Distributions and Loans, Other than QDROs

4,166 topics in this forum

1. 401(h) Disbursements

   By WDIK, January 24, 2006
   • 9 replies
   • 4.7k views
   • 
   • Guest
   • January 25, 2006

2. Can a processed QDRO be appealed / reversed?

   By calexbraska, July 18, 2018
   • 15 replies
   • 4.7k views
   • 
   • Larry Starr
   • July 26, 2018

3. EACA/QACA 90-day Permissible Withdrawals

   By DTH, March 25, 2008
   • 5 replies
   • 4.7k views
   • 
   • DTH
   • March 25, 2009

4. Is this loan really to pay for the purchase of a primary residence?

   By AlbanyConsultant, August 11, 2017
   • 19 replies
   • 4.6k views
   • 
   • ricopenthouse
   • July 4, 2022

5. Distributions from Terminated Small DB Plan

   By Guest pension222, November 2, 2001
   • 13 replies
   • 4.5k views
   • 
   • david rigby
   • February 22, 2003

6. RMD - Definition of "Retirement" (Lawyer Changes Firms due to Mandatory "Retirement" Policy)

   By Yesrod5, December 28, 2013
   • 11 replies
   • 4.5k views
   • 
   • Yesrod5
   • December 30, 2013

7. Plan Loan for Construction of House

   By chris, August 27, 2004
   • 13 replies
   • 4.5k views
   • 
   • E as in ERISA
   • September 9, 2004

8. Which Tax Year for 1099-R reporting

   By Guest Dee401kLady, December 17, 2013   

   • 1099-R
   • taxes
   • (and 3 more)

     Tagged with:

     • 1099-R
     • taxes
     • reporting
     • tax
     • government reporting
   • 7 replies
   • 4.5k views
   • 
   • masteff
   • December 19, 2013

9. Really Old Loan

   By ak2ary, May 14, 2008
   • 32 replies
   • 4.5k views
   • 
   • Mike Preston
   • May 20, 2008

10. The old retire, distribute, rehire sham

    By Randy Watson, July 19, 2005
    • 12 replies
    • 4.5k views
    • 
    • mbozek
    • July 19, 2005

11. Participant w/plan loan files for bankruptcy

    By Guest Reneeg, November 1, 1999
    • 20 replies
    • 4.4k views
    • 
    • mbozek
    • March 7, 2010

12. Loan Default, 1099-R & Age 59 1/2

    By TPApril, January 19, 2018
    • 12 replies
    • 4.4k views
    • 
    • Martine Benne
    • February 23, 2019

13. 1099-R - report when check issued or check received?

    By Guest Champ's Mom, February 19, 2009
    • 6 replies
    • 4.4k views
    • 
    • Guest
    • February 23, 2009

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

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

15. Housing Allowance & RMD

    By ErisaGooroo, November 2, 2018
    • 19 replies
    • 4.3k views
    • 
    • Kevin C
    • November 8, 2018

16. Possible stolen identity and conflicting claims

    By Medusa, October 29, 2003
    • 25 replies
    • 4.3k views
    • 
    • SoCalActuary
    • September 13, 2004

17. Tax withholding and reporting on escheated funds

    By Oh so SIMPLE, April 1, 2011
    • 1 reply
    • 4.3k views
    • 
    • Jim Norman
    • April 2, 2011

18. New Loans to Terminated Participants

    By MNO, July 19, 2017   

    • loans
    • 11 replies
    • 4.3k views
    • 
    • ESOP Guy
    • July 24, 2017

19. Hardship - RV as Primary Residence

    By Guest Serena, July 23, 2010
    • 2 replies
    • 4.2k views
    • 
    • K2retire
    • July 25, 2010

20. Participant died before rollover made

    By jane123, October 16, 2008
    • 9 replies
    • 4.2k views
    • 
    • GBurns
    • October 17, 2008

21. Proper 1099R Box 7 distribution code following death of retiree

    By Guest Luke Bailey, October 1, 2003
    • 4 replies
    • 4.2k views
    • 
    • Guest
    • October 6, 2003

22. Failure to withhold taxes

    By cpc0506, May 11, 2017   

    • taxes
    • 13 replies
    • 4.2k views
    • 
    • Bird
    • May 12, 2017

23. Employer Not Submitting Payments Withheld on My Check

    By Guest curtis1007, June 9, 2010
    • 7 replies
    • 4.2k views
    • 
    • J. Bringhurst
    • March 16, 2011

24. RMD's

    By jkdoll2, September 14, 2010
    • 18 replies
    • 4.2k views
    • 
    • mbozek
    • September 17, 2010

25. Hardship request to buy out principal residence from other owner

    By Pension Panda, May 30, 2018
    • 9 replies
    • 4.2k views
    • 
    • Adi
    • June 1, 2018

26. RMD due date when rolling over account

    By Santo Gold, September 21, 2018
    • 27 replies
    • 4.2k views
    • 
    • cheersmate
    • January 11, 2019

27. In-Service Distribution with Outstanding Loan

    By Randy Watson, August 3, 2011
    • 10 replies
    • 4.2k views
    • 
    • Bird
    • August 4, 2011

28. Loans before Hardship Withdrawal

    By Nassau, November 21, 2012
    • 9 replies
    • 4.1k views
    • 
    • card
    • May 2, 2018

29. Final 401(a)(9) Regs and Cont. Receivable

    By Guest pension222, March 4, 2004
    • 6 replies
    • 4.1k views
    • 
    • Guest
    • March 5, 2004

30. Calendar year in which the employee retires from employment with the employer maintaining the plan.

    By pookah, March 19, 2015   

    • rmd
    • retirement
    • (and 1 more)

      Tagged with:

      • rmd
      • retirement
      • required beginning date
    • 21 replies
    • 4.1k views
    • 
    • mbozek
    • March 25, 2015

31. RMDs and After-Tax contributions

    By dmwe, August 13, 2007
    • 18 replies
    • 4.1k views
    • 
    • dmwe
    • August 15, 2007

32. Terminate today, get my money, and hire me back tomorrow……

    By Guest Guest99, August 14, 2002
    • 12 replies
    • 4.1k views
    • 
    • david rigby
    • November 12, 2004

33. Room & Board Hardship--include off-campus housing

    By BG5150, July 8, 2013
    • 2 replies
    • 4.1k views
    • 
    • masteff
    • July 8, 2013

34. Distribution to Terminated Participant who is subsequently rehired, what about the ps receivable?

    By Guest mmc, April 15, 2004
    • 12 replies
    • 4.1k views
    • 
    • ESOP Guy
    • December 15, 2011

35. Non-spouse rollovers

    By Guest Sieve, January 6, 2009
    • 2 replies
    • 4.1k views
    • 
    • Guest
    • January 6, 2009

36. RMD-former 5% owner

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

37. Participant changed his mind about rollover

    By Vlad401k, November 30, 2017
    • 14 replies
    • 4.1k views
    • 
    • RatherBeGolfing
    • December 4, 2017

38. Rollover from Defined Benefit Plan to Defined Contribution Plan

    By Guest SCUDDESLER, September 10, 2001
    • 3 replies
    • 4.1k views
    • 
    • david rigby
    • September 10, 2001

39. Participant's required beginning date was 4/1/04 but entire balance rolled into IRA when employment terminated in 2003. Trouble? How to fix?

    By nancy, September 23, 2003
    • 26 replies
    • 4.1k views
    • 
    • Appleby
    • March 2, 2004

40. DB J&S payment after divorce and death of retiree

    By Guest clux, June 25, 2010
    • 12 replies
    • 4.1k views
    • 
    • Guest
    • July 1, 2010

41. rmd missed in 2008 and 2010

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

42. Distributable Event?

    By mgcpension, March 18, 2014   

    • distribution
    • 401k
    • (and 1 more)

      Tagged with:

      • distribution
      • 401k
      • disability
    • 4 replies
    • 4k views
    • 
    • BG5150
    • March 19, 2014

43. Flexibility w/early in-service Roth w/drawals

    By TPApril, July 23
    • 4 replies
    • 4k views
    • 
    • FPGuy
    • July 24

44. Post-retirement divorce & QDROs divesting ex-spouse of interest

    By Guest jac, September 25, 2002
    • 6 replies
    • 4k views
    • 
    • RTK
    • September 26, 2002

45. Exposure for Eliminating the QJSA Form of Benefit?

    By J Simmons, March 24, 2007
    • 12 replies
    • 4k views
    • 
    • J Simmons
    • March 28, 2007

46. Plan Rollovers by Estates to Inherited IRAs

    By Guest Bob:, September 12, 2013   

    • Estate
    • Rollover
    • (and 5 more)

      Tagged with:

      • Estate
      • Rollover
      • Inherited
      • IRA
      • Transfer
      • Direct
      • Qualified
    • 0 replies
    • 4k views
    • 
    • Guest
    • September 12, 2013

47. Termination of Employment vs. Retirement

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

48. Legally separated spouse's consent??

    By chris, September 20, 2002
    • 10 replies
    • 4k views
    • 
    • chris
    • September 22, 2002

49. QJSA waiting period for paperless distributions

    By Guest kfel, December 22, 2000
    • 1 reply
    • 4k views
    • 
    • FundeK
    • December 3, 2003

50. Return of Hardship Distribution

    By Guest jjren, May 21, 2008
    • 7 replies
    • 4k views
    • 
    • Kimberly S
    • July 9, 2008