Distributions and Loans, Other than QDROs

4,199 topics in this forum

1. Loan calculator

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

2. Eliminate QJSA as normal form under PSP?

   By Guest Kathleen Meagher, September 15, 2004
   • 11 replies
   • 2.7k views
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   • rlb64
   • September 20, 2004

3. Date of notary and participant's signature

   By FundeK, September 15, 2004
   • 4 replies
   • 2.6k views
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   • mbozek
   • September 17, 2004

4. 72(t) and QDRO

   By Guest KHayes, August 31, 2004
   • 7 replies
   • 2.9k views
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   • Mary Kay Foss
   • September 14, 2004

5. Possible stolen identity and conflicting claims

   By Medusa, October 29, 2003
   • 25 replies
   • 4.8k views
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   • SoCalActuary
   • September 13, 2004

6. loan default to satisfy RMD

   By Guest terric, September 13, 2004
   • 4 replies
   • 4.2k views
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   • Lori Friedman
   • September 13, 2004

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

   By R. Butler, September 8, 2004
   • 20 replies
   • 4k views
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   • E as in ERISA
   • September 13, 2004

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

   By eilano, August 25, 2004
   • 10 replies
   • 2.7k views
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   • mbozek
   • September 13, 2004

9. hardship and natural disaster

   By Guest quinn the car fixer, September 9, 2004
   • 6 replies
   • 1.5k views
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   • four01kman
   • September 10, 2004

10. Legal Address for 30% withholding

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

11. Plan Loan for Construction of House

    By chris, August 27, 2004
    • 13 replies
    • 5k views
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    • E as in ERISA
    • September 9, 2004

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

    By doombuggy, September 1, 2004
    • 2 replies
    • 1.5k views
    • 
    • E as in ERISA
    • September 1, 2004

13. Death Certificate

    By FundeK, August 27, 2004
    • 2 replies
    • 1.5k views
    • 
    • Guest
    • August 28, 2004

14. Plan Loans - Corrections

    By Guest billyj, August 26, 2004
    • 2 replies
    • 1.6k views
    • 
    • Guest
    • August 26, 2004

15. Spousal consent needed for hardship?

    By Guest Happy Actuary, August 24, 2004
    • 1 reply
    • 2.2k views
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    • Alf
    • August 24, 2004

16. 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

17. Distribution of stock

    By Belgarath, August 23, 2004
    • 2 replies
    • 1.2k views
    • 
    • Belgarath
    • August 24, 2004

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

    By smm, August 23, 2004
    • 0 replies
    • 1.8k views
    • 
    • smm
    • August 23, 2004

19. Penalties for not withholding

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

20. Loan Payments past NRA

    By Guest PaulaRafferty, August 17, 2004
    • 2 replies
    • 1.7k views
    • 
    • Guest
    • August 17, 2004

21. Income offset by charitable deduction?

    By chris, August 13, 2004
    • 1 reply
    • 1.3k views
    • 
    • mbozek
    • August 13, 2004

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

    By Guest Happy Actuary, August 12, 2004
    • 3 replies
    • 1.5k views
    • 
    • mbozek
    • August 12, 2004

23. Distributions and Loans

    By Lori H, August 10, 2004
    • 3 replies
    • 1.4k views
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    • Belgarath
    • August 11, 2004

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

    By katieinny, July 30, 2004
    • 4 replies
    • 1.5k views
    • 
    • katieinny
    • August 6, 2004

25. Required Minimum Distributions - 2 questions

    By FundeK, August 5, 2004
    • 4 replies
    • 2k views
    • 
    • Belgarath
    • August 6, 2004

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

    By Guest chris4013, August 3, 2004
    • 5 replies
    • 1.9k views
    • 
    • FundeK
    • August 4, 2004

27. In-service Distribution

    By Basically, August 3, 2004
    • 2 replies
    • 1.4k views
    • 
    • Basically
    • August 3, 2004

28. Disclosure for returning employee

    By SoCalActuary, August 3, 2004
    • 1 reply
    • 1.2k views
    • 
    • KJohnson
    • August 3, 2004

29. Rollover from an IRA to an eligible plan

    By Lori Friedman, July 30, 2004
    • 2 replies
    • 1.5k views
    • 
    • Appleby
    • August 2, 2004

30. IRA Automatic Rollover

    By Gruegen, July 30, 2004
    • 5 replies
    • 1.6k views
    • 
    • mbozek
    • July 30, 2004

31. Changes in treatment of cash distributions to rollover

    By Guest PaulaRafferty, July 29, 2004
    • 3 replies
    • 1.2k views
    • 
    • MGB
    • July 29, 2004

32. Where to find settled cases?

    By FundeK, July 27, 2004
    • 2 replies
    • 1.4k views
    • 
    • FundeK
    • July 27, 2004

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

    By FundeK, July 26, 2004
    • 2 replies
    • 1.8k views
    • 
    • QDROphile
    • July 27, 2004

34. Loan Offsets and Cashouts

    By Guest Rosalind, May 25, 2004
    • 1 reply
    • 1.5k views
    • 
    • FundeK
    • July 26, 2004

35. Terminated EEs and Self-directed Accounts

    By Guest BarryK, July 22, 2004
    • 5 replies
    • 1.9k views
    • 
    • Bird
    • July 26, 2004

36. 2004 1099r change to rollover code?

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

37. Setting interest rate on plan loans to participants

    By Guest JVH, July 19, 2004
    • 5 replies
    • 1.9k views
    • 
    • FundeK
    • July 21, 2004

38. Timing of distributions

    By Guest babs51, July 14, 2004
    • 4 replies
    • 1.9k views
    • 
    • WDIK
    • July 15, 2004

39. Large Partial Distributions

    By mming, July 14, 2004
    • 2 replies
    • 1.3k views
    • 
    • Guest
    • July 15, 2004

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

    By Guest JVH, July 14, 2004
    • 1 reply
    • 1.2k views
    • 
    • mbozek
    • July 14, 2004

41. Reporting Participant Loan Defaults on Form 5500

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

42. Rollover of Loans

    By Guest Suanne, June 29, 2004
    • 11 replies
    • 4.1k views
    • 
    • Guest
    • July 13, 2004

43. New 1099 form for ESAs and 529 Plans

    By Appleby, February 7, 2003
    • 8 replies
    • 1.7k views
    • 
    • Appleby
    • July 13, 2004

44. Refusal to take Minimum Required Distribution

    By Guest crosseyedtester, July 8, 2004
    • 7 replies
    • 3.6k views
    • 
    • Guest
    • July 12, 2004

45. RMD for owner

    By Basically, July 9, 2004
    • 2 replies
    • 1.3k views
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    • SoCalActuary
    • July 11, 2004

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

    By stephen, June 30, 2004
    • 4 replies
    • 2.4k views
    • 
    • stephen
    • July 1, 2004

47. RMD Question

    By Guest MichaelO, June 30, 2004
    • 0 replies
    • 1k views
    • 
    • Guest
    • June 30, 2004

48. Rollover of after-tax dollars

    By Guest bmurphy, June 28, 2004
    • 2 replies
    • 1.9k views
    • 
    • Guest
    • June 29, 2004

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

    By Guest halka, June 28, 2004
    • 0 replies
    • 1.2k views
    • 
    • Guest
    • June 28, 2004

50. Incorrect Loan Made

    By Archimage, June 25, 2004
    • 4 replies
    • 1.3k views
    • 
    • Blinky the 3-eyed Fish
    • June 25, 2004