Distributions and Loans, Other than QDROs

4,166 topics in this forum

1. Spouse portion of DC plan balance based on 50% J&S annuity purchase

   By Guest crosseyedtester, April 24, 2004
   • 11 replies
   • 2.2k views
   • 
   • david rigby
   • April 28, 2004

2. Accelerated Loan Payment

   By Guest BarryK, April 26, 2004
   • 3 replies
   • 1.9k views
   • 
   • Guest
   • April 27, 2004

3. In-Service Distribution of Merged MPP Money

   By DP, April 26, 2004
   • 3 replies
   • 1.1k views
   • 
   • DP
   • April 26, 2004

4. Loans to Actively Employed Participants Only

   By smm, April 22, 2004
   • 12 replies
   • 5.4k views
   • 
   • bzorc
   • April 26, 2004

5. Interest on Retro Payments

   By Guest lvegas, April 19, 2004
   • 1 reply
   • 2k views
   • 
   • MGB
   • April 21, 2004

6. Change in Timing of Distributions to Terminated Participants

   By chris, April 21, 2004
   • 2 replies
   • 1.3k views
   • 
   • chris
   • April 21, 2004

7. Valuation of insurance policies

   By Guest death and taxes, April 20, 2004
   • 1 reply
   • 903 views
   • 
   • ljr
   • April 20, 2004

8. Loan limit exceeded, what to do?

   By FundeK, April 14, 2004
   • 10 replies
   • 3k views
   • 
   • QDROphile
   • April 16, 2004

9. Are plans required to suspend loan payments for military/non-military leaves of absence?

   By Guest M. Martin, April 14, 2004
   • 7 replies
   • 2.5k views
   • 
   • Guest
   • April 16, 2004

10. Required Minimum Distribution?

    By Guest jgordon, March 24, 2004
    • 10 replies
    • 1.8k views
    • 
    • Blinky the 3-eyed Fish
    • April 13, 2004

11. Automatic Rollovers

    By Guest Kevin Wiggins, March 31, 2004
    • 4 replies
    • 1.3k views
    • 
    • Guest
    • April 13, 2004

12. disability and the 10% penalty

    By abanky, April 13, 2004
    • 1 reply
    • 1.1k views
    • 
    • Harwood
    • April 13, 2004

13. May a foreign national and designated beneficary without a USA social

    By Guest Cliff Langwith, December 27, 2000
    • 10 replies
    • 8.2k views
    • 
    • Appleby
    • April 9, 2004

14. Distribution Code 2 - reported on 1099-R

    By Jilliandiz, April 9, 2004
    • 1 reply
    • 16.7k views
    • 
    • WDIK
    • April 9, 2004

15. Hardship distribution after loan taken....?

    By chris, April 8, 2004
    • 4 replies
    • 1.5k views
    • 
    • MoJo
    • April 9, 2004

16. Death Benefit Payment

    By Jilliandiz, April 6, 2004
    • 9 replies
    • 1.5k views
    • 
    • david rigby
    • April 7, 2004

17. Can a participant pay Fed Ex costs with plan assets?

    By FundeK, April 7, 2004
    • 1 reply
    • 949 views
    • 
    • Mike Preston
    • April 7, 2004

18. Dsitribution to Non-Spouse Benef under "new" 401(a)(9) rules

    By Guest blkdoro, March 31, 2004
    • 5 replies
    • 1.7k views
    • 
    • Appleby
    • April 6, 2004

19. loan for sole prop from rollover money

    By Guest dubya, April 5, 2004
    • 0 replies
    • 802 views
    • 
    • Guest
    • April 5, 2004

20. loan interest

    By betheeg, March 31, 2004
    • 6 replies
    • 1.3k views
    • 
    • FundeK
    • April 1, 2004

21. Inactive 401(k) participant deferring plan loans WITHOUT making loan payments or taking distributions.

    By Guest Richard Plant, March 23, 2004
    • 3 replies
    • 3.4k views
    • 
    • Guest
    • April 1, 2004

22. Lump Sum payment - 100% witholding

    By Guest RJM, April 1, 2004
    • 3 replies
    • 1.3k views
    • 
    • Harwood
    • April 1, 2004

23. Timing of Distribution to Beneficiaries

    By R. Butler, August 9, 2001
    • 2 replies
    • 1.6k views
    • 
    • Lame Duck
    • March 31, 2004

24. Distribution to illegal alien

    By Guest Thomas Pritchett, March 25, 2004
    • 2 replies
    • 1.1k views
    • 
    • Guest
    • March 25, 2004

25. 5329 Abatement

    By Guest bernie lomax, March 25, 2004
    • 0 replies
    • 1k views
    • 
    • Guest
    • March 25, 2004

26. Force payout when balance over $5,000

    By Guest bmurphy, March 23, 2004
    • 9 replies
    • 1.7k views
    • 
    • Guest
    • March 25, 2004

27. Second loan, also for a primary residence

    By doombuggy, March 24, 2004
    • 2 replies
    • 1k views
    • 
    • TBob
    • March 24, 2004

28. Do you have to provide a 402(f) notice before processing a loan offset?

    By FundeK, March 24, 2004
    • 0 replies
    • 1.2k views
    • 
    • FundeK
    • March 24, 2004

29. Successful methods for locating lost participants???

    By Guest pjg, March 25, 2003
    • 11 replies
    • 2.2k views
    • 
    • rosskeene
    • March 24, 2004

30. Deemed loan - 1099 Question

    By FundeK, March 23, 2004
    • 1 reply
    • 3.1k views
    • 
    • E as in ERISA
    • March 23, 2004

31. Improper Distribution?

    By Guest bmurphy, March 12, 2004
    • 3 replies
    • 1.6k views
    • 
    • Guest
    • March 22, 2004

32. Required distribution forms for an alternate payee from a QDRO

    By Rai401k, March 22, 2004
    • 0 replies
    • 913 views
    • 
    • Rai401k
    • March 22, 2004

33. Can't find thread...ER forgets to start loan payments.

    By TBob, March 19, 2004
    • 0 replies
    • 960 views
    • 
    • TBob
    • March 19, 2004

34. 941 and 945 deposits aggregated requiring EFTPS processing

    By Guest J. David Wright, March 19, 2004
    • 2 replies
    • 2.4k views
    • 
    • pmacduff
    • March 19, 2004

35. Account balance less than check processing plan expense

    By Guest JVH, March 18, 2004
    • 6 replies
    • 1.9k views
    • 
    • Kirk Maldonado
    • March 19, 2004

36. Prior loan used in determining accouint balance for additional loan.

    By Guest Lawrence_Groves, March 18, 2004
    • 1 reply
    • 982 views
    • 
    • FundeK
    • March 18, 2004

37. Plan Participant claims to be a corporation and not subject to withholding

    By Guest Calimayhew, March 12, 2004
    • 10 replies
    • 1.5k views
    • 
    • Guest
    • March 18, 2004

38. Terminated ptp with loan balance

    By alexa, March 17, 2004
    • 3 replies
    • 1.6k views
    • 
    • FundeK
    • March 17, 2004

39. Deemed distribution - loan payments never made

    By Guest terid, March 17, 2004
    • 1 reply
    • 973 views
    • 
    • FundeK
    • March 17, 2004

40. Loan payments and participant on strike.

    By FundeK, March 15, 2004
    • 1 reply
    • 1.6k views
    • 
    • QDROphile
    • March 15, 2004

41. Help in finding a private letter ruling or individual PTE re:participant loans

    By Guest BrianF, March 12, 2004
    • 0 replies
    • 925 views
    • 
    • Guest
    • March 12, 2004

42. Spousal consent - incompetent spouse

    By Guest ladler, March 11, 2004
    • 2 replies
    • 1.9k views
    • 
    • Guest
    • March 11, 2004

43. Trust as beneificiary and tax withholding

    By Earl, March 9, 2004
    • 7 replies
    • 1.7k views
    • 
    • Earl
    • March 10, 2004

44. Reamortize or Refinance

    By FundeK, March 10, 2004
    • 3 replies
    • 2.8k views
    • 
    • FundeK
    • March 10, 2004

45. 1099-R for Excess 402(g) Contributions

    By Guest Lawrence_Groves, March 9, 2004
    • 4 replies
    • 2.3k views
    • 
    • Earl
    • March 9, 2004

46. How to correct loan violation for owner-employee

    By Guest phil2004, March 8, 2004
    • 0 replies
    • 1k views
    • 
    • Guest
    • March 8, 2004

47. Is there such a thing as a "loan rollover"?

    By FundeK, March 3, 2004
    • 5 replies
    • 3.2k views
    • 
    • E as in ERISA
    • March 5, 2004

48. Final 401(a)(9) Regs and Cont. Receivable

    By Guest pension222, March 4, 2004
    • 6 replies
    • 4.1k views
    • 
    • Guest
    • March 5, 2004

49. Taxation of distribution to a beneficiary which is a trust

    By Alan Simpson, March 3, 2004
    • 1 reply
    • 1.1k views
    • 
    • Lame Duck
    • March 4, 2004

50. Participant Loan s/h/b defaulted at termination but was not.

    By Guest Cliff Langwith, March 2, 2004
    • 2 replies
    • 1.5k views
    • 
    • Guest
    • March 4, 2004