Distributions and Loans, Other than QDROs

4,166 topics in this forum

1. Additional Loan Repayment

   By Dougsbpc, October 21, 2014
   • 2 replies
   • 1.4k views
   • 
   • K2retire
   • October 21, 2014

2. RMD-former 5% owner

   By BTH, October 17, 2014
   • 3 replies
   • 4.1k views
   • 
   • Kevin C
   • October 24, 2014

3. Loans - Two Bona Fide Leaves of Absence

   By DTH, October 16, 2014
   • 0 replies
   • 1.2k views
   • 
   • DTH
   • October 16, 2014

4. PT loans, Form 5330, statute of limitations

   By wvbeachgirl, October 16, 2014
   • 0 replies
   • 1.2k views
   • 
   • wvbeachgirl
   • October 16, 2014

5. Missing Participant in Active Plan (DB or DC)

   By JButtrick, October 15, 2014   

   • Missing participant
   • 3 replies
   • 1.1k views
   • 
   • Lou S.
   • October 15, 2014

6. Loan to a non participant

   By pixmax, October 15, 2014
   • 3 replies
   • 1.3k views
   • 
   • ESOP Guy
   • October 15, 2014

7. RMD plan terminated

   By 52626, October 8, 2014
   • 2 replies
   • 967 views
   • 
   • ESOP Guy
   • October 8, 2014

8. Loan Refinance

   By RPP2001, October 1, 2014
   • 2 replies
   • 1.1k views
   • 
   • Belgarath
   • October 1, 2014

9. Loan to inactive participant

   By 7806akp, September 29, 2014
   • 1 reply
   • 1.5k views
   • 
   • Bird
   • September 29, 2014

10. RMD, in-kind distribution

    By emmetttrudy, September 22, 2014
    • 8 replies
    • 3.4k views
    • 
    • emmetttrudy
    • September 22, 2014

11. RMD to a lost participant

    By Earl, September 19, 2014
    • 1 reply
    • 1.2k views
    • 
    • QDROphile
    • September 22, 2014

12. RMD under 5-Year Rule

    By GMK, September 19, 2014
    • 3 replies
    • 1.1k views
    • 
    • Belgarath
    • September 19, 2014

13. RMD from an IRA and subsequent rollover to 401(k) of IRA balance

    By Dennis G., September 15, 2014   

    • RMD rollover
    • 2 replies
    • 853 views
    • 
    • Appleby
    • September 16, 2014

14. See-Through Trust Beneficiary

    By GMK, September 12, 2014
    • 3 replies
    • 1.3k views
    • 
    • GMK
    • September 15, 2014

15. Distributions to alternate payee after QDRO - penalty

    By Scuba 401, September 12, 2014
    • 1 reply
    • 682 views
    • 
    • GMK
    • September 12, 2014

16. Is Spousal Consent Req'd in this case?

    By BG5150, September 8, 2014
    • 3 replies
    • 1k views
    • 
    • BG5150
    • September 8, 2014

17. Loan repayments and change of status

    By 30Rock, September 4, 2014
    • 4 replies
    • 1.2k views
    • 
    • Lou S.
    • September 5, 2014

18. Life Insurance Proceeds Mysteriously Appear After Death of Participant

    By chris, August 27, 2014
    • 18 replies
    • 2k views
    • 
    • GBurns
    • September 24, 2015

19. Distribution to U.S. citizen living abroad

    By Vlad401k, August 22, 2014
    • 2 replies
    • 965 views
    • 
    • ESOP Guy
    • August 22, 2014

20. loan payments on leave

    By JKW, August 20, 2014
    • 0 replies
    • 708 views
    • 
    • JKW
    • August 20, 2014

21. Overpayment

    By 52626, August 14, 2014
    • 2 replies
    • 1.2k views
    • 
    • 52626
    • August 14, 2014

22. Rollover into a trust?

    By Lori H, August 12, 2014
    • 2 replies
    • 1.1k views
    • 
    • masteff
    • August 12, 2014

23. Profit-Sharing contribution followed by withdrawal

    By imchipbrown, August 7, 2014
    • 2 replies
    • 958 views
    • 
    • imchipbrown
    • August 7, 2014

24. RMD for participant who turns becomes an HCE after age 70.5

    By Guest SVogel, August 7, 2014   

    • Required Minimum Distribution
    • 2 replies
    • 1.7k views
    • 
    • masteff
    • August 7, 2014

25. Paid before distribution determination date - correction options?

    By AlbanyConsultant, August 4, 2014
    • 3 replies
    • 988 views
    • 
    • masteff
    • August 6, 2014

26. Uncashed check, death of participant

    By R. Butler, August 1, 2014
    • 1 reply
    • 1.7k views
    • 
    • QDROphile
    • August 4, 2014

27. Must An HCE's Distribution Be Restricted In An Underfunded Plan If All Participants Are HCEs?

    By mming, July 31, 2014
    • 4 replies
    • 1.8k views
    • 
    • FormsRstillmylife
    • August 11, 2014

28. Loans Taken but Not Allowed in Doc

    By Dazednconfused, July 29, 2014
    • 1 reply
    • 1.1k views
    • 
    • Kevin C
    • July 30, 2014

29. Union Participant taking loan?

    By jmartin, July 29, 2014
    • 2 replies
    • 759 views
    • 
    • MWeddell
    • July 30, 2014

30. Partial distribution before QDRO

    By Monica Barnard, July 26, 2014
    • 5 replies
    • 1.3k views
    • 
    • My 2 cents
    • July 28, 2014

31. how are folks handling taxable/nontaxable portions of partial direct rollovers in light of Notice 2009-68?

    By msimpson, July 23, 2014   

    • rollovers
    • taxable
    • (and 2 more)

      Tagged with:

      • rollovers
      • taxable
      • nontaxable
      • 402(f) notice
    • 10 replies
    • 1.9k views
    • 
    • msimpson
    • September 18, 2014

32. IRA to plan to avoid RMD

    By ombskid, July 21, 2014
    • 1 reply
    • 903 views
    • 
    • masteff
    • July 21, 2014

33. Loan or distribution?

    By Guest maddie7, July 18, 2014   

    • loan
    • distribution
    • 4 replies
    • 1.9k views
    • 
    • Kevin C
    • July 21, 2014

34. A participant with a loan balance wants an inservice dist.

    By Lori H, July 14, 2014
    • 7 replies
    • 1.3k views
    • 
    • nicole_m
    • July 30, 2015

35. latest possible loan repayment start date

    By justanotheradmin, July 11, 2014
    • 10 replies
    • 3.6k views
    • 
    • BG5150
    • July 15, 2014

36. Hardship available to rent apartment?

    By BG5150, July 10, 2014
    • 10 replies
    • 12.9k views
    • 
    • Bird
    • July 11, 2014

37. 3 company Controlled group w/ 2 plans

    By Guest Amy Marie, July 7, 2014   

    • controlled group
    • loan
    • 1 reply
    • 1.7k views
    • 
    • QDROphile
    • July 7, 2014

38. Loan from basically a dormant plan

    By R. Butler, July 3, 2014
    • 6 replies
    • 1.3k views
    • 
    • Bird
    • July 7, 2014

39. hardship for "casualty loss" three years ago

    By AlbanyConsultant, June 24, 2014
    • 5 replies
    • 1.3k views
    • 
    • Guest
    • July 3, 2014

40. Is it rolloverable

    By LIBERTYKID, June 24, 2014
    • 6 replies
    • 1.8k views
    • 
    • david rigby
    • June 24, 2014

41. Due Date of 945 Tax Payment - FIT withholding on pension distributions

    By MarZDoates, June 20, 2014
    • 5 replies
    • 3.4k views
    • 
    • MarZDoates
    • June 20, 2014

42. Hardships not permitted after Age 59 1/2?

    By Below Ground, June 19, 2014   

    • Fund House Say This!
    • 15 replies
    • 2.3k views
    • 
    • Belgarath
    • June 24, 2014

43. Hardship Suspension Rules

    By Guest MK RPS, June 19, 2014
    • 7 replies
    • 2.4k views
    • 
    • Guest
    • June 19, 2014

44. Termination of Employment vs. Retirement

    By chris, June 18, 2014
    • 7 replies
    • 4k views
    • 
    • ESOP Guy
    • June 19, 2014

45. Rules on Loan Programs

    By BG5150, June 18, 2014
    • 7 replies
    • 1.2k views
    • 
    • Gadgetfreak
    • June 19, 2014

46. Participant now excluded class--hardship available?

    By BG5150, June 2, 2014
    • 2 replies
    • 1.1k views
    • 
    • masteff
    • June 2, 2014

47. Conversion to Roth

    By Earl, May 31, 2014
    • 4 replies
    • 1.1k views
    • 
    • Earl
    • June 2, 2014

48. Penatly(?) for not cashing out low balances

    By BG5150, May 29, 2014
    • 5 replies
    • 1.1k views
    • 
    • MoJo
    • May 29, 2014

49. Hardship Distribution of Roth Deferrals

    By MarZDoates, May 28, 2014
    • 2 replies
    • 2.3k views
    • 
    • MarZDoates
    • May 28, 2014

50. terminated participant, loan repayment and distribution

    By Draper55, May 23, 2014
    • 3 replies
    • 1.5k views
    • 
    • QDROphile
    • May 24, 2014