Distributions and Loans, Other than QDROs

4,166 topics in this forum

1. Death, Rollover and RMD 1 2

   By SMB, October 24, 2007
   • 52 replies
   • 10.1k views
   • 
   • masteff
   • November 14, 2007

2. Can A CRD Be Directly Rolled Over To A Roth IRA?

   By mming, May 27, 2020
   • 49 replies
   • 5k views
   • 
   • Appleby
   • August 15, 2020

3. "failed" direct rollover - obligations of plan?

   By msimpson, April 5, 2010
   • 41 replies
   • 7.4k views
   • 
   • BG5150
   • April 26, 2021

4. Denying a plan loan

   By Santo Gold, December 6, 2019
   • 34 replies
   • 2.4k views
   • 
   • Larry Starr
   • December 12, 2019

5. Really Old Loan

   By ak2ary, May 14, 2008
   • 32 replies
   • 4.5k views
   • 
   • Mike Preston
   • May 20, 2008

6. RMD and in-service distribution

   By Guest Jennyb473, December 3, 2010
   • 32 replies
   • 17.3k views
   • 
   • joel
   • August 11, 2013

7. My Boss Screwed Up, Now I'm Screwed (and so is my employer I assume)

   By smg, September 4, 2018
   • 31 replies
   • 2k views
   • 
   • Belgarath
   • September 11, 2018

8. Rollover from deceased spouse's account and top-heavy status

   By lcollins300, October 24, 2018   

   • unrelated rollover
   • top-heavy
   • (and 1 more)

     Tagged with:

     • unrelated rollover
     • top-heavy
     • related rollover
   • 31 replies
   • 3.1k views
   • 
   • Luke Bailey
   • October 31, 2018

9. Processing Distributions in 2020

   By Gilmore, April 16, 2020
   • 31 replies
   • 3.6k views
   • 
   • Bird
   • April 22, 2020

10. Distributions from terminated plans......

    By Guest psgross, February 7, 2005
    • 31 replies
    • 8.9k views
    • 
    • KJohnson
    • August 1, 2005

11. RMD after termination

    By 52626, August 10, 2018
    • 31 replies
    • 5.2k views
    • 
    • Bird
    • August 17, 2018

12. plan loan from pooled account

    By M Norton, December 3, 2019
    • 29 replies
    • 3.3k views
    • 
    • Larry Starr
    • December 9, 2019

13. Participant wants to cease payroll withholding and default on loan

    By TPA Bob, January 4, 2017   

    • participant loans
    • default
    • (and 1 more)

      Tagged with:

      • participant loans
      • default
      • payroll withholding loan payments
    • 28 replies
    • 3.4k views
    • 
    • RatherBeGolfing
    • January 9, 2017

14. RMD Retired 12/31/13

    By Just Me, November 12, 2014
    • 28 replies
    • 6.2k views
    • 
    • david rigby
    • March 1, 2019

15. CARES RMD waiver - optional?

    By AlbanyConsultant, April 2, 2020
    • 27 replies
    • 3k views
    • 
    • DPL
    • July 13, 2020

16. RMD due date when rolling over account

    By Santo Gold, September 21, 2018
    • 27 replies
    • 4.2k views
    • 
    • cheersmate
    • January 11, 2019

17. Participant's required beginning date was 4/1/04 but entire balance rolled into IRA when employment terminated in 2003. Trouble? How to fix?

    By nancy, September 23, 2003
    • 26 replies
    • 4.1k views
    • 
    • Appleby
    • March 2, 2004

18. Possible stolen identity and conflicting claims

    By Medusa, October 29, 2003
    • 25 replies
    • 4.3k views
    • 
    • SoCalActuary
    • September 13, 2004

19. COVID Tax Relief when plan does not choose COVID Options

    By Gilmore, April 9, 2020
    • 25 replies
    • 1.9k views
    • 
    • RatherBeGolfing
    • April 10, 2020

20. Hardship Withdrawals - Timing of Medical Bills

    By Danny CPA, June 14, 2018
    • 25 replies
    • 23.7k views
    • 
    • Lillie
    • June 13, 2019

21. part. wants to default on loan

    By Lori H, August 4, 2008
    • 25 replies
    • 6.2k views
    • 
    • Guest
    • August 7, 2008

22. Death benefit - No beneficiary

    By 401(k)athryn, July 6, 2017
    • 24 replies
    • 9.2k views
    • 
    • MoJo
    • July 17, 2017

23. Participant Plan Loan and taxation

    By Becky Schwing, November 4, 2019
    • 24 replies
    • 2.6k views
    • 
    • BenefitJack
    • November 7, 2019

24. How to do RMD Account Value Calculation when Account Includes Participant Loan?

    By The 402"(G)", March 29, 2017
    • 24 replies
    • 6.2k views
    • 
    • K2
    • April 4, 2017

25. Hardship - can you use the same invoice again?

    By AlbanyConsultant, August 3, 2017
    • 24 replies
    • 10.7k views
    • 
    • Mike Preston
    • May 10, 2018

26. Deposit of Federal Tax Withholding From Participant Distribution

    By 415 Limit, May 17, 2010
    • 24 replies
    • 6.2k views
    • 
    • Bird
    • February 1, 2011

27. Failure of substantailly equal payments

    By Fred Payne, June 4, 2004
    • 23 replies
    • 2.6k views
    • 
    • Guest
    • June 11, 2004

28. "Withdrawals on account of hardship" from employer contribut

    By Guest sodbuster, February 22, 2001
    • 23 replies
    • 8.4k views
    • 
    • KJohnson
    • February 23, 2001

29. Small Death Benefit

    By Below Ground, August 28, 2013   

    • How to pay?
    • 23 replies
    • 3.9k views
    • 
    • masteff
    • December 10, 2013

30. Fraudulent Withdrawal

    By Guest naveen, August 29, 2008
    • 23 replies
    • 5.2k views
    • 
    • Kevin C
    • September 3, 2008

31. SSA Notice- Benefit Due

    By 52626, September 3, 2020
    • 23 replies
    • 2k views
    • 
    • acm_acm
    • September 11, 2020

32. RMD above minimum (in-service not allowed)

    By Vlad401k, August 4, 2015
    • 22 replies
    • 3.2k views
    • 
    • Bird
    • August 10, 2015

33. Florida "stamp tax" for loans(?)

    By BG5150, July 19, 2017
    • 22 replies
    • 7.3k views
    • 
    • K2retire
    • May 17, 2018

34. January 2020 RMD Distribution

    By Gilmore, June 9, 2020
    • 22 replies
    • 1.2k views
    • 
    • Luke Bailey
    • June 11, 2020

35. Required distributions in a 401(k) plan

    By Jim Chad, December 16, 2006
    • 22 replies
    • 5.2k views
    • 
    • KateSmithPA
    • November 28, 2012

36. Too much money distributed.

    By katieinny, March 29, 2006
    • 22 replies
    • 5.2k views
    • 
    • GBurns
    • September 5, 2008

37. Fraudulent Distribution

    By RCK, April 15, 2010
    • 22 replies
    • 7k views
    • 
    • MoJo
    • June 20, 2012

38. Maryland State tax withholding mandatory as of 7/1/05?

    By Guest Julie Woulfe, July 11, 2005
    • 22 replies
    • 8.1k views
    • 
    • mbozek
    • July 30, 2005

39. Voluntary Loan Default in California

    By Bethany S, February 12, 2020
    • 22 replies
    • 2.2k views
    • 
    • QDROphile
    • February 27, 2020

40. Uncashed/stale-dated checks to be returned to Trust assets

    By Guest Iwonder, June 7, 2006
    • 21 replies
    • 13.7k views
    • 
    • Guest
    • July 6, 2006

41. State Withholding

    By Guest ADMINREX, February 16, 2006
    • 21 replies
    • 8.9k views
    • 
    • Guest
    • August 9, 2011

42. RMD from Roth elective deferrals

    By K2retire, November 23, 2010
    • 21 replies
    • 3.5k views
    • 
    • mbozek
    • November 29, 2010

43. Can CARES Act distributions exclude active employees?

    By AJC, April 29, 2020
    • 21 replies
    • 2k views
    • 
    • Larry Starr
    • May 1, 2020

44. Loan prepayment allowed?

    By Lou S., July 8, 2019
    • 21 replies
    • 3.9k views
    • 
    • AKconsult
    • July 12, 2019

45. Loan Issuance During Divorce

    By Guest Mauiorbust, December 22, 2009
    • 21 replies
    • 2.6k views
    • 
    • GMK
    • December 24, 2009

46. Beneficiary Determination

    By RatherBeGolfing, March 20, 2019
    • 21 replies
    • 2.3k views
    • 
    • Albert F
    • March 28, 2019

47. Calendar year in which the employee retires from employment with the employer maintaining the plan.

    By pookah, March 19, 2015   

    • rmd
    • retirement
    • (and 1 more)

      Tagged with:

      • rmd
      • retirement
      • required beginning date
    • 21 replies
    • 4.1k views
    • 
    • mbozek
    • March 25, 2015

48. Broker makes distribution without authorization...?

    By chris, May 20, 2005
    • 21 replies
    • 3.3k views
    • 
    • chris
    • June 1, 2005

49. late loan repayments en masse

    By Santo Gold, October 2, 2008
    • 21 replies
    • 6.1k views
    • 
    • Kimberly S
    • October 7, 2008

50. What are the filing requirements with regard the 1096 and 945 in a year when the plan has no distributions?

    By Guest mmc, January 8, 2005
    • 20 replies
    • 2.5k views
    • 
    • GBurns
    • January 12, 2005