Distributions and Loans, Other than QDROs

4,177 topics in this forum

1. Distribution allowed even though rehired?

   By Guest TaxedToDeath, October 11, 2012
   • 2 replies
   • 1.1k views
   • 
   • masteff
   • October 12, 2012

2. After-tax EE contributions rolled to Roth IRA?

   By Santo Gold, October 9, 2012
   • 2 replies
   • 3.4k views
   • 
   • mbozek
   • October 10, 2012

3. rmd missed in 2008 and 2010

   By Guest Mk9522, January 4, 2012
   • 8 replies
   • 4.1k views
   • 
   • Guest
   • October 10, 2012

4. hardship withdrawal

   By pmacduff, October 8, 2012
   • 9 replies
   • 1.5k views
   • 
   • John Feldt ERPA CPC QPA
   • October 9, 2012

5. loan never repaid

   By Santo Gold, September 28, 2012
   • 6 replies
   • 1.4k views
   • 
   • QDROphile
   • October 4, 2012

6. Plan holds non-US property (not allowed)

   By katieinny, October 4, 2012
   • 0 replies
   • 792 views
   • 
   • katieinny
   • October 4, 2012

7. When does a partner "terminate" for distribuiton

   By jkharvey, September 28, 2012
   • 2 replies
   • 881 views
   • 
   • jkharvey
   • September 28, 2012

8. Plan Loan Extending Beyond Plan's Maximum Term Limit

   By 401 Chaos, September 11, 2012
   • 2 replies
   • 1.3k views
   • 
   • 401 Chaos
   • September 26, 2012

9. Plan owned insurance policy, premiums paid by loan

   By kwalified, September 17, 2012
   • 3 replies
   • 994 views
   • 
   • Guest
   • September 20, 2012

10. POA no longer in force

    By DMcGovern, September 20, 2012
    • 1 reply
    • 941 views
    • 
    • ETA Consulting LLC
    • September 20, 2012

11. Owner defaulted on loan

    By BG5150, July 2, 2012
    • 3 replies
    • 1.7k views
    • 
    • SheilaD
    • September 13, 2012

12. Tax reporting of deceased participant loan

    By Guest halka, April 28, 1999
    • 10 replies
    • 2.8k views
    • 
    • ETA Consulting LLC
    • September 12, 2012

13. Cure period applicable to 5 year max loan?

    By Guest NoraLenderB, August 21, 2012
    • 13 replies
    • 6.1k views
    • 
    • QDROphile
    • September 11, 2012

14. 401(k) plan not responsible for an identity theft that emptied a participant's account

    By Peter Gulia, September 7, 2012
    • 4 replies
    • 5.1k views
    • 
    • Peter Gulia
    • September 10, 2012

15. Distribution Form Requirements

    By MoJo, September 7, 2012
    • 2 replies
    • 1.1k views
    • 
    • Peter Gulia
    • September 7, 2012

16. Loan Rollover

    By Guest shm3803, August 30, 2012
    • 5 replies
    • 1.6k views
    • 
    • Guest
    • August 31, 2012

17. IRS letter forwarding program

    By Bird, December 20, 2011
    • 8 replies
    • 1.6k views
    • 
    • david rigby
    • August 31, 2012

18. Correction of ineligible Hardship Distribution

    By Bruddah Kimo, August 30, 2012
    • 5 replies
    • 3k views
    • 
    • masteff
    • August 31, 2012

19. RMDs and more than 5% owners

    By Bird, August 30, 2012
    • 2 replies
    • 1.4k views
    • 
    • ETA Consulting LLC
    • August 30, 2012

20. Spousal Consent

    By Guest WPJoeC, August 24, 2012
    • 1 reply
    • 1.1k views
    • 
    • ETA Consulting LLC
    • August 24, 2012

21. Hardship Loan and Foreclosure Statement

    By Guest kdddk14, August 22, 2012
    • 3 replies
    • 1.3k views
    • 
    • masteff
    • August 23, 2012

22. Form 1099-R

    By retbenser, August 22, 2012
    • 1 reply
    • 1.1k views
    • 
    • BG5150
    • August 22, 2012

23. Hardship Withdrawal

    By Nassau, August 22, 2012
    • 1 reply
    • 1.2k views
    • 
    • ETA Consulting LLC
    • August 22, 2012

24. Hardship Withdrawal

    By Nassau, August 21, 2012
    • 2 replies
    • 2.6k views
    • 
    • Guest
    • August 21, 2012

25. 1099R and Withholding on Small Termination Distributions

    By CharlesLeggette, August 18, 2012
    • 2 replies
    • 1.8k views
    • 
    • masteff
    • August 20, 2012

26. Two different cashout limits under plan - how apply?

    By Guest TaxedToDeath, August 13, 2012
    • 3 replies
    • 1.2k views
    • 
    • ETA Consulting LLC
    • August 14, 2012

27. Stale checks

    By Guest Tbrown, August 6, 2012
    • 3 replies
    • 1.9k views
    • 
    • Guest
    • August 10, 2012

28. In-service withdrawals of profit sharing balances

    By Beltane, August 8, 2012
    • 2 replies
    • 1.5k views
    • 
    • Bird
    • August 8, 2012

29. Participant loan defaulted, but participant never told to cure

    By Guest TaxedToDeath, August 1, 2012
    • 5 replies
    • 1.5k views
    • 
    • Guest
    • August 2, 2012

30. Distribution Made in Error & 5330

    By CLE401kGuy, July 28, 2012
    • 1 reply
    • 1.1k views
    • 
    • ETA Consulting LLC
    • July 30, 2012

31. Distribution paid to plan sponsor?

    By Guest YvonneT, July 23, 2012
    • 16 replies
    • 3.6k views
    • 
    • mbozek
    • July 25, 2012

32. RMD and non-5% owner participants

    By bevfair, July 24, 2012
    • 1 reply
    • 1.3k views
    • 
    • ETA Consulting LLC
    • July 25, 2012

33. Loan Fee and 50% Loan Limit

    By Gadgetfreak, July 17, 2012
    • 10 replies
    • 1.6k views
    • 
    • Gadgetfreak
    • July 17, 2012

34. RMD and minority interest discounts

    By Guest JPIngold, July 9, 2012
    • 1 reply
    • 1k views
    • 
    • mbozek
    • July 11, 2012

35. After-Tax Distribution

    By Archimage, October 14, 2003
    • 8 replies
    • 2k views
    • 
    • masteff
    • July 6, 2012

36. In-Service Distribution Post Loan

    By chris, March 1, 2012
    • 9 replies
    • 3.3k views
    • 
    • GMK
    • June 27, 2012

37. No 402(f) notice provided

    By Oh so SIMPLE, June 24, 2012
    • 4 replies
    • 2.5k views
    • 
    • mbozek
    • June 25, 2012

38. Rollover account in mandatory cashouts

    By BG5150, June 22, 2012
    • 2 replies
    • 1.4k views
    • 
    • masteff
    • June 22, 2012

39. in-service withdrawal from PS plan with integrated formula

    By AKconsult, June 20, 2012
    • 3 replies
    • 1k views
    • 
    • AKconsult
    • June 21, 2012

40. DB Plan Form of Benefit Options - Alternate Beneficiary

    By TPApril, June 20, 2012
    • 0 replies
    • 772 views
    • 
    • TPApril
    • June 20, 2012

41. Fraudulent Distribution

    By RCK, April 15, 2010
    • 22 replies
    • 7.3k views
    • 
    • MoJo
    • June 20, 2012

42. 401k loan - default never processed

    By JKW, June 18, 2012
    • 1 reply
    • 1.9k views
    • 
    • Tom Poje
    • June 19, 2012

43. Can a loan be rolled over?

    By K-t-F, June 18, 2012
    • 5 replies
    • 1.8k views
    • 
    • ETA Consulting LLC
    • June 18, 2012

44. RMD's

    By kwalified, June 18, 2012
    • 1 reply
    • 1k views
    • 
    • ETA Consulting LLC
    • June 18, 2012

45. Alternative Defined Contribution Plan Failure

    By Guest RandomQuestion, June 15, 2012
    • 0 replies
    • 710 views
    • 
    • Guest
    • June 15, 2012

46. Hardship Dist after age 59 1/2

    By Lori H, June 11, 2012
    • 7 replies
    • 2.2k views
    • 
    • ETA Consulting LLC
    • June 12, 2012

47. Ineligible Hardship and No Suspension of Deferrals

    By KateSmithPA, June 11, 2007
    • 9 replies
    • 3.5k views
    • 
    • Gadgetfreak
    • June 12, 2012

48. 402f Special Tax Notice in Spanish

    By Guest mickiemurphy, June 11, 2012
    • 1 reply
    • 3.1k views
    • 
    • Belgarath
    • June 12, 2012

49. Home Purchase - Loan Program Follows Hardship Rules

    By BeanCounterBlues, June 6, 2012
    • 12 replies
    • 3.7k views
    • 
    • BG5150
    • June 8, 2012

50. Loan Program

    By BG5150, June 6, 2012
    • 2 replies
    • 954 views
    • 
    • Bird
    • June 7, 2012