BASIC Alert: Cafeteria Plan and FSA/HRA Relief


Over the last three weeks, several government agencies introduced sweeping new legislation to provide much-needed relief for benefit plan participants impacted by the current COVID-19 health crisis. The following is a summary of the new legislation and FAQs to help you make informed decisions for your benefit plans.


Extension of Deadlines for Employee Benefit Plans (Required)

EBSA Disaster Relief Notice 2020-01 issued on April 28th requires that all group health plans and employee welfare benefit plans disregard any deadline that falls during the “Outbreak Period.” The Outbreak Period is defined as the period from 3/1/20 to 60 days following the end of the current health crisis.   

If you sponsor a calendar year FSA and/or HRA plan with a final claim filing deadline of March 31 (referred to as the “claim runout date” - the additional time participants have to submit their final request for reimbursement of 2019 expenses), participants must be given additional time to submit their 2019 expenses for reimbursement. The extension will automatically end 60 days following the declared end of the Outbreak Period. Employers may not opt out of this extension. 

This requirement also applies to:
  • Non-calendar year FSA and HRA plans with a claim runout date falling any time within the Outbreak Period.  
  • Claim runout deadlines of terminated participants falling within the Outbreak Period. 
Note: If your Medical FSA includes the $500 carryover provision, BASIC will execute the carryover per our standard practice, so as not to delay deposit into participant accounts.      

Allowance of Mid-Year Election Changes – FSAs and Employer-Sponsored Health Coverage  

Notice 2020-29 issued on May 12th permits an employer to amend health and dependent care FSAs and employer-sponsored health coverage to allow mid-year election changes under certain circumstances in calendar-year 2020. Any amendment will be retroactive to 1/1/20; however, any election changes must be made prospectively. This is an optional amendment.  

Extension of Time to Spend FSA Funds

Notice 2020-29 issued on May 12th permits employers to amend cafeteria plans to allow participants additional time (until December 31, 2020) to incur and submit claims to be paid from their 2019 FSA funds. The agencies recognize that it has recently been challenging for participants to use FSA funds (both healthcare and dependent care) due to COVID-19 related business closures, and have issued this guidance in an attempt to reduce the amount of participant forfeitures for 2019 FSA funds. This is an optional amendment.  

Applies only to the following plans:
  • 2019 calendar-year plans that include the 2½ month Extended Grace Period whereby employees could spend their 2019 Medical FSA funds through 3/15/20.  
  • Non-calendar FSA plan year ending before 12/31/20 (e.g., a client with a 6/1/19-5/31/20 plan year)
$50 Increase to Health FSA Carryover

Notice 2020-33 issued on May 12th provides for a permanent increase to the carryover limit for Health FSAs. Effective with plan years beginning in 2020, employers may increase their carryover from $500 to $550 (and indexed for inflation annually). This is an optional amendment. When you renew your BASIC FSA, you will be asked whether you’d like to take advantage of this higher limit.  

ACTION ITEM:  Employers who would like to allow either of the two optional provisions outlined in Notice 2020-29 must execute a plan amendment. BASIC has provided an easy way for employers to inform BASIC that they are amending their plan.  

Step 1: Read through the Q&A below to fully understand the impact to your plan. 

Step 2: Click here to authorize the plan change. Once this is submitted, you will receive an automated email with the plan changes. Upon completion, we’ll make the requested change in our administrative platform.   

Step 3: Forward the automated email received to all employees, notifying them of the change in the plan. E-mail distribution is acceptable. 

Retain a copy of your authorization and your employee notification with your other important Plan Documents.

Frequently Asked Questions (FAQs)

Q1) If an employee previously declined to elect employer-sponsored medical insurance, could I amend my plan to allow for this election due to COVID?

Yes, an employee may newly enroll in the medical plan on a prospective basis if the employee initially declined to elect employer-sponsored coverage. Employees may also revoke an existing election and make a new election to enroll in a different employer-sponsored medical plan. This would also include adding a family member or removing a family member. If an employee would like to revoke the existing election in the employer sponsored health plan, the employee would need to attest (in writing) that they are enrolled in, or immediately will enroll in, other comprehensive health coverage not sponsored by the employer. 

Q2)  Can I allow an employee to reduce their annual Medical or Dependent Care FSA election to zero even though they have already contributed $1,200?

No, any election change must be made prospectively. An employee may not reduce their election beyond the amount that they’ve contributed to-date. They can request to stop payroll deductions going forward, however refunding pre-tax contributions is not permitted.

Q3) Can I limit the FSA election change to the amount that has been reimbursed to-date?

Yes, please refer to the Account Balance Detail report housed on your employer FSA portal under the Reports tab. This report is generated on the 1st of each month for all clients; it may also be run on-demand to get the most up-to-date balance – the applicable column is titled “Paid.”  

Q4) The 2 ½ month Extended Grace Period for my 2019 FSA plan year ended on March 15, 2020. Does this mean I can amend my plan to allow my employees to spend funds remaining in the 2019 FSA plan year until December 31, 2020?

Yes, but proceed with caution if you offer a high-deductible medical plan and health savings account (HSA). 

As you may be aware, the IRS does not allow participation in a general-purpose Health FSA and HSA at the same time. If an employee had any general-purpose Health FSA funds remaining on December 31st, they are not eligible to make HSA contributions (both employee and employer) until the end of the grace period (typically April 1st). If you allow participants to incur healthcare expenses through 12/31/20 to be paid from the 2019 plan year, no HSA contributions can be made until 2021.This may be a challenge given that some participants may have already made HSA contributions in April and May. One option is to exclude current HSA participants from the election change enhancements.

Client approved changes should be submitted to BASIC in the usual manner (via required Change Form or electronically through your EDI feed).

Please don’t hesitate to reach out to us if you have further questions or require assistance.

Sincerely,
Your BASIC Team