29 USC 1310(c)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 29 USC 1310(c) | status: Basic | banner: CUI.
- DoD authority row: 29 USC 1310(c). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 29 USC 1310(c) | status: Basic | banner: CUI
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Basic, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
- Registry designation for this category is Basic with banner CUI.
Extracted authority meaning
- Page 585 TITLE 29—LABOR § 1310
- Registry designation context: Basic, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
Operating conditions
- NARA category scope used with this authority: Related to post-employment funding provided by an employer.
- DoD category scope used with this authority: Related to post-employment funding provided by an employer.
- 29 USC 1310(c) | status: Basic | banner: CUI
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Basic. Per-authority NARA status values: Basic. NARA banner marking evidence: CUI. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Related to post-employment funding provided by an employer.
- Extracted authority condition: Coverage (a) Plans covered Except as provided in subsection (b), this sub- chapter applies to any plan (including a succes- sor plan) which, for a plan year— (1) is an employee pension benefit plan (as defined in paragraph (2) of section 1002 of this title) established or maintained— (A) by an employer engaged in commerce or in any industry or activity affecting com- merce, or (B) by any employee organization, or orga- nization representing employees, engaged in commerce or in any industry or activity af- fecting commerce, or (C) by both, which has, in practice, met the requirements of part I of subchapter D of chapter 1 of title 26 (as in effect for the preceding 5 plan years of the plan) applicable to the plans described in paragraph (2) for the preceding 5 plan years; or (2) is, or has been determined by the Sec- retary of the Treasury to be, a plan described in section 401(a) of title 26, or which meets, or
- Extracted authority condition: Authority to require certain information (a) Information required Each person described in subsection (b) shall provide the corporation annually, on or before a date specified by the corporation in regulations, with— (1) such records, documents, or other infor- mation that the corporation specifies in regu- lations as necessary to determine the liabil- ities and assets of plans covered by this sub- chapter; and (2) copies of such person’s audited (or, if un- available, unaudited) financial statements, and such other financial information as the corporation may prescribe in regulations.
- Extracted authority condition: (b) Persons required to provide information The persons covered by subsection (a) are each contributing sponsor, and each member of a con- tributing sponsor’s controlled group, of a single- employer plan covered by this subchapter, if— (1) the funding target attainment percentage (as defined in subsection (d)) at the end of the preceding plan year of a plan maintained by the contributing sponsor or any member of its controlled group is less than 80 percent; (2) the conditions for imposition of a lien de- scribed in section 1083(k)(1)(A) and (B) or 1085a(g)(1)(A) and (B) of this title or section 430(k)(1)(A) and (B) or 433(g)(1)(A) and (B) of title 26 have been met with respect to any plan maintained by the contributing sponsor or any member of its controlled group; or (3) minimum funding waivers in excess of $1,000,000 have been granted with respect to any plan maintained by the contributing spon- sor or any member of its controlled group, and any portion thereof is still outstanding.
- Extracted authority condition: (e) Notice to Congress The corporation shall, on an annual basis, sub- mit to the Committee on Health, Education, Labor, and Pensions and the Committee on Fi- nance of the Senate and the Committee on Edu- cation and the Workforce and the Committee on Ways and Means of the House of Representa- tives, a summary report in the aggregate of the information submitted to the corporation under this section.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- DoD applicable policies: DoDI 1000.28, DoDI 1215.06
- Nara basic or specified: Basic
- Nara authority rows: 29 USC 1310(c) | status: Basic | banner: CUI || 29 USC 1343(f) | status: Basic | banner: CUI || 29 CFR 4010.13 | status: Basic | banner: CUI || 29 CFR 4043.8 | status: Basic | banner: CUI
- Nara banner markings: CUI
- Dod applicable policies: DoDI 1000.28, DoDI 1215.06
- No DoD required dissemination control is listed on the registry page. Apply approved limited dissemination controls only when required or permitted by the designating agency or governing authority.
- Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
- Extracted authority control: L. 101–239 effective, except as otherwise provided, as if included in the provision of the Tax Reform Act of 1986, Pub.
- Extracted authority control: Nothing in this section is intended to prevent disclosure to ei- ther body of Congress or to any duly authorized committee or subcommittee of the Congress.
- Extracted authority control: L. 112–141 applicable with re- spect to plan years beginning after Dec. 31, 2011, except as otherwise provided, see section 40211(c) of Pub.
- Extracted authority control: L. 109–280 to which the amend- ment relates, except as otherwise provided, see section 112 of Pub.
- Extracted authority control: Coverage (a) Plans covered Except as provided in subsection (b), this sub- chapter applies to any plan (including a succes- sor plan) which, for a plan year— (1) is an employee pension benefit plan (as defined in paragraph (2) of section 1002 of this title) established or maintained— (A) by an employer engaged in commerce or in any industry or activity affecting com- merce, or (B) by any employee organization, or orga- nization representing employees, engaged in commerce or in any industry or activity af- fecting commerce, or (C) by both, which has, in practice, met the requirements of part I of subchapter D of chapter 1 of title 26 (as in effect for the preceding 5 plan years of the plan) applicable to the plans described in paragraph (2) for the preceding 5 plan years; or (2) is, or has been determined by the Sec- retary of the Treasury to be, a plan described in section 401(a) of title 26, or which meets, or
- Extracted authority control: (b) Persons required to provide information The persons covered by subsection (a) are each contributing sponsor, and each member of a con- tributing sponsor’s controlled group, of a single- employer plan covered by this subchapter, if— (1) the funding target attainment percentage (as defined in subsection (d)) at the end of the preceding plan year of a plan maintained by the contributing sponsor or any member of its controlled group is less than 80 percent; (2) the conditions for imposition of a lien de- scribed in section 1083(k)(1)(A) and (B) or 1085a(g)(1)(A) and (B) of this title or section 430(k)(1)(A) and (B) or 433(g)(1)(A) and (B) of title 26 have been met with respect to any plan maintained by the contributing sponsor or any member of its controlled group; or (3) minimum funding waivers in excess of $1,000,000 have been granted with respect to any plan maintained by the contributing spon- sor or any member of its controlled group, and any portion thereof is still outstanding.
Authority excerpts
Most relevant extracted authority passageL. 101–239 effective, except as otherwise provided, as if included in the provision of the Tax Reform Act of 1986, Pub.
Extracted authority passage 2Nothing in this section is intended to prevent disclosure to ei- ther body of Congress or to any duly authorized committee or subcommittee of the Congress.
Extracted authority passage 3L. 112–141 applicable with re- spect to plan years beginning after Dec. 31, 2011, except as otherwise provided, see section 40211(c) of Pub.
Extracted authority passage 4L. 109–280 to which the amend- ment relates, except as otherwise provided, see section 112 of Pub.
Extracted authority passage 5Coverage (a) Plans covered Except as provided in subsection (b), this sub- chapter applies to any plan (including a succes- sor plan) which, for a plan year— (1) is an employee pension benefit plan (as defined in paragraph (2) of section 1002 of this title) established or maintained— (A) by an employer engaged in commerce or in any industry or activity affecting com- merce, or (B) by any employee organization, or orga- nization representing employees, engaged in commerce or in any industry or activity af- fecting commerce, or (C) by both, which has, in practice, met the requirements of part I of subchapter D of chapter 1 of title 26 (as in effect for the preceding 5 plan years of the plan) applicable to the plans described in paragraph (2) for the preceding 5 plan years; or (2) is, or has been determined by the Sec- retary of the Treasury to be, a plan described in section 401(a) of title 26, or which meets, or
Extracted authority passage 6Authority to require certain information (a) Information required Each person described in subsection (b) shall provide the corporation annually, on or before a date specified by the corporation in regulations, with— (1) such records, documents, or other infor- mation that the corporation specifies in regu- lations as necessary to determine the liabil- ities and assets of plans covered by this sub- chapter; and (2) copies of such person’s audited (or, if un- available, unaudited) financial statements, and such other financial information as the corporation may prescribe in regulations.