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United States Department of Labor
U.S. Department of Labor
Employee Benefits Security Administration
ESPAÑOL 1-866-444-3272

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2019 Written Statements by Invited Witnesses and Issue Statements

Bill Berger, Unclaimed Property Professionals Organization
August 28, 2019

Jennifer Borden, Holders Coalition
August 28, 2019

Kevin Clark and John Perugini, Millennium Trust Company
August 28, 2019

Amy Hess, University of Tennessee College of Law
August 28, 2019

William Jeffries, Empower Retirement
August 28, 2019

National Association of Unclaimed Property Administrators
August 28, 2019

Jane Smith, Pension Rights Center
August 28, 2019

Allen Mayer, Illinois State Treasurer’s Office, on behalf of the National Association of Unclaimed Property Administrators (“NAUPA”)
June 26, 2019

Meghan Aguirre, Nebraska State Treasurer’s Office
June 26, 2019

Mark William Bracken, Massachusetts State Treasury
June 26, 2019

Dennis Johnston, Utah Unclaimed Property Division
June 26, 2019

George Sepsakos and Kevin Walsh, Groom Law Group
June 26, 2019

M. Garrett Hohimer and Holly Tardif, Alight Solutions
June 26, 2019

Michael Hadley, Davis & Harman
June 26, 2019

Aliya Robinson, ERISA Industry Committee
June 26, 2019

Jan Jacobson, American Benefits Council
June 26, 2019

Peter Preovolos and Spiro G. Preovolos, PenChecks, Inc.
June 26, 2019

J. Spencer Williams, Retirement Clearinghouse
June 26, 2019

Nevin Adams, American Retirement Association
August 27, 2019

Jewell Lim Esposito, FisherBroyles, LLP
August 27, 2019

Serena Simons, The Segal Group
August 27, 2019

Ian Dingwall
June 25, 2019

James Haubrock, AICPA/ Employee Benefit Plan Audit Quality Center (EBPAQC)
June 25, 2019

Dennis Mahoney, The Wharton School Executive Education
June 25, 2019

Will Hansen, American Retirement Association
June 25, 2019

Stephen Dobrow, Primark Benefits
June 25, 2019

Tim Rouse, SPARK Institute
June 25, 2019

Chantel Sheaks, U.S. Chamber of Commerce
June 25, 2019

  • Beyond Plan Audit Compliance: Improving the Financial Statement Audit Process
  • Permissive Transfers of Uncashed Checks from ERISA Plans to State Unclaimed Property Funds
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United States Department of Labor
Employee Benefits Security Administration

An agency within the U.S. Department of Labor

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Washington, DC 20210
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1-866-487-2365
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