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ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 401k Plan overview

Plan NameATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN
Plan identification number 001

ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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

ATTORNEYS' TITLE FUND SERVICES, LLC has sponsored the creation of one or more 401k plans.

Company Name:ATTORNEYS' TITLE FUND SERVICES, LLC
Employer identification number (EIN):270354435
NAIC Classification:541190

Additional information about ATTORNEYS' TITLE FUND SERVICES, LLC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2009-06-19
Company Identification Number: L09000060236
Legal Registered Office Address: 6545 CORPORATE CENTRE BOULEVARD

ORLANDO

32822

More information about ATTORNEYS' TITLE FUND SERVICES, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01
0012016-01-01
0012015-01-01DEANNA BOLGER
0012014-01-01DEANNA BOLGER
0012013-01-01B. GWEN GEIER B. GWEN GEIER2014-07-11
0012012-01-01B. GWEN GEIER B. GWEN GEIER2013-07-22
0012011-01-01B. GWEN GEIER B. GWEN GEIER2012-07-27
0012009-01-01GWEN GEIER GWEN GEIER2010-08-02

Plan Statistics for ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN

401k plan membership statisitcs for ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN

Measure Date Value
2017: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01486
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01511
Total number of active participants reported on line 7a of the Form 55002016-01-01446
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0140
Total of all active and inactive participants2016-01-01486
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01486
Number of participants with account balances2016-01-01466
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01546
Total number of active participants reported on line 7a of the Form 55002015-01-01449
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0145
Total of all active and inactive participants2015-01-01494
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01494
Number of participants with account balances2015-01-01467
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01549
Total number of active participants reported on line 7a of the Form 55002014-01-01459
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0190
Total of all active and inactive participants2014-01-01549
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01549
Number of participants with account balances2014-01-01507
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01510
Total number of active participants reported on line 7a of the Form 55002013-01-01493
Number of other retired or separated participants entitled to future benefits2013-01-0135
Total of all active and inactive participants2013-01-01528
Total participants2013-01-01528
Number of participants with account balances2013-01-01496
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-015
2012: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01509
Total number of active participants reported on line 7a of the Form 55002012-01-01478
Number of other retired or separated participants entitled to future benefits2012-01-0132
Total of all active and inactive participants2012-01-01510
Total participants2012-01-01510
Number of participants with account balances2012-01-01482
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0111
2011: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01592
Total number of active participants reported on line 7a of the Form 55002011-01-01472
Number of other retired or separated participants entitled to future benefits2011-01-0130
Total of all active and inactive participants2011-01-01502
Total participants2011-01-01502
Number of participants with account balances2011-01-01468
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0114
2009: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01810
Total number of active participants reported on line 7a of the Form 55002009-01-01519
Number of other retired or separated participants entitled to future benefits2009-01-01308
Total of all active and inactive participants2009-01-01827
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-012
Total participants2009-01-01829
Number of participants with account balances2009-01-01610
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0127

Financial Data on ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN

Measure Date Value
2017 : ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-04-30$0
Total transfer of assets from this plan2017-04-30$62,926,536
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-04-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-04-30$0
Total income from all sources (including contributions)2017-04-30$3,234,697
Total loss/gain on sale of assets2017-04-30$0
Total of all expenses incurred2017-04-30$1,532,157
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-04-30$1,525,304
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-04-30$559,621
Value of total assets at end of year2017-04-30$0
Value of total assets at beginning of year2017-04-30$61,223,996
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-04-30$6,853
Total interest from all sources2017-04-30$21,502
Total dividends received (eg from common stock, registered investment company shares)2017-04-30$59,734
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-04-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2017-04-30$0
Total dividends received from registered investment company shares (eg mutual funds)2017-04-30$59,734
Was this plan covered by a fidelity bond2017-04-30Yes
Value of fidelity bond cover2017-04-30$20,000,000
If this is an individual account plan, was there a blackout period2017-04-30Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-04-30$0
Were there any nonexempt tranactions with any party-in-interest2017-04-30No
Contributions received from participants2017-04-30$480,558
Participant contributions at end of year2017-04-30$0
Participant contributions at beginning of year2017-04-30$1,804,427
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-04-30No
Value of net income/loss2017-04-30$1,702,540
Value of net assets at end of year (total assets less liabilities)2017-04-30$0
Value of net assets at beginning of year (total assets less liabilities)2017-04-30$61,223,996
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-04-30No
Were any leases to which the plan was party in default or uncollectible2017-04-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-04-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-04-30$48,478,485
Interest on participant loans2017-04-30$21,502
Value of interest in common/collective trusts at end of year2017-04-30$0
Value of interest in common/collective trusts at beginning of year2017-04-30$10,941,084
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-04-30$2,593,840
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-04-30No
Was there a failure to transmit to the plan any participant contributions2017-04-30No
Has the plan failed to provide any benefit when due under the plan2017-04-30No
Contributions received in cash from employer2017-04-30$79,063
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-04-30$1,525,304
Contract administrator fees2017-04-30$6,853
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-04-30Yes
Did the plan have assets held for investment2017-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-04-30Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-04-30Yes
Opinion of an independent qualified public accountant for this plan2017-04-30Disclaimer
Accountancy firm name2017-04-30RSM US LLP
Accountancy firm EIN2017-04-30420714325
2016 : ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$27,033
Total income from all sources (including contributions)2016-12-31$5,421,089
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,210,040
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,190,717
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,074,539
Value of total assets at end of year2016-12-31$61,223,996
Value of total assets at beginning of year2016-12-31$58,039,980
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$19,323
Total interest from all sources2016-12-31$94,997
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$2,023,080
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$2,023,080
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$20,000,000
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$1,909,538
Participant contributions at end of year2016-12-31$1,804,427
Participant contributions at beginning of year2016-12-31$1,656,707
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$27,033
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$3,211,049
Value of net assets at end of year (total assets less liabilities)2016-12-31$61,223,996
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$58,012,947
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$48,478,485
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$47,351,430
Interest on participant loans2016-12-31$94,997
Value of interest in common/collective trusts at end of year2016-12-31$10,941,084
Value of interest in common/collective trusts at beginning of year2016-12-31$9,031,843
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,228,473
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$165,001
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,190,717
Contract administrator fees2016-12-31$19,323
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
2015 : ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$27,033
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,638,081
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$8,436,199
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$8,416,464
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,862,611
Value of total assets at end of year2015-12-31$58,039,980
Value of total assets at beginning of year2015-12-31$64,811,065
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$19,735
Total interest from all sources2015-12-31$80,143
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$4,089,318
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$4,089,318
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$40,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
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$1,862,611
Participant contributions at end of year2015-12-31$1,656,707
Participant contributions at beginning of year2015-12-31$1,728,405
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$-111,371
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$27,033
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-6,798,118
Value of net assets at end of year (total assets less liabilities)2015-12-31$58,012,947
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$64,811,065
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$47,351,430
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$53,156,875
Interest on participant loans2015-12-31$80,143
Value of interest in common/collective trusts at end of year2015-12-31$9,031,843
Value of interest in common/collective trusts at beginning of year2015-12-31$10,037,156
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-4,393,991
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$8,416,464
Contract administrator fees2015-12-31$19,735
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 name2015-12-31RSM US LLP
Accountancy firm EIN2015-12-31420714325
2014 : ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$5,406,001
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$11,813,774
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$11,794,930
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,962,111
Value of total assets at end of year2014-12-31$64,811,065
Value of total assets at beginning of year2014-12-31$71,218,838
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$18,844
Total interest from all sources2014-12-31$96,951
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$3,627,760
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$3,627,760
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$40,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
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$1,962,111
Participant contributions at end of year2014-12-31$1,728,405
Participant contributions at beginning of year2014-12-31$2,038,925
Assets. Other investments not covered elsewhere at end of year2014-12-31$-111,371
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$-72,549
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-6,407,773
Value of net assets at end of year (total assets less liabilities)2014-12-31$64,811,065
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$71,218,838
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$53,156,875
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$58,333,600
Interest on participant loans2014-12-31$96,951
Value of interest in common/collective trusts at end of year2014-12-31$10,037,156
Value of interest in common/collective trusts at beginning of year2014-12-31$10,918,862
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-376,334
Net investment gain or loss from common/collective trusts2014-12-31$95,513
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$11,794,930
Contract administrator fees2014-12-31$18,844
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 name2014-12-31MCGLADREY, LLP
Accountancy firm EIN2014-12-31420714325
2013 : ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$11,017,176
Total of all expenses incurred2013-12-31$3,245,986
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$3,227,121
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,012,487
Value of total assets at end of year2013-12-31$71,218,838
Value of total assets at beginning of year2013-12-31$63,447,648
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$18,865
Total interest from all sources2013-12-31$103,741
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$2,251,452
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$2,251,452
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$40,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$2,012,487
Participant contributions at end of year2013-12-31$2,038,925
Participant contributions at beginning of year2013-12-31$2,005,356
Assets. Other investments not covered elsewhere at end of year2013-12-31$-72,549
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$-285,518
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$7,771,190
Value of net assets at end of year (total assets less liabilities)2013-12-31$71,218,838
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$63,447,648
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$58,333,600
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$49,373,409
Interest on participant loans2013-12-31$103,741
Value of interest in common/collective trusts at end of year2013-12-31$10,918,862
Value of interest in common/collective trusts at beginning of year2013-12-31$12,354,401
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$6,474,645
Net investment gain or loss from common/collective trusts2013-12-31$174,851
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$3,227,121
Contract administrator fees2013-12-31$18,865
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
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 name2013-12-31MCGLADREY, LLP
Accountancy firm EIN2013-12-31420714325
2012 : ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$8,046,133
Total of all expenses incurred2012-12-31$2,022,399
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,000,043
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,699,916
Value of total assets at end of year2012-12-31$63,447,648
Value of total assets at beginning of year2012-12-31$57,423,914
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$22,356
Total interest from all sources2012-12-31$113,738
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$1,570,138
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$1,570,138
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$40,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,699,916
Participant contributions at end of year2012-12-31$2,005,356
Participant contributions at beginning of year2012-12-31$2,236,941
Assets. Other investments not covered elsewhere at end of year2012-12-31$-285,518
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$6,023,734
Value of net assets at end of year (total assets less liabilities)2012-12-31$63,447,648
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$57,423,914
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$49,373,409
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$41,514,011
Interest on participant loans2012-12-31$113,738
Value of interest in common/collective trusts at end of year2012-12-31$12,354,401
Value of interest in common/collective trusts at beginning of year2012-12-31$13,672,962
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$4,487,490
Net investment gain or loss from common/collective trusts2012-12-31$174,851
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,000,043
Contract administrator fees2012-12-31$22,356
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 name2012-12-31MCGLADREY, LLP
Accountancy firm EIN2012-12-31420714325
2011 : ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2011 401k financial data
Total transfer of assets from this plan2011-12-31$4,985,951
Total income from all sources (including contributions)2011-12-31$992,223
Total of all expenses incurred2011-12-31$4,259,888
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$4,223,898
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,561,301
Value of total assets at end of year2011-12-31$57,423,914
Value of total assets at beginning of year2011-12-31$65,677,530
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$35,990
Total interest from all sources2011-12-31$108,428
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$1,361,090
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$1,361,090
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$1,561,301
Participant contributions at end of year2011-12-31$2,236,941
Participant contributions at beginning of year2011-12-31$1,852,429
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-3,267,665
Value of net assets at end of year (total assets less liabilities)2011-12-31$57,423,914
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$65,677,530
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$41,514,011
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$49,097,494
Interest on participant loans2011-12-31$108,428
Value of interest in common/collective trusts at end of year2011-12-31$13,672,962
Value of interest in common/collective trusts at beginning of year2011-12-31$14,727,607
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-2,187,619
Net investment gain or loss from common/collective trusts2011-12-31$149,023
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$4,223,898
Contract administrator fees2011-12-31$35,990
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 name2011-12-31MCGLADREY, LLP
Accountancy firm EIN2011-12-31420714325
2010 : ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$8,060,319
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$6,322,315
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$6,275,924
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,796,947
Value of total assets at end of year2010-12-31$65,677,530
Value of total assets at beginning of year2010-12-31$63,939,526
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$46,391
Total interest from all sources2010-12-31$75,748
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$941,853
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$941,853
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
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$1,796,947
Participant contributions at end of year2010-12-31$1,852,429
Participant contributions at beginning of year2010-12-31$206,712
Participant contributions at beginning of year2010-12-31$23,963
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$295,971
Administrative expenses (other) incurred2010-12-31$1,142
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$1,738,004
Value of net assets at end of year (total assets less liabilities)2010-12-31$65,677,530
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$63,939,526
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
Investment advisory and management fees2010-12-31$27,156
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$49,097,494
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$45,732,364
Interest on participant loans2010-12-31$75,748
Value of interest in common/collective trusts at end of year2010-12-31$14,727,607
Value of interest in common/collective trusts at beginning of year2010-12-31$17,680,516
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$4,934,223
Net investment gain or loss from common/collective trusts2010-12-31$311,548
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$6,275,924
Contract administrator fees2010-12-31$18,093
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 name2010-12-31MCGLADREY & PULLEN
Accountancy firm EIN2010-12-31420714325

Form 5500 Responses for ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN

2017: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 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 filingYes
2017-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 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: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 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: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: ATTORNEYS' TITLE FUND SERVICES, LLC 401(K) PLAN 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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