401k Plan data: CHAPTER 13 TRUSTEES' RETIREMENT PLAN plan

CHAPTER 13 TRUSTEES' RETIREMENT PLAN 401k Plan overview

Plan Name	CHAPTER 13 TRUSTEES' RETIREMENT PLAN
Plan identification number	001

CHAPTER 13 TRUSTEES' RETIREMENT 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.
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

CHAPTER 13 TRUSTEE has sponsored the creation of one or more 401k plans.

Company Name: CHAPTER 13 TRUSTEE

Employer identification number (EIN): 621475969

NAIC Classification: 541190

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHAPTER 13 TRUSTEES' RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-10-01 TIMOTHY IVY
001 2016-10-01 TIMOTHY IVY
001 2015-10-01 TIMOTHY IVY
001 2015-10-01 TIMOTHY IVY
001 2014-10-01 TIMOTHY IVY
001 2013-10-01 TIMOTHY IVY
001 2012-10-01 TIMOTHY IVY
001 2011-10-01 TIMOTHY IVY
001 2010-10-01 TIMOTHY IVY
001 2009-10-01 TIMOTHY IVY
001 2009-10-01 TIMOTHY IVY

Plan id#	Filing Submission Date	Name of Administrator
001	2017-10-01	TIMOTHY IVY
001	2016-10-01	TIMOTHY IVY
001	2015-10-01	TIMOTHY IVY
001	2015-10-01	TIMOTHY IVY
001	2014-10-01	TIMOTHY IVY
001	2013-10-01	TIMOTHY IVY
001	2012-10-01	TIMOTHY IVY
001	2011-10-01	TIMOTHY IVY
001	2010-10-01	TIMOTHY IVY
001	2009-10-01	TIMOTHY IVY
001	2009-10-01	TIMOTHY IVY

Plan Statistics for CHAPTER 13 TRUSTEES' RETIREMENT PLAN

401k plan membership statisitcs for CHAPTER 13 TRUSTEES' RETIREMENT PLAN

Measure Date Value
2017: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-10-01 27
Total number of active participants reported on line 7a of the Form 5500 2017-10-01 0
Number of retired or separated participants receiving benefits 2017-10-01 0
Number of other retired or separated participants entitled to future benefits 2017-10-01 0
Total of all active and inactive participants 2017-10-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-10-01 0
Total participants 2017-10-01 0
Number of participants with account balances 2017-10-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-10-01 0
2016: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-10-01 27
Total number of active participants reported on line 7a of the Form 5500 2016-10-01 22
Number of retired or separated participants receiving benefits 2016-10-01 1
Number of other retired or separated participants entitled to future benefits 2016-10-01 4
Total of all active and inactive participants 2016-10-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-10-01 0
Total participants 2016-10-01 27
Number of participants with account balances 2016-10-01 26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-10-01 0
2015: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-10-01 29
Total number of active participants reported on line 7a of the Form 5500 2015-10-01 22
Number of retired or separated participants receiving benefits 2015-10-01 1
Number of other retired or separated participants entitled to future benefits 2015-10-01 4
Total of all active and inactive participants 2015-10-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-10-01 0
Total participants 2015-10-01 27
Number of participants with account balances 2015-10-01 27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-10-01 0
2014: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-10-01 31
Total number of active participants reported on line 7a of the Form 5500 2014-10-01 22
Number of retired or separated participants receiving benefits 2014-10-01 0
Number of other retired or separated participants entitled to future benefits 2014-10-01 6
Total of all active and inactive participants 2014-10-01 28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-10-01 0
Total participants 2014-10-01 28
Number of participants with account balances 2014-10-01 28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-10-01 1
2013: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-10-01 32
Total number of active participants reported on line 7a of the Form 5500 2013-10-01 22
Number of retired or separated participants receiving benefits 2013-10-01 1
Number of other retired or separated participants entitled to future benefits 2013-10-01 8
Total of all active and inactive participants 2013-10-01 31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-10-01 0
Total participants 2013-10-01 31
Number of participants with account balances 2013-10-01 31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-10-01 0
2012: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-10-01 33
Total number of active participants reported on line 7a of the Form 5500 2012-10-01 26
Number of retired or separated participants receiving benefits 2012-10-01 0
Number of other retired or separated participants entitled to future benefits 2012-10-01 6
Total of all active and inactive participants 2012-10-01 32
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-10-01 0
Total participants 2012-10-01 32
Number of participants with account balances 2012-10-01 32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-10-01 1
2011: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-10-01 44
Total number of active participants reported on line 7a of the Form 5500 2011-10-01 30
Number of retired or separated participants receiving benefits 2011-10-01 0
Number of other retired or separated participants entitled to future benefits 2011-10-01 4
Total of all active and inactive participants 2011-10-01 34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-10-01 0
Total participants 2011-10-01 34
Number of participants with account balances 2011-10-01 33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-10-01 0
2010: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-10-01 33
Total number of active participants reported on line 7a of the Form 5500 2010-10-01 38
Number of retired or separated participants receiving benefits 2010-10-01 1
Number of other retired or separated participants entitled to future benefits 2010-10-01 5
Total of all active and inactive participants 2010-10-01 44
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-10-01 0
Total participants 2010-10-01 44
Number of participants with account balances 2010-10-01 33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-10-01 2
2009: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-10-01 30
Total number of active participants reported on line 7a of the Form 5500 2009-10-01 29
Number of retired or separated participants receiving benefits 2009-10-01 1
Number of other retired or separated participants entitled to future benefits 2009-10-01 3
Total of all active and inactive participants 2009-10-01 33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-10-01 0
Total participants 2009-10-01 33
Number of participants with account balances 2009-10-01 32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-10-01 1

Measure	Date	Value
2017: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-10-01	27
Total number of active participants reported on line 7a of the Form 5500	2017-10-01	0
Number of retired or separated participants receiving benefits	2017-10-01	0
Number of other retired or separated participants entitled to future benefits	2017-10-01	0
Total of all active and inactive participants	2017-10-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-10-01	0
Total participants	2017-10-01	0
Number of participants with account balances	2017-10-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-10-01	0
2016: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-10-01	27
Total number of active participants reported on line 7a of the Form 5500	2016-10-01	22
Number of retired or separated participants receiving benefits	2016-10-01	1
Number of other retired or separated participants entitled to future benefits	2016-10-01	4
Total of all active and inactive participants	2016-10-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-10-01	0
Total participants	2016-10-01	27
Number of participants with account balances	2016-10-01	26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-10-01	0
2015: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-10-01	29
Total number of active participants reported on line 7a of the Form 5500	2015-10-01	22
Number of retired or separated participants receiving benefits	2015-10-01	1
Number of other retired or separated participants entitled to future benefits	2015-10-01	4
Total of all active and inactive participants	2015-10-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-10-01	0
Total participants	2015-10-01	27
Number of participants with account balances	2015-10-01	27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-10-01	0
2014: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-10-01	31
Total number of active participants reported on line 7a of the Form 5500	2014-10-01	22
Number of retired or separated participants receiving benefits	2014-10-01	0
Number of other retired or separated participants entitled to future benefits	2014-10-01	6
Total of all active and inactive participants	2014-10-01	28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-10-01	0
Total participants	2014-10-01	28
Number of participants with account balances	2014-10-01	28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-10-01	1
2013: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-10-01	32
Total number of active participants reported on line 7a of the Form 5500	2013-10-01	22
Number of retired or separated participants receiving benefits	2013-10-01	1
Number of other retired or separated participants entitled to future benefits	2013-10-01	8
Total of all active and inactive participants	2013-10-01	31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-10-01	0
Total participants	2013-10-01	31
Number of participants with account balances	2013-10-01	31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-10-01	0
2012: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-10-01	33
Total number of active participants reported on line 7a of the Form 5500	2012-10-01	26
Number of retired or separated participants receiving benefits	2012-10-01	0
Number of other retired or separated participants entitled to future benefits	2012-10-01	6
Total of all active and inactive participants	2012-10-01	32
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-10-01	0
Total participants	2012-10-01	32
Number of participants with account balances	2012-10-01	32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-10-01	1
2011: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-10-01	44
Total number of active participants reported on line 7a of the Form 5500	2011-10-01	30
Number of retired or separated participants receiving benefits	2011-10-01	0
Number of other retired or separated participants entitled to future benefits	2011-10-01	4
Total of all active and inactive participants	2011-10-01	34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-10-01	0
Total participants	2011-10-01	34
Number of participants with account balances	2011-10-01	33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-10-01	0
2010: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-10-01	33
Total number of active participants reported on line 7a of the Form 5500	2010-10-01	38
Number of retired or separated participants receiving benefits	2010-10-01	1
Number of other retired or separated participants entitled to future benefits	2010-10-01	5
Total of all active and inactive participants	2010-10-01	44
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-10-01	0
Total participants	2010-10-01	44
Number of participants with account balances	2010-10-01	33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-10-01	2
2009: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-10-01	30
Total number of active participants reported on line 7a of the Form 5500	2009-10-01	29
Number of retired or separated participants receiving benefits	2009-10-01	1
Number of other retired or separated participants entitled to future benefits	2009-10-01	3
Total of all active and inactive participants	2009-10-01	33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-10-01	0
Total participants	2009-10-01	33
Number of participants with account balances	2009-10-01	32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-10-01	1

Financial Data on CHAPTER 13 TRUSTEES' RETIREMENT PLAN

Measure	Date	Value
2018 : CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2018 401k financial data
Total income from all sources	2018-09-30	$190,770
Expenses. Total of all expenses incurred	2018-09-30	$2,619,193
Benefits paid (including direct rollovers)	2018-09-30	$2,618,073
Total plan assets at end of year	2018-09-30	$0
Total plan assets at beginning of year	2018-09-30	$2,428,423
Value of fidelity bond covering the plan	2018-09-30	$500,000
Total contributions received or receivable from participants	2018-09-30	$21,080
Other income received	2018-09-30	$79,724
Net income (gross income less expenses)	2018-09-30	$-2,428,423
Net plan assets at end of year (total assets less liabilities)	2018-09-30	$0
Net plan assets at beginning of year (total assets less liabilities)	2018-09-30	$2,428,423
Total contributions received or receivable from employer(s)	2018-09-30	$89,966
Expenses. Administrative service providers (salaries,fees and commissions)	2018-09-30	$1,120
2017 : CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2017 401k financial data
Total income from all sources	2017-09-30	$359,901
Expenses. Total of all expenses incurred	2017-09-30	$33,689
Benefits paid (including direct rollovers)	2017-09-30	$33,614
Total plan assets at end of year	2017-09-30	$2,428,423
Total plan assets at beginning of year	2017-09-30	$2,102,211
Value of fidelity bond covering the plan	2017-09-30	$500,000
Total contributions received or receivable from participants	2017-09-30	$43,490
Other income received	2017-09-30	$316,411
Net income (gross income less expenses)	2017-09-30	$326,212
Net plan assets at end of year (total assets less liabilities)	2017-09-30	$2,428,423
Net plan assets at beginning of year (total assets less liabilities)	2017-09-30	$2,102,211
Expenses. Administrative service providers (salaries,fees and commissions)	2017-09-30	$75
2016 : CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2016 401k financial data
Total income from all sources	2016-09-30	$383,763
Expenses. Total of all expenses incurred	2016-09-30	$27,668
Benefits paid (including direct rollovers)	2016-09-30	$27,543
Total plan assets at end of year	2016-09-30	$2,102,211
Total plan assets at beginning of year	2016-09-30	$1,746,116
Value of fidelity bond covering the plan	2016-09-30	$500,000
Total contributions received or receivable from participants	2016-09-30	$40,151
Contributions received from other sources (not participants or employers)	2016-09-30	$24,118
Other income received	2016-09-30	$203,438
Net income (gross income less expenses)	2016-09-30	$356,095
Net plan assets at end of year (total assets less liabilities)	2016-09-30	$2,102,211
Net plan assets at beginning of year (total assets less liabilities)	2016-09-30	$1,746,116
Total contributions received or receivable from employer(s)	2016-09-30	$116,056
Expenses. Administrative service providers (salaries,fees and commissions)	2016-09-30	$125
2015 : CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2015 401k financial data
Total income from all sources	2015-09-30	$46,024
Expenses. Total of all expenses incurred	2015-09-30	$362,768
Benefits paid (including direct rollovers)	2015-09-30	$362,768
Total plan assets at end of year	2015-09-30	$1,746,116
Total plan assets at beginning of year	2015-09-30	$2,062,860
Value of fidelity bond covering the plan	2015-09-30	$500,000
Total contributions received or receivable from participants	2015-09-30	$37,469
Other income received	2015-09-30	$-65,991
Net income (gross income less expenses)	2015-09-30	$-316,744
Net plan assets at end of year (total assets less liabilities)	2015-09-30	$1,746,116
Net plan assets at beginning of year (total assets less liabilities)	2015-09-30	$2,062,860
Total contributions received or receivable from employer(s)	2015-09-30	$74,546
2014 : CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2014 401k financial data
Total income from all sources	2014-09-30	$229,461
Expenses. Total of all expenses incurred	2014-09-30	$132,886
Benefits paid (including direct rollovers)	2014-09-30	$132,636
Total plan assets at end of year	2014-09-30	$2,062,860
Total plan assets at beginning of year	2014-09-30	$1,966,285
Total contributions received or receivable from participants	2014-09-30	$47,170
Expenses. Other expenses not covered elsewhere	2014-09-30	$250
Other income received	2014-09-30	$182,291
Net income (gross income less expenses)	2014-09-30	$96,575
Net plan assets at end of year (total assets less liabilities)	2014-09-30	$2,062,860
Net plan assets at beginning of year (total assets less liabilities)	2014-09-30	$1,966,285
2013 : CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-09-30	$479,177
Expenses. Total of all expenses incurred	2013-09-30	$1,200
Benefits paid (including direct rollovers)	2013-09-30	$1,200
Total plan assets at end of year	2013-09-30	$1,966,285
Total plan assets at beginning of year	2013-09-30	$1,488,308
Total contributions received or receivable from participants	2013-09-30	$51,941
Other income received	2013-09-30	$230,173
Net income (gross income less expenses)	2013-09-30	$477,977
Net plan assets at end of year (total assets less liabilities)	2013-09-30	$1,966,285
Net plan assets at beginning of year (total assets less liabilities)	2013-09-30	$1,488,308
Total contributions received or receivable from employer(s)	2013-09-30	$197,063
2012 : CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-09-30	$375,926
Expenses. Total of all expenses incurred	2012-09-30	$34,729
Benefits paid (including direct rollovers)	2012-09-30	$34,729
Total plan assets at end of year	2012-09-30	$1,488,308
Total plan assets at beginning of year	2012-09-30	$1,147,111
Total contributions received or receivable from participants	2012-09-30	$46,953
Other income received	2012-09-30	$232,879
Net income (gross income less expenses)	2012-09-30	$341,197
Net plan assets at end of year (total assets less liabilities)	2012-09-30	$1,488,308
Net plan assets at beginning of year (total assets less liabilities)	2012-09-30	$1,147,111
Total contributions received or receivable from employer(s)	2012-09-30	$96,094
2011 : CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-09-30	$103,262
Expenses. Total of all expenses incurred	2011-09-30	$102,386
Benefits paid (including direct rollovers)	2011-09-30	$102,386
Total plan assets at end of year	2011-09-30	$1,147,111
Total plan assets at beginning of year	2011-09-30	$1,146,235
Total contributions received or receivable from participants	2011-09-30	$51,737
Other income received	2011-09-30	$-38,846
Net income (gross income less expenses)	2011-09-30	$876
Net plan assets at end of year (total assets less liabilities)	2011-09-30	$1,147,111
Net plan assets at beginning of year (total assets less liabilities)	2011-09-30	$1,146,235
Total contributions received or receivable from employer(s)	2011-09-30	$90,371

Form 5500 Responses for CHAPTER 13 TRUSTEES' RETIREMENT PLAN

2017: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2017 form 5500 responses
2017-10-01	Type of plan entity	Single employer plan
2017-10-01	This submission is the final filing	Yes
2017-10-01	Plan funding arrangement – Insurance	Yes
2017-10-01	Plan funding arrangement – Trust	Yes
2017-10-01	Plan benefit arrangement – Insurance	Yes
2017-10-01	Plan benefit arrangement - Trust	Yes
2016: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2016 form 5500 responses
2016-10-01	Type of plan entity	Single employer plan
2016-10-01	Plan funding arrangement – Insurance	Yes
2016-10-01	Plan funding arrangement – Trust	Yes
2016-10-01	Plan benefit arrangement – Insurance	Yes
2016-10-01	Plan benefit arrangement - Trust	Yes
2015: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2015 form 5500 responses
2015-10-01	Type of plan entity	Single employer plan
2015-10-01	Plan funding arrangement – Insurance	Yes
2015-10-01	Plan funding arrangement – Trust	Yes
2015-10-01	Plan benefit arrangement – Insurance	Yes
2015-10-01	Plan benefit arrangement - Trust	Yes
2014: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2014 form 5500 responses
2014-10-01	Type of plan entity	Single employer plan
2014-10-01	Plan funding arrangement – Insurance	Yes
2014-10-01	Plan funding arrangement – Trust	Yes
2014-10-01	Plan benefit arrangement – Insurance	Yes
2014-10-01	Plan benefit arrangement - Trust	Yes
2013: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2013 form 5500 responses
2013-10-01	Type of plan entity	Single employer plan
2013-10-01	Plan funding arrangement – Insurance	Yes
2013-10-01	Plan funding arrangement – Trust	Yes
2013-10-01	Plan benefit arrangement – Insurance	Yes
2013-10-01	Plan benefit arrangement - Trust	Yes
2012: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2012 form 5500 responses
2012-10-01	Type of plan entity	Single employer plan
2012-10-01	Plan funding arrangement – Insurance	Yes
2012-10-01	Plan funding arrangement – Trust	Yes
2012-10-01	Plan benefit arrangement – Insurance	Yes
2012-10-01	Plan benefit arrangement - Trust	Yes
2011: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2011 form 5500 responses
2011-10-01	Type of plan entity	Single employer plan
2011-10-01	Plan funding arrangement – Insurance	Yes
2011-10-01	Plan funding arrangement – Trust	Yes
2011-10-01	Plan benefit arrangement – Insurance	Yes
2011-10-01	Plan benefit arrangement - Trust	Yes
2010: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2010 form 5500 responses
2010-10-01	Type of plan entity	Single employer plan
2010-10-01	Plan funding arrangement – Insurance	Yes
2010-10-01	Plan funding arrangement – Trust	Yes
2010-10-01	Plan benefit arrangement – Insurance	Yes
2010-10-01	Plan benefit arrangement - Trust	Yes
2009: CHAPTER 13 TRUSTEES' RETIREMENT PLAN 2009 form 5500 responses
2009-10-01	Type of plan entity	Single employer plan
2009-10-01	Submission has been amended	Yes
2009-10-01	Plan funding arrangement – Insurance	Yes
2009-10-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

GA-836054

Policy instance

Insurance contract or identification number	GA-836054
Insurance policy start date	2017-10-01
Insurance policy end date	2018-09-30
Total amount of commissions paid to insurance broker	USD $5,678
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $5,678
Insurance broker organization code?	3
Insurance broker name	RAYMOND JAMES

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

GA-836054

Policy instance

Insurance contract or identification number	GA-836054
Number of Individuals Covered	28
Insurance policy start date	2015-10-01
Insurance policy end date	2016-09-30
Total amount of commissions paid to insurance broker	USD $2,440
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,440
Insurance broker organization code?	3
Insurance broker name	RAYMOND JAMES

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

GA-836054

Policy instance

Insurance contract or identification number	GA-836054
Number of Individuals Covered	28
Insurance policy start date	2014-10-01
Insurance policy end date	2015-09-30
Total amount of commissions paid to insurance broker	USD $19,345
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $19,345
Insurance broker organization code?	3
Insurance broker name	RAYMOND JAMES

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

888059

Policy instance

Insurance contract or identification number	888059
Number of Individuals Covered	31
Insurance policy start date	2013-10-01
Insurance policy end date	2014-09-30
Total amount of commissions paid to insurance broker	USD $10,396
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $10,396
Additional information about fees paid to insurance broker	3
Insurance broker name	RAYMOND JAMES

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

888059

Policy instance

Insurance contract or identification number	888059
Number of Individuals Covered	33
Insurance policy start date	2012-10-01
Insurance policy end date	2013-09-30
Total amount of commissions paid to insurance broker	USD $8,434
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $3,314
Insurance broker organization code?	3
Insurance broker name	PLANNING CORPORATION OF AMERICA

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

888059

Policy instance

Insurance contract or identification number	888059
Number of Individuals Covered	32
Insurance policy start date	2011-08-01
Insurance policy end date	2012-09-30
Total amount of commissions paid to insurance broker	USD $6,877
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

888059

Policy instance

Insurance contract or identification number	888059
Number of Individuals Covered	33
Insurance policy start date	2010-10-01
Insurance policy end date	2011-09-30
Total amount of commissions paid to insurance broker	USD $6,438
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

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Company Name:	CHAPTER 13 TRUSTEE
Employer identification number (EIN):	621475969
NAIC Classification:	541190