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THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 401k Plan overview

Plan NameTHE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST
Plan identification number 001

THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST Benefits

401k Plan TypeDefined 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.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

UNITED COLLECTION BUREAU, INC. AND SUBSIDIARIES has sponsored the creation of one or more 401k plans.

Company Name:UNITED COLLECTION BUREAU, INC. AND SUBSIDIARIES
Employer identification number (EIN):344479789
NAIC Classification:561440
NAIC Description:Collection Agencies

Additional information about UNITED COLLECTION BUREAU, INC. AND SUBSIDIARIES

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 1959-05-06
Company Identification Number: 280543
Legal Registered Office Address: 1300 EAST NINTH STREET
-
CLEVELAND
United States of America (USA)
44114

More information about UNITED COLLECTION BUREAU, INC. AND SUBSIDIARIES

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01LEYA VANDEUSEN2023-09-20 LEYA VANDEUSEN2023-09-20
0012021-01-01LEYA VANDEUSEN2022-09-30 LEYA VANDEUSEN2022-09-30
0012020-01-01LEYA VANDEUSEN2021-10-12 LEYA VANDEUSEN2021-10-12
0012019-01-01MARK PALM2020-07-30 MARK PALM2020-07-30
0012018-01-01JOAN OVERCASHIER2019-10-03 JOAN OVERCASHIER2019-10-03
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01
0012013-01-01
0012012-01-01JOAN S. OVERCASHIER
0012011-01-01JOAN S. OVERCASHIER
0012010-01-01JOAN S. OVERCASHIER
0012009-01-01JOAN S. OVERCASHIER

Plan Statistics for THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST

401k plan membership statisitcs for THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST

Measure Date Value
2022: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01520
Total number of active participants reported on line 7a of the Form 55002022-01-01319
Number of retired or separated participants receiving benefits2022-01-012
Number of other retired or separated participants entitled to future benefits2022-01-0169
Total of all active and inactive participants2022-01-01390
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01390
Number of participants with account balances2022-01-01175
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01235
2021: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01544
Total number of active participants reported on line 7a of the Form 55002021-01-01377
Number of retired or separated participants receiving benefits2021-01-011
Number of other retired or separated participants entitled to future benefits2021-01-0171
Total of all active and inactive participants2021-01-01449
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-01450
Number of participants with account balances2021-01-01184
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01248
2020: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01586
Total number of active participants reported on line 7a of the Form 55002020-01-01413
Number of retired or separated participants receiving benefits2020-01-015
Number of other retired or separated participants entitled to future benefits2020-01-0158
Total of all active and inactive participants2020-01-01476
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01476
Number of participants with account balances2020-01-01185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01268
2019: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01630
Total number of active participants reported on line 7a of the Form 55002019-01-01446
Number of retired or separated participants receiving benefits2019-01-012
Number of other retired or separated participants entitled to future benefits2019-01-0150
Total of all active and inactive participants2019-01-01498
Total participants2019-01-01498
Number of participants with account balances2019-01-01180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01336
2018: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01653
Total number of active participants reported on line 7a of the Form 55002018-01-01505
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0139
Total of all active and inactive participants2018-01-01544
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01544
Number of participants with account balances2018-01-01185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01343
2017: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01765
Total number of active participants reported on line 7a of the Form 55002017-01-01633
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0120
Total of all active and inactive participants2017-01-01653
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01653
Number of participants with account balances2017-01-01188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01216
2016: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01834
Total number of active participants reported on line 7a of the Form 55002016-01-01738
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-0126
Total of all active and inactive participants2016-01-01765
Total participants2016-01-01765
Number of participants with account balances2016-01-01189
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01214
2015: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01649
Total number of active participants reported on line 7a of the Form 55002015-01-01796
Number of retired or separated participants receiving benefits2015-01-013
Number of other retired or separated participants entitled to future benefits2015-01-0135
Total of all active and inactive participants2015-01-01834
Total participants2015-01-01834
Number of participants with account balances2015-01-01212
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01187
2014: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01681
Total number of active participants reported on line 7a of the Form 55002014-01-01609
Number of retired or separated participants receiving benefits2014-01-012
Number of other retired or separated participants entitled to future benefits2014-01-0138
Total of all active and inactive participants2014-01-01649
Total participants2014-01-01649
Number of participants with account balances2014-01-01181
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01325
2013: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01849
Total number of active participants reported on line 7a of the Form 55002013-01-01647
Number of retired or separated participants receiving benefits2013-01-011
Number of other retired or separated participants entitled to future benefits2013-01-0133
Total of all active and inactive participants2013-01-01681
Total participants2013-01-01681
Number of participants with account balances2013-01-01189
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01448
2012: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01909
Total number of active participants reported on line 7a of the Form 55002012-01-01826
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-0121
Total of all active and inactive participants2012-01-01849
Total participants2012-01-01849
Number of participants with account balances2012-01-01257
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01442
2011: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01915
Total number of active participants reported on line 7a of the Form 55002011-01-01853
Number of retired or separated participants receiving benefits2011-01-0120
Number of other retired or separated participants entitled to future benefits2011-01-0136
Total of all active and inactive participants2011-01-01909
Total participants2011-01-01909
Number of participants with account balances2011-01-01271
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-01362
2010: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year2010-01-01940
Total number of active participants reported on line 7a of the Form 55002010-01-01878
Number of retired or separated participants receiving benefits2010-01-011
Number of other retired or separated participants entitled to future benefits2010-01-0136
Total of all active and inactive participants2010-01-01915
Total participants2010-01-01915
Number of participants with account balances2010-01-01265
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-01425
2009: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01844
Total number of active participants reported on line 7a of the Form 55002009-01-01905
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0135
Total of all active and inactive participants2009-01-01940
Total participants2009-01-01940
Number of participants with account balances2009-01-01261
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-01450

Financial Data on THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST

Measure Date Value
2022 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2022 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$71,499
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$87,290
Total income from all sources (including contributions)2022-12-31$-1,072,404
Total of all expenses incurred2022-12-31$1,405,746
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,357,738
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$674,491
Value of total assets at end of year2022-12-31$7,114,962
Value of total assets at beginning of year2022-12-31$9,608,903
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$48,008
Total interest from all sources2022-12-31$6,540
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$271,638
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$271,638
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$607,271
Participant contributions at end of year2022-12-31$191,303
Participant contributions at beginning of year2022-12-31$145,414
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$71,499
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$87,290
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-2,478,150
Value of net assets at end of year (total assets less liabilities)2022-12-31$7,043,463
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$9,521,613
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$6,923,659
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$9,463,489
Interest on participant loans2022-12-31$6,540
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,025,073
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$67,220
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,357,738
Contract administrator fees2022-12-31$48,008
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31MIRA + KOLENA, LTD
Accountancy firm EIN2022-12-31341840794
2021 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$87,290
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$99,109
Total income from all sources (including contributions)2021-12-31$2,432,318
Total of all expenses incurred2021-12-31$1,716,049
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,669,787
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$657,394
Value of total assets at end of year2021-12-31$9,608,903
Value of total assets at beginning of year2021-12-31$8,904,453
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$46,262
Total interest from all sources2021-12-31$5,747
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$631,889
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$631,889
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$586,678
Participant contributions at end of year2021-12-31$145,414
Participant contributions at beginning of year2021-12-31$147,569
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$7,274
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$87,290
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$99,109
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$716,269
Value of net assets at end of year (total assets less liabilities)2021-12-31$9,521,613
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$8,805,344
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$9,463,489
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$8,756,884
Interest on participant loans2021-12-31$5,747
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,137,288
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$63,442
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,669,787
Contract administrator fees2021-12-31$46,262
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31MIRA + KOLENA LTD
Accountancy firm EIN2021-12-31341840794
2020 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$99,109
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$127,624
Total income from all sources (including contributions)2020-12-31$2,068,350
Total of all expenses incurred2020-12-31$1,181,582
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,138,842
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$642,214
Value of total assets at end of year2020-12-31$8,904,453
Value of total assets at beginning of year2020-12-31$8,046,200
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$42,740
Total interest from all sources2020-12-31$11,538
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$316,230
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$316,230
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$560,530
Participant contributions at end of year2020-12-31$147,569
Participant contributions at beginning of year2020-12-31$191,200
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$15,780
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$99,109
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$127,624
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$886,768
Value of net assets at end of year (total assets less liabilities)2020-12-31$8,805,344
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$7,918,576
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$8,756,884
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$7,855,000
Interest on participant loans2020-12-31$11,538
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,098,368
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$65,904
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,138,842
Contract administrator fees2020-12-31$42,740
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31MIRA + KOLENA LTD
Accountancy firm EIN2020-12-31341840794
2019 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$127,624
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$70,302
Total income from all sources (including contributions)2019-12-31$2,134,522
Total of all expenses incurred2019-12-31$777,517
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$745,387
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$541,102
Value of total assets at end of year2019-12-31$8,046,200
Value of total assets at beginning of year2019-12-31$6,631,873
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$32,130
Total interest from all sources2019-12-31$10,851
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$362,210
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$362,210
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$461,671
Participant contributions at end of year2019-12-31$191,200
Participant contributions at beginning of year2019-12-31$207,962
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$14,898
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$127,624
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$70,302
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,357,005
Value of net assets at end of year (total assets less liabilities)2019-12-31$7,918,576
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$6,561,571
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$7,855,000
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$6,423,911
Interest on participant loans2019-12-31$10,851
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,220,359
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$64,533
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$745,387
Contract administrator fees2019-12-31$32,130
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31MIRA + KOLENA LTD
Accountancy firm EIN2019-12-31341840794
2018 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$70,302
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$65,321
Total income from all sources (including contributions)2018-12-31$351,762
Total of all expenses incurred2018-12-31$806,241
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$783,808
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$578,199
Value of total assets at end of year2018-12-31$6,631,873
Value of total assets at beginning of year2018-12-31$7,081,371
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$22,433
Total interest from all sources2018-12-31$8,438
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$460,045
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$460,045
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$510,948
Participant contributions at end of year2018-12-31$207,962
Participant contributions at beginning of year2018-12-31$186,930
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$70,302
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$65,321
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-454,479
Value of net assets at end of year (total assets less liabilities)2018-12-31$6,561,571
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$7,016,050
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$6,423,911
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$6,894,441
Interest on participant loans2018-12-31$8,438
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-694,920
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$67,251
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$783,808
Contract administrator fees2018-12-31$22,433
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31MIRA + KOLENA LTD
Accountancy firm EIN2018-12-31341840794
2017 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$65,321
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$86,140
Total income from all sources (including contributions)2017-12-31$1,724,655
Total of all expenses incurred2017-12-31$722,465
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$708,362
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$536,656
Value of total assets at end of year2017-12-31$7,081,371
Value of total assets at beginning of year2017-12-31$6,100,000
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$14,103
Total interest from all sources2017-12-31$6,300
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$284,470
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$284,470
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$475,224
Participant contributions at end of year2017-12-31$186,930
Participant contributions at beginning of year2017-12-31$154,102
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$65,321
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$76,640
Liabilities. Value of operating payables at beginning of year2017-12-31$9,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,002,190
Value of net assets at end of year (total assets less liabilities)2017-12-31$7,016,050
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$6,013,860
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$6,894,441
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$5,945,898
Interest on participant loans2017-12-31$6,300
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$897,229
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$61,432
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$708,362
Contract administrator fees2017-12-31$14,103
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31MIRA + KOLENA, LTD.
Accountancy firm EIN2017-12-31341840794
2016 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$86,140
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$67,903
Total income from all sources (including contributions)2016-12-31$957,234
Total of all expenses incurred2016-12-31$967,717
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$948,963
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$543,695
Value of total assets at end of year2016-12-31$6,100,000
Value of total assets at beginning of year2016-12-31$6,092,246
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$18,754
Total interest from all sources2016-12-31$7,757
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$209,738
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$209,738
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$477,092
Participant contributions at end of year2016-12-31$154,102
Participant contributions at beginning of year2016-12-31$226,043
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$76,640
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$67,903
Liabilities. Value of operating payables at end of year2016-12-31$9,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-10,483
Value of net assets at end of year (total assets less liabilities)2016-12-31$6,013,860
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$6,024,343
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$5,945,898
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$5,866,203
Interest on participant loans2016-12-31$7,757
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$196,044
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$66,603
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$948,963
Contract administrator fees2016-12-31$18,754
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31MIRA KOLENA, LTD.
Accountancy firm EIN2016-12-31341840794
2015 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$67,903
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$70,777
Total income from all sources (including contributions)2015-12-31$564,357
Total of all expenses incurred2015-12-31$1,121,450
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,106,625
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$508,480
Value of total assets at end of year2015-12-31$6,092,246
Value of total assets at beginning of year2015-12-31$6,652,213
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$14,825
Total interest from all sources2015-12-31$10,165
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$346,460
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$346,460
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$445,880
Participant contributions at end of year2015-12-31$226,043
Participant contributions at beginning of year2015-12-31$239,265
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$4,305
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$67,903
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$70,777
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-557,093
Value of net assets at end of year (total assets less liabilities)2015-12-31$6,024,343
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$6,581,436
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$5,866,203
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$6,412,948
Interest on participant loans2015-12-31$10,165
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-300,748
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$58,295
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,106,625
Contract administrator fees2015-12-31$14,825
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31MIRA KOLENA, LTD.
Accountancy firm EIN2015-12-31341840794
2014 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$70,777
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$110,629
Total income from all sources (including contributions)2014-12-31$967,431
Total of all expenses incurred2014-12-31$877,392
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$874,028
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$528,748
Value of total assets at end of year2014-12-31$6,652,213
Value of total assets at beginning of year2014-12-31$6,602,026
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$3,364
Total interest from all sources2014-12-31$8,626
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$379,244
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$379,244
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$473,841
Participant contributions at end of year2014-12-31$239,265
Participant contributions at beginning of year2014-12-31$148,795
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$70,777
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$110,629
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$90,039
Value of net assets at end of year (total assets less liabilities)2014-12-31$6,581,436
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$6,491,397
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$6,412,948
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$6,453,231
Interest on participant loans2014-12-31$8,626
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$50,813
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$54,907
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$874,028
Contract administrator fees2014-12-31$3,364
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31MIRA KOLENA, LTD.
Accountancy firm EIN2014-12-31341840794
2013 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2013 401k financial data
Total transfer of assets from this plan2013-12-31$2,639,667
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$110,629
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$121,422
Total income from all sources (including contributions)2013-12-31$2,222,958
Total of all expenses incurred2013-12-31$416,619
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$414,455
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$652,895
Value of total assets at end of year2013-12-31$6,602,026
Value of total assets at beginning of year2013-12-31$7,446,147
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$2,164
Total interest from all sources2013-12-31$6,036
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$284,505
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$284,505
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$585,401
Participant contributions at end of year2013-12-31$148,795
Participant contributions at beginning of year2013-12-31$144,318
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$5,822
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$110,629
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$121,422
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,806,339
Value of net assets at end of year (total assets less liabilities)2013-12-31$6,491,397
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$7,324,725
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$6,453,231
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$7,301,829
Interest on participant loans2013-12-31$6,036
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,279,522
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$61,672
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$414,455
Contract administrator fees2013-12-31$2,164
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31MIRA KOLENA, LTD.
Accountancy firm EIN2013-12-31341840794
2012 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$121,422
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$118,022
Total income from all sources (including contributions)2012-12-31$1,703,728
Total of all expenses incurred2012-12-31$538,215
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$536,074
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$897,578
Value of total assets at end of year2012-12-31$7,446,147
Value of total assets at beginning of year2012-12-31$6,277,234
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$2,141
Total interest from all sources2012-12-31$7,057
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$140,304
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$140,304
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$629,346
Participant contributions at end of year2012-12-31$144,318
Participant contributions at beginning of year2012-12-31$197,862
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$213,485
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$121,422
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$118,022
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,165,513
Value of net assets at end of year (total assets less liabilities)2012-12-31$7,324,725
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$6,159,212
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$7,301,829
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$6,079,372
Interest on participant loans2012-12-31$7,057
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$658,789
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$54,747
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$536,074
Contract administrator fees2012-12-31$2,141
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31MIRA KOLENA, LTD.
Accountancy firm EIN2012-12-31341840794
2011 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$118,022
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$127,152
Total income from all sources (including contributions)2011-12-31$529,816
Total of all expenses incurred2011-12-31$577,180
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$575,026
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$720,522
Value of total assets at end of year2011-12-31$6,277,234
Value of total assets at beginning of year2011-12-31$6,333,728
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$2,154
Total interest from all sources2011-12-31$9,853
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$88,859
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$88,859
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$617,602
Participant contributions at end of year2011-12-31$197,862
Participant contributions at beginning of year2011-12-31$202,979
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$49,381
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$118,022
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$127,152
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-47,364
Value of net assets at end of year (total assets less liabilities)2011-12-31$6,159,212
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$6,206,576
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$6,079,372
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$6,130,749
Interest on participant loans2011-12-31$9,853
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-289,418
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$53,539
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$575,026
Contract administrator fees2011-12-31$2,154
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31MIRA KOLENA, LTD.
Accountancy firm EIN2011-12-31341840794
2010 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$127,152
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$65,758
Total income from all sources (including contributions)2010-12-31$1,311,000
Total of all expenses incurred2010-12-31$358,323
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$356,197
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$646,838
Value of total assets at end of year2010-12-31$6,333,728
Value of total assets at beginning of year2010-12-31$5,319,657
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$2,126
Total interest from all sources2010-12-31$11,734
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$72,916
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$72,916
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$534,784
Participant contributions at end of year2010-12-31$202,979
Participant contributions at beginning of year2010-12-31$216,466
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$47,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$127,152
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$65,758
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$952,677
Value of net assets at end of year (total assets less liabilities)2010-12-31$6,206,576
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$5,253,899
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$6,130,749
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$5,103,191
Interest on participant loans2010-12-31$11,734
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$579,512
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$65,054
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$356,197
Contract administrator fees2010-12-31$2,126
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MIRA KOLENA, LTD.
Accountancy firm EIN2010-12-31341840794
2009 : THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST

2022: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: THE UNITED COLLECTION BUREAU, INC. SAVINGS PLAN AND TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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