2024-11-15T08:34:06-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 8390 EAST CRESCENT PARKWAY SUITE 300 GREENWOOD VILLAGE CO 80111 990 2023-01-01 752599025 GREYHOUND LINES INC - NAT'L LOCAL 1700 THE AMALGAMATED TU HEALTH & WELFARE TR GREY 9724829165 9773 HARRY HINES BLVD DALLAS TX 75220 YEAN LEE CONTROLLER 9724829165 2024-11-14 1 0 SARAH HINTZ P00492291 3037795710 2024-11-14 2023 2024-10-15 13:58:12Z X YEAN LEE 9773 HARRY HINES BLVD DALLAS TX 75220 10739073 0 X N/A X 1996 TX THE PRIMARY PURPOSE OF THE ORGANIZATION IS TO PROVIDE WELFARE BENEFITS TO ITS PARTICIPANTS. 6 6 0 9 0 0 0 0 11830508 10556090 14251 56855 2973 126128 11847732 10739073 0 0 7164848 6535413 84315 95326 0 0 0 2439291 2288309 9688454 8919048 2159278 1820025 6550017 8270403 417170 793293 6132847 7477110 THE MISSION OF THE ORGANIZATION IS TO PROVIDE WELFARE BENEFITS TO ITS PARTICIPANTS. 0 0 PROVIDE HEALTH, DENTAL, VISION, SHORT-TERM DISABILITY, LIFE INSURANCE, AND ACCIDENTAL DEATH & DISMEMBERMENT BENEFITS TO REPRESENTED EMPLOYEES OF GREYHOUND LINES, INC. 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 X GREYHOUND LINES INC NAT'L LOCAL 17 9724829165 9773 HARRY HINES BLVD DALLAS TX 75220 X DWAYNE L FRANKLIN UNION TRUSTEE 0.00 X 0 0 0 EMBER HARBAUGH COMPANY TRUSTEE 0.50 X 0 0 0 YEAN LEE COMPANY TRUSTEE 0.50 X 0 0 0 RHONDA MACANDREW COMPANY TRUSTEE 0.00 X 0 0 0 KAREN MILLER UNION TRUSTEE 0.50 X 0 0 0 MICHAEL A RODRIGUEZ UNION TRUSTEE 0.50 X 0 0 0 0 0 0 0 0 0 0 0 EMPLOYER CONTRIBUTIONS 525100 7258173 7258173 PARTICIPANTS' CONTRIBUTIONS 525100 3288419 3288419 COBRA CONTRIBUTIONS 525100 9498 9498 10556090 56855 56855 STOP LOSS REIMBURSEMENTS 900099 126128 126128 126128 10739073 10556090 0 182983 6535413 79204 16122 12698 36228 97500 7851 35737 INSURANCE PREMIUMS 1763187 INSURANCE ADMINISTRATIO 292134 BENEFIT COMMUNICATION E 32314 ADMINISTRATIVE EXPENSE 10660 8919048 4942821 6669035 1123585 1180083 481439 420563 2172 722 6550017 8270403 122201 22920 294969 770373 417170 793293 X 0 0 0 0 6132847 7477110 6132847 7477110 6550017 8270403 X 1820025 -358 -475404 X X 0 1 X 1 0 0 BENEFIT CLAIMS PAYABLE 770373 770373 X 10738715 -358 -358 10739073 0 10739073 8919048 0 8919048 0 8919048 PART X, LINE 2: THE VEBA TRUST FUNDING CERTAIN BENEFITS OF THE PLAN RECEIVED AN EXEMPTION LETTER FROM THE IRS DATED SEPTEMBER 19, 1995, STATING THAT THE TRUST IS TAX-EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)9 OF THE INTERNAL REVENUE CODE (IRC). HOWEVER, AS A RESULT OF THE PLAN'S FUNDING POLICY, FROM TIME TO TIME THE TRUST MAY BE SUBJECT TO INCOME TAXES. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED IN 2023 AND 2022 FOR UNRELATED BUSINESS TAXABLE INCOME. IN ADDITION, THE PLAN AND TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE PLAN HAS BEEN AMENDED SINCE RECEIVING THE DETERMINATION LETTER; HOWEVER, THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE, BELIEVES THAT THE RELATED TRUST IS TAX-EXEMPT. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THERE IS A DOL EXAMINATION IN PROGRESS IN ITS EARLY STAGES AND ANY POTENTIAL IMPACT HAS NOT BEEN DETERMINED AS OF OCTOBER 14, 2024. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WILL BE REVIEWED BY THE TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES AND TRUSTEES OF THE PLAN MUST COMPLETE ANNUAL DISCLOSURE FORMS REGARDING ANY CONFLICTS OF INTEREST. POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY RHONDA MACANDREW AND NATHAN TERRY. CONFLICTS ARE DETERMINED TO EXIST WHEN A SITUATION IN WHICH THE CONCERNS OF TWO DIFFERENT PARTIES ARE INCOMPATIBLE, BE IT WITHIN THE ORGANIZATION OR WITH A 3RD PARTY. IF THERE IS A CONFLICT OF INTEREST, THEN THE INDIVIDUAL WILL NOT BE ALLOWED TO PARTICIPATE IN WHAT WAS CREATING THE CONFLICT. PROCEEDINGS RESULTING FROM CONFLICTS OF INTEREST ARE DOCUMENTED IN THE BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN BENEFIT PLAN OBLIGATIONS -475,404. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. GREYHOUND LINES INC 350 N ST PAUL STREET DALLAS TX 75201 860572343 TRANSPORTATION TX N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0