Distributions and Loans, Other than QDROs

4,199 topics in this forum

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

   By Guest blkdoro, March 31, 2004
   • 5 replies
   • 1.8k views
   • 
   • Appleby
   • April 6, 2004

2. loan for sole prop from rollover money

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

3. loan interest

   By betheeg, March 31, 2004
   • 6 replies
   • 1.6k views
   • 
   • FundeK
   • April 1, 2004

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

   By Guest Richard Plant, March 23, 2004
   • 3 replies
   • 3.7k views
   • 
   • Guest
   • April 1, 2004

5. Lump Sum payment - 100% witholding

   By Guest RJM, April 1, 2004
   • 3 replies
   • 1.5k views
   • 
   • Harwood
   • April 1, 2004

6. Timing of Distribution to Beneficiaries

   By R. Butler, August 9, 2001
   • 2 replies
   • 1.9k views
   • 
   • Lame Duck
   • March 31, 2004

7. Distribution to illegal alien

   By Guest Thomas Pritchett, March 25, 2004
   • 2 replies
   • 1.3k views
   • 
   • Guest
   • March 25, 2004

8. 5329 Abatement

   By Guest bernie lomax, March 25, 2004
   • 0 replies
   • 1.2k views
   • 
   • Guest
   • March 25, 2004

9. Force payout when balance over $5,000

   By Guest bmurphy, March 23, 2004
   • 9 replies
   • 1.9k views
   • 
   • Guest
   • March 25, 2004

10. Second loan, also for a primary residence

    By doombuggy, March 24, 2004
    • 2 replies
    • 1.2k views
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    • TBob
    • March 24, 2004

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

    By FundeK, March 24, 2004
    • 0 replies
    • 1.4k views
    • 
    • FundeK
    • March 24, 2004

12. Successful methods for locating lost participants???

    By Guest pjg, March 25, 2003
    • 11 replies
    • 2.4k views
    • 
    • rosskeene
    • March 24, 2004

13. Deemed loan - 1099 Question

    By FundeK, March 23, 2004
    • 1 reply
    • 3.3k views
    • 
    • E as in ERISA
    • March 23, 2004

14. Improper Distribution?

    By Guest bmurphy, March 12, 2004
    • 3 replies
    • 1.8k views
    • 
    • Guest
    • March 22, 2004

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

    By Rai401k, March 22, 2004
    • 0 replies
    • 1k views
    • 
    • Rai401k
    • March 22, 2004

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

    By TBob, March 19, 2004
    • 0 replies
    • 1.1k views
    • 
    • TBob
    • March 19, 2004

17. 941 and 945 deposits aggregated requiring EFTPS processing

    By Guest J. David Wright, March 19, 2004
    • 2 replies
    • 2.6k views
    • 
    • pmacduff
    • March 19, 2004

18. Account balance less than check processing plan expense

    By Guest JVH, March 18, 2004
    • 6 replies
    • 2.2k views
    • 
    • Kirk Maldonado
    • March 19, 2004

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

    By Guest Lawrence_Groves, March 18, 2004
    • 1 reply
    • 1.3k views
    • 
    • FundeK
    • March 18, 2004

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

    By Guest Calimayhew, March 12, 2004
    • 10 replies
    • 1.8k views
    • 
    • Guest
    • March 18, 2004

21. Terminated ptp with loan balance

    By alexa, March 17, 2004
    • 3 replies
    • 1.9k views
    • 
    • FundeK
    • March 17, 2004

22. Deemed distribution - loan payments never made

    By Guest terid, March 17, 2004
    • 1 reply
    • 1.1k views
    • 
    • FundeK
    • March 17, 2004

23. Loan payments and participant on strike.

    By FundeK, March 15, 2004
    • 1 reply
    • 1.9k views
    • 
    • QDROphile
    • March 15, 2004

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

    By Guest BrianF, March 12, 2004
    • 0 replies
    • 1k views
    • 
    • Guest
    • March 12, 2004

25. Spousal consent - incompetent spouse

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

26. Trust as beneificiary and tax withholding

    By Earl, March 9, 2004
    • 7 replies
    • 2k views
    • 
    • Earl
    • March 10, 2004

27. Reamortize or Refinance

    By FundeK, March 10, 2004
    • 3 replies
    • 3.1k views
    • 
    • FundeK
    • March 10, 2004

28. 1099-R for Excess 402(g) Contributions

    By Guest Lawrence_Groves, March 9, 2004
    • 4 replies
    • 2.4k views
    • 
    • Earl
    • March 9, 2004

29. How to correct loan violation for owner-employee

    By Guest phil2004, March 8, 2004
    • 0 replies
    • 1.2k views
    • 
    • Guest
    • March 8, 2004

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

    By FundeK, March 3, 2004
    • 5 replies
    • 3.5k views
    • 
    • E as in ERISA
    • March 5, 2004

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

    By Guest pension222, March 4, 2004
    • 6 replies
    • 4.6k views
    • 
    • Guest
    • March 5, 2004

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

    By Alan Simpson, March 3, 2004
    • 1 reply
    • 1.3k views
    • 
    • Lame Duck
    • March 4, 2004

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

    By Guest Cliff Langwith, March 2, 2004
    • 2 replies
    • 1.7k views
    • 
    • Guest
    • March 4, 2004

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

    By Guest CTBenefitsLaw, March 2, 2004
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • March 2, 2004

35. 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
    • 4.8k views
    • 
    • Appleby
    • March 2, 2004

36. reason for hardship w/d

    By betheeg, March 2, 2004
    • 6 replies
    • 2.2k views
    • 
    • FundeK
    • March 2, 2004

37. 5 percent owner for RMD purposes

    By Guest JBeck, March 2, 2004
    • 1 reply
    • 1.3k views
    • 
    • Mike Preston
    • March 2, 2004

38. More RMD Issues

    By billfgrady, February 26, 2004
    • 1 reply
    • 1.4k views
    • 
    • Blinky the 3-eyed Fish
    • February 26, 2004

39. Court Order to stop participant loan repayment

    By Guest nlmc18, February 26, 2004
    • 3 replies
    • 1.5k views
    • 
    • Harwood
    • February 26, 2004

40. Self-Correction of "Accidental" Distribution

    By billfgrady, February 24, 2004
    • 9 replies
    • 3.4k views
    • 
    • billfgrady
    • February 25, 2004

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

    By Guest oxdougw, February 24, 2004
    • 2 replies
    • 1.3k views
    • 
    • Guest
    • February 25, 2004

42. Texas Man Loses Retirement Loan Tax Fight

    By Appleby, February 23, 2004
    • 0 replies
    • 1.2k views
    • 
    • Appleby
    • February 23, 2004

43. RMD in termination setting

    By billfgrady, February 19, 2004
    • 5 replies
    • 1.8k views
    • 
    • Appleby
    • February 19, 2004

44. RMD and Rollovers

    By Guest Pete Joachim, February 18, 2004
    • 5 replies
    • 1.5k views
    • 
    • Appleby
    • February 19, 2004

45. Withholding of monthly payments from defined contribution plan.

    By ljr, February 18, 2004
    • 6 replies
    • 1.6k views
    • 
    • ljr
    • February 19, 2004

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

    By Guest tracys, February 17, 2004
    • 11 replies
    • 2k views
    • 
    • Mike Preston
    • February 18, 2004

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

    By FundeK, February 17, 2004
    • 0 replies
    • 1.1k views
    • 
    • FundeK
    • February 17, 2004

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

    By Guest rgorman, February 12, 2004
    • 3 replies
    • 1.7k views
    • 
    • Appleby
    • February 15, 2004

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

    By Guest chris4013, February 12, 2004
    • 1 reply
    • 1.1k views
    • 
    • mbozek
    • February 14, 2004

50. 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
    • 2.5k views
    • 
    • Guest
    • February 11, 2004