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" ... (C) furnishing of goods, services, or facilities between a plan and a disqualified person; (D) transfer to, or use by or for the benefit of, a... "
Retirement Income Incentives and Administrative Simplification Act of 1981 ... - 878. lappuse
autors: United States. Congress. Senate. Committee on Labor and Human Resources. Subcommittee on Labor - 1982 - 1057 lapas
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Employee Benefits Law: ERISA and Beyond

Jeffrey D. Mamorsky - 2023 - 1436 lapas
...interest; (3) furnishing of goods, services or facilities between the plan and a party in interest; (4) transfer to, or use by or for the benefit of, a party in interest of any plan assets; or (5) acquisition or retention of any qualifying employer security or employer real property...
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Hearings on the Public Employee Retirement Income Security Act of 1980 ...

United States. Congress. House. Committee on Education and Labor. Subcommittee on Labor-Management Relations. Welfare and Pension Plans Task Force - 1981 - 1742 lapas
...(C)furnishing of goods, services, or facilities between the plan and a party in interest; (D)transfer to, or use by or for the benefit of, a party in interest, of any assets of 1 the plan; or (E)acquisition, on behalf of the plan, of any employer security or employer real property...
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Labor Department ERISA Compliance: Hearings Before the Committee on Labor ...

United States. Congress. Senate. Committee on Labor and Human Resources - 1982 - 752 lapas
...transaction constitutes a direct of indirect- % (B) lending of rr.oney or other extension of credi between the plan and a party in interest; (D) transfer...of a party in interest, of any assets of the plan; The Plan's 1975 agreements to fund accrued and unpaid interest owed by Kurrieta were prohibited by...
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Description of S. 2105 and S. 2106 Relating to State and Local Public ...

United States. Congress. Joint Committee on Taxation - 1982 - 60 lapas
...goods or services from a plan to a party in interest to a plan for more than adequate consideration); (d) transfer to, or use by or for the benefit of a party in interest, of any plan assets for less than adequate consideration; and (e) the acquisition of any employer security,...
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Pension Asset Raids: Hearing Before the Select Committee on Aging, House of ...

United States. Congress. House. Select Committee on Aging - 1984 - 310 lapas
...a direct or indirect — (A) sale or exchange, of leasing, of any property between the plan and aa party in interest; (B) lending of money or other extension...a party in interest, of any assets of the plan; or (£) acquisition, on behalf of the plan, of any employer security or employer real property in violation...
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Description of S. 2096, Residential Mortgage Investment Act: Scheduled for a ...

United States. Congress. Joint Committee on Taxation - 1984 - 20 lapas
...(3) a furnishing of goods, services, or facilities between the plan and a party in interest; (4) a transfer to, or use by or for the benefit of, a party in interest, of any assets of the plan; or (5) an acquisition, on behalf of the plan, of any employer security or employer real property in violation...
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Pension Asset Raids: Hearing Before the Select Committee on Aging, House of ...

United States. Congress. House. Select Committee on Aging - 1984 - 300 lapas
...transaction, if he knows or should know that such transaction constitutes a direct or indirect — 270 (D) transfer to, or use by or for the benefit of, a party in interest, of any assets of the plan; (b) A fiduciary with respect to a plan shall not — (1) deal with the assets of the plan in his own...
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Pensions and Mortgages: Housing Investment Opportunities for the 80's

1984 - 224 lapas
...interest; 3. Furnishing of goods, services or facilities between the plan and a party in interest; or 4. Transfer to, or use by or for the benefit of, a party in interest of any plan assets. The term "party-in-interest" is a broad concept which includes: 1 . Any fiduciary, counsel...
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Department of Labor's Enforcement of the Employee Retirement Income Security ...

United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management - 1985 - 1202 lapas
...transaction, if he knows or should know that such transaction constitutes a direct or indirect — (D) transfer to, or use by or for the benefit of, a party in interest, of any assets of the plan .... • ••••• (b) A fiduciary with respect to a plan shall not— (1) deal with the assets...
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The Pension Portability Act of 1987: Hearing Before the Subcommittee on ...

United States. Congress. House. Committee on Education and Labor. Subcommittee on Labor-Management Relations - 1988 - 310 lapas
...person; (C) furnishing of goods, services, or facilities between a plan and a disqualified person; (D) transfer to, or use by or for the benefit of, a disqualified person of the income or assets of a plan; (E) act by a disqualified person who is a fiduciary...
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