Distributions and Loans, Other than QDROs

4,180 topics in this forum

1. Any definite IRS authority on written amendment requirement for automatic rollover?

   By Guest LMalone, October 25, 2004
   • 9 replies
   • 1.5k views
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   • smm
   • October 26, 2004

2. the $5,000 limit - guess we can't ignore rollovers now

   By JanetM, October 25, 2004
   • 2 replies
   • 1.3k views
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   • JanetM
   • October 25, 2004

3. Charging for distribution packages

   By Guest curmudgeon, October 22, 2004
   • 2 replies
   • 1.2k views
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   • Guest
   • October 22, 2004

4. Minimum Required Distribution on After Tax Monies

   By Guest terric, October 22, 2004
   • 1 reply
   • 1k views
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   • MGB
   • October 22, 2004

5. loans from DB plans

   By k man, October 19, 2004
   • 3 replies
   • 1.6k views
   • 
   • Guest
   • October 22, 2004

6. involuntary cash outs - new rules - looking for input

   By JanetM, October 22, 2004
   • 0 replies
   • 1.5k views
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   • JanetM
   • October 22, 2004

7. Distributions "in kind" of nonmarket assets

   By jkharvey, October 20, 2004
   • 3 replies
   • 1.3k views
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   • jkharvey
   • October 20, 2004

8. Eliminating Loan Program to Allow Hardship One Year Amending to Allow Loans the Next Year

   By Guest 2stressed, October 19, 2004
   • 1 reply
   • 1.1k views
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   • rcline46
   • October 19, 2004

9. Timing of Dsitribution Issue...

   By chris, October 19, 2004
   • 0 replies
   • 1k views
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   • chris
   • October 19, 2004

10. Spousal Consent exceptions?

    By Guest agordon, October 19, 2004
    • 4 replies
    • 2.1k views
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    • david rigby
    • October 19, 2004

11. Participant Loans and Involuntary Cash Out

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

12. Accepting loan payoff for a loan that should have been offset.

    By FundeK, October 13, 2004
    • 4 replies
    • 1.6k views
    • 
    • QDROphile
    • October 13, 2004

13. Loan default amount

    By Bird, October 12, 2004
    • 4 replies
    • 1.6k views
    • 
    • Bird
    • October 12, 2004

14. Rollover of after tax

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

15. Distributions in a Small Medical Practice

    By DP, October 8, 2004
    • 10 replies
    • 1.5k views
    • 
    • R. Butler
    • October 11, 2004

16. loan admin fees

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

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

    By eilano, October 8, 2004
    • 2 replies
    • 1.4k views
    • 
    • Lori Friedman
    • October 8, 2004

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

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

19. Refinancing loans originally made for more than 5 years

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

20. MRD for member of a control group

    By Guest sritts, October 7, 2004
    • 2 replies
    • 1k views
    • 
    • Guest
    • October 7, 2004

21. 401(k) loan: participant defaults

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

22. State taxes

    By rcline46, September 29, 2004
    • 4 replies
    • 1.3k views
    • 
    • david rigby
    • September 29, 2004

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

    By Guest Lisha, September 12, 2004
    • 8 replies
    • 1.9k views
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    • Lori Friedman
    • September 28, 2004

24. Safe Harbor suspension period

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

25. 1099's/with holding not done on distributions.

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

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

    By Kathy, September 10, 2004
    • 3 replies
    • 1.4k views
    • 
    • Kathy
    • September 27, 2004

27. Forfeitures to reduce employer non-elective contribution

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

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

    By MarZDoates, September 27, 2004
    • 3 replies
    • 1.7k views
    • 
    • Harwood
    • September 27, 2004

29. Plan and Loan Note Conflict, Which Controls?

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

30. Delegating Loan Administration -- Foolish?

    By sloble@crowleyfleck.com, September 23, 2004
    • 1 reply
    • 1.1k views
    • 
    • R. Butler
    • September 24, 2004

31. Plan Termination and Outstanding Loan

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

32. Loan calculator

    By SMB, September 20, 2004
    • 1 reply
    • 1.7k views
    • 
    • Lori Friedman
    • September 20, 2004

33. Eliminate QJSA as normal form under PSP?

    By Guest Kathleen Meagher, September 15, 2004
    • 11 replies
    • 2.5k views
    • 
    • rlb64
    • September 20, 2004

34. Date of notary and participant's signature

    By FundeK, September 15, 2004
    • 4 replies
    • 2.5k views
    • 
    • mbozek
    • September 17, 2004

35. 72(t) and QDRO

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

36. Possible stolen identity and conflicting claims

    By Medusa, October 29, 2003
    • 25 replies
    • 4.4k views
    • 
    • SoCalActuary
    • September 13, 2004

37. loan default to satisfy RMD

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

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

    By R. Butler, September 8, 2004
    • 20 replies
    • 3.4k views
    • 
    • E as in ERISA
    • September 13, 2004

39. 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

40. hardship and natural disaster

    By Guest quinn the car fixer, September 9, 2004
    • 6 replies
    • 1.4k views
    • 
    • four01kman
    • September 10, 2004

41. Legal Address for 30% withholding

    By rcline46, September 10, 2004
    • 2 replies
    • 1.3k views
    • 
    • rcline46
    • September 10, 2004

42. Plan Loan for Construction of House

    By chris, August 27, 2004
    • 13 replies
    • 4.7k views
    • 
    • E as in ERISA
    • September 9, 2004

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

    By doombuggy, September 1, 2004
    • 2 replies
    • 1.4k views
    • 
    • E as in ERISA
    • September 1, 2004

44. Death Certificate

    By FundeK, August 27, 2004
    • 2 replies
    • 1.4k views
    • 
    • Guest
    • August 28, 2004

45. Plan Loans - Corrections

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

46. Spousal consent needed for hardship?

    By Guest Happy Actuary, August 24, 2004
    • 1 reply
    • 2k views
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    • Alf
    • August 24, 2004

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

    By Guest mpark, August 24, 2004
    • 3 replies
    • 1.5k views
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    • Harwood
    • August 24, 2004

48. Distribution of stock

    By Belgarath, August 23, 2004
    • 2 replies
    • 1.1k views
    • 
    • Belgarath
    • August 24, 2004

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

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

50. Penalties for not withholding

    By Guest Suanne, August 18, 2004
    • 1 reply
    • 1.3k views
    • 
    • WDIK
    • August 18, 2004