Distributions and Loans, Other than QDROs

4,180 topics in this forum

1. RMD under 5-Year Rule

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

2. 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
   • 2k views
   • 
   • msimpson
   • September 18, 2014

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

   By Dennis G., September 15, 2014   

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

4. In-Service Withdrawal Following Max Loan

   By kevind2010, May 1, 2013
   • 20 replies
   • 7.4k views
   • 
   • Guest
   • September 15, 2014

5. See-Through Trust Beneficiary

   By GMK, September 12, 2014
   • 3 replies
   • 1.4k views
   • 
   • GMK
   • September 15, 2014

6. Distributions to alternate payee after QDRO - penalty

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

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

   By BG5150, September 8, 2014
   • 3 replies
   • 1.1k views
   • 
   • BG5150
   • September 8, 2014

8. Loan repayments and change of status

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

9. Distribution to U.S. citizen living abroad

   By Vlad401k, August 22, 2014
   • 2 replies
   • 1k views
   • 
   • ESOP Guy
   • August 22, 2014

10. loan payments on leave

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

11. Overpayment

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

12. Rollover into a trust?

    By Lori H, August 12, 2014
    • 2 replies
    • 1.2k views
    • 
    • masteff
    • August 12, 2014

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

    By mming, July 31, 2014
    • 4 replies
    • 1.9k views
    • 
    • FormsRstillmylife
    • August 11, 2014

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

    By Guest SVogel, August 7, 2014   

    • Required Minimum Distribution
    • 2 replies
    • 1.8k views
    • 
    • masteff
    • August 7, 2014

15. Profit-Sharing contribution followed by withdrawal

    By imchipbrown, August 7, 2014
    • 2 replies
    • 1k views
    • 
    • imchipbrown
    • August 7, 2014

16. Paid before distribution determination date - correction options?

    By AlbanyConsultant, August 4, 2014
    • 3 replies
    • 1.1k views
    • 
    • masteff
    • August 6, 2014

17. Uncashed check, death of participant

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

18. Loans Taken but Not Allowed in Doc

    By Dazednconfused, July 29, 2014
    • 1 reply
    • 1.2k views
    • 
    • Kevin C
    • July 30, 2014

19. Union Participant taking loan?

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

20. Partial distribution before QDRO

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

21. Delay in Depositing Distribution Check

    By Flight33, July 19, 2011
    • 8 replies
    • 1.8k views
    • 
    • Guest
    • July 24, 2014

22. Loan or distribution?

    By Guest maddie7, July 18, 2014   

    • loan
    • distribution
    • 4 replies
    • 2k views
    • 
    • Kevin C
    • July 21, 2014

23. IRA to plan to avoid RMD

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

24. latest possible loan repayment start date

    By justanotheradmin, July 11, 2014
    • 10 replies
    • 4.2k views
    • 
    • BG5150
    • July 15, 2014

25. 5 year repmt, practical considerations

    By wvbeachgirl, November 12, 2007
    • 6 replies
    • 3.1k views
    • 
    • masteff
    • July 13, 2014

26. Hardship available to rent apartment?

    By BG5150, July 10, 2014
    • 10 replies
    • 13.3k views
    • 
    • Bird
    • July 11, 2014

27. 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

28. Loan from basically a dormant plan

    By R. Butler, July 3, 2014
    • 6 replies
    • 1.4k views
    • 
    • Bird
    • July 7, 2014

29. Can a plan's terms require distributions to be made via direct deposit

    By Guest Ed F, June 22, 2000
    • 5 replies
    • 5.1k views
    • 
    • Guest
    • July 3, 2014

30. hardship for "casualty loss" three years ago

    By AlbanyConsultant, June 24, 2014
    • 5 replies
    • 1.4k views
    • 
    • Guest
    • July 3, 2014

31. Is it rolloverable

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

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

    By Below Ground, June 19, 2014   

    • Fund House Say This!
    • 15 replies
    • 2.5k views
    • 
    • Belgarath
    • June 24, 2014

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

    By MarZDoates, June 20, 2014
    • 5 replies
    • 3.5k views
    • 
    • MarZDoates
    • June 20, 2014

34. Hardship Suspension Rules

    By Guest MK RPS, June 19, 2014
    • 7 replies
    • 2.5k views
    • 
    • Guest
    • June 19, 2014

35. Rules on Loan Programs

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

36. Termination of Employment vs. Retirement

    By chris, June 18, 2014
    • 7 replies
    • 4.4k views
    • 
    • ESOP Guy
    • June 19, 2014

37. Participant now excluded class--hardship available?

    By BG5150, June 2, 2014
    • 2 replies
    • 1.2k views
    • 
    • masteff
    • June 2, 2014

38. Conversion to Roth

    By Earl, May 31, 2014
    • 4 replies
    • 1.2k views
    • 
    • Earl
    • June 2, 2014

39. Old fashioned loan accounting

    By Guest tmills, April 30, 2014
    • 3 replies
    • 1.4k views
    • 
    • Guest
    • May 30, 2014

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

    By BG5150, May 29, 2014
    • 5 replies
    • 1.2k views
    • 
    • MoJo
    • May 29, 2014

41. Hardship Distribution of Roth Deferrals

    By MarZDoates, May 28, 2014
    • 2 replies
    • 2.4k views
    • 
    • MarZDoates
    • May 28, 2014

42. terminated participant, loan repayment and distribution

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

43. loan over 5 year term for principal residence

    By JKW, May 22, 2014
    • 6 replies
    • 1.3k views
    • 
    • mbozek
    • May 24, 2014

44. Tax withholding before or after check delivery fees?

    By bcmom, May 8, 2014   

    • distributions
    • tax withholding
    • 11 replies
    • 2.6k views
    • 
    • Belgarath
    • May 9, 2014

45. Old fashioned loan accounting

    By Guest tmills, April 30, 2014
    • 0 replies
    • 803 views
    • 
    • Guest
    • April 30, 2014

46. Not a Sham Termination But Possibly an Issue

    By EPCRSGuru, April 17, 2014   

    • retroactive cancel of term.
    • 2 replies
    • 1.2k views
    • 
    • Kevin C
    • April 17, 2014

47. 5 percent owner rule for RMDs

    By Nassau, April 15, 2014
    • 2 replies
    • 1.4k views
    • 
    • masteff
    • April 16, 2014

48. Minor Beneficiary: Tax Reporting

    By Guest 4Kicks, April 15, 2014
    • 0 replies
    • 1k views
    • 
    • Guest
    • April 15, 2014

49. Loan interest rate

    By ombskid, April 10, 2014
    • 4 replies
    • 1.1k views
    • 
    • GMK
    • April 10, 2014

50. RMD Due - Balance is death benefit rollover

    By jmartin, April 7, 2014
    • 4 replies
    • 1.2k views
    • 
    • jmartin
    • April 9, 2014