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DOL/EBSA RIN: 1210-AA93 Publication ID: Fall 2002 
Title: ●Amendment of Procedural Regulations Under ERISA 
Abstract: This rulemaking would amend 29 CFR part 2570 to clarify the time at which a notice of intent to assess a civil penalty, where there is a failure to file a statement of reasonable cause, constitutes a final order of the Secretary. 
Agency: Department of Labor(DOL)  Priority: Info./Admin./Other 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Undetermined  Unfunded Mandates: Undetermined 
CFR Citation: 29 CFR 2570   
Legal Authority: 29 USC 1132(c)    29 USC 1135   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Interim Final Rule  10/21/2002  67 FR 64774   
Interim Final Rule Comment Period End  11/20/2002    
Interim Final Rule Effective  01/26/2003    
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
Agency Contact:
Jeffrey J. Turner
Deputy Director, Office of Regulations and Interpretations
Department of Labor
Employee Benefits Security Administration
N 5669, 200 Constitution Avenue NW, FP Building, Room N-5655,
Washington, DC 20210
Phone:202 693-8500