Distributions and Loans, Other than QDROs

4,180 topics in this forum

1. Loan Payments past NRA

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

2. Income offset by charitable deduction?

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

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

   By Guest Happy Actuary, August 12, 2004
   • 3 replies
   • 1.3k views
   • 
   • mbozek
   • August 12, 2004

4. Distributions and Loans

   By Lori H, August 10, 2004
   • 3 replies
   • 1.3k views
   • 
   • Belgarath
   • August 11, 2004

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

   By katieinny, July 30, 2004
   • 4 replies
   • 1.4k views
   • 
   • katieinny
   • August 6, 2004

6. Required Minimum Distributions - 2 questions

   By FundeK, August 5, 2004
   • 4 replies
   • 1.9k views
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   • Belgarath
   • August 6, 2004

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

   By Guest chris4013, August 3, 2004
   • 5 replies
   • 1.8k views
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   • FundeK
   • August 4, 2004

8. In-service Distribution

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

9. Disclosure for returning employee

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

10. Rollover from an IRA to an eligible plan

    By Lori Friedman, July 30, 2004
    • 2 replies
    • 1.3k views
    • 
    • Appleby
    • August 2, 2004

11. IRA Automatic Rollover

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

12. Changes in treatment of cash distributions to rollover

    By Guest PaulaRafferty, July 29, 2004
    • 3 replies
    • 1k views
    • 
    • MGB
    • July 29, 2004

13. Where to find settled cases?

    By FundeK, July 27, 2004
    • 2 replies
    • 1.3k views
    • 
    • FundeK
    • July 27, 2004

14. Does this loan need to be deemed, or can you still offset?

    By FundeK, July 26, 2004
    • 2 replies
    • 1.6k views
    • 
    • QDROphile
    • July 27, 2004

15. Loan Offsets and Cashouts

    By Guest Rosalind, May 25, 2004
    • 1 reply
    • 1.3k views
    • 
    • FundeK
    • July 26, 2004

16. Terminated EEs and Self-directed Accounts

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

17. 2004 1099r change to rollover code?

    By Guest j_dean, July 23, 2004
    • 1 reply
    • 1.4k views
    • 
    • Guest
    • July 23, 2004

18. Setting interest rate on plan loans to participants

    By Guest JVH, July 19, 2004
    • 5 replies
    • 1.8k views
    • 
    • FundeK
    • July 21, 2004

19. Timing of distributions

    By Guest babs51, July 14, 2004
    • 4 replies
    • 1.8k views
    • 
    • WDIK
    • July 15, 2004

20. Large Partial Distributions

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

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

    By Guest JVH, July 14, 2004
    • 1 reply
    • 1.1k views
    • 
    • mbozek
    • July 14, 2004

22. Reporting Participant Loan Defaults on Form 5500

    By Guest Eprail, July 14, 2004
    • 0 replies
    • 1.7k views
    • 
    • Guest
    • July 14, 2004

23. Rollover of Loans

    By Guest Suanne, June 29, 2004
    • 11 replies
    • 3.8k views
    • 
    • Guest
    • July 13, 2004

24. New 1099 form for ESAs and 529 Plans

    By Appleby, February 7, 2003
    • 8 replies
    • 1.5k views
    • 
    • Appleby
    • July 13, 2004

25. Refusal to take Minimum Required Distribution

    By Guest crosseyedtester, July 8, 2004
    • 7 replies
    • 3.4k views
    • 
    • Guest
    • July 12, 2004

26. RMD for owner

    By K-t-F, July 9, 2004
    • 2 replies
    • 1.2k views
    • 
    • SoCalActuary
    • July 11, 2004

27. 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

28. RMD Question

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

29. Rollover of after-tax dollars

    By Guest bmurphy, June 28, 2004
    • 2 replies
    • 1.8k views
    • 
    • Guest
    • June 29, 2004

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

    By Guest halka, June 28, 2004
    • 0 replies
    • 1k views
    • 
    • Guest
    • June 28, 2004

31. Incorrect Loan Made

    By Archimage, June 25, 2004
    • 4 replies
    • 1.2k views
    • 
    • Blinky the 3-eyed Fish
    • June 25, 2004

32. Revoking installment election allowed?

    By Guest DeePA, June 24, 2004
    • 5 replies
    • 1.6k views
    • 
    • RTK
    • June 24, 2004

33. Spousal Consent Rules

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

34. QJSA Disclosures for DC Plans

    By Guest MichaelO, June 21, 2004
    • 1 reply
    • 1.6k views
    • 
    • MGB
    • June 21, 2004

35. Amending a 1009R?

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

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

    By Guest halka, June 16, 2004
    • 3 replies
    • 2.2k views
    • 
    • mbozek
    • June 17, 2004

37. Which rule has precedence?

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

38. Failure of substantailly equal payments

    By Fred Payne, June 4, 2004
    • 23 replies
    • 2.7k views
    • 
    • Guest
    • June 11, 2004

39. RMD to charity?

    By Lori H, June 10, 2004
    • 2 replies
    • 1.5k views
    • 
    • david rigby
    • June 10, 2004

40. Accidental RMD

    By Guest Hank_155, June 8, 2004
    • 4 replies
    • 1.3k views
    • 
    • TBob
    • June 9, 2004

41. Spousal Consent - Legally Separated but not Divorced

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

42. Required signatures on retirement forms

    By Guest meggie, June 7, 2004
    • 1 reply
    • 2k views
    • 
    • FundeK
    • June 8, 2004

43. Death after RBD

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

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

    By Guest SteveD, June 4, 2004
    • 0 replies
    • 1.2k views
    • 
    • Guest
    • June 4, 2004

45. 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
    • 2.4k views
    • 
    • mbozek
    • May 27, 2004

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

    By alexa, February 1, 2003
    • 15 replies
    • 4k views
    • 
    • Blinky the 3-eyed Fish
    • May 20, 2004

47. Cobra Payments - safe harbor hardship reason?

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

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

    By Rai401k, May 12, 2004
    • 8 replies
    • 2.8k views
    • 
    • Guest
    • May 19, 2004

49. Participant Loan in Excess of $50,000

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

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

    By smm, May 5, 2004
    • 7 replies
    • 1.8k views
    • 
    • MGB
    • May 18, 2004