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2019 National Training – Materials – Current Trends in Church Plans Litigation
Date Created: June 27, 2019
Document Type: Caselaw Updates & Summaries
Plan Type: Church Plans
2019 National Training - Materials - Current Trends in Church Plans Litigation. Includes summary of legal strategies and two articles on church plan cases.
2019 National Training Presentation – Elder Investment Fraud and Financial Exploitation Prevention
Date Created: June 27, 2019
Document Type: National Training Materials
2019 National Training Presentation - Elder Investment Fraud and Financial Exploitation Prevention, Presented by Lori A. Stiegel, Senior Attorney, Commission on Law & Aging, American Bar Association and Cheri Meyer, Vice President and COO, Investor Protection Trust.
2019 National Training – Presentation – Case Law Update
Date Created: June 27, 2019
Document Type: Caselaw Updates & Summaries
2019 National Training - Presentation - Case Law Update by Mary Ellen Signorille
2019 National Training Presentation – Update from PBGC Plan Sponsor and Participant Advocate
Date Created: June 26, 2019
Document Type: National Training Materials
2019 National Training Presentation - Update from PBGC Plan Sponsor and Participant Advocate
2019 National Training – Case Sharing – WSPAP Appeal of Recoupment by 401k Plan
Date Created: June 26, 2019
Document Type: Claim & Appeal Letters
Plan Type: DC Plans
Legal Issues: Recoupment
2019 National Training - Case Sharing - WSPAP Appeal of Recoupment by 401k Plan
2019 National Training – Case Sharing – WSPAP Appeal of Overpayment re Interest
Date Created: June 26, 2019
Document Type: Claim & Appeal Letters
Plan Type: Multi-employer Plans
Legal Issues: Recoupment
2019 National Training - Case Sharing - WSPAP Appeal of Overpayment re Interest (Alaska Electrical Pension Fund)
2019 National Training – Case Sharing – SCPRP Successful Appeal of IAM Pension Overpayment
Date Created: June 26, 2019
Document Type: Claim & Appeal Letters
Plan Type: Multi-employer Plans
Legal Issues: Recoupment
2019 National Training - Case Sharing - SCPRP Successful Appeal of IAM Pension Overpayment. Presented by Martin Bolt
2019 National Training – Presentation – Multiemployer Plans in Real Life
Date Created: June 26, 2019
Document Type: National Training Materials
Plan Type: Multi-employer Plans
2019 National Training - Presentation - Multiemployer Plans in Real Life. Presentation by Joyce Mader (O'Donoghue & O'Donoghue). Includes slides and IRS handout.
Recoupment Checklist
Date Created: March 1, 2019
Document Type: Fact Sheet
Plan Type: Multi-employer Plans
Legal Issues: Recoupment
This checklist contains various arguments that may be useful in claim and appeal letters disputing a retirement plan’s action to recoup benefit overpayments from a plan participant who did not know or could not have known that a mistake had been made. Not all of the arguments listed here will apply in every case.
2018 National Training – Case Sharing – WSPAP Successful Request for Plan Documents for Alternate Payee
Date Created: May 11, 2018
Document Type: Document Requests
Plan Type: Multi-employer Plans
Legal Issues: QDROs/Divorce
2018 National Training - Case Sharing - WSPAP Successful Request for Plan Documents for Alternate Payee (UFCW plan)