What public Form 5500 filings show about the Regina Check Cashing Corp. 401(k) plan — and how to find and check your own account.
Regina Check Cashing Corp. (EIN 13-2829637) reports REGINA CHECK CASHING CORP on its most recent Form 5500, with $94K in plan assets across 33 active participants. Form 5500 is the annual report employers file with the U.S. Department of Labor for their retirement plans, and it’s public.
See the full Regina Check Cashing Corp. filing — schedules, fees, and providers.
Regina Check Cashing Corp.’s Form 5500 doesn’t separately disclose a recordkeeper we can confirm. The firms named on its Schedule C are service providers — which can include investment managers, trustees, and auditors, and are not necessarily the company that runs your account. To find who runs your 401(k), check your enrollment paperwork or a recent statement, or ask Regina Check Cashing Corp.HR for the recordkeeper’s name and login.
