401k Plan data: UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN plan

UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN 401k Plan overview

Plan Name	UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN
Plan identification number	001

UNITED SECURITY POLICE OFFICERS OF AMERICA UNION 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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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

UNITED SECURITY POLICE OFFICERS OF AMERICA UNION has sponsored the creation of one or more 401k plans.

Company Name: UNITED SECURITY POLICE OFFICERS OF AMERICA UNION

Employer identification number (EIN): 300516051

NAIC Classification: 561600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2012-01-01 ASSANE FAYE
001 2011-01-01 JANICE KI

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2012-01-01	ASSANE FAYE
001	2011-01-01	JANICE KI

Plan Statistics for UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN

401k plan membership statisitcs for UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN

Measure Date Value
2012: UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 330
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 417
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 417
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 417
Number of participants with account balances 2012-01-01 417
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
Number of employers contributing to the scheme 2012-01-01 5
2011: UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 330
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 330
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 330
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 330
Number of participants with account balances 2011-01-01 330
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
Number of employers contributing to the scheme 2011-01-01 5

Measure	Date	Value
2012: UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	330
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	417
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	417
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	417
Number of participants with account balances	2012-01-01	417
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
Number of employers contributing to the scheme	2012-01-01	5
2011: UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	330
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	330
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	330
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	330
Number of participants with account balances	2011-01-01	330
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
Number of employers contributing to the scheme	2011-01-01	5

Financial Data on UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN

Measure	Date	Value
2013 : UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$190,853
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$686,048
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$686,048
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$129,438
Value of total assets at end of year	2013-12-31	$0
Value of total assets at beginning of year	2013-12-31	$495,195
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$0
Total interest from all sources	2013-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Was this plan covered by a fidelity bond	2013-12-31	No
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Total non interest bearing cash at end of year	2013-12-31	$0
Total non interest bearing cash at beginning of year	2013-12-31	$164
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Income. Non cash contributions	2013-12-31	$37,265
Value of net income/loss	2013-12-31	$-495,195
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$495,195
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$480,355
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$61,415
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$92,173
Employer contributions (assets) at end of year	2013-12-31	$0
Employer contributions (assets) at beginning of year	2013-12-31	$14,676
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$686,048
Did the plan have assets held for investment	2013-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	Yes
2012 : UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$293,916
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$33,494
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$16,242
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$252,970
Value of total assets at end of year	2012-12-31	$495,195
Value of total assets at beginning of year	2012-12-31	$234,773
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$17,252
Total interest from all sources	2012-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	No
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Administrative expenses (other) incurred	2012-12-31	$1,150
Total non interest bearing cash at end of year	2012-12-31	$164
Total non interest bearing cash at beginning of year	2012-12-31	$2,759
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$260,422
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$495,195
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$234,773
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$480,355
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$227,376
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$40,946
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$252,970
Employer contributions (assets) at end of year	2012-12-31	$14,676
Employer contributions (assets) at beginning of year	2012-12-31	$4,638
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$16,242
Contract administrator fees	2012-12-31	$16,102
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	MIKE BRANDT CPA PC
Accountancy firm EIN	2012-12-31	454459418
2011 : UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$255,958
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$21,185
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$16,435
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$243,244
Value of total assets at end of year	2011-12-31	$234,773
Value of total assets at beginning of year	2011-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$4,750
Total interest from all sources	2011-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	No
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Administrative expenses (other) incurred	2011-12-31	$700
Total non interest bearing cash at end of year	2011-12-31	$2,759
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$234,773
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$234,773
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$227,376
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$12,714
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$243,244
Employer contributions (assets) at end of year	2011-12-31	$4,638
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$16,435
Contract administrator fees	2011-12-31	$4,050
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	MIKE BRANDT CPA PC
Accountancy firm EIN	2011-12-31	454459418

Form 5500 Responses for UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN

2012: UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Multi-employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	Yes
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: UNITED SECURITY POLICE OFFICERS OF AMERICA UNION RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Multi-employer plan
2011-01-01	First time form 5500 has been submitted	Yes
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	Yes
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	UNITED SECURITY POLICE OFFICERS OF AMERICA UNION
Employer identification number (EIN):	300516051
NAIC Classification:	561600