Distributions and Loans, Other than QDROs

4,166 topics in this forum

1. 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

2. Participant's required beginning date was 4/1/04 but entire balance rolled into IRA when employment terminated in 2003. Trouble? How to fix?

   By nancy, September 23, 2003
   • 26 replies
   • 4.1k views
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   • Appleby
   • March 2, 2004

3. reason for hardship w/d

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

4. 5 percent owner for RMD purposes

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

5. More RMD Issues

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

6. Court Order to stop participant loan repayment

   By Guest nlmc18, February 26, 2004
   • 3 replies
   • 1.3k views
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   • Harwood
   • February 26, 2004

7. Self-Correction of "Accidental" Distribution

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

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

   By Guest oxdougw, February 24, 2004
   • 2 replies
   • 1.1k views
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   • Guest
   • February 25, 2004

9. Texas Man Loses Retirement Loan Tax Fight

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

10. RMD in termination setting

    By billfgrady, February 19, 2004
    • 5 replies
    • 1.5k views
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    • Appleby
    • February 19, 2004

11. RMD and Rollovers

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

12. Withholding of monthly payments from defined contribution plan.

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

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

    By Guest tracys, February 17, 2004
    • 11 replies
    • 1.6k views
    • 
    • Mike Preston
    • February 18, 2004

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

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

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

    By Guest rgorman, February 12, 2004
    • 3 replies
    • 1.4k views
    • 
    • Appleby
    • February 15, 2004

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

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

17. Is there a penalty for not complying with the mandatory state withholding in North Carolina for an out of state company?

    By stephen, January 27, 2004
    • 4 replies
    • 2.3k views
    • 
    • Guest
    • February 11, 2004

18. Account ownership after death but before distribution

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

19. Residence Loan

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

20. 72(t) distribution and rollover account

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

21. SAS 70

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

22. 1099-R reporting for loan Rolled over to another plan

    By JButtrick, February 6, 2004
    • 3 replies
    • 1.4k views
    • 
    • JButtrick
    • February 6, 2004

23. 1099r for loan

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

24. Recommended Software for 1099s, Form 945?

    By Guest jmarini, January 23, 2004
    • 2 replies
    • 1.3k views
    • 
    • Guest
    • February 5, 2004

25. Endorsement Language

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

26. 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

27. Minimum Dist question

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

28. No taxes withheld...

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

29. Help - Severance Distribution and Bankrupty Court Order

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

30. Minimum distributions from inherited funds

    By Guest Ed Walker, January 28, 2004
    • 2 replies
    • 980 views
    • 
    • Appleby
    • January 29, 2004

31. Amend for Retroactive Cashout Provision?

    By ERISAatty, January 26, 2004
    • 1 reply
    • 1.4k views
    • 
    • mbozek
    • January 27, 2004

32. Distribution fees paid by participants

    By ljr, January 23, 2004
    • 0 replies
    • 1.1k views
    • 
    • ljr
    • January 23, 2004

33. Distribution Timing

    By Guest padmin, January 23, 2004
    • 2 replies
    • 1.8k views
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    • david rigby
    • January 23, 2004

34. reporting withholding on 2003 1099-R and 945 if client "forgot" to deposit until 2004

    By maverick, January 22, 2004
    • 4 replies
    • 1.1k views
    • 
    • maverick
    • January 23, 2004

35. State Income Tax Withholding for Maryland on retirement plan distribut

    By Guest Kevin Plymyer, September 26, 2000
    • 6 replies
    • 3.4k views
    • 
    • Harwood
    • January 21, 2004

36. Loan to 10% Partner Still a PT?

    By Christine Roberts, January 20, 2004
    • 2 replies
    • 1.3k views
    • 
    • Christine Roberts
    • January 20, 2004

37. Payments Owed by DB Plan to Deceased Participant

    By Guest lvegas, January 15, 2004
    • 7 replies
    • 1.6k views
    • 
    • Guest
    • January 20, 2004

38. Pre-1987 403(b) Balance

    By Guest DLearning, January 16, 2004
    • 3 replies
    • 2.4k views
    • 
    • Michael Devault
    • January 19, 2004

39. Cashout Limits Applied to Alternate Payee?

    By WDIK, January 15, 2004
    • 3 replies
    • 1.9k views
    • 
    • J2D2
    • January 16, 2004

40. Form 1099-R Reporting

    By Guest Donna Neuhauser, January 14, 2004
    • 3 replies
    • 2.2k views
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    • Harwood
    • January 14, 2004

41. Too much taken as 70 1/2 minimum distribution in DB plan where participant is not yet at retirement age.

    By Guest picwrc, January 14, 2004
    • 0 replies
    • 939 views
    • 
    • Guest
    • January 14, 2004

42. what year to report dist on 1099?

    By Guest greggi39, January 13, 2004
    • 6 replies
    • 1.3k views
    • 
    • Guest
    • January 14, 2004

43. How to Calculate Accrued Interest on Deemed Distribution for 1099-R

    By Guest dyoder, January 12, 2004
    • 1 reply
    • 3.9k views
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    • ccassetty
    • January 12, 2004

44. Hardship for Tuition.

    By FundeK, January 5, 2004
    • 1 reply
    • 1.5k views
    • 
    • chris
    • January 5, 2004

45. Distribution reported incorrectly to client

    By doombuggy, December 26, 2003
    • 2 replies
    • 1.2k views
    • 
    • doombuggy
    • January 5, 2004

46. Survivor Benefits Claimed by Two Wives

    By Guest jac, December 31, 2003
    • 10 replies
    • 1.7k views
    • 
    • mal
    • January 3, 2004

47. 1099R forms not filed

    By Guest nlmc18, December 26, 2003
    • 5 replies
    • 1.6k views
    • 
    • david rigby
    • December 31, 2003

48. Minimum Distributions from 403(b)

    By Guest DLearning, December 22, 2003
    • 4 replies
    • 1.4k views
    • 
    • Guest
    • December 30, 2003

49. Deemed Distribution to Participant who has filed under Chapter 13

    By Guest Suanne, December 29, 2003
    • 2 replies
    • 1k views
    • 
    • mbozek
    • December 29, 2003

50. State Tax withholding ?

    By Guest sjpilger, December 23, 2003
    • 1 reply
    • 1.1k views
    • 
    • david rigby
    • December 23, 2003