This document is about a comprehensive chart that details all the updates and changes made to the Employee Benefits Security Administration (EBSA) Enforcement Manual on December 30, 2019. The changes cover various sections of the manual, including the Statement of Purpose, Enforcement Manual Maintenance, Description of EBSA, Investigative Authority, Relationship with IRS and other agencies, Voluntary Fiduciary Correction Program, Release of Information, Files and Case Assignment, Complaints, Interviews, Evidence Collection, Voluntary Compliance, Penalties, Participant Rights, Prohibited Persons, Fiduciary Investigations, Subpoenas, Health Investigations, Criminal Investigations, Case Development and Limited Review, and Cross-Regional Investigations. The updates aim to comply with the Federal Plain Language Guidelines and reflect current policies and practices within EBSA.
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