Distributions and Loans, Other than QDROs

4,166 topics in this forum

1. Loan Offsets and Cashouts

   By Guest Rosalind, May 25, 2004
   • 1 reply
   • 1.2k views
   • 
   • FundeK
   • July 26, 2004

2. Terminated EEs and Self-directed Accounts

   By Guest BarryK, July 22, 2004
   • 5 replies
   • 1.6k views
   • 
   • Bird
   • July 26, 2004

3. 2004 1099r change to rollover code?

   By Guest j_dean, July 23, 2004
   • 1 reply
   • 1.3k views
   • 
   • Guest
   • July 23, 2004

4. Setting interest rate on plan loans to participants

   By Guest JVH, July 19, 2004
   • 5 replies
   • 1.7k views
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   • FundeK
   • July 21, 2004

5. Timing of distributions

   By Guest babs51, July 14, 2004
   • 4 replies
   • 1.7k views
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   • WDIK
   • July 15, 2004

6. Large Partial Distributions

   By mming, July 14, 2004
   • 2 replies
   • 1.2k views
   • 
   • Guest
   • July 15, 2004

7. Plan Loan - No loan documents, No payments - How best to correct

   By Guest JVH, July 14, 2004
   • 1 reply
   • 1k views
   • 
   • mbozek
   • July 14, 2004

8. Reporting Participant Loan Defaults on Form 5500

   By Guest Eprail, July 14, 2004
   • 0 replies
   • 1.6k views
   • 
   • Guest
   • July 14, 2004

9. Rollover of Loans

   By Guest Suanne, June 29, 2004
   • 11 replies
   • 3.7k views
   • 
   • Guest
   • July 13, 2004

10. New 1099 form for ESAs and 529 Plans

    By Appleby, February 7, 2003
    • 8 replies
    • 1.4k views
    • 
    • Appleby
    • July 13, 2004

11. Refusal to take Minimum Required Distribution

    By Guest crosseyedtester, July 8, 2004
    • 7 replies
    • 3.3k views
    • 
    • Guest
    • July 12, 2004

12. RMD for owner

    By K-t-F, July 9, 2004
    • 2 replies
    • 1.1k views
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    • SoCalActuary
    • July 11, 2004

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

    By stephen, June 30, 2004
    • 4 replies
    • 2.1k views
    • 
    • stephen
    • July 1, 2004

14. RMD Question

    By Guest MichaelO, June 30, 2004
    • 0 replies
    • 903 views
    • 
    • Guest
    • June 30, 2004

15. Rollover of after-tax dollars

    By Guest bmurphy, June 28, 2004
    • 2 replies
    • 1.7k views
    • 
    • Guest
    • June 29, 2004

16. Reasons for Loan Denial Required under Fair Credit Reporting Act?

    By Guest halka, June 28, 2004
    • 0 replies
    • 951 views
    • 
    • Guest
    • June 28, 2004

17. Incorrect Loan Made

    By Archimage, June 25, 2004
    • 4 replies
    • 1.1k views
    • 
    • Blinky the 3-eyed Fish
    • June 25, 2004

18. Revoking installment election allowed?

    By Guest DeePA, June 24, 2004
    • 5 replies
    • 1.5k views
    • 
    • RTK
    • June 24, 2004

19. Spousal Consent Rules

    By Guest welcomehome, June 24, 2004
    • 1 reply
    • 1.9k views
    • 
    • ccassetty
    • June 24, 2004

20. QJSA Disclosures for DC Plans

    By Guest MichaelO, June 21, 2004
    • 1 reply
    • 1.5k views
    • 
    • MGB
    • June 21, 2004

21. Amending a 1009R?

    By Guest merlin, June 16, 2004
    • 4 replies
    • 2k views
    • 
    • Guest
    • June 17, 2004

22. Spousal Consent for Loan from NON-QJSA Plan ?

    By Guest halka, June 16, 2004
    • 3 replies
    • 2.1k views
    • 
    • mbozek
    • June 17, 2004

23. Which rule has precedence?

    By Guest mikeak, June 14, 2004
    • 2 replies
    • 1.2k views
    • 
    • Guest
    • June 14, 2004

24. Failure of substantailly equal payments

    By Fred Payne, June 4, 2004
    • 23 replies
    • 2.6k views
    • 
    • Guest
    • June 11, 2004

25. RMD to charity?

    By Lori H, June 10, 2004
    • 2 replies
    • 1.4k views
    • 
    • david rigby
    • June 10, 2004

26. Accidental RMD

    By Guest Hank_155, June 8, 2004
    • 4 replies
    • 1.2k views
    • 
    • TBob
    • June 9, 2004

27. Spousal Consent - Legally Separated but not Divorced

    By Guest ircreader, June 8, 2004
    • 0 replies
    • 2.5k views
    • 
    • Guest
    • June 8, 2004

28. Required signatures on retirement forms

    By Guest meggie, June 7, 2004
    • 1 reply
    • 1.9k views
    • 
    • FundeK
    • June 8, 2004

29. Death after RBD

    By DTH, June 4, 2004
    • 5 replies
    • 2.3k views
    • 
    • Appleby
    • June 7, 2004

30. RMD from PS plan with life insurance only major asset

    By Guest SteveD, June 4, 2004
    • 0 replies
    • 1.1k views
    • 
    • Guest
    • June 4, 2004

31. Participant & spouse (primary beneficiary) die in plane crash. Her children and his children want part or all of benefit

    By TPAVP, May 27, 2004
    • 8 replies
    • 2.2k views
    • 
    • mbozek
    • May 27, 2004

32. Bank won't accept a check cut from a pension trust account for the par

    By alexa, February 1, 2003
    • 15 replies
    • 3.8k views
    • 
    • Blinky the 3-eyed Fish
    • May 20, 2004

33. Cobra Payments - safe harbor hardship reason?

    By FundeK, May 20, 2004
    • 1 reply
    • 2.1k views
    • 
    • Guest
    • May 20, 2004

34. Terminated participant wants to rollover money but has an oustanding loan. Do you withhold on the loan?

    By Rai401k, May 12, 2004
    • 8 replies
    • 2.6k views
    • 
    • Guest
    • May 19, 2004

35. Participant Loan in Excess of $50,000

    By Guest cease, May 19, 2004
    • 1 reply
    • 1.4k views
    • 
    • QDROphile
    • May 19, 2004

36. Meaning of "Retired" for 401(a)(9) purposes

    By smm, May 5, 2004
    • 7 replies
    • 1.6k views
    • 
    • MGB
    • May 18, 2004

37. Timing of Distribution - Balance Forward plans

    By Guest J. David Wright, May 11, 2004
    • 2 replies
    • 2.8k views
    • 
    • Guest
    • May 18, 2004

38. Is in-service distribution of an annuity contract permitted to a participant in a 401(k) plan?

    By Guest rocnrols2, May 14, 2004
    • 1 reply
    • 965 views
    • 
    • Guest
    • May 14, 2004

39. Rollover of employee contributions?

    By Guest mikeak, May 14, 2004
    • 3 replies
    • 1.3k views
    • 
    • mbozek
    • May 14, 2004

40. 1099-R code for Loan

    By pmacduff, May 13, 2004
    • 1 reply
    • 1.5k views
    • 
    • JanetM
    • May 13, 2004

41. Repayment of Distribution & Forfeiture Restoration

    By Guest Suanne, August 28, 2003
    • 6 replies
    • 1.5k views
    • 
    • KJohnson
    • May 12, 2004

42. Repayment of Hardship money allowed?

    By Guest m.n.ouellette, May 7, 2004
    • 1 reply
    • 1.2k views
    • 
    • Blinky the 3-eyed Fish
    • May 7, 2004

43. spousal consent for participant loan

    By Guest Jane Freeman, May 7, 2004
    • 0 replies
    • 1.2k views
    • 
    • Guest
    • May 7, 2004

44. Minor child as beneficiary

    By Guest MEWilson, May 5, 2004
    • 4 replies
    • 1.5k views
    • 
    • Guest
    • May 5, 2004

45. Spousal Consent for Participant Loan

    By Guest Jane Freeman, May 5, 2004
    • 1 reply
    • 1.5k views
    • 
    • david rigby
    • May 5, 2004

46. Defauled Loan To HCE with a Rollover Account

    By Guest merlin, May 3, 2004
    • 6 replies
    • 1.4k views
    • 
    • Belgarath
    • May 5, 2004

47. Spousal Consent

    By dmb, May 3, 2004
    • 6 replies
    • 1.3k views
    • 
    • Belgarath
    • May 3, 2004

48. Non-Spousal beneficiaries ability to transfer account balance to another qualified plan.

    By FundeK, January 13, 2004
    • 10 replies
    • 2k views
    • 
    • Belgarath
    • April 30, 2004

49. Cure Period

    By Randy Watson, April 29, 2004
    • 3 replies
    • 1.8k views
    • 
    • Randy Watson
    • April 30, 2004

50. Electronic Processing of Principal Residence Loan ApplicationsSubstantiation Required?

    By Guest Fourohonekay, April 29, 2004
    • 1 reply
    • 1k views
    • 
    • Guest
    • April 29, 2004