Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · BILL · 116th Congress · H.R. 8696 (Introduced in House) — To increase retirement savings, simplify and clarify retirement plan rules, and for other purposes. · Sec. 104

Sec. 104. Enhancement of 403(b) plans

707 words·~3 min read·/bill/116/hr/8696/ih/section-104·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(b)plans Section 403(b)(7)(A) of the Internal Revenue Code of 1986 is amended by striking if the amounts are to be invested in regulated investment company stock to be held in that custodial account and inserting if the amounts are to be held in that custodial account and invested in regulated investment company stock or a group trust intended to satisfy the requirements of Internal Revenue Service Revenue Ruling 81–100 (or any successor guidance) . The heading of paragraph
(7)of section 403(b) of such Code is amended by striking . for regulated investment company stock The amendments made by this subsection shall apply to amounts invested after December 31, 2020. Section 3(c)(11) of the Investment Company Act of 1940 ( 15 U.S.C. 80a–3(c)(11) ) is amended to read as follows: Any— employee’s stock bonus, pension, or profit-sharing trust which meets the requirements for qualification under section 401 of the Internal Revenue Code of 1986; custodial account meeting the requirements of section 403(b)(7) of such Code; governmental plan described in section 3(a)(2)(C) of the Securities Act of 1933; collective trust fund maintained by a bank consisting solely of assets of one or more— trusts described in subparagraph (A); government plans described in subparagraph (C); church plans, companies, or accounts that are excluded from the definition of an investment company under paragraph
(14)of this subsection; or plans which meet the requirements of section 403(b) of the Internal Revenue Code of 1986 if— such plan is subject to title I of the Employee Retirement Income Security Act of 1974 ( 29 U.S.C. 1001 et seq.); any employer making such plan available agrees to serve as a fiduciary for the plan with respect to the selection of the plan’s investments among which participants can choose; or such plan is a governmental plan (as defined in section 414(d) of such Code); or separate account the assets of which are derived solely from— contributions under pension or profit-sharing plans which meet the requirements of section 401 of the Internal Revenue Code of 1986 or the requirements for deduction of the employer’s contribution under section 404(a)(2) of such Code; contributions under governmental plans in connection with which interests, participations, or securities are exempted from the registration provisions of section 5 of the Securities Act of 1933 by section 3(a)(2)(C) of such Act; advances made by an insurance company in connection with the operation of such separate account; and contributions to a plan described in subparagraph (D)(iv). . Section 3(a)(2) of the Securities Act of 1933 ( 15 U.S.C. 77c(a)(2) ) is amended— by striking or
(D)and inserting
(D)a plan which meets the requirements of section 403(b) of such Code if
(i)such plan is subject to title I of the Employee Retirement Income Security Act of 1974 ( ; 29 U.S.C. 1001 et seq.),
(ii)any employer making such plan available agrees to serve as a fiduciary for the plan with respect to the selection of the plan’s investments among which participants can choose, or
(iii)such plan is a governmental plan (as defined in section 414(d) of such Code); or
(E)by striking (C), or
(D)and inserting (C), (D), or
(E); and by striking
(iii)which is a plan funded and inserting
(iii)in the case of a plan not described in subparagraph (D), which is a plan funded . Section 3(a)(12)(C) of the Securities Exchange Act of 1934 ( 15 U.S.C. 78c(a)(12)(C) ) is amended— by striking or
(iv)and inserting
(iv)a plan which meets the requirements of section 403(b) of such Code if
(I)such plan is subject to title I of the Employee Retirement Income Security Act of 1974 ( ; 29 U.S.C. 1001 et seq.),
(II)any employer making such plan available agrees to serve as a fiduciary for the plan with respect to the selection of the plan’s investments among which participants can choose, or
(III)such plan is a governmental plan (as defined in section 414(d) of such Code), or
(v)by striking (ii), or
(iii)and inserting (ii), (iii), or
(iv); and by striking
(II)is a plan funded and inserting
(II)in the case of a plan not described in clause (iv), is a plan funded .
Connectionstraces to 3
1 reference not yet in our index
  • 15 USC 80a–3(c)(11)
Citation graph
cites case law
Sec. 104
Enhancement of 403(b) plans
Cite15 USC 80a–3(c)(11)
Cites 4Cited by 0 across 0 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.