Title 20--EMPLOYEES' BENEFITS
Chapter VIII--JOINT BOARD FOR THE ENROLLMENT OF ACTUARIES


of authority. Authority: Sec. 3041-2, Pub. L. 93-406, 88 Stat. 829, 1002 (29 U.S.C. 1241-2). Source: 40 FR 18776, Apr. 30, 1975, unless...


Employee Retirement Income Security Act of 1974 (29 U.S.C. 1241). Bylaws of the Board have been issued by the...


the Secretary of Labor. The Board elects a Chairman from among the Treasury Representatives and a Secretary from among the Department of Labor Representatives. The Pension...


[Code of Federal Regulations] [Title 20, Volume 3] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 20CFR900.4] [Page 1061] TITLE 20--EMPLOYEES' BENEFITS CHAPTER VIII--JOINT BOARD FOR THE ENROLLMENT OF ACTUARIES PART 900_STATEMENT OF ORGANIZATION--Table of Contents Sec. 900.4 Meetings. The Joint Board meets on the call of the Chairman at such times as are necessary in order to consider matters requiring action. Minutes are kept of each meeting by the Secretary. ...


other functions as the Board may delegate to him. (b) Members of the staffs of the Departments of the Treasury and of Labor, by arrangement with the Joint Board,...


[Code of Federal Regulations] [Title 20, Volume 3] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 20CFR900.6] [Page 1061] TITLE 20--EMPLOYEES' BENEFITS CHAPTER VIII--JOINT BOARD FOR THE ENROLLMENT OF ACTUARIES PART 900_STATEMENT OF ORGANIZATION--Table of Contents Sec. 900.6 Offices. The Joint Board does not maintain offices separate from those of the Departments of the Treasury and Labor. Its post office address is Joint Board for the Enrollment of Actuaries, c/o Department of the Treasury, Washington, D.C. 20220. ...


[Code of Federal Regulations] [Title 20, Volume 3] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 20CFR900.7] [Page 1061] TITLE 20--EMPLOYEES' BENEFITS CHAPTER VIII--JOINT BOARD FOR THE ENROLLMENT OF ACTUARIES PART 900_STATEMENT OF ORGANIZATION--Table of Contents Sec. 900.7 Delegations of authority. As occasion warrants, the Joint Board may delegate functions to the Chairman or the Executive Director, including the authority to receive applications and to give notice of actions. Any such delegation of authority is conferred by resolution of the Board. ...


Subpart A_Definitions and Eligibility To Perform Actuarial Services 901.1 Definitions. 901.2 Eligibility to perform actuarial services. ...


901.1 Definitions. As used in this part, the term: (a) Actuarial experience means the performance of, or the direct supervision of,...


901.2 Eligibility to perform actuarial services. (a) Enrolled actuary. Subject to the standards of performance set forth in subpart C of this part, any individual...


Application for enrollment. (a) Form. As a requirement for enrollment, an applicant shall file with the Executive Director of the Joint Board a properly...


Enrollment procedures. (a) Enrollment. The Joint Board shall enroll each applicant it determines has met the requirements of these regulations and shall so notify...


Eligibility for enrollment of individuals applying for enrollment before January 1, 1976. (a) In general. An individual applying before January 1, 1976, to be...


Eligibility for enrollment of individuals applying for enrollment on or after January 1, 1976. (a) In general. An individual applying on or after January 1, 1976,...


Standards of performance of actuarial services. In the discharge of duties required by ERISA of enrolled actuaries with respect to any plan to which the...


901.30 Authority to suspend or terminate enrollment. Authority: Sec. 3042(b), ERISA, 29 U.S.C. 1242(b). Source: 43 FR 39757, Sept. 7, 1978, unless...


Grounds for suspension or termination of enrollment. (a) Failure to satisfy requirements for enrollment. The enrollment of an actuary may be terminated if it is...


Receipt of information concerning enrolled actuaries. If an officer or employee of the Department of the Treasury, the Department of Labor, the Pension Benefit...


901.33 Initiation of proceeding. Whenever the Executive Director has reason to believe that an enrolled actuary has violated any provision of the laws or...


Conferences. (a) In general. The Executive Director may confer with an enrolled actuary concerning allegations of his/her misconduct whether or not a...


Contents of complaint. (a) Charges. A complaint initiating a suspension or termination proceeding shall describe the allegations which are the basis for...


Service of complaint and other papers. (a) Complaint. The complaint or a copy thereof may be served upon the respondent by certified mail, or first-class mail...


Answer. (a) Filing. The respondent's answer shall be filed in writing within the time specified in the complaint or notice of initiation of the proceeding,...


Supplemental charges. If it appears to the Executive Director that the respondent in his/ her answer falsely and in bad faith denies a material allegation of...


Reply to answer. No reply to the respondent's answer shall be required, but the Executive Director may file a reply at his/her discretion or at the request of...


Proof; variance; amendment of pleadings. In the case of a variance between the allegations in a pleading and the evidence adduced in support of the pleading,...


[Code of Federal Regulations] [Title 20, Volume 3] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 20CFR901.41] [Page 1076] TITLE 20--EMPLOYEES' BENEFITS CHAPTER VIII--JOINT BOARD FOR THE ENROLLMENT OF ACTUARIES PART 901_REGULATIONS GOVERNING THE PERFORMANCE OF ACTUARIAL SERVICES UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974--Table of Contents Subpart D_Suspension or Termination of Enrollment Sec. 901.41 Motions and requests. Motions and requests may be filed with the Executive Director or with the Administrative Law Judge. ...


Representation. A respondent or proposed respondent may appear at conference or hearing in person or may be represented by counsel or other representative....


901.43 Administrative Law Judge. (a) Appointment. An administrative law judge, appointed as provided by section 11 of the Administrative Procedure Act, 60 Stat. 244...


Hearings. (a) In general. The Administrative Law Judge shall preside at the hearing on a complaint for the suspension or termination of an enrolled...


Evidence. (a) In general. The rules of evidence prevailing in courts of law and equity are not controlling in hearings on complaints for the suspension or...


901.46 Depositions. Depositions for use at a hearing may, with the written approval of the Administrative Law Judge, be taken by either the Executive Director or...


Transcript. In cases where the hearing is stenographically reported by a Government contract reporter, copies of the transcript may be obtained from the...


Proposed findings and conclusions. Except in cases where the respondent has failed to answer the complaint or where a party has failed to appear at the hearing,...


Decision of the Administrative Law Judge. As soon as practicable after the conclusion of a hearing and the receipt of any proposed findings and conclusions...


901.50 Appeal to the Joint Board. Within 30 days from the date of the Administrative Law Judge's decision, either party may appeal to the Joint Board for the...


Decision of the Joint Board. On appeal from or review of the initial decision of the Administrative Law Judge, the Joint Board for the Enrollment of Actuaries...


Effect of suspension, termination or resignation of enrollment; surrender of enrollment certificate. If the respondent's enrollment is suspended, the respondent...


Notice of suspension, termination or resignation of enrollment. Upon the resignation or the issuance of a final order suspending or terminating the enrollment of...


Petition for reinstatement. Any individual whose enrollment has been terminated may petition the Executive Director for reinstatement after the expiration of five...


Records. Authority: Sec. 3042(b), ERISA, 29 U.S.C. 1242(b). Source: 43 FR 39761, Sept. 7, 1978, unless otherwise noted. (a) Availability. There are...


Special orders. The Joint Board reserves the power to issue such special orders as it may deem proper in any case within the purview of...


Authority: Sec. 3042, subtitle C, title 3, Employee Retirement Income Security Act of 1974 (88 Stat. 1002, 29 U.S.C. 1241,...


opinions, orders, memoranda, letters, reports, accounts, and other papers containing information in the possession of the Joint Board that constitute part of the...


the provisions of Sec. 902.5, the Joint Board publishes in the Federal Register for the guidance of the public, in addition to this part, descriptions of its organization...


title 5 of the United States Code, are made available to any person, upon request, for inspection and copying in accordance with the provisions of this section and subject...


file a signed written appeal to the Joint Board. The appeal shall provide the name and address of the appellant, the identification of the records denied, and the dates...


Individuals Sec. 903.1 Purpose and scope of regulations. 903.2 Definitions. 903.3 Procedures for notification with respect to records regarding ...


corporation, Government controlled corporation, or other establishment in the executive branch of the Government (including the Executive Office of the President),...


(a) Procedures for notification. The systems of records maintained by the Joint Board are listed annually as required by the Privacy Act of 1974. Any individual, who wishes to know...


(a) Access. The Executive Director of the Joint Board shall, upon request by any individual to gain access to a record regarding him which is contained in...


initial adverse agency determination. (a) In general. Subject to the application of exemptions promulgated by the Joint Board, in accordance with 5 U.S.C. 552a(k),...


at the rate of $0.10 per copy. For records not susceptible to photocopying, e.g., over-size materials, photographs, etc., the amount charged will be the actual cost of copying....


additon to establishing the identity of the person he represents, establish his own guardianship by furnishing a copy of a court order establishing the guardianship and...


(3) JBEA--General Information. (4) JBEA--Charge Case Inventory Files. (5) JBEA--Suspension and Termination Files. (b) Provisions from...




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