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CREDIT CONTROL WRAP PLAN 401k Plan overview

Plan NameCREDIT CONTROL WRAP PLAN
Plan identification number 501

CREDIT CONTROL WRAP PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Temporary disability (accident and sickness)
  • Long-term disability cover
  • Other welfare benefit cover

401k Sponsoring company profile

CREDIT CONTROL has sponsored the creation of one or more 401k plans.

Company Name:CREDIT CONTROL
Employer identification number (EIN):010861651
NAIC Classification:561440
NAIC Description:Collection Agencies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CREDIT CONTROL WRAP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012022-10-01
5012021-10-01
5012020-10-01
5012020-10-01
5012019-10-01
5012018-10-01
5012017-10-01TRACI DAMKE
5012017-10-01
5012016-10-01
5012015-10-01TRACI DAMKE
5012014-10-01TRACI DAMKE
5012013-10-01TRACI DAMKE
5012012-10-01TRACI DAMKE
5012011-10-01TRACI DAMKE

Plan Statistics for CREDIT CONTROL WRAP PLAN

401k plan membership statisitcs for CREDIT CONTROL WRAP PLAN

Measure Date Value
2022: CREDIT CONTROL WRAP PLAN 2022 401k membership
Total participants, beginning-of-year2022-10-01340
Total number of active participants reported on line 7a of the Form 55002022-10-01376
Number of other retired or separated participants entitled to future benefits2022-10-010
Total of all active and inactive participants2022-10-01376
2021: CREDIT CONTROL WRAP PLAN 2021 401k membership
Total participants, beginning-of-year2021-10-01400
Total number of active participants reported on line 7a of the Form 55002021-10-01340
Total of all active and inactive participants2021-10-01340
2020: CREDIT CONTROL WRAP PLAN 2020 401k membership
Total participants, beginning-of-year2020-10-01384
Total number of active participants reported on line 7a of the Form 55002020-10-01400
Total of all active and inactive participants2020-10-01400
2019: CREDIT CONTROL WRAP PLAN 2019 401k membership
Total participants, beginning-of-year2019-10-01453
Total number of active participants reported on line 7a of the Form 55002019-10-01384
Total of all active and inactive participants2019-10-01384
2018: CREDIT CONTROL WRAP PLAN 2018 401k membership
Total participants, beginning-of-year2018-10-01400
Total number of active participants reported on line 7a of the Form 55002018-10-01453
Number of retired or separated participants receiving benefits2018-10-010
Number of other retired or separated participants entitled to future benefits2018-10-010
Total of all active and inactive participants2018-10-01453
2017: CREDIT CONTROL WRAP PLAN 2017 401k membership
Total participants, beginning-of-year2017-10-01249
Total number of active participants reported on line 7a of the Form 55002017-10-01247
Number of retired or separated participants receiving benefits2017-10-010
Number of other retired or separated participants entitled to future benefits2017-10-010
Total of all active and inactive participants2017-10-01247
2016: CREDIT CONTROL WRAP PLAN 2016 401k membership
Total participants, beginning-of-year2016-10-01249
Total number of active participants reported on line 7a of the Form 55002016-10-01247
Number of retired or separated participants receiving benefits2016-10-010
Number of other retired or separated participants entitled to future benefits2016-10-010
Total of all active and inactive participants2016-10-01247
2015: CREDIT CONTROL WRAP PLAN 2015 401k membership
Total participants, beginning-of-year2015-10-01249
Total number of active participants reported on line 7a of the Form 55002015-10-01249
Number of retired or separated participants receiving benefits2015-10-010
Number of other retired or separated participants entitled to future benefits2015-10-010
Total of all active and inactive participants2015-10-01249
2014: CREDIT CONTROL WRAP PLAN 2014 401k membership
Total participants, beginning-of-year2014-10-01263
Total number of active participants reported on line 7a of the Form 55002014-10-01263
Number of retired or separated participants receiving benefits2014-10-010
Number of other retired or separated participants entitled to future benefits2014-10-010
Total of all active and inactive participants2014-10-01263
2013: CREDIT CONTROL WRAP PLAN 2013 401k membership
Total participants, beginning-of-year2013-10-01255
Total number of active participants reported on line 7a of the Form 55002013-10-01255
Number of retired or separated participants receiving benefits2013-10-010
Number of other retired or separated participants entitled to future benefits2013-10-010
Total of all active and inactive participants2013-10-01255
2012: CREDIT CONTROL WRAP PLAN 2012 401k membership
Total participants, beginning-of-year2012-10-01279
Total number of active participants reported on line 7a of the Form 55002012-10-01279
Number of other retired or separated participants entitled to future benefits2012-10-010
Total of all active and inactive participants2012-10-01279
2011: CREDIT CONTROL WRAP PLAN 2011 401k membership
Total participants, beginning-of-year2011-10-01162
Total number of active participants reported on line 7a of the Form 55002011-10-01162
Number of retired or separated participants receiving benefits2011-10-010
Number of other retired or separated participants entitled to future benefits2011-10-010
Total of all active and inactive participants2011-10-01162

Form 5500 Responses for CREDIT CONTROL WRAP PLAN

2022: CREDIT CONTROL WRAP PLAN 2022 form 5500 responses
2022-10-01Type of plan entitySingle employer plan
2022-10-01Submission has been amendedNo
2022-10-01This submission is the final filingNo
2022-10-01This return/report is a short plan year return/report (less than 12 months)No
2022-10-01Plan is a collectively bargained planNo
2022-10-01Plan funding arrangement – InsuranceYes
2022-10-01Plan funding arrangement – General assets of the sponsorYes
2022-10-01Plan benefit arrangement – InsuranceYes
2022-10-01Plan benefit arrangement – General assets of the sponsorYes
2021: CREDIT CONTROL WRAP PLAN 2021 form 5500 responses
2021-10-01Type of plan entitySingle employer plan
2021-10-01Submission has been amendedNo
2021-10-01This submission is the final filingNo
2021-10-01This return/report is a short plan year return/report (less than 12 months)No
2021-10-01Plan is a collectively bargained planNo
2021-10-01Plan funding arrangement – InsuranceYes
2021-10-01Plan benefit arrangement – InsuranceYes
2020: CREDIT CONTROL WRAP PLAN 2020 form 5500 responses
2020-10-01Type of plan entitySingle employer plan
2020-10-01Submission has been amendedYes
2020-10-01This submission is the final filingNo
2020-10-01This return/report is a short plan year return/report (less than 12 months)No
2020-10-01Plan is a collectively bargained planNo
2020-10-01Plan funding arrangement – InsuranceYes
2020-10-01Plan benefit arrangement – InsuranceYes
2019: CREDIT CONTROL WRAP PLAN 2019 form 5500 responses
2019-10-01Type of plan entitySingle employer plan
2019-10-01Submission has been amendedNo
2019-10-01This submission is the final filingNo
2019-10-01This return/report is a short plan year return/report (less than 12 months)No
2019-10-01Plan is a collectively bargained planNo
2019-10-01Plan funding arrangement – InsuranceYes
2019-10-01Plan benefit arrangement – InsuranceYes
2018: CREDIT CONTROL WRAP PLAN 2018 form 5500 responses
2018-10-01Type of plan entitySingle employer plan
2018-10-01Submission has been amendedNo
2018-10-01This submission is the final filingNo
2018-10-01This return/report is a short plan year return/report (less than 12 months)No
2018-10-01Plan is a collectively bargained planNo
2018-10-01Plan funding arrangement – InsuranceYes
2018-10-01Plan benefit arrangement – InsuranceYes
2017: CREDIT CONTROL WRAP PLAN 2017 form 5500 responses
2017-10-01Type of plan entitySingle employer plan
2017-10-01Submission has been amendedNo
2017-10-01This submission is the final filingNo
2017-10-01This return/report is a short plan year return/report (less than 12 months)No
2017-10-01Plan is a collectively bargained planNo
2017-10-01Plan funding arrangement – InsuranceYes
2017-10-01Plan benefit arrangement – InsuranceYes
2016: CREDIT CONTROL WRAP PLAN 2016 form 5500 responses
2016-10-01Type of plan entitySingle employer plan
2016-10-01Submission has been amendedNo
2016-10-01This submission is the final filingNo
2016-10-01This return/report is a short plan year return/report (less than 12 months)No
2016-10-01Plan is a collectively bargained planNo
2016-10-01Plan funding arrangement – InsuranceYes
2016-10-01Plan benefit arrangement – InsuranceYes
2015: CREDIT CONTROL WRAP PLAN 2015 form 5500 responses
2015-10-01Type of plan entitySingle employer plan
2015-10-01Submission has been amendedNo
2015-10-01This submission is the final filingNo
2015-10-01This return/report is a short plan year return/report (less than 12 months)No
2015-10-01Plan is a collectively bargained planNo
2015-10-01Plan funding arrangement – InsuranceYes
2015-10-01Plan benefit arrangement – InsuranceYes
2014: CREDIT CONTROL WRAP PLAN 2014 form 5500 responses
2014-10-01Type of plan entitySingle employer plan
2014-10-01Submission has been amendedNo
2014-10-01This submission is the final filingNo
2014-10-01This return/report is a short plan year return/report (less than 12 months)No
2014-10-01Plan is a collectively bargained planNo
2014-10-01Plan funding arrangement – InsuranceYes
2014-10-01Plan benefit arrangement – InsuranceYes
2013: CREDIT CONTROL WRAP PLAN 2013 form 5500 responses
2013-10-01Type of plan entitySingle employer plan
2013-10-01Submission has been amendedNo
2013-10-01This submission is the final filingNo
2013-10-01This return/report is a short plan year return/report (less than 12 months)No
2013-10-01Plan is a collectively bargained planNo
2013-10-01Plan funding arrangement – InsuranceYes
2013-10-01Plan benefit arrangement – InsuranceYes
2012: CREDIT CONTROL WRAP PLAN 2012 form 5500 responses
2012-10-01Type of plan entitySingle employer plan
2012-10-01Submission has been amendedNo
2012-10-01This submission is the final filingNo
2012-10-01This return/report is a short plan year return/report (less than 12 months)No
2012-10-01Plan is a collectively bargained planNo
2012-10-01Plan funding arrangement – InsuranceYes
2012-10-01Plan benefit arrangement – InsuranceYes
2011: CREDIT CONTROL WRAP PLAN 2011 form 5500 responses
2011-10-01Type of plan entitySingle employer plan
2011-10-01Submission has been amendedNo
2011-10-01This submission is the final filingNo
2011-10-01This return/report is a short plan year return/report (less than 12 months)No
2011-10-01Plan is a collectively bargained planNo
2011-10-01Plan funding arrangement – InsuranceYes
2011-10-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number902957
Policy instance 2
Insurance contract or identification number902957
Number of Individuals Covered338
Insurance policy start date2022-10-01
Insurance policy end date2023-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $40,267
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,973,884
Amount paid for insurance broker fees40267
Additional information about fees paid to insurance brokerSERVICE FEE AGREEMENT
Insurance broker organization code?3
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00480550
Policy instance 1
Insurance contract or identification number00480550
Number of Individuals Covered376
Insurance policy start date2022-10-01
Insurance policy end date2023-09-30
Total amount of commissions paid to insurance brokerUSD $20,707
Total amount of fees paid to insurance companyUSD $8,407
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedAD & D, OPTIONAL LIFE
Welfare Benefit Premiums Paid to CarrierUSD $329,143
Commission paid to Insurance BrokerUSD $20,707
Amount paid for insurance broker fees8407
Insurance broker organization code?3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number902957
Policy instance 2
Insurance contract or identification number902957
Number of Individuals Covered299
Insurance policy start date2021-10-01
Insurance policy end date2022-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $37,841
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,855,936
Amount paid for insurance broker fees37841
Additional information about fees paid to insurance brokerSERVICE FEE AGREEMENT
Insurance broker organization code?3
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00480550
Policy instance 1
Insurance contract or identification number00480550
Number of Individuals Covered340
Insurance policy start date2021-10-01
Insurance policy end date2022-09-30
Total amount of commissions paid to insurance brokerUSD $18,179
Total amount of fees paid to insurance companyUSD $1,837
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedAD & D, OPTIONAL LIFE
Welfare Benefit Premiums Paid to CarrierUSD $291,110
Commission paid to Insurance BrokerUSD $18,179
Amount paid for insurance broker fees1837
Insurance broker organization code?3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number902957
Policy instance 2
Insurance contract or identification number902957
Number of Individuals Covered253
Insurance policy start date2020-10-01
Insurance policy end date2021-09-30
Total amount of commissions paid to insurance brokerUSD $10,385
Total amount of fees paid to insurance companyUSD $38,195
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,866,832
Amount paid for insurance broker fees38195
Additional information about fees paid to insurance brokerSERVICE FEE AGREEMENT
Insurance broker organization code?3
Commission paid to Insurance BrokerUSD $10,385
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number00480550
Policy instance 1
Insurance contract or identification number00480550
Number of Individuals Covered400
Insurance policy start date2020-10-01
Insurance policy end date2021-09-30
Total amount of commissions paid to insurance brokerUSD $17,342
Total amount of fees paid to insurance companyUSD $9,388
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedAD & D, OPTIONAL LIFE
Welfare Benefit Premiums Paid to CarrierUSD $292,235
Commission paid to Insurance BrokerUSD $17,342
Amount paid for insurance broker fees9388
Insurance broker organization code?3
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number000T1555
Policy instance 2
Insurance contract or identification number000T1555
Number of Individuals Covered384
Insurance policy start date2019-10-01
Insurance policy end date2020-09-30
Total amount of commissions paid to insurance brokerUSD $17,427
Total amount of fees paid to insurance companyUSD $11,156
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedAD & D, OPTIONAL LIFE
Welfare Benefit Premiums Paid to CarrierUSD $275,503
Commission paid to Insurance BrokerUSD $17,427
Amount paid for insurance broker fees11156
Insurance broker organization code?3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number902957
Policy instance 1
Insurance contract or identification number902957
Number of Individuals Covered267
Insurance policy start date2019-10-01
Insurance policy end date2020-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $36,020
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,769,825
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees36020
Additional information about fees paid to insurance brokerSERVICE FEE AGREEMENT
Insurance broker organization code?3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number902957
Policy instance 2
Insurance contract or identification number902957
Number of Individuals Covered335
Insurance policy start date2018-10-01
Insurance policy end date2019-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $34,899
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,718,992
Amount paid for insurance broker fees34899
Additional information about fees paid to insurance brokerSERVICE FEE AGREEMENT
Insurance broker organization code?3
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number000T1555
Policy instance 1
Insurance contract or identification number000T1555
Number of Individuals Covered453
Insurance policy start date2018-10-01
Insurance policy end date2019-09-30
Total amount of commissions paid to insurance brokerUSD $18,624
Total amount of fees paid to insurance companyUSD $10,223
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedAD & D, OPTIONAL LIFE
Welfare Benefit Premiums Paid to CarrierUSD $276,103
Commission paid to Insurance BrokerUSD $18,624
Amount paid for insurance broker fees10223
Insurance broker organization code?3
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number000T1555
Policy instance 2
Insurance contract or identification number000T1555
Number of Individuals Covered400
Insurance policy start date2017-10-01
Insurance policy end date2018-09-30
Total amount of commissions paid to insurance brokerUSD $14,678
Total amount of fees paid to insurance companyUSD $8,901
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedAD & D, OPTIONAL LIFE
Welfare Benefit Premiums Paid to CarrierUSD $219,510
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number902957
Policy instance 1
Insurance contract or identification number902957
Number of Individuals Covered322
Insurance policy start date2017-10-01
Insurance policy end date2018-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $26,339
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,298,929
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number902957
Policy instance 2
Insurance contract or identification number902957
Number of Individuals Covered239
Insurance policy start date2017-10-01
Insurance policy end date2018-09-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $23,895
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,176,287
Amount paid for insurance broker fees23895
Insurance broker organization code?3
Insurance broker nameCARAVAS, LLC
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 )
Policy contract number000T1555
Policy instance 1
Insurance contract or identification number000T1555
Number of Individuals Covered247
Insurance policy start date2017-10-01
Insurance policy end date2018-09-30
Total amount of commissions paid to insurance brokerUSD $12,972
Total amount of fees paid to insurance companyUSD $9,186
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedAD & D, OPTIONAL LIFE
Welfare Benefit Premiums Paid to CarrierUSD $191,542
Commission paid to Insurance BrokerUSD $12,972
Amount paid for insurance broker fees9186
Insurance broker organization code?3
Insurance broker nameCARAVAS, LLC

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