401k Plan data: CREDIT CONTROL, LLC 401(K) PLAN plan

CREDIT CONTROL, LLC 401(K) PLAN 401k Plan overview

Plan Name	CREDIT CONTROL, LLC 401(K) PLAN
Plan identification number	001

CREDIT CONTROL, LLC 401(K) 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.
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.

401k Sponsoring company profile

CREDIT CONTROL has sponsored the creation of one or more 401k plans.

Company Name: CREDIT CONTROL

Employer identification number (EIN): 010861651

NAIC Classification: 561440
NAIC Description: Collection Agencies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CREDIT CONTROL, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 TRACI DAMKE
001 2016-01-01 TRACI DAMKE
001 2015-01-01 TRACI DAMKE
001 2014-01-01 TRACI DAMKE
001 2013-01-01 TRACI DAMKE
001 2012-01-01 RICHARD SAFFER 2013-07-15
001 2011-01-01 RICHARD SAFFER 2012-08-23
001 2010-01-01 RICHARD SAFFER 2011-10-14

Plan Statistics for CREDIT CONTROL, LLC 401(K) PLAN

401k plan membership statisitcs for CREDIT CONTROL, LLC 401(K) PLAN

Measure Date Value
2022: CREDIT CONTROL, LLC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 400
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 299
Number of other retired or separated participants entitled to future benefits 2022-01-01 50
Total of all active and inactive participants 2022-01-01 349
Total participants 2022-01-01 349
Number of participants with account balances 2022-01-01 270
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 39
2021: CREDIT CONTROL, LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 421
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 315
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 64
Total of all active and inactive participants 2021-01-01 379
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 379
Number of participants with account balances 2021-01-01 285
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 32
2020: CREDIT CONTROL, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 378
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 297
Number of other retired or separated participants entitled to future benefits 2020-01-01 65
Total of all active and inactive participants 2020-01-01 362
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 362
Number of participants with account balances 2020-01-01 260
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 51
2019: CREDIT CONTROL, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 279
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 283
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 47
Total of all active and inactive participants 2019-01-01 330
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 330
Number of participants with account balances 2019-01-01 236
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 29
2018: CREDIT CONTROL, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 214
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 217
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 26
Total of all active and inactive participants 2018-01-01 243
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 243
Number of participants with account balances 2018-01-01 179
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 15
2017: CREDIT CONTROL, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 213
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 175
Number of other retired or separated participants entitled to future benefits 2017-01-01 23
Total of all active and inactive participants 2017-01-01 198
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 198
Number of participants with account balances 2017-01-01 150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 17
2016: CREDIT CONTROL, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 265
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 186
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 17
Total of all active and inactive participants 2016-01-01 203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 203
Number of participants with account balances 2016-01-01 142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 16
2015: CREDIT CONTROL, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 303
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 205
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 54
Total of all active and inactive participants 2015-01-01 259
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 259
Number of participants with account balances 2015-01-01 181
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 22
2014: CREDIT CONTROL, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 199
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 231
Number of other retired or separated participants entitled to future benefits 2014-01-01 65
Total of all active and inactive participants 2014-01-01 296
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 296
Number of participants with account balances 2014-01-01 187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 44
2013: CREDIT CONTROL, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 23
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 7
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 13
Total of all active and inactive participants 2013-01-01 20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 20
Number of participants with account balances 2013-01-01 13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0

Measure	Date	Value
2022: CREDIT CONTROL, LLC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	400
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	299
Number of other retired or separated participants entitled to future benefits	2022-01-01	50
Total of all active and inactive participants	2022-01-01	349
Total participants	2022-01-01	349
Number of participants with account balances	2022-01-01	270
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	39
2021: CREDIT CONTROL, LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	421
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	315
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	64
Total of all active and inactive participants	2021-01-01	379
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	379
Number of participants with account balances	2021-01-01	285
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	32
2020: CREDIT CONTROL, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	378
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	297
Number of other retired or separated participants entitled to future benefits	2020-01-01	65
Total of all active and inactive participants	2020-01-01	362
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	362
Number of participants with account balances	2020-01-01	260
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	51
2019: CREDIT CONTROL, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	279
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	283
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	47
Total of all active and inactive participants	2019-01-01	330
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	330
Number of participants with account balances	2019-01-01	236
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	29
2018: CREDIT CONTROL, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	214
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	217
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	26
Total of all active and inactive participants	2018-01-01	243
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	243
Number of participants with account balances	2018-01-01	179
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	15
2017: CREDIT CONTROL, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	213
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	175
Number of other retired or separated participants entitled to future benefits	2017-01-01	23
Total of all active and inactive participants	2017-01-01	198
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	198
Number of participants with account balances	2017-01-01	150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	17
2016: CREDIT CONTROL, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	265
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	186
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	17
Total of all active and inactive participants	2016-01-01	203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	203
Number of participants with account balances	2016-01-01	142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	16
2015: CREDIT CONTROL, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	303
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	205
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	54
Total of all active and inactive participants	2015-01-01	259
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	259
Number of participants with account balances	2015-01-01	181
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	22
2014: CREDIT CONTROL, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	199
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	231
Number of other retired or separated participants entitled to future benefits	2014-01-01	65
Total of all active and inactive participants	2014-01-01	296
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	296
Number of participants with account balances	2014-01-01	187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	44
2013: CREDIT CONTROL, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	23
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	7
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	13
Total of all active and inactive participants	2013-01-01	20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	20
Number of participants with account balances	2013-01-01	13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0

Financial Data on CREDIT CONTROL, LLC 401(K) PLAN

Measure	Date	Value
2022 : CREDIT CONTROL, LLC 401(K) PLAN 2022 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$23,890
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$105,077
Total of all expenses incurred	2022-12-31	$705,434
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$604,088
Expenses. Certain deemed distributions of participant loans	2022-12-31	$1,574
Value of total corrective distributions	2022-12-31	$23,890
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$1,299,315
Value of total assets at end of year	2022-12-31	$7,344,060
Value of total assets at beginning of year	2022-12-31	$7,920,527
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$75,882
Total interest from all sources	2022-12-31	$15,807
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$944,786
Participant contributions at end of year	2022-12-31	$335,718
Participant contributions at beginning of year	2022-12-31	$233,295
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$54,664
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2022-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2022-12-31	$23,890
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-600,357
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$7,320,170
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$7,920,527
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in pooled separate accounts at end of year	2022-12-31	$7,008,171
Value of interest in pooled separate accounts at beginning of year	2022-12-31	$7,687,232
Interest on participant loans	2022-12-31	$15,807
Net investment gain/loss from pooled separate accounts	2022-12-31	$-1,210,045
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$299,865
Employer contributions (assets) at end of year	2022-12-31	$171
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$604,088
Contract administrator fees	2022-12-31	$75,882
Did the plan have assets held for investment	2022-12-31	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	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	WIPFLI LLP
Accountancy firm EIN	2022-12-31	390758449
2021 : CREDIT CONTROL, LLC 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$12,567
Total income from all sources (including contributions)	2021-12-31	$2,582,861
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$481,507
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$415,514
Expenses. Certain deemed distributions of participant loans	2021-12-31	$596
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$1,779,129
Value of total assets at end of year	2021-12-31	$7,920,527
Value of total assets at beginning of year	2021-12-31	$5,831,740
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$65,397
Total interest from all sources	2021-12-31	$12,163
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Administrative expenses professional fees incurred	2021-12-31	$0
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$926,452
Participant contributions at end of year	2021-12-31	$233,295
Participant contributions at beginning of year	2021-12-31	$182,100
Participant contributions at beginning of year	2021-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$546,329
Value of other receiveables (less allowance for doubtful accounts) at end of year	2021-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2021-12-31	$233
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2021-12-31	$12,567
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$2,101,354
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$7,920,527
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$5,819,173
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in pooled separate accounts at end of year	2021-12-31	$7,687,232
Value of interest in pooled separate accounts at beginning of year	2021-12-31	$5,649,407
Interest on participant loans	2021-12-31	$12,163
Net investment gain/loss from pooled separate accounts	2021-12-31	$791,569
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$306,348
Employer contributions (assets) at beginning of year	2021-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$415,514
Contract administrator fees	2021-12-31	$65,397
Did the plan have assets held for investment	2021-12-31	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	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	WIPFLI LLP
Accountancy firm EIN	2021-12-31	390758449
2020 : CREDIT CONTROL, LLC 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$12,567
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$7,225
Total income from all sources (including contributions)	2020-12-31	$1,786,508
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$456,810
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$397,445
Value of total corrective distributions	2020-12-31	$12,567
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$968,895
Value of total assets at end of year	2020-12-31	$5,831,740
Value of total assets at beginning of year	2020-12-31	$4,496,700
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$46,798
Total interest from all sources	2020-12-31	$13,537
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$735,832
Participant contributions at end of year	2020-12-31	$182,100
Participant contributions at beginning of year	2020-12-31	$234,652
Participant contributions at end of year	2020-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$823
Value of other receiveables (less allowance for doubtful accounts) at end of year	2020-12-31	$233
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2020-12-31	$107
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2020-12-31	$12,567
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2020-12-31	$7,225
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$1,329,698
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$5,819,173
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$4,489,475
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in pooled separate accounts at end of year	2020-12-31	$5,649,407
Value of interest in pooled separate accounts at beginning of year	2020-12-31	$4,261,941
Interest on participant loans	2020-12-31	$13,537
Net investment gain/loss from pooled separate accounts	2020-12-31	$804,076
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$232,240
Employer contributions (assets) at end of year	2020-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$397,445
Contract administrator fees	2020-12-31	$46,798
Did the plan have assets held for investment	2020-12-31	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	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Unqualified
Accountancy firm name	2020-12-31	WIPFLI LLP
Accountancy firm EIN	2020-12-31	390758449
2019 : CREDIT CONTROL, LLC 401(K) PLAN 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$7,225
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$7,225
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$251
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$251
Total income from all sources (including contributions)	2019-12-31	$1,534,941
Total income from all sources (including contributions)	2019-12-31	$1,534,941
Total of all expenses incurred	2019-12-31	$448,979
Total of all expenses incurred	2019-12-31	$448,979
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$397,728
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$397,728
Value of total corrective distributions	2019-12-31	$9,100
Value of total corrective distributions	2019-12-31	$9,100
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$804,052
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$804,052
Value of total assets at end of year	2019-12-31	$4,496,700
Value of total assets at end of year	2019-12-31	$4,496,700
Value of total assets at beginning of year	2019-12-31	$3,403,764
Value of total assets at beginning of year	2019-12-31	$3,403,764
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$42,151
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$42,151
Total interest from all sources	2019-12-31	$17,333
Total interest from all sources	2019-12-31	$17,333
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$2,000,000
Value of fidelity bond cover	2019-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$615,787
Contributions received from participants	2019-12-31	$615,787
Participant contributions at end of year	2019-12-31	$234,652
Participant contributions at end of year	2019-12-31	$234,652
Participant contributions at beginning of year	2019-12-31	$199,996
Participant contributions at beginning of year	2019-12-31	$199,996
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-12-31	$107
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-12-31	$107
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-12-31	$437
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-12-31	$437
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-12-31	$7,225
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-12-31	$7,225
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-12-31	$251
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2019-12-31	$251
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$1,085,962
Value of net income/loss	2019-12-31	$1,085,962
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$4,489,475
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$4,489,475
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$3,403,513
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$3,403,513
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in pooled separate accounts at end of year	2019-12-31	$4,261,941
Value of interest in pooled separate accounts at end of year	2019-12-31	$4,261,941
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$3,203,331
Value of interest in pooled separate accounts at beginning of year	2019-12-31	$3,203,331
Interest on participant loans	2019-12-31	$17,333
Interest on participant loans	2019-12-31	$17,333
Net investment gain/loss from pooled separate accounts	2019-12-31	$713,556
Net investment gain/loss from pooled separate accounts	2019-12-31	$713,556
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$188,265
Contributions received in cash from employer	2019-12-31	$188,265
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$397,728
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$397,728
Contract administrator fees	2019-12-31	$42,151
Contract administrator fees	2019-12-31	$42,151
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	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	2019-12-31	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	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	MUELLER PROST LC
Accountancy firm name	2019-12-31	MUELLER PROST LC
Accountancy firm EIN	2019-12-31	431594752
Accountancy firm EIN	2019-12-31	431594752
2018 : CREDIT CONTROL, LLC 401(K) PLAN 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$251
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$15,277
Total income from all sources (including contributions)	2018-12-31	$561,094
Total of all expenses incurred	2018-12-31	$140,779
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$106,843
Value of total corrective distributions	2018-12-31	$251
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$684,883
Value of total assets at end of year	2018-12-31	$3,403,764
Value of total assets at beginning of year	2018-12-31	$2,998,475
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$33,685
Total interest from all sources	2018-12-31	$11,211
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$524,785
Participant contributions at end of year	2018-12-31	$199,996
Participant contributions at beginning of year	2018-12-31	$185,274
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$437
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2018-12-31	$251
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2018-12-31	$15,277
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$420,315
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$3,403,513
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$2,983,198
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in pooled separate accounts at end of year	2018-12-31	$3,203,331
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$2,813,201
Interest on participant loans	2018-12-31	$11,211
Net investment gain/loss from pooled separate accounts	2018-12-31	$-135,000
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$160,098
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$106,843
Contract administrator fees	2018-12-31	$33,685
Did the plan have assets held for investment	2018-12-31	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	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	MUELLER PROST LC
Accountancy firm EIN	2018-12-31	431594752
2017 : CREDIT CONTROL, LLC 401(K) PLAN 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$15,277
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$13,078
Total income from all sources (including contributions)	2017-12-31	$932,712
Total of all expenses incurred	2017-12-31	$234,763
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$206,819
Value of total corrective distributions	2017-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$566,855
Value of total assets at end of year	2017-12-31	$2,998,475
Value of total assets at beginning of year	2017-12-31	$2,298,327
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$27,944
Total interest from all sources	2017-12-31	$9,368
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$433,087
Participant contributions at end of year	2017-12-31	$185,274
Participant contributions at beginning of year	2017-12-31	$135,201
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2017-12-31	$15,277
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2017-12-31	$13,078
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$697,949
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$2,983,198
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$2,285,249
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in pooled separate accounts at end of year	2017-12-31	$2,813,201
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$2,163,126
Interest on participant loans	2017-12-31	$9,368
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$0
Net investment gain/loss from pooled separate accounts	2017-12-31	$356,489
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$133,768
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$206,819
Contract administrator fees	2017-12-31	$27,944
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	BKD, LLP
Accountancy firm EIN	2017-12-31	440160260
2016 : CREDIT CONTROL, LLC 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$13,078
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$23,573
Total income from all sources (including contributions)	2016-12-31	$668,740
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$408,352
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$358,563
Value of total corrective distributions	2016-12-31	$23,573
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$527,807
Value of total assets at end of year	2016-12-31	$2,298,327
Value of total assets at beginning of year	2016-12-31	$2,048,434
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$26,216
Total interest from all sources	2016-12-31	$6,837
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$366,741
Participant contributions at end of year	2016-12-31	$135,201
Participant contributions at beginning of year	2016-12-31	$148,963
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$40,017
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2016-12-31	$13,078
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2016-12-31	$23,573
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$260,388
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$2,285,249
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$2,024,861
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in pooled separate accounts at end of year	2016-12-31	$2,163,126
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$1,875,705
Interest on participant loans	2016-12-31	$6,837
Income. Interest from loans (other than to participants)	2016-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$23,766
Net investment gain/loss from pooled separate accounts	2016-12-31	$133,999
Net investment gain or loss from common/collective trusts	2016-12-31	$97
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$121,049
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$358,563
Contract administrator fees	2016-12-31	$26,216
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	BKD, LLP
Accountancy firm EIN	2016-12-31	440160260
2015 : CREDIT CONTROL, LLC 401(K) PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$23,573
Expenses. Interest paid	2015-12-31	$4,688
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2015-12-31	$4,688
Total income from all sources (including contributions)	2015-12-31	$443,784
Total of all expenses incurred	2015-12-31	$129,332
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$106,091
Value of total corrective distributions	2015-12-31	$6,887
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$485,081
Value of total assets at end of year	2015-12-31	$2,048,434
Value of total assets at beginning of year	2015-12-31	$1,710,409
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$11,666
Total interest from all sources	2015-12-31	$7,983
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$362,504
Participant contributions at end of year	2015-12-31	$148,963
Participant contributions at beginning of year	2015-12-31	$166,015
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$3,753
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2015-12-31	$23,573
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$314,452
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$2,024,861
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$1,710,409
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in pooled separate accounts at end of year	2015-12-31	$1,875,705
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$1,523,932
Interest on participant loans	2015-12-31	$7,983
Income. Interest from loans (other than to participants)	2015-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$23,766
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$20,462
Net investment gain/loss from pooled separate accounts	2015-12-31	$-49,395
Net investment gain or loss from common/collective trusts	2015-12-31	$115
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$118,824
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$106,091
Contract administrator fees	2015-12-31	$11,666
Did the plan have assets held for investment	2015-12-31	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	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	BKD, LLP
Accountancy firm EIN	2015-12-31	440160260
2014 : CREDIT CONTROL, LLC 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$603,334
Total of all expenses incurred	2014-12-31	$180,925
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$133,330
Expenses. Certain deemed distributions of participant loans	2014-12-31	$35,562
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$500,579
Value of total assets at end of year	2014-12-31	$1,710,409
Value of total assets at beginning of year	2014-12-31	$1,288,000
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$12,033
Total interest from all sources	2014-12-31	$4,637
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$325,542
Participant contributions at end of year	2014-12-31	$166,015
Participant contributions at beginning of year	2014-12-31	$113,445
Participant contributions at beginning of year	2014-12-31	$12,059
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$82,274
Administrative expenses (other) incurred	2014-12-31	$18
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$422,409
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$1,710,409
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$1,288,000
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in pooled separate accounts at end of year	2014-12-31	$1,523,932
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$1,135,749
Interest on participant loans	2014-12-31	$4,637
Interest earned on other investments	2014-12-31	$0
Income. Interest from corporate debt instruments	2014-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$20,462
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$23,146
Net investment gain/loss from pooled separate accounts	2014-12-31	$98,010
Net investment gain or loss from common/collective trusts	2014-12-31	$108
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$92,763
Employer contributions (assets) at beginning of year	2014-12-31	$3,601
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$133,330
Contract administrator fees	2014-12-31	$12,015
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	MUELLER PROST LC
Accountancy firm EIN	2014-12-31	431594752
2013 : CREDIT CONTROL, LLC 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$522,610
Total of all expenses incurred	2013-12-31	$85,959
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$76,346
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$371,070
Value of total assets at end of year	2013-12-31	$1,288,007
Value of total assets at beginning of year	2013-12-31	$851,356
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$9,613
Total interest from all sources	2013-12-31	$3,652
Transfers to/from the plan	2013-12-31	$0
Total income from all sources	2013-12-31	$4,578
Expenses. Total of all expenses incurred	2013-12-31	$2,118
Benefits paid (including direct rollovers)	2013-12-31	$2,118
Total plan assets at end of year	2013-12-31	$20,928
Total plan assets at beginning of year	2013-12-31	$18,468
Value of fidelity bond covering the plan	2013-12-31	$50,000
Total contributions received or receivable from participants	2013-12-31	$622
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$3,956
Net income (gross income less expenses)	2013-12-31	$2,460
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$20,928
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$18,468
Assets. Value of participant loans	2013-12-31	$0
Total contributions received or receivable from employer(s)	2013-12-31	$0
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	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	Yes
Value of fidelity bond cover	2013-12-31	$1,000,000
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
Contributions received from participants	2013-12-31	$287,688
Participant contributions at end of year	2013-12-31	$113,445
Participant contributions at beginning of year	2013-12-31	$74,677
Participant contributions at end of year	2013-12-31	$12,060
Participant contributions at beginning of year	2013-12-31	$8,299
Other income not declared elsewhere	2013-12-31	$23
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
Value of net income/loss	2013-12-31	$436,651
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,288,007
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$851,356
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 pooled separate accounts at end of year	2013-12-31	$1,135,755
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$748,959
Income. Interest from loans (other than to participants)	2013-12-31	$3,652
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$23,146
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$16,857
Net investment gain/loss from pooled separate accounts	2013-12-31	$147,865
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	$83,382
Employer contributions (assets) at end of year	2013-12-31	$3,601
Employer contributions (assets) at beginning of year	2013-12-31	$2,564
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$76,346
Contract administrator fees	2013-12-31	$9,613
Did the plan have assets held for investment	2013-12-31	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	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	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	MUELLER PROST PC
Accountancy firm EIN	2013-12-31	431594752

Form 5500 Responses for CREDIT CONTROL, LLC 401(K) PLAN

2022: CREDIT CONTROL, LLC 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: CREDIT CONTROL, LLC 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: CREDIT CONTROL, LLC 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: CREDIT CONTROL, LLC 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: CREDIT CONTROL, LLC 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: CREDIT CONTROL, LLC 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: CREDIT CONTROL, LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CREDIT CONTROL, LLC 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2014: CREDIT CONTROL, LLC 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2013: CREDIT CONTROL, LLC 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	Yes
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

125263

Policy instance

Insurance contract or identification number	125263
Number of Individuals Covered	286
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Total amount of commissions paid to insurance broker	USD $17,948
Total amount of fees paid to insurance company	USD $3,728
Commission paid to Insurance Broker	USD $17,948
Insurance broker organization code?	3
Amount paid for insurance broker fees	3728

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

125263

Policy instance

Insurance contract or identification number	125263
Number of Individuals Covered	298
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $16,309
Total amount of fees paid to insurance company	USD $3,365
Commission paid to Insurance Broker	USD $16,309
Insurance broker organization code?	3
Amount paid for insurance broker fees	3365
Additional information about fees paid to insurance broker	TPA COMPENSATION

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

125263

Policy instance

Insurance contract or identification number	125263
Number of Individuals Covered	270
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $11,293
Total amount of fees paid to insurance company	USD $2,363
Commission paid to Insurance Broker	USD $11,293
Insurance broker organization code?	3
Amount paid for insurance broker fees	2363

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

125263

Policy instance

Insurance contract or identification number	125263
Number of Individuals Covered	242
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $9,242
Total amount of fees paid to insurance company	USD $2,977
Commission paid to Insurance Broker	USD $9,242
Insurance broker organization code?	3
Amount paid for insurance broker fees	2977

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

125263

Policy instance

Insurance contract or identification number	125263
Number of Individuals Covered	153
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $5,529
Total amount of fees paid to insurance company	USD $6,001
Commission paid to Insurance Broker	USD $5,529
Insurance broker organization code?	3
Amount paid for insurance broker fees	6001
Insurance broker name	ADVANCED BENEFITS CONSULTING

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

802564

Policy instance

Insurance contract or identification number	802564
Number of Individuals Covered	181
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $4,370
Total amount of fees paid to insurance company	USD $845
Amount paid for insurance broker fees	845
Insurance broker organization code?	5
Commission paid to Insurance Broker	USD $2,185
Insurance broker name	NORTHWESTERN MUTUAL INVESTMENT SVCS

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

802564

Policy instance

Insurance contract or identification number	802564
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $3,412
Total amount of fees paid to insurance company	USD $664
Amount paid for insurance broker fees	664
Insurance broker organization code?	5
Commission paid to Insurance Broker	USD $1,706
Insurance broker name	NORTHWESTERN MUTUAL INVESTMENT SVCS

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )

Policy contract number

GA-018098

Policy instance

Insurance contract or identification number	GA-018098
Number of Individuals Covered	13
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $58
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

802564

Policy instance

Insurance contract or identification number	802564
Number of Individuals Covered	2910
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $2,446
Total amount of fees paid to insurance company	USD $464

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Company Name:	CREDIT CONTROL
Employer identification number (EIN):	010861651
NAIC Classification:	561440
NAIC Description:	Collection Agencies