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TAX DEFERRED ANNUITY RETIREMENT PLAN FOR REGIONAL ORGANIZED CRIME INFORMATION CENTER 401k Plan overview

Plan NameTAX DEFERRED ANNUITY RETIREMENT PLAN FOR REGIONAL ORGANIZED CRIME INFORMATION CENTER
Plan identification number 002

TAX DEFERRED ANNUITY RETIREMENT PLAN FOR REGIONAL ORGANIZED CRIME INFORMATION CENTER 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.
  • Code section 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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

REGIONAL ORGANIZED CRIME INFORMATION CENTER has sponsored the creation of one or more 401k plans.

Company Name:REGIONAL ORGANIZED CRIME INFORMATION CENTER
Employer identification number (EIN):621046640
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TAX DEFERRED ANNUITY RETIREMENT PLAN FOR REGIONAL ORGANIZED CRIME INFORMATION CENTER

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01DONNA WILLIAMS2024-08-22
0022022-01-01DONNA WILLIAMS2023-05-25
0022021-01-01DONNA WILLIAMS2022-07-29
0022020-01-01DONNA WILLIAMS2021-06-17
0022019-01-01DONNA WILLIAMS2020-07-20
0022018-01-01DONNA WILLIAMS2019-04-23
0022017-01-01DONNA WILLIAMS2018-06-04
0022016-01-01DONNA WILLIAMS2017-06-07
0022015-01-01DONNA WILLIAMS2016-03-23
0022014-01-01DONNA WILLIAMS2015-02-24
0022013-01-01DONNA WILLIAMS2014-05-09
0022012-01-01DONNA WILLIAMS2013-03-14
0022011-01-01DONNA WILLIAMS2012-03-22
0022010-01-01DONNA WILLIAMS2011-10-14

Financial Data on TAX DEFERRED ANNUITY RETIREMENT PLAN FOR REGIONAL ORGANIZED CRIME INFORMATION CENTER

Measure Date Value
2025 : TAX DEFERRED ANNUITY RETIREMENT PLAN FOR REGIONAL ORGANIZED CRIME INFORMATION CENTER 2025 401k financial data
Total transfers to/from plan in this plan year2025-10-07538093
Total liabilities as of the end of the plan year2025-10-070
Total liabilities as of the beginning of the plan year2025-10-070
Total expenses incurred by plan in this plan year2025-10-072195471
Net assets as of the end of the plan year2025-10-0716757447
Total assets as of the beginning of the plan year2025-10-0715487134
Value of plan covered by a fidelity bond2025-10-07500000
Participant contributions to plan in this plan year2025-10-07588882
Other expenses paid from plan in this plan year2025-10-0788365
Other contributions to plan in this plan year2025-10-070
Other income to plan in this plan year2025-10-071746831
Plan net income in this plan year2025-10-07732220
Net assets as of the end of the plan year2025-10-0716757447
Net assets as of the beginning of the plan year2025-10-0715487134
Employer contributions to plan in this plan year2025-10-07591978
Expensese paid to adminstrative service provicers from plan in this plan year2025-10-070
2024 : TAX DEFERRED ANNUITY RETIREMENT PLAN FOR REGIONAL ORGANIZED CRIME INFORMATION CENTER 2024 401k financial data
Total expenses incurred by plan in this plan year2024-08-221593623
Net assets as of the end of the plan year2024-08-2215487134
Total assets as of the beginning of the plan year2024-08-2214198782
Value of plan covered by a fidelity bond2024-08-22500000
Participant contributions to plan in this plan year2024-08-22431555
Other income to plan in this plan year2024-08-222052507
Plan net income in this plan year2024-08-221288352
Net assets as of the end of the plan year2024-08-2215487134
Net assets as of the beginning of the plan year2024-08-2214198782
Employer contributions to plan in this plan year2024-08-22397913
Expensese paid to adminstrative service provicers from plan in this plan year2024-08-2262923
2022 : TAX DEFERRED ANNUITY RETIREMENT PLAN FOR REGIONAL ORGANIZED CRIME INFORMATION CENTER 2022 401k financial data
Total expenses incurred by plan in this plan year2022-07-29313709
Net assets as of the end of the plan year2022-07-2916627436
Total assets as of the beginning of the plan year2022-07-2914475934
Value of plan covered by a fidelity bond2022-07-29500000
Participant contributions to plan in this plan year2022-07-29382061
Other contributions to plan in this plan year2022-07-294091
Other income to plan in this plan year2022-07-291716128
Plan net income in this plan year2022-07-292151502
Net assets as of the end of the plan year2022-07-2916627436
Net assets as of the beginning of the plan year2022-07-2914475934
Employer contributions to plan in this plan year2022-07-29362931
Expensese paid to adminstrative service provicers from plan in this plan year2022-07-29400

Potentially related plans

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