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Employee Plans Compliance Unit (EPCU) - Non-Project Specific Letters

Compliance Check Letter - When our records show that the plan filed a return that contained information requiring further explanation.

More Information Request Letter - Thanking you for the information submitted related to our recent compliance check for your plan but unfortunately the information you provided was not sufficient.

Follow-up/No Response Letter - We recently requested information concerning a compliance check for your plan and we have not received the requested information.

Change of Address Letter - Our research indicates that your address of record may be incorrect. We identified the new address through research, but we cannot update our records without written verification from you that this is the organization's current address.

Closing Letter - Informing you that our recent compliance check of your
return(s)/compliance statement for the plan has been reviewed and no further action on your part is required.

Closing Letter with Changes Noted - Informing you that our recent compliance check of your return(s)/compliance statement for the plan has been reviewed. However, we note certain items indicated on a enclosure that require your attention.

Page Last Reviewed or Updated: 16-Dec-2013