Distributions and Loans, Other than QDROs

4,188 topics in this forum

1. Death after RBD

   By DTH, June 4, 2004
   • 5 replies
   • 2.4k views
   • 
   • Appleby
   • June 7, 2004

2. 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

3. 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

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

   By alexa, February 1, 2003
   • 15 replies
   • 4.1k views
   • 
   • Blinky the 3-eyed Fish
   • May 20, 2004

5. Cobra Payments - safe harbor hardship reason?

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

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

   By Rai401k, May 12, 2004
   • 8 replies
   • 3k views
   • 
   • Guest
   • May 19, 2004

7. Participant Loan in Excess of $50,000

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

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

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

9. Timing of Distribution - Balance Forward plans

   By Guest J. David Wright, May 11, 2004
   • 2 replies
   • 3k views
   • 
   • Guest
   • May 18, 2004

10. 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
    • 1k views
    • 
    • Guest
    • May 14, 2004

11. Rollover of employee contributions?

    By Guest mikeak, May 14, 2004
    • 3 replies
    • 1.4k views
    • 
    • mbozek
    • May 14, 2004

12. 1099-R code for Loan

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

13. Repayment of Distribution & Forfeiture Restoration

    By Guest Suanne, August 28, 2003
    • 6 replies
    • 1.6k views
    • 
    • KJohnson
    • May 12, 2004

14. Repayment of Hardship money allowed?

    By Guest m.n.ouellette, May 7, 2004
    • 1 reply
    • 1.3k views
    • 
    • Blinky the 3-eyed Fish
    • May 7, 2004

15. spousal consent for participant loan

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

16. Minor child as beneficiary

    By Guest MEWilson, May 5, 2004
    • 4 replies
    • 1.6k views
    • 
    • Guest
    • May 5, 2004

17. Spousal Consent for Participant Loan

    By Guest Jane Freeman, May 5, 2004
    • 1 reply
    • 1.6k views
    • 
    • david rigby
    • May 5, 2004

18. Defauled Loan To HCE with a Rollover Account

    By Guest merlin, May 3, 2004
    • 6 replies
    • 1.5k views
    • 
    • Belgarath
    • May 5, 2004

19. Spousal Consent

    By dmb, May 3, 2004
    • 6 replies
    • 1.4k views
    • 
    • Belgarath
    • May 3, 2004

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

    By FundeK, January 13, 2004
    • 10 replies
    • 2.2k views
    • 
    • Belgarath
    • April 30, 2004

21. Cure Period

    By Randy Watson, April 29, 2004
    • 3 replies
    • 1.9k views
    • 
    • Randy Watson
    • April 30, 2004

22. Electronic Processing of Principal Residence Loan ApplicationsSubstantiation Required?

    By Guest Fourohonekay, April 29, 2004
    • 1 reply
    • 1.1k views
    • 
    • Guest
    • April 29, 2004

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

    By Guest crosseyedtester, April 24, 2004
    • 11 replies
    • 2.3k views
    • 
    • david rigby
    • April 28, 2004

24. Accelerated Loan Payment

    By Guest BarryK, April 26, 2004
    • 3 replies
    • 2k views
    • 
    • Guest
    • April 27, 2004

25. In-Service Distribution of Merged MPP Money

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

26. Loans to Actively Employed Participants Only

    By smm, April 22, 2004
    • 12 replies
    • 5.7k views
    • 
    • bzorc
    • April 26, 2004

27. Interest on Retro Payments

    By Guest lvegas, April 19, 2004
    • 1 reply
    • 2.1k views
    • 
    • MGB
    • April 21, 2004

28. Change in Timing of Distributions to Terminated Participants

    By chris, April 21, 2004
    • 2 replies
    • 1.4k views
    • 
    • chris
    • April 21, 2004

29. Valuation of insurance policies

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

30. Loan limit exceeded, what to do?

    By FundeK, April 14, 2004
    • 10 replies
    • 3.5k views
    • 
    • QDROphile
    • April 16, 2004

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

    By Guest M. Martin, April 14, 2004
    • 7 replies
    • 2.6k views
    • 
    • Guest
    • April 16, 2004

32. Required Minimum Distribution?

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

33. Automatic Rollovers

    By Guest Kevin Wiggins, March 31, 2004
    • 4 replies
    • 1.4k views
    • 
    • Guest
    • April 13, 2004

34. disability and the 10% penalty

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

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

    By Guest Cliff Langwith, December 27, 2000
    • 10 replies
    • 9.4k views
    • 
    • Appleby
    • April 9, 2004

36. Distribution Code 2 - reported on 1099-R

    By Jilliandiz, April 9, 2004
    • 1 reply
    • 16.9k views
    • 
    • WDIK
    • April 9, 2004

37. Hardship distribution after loan taken....?

    By chris, April 8, 2004
    • 4 replies
    • 1.7k views
    • 
    • MoJo
    • April 9, 2004

38. Death Benefit Payment

    By Jilliandiz, April 6, 2004
    • 9 replies
    • 1.7k views
    • 
    • david rigby
    • April 7, 2004

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

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

40. 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

41. loan for sole prop from rollover money

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

42. loan interest

    By betheeg, March 31, 2004
    • 6 replies
    • 1.4k views
    • 
    • FundeK
    • April 1, 2004

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

    By Guest Richard Plant, March 23, 2004
    • 3 replies
    • 3.5k views
    • 
    • Guest
    • April 1, 2004

44. Lump Sum payment - 100% witholding

    By Guest RJM, April 1, 2004
    • 3 replies
    • 1.4k views
    • 
    • Harwood
    • April 1, 2004

45. Timing of Distribution to Beneficiaries

    By R. Butler, August 9, 2001
    • 2 replies
    • 1.7k views
    • 
    • Lame Duck
    • March 31, 2004

46. Distribution to illegal alien

    By Guest Thomas Pritchett, March 25, 2004
    • 2 replies
    • 1.2k views
    • 
    • Guest
    • March 25, 2004

47. 5329 Abatement

    By Guest bernie lomax, March 25, 2004
    • 0 replies
    • 1.1k views
    • 
    • Guest
    • March 25, 2004

48. Force payout when balance over $5,000

    By Guest bmurphy, March 23, 2004
    • 9 replies
    • 1.8k views
    • 
    • Guest
    • March 25, 2004

49. Second loan, also for a primary residence

    By doombuggy, March 24, 2004
    • 2 replies
    • 1.1k views
    • 
    • TBob
    • March 24, 2004

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

    By FundeK, March 24, 2004
    • 0 replies
    • 1.3k views
    • 
    • FundeK
    • March 24, 2004