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CRIMCHECK 401(K) PLAN 401k Plan overview

Plan NameCRIMCHECK 401(K) PLAN
Plan identification number 001

CRIMCHECK 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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.
  • 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

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

Company Name:CRIMCHECK
Employer identification number (EIN):472496761
NAIC Classification:541600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CRIMCHECK 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012024-01-01TERRY ROBERTS2024-10-31
0012023-01-01MICHAEL VANDERFORD2024-09-19
0012022-01-01MICHAEL VANDERFORD2023-08-24
0012021-01-01JERI JOHANSEN2022-08-29
0012020-01-01JERI JOHANSEN2021-07-13
0012019-01-01JERI JOHANSEN2020-08-17
0012018-01-01JERI JOHANSEN2019-08-28
0012017-01-01JERI JOHANSEN2018-07-10
0012016-01-01JERI JOHANSEN2017-05-24
0012015-01-01TOM SHIEH2016-03-16

Plan Statistics for CRIMCHECK 401(K) PLAN

401k plan membership statisitcs for CRIMCHECK 401(K) PLAN

Measure Date Value
2024: CRIMCHECK 401(K) PLAN 2024 401k membership
Total number of particpants at beginning of year2024-10-3177
Total number of particpants at end of year2024-10-310
Number of Participants With Account Balances2024-10-310
Total number of particpants at beginning of year2024-09-1979
Total number of particpants at end of year2024-09-1976
Number of Participants With Account Balances2024-09-1938

Financial Data on CRIMCHECK 401(K) PLAN

Measure Date Value
2024 : CRIMCHECK 401(K) PLAN 2024 401k financial data
Total transfers to/from plan in this plan year2024-10-31-1331736
Total liabilities as of the end of the plan year2024-10-310
Total expenses incurred by plan in this plan year2024-10-311775
Net assets as of the end of the plan year2024-10-310
Total assets as of the beginning of the plan year2024-10-311345318
Value of plan covered by a fidelity bond2024-10-31100202
Other income to plan in this plan year2024-10-31-11807
Plan net income in this plan year2024-10-31-13582
Net assets as of the end of the plan year2024-10-310
Net assets as of the beginning of the plan year2024-10-311345318
Expensese paid to adminstrative service provicers from plan in this plan year2024-10-311775
Total transfers to/from plan in this plan year2024-09-190
Total liabilities as of the end of the plan year2024-09-190
Total liabilities as of the beginning of the plan year2024-09-190
Total expenses incurred by plan in this plan year2024-09-1936411
Net assets as of the end of the plan year2024-09-191345318
Total assets as of the beginning of the plan year2024-09-19961833
Value of plan covered by a fidelity bond2024-09-19100202
Participant contributions to plan in this plan year2024-09-19156982
Value of participant loans at end of plan year2024-09-19311
Other expenses paid from plan in this plan year2024-09-190
Other contributions to plan in this plan year2024-09-190
Other income to plan in this plan year2024-09-19197844
Plan net income in this plan year2024-09-19383485
Net assets as of the end of the plan year2024-09-191345318
Net assets as of the beginning of the plan year2024-09-19961833
Employer contributions to plan in this plan year2024-09-1965070
Expensese paid to adminstrative service provicers from plan in this plan year2024-09-1910216

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