Distributions and Loans, Other than QDROs

4,166 topics in this forum

1. Return Loan Payments to Participant?

   By cmick, October 19, 2016   

   • loan
   • 3 replies
   • 670 views
   • 
   • cmick
   • October 19, 2016

2. Mortgage company requesting plan doc

   By TPApril, October 17, 2016
   • 6 replies
   • 880 views
   • 
   • K2retire
   • October 18, 2016

3. Beneficiary Rights

   By Fielding Mellish, October 12, 2016
   • 7 replies
   • 1.6k views
   • 
   • GMK
   • October 13, 2016

4. TPA distribution Fee

   By Jim Chad, October 3, 2016
   • 5 replies
   • 1.4k views
   • 
   • QDROphile
   • October 4, 2016

5. Participant loan refinancing during cure period

   By Belgarath, September 29, 2016
   • 3 replies
   • 736 views
   • 
   • Bird
   • September 30, 2016

6. Loan Rollover Into Plan Not Allowing Loans

   By ERISA11, September 27, 2016   

   • loan
   • rollover
   • (and 3 more)

     Tagged with:

     • loan
     • rollover
     • loan rollover
     • promissory note
     • rollover of promissory note
   • 4 replies
   • 1.1k views
   • 
   • ERISA11
   • September 28, 2016

7. Direct distribution changed to rollover

   By jpdrews, September 26, 2016
   • 19 replies
   • 1.8k views
   • 
   • jpdrews
   • September 28, 2016

8. Hardship Withdrawal for Health Insurance Premium?

   By Doghouse, September 22, 2016   

   • hardship
   • premium
   • (and 2 more)

     Tagged with:

     • hardship
     • premium
     • health
     • medical
   • 7 replies
   • 3.1k views
   • 
   • My 2 cents
   • September 26, 2016

9. paying 20% withholding on a distribution

   By Santo Gold, September 12, 2016
   • 10 replies
   • 1.7k views
   • 
   • SOkrasinski
   • September 16, 2016

10. J&S Outside U.S.

    By Nate X, August 30, 2016   

    • J&S
    • spousal consent
    • 2 replies
    • 911 views
    • 
    • Nate X
    • August 31, 2016

11. Cure period - Does it apply to the last payment of 5 year loan term

    By ErisaGooroo, August 29, 2016   

    • Cure Period
    • 1 reply
    • 736 views
    • 
    • Bird
    • August 29, 2016

12. Consent of spouse?

    By Lori H, August 26, 2016
    • 3 replies
    • 851 views
    • 
    • My 2 cents
    • August 30, 2016

13. Cash Out Threshold after partial distribution

    By jkharvey, August 18, 2016
    • 1 reply
    • 743 views
    • 
    • Kevin C
    • August 19, 2016

14. Effect of Annulment on Joint & Survivor Annuity

    By J Simmons, August 11, 2016
    • 6 replies
    • 2k views
    • 
    • My 2 cents
    • August 15, 2016

15. Hardship "grossing up" questions

    By AlbanyConsultant, August 11, 2016
    • 13 replies
    • 5.5k views
    • 
    • Peter Gulia
    • August 12, 2016

16. Inservice Distribution

    By Pammie57, August 10, 2016
    • 2 replies
    • 904 views
    • 
    • Lou S.
    • August 10, 2016

17. Funeral Home as Designated Beneficiary

    By luissaha, August 10, 2016
    • 6 replies
    • 2.7k views
    • 
    • Mike Preston
    • February 17, 2021

18. Loan Offset timing

    By mrazny, August 8, 2016
    • 0 replies
    • 766 views
    • 
    • mrazny
    • August 8, 2016

19. Withholding Requirement on Lump Sum Distribution to Estate

    By luissaha, August 4, 2016
    • 2 replies
    • 1.3k views
    • 
    • luissaha
    • August 4, 2016

20. RMD to Surviving Spouse after RBD

    By Dougsbpc, August 4, 2016
    • 0 replies
    • 660 views
    • 
    • Dougsbpc
    • August 4, 2016

21. Rollover to IRA fbo Trust

    By luissaha, August 3, 2016
    • 3 replies
    • 1.2k views
    • 
    • JJRetirement
    • August 4, 2016

22. Loan Correction- How to correct 2nd Loan if Paid Mistakenly

    By 401KLearner, August 3, 2016   

    • Loan
    • Loan Correction
    • 0 replies
    • 497 views
    • 
    • 401KLearner
    • August 3, 2016

23. 10% excise tax on premature distributions

    By pmacduff, July 29, 2016
    • 6 replies
    • 1.8k views
    • 
    • AMDG
    • August 3, 2016

24. Hardship distribution due to divorce

    By JPIngold, July 26, 2016
    • 20 replies
    • 4.9k views
    • 
    • jpod
    • July 28, 2016

25. Distribution to Participant who lives in Puerto Rico

    By Vlad401k, July 19, 2016
    • 0 replies
    • 647 views
    • 
    • Vlad401k
    • July 19, 2016

26. Limit Number of Hardships Permissible?

    By Fielding Mellish, July 18, 2016
    • 2 replies
    • 1k views
    • 
    • dashab
    • July 21, 2016

27. Change to force-out timing: a cutback?

    By AlbanyConsultant, July 18, 2016
    • 2 replies
    • 648 views
    • 
    • Mike Preston
    • July 18, 2016

28. Loan to Participant with Zero Balance

    By John Feldt ERPA CPC QPA, July 14, 2016   

    • no balance
    • excess loan
    • (and 1 more)

      Tagged with:

      • no balance
      • excess loan
      • rollover
    • 3 replies
    • 782 views
    • 
    • hr for me
    • July 14, 2016

29. Hardship distribution from a merging plan

    By kwalified, July 14, 2016
    • 4 replies
    • 625 views
    • 
    • kwalified
    • July 14, 2016

30. RMD from 401k with Roth and Traditional

    By Dougsbpc, July 5, 2016
    • 3 replies
    • 799 views
    • 
    • Tom Poje
    • July 6, 2016

31. 401(k) loan collateral

    By JAS, June 29, 2016
    • 7 replies
    • 2k views
    • 
    • Tom Poje
    • June 30, 2016

32. RMDs - calculate withholding via W-4P?

    By AlbanyConsultant, June 23, 2016
    • 9 replies
    • 4.3k views
    • 
    • GMK
    • June 23, 2016

33. Adding a Full Vesting Requirement to In-Service Distributions

    By ERISA1, June 21, 2016   

    • 411(d)(d)
    • 2 replies
    • 871 views
    • 
    • ESOP Guy
    • June 22, 2016

34. correction for failure to suspend deferrals after hardship

    By pmacduff, June 15, 2016
    • 6 replies
    • 2.6k views
    • 
    • Tom Poje
    • June 16, 2016

35. Hardship Documentation

    By JKW, June 14, 2016
    • 2 replies
    • 1.3k views
    • 
    • JKW
    • August 4, 2016

36. RMD after In-Service

    By sam2012, June 10, 2016   

    • RMD
    • 6 replies
    • 1.7k views
    • 
    • GMK
    • June 10, 2016

37. Involuntary Force out at Normal Retirement Age >$5,000

    By justanotheradmin, June 8, 2016
    • 3 replies
    • 5.2k views
    • 
    • Belgarath
    • June 9, 2016

38. RMD delay until participant "retires"

    By Flyboyjohn, June 1, 2016
    • 4 replies
    • 1.1k views
    • 
    • My 2 cents
    • June 2, 2016

39. Rolling over loans to new plan

    By Lori H, May 26, 2016
    • 8 replies
    • 1.3k views
    • 
    • ESOP Guy
    • June 24, 2016

40. PS58 part of RMD?

    By drakecohen, May 26, 2016
    • 3 replies
    • 827 views
    • 
    • CMarkB
    • May 26, 2016

41. Account Balance to consider when taking a 2nd loan

    By jkharvey, May 20, 2016
    • 1 reply
    • 548 views
    • 
    • Lou S.
    • May 20, 2016

42. Distributable Event ? transferring between ERs in Controlled Group

    By MarZDoates, May 19, 2016
    • 1 reply
    • 886 views
    • 
    • Mike Preston
    • May 20, 2016

43. Qualified Charitable Distributions from rollover IRA?

    By J Simmons, May 13, 2016
    • 1 reply
    • 667 views
    • 
    • lisam
    • May 23, 2016

44. Terminated participant Age 56 & premature distribution penalty

    By Pammie57, May 13, 2016
    • 5 replies
    • 863 views
    • 
    • Lou S.
    • May 13, 2016

45. Hardship for tuition

    By JPIngold, May 5, 2016
    • 4 replies
    • 1.2k views
    • 
    • JPIngold
    • May 9, 2016

46. Repayment of Loan on Insurance Policy held by Plan

    By JButtrick, May 2, 2016   

    • insurance
    • loan
    • (and 2 more)

      Tagged with:

      • insurance
      • loan
      • repayment
      • default
    • 5 replies
    • 1.2k views
    • 
    • Bird
    • May 3, 2016

47. Direct rollover for non-active participant?

    By david rigby, April 26, 2016
    • 1 reply
    • 702 views
    • 
    • QDROphile
    • April 26, 2016

48. insurance distribution

    By R. Butler, April 25, 2016
    • 4 replies
    • 1.2k views
    • 
    • Belgarath
    • April 26, 2016

49. Military Distribution Protected Benefits?

    By DTH, April 21, 2016
    • 4 replies
    • 2.7k views
    • 
    • RatherBeGolfing
    • September 19, 2016

50. is an RMD to an active owner an "in service distribution"?

    By Lori H, April 19, 2016
    • 1 reply
    • 777 views
    • 
    • Lou S.
    • April 19, 2016