Submitting a Report to the Employee Benefit Plan Review Task Force

The Employee Benefit Plan Review Task Force of the MNCPA offers a complimentary evaluation service to MNCPA members. Up to two audit reports may be submitted by a CPA firm for review by two Task Force members who have expertise in the employee benefit plan industry. Submission is completely voluntary.

Why submit a report?

  • Higher risk industry
  • Employee benefit plans are subject to detailed GAAP and regulatory requirements
  • Department of Labor has reported seeing numerous deficiencies in plan financial statements
  • Sub-standard work can be referred by the DOL to the AICPA as an ethics violation
  • Receive professional, anonymous feedback from MNCPA peers with industry expertise
  • Involves no regulatory or punitive ramifications
  • Strengthen CPA practice by ensuring quality reporting
  • Review can serve as one element of practice monitoring system in between peer review years

Audited financial statements for:

  • Defined benefit plan
  • Defined contribution plan 
  • Health and welfare plan 
  • ESOP

How to submit

  • Remove or mask all information that identifies the CPA firm and the plan being reported on
  • On the title page, write firm contact information and specify defined benefit, defined contribution or health and welfare plan
  • Make two copies of all documents submitted
  • Mail both copies by November 16, 2012, to:

Utra Robinson
MNCPA
1650 W 82nd St., Ste 600
Bloomington, MN 55431
Copies may also be sent electronically to urobinson@mncpa.org.

Comments from the Task Force will be returned by May 1, 2013.

For more information

Contact Utra Robinson at 952-885-5543 or by e-mail.

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