2023 Form 5500 filing — Tribal Casino Gaming Enterprise Retirement Plan
Plain-English filing summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20241014080009NAL0012992307001) for Tribal Casino Gaming Enterprise Retirement Plan, reported by Tribal Casino Gaming Enterprise under EIN 56-1972062 and plan number 003. It reports 1,082 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20241014080009NAL0012992307001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Tribal Casino Gaming Enterprise
- EIN
- 56-1972062
- Plan number
- 003
- Location
- Cherokee, NC
- Participants
- 1,082
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $135,709,370
- Total liabilities (EOY)
- $26,809
- Net assets (EOY)
- $135,682,561
- Employer contributions
- $10,385,271
- Total income / additions
- $25,815,779
- Benefits paid
- $5,816,404
- Administrative expenses
- $248,312
- Total expenses
- $6,064,716
- Net increase / (decrease)
- $19,751,063
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Usi Consulting Group | NONE | $188,059 | not reported in the loaded dataset |
| Usi Advisors | NONE | $27,653 | not reported in the loaded dataset |
| Key Bank | NONE | $24,274 | not reported in the loaded dataset |
| Forvis Mazars, Llp | NONE | $8,300 | not reported in the loaded dataset |