Distributions and Loans, Other than QDROs

4,171 topics in this forum

1. 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

2. Force payout when balance over $5,000

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

3. Deemed loan - 1099 Question

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

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

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

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

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

6. 941 and 945 deposits aggregated requiring EFTPS processing

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

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

   By Guest Lawrence_Groves, March 18, 2004
   • 1 reply
   • 1.1k views
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   • FundeK
   • March 18, 2004

8. Account balance less than check processing plan expense

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

9. Deemed distribution - loan payments never made

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

10. Terminated ptp with loan balance

    By alexa, March 17, 2004
    • 3 replies
    • 1.7k views
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    • FundeK
    • March 17, 2004

11. Loan payments and participant on strike.

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

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

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

13. Improper Distribution?

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

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

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

15. Spousal consent - incompetent spouse

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

16. Reamortize or Refinance

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

17. Trust as beneificiary and tax withholding

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

18. 1099-R for Excess 402(g) Contributions

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

19. How to correct loan violation for owner-employee

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

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

    By Guest pension222, March 4, 2004
    • 6 replies
    • 4.2k views
    • 
    • Guest
    • March 5, 2004

21. 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

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

    By Alan Simpson, March 3, 2004
    • 1 reply
    • 1.2k views
    • 
    • Lame Duck
    • March 4, 2004

23. Correct 1099R Code for in-kind distribution of annuity contract from qualified plan?

    By Guest CTBenefitsLaw, March 2, 2004
    • 0 replies
    • 1.2k views
    • 
    • Guest
    • March 2, 2004

24. 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

25. 5 percent owner for RMD purposes

    By Guest JBeck, March 2, 2004
    • 1 reply
    • 1.1k views
    • 
    • Mike Preston
    • March 2, 2004

26. reason for hardship w/d

    By betheeg, March 2, 2004
    • 6 replies
    • 1.9k views
    • 
    • FundeK
    • March 2, 2004

27. More RMD Issues

    By billfgrady, February 26, 2004
    • 1 reply
    • 1.2k views
    • 
    • Blinky the 3-eyed Fish
    • February 26, 2004

28. Court Order to stop participant loan repayment

    By Guest nlmc18, February 26, 2004
    • 3 replies
    • 1.4k views
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    • Harwood
    • February 26, 2004

29. Will rollover from IRA to DC Plan cause RMDs to cease if participant is still employed?

    By Guest oxdougw, February 24, 2004
    • 2 replies
    • 1.2k views
    • 
    • Guest
    • February 25, 2004

30. Self-Correction of "Accidental" Distribution

    By billfgrady, February 24, 2004
    • 9 replies
    • 3k views
    • 
    • billfgrady
    • February 25, 2004

31. Texas Man Loses Retirement Loan Tax Fight

    By Appleby, February 23, 2004
    • 0 replies
    • 1.1k views
    • 
    • Appleby
    • February 23, 2004

32. RMD in termination setting

    By billfgrady, February 19, 2004
    • 5 replies
    • 1.6k views
    • 
    • Appleby
    • February 19, 2004

33. RMD and Rollovers

    By Guest Pete Joachim, February 18, 2004
    • 5 replies
    • 1.2k views
    • 
    • Appleby
    • February 19, 2004

34. Withholding of monthly payments from defined contribution plan.

    By ljr, February 18, 2004
    • 6 replies
    • 1.4k views
    • 
    • ljr
    • February 19, 2004

35. Participant used loan money for a different reason that originally stated.

    By Guest tracys, February 17, 2004
    • 11 replies
    • 1.7k views
    • 
    • Mike Preston
    • February 18, 2004

36. Are you required to send a tax notice & more?

    By FundeK, February 17, 2004
    • 0 replies
    • 913 views
    • 
    • FundeK
    • February 17, 2004

37. Delayed distribution due to Custodian - Who is liable?

    By Guest chris4013, February 12, 2004
    • 1 reply
    • 992 views
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    • mbozek
    • February 14, 2004

38. Distribution - Due to death, nonspousal beneficary after RMDs had started

    By Guest rgorman, February 12, 2004
    • 3 replies
    • 1.5k views
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    • Appleby
    • February 15, 2004

39. Hardship distribution for terminated employee

    By Guest marciab, February 11, 2004
    • 9 replies
    • 12k views
    • 
    • K2retire
    • June 25, 2009

40. Account ownership after death but before distribution

    By Guest Susan Keys, February 10, 2004
    • 1 reply
    • 1k views
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    • mbozek
    • February 10, 2004

41. Residence Loan

    By Guest KMP, February 6, 2004
    • 2 replies
    • 1.1k views
    • 
    • mbozek
    • February 7, 2004

42. 72(t) distribution and rollover account

    By Guest TDH, February 6, 2004
    • 2 replies
    • 1.2k views
    • 
    • Belgarath
    • February 6, 2004

43. 1099-R reporting for loan Rolled over to another plan

    By JButtrick, February 6, 2004
    • 3 replies
    • 1.5k views
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    • JButtrick
    • February 6, 2004

44. SAS 70

    By Guest ceholder, February 6, 2004
    • 1 reply
    • 2.4k views
    • 
    • E as in ERISA
    • February 6, 2004

45. 1099r for loan

    By betheeg, February 4, 2004
    • 4 replies
    • 1.7k views
    • 
    • FundeK
    • February 6, 2004

46. Minimum Dist question

    By Earl, February 3, 2004
    • 2 replies
    • 1.3k views
    • 
    • Earl
    • February 4, 2004

47. Endorsement Language

    By Guest yukon, February 3, 2004
    • 2 replies
    • 1.1k views
    • 
    • Guest
    • February 5, 2004

48. No taxes withheld...

    By Guest RONNIE WASEL, January 30, 2004
    • 1 reply
    • 1.1k views
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    • Belgarath
    • January 30, 2004

49. Help - Severance Distribution and Bankrupty Court Order

    By Medusa, January 30, 2004
    • 1 reply
    • 1.2k views
    • 
    • david rigby
    • January 30, 2004

50. Forced Distributions for DC Account balances between $200-$5000 and Participant Consent

    By Guest MSP, January 28, 2004
    • 2 replies
    • 1.3k views
    • 
    • ERISAatty
    • February 4, 2004