Financial & Fiduciary Compliance

Fiduciary Duty Monitoring
408(b)(2) & 404(a)(5) Compliance

Comprehensive fiduciary duty monitoring, fee disclosure compliance, investment policy adherence, and prohibited transaction detection for ERISA plan fiduciaries.

Fiduciary Governance Features

Automated monitoring and documentation of all fiduciary responsibilities

408(b)(2) Disclosure Tracking

Service provider fee disclosure collection and reasonableness assessment

404(a)(5) Participant Disclosure

Automated quarterly participant fee disclosure generation and delivery

Investment Policy Monitoring

IPS adherence tracking and quarterly investment review documentation

Prohibited Transaction Detection

Real-time monitoring for party-in-interest transactions and ERISA violations

Fee Benchmarking

Comparative fee analysis against industry standards and peer plans

Fiduciary Certification

Annual fiduciary training attestation and certification workflows

Prudent Process Documentation

Meeting minutes, decision rationale, and audit trail maintenance

DOL Audit Support

Complete fiduciary file preparation and DOL investigation response

ERISA Fiduciary Duties Coverage

Core Fiduciary Duties

  • Duty of Loyalty - Act solely in participants' interest
  • Duty of Prudence - Exercise care, skill, and diligence
  • Diversification - Minimize risk of large losses
  • Follow Plan Documents - Comply with plan terms
  • Pay Only Reasonable Fees - Fee benchmarking and monitoring
  • Monitor Service Providers - Ongoing due diligence
  • Avoid Prohibited Transactions - Party-in-interest rules

Disclosure Requirements

  • 408(b)(2) - Service provider fee disclosures
  • 404(a)(5) - Participant fee and investment disclosures
  • Summary Annual Reports (SAR)
  • QDIA Notices - Qualified Default Investment Alternative
  • Safe Harbor Notices - Auto-enrollment provisions
  • Blackout Period Notices - 30-day advance notice
  • Benefit Statements - Quarterly for DC plans
  • Investment Performance Data - Standardized returns

Strengthen Your Fiduciary Governance

Schedule a fiduciary assessment and discover how Kincaid IQ automates your compliance requirements.

Schedule Fiduciary Assessment