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Doug Cornelius on compliance for private equity real estate

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Tag: ERISA

Private Investment Funds and Form 5500 Schedule C

Doug Cornelius May 19, 2010May 19, 2010 Private Investment Funds   [+]

If you have ERISA plan investors in your private investment fund you should know that they have new reporting requirements this year. There is a new rule that requires greatly expanded disclosure of monetary and non-monetary compensation paid by the ERISA plan. On Schedule C to Form 5500, the plan will need to identify any … Read more »

Compliance Bits and Pieces

Doug Cornelius October 30, 2009October 2, 2013 Compliance Bricks and Mortar   [+]

Here are some interesting compliance stories that have not made their into their own posts: Canada’s Commitment to Combating the Corruption of Foreign Public Officials: Watching Bill C-31 from the Wrageblog Bill C-31, An Act to amend the Criminal Code, the Corruption of Foreign Public Officials Act and the Identification of Criminals Act, was introduced … Read more »

Pension Security Act of 2009 and its Effect on Private Investment Funds

Doug Cornelius August 26, 2009August 20, 2009 Private Investment Funds   1

I missed the introduction of the Pension Security Act. Rep Michael Castle introduced the bills in January and it was referred to the Committee on Education and Labor. It’s a short bill, but would have a big effect on the disclosure of investments in private investment funds. The bill revises a section of the Employee … Read more »

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