29 CFR Part 2570
PART 2570—PROCEDURAL REGULATIONS UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT
- PART 2570—PROCEDURAL REGULATIONS UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT
- Subtitle B—Regulations Relating to Labor › Chapter XXV—Employee Benefits Security Administration, Department of Labor › Subchapter G—Administration and Enforcement Under the Employee Retirement Income Security Act of 1974
- Subpart A—Procedures for the Assessment of Civil Sanctions Under ERISA Section 502(i)
- § 2570.1 Scope of rules.
- § 2570.2 Definitions.
- § 2570.3 Service: Copies of documents and pleadings.
- § 2570.4 Parties.
- § 2570.5 Consequences of default.
- § 2570.6 Consent order or settlement.
- § 2570.7 Scope of discovery.
- § 2570.8 Summary decision.
- § 2570.9 Decision of the administrative law judge.
- § 2570.10 Review by the Secretary.
- § 2570.11 Scope of review.
- § 2570.12 Procedures for review by the Secretary.
- Subpart B—Procedures Governing the Filing and Processing of Prohibited Transaction Exemption Applications
- § 2570.30 Scope of this subpart.
- § 2570.31 Definitions.
- § 2570.32 Persons who may apply for exemptions and the administrative record.
- § 2570.33 Applications the Department will not ordinarily consider.
- § 2570.34 Information to be included in every exemption application.
- § 2570.35 Information to be included in applications for individual exemptions only.
- § 2570.36 Where to file an application.
- § 2570.37 Duty to amend and supplement exemption applications.
- § 2570.38 Tentative denial letters.
- § 2570.39 Opportunities to submit additional information.
- § 2570.40 Conferences.
- § 2570.41 Final denial letters.
- § 2570.42 Notice of proposed exemption.
- § 2570.43 Notification of interested persons by applicant.
- § 2570.44 Withdrawal of exemption applications.
- § 2570.45 Requests for reconsideration.
- § 2570.46 Hearings in opposition to exemptions from restrictions on fiduciary self-dealing and conflicts of interest.
- § 2570.47 Other hearings.
- § 2570.48 Decision to grant exemptions.
- § 2570.49 Limits on the effect of exemptions.
- § 2570.50 Revocation or modification of exemptions.
- § 2570.51 Public inspection and copies.
- § 2570.52 Effective date.
- Subpart C—Procedures for the Assessment of Civil Penalties Under ERISA Section 502(c)(2)
- § 2570.60 Scope of rules.
- § 2570.61 Definitions.
- § 2570.62 Service: Copies of documents and pleadings.
- § 2570.63 Parties, how designated.
- § 2570.64 Consequences of default.
- § 2570.65 Consent order or settlement.
- § 2570.66 Scope of discovery.
- § 2570.67 Summary decision.
- § 2570.68 Decision of the administrative law judge.
- § 2570.69 Review by the Secretary.
- § 2570.70 Scope of review.
- § 2570.71 Procedures for review by the Secretary.
- Subpart D—Procedure for the Assessment of Civil Penalties Under ERISA Section 502(l)
- § 2570.80 Scope of rules.
- § 2570.81 In general.
- § 2570.82 Definitions.
- § 2570.83 Assessment of civil penalty.
- § 2570.84 Payment of civil penalty.
- § 2570.85 Waiver or reduction of civil penalty.
- § 2570.86 Reduction of penalty by other penalty assessments.
- § 2570.87 Revision of assessment.
- § 2570.88 Effective date.
- Subpart E—Procedures for the Assessment of Civil Penalties Under ERISA Section 502(c)(5)
- § 2570.90 Scope of rules.
- § 2570.91 Definitions.
- § 2570.92 Service: Copies of documents and pleadings.
- § 2570.93 Parties, how designated.
- § 2570.94 Consequences of default.
- § 2570.95 Consent order or settlement.
- § 2570.96 Scope of discovery.
- § 2570.97 Summary decision.
- § 2570.98 Decision of the administrative law judge.
- § 2570.99 Review by the Secretary.
- § 2570.100 Scope of review.
- § 2570.101 Procedures for review by the Secretary.
- Subpart F—Procedures for the Assessment of Civil Penalties Under ERISA Section 502(c)(6)
- § 2570.110 Scope of rules.
- § 2570.111 Definitions.
- § 2570.112 Service: Copies of documents and pleadings.
- § 2570.113 Parties, how designated.
- § 2570.114 Consequences of default.
- § 2570.115 Consent order or settlement.
- § 2570.116 Scope of discovery.
- § 2570.117 Summary decision.
- § 2570.118 Decision of the administrative law judge.
- § 2570.119 Review by the Secretary.
- § 2570.120 Scope of review.
- § 2570.121 Procedures for review by the Secretary.
- Subpart G—Procedures for the Assessment of Civil Penalties Under ERISA Section 502(c)(7)
- § 2570.130 Scope of rules.
- § 2570.131 Definitions.
- § 2570.132 Service: Copies of documents and pleadings.
- § 2570.133 Parties, how designated.
- § 2570.134 Consequences of default.
- § 2570.135 Consent order or settlement.
- § 2570.136 Scope of discovery.
- § 2570.137 Summary decision.
- § 2570.138 Decision of the administrative law judge.
- § 2570.139 Review by the Secretary.
- § 2570.140 Scope of review.
- § 2570.141 Procedures for review by the Secretary.
- Subpart H—Procedures for Issuance of Findings Under ERISA Sec. 3(40)
- § 2570.150 Scope of rules.
- § 2570.151 In general.
- § 2570.152 Definitions.
- § 2570.153 Parties.
- § 2570.154 Filing and contents of petition.
- § 2570.155 Service.
- § 2570.156 Expedited proceedings.
- § 2570.157 Allocation of burden of proof.
- § 2570.158 Decision of the Administrative Law Judge.
- § 2570.159 Review by the Secretary.
- Subpart I—Procedures for the Assessment of Civil Penalties Under ERISA Section 502(c)(8)
- § 2570.160 Scope of rules.
- § 2570.161 Definitions.
- § 2570.162 Service: Copies of documents and pleadings.
- § 2570.163 Parties, how designated.
- § 2570.164 Consequences of default.
- § 2570.165 Consent order or settlement.
- § 2570.166 Scope of discovery.
- § 2570.167 Summary decision.
- § 2570.168 Decision of the administrative law judge.
- § 2570.169 Review by the Secretary.
- § 2570.170 Scope of review.
- § 2570.171 Procedures for review by the Secretary.
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