Department of Labor, Pension and Welfare Benefits Administration enforcement procedures



The insider's guide to DOL plan audits: how to survive an employee benefit plan audit

Document number:
V3541D678
Date of Recordation:
August 25, 2006
Entire Copyright Document:
V3541 D678 P1
Date of Execution:
November 17, 2005
Title:
The insider's guide to DOL plan audits: how to survive an employee benefit plan audit / by Frank Bitzer & Nicholas W. Ferrigno, Jr.
Notes:
Copyright assignment.
Names:
National Underwriter Company. (3 documents)
example document: Tax planning techniques for the closely held corporation

Copyrights records by National Underwriter Company.

Frank Bitzer
Ferrigno, Nicholas W., Jr.

Copyrights records by Ferrigno, Nicholas W., Jr.

Frank Bitzer & Nicholas W. Ferrigno, Jr.
National Underwriter Company (387 documents)
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Copyrights records by National Underwriter Company

The sales & marketing guide to 403(b) tax sheltered annuities

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005204744 / 2001-05-01
Date of Publication:
January 12, 2001
Date of Creation:
2001
Title:
The sales & marketing guide to 403(b) tax sheltered annuities / Gary H. Snouffer.
Imprint:
Cincinnati : National Underwriter Co., c2000.
Description:
194 p.
Copyright Claimant:
National Underwriter Company
Names:
Gary H. Snouffer (6 documents)
example document: Health insurance agent

Copyrights records by Snouffer, Gary H.

National Underwriter Company (387 documents)
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The insider's guide to DOL plan audits

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005204745 / 2001-05-01
Date of Publication:
December 13, 2000
Date of Creation:
2000
Title:
The insider's guide to DOL plan audits : how to survive an employee benefit plan audit / Frank J. Bitzer, Nicholas W. Ferrigno, Jr.
Imprint:
Cincinnati : National Underwriter Co., c2000.
Description:
226 p.
Number of similar titles:
3
Variant title:
The insider's guide to DOL plan audits : how to survive an employee benefit plan audit
Copyright Claimant:
National Underwriter Company
Names:
Frank J. Bitzer

Copyrights records by Bitzer, Frank J.

Ferrigno, Nicholas W., Jr.
National Underwriter Company (387 documents)
example document: The Tools and techniques of employee benefit and retirement planning

Getting it issued

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005275664 / 2000-09-21
Date of Publication:
May 4, 2000
Date of Creation:
2000
Title:
Getting it issued / by Hank George & John J. Krinik.
Edition:
2nd ed.
Basis of Claim:
New Matter: revisions & additions.
Previous Registration:
Prev. reg. 1996, TX 4-366-995.
Imprint:
Cincinnati : National Underwriter Co., c2000
Description:
190 p.
Number of similar titles:
3
Copyright Claimant:
National Underwriter Company
Names:
Hank George
John J. Krinik
National Underwriter Company (387 documents)
example document: Tax planning techniques for the closely held corporation

Winning by the rules

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005342025 / 2001-05-02
Date of Publication:
April 25, 2001
Date of Creation:
2001
Title:
Winning by the rules : ethics and success in the insurance profession / by Ken Brownlee.
Imprint:
Cincinnati : National Underwriter Co., c2001.
Description:
207 p.
Number of similar titles:
2
Copyright Claimant:
National Underwriter Company
Names:
Ken Brownlee (14 documents)
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Copyrights records by Brownlee, Ken

National Underwriter Company (387 documents)
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The insider's guide to IRS plan audits

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005346018 / 2001-05-01
Date of Publication:
February 12, 2001
Date of Creation:
2001
Title:
The insider's guide to IRS plan audits : how to survive an employee benefit plan audit / Gary M. Remer, Ho Kuen Ng, Michael L. Cotter.
Imprint:
Cincinnati : National Underwiter Co., c2001.
Description:
227 p.
Number of similar titles:
2
Copyright Claimant:
National Underwriter Company
Names:
Gary M. Remer
Ho Kuen Ng
Michael L. Cotter
National Underwriter Company (387 documents)
example document: Social Security planner

Working with LLCs & FLPs

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005389433 / 2001-05-01
Date of Publication:
January 29, 2001
Date of Creation:
2001
Title:
Working with LLCs & FLPs : a practitioner's guide to limited liability companies and family limited partnerships / Thomas F. Commito.
Edition:
2nd ed.
Basis of Claim:
New Matter: revision & additions.
Imprint:
Cincinnati : National Underwriter Co., c2000.
Description:
337 p.
Number of similar titles:
1
Copyright Claimant:
National Underwriter Company
Names:
Thomas F. Commito (6 documents)
example document: Business law, the law of business transactions

Copyrights records by Commito, Thomas F.

National Underwriter Company (387 documents)
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The HR survival guide to labor & employment law

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005409222 / 2001-07-10
Date of Publication:
June 21, 2001
Date of Creation:
2001
Title:
The HR survival guide to labor & employment law / the Labor & Employment Law Practice Group of Dinsmore & Shohl, LLP.
Edition:
2001 ed.
Imprint:
Cincinnati : National Underwriter Co., c2001.
Description:
467 p.
Number of similar titles:
1
Copyright Claimant:
National Underwriter Company
Authorship on Application:
the Labor & Employment Law Practice Group of Dinsmore & Shohl, LLP, employer for hire.
Names:
Labor & Employment Law Practice Group of Dinsmore & Shohl, LLP
National Underwriter Company (387 documents)
example document: Commercial general liability
Dinsmore & Shohl, LLP. Labor & Employment Law Practice Group

One card system

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005412425 / 2001-07-10
Date of Publication:
March 17, 2001
Date of Creation:
2001
Title:
One card system : OCS control booklet.
Basis of Claim:
New Matter: revisions.
Previous Registration:
Prev. reg. 1991, TX 2-997-170.
Description:
1 v.
Number of similar titles:
3
Similar Title:
One card system--age nearest birthday OCS control booklet
Other Title:
OCS control booklet
Copyright Claimant:
National Underwriter Company
Authorship on Application:
co-authors of text: O. alfred Granum, Barry Alberstein & Delia Alberstein.
Names:
O. alfred Granum
Barry Alberstein (5 documents)
example document: One thousand clients

Copyrights records by Alberstein, Barry

Delia Alberstein (3 documents)
example document: Building a life insurance clientele

Copyrights records by Alberstein, Delia

National Underwriter Company (387 documents)
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Building a financial services clientele

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005445787 / 2001-07-10
Date of Publication:
March 17, 2001
Date of Creation:
2001
Title:
Building a financial services clientele : a guide to the one card system / O. Alfred Granum, Barry Alberstein, Delia Alberstein.
Application Title:
The Science, the art of building a life insurance clientele.
Edition:
9th ed.
Basis of Claim:
New Matter: revisions and editorial changes.
Previous Registration:
Prev. reg. 1993, TX 3-585-172.
Description:
293 p.
Number of similar titles:
1
Other Title:
The Science, the art of building a life insurance clientele
Copyright Claimant:
National Underwriter Company
Names:
O. Alfred Granum (21 documents)
example document: 1,000 clients of ...

Copyrights records by Granum, O. Alfred

Barry Alberstein (5 documents)
example document: One thousand clients
Delia Alberstein (3 documents)
example document: One thousand clients
National Underwriter Company (387 documents)
example document: Social security manual

Garrett's guide to financial planning

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005647329 / 2002-10-29
Date of Publication:
September 25, 2002
Date of Creation:
2002
Title:
Garrett's guide to financial planning / by Sheryl Garrett.
Edition:
1st ed.
Imprint:
Cincinnati : National Underwriter Co., c2002.
Description:
281 p. + CD-ROM.
Number of similar titles:
2
Other Title:
Guide to financial planning
Copyright Claimant:
National Underwriter Company
Names:
Sheryl Garrett
National Underwriter Company (387 documents)
example document: The tools and techniques of financial planning

Creating a pipeline of new affluent clients

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005821886 / 2003-10-06
Date of Publication:
August 12, 2003
Date of Creation:
2003
Title:
Creating a pipeline of new affluent clients : building strategic partnerships with lawyers & accountants / by Russ Alan Prince & Arthur A. Bavelas.
Edition:
1st ed.
Imprint:
Cincinnati : National Underwriter, c2003.
Description:
226 p.
Copyright Claimant:
National Underwriter Company
Names:
Russ Alan Prince (11 documents)
example document: A philosophy of wealth accumulation for dentists

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Arthur A. Bavelas
National Underwriter Company (387 documents)
example document: Introduction to annuities

Adjusting adversity

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0005854859 / 2003-12-24
Date of Publication:
October 1, 2003
Date of Creation:
2003
Title:
Adjusting adversity : how claims pros conquer worst case scenarios / by Kevin M. Quinley.
Imprint:
Cincinnati : National Underwriter Co., c2003.
Description:
173 p.
Number of similar titles:
2
Copyright Claimant:
National Underwriter Company
Names:
Kevin M. Quinley (3 documents)
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National Underwriter Company (387 documents)
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Women of wealth

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006080749 / 2004-11-08
Date of Publication:
June 25, 2004
Date of Creation:
2004
Title:
Women of wealth : understanding today's affluent female investor / Russ Alan Prince, Hannah Shaw Grove.
Imprint:
Erlanger, KY : National Underwriter Co., c2004.
Description:
136 p.
Copyright Claimant:
National Underwriter Company
Names:
Russ Alan Prince (11 documents)
example document: Physician financial planning in a changing environment
Hannah Shaw Grove
National Underwriter Company (387 documents)
example document: All about Medicare

Business auto coverage guide

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006174538 / 2005-04-21
Date of Publication:
January 30, 2005
Date of Creation:
2005
Title:
Business auto coverage guide.
Edition:
2nd ed.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
3
Copyright Claimant:
National Underwriter Company
Names:
National Underwriter Company (387 documents)
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The variable annuity handbook

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006187774 / 2005-05-31
Date of Publication:
February 8, 2005
Date of Creation:
2005
Title:
The variable annuity handbook.
Application Title:
Sales & marketing guide to variable annuities.
Edition:
2nd ed.
Basis of Claim:
New Matter: additions.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
National Underwriter Company
Authorship on Application:
Gary H. Snouffer.
Names:
Gary H. Snouffer (6 documents)
example document: Introduction to variable life insurance
National Underwriter Company (387 documents)
example document: The annunity handbook

The 401(k) advisor

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006223358 / 2005-08-30
Date of Publication:
July 7, 2005
Date of Creation:
2005
Title:
The 401(k) advisor / Anthony J. Domino, Jr., Howard Rosenfeld ; foreword by Andrew J. Fair.
Edition:
1st ed.
Imprint:
Cincinnati : National Underwriter Co., c2005.
Description:
227 p.
Copyright Claimant:
National Underwriter Company
Names:
Domino, Anthony J., Jr.
Howard Rosenfeld
Andrew J. Fair (5 documents)
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National Underwriter Company (387 documents)
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Insurance M&A insight

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006403415 / 2006-06-27
Date of Publication:
June 3, 2006
Date of Creation:
2006
Title:
Insurance M&A insight : 2006 industry sourcebook.
Copyright Note:
Cataloged from appl. only.
Number of similar titles:
1
Copyright Claimant:
National Underwriter Company
Authorship on Application:
text: Robert J. Lieblein & Steven S. Wevodau.
Names:
Robert J. Lieblein
Steven S. Wevodau
National Underwriter Company (387 documents)
example document: Social security planner

Commercial property commercial lines coverage guide

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006451564 / 2006-10-18
Date of Publication:
September 15, 2006
Date of Creation:
2006
Title:
Commercial property commercial lines coverage guide.
Edition:
3rd ed.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
National Underwriter Company
Authorship on Application:
entire text: Bruce J. Hillman.
Names:
Bruce J. Hillman (3 documents)
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National Underwriter Company (387 documents)
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Ultimate IRA resource

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TX0006468650 / 2006-11-24
Date of Publication:
September 28, 2006
Date of Creation:
2006
Title:
Ultimate IRA resource.
Application Title:
Tax facts ultimate IRA resource.
Edition:
3rd ed.
Basis of Claim:
New Matter: additions & revisions.
Previous Registration:
Prev. reg. 2002, TX 5-872-633.
Copyright Note:
Cataloged from appl. only.
Copyright Claimant:
National Underwriter Company
Names:
National Underwriter Company (387 documents)
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Department of Labor, Pension and Welfare Benefits Administration enforcement procedures

Type of Work:
Non-dramatic literary work
Registration Number / Date:
TXu000709867 / 1996-10-22
Date of Creation:
1996
Title:
Department of Labor, Pension and Welfare Benefits Administration enforcement procedures : an insider's view.
Basis of Claim:
New Matter: compilation & additions.
Description:
9 p.
Variant title:
Department of Labor, Pension and Welfare Benefits Administration enforcement procedures : an insider's view.
Copyright Claimant:
Nicholas W. Ferrigno, Jr., 1959-, & Frank J. Bitzer, 1962-
Names:
Ferrigno, Nicholas W., Jr., 1959-
Frank J. Bitzer 1962-

Advanced sales reference service

Title:
Advanced sales reference service / S. Samuel Scoville, editor ... [et al.].
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
1993
Serial Key Title:
Advanced sales reference service
Imprint:
Cincinnati : The Company.
ISSN:
0163-8939

Description:
print material.
Frequency:
Monthly.
Continues:
Diamond life bulletins.
Number of similar titles:
4
Other Title:
Diamond life bulletins
Description based on:
Vol. 81, no. 8, Aug. 1981.
Copyright Claimant:
National Underwriter Company (employer for hire)
Names:
S. Samuel Scoville

Copyrights records by Scoville, S. Samuel

National Underwriter Company (387 documents)
example document: The nonqualified deferred compensation advisors

Tax facts on life insurance

Title:
Tax facts on life insurance / written by members of the editorial staff of the Advanced Sales Reference Service.
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
2000
Serial Key Title:
Tax Facts on Life Insurance
Imprint:
Cincinnati : The Company.
ISSN:
0496-9685

Description:
print material.
Frequency:
Annually.
Number of similar titles:
8
Variant title:
Tax facts 1.
Description based on:
1979 ed.
Copyright Claimant:
National Underwriter Company (employer for hire)
Names:
Advanced Sales Reference Service

Copyrights records by Advanced Sales Reference Service

National Underwriter Company (387 documents)
example document: The Tools and techniques of estate planning

Who writes what in life and health insurance

Title:
Who writes what in life and health insurance / Price Gaines, Jr., editor, Louise Casson, assistant to the editor.
Basis of Claim:
New matter: additions, revisions & compilation.
Serial Publication Year:
1994
Serial Key Title:
Who writes what in life and health insurance
Imprint:
Cincinnati : The Company.
ISSN:
0363-1036

0275-1518

Description:
print material.
Frequency:
Annually.
Continues:
Who writes what = ISSN 0275-1518.
Number of similar titles:
4
Other Title:
Who writes what
Description based on:
38th ed., 1980.
Copyright Claimant:
National Underwriter Company (employer for hire)
Names:
Louise Casson

Copyrights records by Casson, Louise

Gaines, Price, Jr.

Copyrights records by Gaines, Price, Jr.

National Underwriter Company (387 documents)
example document: Social security

Tax facts on investments

Title:
Tax facts on investments.
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
2000
Serial Key Title:
Tax facts on investments
Imprint:
Cincinnati : NU Law Services.
ISSN:
0739-6619

Description:
print material.
Frequency:
Annually.
Number of similar titles:
7
Variant title:
Tax facts 2.
Tax facts 2 investments.
Description based on:
1986 issue.
Copyright Claimant:
National Underwriter Company.
Names:
National Underwriter Company (387 documents)
example document: Tax planning techniques for the closely held corporation

Tax facts on investments

Title:
Tax facts on investments.
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
2004
Serial Key Title:
Tax facts on investments
Imprint:
Cincinnati : NU Law Services.
ISSN:
0739-6619

Description:
print material.
Frequency:
Annually.
Number of similar titles:
7
Variant title:
Tax facts 2 investments.
Tax facts 2.
Description based on:
1986 issue.
Copyright Claimant:
National Underwriter Company.
Notes:
Formerly pub. as Tax facts 2 per 2000 issue.
Continues again as Tax facts on investments per 2004 issue.
Names:
National Underwriter Company (387 documents)
example document: Social Security planner

National Underwriter Taxline

Title:
National Underwriter Taxline : insurance, annuities, employee benefits, business planning, estate planning, social security.
Serial Publication Year:
1993
Imprint:
Cincinnati : National Underwriter Co.
Description:
print material.
Frequency:
Monthly.
Number of similar titles:
1
Other Title:
Taxline
Description based on:
Vol. 89, no. 4, Apr. 1989.
Copyright Claimant:
National Underwriter Company.
Names:
National Underwriter Company (387 documents)
example document: Understanding and insuring the food processing industry

Agent's reference service

Title:
Agent's reference service.
Application Title:
DLB reference service.
Basis of Claim:
New matter: compilation, revisions & additions.
Serial Publication Year:
1993
Description:
print material.
Frequency:
Monthly.
Number of similar titles:
1
Description based on:
June 1990 issue.
Copyright Claimant:
National Underwriter Company.
Names:
National Underwriter Company (387 documents)
example document: The Tools and techniques of estate planning

ERISA facts

Title:
ERISA facts : a publication of the National Underwriter Company / Frank J. Bitzer and Nicholas W. Ferrigno, Jr.
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
2000
Description:
print material.
Frequency:
Annually.
Description based on:
2000 issue.
Copyright Claimant:
National Underwriter Company.
Names:
Frank J. Bitzer
Ferrigno, Nicholas W., Jr.
National Underwriter Company (387 documents)
example document: The Whole world is out or busy

Benefits facts

Title:
Benefits facts : health plans, cafeteria plans, COBRA, pension plans, 401(k) plans ... ERISA compliance / Deborah Price Rambo, Frank J. Bitzer, April K. Caudill, Nicholas W. Ferrigno, Jr.
Basis of Claim:
New matter: revisions & additions.
Serial Publication Year:
2001
Description:
print material.
Frequency:
Frequency unknown.
Description based on:
2001-2002 issue.
Copyright Claimant:
National Underwriter Company (employer for hire)
Names:
Deborah Price Rambo

Copyrights records by Rambo, Deborah Price

Frank J. Bitzer
April K. Caudill

Copyrights records by Caudill, April K.

Ferrigno, Nicholas W., Jr.
National Underwriter Company (387 documents)
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