401k Plan data: FINANCIAL COMPLIANCE CONSULTING, INC. DBA BANKERS COMPLIANCE CONSULTING SAFE HARBOR 401(K) PLAN plan

FINANCIAL COMPLIANCE CONSULTING, INC. DBA BANKERS COMPLIANCE CONSULTING SAFE HARBOR 401(K) PLAN 401k Plan overview

Plan Name	FINANCIAL COMPLIANCE CONSULTING, INC. DBA BANKERS COMPLIANCE CONSULTING SAFE HARBOR 401(K) PLAN
Plan identification number	001

FINANCIAL COMPLIANCE CONSULTING, INC. DBA BANKERS COMPLIANCE CONSULTING SAFE HARBOR 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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

FINANCIAL COMPLIANCE CONSULTING has sponsored the creation of one or more 401k plans.

Company Name: FINANCIAL COMPLIANCE CONSULTING

Employer identification number (EIN): 470765296

NAIC Classification: 523900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FINANCIAL COMPLIANCE CONSULTING, INC. DBA BANKERS COMPLIANCE CONSULTING SAFE HARBOR 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01
001 2016-01-01
001 2015-01-01
001 2014-01-01
001 2013-01-01
001 2012-01-01 DAVID DICKINSON 2013-04-03 DAVID DICKINSON 2013-04-03
001 2011-01-01 DAVID DICKINSON 2012-06-04 DAVID DICKINSON 2012-06-04

Potentially related plans

FINANCIAL COMPLIANCE GROUP INC. 401(K) PLAN [EIN = 710915876]

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Company Name:	FINANCIAL COMPLIANCE CONSULTING
Employer identification number (EIN):	470765296
NAIC Classification:	523900

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2023-01-01
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01
001	2016-01-01
001	2015-01-01
001	2014-01-01
001	2013-01-01
001	2012-01-01	DAVID DICKINSON	2013-04-03	DAVID DICKINSON	2013-04-03
001	2011-01-01	DAVID DICKINSON	2012-06-04	DAVID DICKINSON	2012-06-04