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Electronic Code of Federal Regulations

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e-CFR Data is current as of July 24, 2014

TITLE 29—Labor

Subtitle B—REGULATIONS RELATING TO LABOR (CONTINUED)

CHAPTER XXV—EMPLOYEE BENEFITS SECURITY ADMINISTRATION, DEPARTMENT OF LABOR

SUBCHAPTER G—ADMINISTRATION AND ENFORCEMENT UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974

PART 2570—PROCEDURAL REGULATIONS UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT

rule

Subpart A—PROCEDURES FOR THE ASSESSMENT OF CIVIL SANCTIONS UNDER ERISA SECTION 502(I)

§2570.1
Scope of rules.
§2570.2
Definitions.
§2570.3
Service: Copies of documents and pleadings.
§2570.4
Parties.
§2570.5
Consequences of default.
§2570.6
Consent order or settlement.
§2570.7
Scope of discovery.
§2570.8
Summary decision.
§2570.9
Decision of the administrative law judge.
§2570.10
Review by the Secretary.
§2570.11
Scope of review.
§2570.12
Procedures for review by the Secretary.
rule

Subpart B—PROCEDURES GOVERNING THE FILING AND PROCESSING OF PROHIBITED TRANSACTION EXEMPTION APPLICATIONS

§2570.30
Scope of rules.
§2570.31
Definitions.
§2570.32
Persons who may apply for exemptions.
§2570.33
Applications the Department will not ordinarily consider.
§2570.34
Information to be included in every exemption application.
§2570.35
Information to be included in applications for individual exemptions only.
§2570.36
Where to file an application.
§2570.37
Duty to amend and supplement exemption applications.
§2570.38
Tentative denial letters.
§2570.39
Opportunities to submit additional information.
§2570.40
Conferences.
§2570.41
Final denial letters.
§2570.42
Notice of proposed exemption.
§2570.43
Notification of interested persons by applicant.
§2570.44
Withdrawal of exemption applications.
§2570.45
Requests for reconsideration.
§2570.46
Hearings in opposition to exemptions from restrictions on fiduciary self-dealing.
§2570.47
Other hearings.
§2570.48
Decision to grant exemptions.
§2570.49
Limits on the effect of exemptions.
§2570.50
Revocation or modification of exemptions.
§2570.51
Public inspection and copies.
§2570.52
Effective date.
rule

Subpart C—PROCEDURES FOR THE ASSESSMENT OF CIVIL PENALTIES UNDER ERISA SECTION 502(C)(2)

§2570.60
Scope of rules.
§2570.61
Definitions.
§2570.62
Service: Copies of documents and pleadings.
§2570.63
Parties, how designated.
§2570.64
Consequences of default.
§2570.65
Consent order or settlement.
§2570.66
Scope of discovery.
§2570.67
Summary decision.
§2570.68
Decision of the administrative law judge.
§2570.69
Review by the Secretary.
§2570.70
Scope of review.
§2570.71
Procedures for review by the Secretary.
rule

Subpart D—PROCEDURE FOR THE ASSESSMENT OF CIVIL PENALTIES UNDER ERISA SECTION 502(L)

§2570.80
Scope of rules.
§2570.81
In general.
§2570.82
Definitions.
§2570.83
Assessment of civil penalty.
§2570.84
Payment of civil penalty.
§2570.85
Waiver or reduction of civil penalty.
§2570.86
Reduction of penalty by other penalty assessments.
§2570.87
Revision of assessment.
§2570.88
Effective date.
rule

Subpart E—PROCEDURES FOR THE ASSESSMENT OF CIVIL PENALTIES UNDER ERISA SECTION 502(C)(5)

§2570.90
Scope of rules.
§2570.91
Definitions.
§2570.92
Service: Copies of documents and pleadings.
§2570.93
Parties, how designated.
§2570.94
Consequences of default.
§2570.95
Consent order or settlement.
§2570.96
Scope of discovery.
§2570.97
Summary decision.
§2570.98
Decision of the administrative law judge.
§2570.99
Review by the Secretary.
§2570.100
Scope of review.
§2570.101
Procedures for review by the Secretary.
rule

Subpart F—PROCEDURES FOR THE ASSESSMENT OF CIVIL PENALTIES UNDER ERISA SECTION 502(C)(6)

§2570.110
Scope of rules.
§2570.111
Definitions.
§2570.112
Service: Copies of documents and pleadings.
§2570.113
Parties, how designated.
§2570.114
Consequences of default.
§2570.115
Consent order or settlement.
§2570.116
Scope of discovery.
§2570.117
Summary decision.
§2570.118
Decision of the administrative law judge.
§2570.119
Review by the Secretary.
§2570.120
Scope of review.
§2570.121
Procedures for review by the Secretary.
rule

Subpart G—PROCEDURES FOR THE ASSESSMENT OF CIVIL PENALTIES UNDER ERISA SECTION 502(C)(7)

§2570.130
Scope of rules.
§2570.131
Definitions.
§2570.132
Service: Copies of documents and pleadings.
§2570.133
Parties, how designated.
§2570.134
Consequences of default.
§2570.135
Consent order or settlement.
§2570.136
Scope of discovery.
§2570.137
Summary decision.
§2570.138
Decision of the administrative law judge.
§2570.139
Review by the Secretary.
§2570.140
Scope of review.
§2570.141
Procedures for review by the Secretary.
rule

Subpart H—PROCEDURES FOR ISSUANCE OF FINDINGS UNDER ERISA SEC. 3(40)

§2570.150
Scope of rules.
§2570.151
In general.
§2570.152
Definitions.
§2570.153
Parties.
§2570.154
Filing and contents of petition.
§2570.155
Service.
§2570.156
Expedited proceedings.
§2570.157
Allocation of burden of proof.
§2570.158
Decision of the Administrative Law Judge.
§2570.159
Review by the Secretary.
rule

Subpart I—PROCEDURES FOR THE ASSESSMENT OF CIVIL PENALTIES UNDER ERISA SECTION 502(C)(8)

§2570.160
Scope of rules.
§2570.161
Definitions.
§2570.162
Service: Copies of documents and pleadings.
§2570.163
Parties, how designated.
§2570.164
Consequences of default.
§2570.165
Consent order or settlement.
§2570.166
Scope of discovery.
§2570.167
Summary decision.
§2570.168
Decision of the administrative law judge.
§2570.169
Review by the Secretary.
§2570.170
Scope of review.
§2570.171
Procedures for review by the Secretary.


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