E._FERSA_Required_Regulatory_Matters.pdf

Operational Matters that the FRTIB is Required by FERSA to Govern Via Regulations FERSA Section Location of Current Regulations

Procedures for making, modifying, or terminating contributions 8432(b)(1) 5 CFR 1600, Subparts A and B

Providing for automatic enrollment and procedures to decline automatic enrolllment 8432(b)(2) 5 CFR 1600, Subpart E

Ensuring that civilians who take leave to perform military service are permitted to make retroactive contribution elections (i.e. USERRA rights) 8432(i) 5 CFR 1605, Subpart D

Procedures for calculating and paying lost earnings that employing agencies owe to participants for mistakes made by the employing agency 8432a/8432b(i) 5 CFR 1605, Subpart B

Procedures for ensuring that participants who leave to Federal service to work for certain international organizations are permitted to make retroactive contribution elections 8432c(f) 5 CFR 1620, Subpart B

Procedures for making Roth contributions 8432d(b) 5 CFR 1600 Subparts A-C

Rules governing spouse beneficiary accounts 8433(e)(3) 5 CFR 1651.19

The cash out threshold 8433(f) 5 CFR 1650.11(c)

Requirements for establishing circumtances that warrant an exception to spousal consent/notification rules 8435(a)(2) 5 CFR 1650.63 through 1650.64

Procedures for determining court ordered entitlements when more than one court order is received 8435(c)(3) 5 CFR 1653.3(j)

Procedures for making contribution allocations and interfund transfers 8438(d) 5 CFR 1601

Allocation of net earnings and losses 8439(a)(3) 5 CFR 1645.4

Furnishing of periodic statements and fund descriptions 8439(c) 5 CFR 1640.1 through 1640.6

Procedures for designating the beneficiary of the joint life annuity withdrawal option 8434(a)(2)(E) 5 CFR 1650.14(h)(3)

Providing for catch up contributions 8440f(b) 5 CFR 1600.23

Procedures for roll-ins and transfers to the TSP 8432(j)(3) 5 CFR 1600, Subpart D