401k Plan data: RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN plan

RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 401k Plan overview

Plan Name	RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN
Plan identification number	001

RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

RECEIVABLES MANAGEMENT PARTNERS HOLDINGS LLC has sponsored the creation of one or more 401k plans.

Company Name: RECEIVABLES MANAGEMENT PARTNERS HOLDINGS LLC

Employer identification number (EIN): 208952621

NAIC Classification: 561440
NAIC Description: Collection Agencies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2013-01-01 MARK SCHABEL MARK SCHABEL 2014-10-06
001 2012-01-01 MARK SCHABLE MARK SCHABLE 2013-10-08
001 2011-01-01 MARK SCHABLE MARK SCHABLE 2012-10-12

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2013-01-01	MARK SCHABEL	MARK SCHABEL	2014-10-06
001	2012-01-01	MARK SCHABLE	MARK SCHABLE	2013-10-08
001	2011-01-01	MARK SCHABLE	MARK SCHABLE	2012-10-12

Plan Statistics for RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN

401k plan membership statisitcs for RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN

Measure Date Value
2013: RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 303
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 276
Number of retired or separated participants receiving benefits 2013-01-01 34
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 310
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 310
Number of participants with account balances 2013-01-01 187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 252
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 266
Number of other retired or separated participants entitled to future benefits 2012-01-01 25
Total of all active and inactive participants 2012-01-01 291
Total participants 2012-01-01 291
Number of participants with account balances 2012-01-01 174
2011: RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 136
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 137
Number of other retired or separated participants entitled to future benefits 2011-01-01 17
Total of all active and inactive participants 2011-01-01 154
Total participants 2011-01-01 154
Number of participants with account balances 2011-01-01 143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2013: RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	303
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	276
Number of retired or separated participants receiving benefits	2013-01-01	34
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	310
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	310
Number of participants with account balances	2013-01-01	187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	252
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	266
Number of other retired or separated participants entitled to future benefits	2012-01-01	25
Total of all active and inactive participants	2012-01-01	291
Total participants	2012-01-01	291
Number of participants with account balances	2012-01-01	174
2011: RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	136
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	137
Number of other retired or separated participants entitled to future benefits	2011-01-01	17
Total of all active and inactive participants	2011-01-01	154
Total participants	2011-01-01	154
Number of participants with account balances	2011-01-01	143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN

Measure	Date	Value
2013 : RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$1,165,226
Total of all expenses incurred	2013-12-31	$270,468
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$269,155
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$564,982
Value of total assets at end of year	2013-12-31	$3,553,572
Value of total assets at beginning of year	2013-12-31	$2,658,814
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$1,313
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$97,911
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$97,911
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$273,734
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$278,215
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$89,645
Administrative expenses (other) incurred	2013-12-31	$1,313
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$894,758
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$3,553,572
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$2,658,814
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$3,516,820
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$2,543,206
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$36,752
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$115,608
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$115,608
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$502,333
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$197,122
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$269,155
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	KATZ SAPPER & MILLER
Accountancy firm EIN	2013-12-31	351090346
2012 : RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2012 401k financial data
Total income from all sources (including contributions)	2012-12-31	$841,107
Total of all expenses incurred	2012-12-31	$148,357
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$147,607
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$527,781
Value of total assets at end of year	2012-12-31	$2,658,814
Value of total assets at beginning of year	2012-12-31	$1,966,064
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$750
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$44,315
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$44,315
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$273,734
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$293,311
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$26,165
Administrative expenses (other) incurred	2012-12-31	$750
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$692,750
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$2,658,814
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,966,064
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$2,543,206
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$1,941,716
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$115,608
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$24,348
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$24,348
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$269,011
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$208,305
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$147,607
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	KATZ SAPPER & MILLER
Accountancy firm EIN	2012-12-31	351090346
2011 : RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$449,666
Total of all expenses incurred	2011-12-31	$231,229
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$230,479
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$517,455
Value of total assets at end of year	2011-12-31	$1,966,064
Value of total assets at beginning of year	2011-12-31	$1,747,627
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$750
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$34,016
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$34,016
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$273,734
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$255,744
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$91,358
Administrative expenses (other) incurred	2011-12-31	$750
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$218,437
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,966,064
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,747,627
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$1,966,064
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$1,747,627
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-101,805
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$170,353
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$230,479
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	KATZ SAPPER & MILLER
Accountancy firm EIN	2011-12-31	351090346

Form 5500 Responses for RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN

2013: RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: RECEIVABLES MANAGEMENT PARTNERS LLC 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	RECEIVABLES MANAGEMENT PARTNERS HOLDINGS LLC
Employer identification number (EIN):	208952621
NAIC Classification:	561440
NAIC Description:	Collection Agencies