401k Plan data: ACTION TITLE RESEARCH LLC 401K PLAN plan

ACTION TITLE RESEARCH LLC 401K PLAN 401k Plan overview

Plan Name	ACTION TITLE RESEARCH LLC 401K PLAN
Plan identification number	001

ACTION TITLE RESEARCH LLC 401K PLAN Benefits

401k Plan Type

Defined 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.
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.
Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

ACTION TITLE RESEARCH LLC has sponsored the creation of one or more 401k plans.

Company Name: ACTION TITLE RESEARCH LLC

Employer identification number (EIN): 770618204

NAIC Classification: 541990
NAIC Description: All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ACTION TITLE RESEARCH LLC 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 WENDY BONES 2023-11-08
001 2021-01-01 WENDY BONES 2022-06-30
001 2020-01-01 VIC BLUM 2021-06-08
001 2019-01-01 VIC BLUM 2020-07-28
001 2018-01-01 VIC BLUM 2019-07-11
001 2017-01-01 JORGE GONZALEZ 2018-08-16
001 2016-01-01 ZACHARY CUFFE 2017-06-16
001 2015-01-01 ZACHARY CUFFE 2016-06-01
001 2014-01-01 ZACHARY CUFFE 2015-06-06
001 2013-01-01 VIC BLUM 2014-06-06
001 2012-01-01 VIC BLUM 2013-06-28
001 2011-01-01 VIC BLUM 2012-06-22
001 2009-01-01 SCOTT ONEILL
001 2007-01-01 SCOTT ONEILL

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01	WENDY BONES	2023-11-08
001	2021-01-01	WENDY BONES	2022-06-30
001	2020-01-01	VIC BLUM	2021-06-08
001	2019-01-01	VIC BLUM	2020-07-28
001	2018-01-01	VIC BLUM	2019-07-11
001	2017-01-01	JORGE GONZALEZ	2018-08-16
001	2016-01-01	ZACHARY CUFFE	2017-06-16
001	2015-01-01	ZACHARY CUFFE	2016-06-01
001	2014-01-01	ZACHARY CUFFE	2015-06-06
001	2013-01-01	VIC BLUM	2014-06-06
001	2012-01-01	VIC BLUM	2013-06-28
001	2011-01-01	VIC BLUM	2012-06-22
001	2009-01-01	SCOTT ONEILL
001	2007-01-01	SCOTT ONEILL

Plan Statistics for ACTION TITLE RESEARCH LLC 401K PLAN

401k plan membership statisitcs for ACTION TITLE RESEARCH LLC 401K PLAN

Measure Date Value
2009: ACTION TITLE RESEARCH LLC 401K PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 15
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 13
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 4
Total of all active and inactive participants 2009-01-01 17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 17
Number of participants with account balances 2009-01-01 17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0
2007: ACTION TITLE RESEARCH LLC 401K PLAN 2007 401k membership
Total participants, beginning-of-year 2007-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2007-01-01 15
Number of retired or separated participants receiving benefits 2007-01-01 0
Number of other retired or separated participants entitled to future benefits 2007-01-01 1
Total of all active and inactive participants 2007-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2007-01-01 0
Total participants 2007-01-01 16
Number of participants with account balances 2007-01-01 12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2007-01-01 0

Measure	Date	Value
2009: ACTION TITLE RESEARCH LLC 401K PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	15
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	13
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	4
Total of all active and inactive participants	2009-01-01	17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	17
Number of participants with account balances	2009-01-01	17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0
2007: ACTION TITLE RESEARCH LLC 401K PLAN 2007 401k membership
Total participants, beginning-of-year	2007-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	15
Number of retired or separated participants receiving benefits	2007-01-01	0
Number of other retired or separated participants entitled to future benefits	2007-01-01	1
Total of all active and inactive participants	2007-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2007-01-01	0
Total participants	2007-01-01	16
Number of participants with account balances	2007-01-01	12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2007-01-01	0

Financial Data on ACTION TITLE RESEARCH LLC 401K PLAN

Measure	Date	Value
2010 : ACTION TITLE RESEARCH LLC 401K PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$190,507
Expenses. Total of all expenses incurred	2010-12-31	$7,414
Benefits paid (including direct rollovers)	2010-12-31	$5,573
Total plan assets at end of year	2010-12-31	$530,341
Total plan assets at beginning of year	2010-12-31	$347,248
Value of fidelity bond covering the plan	2010-12-31	$20,000
Total contributions received or receivable from participants	2010-12-31	$95,564
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$58,558
Net income (gross income less expenses)	2010-12-31	$183,093
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$530,341
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$347,248
Assets. Value of participant loans	2010-12-31	$5,621
Total contributions received or receivable from employer(s)	2010-12-31	$36,385
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$1,691
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$150
2007 : ACTION TITLE RESEARCH LLC 401K PLAN 2007 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2007-12-31	$0

Form 5500 Responses for ACTION TITLE RESEARCH LLC 401K PLAN

2009: ACTION TITLE RESEARCH LLC 401K PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2007: ACTION TITLE RESEARCH LLC 401K PLAN 2007 form 5500 responses
2007-01-01	First time form 5500 has been submitted	Yes
2007-01-01	Submission has been amended	No
2007-01-01	This submission is the final filing	No
2007-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-01-01	Plan is a collectively bargained plan	No
2007-01-01	Plan funding arrangement – Insurance	Yes
2007-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

METLIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 87726 )

Policy contract number

942439

Policy instance

Insurance contract or identification number	942439
Number of Individuals Covered	20
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $1,221
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?	No
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
Commission paid to Insurance Broker	USD $1,221
Insurance broker organization code?	4
Insurance broker name	MORGAN STANLEY SMITH BARNEY LLC

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Company Name:	ACTION TITLE RESEARCH LLC
Employer identification number (EIN):	770618204
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services