Distributions and Loans, Other than QDROs

4,172 topics in this forum

1. Participant loans - Promissory Note

   By Santo Gold, May 30, 2025
   • 8 replies
   • 1.8k views
   • 
   • thepensionmaven
   • June 4, 2025

2. Participant Loans and Involuntary Cash Out

   By Randy Watson, October 18, 2004
   • 2 replies
   • 1.5k views
   • 
   • FundeK
   • October 19, 2004

3. Participant Loans as "Pooled Investment"

   By Guest wolfman, May 11, 2001
   • 3 replies
   • 2.4k views
   • 
   • M R Bernardin
   • May 17, 2001

4. Participant Loans during a Plan Administrator Change

   By Dan, April 26, 1999
   • 4 replies
   • 2k views
   • 
   • Alan Simpson
   • April 28, 1999

5. Participant Loans on Plan Merger

   By MoShawn, February 5, 2010
   • 5 replies
   • 3.3k views
   • 
   • Guest
   • February 5, 2010

6. Participant Loans to Retirees (non party-in-interest)

   By Guest CJK, February 7, 2001
   • 0 replies
   • 2.5k views
   • 
   • Guest
   • February 7, 2001

7. Participant not cashing RMD checks

   By The Guru, October 1, 2018
   • 9 replies
   • 3k views
   • 
   • CJ Allen
   • October 3, 2018

8. Participant now excluded class--hardship available?

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

9. Participant now in eligible class, can they take a loan?

   By BG5150, June 29, 2023
   • 5 replies
   • 1.2k views
   • 
   • CuseFan
   • July 10, 2023

10. Participant Overpaid

    By Dougsbpc, June 7, 2012
    • 2 replies
    • 1.2k views
    • 
    • MoJo
    • June 7, 2012

11. Participant Owner With Two Businesses Seeks Distribution

    By Lucky32, September 20, 2020
    • 7 replies
    • 784 views
    • 
    • Lucky32
    • September 21, 2020

12. Participant Paid From Corporate Account

    By mming, January 13, 2009
    • 4 replies
    • 1.1k views
    • 
    • Guest
    • January 19, 2009

13. participant paid out twice

    By Santo Gold, May 31, 2022
    • 5 replies
    • 1.3k views
    • 
    • Bill Presson
    • June 1, 2022

14. Participant paying for distribution fees out of pocket?

    By AlbanyConsultant, July 1, 2010
    • 2 replies
    • 1k views
    • 
    • AlbanyConsultant
    • July 1, 2010

15. Participant Plan Loan and taxation

    By Becky Schwing, November 4, 2019
    • 24 replies
    • 2.8k views
    • 
    • BenefitJack
    • November 7, 2019

16. Participant refuses Distribution

    By Guest KAGEM, February 9, 2002
    • 16 replies
    • 3.7k views
    • 
    • mbozek
    • February 20, 2002

17. Participant remarried to non-resident alien for 3 years, does old beneficary designation apply?

    By stephen, June 30, 2004
    • 4 replies
    • 2.2k views
    • 
    • stephen
    • July 1, 2004

18. Participant RMD in Year of Death -- Recipient and Tax Reporting

    By rocknrolls2, September 30, 2009
    • 1 reply
    • 1.4k views
    • 
    • jpod
    • September 30, 2009

19. Participant Signature on Excess Contrib Withdrawals

    By BG5150, March 1, 2011
    • 2 replies
    • 1.1k views
    • 
    • Bill Presson
    • March 2, 2011

20. Participant Suffers Reduced Distribution

    By TCWalker, July 1, 2005
    • 1 reply
    • 1.1k views
    • 
    • mbozek
    • July 5, 2005

21. participant terminates employment - plan has a life insurance policy

    By thepensionmaven, October 28, 2021
    • 12 replies
    • 1.2k views
    • 
    • Belgarath
    • November 29, 2021

22. Participant Terminates, then is rehired in ineligible position -- is Participant eligible for Distribution?

    By ERISA-Bubs, December 5, 2023
    • 3 replies
    • 1.7k views
    • 
    • Below Ground
    • December 6, 2023

23. Participant terminating... RMD first?

    By Basically, October 26, 2021
    • 10 replies
    • 1.5k views
    • 
    • Lou S.
    • October 27, 2021

24. Participant to sign release before benefit is paid

    By DJL, July 17, 2020
    • 14 replies
    • 2k views
    • 
    • DJL
    • July 22, 2020

25. Participant took in-service w/d before 59.5, what now?

    By BG5150, April 1, 2021
    • 19 replies
    • 3.5k views
    • 
    • ACK
    • April 13, 2021

26. 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

27. Participant w/plan loan files for bankruptcy

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

28. Participant wants to cease payroll withholding and default on loan

    By TPA Bob, January 4, 2017   

    • participant loans
    • default
    • (and 1 more)

      Tagged with:

      • participant loans
      • default
      • payroll withholding loan payments
    • 28 replies
    • 3.5k views
    • 
    • RatherBeGolfing
    • January 9, 2017

29. Participant with 75% J&S benefit in pay status and then participant and spouse divorce

    By Steamboat, May 5, 2022
    • 11 replies
    • 1.1k views
    • 
    • CuseFan
    • May 10, 2022

30. Participant with Loan on Leave of absence

    By Guest beccafaith, April 19, 2006
    • 3 replies
    • 1.6k views
    • 
    • E as in ERISA
    • April 20, 2006

31. Participant with loan wants to drain their account

    By Lori H, December 15, 2016
    • 4 replies
    • 782 views
    • 
    • John Feldt ERPA CPC QPA
    • December 16, 2016

32. participant with RMD unresponsive

    By K2retire, December 5, 2012
    • 7 replies
    • 3.8k views
    • 
    • masteff
    • December 5, 2012

33. Participant without SSN

    By Gilmore, July 13, 2018
    • 12 replies
    • 1.6k views
    • 
    • Gilmore
    • July 19, 2018

34. Participant-Paid Distribution Fee

    By Doghouse, May 21, 2012
    • 2 replies
    • 1.3k views
    • 
    • Doghouse
    • May 22, 2012

35. 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

36. Participants who work part time

    By Guest SuzieQNEC, July 28, 2009
    • 1 reply
    • 987 views
    • 
    • david rigby
    • July 28, 2009

37. partner sells ownership but still works for company, can he take distribution?

    By Guest Jennyb473, July 26, 2011
    • 7 replies
    • 1.5k views
    • 
    • jpod
    • July 27, 2011

38. Partnership as Beneficiary

    By bzorc, August 15, 2001
    • 2 replies
    • 1.8k views
    • 
    • bzorc
    • August 15, 2001

39. Pay back defaulted loan before new one?

    By BG5150, September 25, 2023
    • 3 replies
    • 1.5k views
    • 
    • David Schultz
    • September 27, 2023

40. Payee of the required minimum distribution in the year of the death of

    By Guest SCUDDESLER, May 14, 2001
    • 0 replies
    • 1.5k views
    • 
    • Guest
    • May 14, 2001

41. Payer's state no.?

    By John A, March 21, 2002
    • 1 reply
    • 4.8k views
    • 
    • Guest
    • March 21, 2002

42. paying 20% withholding on a distribution

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

43. Paying an RMD before exactly attaining age 70.5

    By AlbanyConsultant, April 25, 2013
    • 5 replies
    • 2.9k views
    • 
    • ESOP Guy
    • April 25, 2013

44. paying child support from PS plan

    By Santo Gold, May 24, 2006
    • 9 replies
    • 2.9k views
    • 
    • Guest
    • January 3, 2011

45. Paying Federal taxes with Form 945

    By perplexedbypensions, August 2, 2022
    • 5 replies
    • 1.2k views
    • 
    • WDIK
    • August 4, 2022

46. paying off a deemed loan

    By Guest anne1, October 17, 2006
    • 1 reply
    • 2.8k views
    • 
    • Leopurrd
    • October 17, 2006

47. Paying out after-tax monies when taxable vs. non-taxable amounts canno

    By Guest Aaron K., February 1, 2001
    • 1 reply
    • 1.4k views
    • 
    • david rigby
    • February 1, 2001

48. Paying RMDs to incarcerated individual

    By msimpson, May 3, 2011
    • 1 reply
    • 1.6k views
    • 
    • Peter Gulia
    • May 4, 2011

49. Payment of benefits into court fund pending interpleader

    By Guest Jose Rosario, November 27, 2002
    • 7 replies
    • 3.5k views
    • 
    • mbozek
    • December 2, 2002

50. Payment of Death Benefits to Spouse

    By Guest Sara H, June 14, 2001
    • 1 reply
    • 1.4k views
    • 
    • Everett Moreland
    • June 14, 2001