Compliance Monitoring Services
TIAA offers a range of services to help you proactively monitor and meet your compliance requirements.
- Nondiscrimination testing – Tools information and resources you need to fulfill nondiscrimination requirements for 403(b) and qualified plans, including our Nondiscrimination Testing Service offered in collaboration with Deloitte Tax LLP.
- Loan & hardship withdrawal monitoring – If you’re served exclusively by TIAA, you can monitor compliance with IRS and plan rules through our PlanFocus® website. If you have multiple providers, we offer Compliance Coordinator to aggregate loan and hardship withdrawal activity.
- Contribution Limit Monitoring – Leverage the support that works best for your plan — simple reports to help you monitor contributions, or a limits-monitoring service that can notify you when limits are reached and when contributions may be resumed.