OpenERISA

Financial Compliance Consulting, INC. DBA Bankers Compliance Consultin

Central City, NE, 68836

EIN 47-0765296
Plans
2
Total participants
82
Filing years
2024, 2023, 2022, 2021, 2020
NAICS
523900
Plan sponsors in NebraskaFinance & Insurance

Benefit plans on file

YearFormPlan #Plan nameParticipants
2024Form 5500-SF001Financial Compliance Consulting, INC. DBA Bankers Compliance Consulting Safe Harbor 401(K) Plan14
2023Form 5500-SF001Financial Compliance Consulting, INC. DBA Bankers Compliance Consulting Safe Harbor 401(K) Plan13
2022Form 5500-SF001Financial Compliance Consulting, INC. DBA Bankers Compliance Consulting Safe Harbor 401(K) Plan13
2021Form 5500-SF001Financial Compliance Consulting, INC. DBA Bankers Compliance Consulting Safe Harbor 401(K) Plan10
2021Form 5500502Financial Compliance Consultin Dbs Bankers Compliance11
2020Form 5500-SF001Financial Compliance Consulting, INC. DBA Bankers Compliance Consulting Safe Harbor 401(K) Plan11
2020Form 5500502Financial Compliance Consulting DBA Bankers Compliance10

Data shown as filed with the U.S. Department of Labor (EBSA), filing years 2020–2025; not validated by OpenERISA. View official filings for this EIN on the DOL EFAST2 search.

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