| 82-3 |
| February 2, 1982 |
| REFERENCE: |
| 414(e) (IRC) Definitions & Special Rules. Church Plans |
| 4021(b)(3) Plans Covered. Church Plans |
| OPINION: |
| This is in response to your request on behalf of the above-referenced plan (the "Plan") for a refund of premiums paid to |
| the Pension Benefit Guranty Corporation ("PBGC") by the Plan. You state that the premiums should be refunded because |
| the Plan is a church plan within the meaning of § 414(e) of the Internal Revenue Code of 1954 and thus not covered by |
| Title IV of the Employee Retirement Income Security Act of 1974 ("ERISA"). |
| In support of your position you have made the following representations in a telephone conversation with * * * of my staff. |
| The Plan covers all personnel of the Diocese of * * * (the "Diocese"), except employees of church schools. There are |
| approximately 370 participants in the Plan. The Diocese is exempt under § 501(c) of the Internal Revenue Code. The |
| Plan covers employees of about 100 local parishes, three or four resale shops and a newspaper. The resale shops sell |
| used goods, and are owned and controlled by the Diocese. They are not separately incorporated, and are not separately |
| exempt under § 501(c). The newspaper publishes church news and is sent to the parishioners free of charge. The resale |
| shops and newspaper employ between five and ten of the participants. Although these businesses are unrelated trades or |
| businesses within the meaning of Section 513 of the Internal Revenue Code, the Plan is not maintained primarily for the |
| benefit of employees (or their beneficiaries) of these unrelated trades or businesses. |
| Based on the information you have submitted to us, it appears that the Plan is a church plan within the meaning of § |
| 414(e) of the Internal Revenue Code. Accordingly, the Plan was not required to pay premiums to the PBGC, and we will |
| notify our Office of Financial Operations that a refund is due. |
| I trust this has responded to your inquiry. |
| Henry Rose |
| General Counsel |