Distributions and Loans, Other than QDROs

4,167 topics in this forum

1. Rollover of after tax

   By Guest sritts, October 12, 2004
   • 1 reply
   • 991 views
   • 
   • Guest
   • October 12, 2004

2. Distributions in a Small Medical Practice

   By DP, October 8, 2004
   • 10 replies
   • 1.4k views
   • 
   • R. Butler
   • October 11, 2004

3. loan admin fees

   By Santo Gold, October 8, 2004
   • 2 replies
   • 1k views
   • 
   • E as in ERISA
   • October 8, 2004

4. loan payments made through payroll deduction but employer failed to send payments to trust account

   By eilano, October 8, 2004
   • 2 replies
   • 1.3k views
   • 
   • Lori Friedman
   • October 8, 2004

5. State Tax Wihholding Requirments for Qualified and Nonqualified Retirement Plans

   By Guest cjk, October 7, 2004
   • 1 reply
   • 973 views
   • 
   • Appleby
   • October 7, 2004

6. Refinancing loans originally made for more than 5 years

   By kocak, October 7, 2004
   • 0 replies
   • 938 views
   • 
   • kocak
   • October 7, 2004

7. MRD for member of a control group

   By Guest sritts, October 7, 2004
   • 2 replies
   • 966 views
   • 
   • Guest
   • October 7, 2004

8. 401(k) loan: participant defaults

   By k man, October 5, 2004
   • 5 replies
   • 1.3k views
   • 
   • R. Butler
   • October 5, 2004

9. State taxes

   By rcline46, September 29, 2004
   • 4 replies
   • 1.2k views
   • 
   • david rigby
   • September 29, 2004

10. Directors and employees receive distributions from N-Q Plan after retirement, W-2 or 1099R?

    By Guest Lisha, September 12, 2004
    • 8 replies
    • 1.8k views
    • 
    • Lori Friedman
    • September 28, 2004

11. Safe Harbor suspension period

    By FundeK, September 27, 2004
    • 2 replies
    • 1.6k views
    • 
    • Guest
    • September 28, 2004

12. 1099's/with holding not done on distributions.

    By Lori H, September 27, 2004
    • 5 replies
    • 1.3k views
    • 
    • pmacduff
    • September 28, 2004

13. How to distribute deceased part's acct. to beneficiary in BWI

    By Kathy, September 10, 2004
    • 3 replies
    • 1.3k views
    • 
    • Kathy
    • September 27, 2004

14. Forfeitures to reduce employer non-elective contribution

    By MarZDoates, September 27, 2004
    • 1 reply
    • 1.9k views
    • 
    • KJohnson
    • September 27, 2004

15. Disregarding rollover in determining < $5,000 balance for forced payout.

    By MarZDoates, September 27, 2004
    • 3 replies
    • 1.6k views
    • 
    • Harwood
    • September 27, 2004

16. Plan and Loan Note Conflict, Which Controls?

    By Alf, September 24, 2004
    • 4 replies
    • 1.1k views
    • 
    • Alf
    • September 27, 2004

17. Delegating Loan Administration -- Foolish?

    By sloble@crowleyfleck.com, September 23, 2004
    • 1 reply
    • 1k views
    • 
    • R. Butler
    • September 24, 2004

18. Plan Termination and Outstanding Loan

    By DP, September 20, 2004
    • 7 replies
    • 1.6k views
    • 
    • Bird
    • September 23, 2004

19. Loan calculator

    By SMB, September 20, 2004
    • 1 reply
    • 1.6k views
    • 
    • Lori Friedman
    • September 20, 2004

20. Eliminate QJSA as normal form under PSP?

    By Guest Kathleen Meagher, September 15, 2004
    • 11 replies
    • 2.4k views
    • 
    • rlb64
    • September 20, 2004

21. Date of notary and participant's signature

    By FundeK, September 15, 2004
    • 4 replies
    • 2.3k views
    • 
    • mbozek
    • September 17, 2004

22. 72(t) and QDRO

    By Guest KHayes, August 31, 2004
    • 7 replies
    • 2.7k views
    • 
    • Mary Kay Foss
    • September 14, 2004

23. Possible stolen identity and conflicting claims

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

24. loan default to satisfy RMD

    By Guest terric, September 13, 2004
    • 4 replies
    • 3.9k views
    • 
    • Lori Friedman
    • September 13, 2004

25. Loan amoritzed over 4 years; small baalnce at maturity; default immediately or apply cure period?

    By R. Butler, September 8, 2004
    • 20 replies
    • 3.1k views
    • 
    • E as in ERISA
    • September 13, 2004

26. Spouse of deceased participant wants to defer distribution to contingent beneficiary

    By eilano, August 25, 2004
    • 10 replies
    • 2.4k views
    • 
    • mbozek
    • September 13, 2004

27. hardship and natural disaster

    By Guest quinn the car fixer, September 9, 2004
    • 6 replies
    • 1.3k views
    • 
    • four01kman
    • September 10, 2004

28. Legal Address for 30% withholding

    By rcline46, September 10, 2004
    • 2 replies
    • 1.2k views
    • 
    • rcline46
    • September 10, 2004

29. Plan Loan for Construction of House

    By chris, August 27, 2004
    • 13 replies
    • 4.6k views
    • 
    • E as in ERISA
    • September 9, 2004

30. Force out a participant who has a loan balance?

    By doombuggy, September 1, 2004
    • 2 replies
    • 1.3k views
    • 
    • E as in ERISA
    • September 1, 2004

31. Death Certificate

    By FundeK, August 27, 2004
    • 2 replies
    • 1.3k views
    • 
    • Guest
    • August 28, 2004

32. Plan Loans - Corrections

    By Guest billyj, August 26, 2004
    • 2 replies
    • 1.5k views
    • 
    • Guest
    • August 26, 2004

33. Spousal consent needed for hardship?

    By Guest Happy Actuary, August 24, 2004
    • 1 reply
    • 1.9k views
    • 
    • Alf
    • August 24, 2004

34. Is there any way to force a distribution for over $5000 account

    By Guest mpark, August 24, 2004
    • 3 replies
    • 1.4k views
    • 
    • Harwood
    • August 24, 2004

35. Distribution of stock

    By Belgarath, August 23, 2004
    • 2 replies
    • 1k views
    • 
    • Belgarath
    • August 24, 2004

36. Revised 401(a)(9) Model Amendment for Defined Benefit Plans

    By smm, August 23, 2004
    • 0 replies
    • 1.7k views
    • 
    • smm
    • August 23, 2004

37. Penalties for not withholding

    By Guest Suanne, August 18, 2004
    • 1 reply
    • 1.2k views
    • 
    • WDIK
    • August 18, 2004

38. Loan Payments past NRA

    By Guest PaulaRafferty, August 17, 2004
    • 2 replies
    • 1.6k views
    • 
    • Guest
    • August 17, 2004

39. Income offset by charitable deduction?

    By chris, August 13, 2004
    • 1 reply
    • 1.2k views
    • 
    • mbozek
    • August 13, 2004

40. Is this really a "Distribution", requiring a 1099?

    By Guest Happy Actuary, August 12, 2004
    • 3 replies
    • 1.2k views
    • 
    • mbozek
    • August 12, 2004

41. Distributions and Loans

    By Lori H, August 10, 2004
    • 3 replies
    • 1.2k views
    • 
    • Belgarath
    • August 11, 2004

42. Distribution was based on incorrect valuation date, then investment losses occur.

    By katieinny, July 30, 2004
    • 4 replies
    • 1.3k views
    • 
    • katieinny
    • August 6, 2004

43. Required Minimum Distributions - 2 questions

    By FundeK, August 5, 2004
    • 4 replies
    • 1.8k views
    • 
    • Belgarath
    • August 6, 2004

44. Plan Loan Limits (Refinancing): Definition of Vested Balance

    By Guest chris4013, August 3, 2004
    • 5 replies
    • 1.7k views
    • 
    • FundeK
    • August 4, 2004

45. In-service Distribution

    By K-t-F, August 3, 2004
    • 2 replies
    • 1.2k views
    • 
    • K-t-F
    • August 3, 2004

46. Disclosure for returning employee

    By SoCalActuary, August 3, 2004
    • 1 reply
    • 1.1k views
    • 
    • KJohnson
    • August 3, 2004

47. Rollover from an IRA to an eligible plan

    By Lori Friedman, July 30, 2004
    • 2 replies
    • 1.2k views
    • 
    • Appleby
    • August 2, 2004

48. IRA Automatic Rollover

    By Gruegen, July 30, 2004
    • 5 replies
    • 1.5k views
    • 
    • mbozek
    • July 30, 2004

49. Changes in treatment of cash distributions to rollover

    By Guest PaulaRafferty, July 29, 2004
    • 3 replies
    • 990 views
    • 
    • MGB
    • July 29, 2004

50. Where to find settled cases?

    By FundeK, July 27, 2004
    • 2 replies
    • 1.2k views
    • 
    • FundeK
    • July 27, 2004