| |
BANK |
| |
- see also PARTICIPANT LOANS index heading
|
| 76-32 | |
- serving both as trustee of plan and creditor of sponsor
|
| 76-32 | |
- prohibited under certain circumstances
|
| |
BANK AS TRUSTEE |
| 93-24A | |
- interest earned on benefits checks between time check is issued and presented for payment
|
| 93-24A | |
- as prohibited transaction
|
| 76-32 | |
- bank serving both as trustee of plan and creditor of sponsor
|
| 76-32 | |
- prohibited under certain circumstances
|
| |
BANKING |
| 94-41A | |
- laws regulating not preempted
|
| 83-18A | |
BANK OR SIMILAR FINANCIAL INSTITUTION |
| |
BAR ASSOCIATION |
| |
|
| 94-02A | |
- as agency or instrumentality of District of Columbia
|
| |
|
| 87-01A | |
- application of employee welfare benefit plan standards to plan sponsored by Kansas Bar Association
|
| |
- see also GOVERNMENTAL PLANS index heading
|
| |
BENEFICIARY |
| 94-28A | |
|
| 94-17A | |
- statutory definition reference
|
| |
BIRTH EXPENSES |
| |
- see ADOPTED CHILDREN index heading
|
| |
BONA FIDE |
| |
- see BONA FIDE GROUP OR ASSOCIATION OF EMPLOYERS index heading
|
| |
BONA FIDE GROUP OR ASSOCIATION OF EMPLOYERS |
80-42A
87-02A | |
- application of concept to particular fact pattern
|
| 95-01A | |
- owners and trainers of thoroughbred horses
|
| 94-07A(FN4) | |
|
| 97-21A(FN2) | |
- factors considered in determining
|
| 94-07A | |
|
| 94-07A | |
- application of factors to particular fact pattern
|
82-10A
82-57A
84-11A
84-24A
84-41A
84-43A
84-47A
85-02A
86-08A
97-21A
01-04A | |
|
| 84-29A | |
- plan established and maintained by
|
| |
- see also NORTH DAKOTA AUTO AND IMPLEMENT DEALERS index heading
|
| 83-14A | |
- versus single employee benefit plan
|
| |
BOND |
| 76-36 | |
- prohibited transactions provisions inapplicable to certain sales of
|
| 76-36 | |
|
| 76-36 | |
- reference to regulations issued with respect to Welfare And Pension Plans Disclosure Act
|
| |
BONDING REQUIREMENTS |
| 75-124A | |
- errors and omissions coverage
|
75-119A
75-123A
76-71A
77-84A
81-06A
83-41A | |
|
| 76-69 | |
|
| 76-69 | |
- application of concept to particular fact pattern
|
| 75-120A | |
- incorporation (by reference) of standards issued under Welfare And Pension Plans Disclosure Act
|
| 75-117A | |
- number of covered employees, with respect to
|
| 76-92A | |
|
| 75-121A | |
|
| 76-53 | |
- requirements inapplicable in certain circumstances
|
| 75-19 | |
- temporary regulatory guidance with respect to
|
| 76-97 | |
- where employer contributions remain unsegregated from general assets
|
| 76-47 | |
- with respect to forwarding trustee's check to insurance carrier
|
| |
BOND PURCHASE PLAN |
| 80-31A | |
- as constituting employee pension benefit plan
|
| 75-09A | |
- as not constituting an employee pension benefit plan
|
| |
BONUSES |
| 76-66 | |
- application of concept to particular fact pattern
|
| 94-12A(FN3) | |
- as not in ERISA's list of plans
|
| 94-12A(FN3) | |
- DOL guidance on topic of (29 CFR Sec. 2510.3-2(b))
|
| |
BONUS PAYMENTS PLAN |
| 82-29A | |
- as not constituting employee pension benefit plan
|
| |
BONUS PLAN |
81-36A
81-74A
98-02A | |
- as not constituting pension plan under ERISA
|
| 77-73A | |
- factors considered in determining if arrangement constitutes employee pension benefit plan
|
83-42A
98-02A | |
|
| |
BREAK IN SERVICE |
| 75-70A | |
- no requirement that employee pension benefit plan contain such provision
|
| |
BROKER-DEALER |
| 75-106A | |
|
| 75-106A | |
- discretionary authority, exercise of
|
| 83-60A | |
|
| |
BROKER OR DEALER REGISTERED UNDER THE SECURITIES AND EXCHANGE ACT |
| 76-20A | |
- included in definition of investment manager
|
| |
BUSINESS FUNCTION |
| |
- see SETTLOR FUNCTION index heading
|
| |
BUSINESS TRAVEL INSURANCE |
| 81-77A | |
- as not constituting an employee welfare benefit plan
|
