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CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 401k Plan overview

Plan NameCUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN
Plan identification number 001

CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN Benefits

401k Plan TypeDefined 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.
  • 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

CUMBERLAND RIVER BEHAVIORAL HEALTH INC. has sponsored the creation of one or more 401k plans.

Company Name:CUMBERLAND RIVER BEHAVIORAL HEALTH INC.
Employer identification number (EIN):237313241
NAIC Classification:621112
NAIC Description:Offices of Physicians, Mental Health Specialists

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01MELANIE YEAGER
0012016-01-01MELANIE YEAGER
0012016-01-01

Plan Statistics for CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN

Measure Date Value
2022: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01224
Total number of active participants reported on line 7a of the Form 55002022-01-01417
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0115
Total of all active and inactive participants2022-01-01432
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01432
Number of participants with account balances2022-01-0144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01245
Total number of active participants reported on line 7a of the Form 55002021-01-01212
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0112
Total of all active and inactive participants2021-01-01224
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01224
Number of participants with account balances2021-01-0143
2020: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01287
Total number of active participants reported on line 7a of the Form 55002020-01-01231
Number of other retired or separated participants entitled to future benefits2020-01-0114
Total of all active and inactive participants2020-01-01245
Total participants2020-01-01245
Number of participants with account balances2020-01-0148
2019: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01323
Total number of active participants reported on line 7a of the Form 55002019-01-01278
Number of other retired or separated participants entitled to future benefits2019-01-019
Total of all active and inactive participants2019-01-01287
Total participants2019-01-01287
Number of participants with account balances2019-01-0155
2018: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01362
Total number of active participants reported on line 7a of the Form 55002018-01-01314
Number of other retired or separated participants entitled to future benefits2018-01-019
Total of all active and inactive participants2018-01-01323
Total participants2018-01-01323
Number of participants with account balances2018-01-0155
2017: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01458
Total number of active participants reported on line 7a of the Form 55002017-01-01351
Number of other retired or separated participants entitled to future benefits2017-01-0111
Total of all active and inactive participants2017-01-01362
Total participants2017-01-01362
Number of participants with account balances2017-01-0156
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01456
Total number of active participants reported on line 7a of the Form 55002016-01-01402
Number of other retired or separated participants entitled to future benefits2016-01-0155
Total of all active and inactive participants2016-01-01457
Total participants2016-01-01457
Number of participants with account balances2016-01-0157

Financial Data on CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN

Measure Date Value
2022 : CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$39,307
Total of all expenses incurred2022-12-31$12,611
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$7,277
Value of total corrective distributions2022-12-31$627
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$167,770
Value of total assets at end of year2022-12-31$641,435
Value of total assets at beginning of year2022-12-31$614,739
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$4,707
Total interest from all sources2022-12-31$390
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$450
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$200,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$65,622
Participant contributions at end of year2022-12-31$418
Participant contributions at beginning of year2022-12-31$938
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$102,148
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$26,696
Value of net assets at end of year (total assets less liabilities)2022-12-31$641,435
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$614,739
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$114
Value of interest in pooled separate accounts at end of year2022-12-31$594,959
Value of interest in pooled separate accounts at beginning of year2022-12-31$576,270
Interest on participant loans2022-12-31$30
Interest earned on other investments2022-12-31$360
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$46,058
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$37,531
Net investment gain/loss from pooled separate accounts2022-12-31$-128,853
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$7,277
Contract administrator fees2022-12-31$4,143
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31MONROE SHINE & CO., INC.
Accountancy firm EIN2022-12-31351515068
2021 : CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2021 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$30
Total income from all sources (including contributions)2021-12-31$133,497
Total of all expenses incurred2021-12-31$128,533
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$106,938
Value of total corrective distributions2021-12-31$16,889
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$72,519
Value of total assets at end of year2021-12-31$614,739
Value of total assets at beginning of year2021-12-31$609,805
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$4,706
Total interest from all sources2021-12-31$326
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$4,706
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$200,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$72,519
Participant contributions at end of year2021-12-31$938
Participant contributions at beginning of year2021-12-31$1,434
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$30
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$4,964
Value of net assets at end of year (total assets less liabilities)2021-12-31$614,739
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$609,775
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$576,270
Value of interest in pooled separate accounts at beginning of year2021-12-31$573,128
Interest on participant loans2021-12-31$53
Interest earned on other investments2021-12-31$273
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$37,531
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$35,243
Net investment gain/loss from pooled separate accounts2021-12-31$60,652
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$106,938
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31MONROE SHINE & CO. INC.
Accountancy firm EIN2021-12-31351515068
2020 : CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$30
Total income from all sources (including contributions)2020-12-31$206,222
Total of all expenses incurred2020-12-31$43,319
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$15,111
Value of total corrective distributions2020-12-31$23,236
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$100,974
Value of total assets at end of year2020-12-31$609,805
Value of total assets at beginning of year2020-12-31$446,872
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$4,972
Total interest from all sources2020-12-31$307
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$650
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$200,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$100,974
Participant contributions at end of year2020-12-31$1,434
Participant contributions at beginning of year2020-12-31$638
Participant contributions at beginning of year2020-12-31$120
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$30
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$162,903
Value of net assets at end of year (total assets less liabilities)2020-12-31$609,775
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$446,872
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$99
Value of interest in pooled separate accounts at end of year2020-12-31$573,128
Value of interest in pooled separate accounts at beginning of year2020-12-31$413,976
Interest on participant loans2020-12-31$26
Interest earned on other investments2020-12-31$281
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$35,243
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$32,138
Net investment gain/loss from pooled separate accounts2020-12-31$104,941
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$15,111
Contract administrator fees2020-12-31$4,223
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31MONROE SHINE & CO., INC.
Accountancy firm EIN2020-12-31351515068
2019 : CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2019 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$29,054
Total income from all sources (including contributions)2019-12-31$185,098
Total of all expenses incurred2019-12-31$105,633
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$100,914
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$117,953
Value of total assets at end of year2019-12-31$446,872
Value of total assets at beginning of year2019-12-31$396,461
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$4,719
Total interest from all sources2019-12-31$39
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$450
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$200,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$117,953
Participant contributions at end of year2019-12-31$638
Participant contributions at beginning of year2019-12-31$877
Participant contributions at end of year2019-12-31$120
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$29,054
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$79,465
Value of net assets at end of year (total assets less liabilities)2019-12-31$446,872
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$367,407
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$85
Value of interest in pooled separate accounts at end of year2019-12-31$413,976
Value of interest in pooled separate accounts at beginning of year2019-12-31$306,365
Interest on participant loans2019-12-31$39
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$32,138
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$89,219
Net investment gain/loss from pooled separate accounts2019-12-31$67,106
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$100,914
Contract administrator fees2019-12-31$4,184
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31MONROE SHINE & CO., INC.
Accountancy firm EIN2019-12-31351515068
2018 : CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$29,054
Total income from all sources (including contributions)2018-12-31$104,053
Total of all expenses incurred2018-12-31$61,816
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$28,627
Value of total corrective distributions2018-12-31$29,054
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$120,737
Value of total assets at end of year2018-12-31$396,461
Value of total assets at beginning of year2018-12-31$325,170
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$4,135
Total interest from all sources2018-12-31$620
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$375
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$200,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$120,737
Participant contributions at end of year2018-12-31$877
Participant contributions at beginning of year2018-12-31$1,104
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$29,054
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$42,237
Value of net assets at end of year (total assets less liabilities)2018-12-31$367,407
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$325,170
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$75
Value of interest in pooled separate accounts at end of year2018-12-31$306,365
Value of interest in pooled separate accounts at beginning of year2018-12-31$260,821
Interest on participant loans2018-12-31$50
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$570
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$89,219
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$63,245
Net investment gain/loss from pooled separate accounts2018-12-31$-17,304
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$28,627
Contract administrator fees2018-12-31$3,685
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31MONROE SHINE & CO., INC.
Accountancy firm EIN2018-12-31351515068
2017 : CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2017 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$555
Total income from all sources (including contributions)2017-12-31$167,795
Total of all expenses incurred2017-12-31$27,454
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$24,261
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$138,157
Value of total assets at end of year2017-12-31$325,170
Value of total assets at beginning of year2017-12-31$185,384
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$3,193
Total interest from all sources2017-12-31$469
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$200,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$138,157
Participant contributions at end of year2017-12-31$1,104
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$75
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$140,341
Value of net assets at end of year (total assets less liabilities)2017-12-31$325,170
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$184,829
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$52
Value of interest in pooled separate accounts at end of year2017-12-31$260,821
Value of interest in pooled separate accounts at beginning of year2017-12-31$130,186
Interest on participant loans2017-12-31$20
Interest earned on other investments2017-12-31$449
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$63,245
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$55,198
Net investment gain/loss from pooled separate accounts2017-12-31$29,169
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$24,261
Contract administrator fees2017-12-31$3,141
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$480
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31MONROE SHINE & CO., INC.
Accountancy firm EIN2017-12-31351515068
2016 : CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$555
Expenses. Interest paid2016-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022016-12-31$0
Total income from all sources (including contributions)2016-12-31$185,883
Total of all expenses incurred2016-12-31$1,054
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$86
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$178,149
Value of total assets at end of year2016-12-31$185,384
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$968
Total interest from all sources2016-12-31$241
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$200,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$172,920
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$5,229
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$75
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$184,829
Value of net assets at end of year (total assets less liabilities)2016-12-31$184,829
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$130,186
Interest earned on other investments2016-12-31$241
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$55,198
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$7,493
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$86
Contract administrator fees2016-12-31$968
Liabilities. Value of benefit claims payable at end of year2016-12-31$480
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31MONROE SHINE & CO., INC.
Accountancy firm EIN2016-12-31351515068

Form 5500 Responses for CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN

2022: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CUMBERLAND RIVER BEHAVIORAL HEALTH RETIREMENT SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01First time form 5500 has been submittedYes
2016-01-01Submission has been amendedYes
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number806644-000
Policy instance 1
Insurance contract or identification number806644-000
Number of Individuals Covered44
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $1,705
Total amount of fees paid to insurance companyUSD $285
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,705
Insurance broker organization code?3
Amount paid for insurance broker fees285
Additional information about fees paid to insurance brokerTHIRD PARTY ADMINISTRATOR
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number806644-000
Policy instance 1
Insurance contract or identification number806644-000
Number of Individuals Covered43
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $1,799
Total amount of fees paid to insurance companyUSD $302
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,799
Insurance broker organization code?3
Amount paid for insurance broker fees302
Additional information about fees paid to insurance brokerTHIRD PARTY ADMINISTRATOR
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number806644-000
Policy instance 1
Insurance contract or identification number806644-000
Number of Individuals Covered48
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $1,479
Total amount of fees paid to insurance companyUSD $249
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,479
Insurance broker organization code?3
Amount paid for insurance broker fees249
Additional information about fees paid to insurance brokerTHIRD PARTY ADMINISTRATION
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number806644
Policy instance 1
Insurance contract or identification number806644
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $1,267
Total amount of fees paid to insurance companyUSD $215
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,267
Insurance broker organization code?3
Amount paid for insurance broker fees215
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number806644
Policy instance 1
Insurance contract or identification number806644
Number of Individuals Covered55
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $1,126
Total amount of fees paid to insurance companyUSD $189
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,126
Insurance broker organization code?3
Amount paid for insurance broker fees189
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number806644
Policy instance 1
Insurance contract or identification number806644
Number of Individuals Covered60
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $767
Total amount of fees paid to insurance companyUSD $146
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $767
Insurance broker organization code?3
Amount paid for insurance broker fees146
Additional information about fees paid to insurance brokerTPA
Insurance broker nameANEW 401(K) TPA, LLC

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