401(k) Specialist Issue 1 - 2021 - 14

401(k) FIDUCIARY FILE
DOL Issues Missing Retirement Plan
Participant Guidance (Finally)
THE DEPARTMENT OF LABOR issued long-awaited guidance on
missing retirement plan participants in January, calling it part of its effort
to help plan fiduciaries meet their obligations under ERISA to locate and
distribute retirement benefits to missing or non-responsive participants.
The guidance is in three forms:
* Best Practices for Pension Plans describes a range of best practices
fiduciaries of retirement plans, such as 401(k) plans, should consider
as steps their plan could take to help reduce missing participant
issues and ensure plan participants receive promised benefits when
they reach retirement age.
* Compliance Assistance Release 2021-01 outlines the general investigative
approach that will guide all of EBSA's Regional Offices under
the Terminated Vested Participants Project and facilitate voluntary
compliance efforts by plan fiduciaries; and
* Field Assistance Bulletin 2021-01 authorizes, as a matter of enforcement
policy, plan fiduciaries of terminating defined contribution
plans use of the PBGC missing participant program for missing or
non-responsive participant's account balances.
4 Reforms to Stem Fiduciary Lawsuits
FOR ANYONE SICK OF Jerry Schlichter and his shenanigans, insurer
Euclid Specialty suggests four reforms to " restore fairness and
balance to the fiduciary liability regulatory framework for retirement
plan fiduciaries: "
1. The DOL should establish a uniform standard of care. " Ad-hoc
negligence standards was not the intent of ERISA. To the contrary,
ERISA was enacted to replace state-by-state regulation
with a comprehensive regulatory framework. "
2. Federal courts must apply consistent legal standards across
all cases. " Plan sponsors deserve a consistent and predictable
standard for weeding out the many copy-cat meritless cases
in which new law firms are chasing a business model of suing
defined contribution plans to leverage an easy settlement. "
3. Courts should cap damages and limit attorney fees. " The damages
model of $25 million to $200 million in most lawsuits is
not congruent for a claim of simple negligence, " and " Attorney
fees should be capped. "
4. Recordkeepers and investment providers should accept responsibility
if they do charge excessive fees and refund participants.
" If there was any wrongdoing ... it is the recordkeeper or
investment manager that should bear the burden of reimbursing
plan participants for alleged excessive fees. "
12
ISSUE 1 2021 | 401kSpecialist.com
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401(k) Specialist Issue 1 - 2021

Table of Contents for the Digital Edition of 401(k) Specialist Issue 1 - 2021

Table of Contents
401(k) Specialist Issue 1 - 2021 - Cover1
401(k) Specialist Issue 1 - 2021 - Table of Contents
401(k) Specialist Issue 1 - 2021 - 1
401(k) Specialist Issue 1 - 2021 - 2
401(k) Specialist Issue 1 - 2021 - 3
401(k) Specialist Issue 1 - 2021 - 4
401(k) Specialist Issue 1 - 2021 - 5
401(k) Specialist Issue 1 - 2021 - 6
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401(k) Specialist Issue 1 - 2021 - 45
401(k) Specialist Issue 1 - 2021 - 46
401(k) Specialist Issue 1 - 2021 - Cover3
401(k) Specialist Issue 1 - 2021 - Cover4
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