1640.4—Account transactions.
(a)
Where relevant, the following transactions will be reported in each individual account statement:
(7)
Transfers or rollovers from traditional individual retirement accounts (IRAs) and eligible employer plans; and
(8)
Any other transaction that the Executive Director determines will affect the status of the individual account.
(b)
Where relevant, the statement will contain the following information concerning each transaction identified in paragraph (a) of this section:
(3)
Date the transaction was posted and, where relevant, any earlier dates on which the transaction should have been posted or from which the calculation of the amount of the transaction was derived;