Distributions and Loans, Other than QDROs

4,172 topics in this forum

1. Revolving Line of Loan Cure Periods

   By Guest lwallace, September 11, 2009
   • 3 replies
   • 1.7k views
   • 
   • Guest
   • September 14, 2009

2. Rollover Distribution Request processed as cash distribution

   By perplexedbypensions, April 26, 2022
   • 11 replies
   • 1.7k views
   • 
   • Appleby
   • April 29, 2022

3. Acceptable proof of death.

   By Guest Jose Rosario, September 20, 2001
   • 1 reply
   • 1.7k views
   • 
   • Theresa Lynn
   • September 24, 2001

4. 1099-R for Annuity Purchase?

   By BTH, January 19, 2011
   • 3 replies
   • 1.7k views
   • 
   • BTH
   • January 20, 2011

5. Penalty for Using 8109-B?

   By Guest North Meets South, April 8, 2009
   • 11 replies
   • 1.7k views
   • 
   • K2retire
   • April 14, 2009

6. Trust as beneificiary and tax withholding

   By Earl, March 9, 2004
   • 7 replies
   • 1.7k views
   • 
   • Earl
   • March 10, 2004

7. Hardship distribution for 2nd residence

   By Guest SAG, October 13, 1999
   • 4 replies
   • 1.7k views
   • 
   • Guest
   • October 25, 1999

8. encouraging terminated participants to take distribution

   By Nancy D, December 10, 2014
   • 3 replies
   • 1.7k views
   • 
   • Nancy D
   • December 19, 2014

9. Failure to withhold

   By Bird, September 12, 2008
   • 3 replies
   • 1.7k views
   • 
   • ERISAnut
   • September 12, 2008

10. 20% withholding

    By Santo Gold, January 23, 2013
    • 9 replies
    • 1.7k views
    • 
    • masteff
    • January 28, 2013

11. Maximum Loan Calculation

    By Guest KMP, December 22, 2003
    • 2 replies
    • 1.7k views
    • 
    • Guest
    • December 22, 2003

12. Roth hardship

    By cdavis25, January 8, 2014
    • 2 replies
    • 1.7k views
    • 
    • cdavis25
    • January 8, 2014

13. Mandatory rollovers under 2550.404a-2

    By Belgarath, December 7, 2004
    • 5 replies
    • 1.7k views
    • 
    • mbozek
    • December 8, 2004

14. Annual Valuation Only Profit Sharing Plan - Mid-year distributions

    By CintiTwo, September 19, 2017   

    • profit sharing
    • escrow distributions
    • (and 1 more)

      Tagged with:

      • profit sharing
      • escrow distributions
      • annual valuation
    • 5 replies
    • 1.7k views
    • 
    • CintiTwo
    • September 21, 2017

15. Distribution Fees

    By Guest gpg, September 20, 1999
    • 3 replies
    • 1.7k views
    • 
    • Guest
    • September 21, 1999

16. Hardship Withdrawal-reinstatement of deferral 6 mths later

    By Guest Julie Woulfe, February 4, 2005
    • 2 replies
    • 1.7k views
    • 
    • Bird
    • February 5, 2005

17. Terminated Participant - Loan extended due to COVID

    By Vlad401k, April 17, 2020
    • 5 replies
    • 1.7k views
    • 
    • Luke Bailey
    • April 17, 2020

18. Rolling over monies from multiple employer 401(k) Plan in stock deal t

    By Guest smithee, February 22, 2001
    • 2 replies
    • 1.7k views
    • 
    • M R Bernardin
    • February 23, 2001

19. Can voluntary after-tax money be used for 401(k) loan?

    By Guest Heather, April 30, 1999
    • 2 replies
    • 1.7k views
    • 
    • QDROphile
    • May 6, 1999

20. MINDI to Surviving Spouse

    By Guest SCUDDESLER, March 18, 2003
    • 7 replies
    • 1.7k views
    • 
    • mbozek
    • April 5, 2003

21. MRD Withholding Rules

    By Guest lforesz, December 20, 2001
    • 1 reply
    • 1.7k views
    • 
    • Mary Kay Foss
    • December 20, 2001

22. Participant Loan/Prohibited Transaction

    By Guest ActuaryWannabe, May 24, 2005
    • 4 replies
    • 1.7k views
    • 
    • Belgarath
    • May 25, 2005

23. Length of loan > NRD

    By Guest KarenLS, December 9, 1999
    • 1 reply
    • 1.7k views
    • 
    • Kirk Maldonado
    • December 9, 1999

24. participant loan interest rate

    By Santo Gold, August 24, 2023
    • 15 replies
    • 1.7k views
    • 
    • Bill Presson
    • August 30, 2023

25. Qualified Settlement Fund

    By JRN, June 2, 2015
    • 0 replies
    • 1.7k views
    • 
    • JRN
    • June 2, 2015

26. RMD not processed before rollover

    By Vlad401k, March 12, 2019
    • 4 replies
    • 1.7k views
    • 
    • CJ Allen
    • March 15, 2019

27. Owner defaulted on loan

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

28. 2009 MRD suspension

    By Guest Sieve, April 14, 2009
    • 7 replies
    • 1.7k views
    • 
    • jevd
    • April 15, 2009

29. Taxation of Disability Benefits

    By Guest EagleEyes, May 12, 2005
    • 2 replies
    • 1.7k views
    • 
    • Everett Moreland
    • May 13, 2005

30. Loan over the $50,000 Limit

    By Guest sduggan, October 21, 2005
    • 2 replies
    • 1.7k views
    • 
    • Blinky the 3-eyed Fish
    • October 24, 2005

31. In-Service Distribution or Prohibited Transaction?

    By MGC1213, February 24, 2016   

    • Prohibited Transaction
    • In-Service Distribution
    • (and 1 more)

      Tagged with:

      • Prohibited Transaction
      • In-Service Distribution
      • Excise Taxes
    • 5 replies
    • 1.7k views
    • 
    • My 2 cents
    • February 24, 2016

32. Participant loan - not a segregated investment

    By RatherBeGolfing, August 16, 2019
    • 14 replies
    • 1.7k views
    • 
    • Tigerket
    • August 21, 2019

33. paying 20% withholding on a distribution

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

34. Lost Participant Search

    By TBob, October 23, 2007
    • 3 replies
    • 1.7k views
    • 
    • Belgarath
    • October 24, 2007

35. Rollover Distribution Check Lost

    By coleboy, October 19, 2015
    • 4 replies
    • 1.7k views
    • 
    • ESOP Guy
    • October 20, 2015

36. Intra controlled group transfer of account

    By Guest Lawrenceg, February 15, 2007
    • 5 replies
    • 1.7k views
    • 
    • Guest
    • February 15, 2007

37. Plan Loan Default During USERRA Service

    By Guest Grumpy456, May 13, 2008
    • 0 replies
    • 1.7k views
    • 
    • Guest
    • May 13, 2008

38. RMD in year of death- From Ron Merolli

    By Guest Paul Vickers, August 1, 2001
    • 2 replies
    • 1.7k views
    • 
    • Mary Kay Foss
    • August 2, 2001

39. Rollover IRA accepted cash but sent stock certificates back to plan

    By Guest LMalone, January 24, 2002
    • 6 replies
    • 1.7k views
    • 
    • Guest
    • January 25, 2002

40. Is there a problem if the company receiving a rollover check well with

    By John A, February 21, 2001
    • 3 replies
    • 1.7k views
    • 
    • Guest
    • February 23, 2001

41. In-Service withdrawal

    By Santo Gold, March 18, 2005
    • 4 replies
    • 1.7k views
    • 
    • No Name
    • March 24, 2005

42. Participant used loan money for a different reason that originally stated.

    By Guest tracys, February 17, 2004
    • 11 replies
    • 1.7k views
    • 
    • Mike Preston
    • February 18, 2004

43. Death Benefit, how is it taxed?

    By Basically, June 21, 2022
    • 7 replies
    • 1.7k views
    • 
    • Basically
    • June 29, 2022

44. Participant awarded non-spousal pension by lying about being married; he's now dead and wife wants her spousal benefits

    By MEP, May 24, 2023   

    • fraud
    • 7 replies
    • 1.7k views
    • 
    • MEP
    • May 25, 2023

45. Spouse wants to keep death benefits in plan-- distributable event? 1099R?

    By Guest Rissa, November 5, 2009
    • 5 replies
    • 1.7k views
    • 
    • RTK
    • November 6, 2009

46. Timing of Distribution to Beneficiaries

    By R. Butler, August 9, 2001
    • 2 replies
    • 1.7k views
    • 
    • Lame Duck
    • March 31, 2004

47. Distributions from Non-qualified plans

    By dmb, September 25, 2001
    • 1 reply
    • 1.7k views
    • 
    • RCK
    • October 2, 2001

48. Terminated ptp with loan balance

    By alexa, March 17, 2004
    • 3 replies
    • 1.7k views
    • 
    • FundeK
    • March 17, 2004

49. Beneficiary not US citizen

    By BG5150, March 17, 2011
    • 1 reply
    • 1.7k views
    • 
    • mbozek
    • March 17, 2011

50. Loans: deemed distributions

    By doombuggy, December 18, 2012
    • 2 replies
    • 1.7k views
    • 
    • david rigby
    • December 18, 2012