401k Plan data: LATIN AMERICA REGULATORY COMPL 401 K PROFIT SHARING PLAN TRUST plan

LATIN AMERICA REGULATORY COMPL 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan Name	LATIN AMERICA REGULATORY COMPL 401 K PROFIT SHARING PLAN TRUST
Plan identification number	001

LATIN AMERICA REGULATORY COMPL 401 K PROFIT SHARING PLAN TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

LATIN AMERICA REGULATORY COMPL has sponsored the creation of one or more 401k plans.

Company Name: LATIN AMERICA REGULATORY COMPL

Employer identification number (EIN): 202461408

NAIC Classification: 541600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LATIN AMERICA REGULATORY COMPL 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 PETE BAUGHMAN 2024-10-02
001 2022-01-01 PETE BAUGHMAN 2024-04-17
001 2021-01-01 PETE BAUGHMAN 2024-03-27
001 2020-01-01 PETE BAUGHMAN 2021-10-14
001 2019-01-01 PETE BAUGHMAN 2021-01-21
001 2018-01-01 PETE BAUGHMAN 2021-01-21
001 2018-01-01 PETE BAUGHMAN 2020-02-11
001 2017-01-01 PETE BAUGHMAN 2019-10-24
001 2016-01-01 PETE BAUGHMAN 2019-07-06
001 2015-01-01 PETE BAUGHMAN 2016-08-02
001 2014-01-01 PETER M BAUGHMAN 2015-06-16
001 2013-01-01 PETER M BAUGHMAN 2014-06-16
001 2012-01-01 LATIN AMERICA REGULATORY 2013-07-17
001 2011-01-01 LATIN AMERICA REGULATORY COMPL 2012-07-02

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01	PETE BAUGHMAN	2024-10-02
001	2022-01-01	PETE BAUGHMAN	2024-04-17
001	2021-01-01	PETE BAUGHMAN	2024-03-27
001	2020-01-01	PETE BAUGHMAN	2021-10-14
001	2019-01-01	PETE BAUGHMAN	2021-01-21
001	2018-01-01	PETE BAUGHMAN	2021-01-21
001	2018-01-01	PETE BAUGHMAN	2020-02-11
001	2017-01-01	PETE BAUGHMAN	2019-10-24
001	2016-01-01	PETE BAUGHMAN	2019-07-06
001	2015-01-01	PETE BAUGHMAN	2016-08-02
001	2014-01-01	PETER M BAUGHMAN	2015-06-16
001	2013-01-01	PETER M BAUGHMAN	2014-06-16
001	2012-01-01	LATIN AMERICA REGULATORY	2013-07-17
001	2011-01-01	LATIN AMERICA REGULATORY COMPL	2012-07-02

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Company Name:	LATIN AMERICA REGULATORY COMPL
Employer identification number (EIN):	202461408
NAIC Classification:	541600