Distributions and Loans, Other than QDROs

4,191 topics in this forum

1. Force payout when balance over $5,000

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

2. Second loan, also for a primary residence

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

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

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

4. Successful methods for locating lost participants???

   By Guest pjg, March 25, 2003
   • 11 replies
   • 2.3k views
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   • rosskeene
   • March 24, 2004

5. Deemed loan - 1099 Question

   By FundeK, March 23, 2004
   • 1 reply
   • 3.2k views
   • 
   • E as in ERISA
   • March 23, 2004

6. Improper Distribution?

   By Guest bmurphy, March 12, 2004
   • 3 replies
   • 1.7k views
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   • Guest
   • March 22, 2004

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

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

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

   By TBob, March 19, 2004
   • 0 replies
   • 1k views
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   • TBob
   • March 19, 2004

9. 941 and 945 deposits aggregated requiring EFTPS processing

   By Guest J. David Wright, March 19, 2004
   • 2 replies
   • 2.5k views
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   • pmacduff
   • March 19, 2004

10. Account balance less than check processing plan expense

    By Guest JVH, March 18, 2004
    • 6 replies
    • 2k views
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    • Kirk Maldonado
    • March 19, 2004

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

    By Guest Lawrence_Groves, March 18, 2004
    • 1 reply
    • 1.2k views
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    • FundeK
    • March 18, 2004

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

    By Guest Calimayhew, March 12, 2004
    • 10 replies
    • 1.6k views
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    • Guest
    • March 18, 2004

13. Terminated ptp with loan balance

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

14. Deemed distribution - loan payments never made

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

15. Loan payments and participant on strike.

    By FundeK, March 15, 2004
    • 1 reply
    • 1.8k views
    • 
    • QDROphile
    • March 15, 2004

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

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

17. Spousal consent - incompetent spouse

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

18. Trust as beneificiary and tax withholding

    By Earl, March 9, 2004
    • 7 replies
    • 1.8k views
    • 
    • Earl
    • March 10, 2004

19. Reamortize or Refinance

    By FundeK, March 10, 2004
    • 3 replies
    • 2.9k views
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    • FundeK
    • March 10, 2004

20. 1099-R for Excess 402(g) Contributions

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

21. How to correct loan violation for owner-employee

    By Guest phil2004, March 8, 2004
    • 0 replies
    • 1.1k views
    • 
    • Guest
    • March 8, 2004

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

    By FundeK, March 3, 2004
    • 5 replies
    • 3.3k views
    • 
    • E as in ERISA
    • March 5, 2004

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

    By Guest pension222, March 4, 2004
    • 6 replies
    • 4.3k views
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    • Guest
    • March 5, 2004

24. 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

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

    By Guest Cliff Langwith, March 2, 2004
    • 2 replies
    • 1.6k views
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    • Guest
    • March 4, 2004

26. 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

27. 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
    • 4.4k views
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    • Appleby
    • March 2, 2004

28. reason for hardship w/d

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

29. 5 percent owner for RMD purposes

    By Guest JBeck, March 2, 2004
    • 1 reply
    • 1.2k views
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    • Mike Preston
    • March 2, 2004

30. More RMD Issues

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

31. 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

32. Self-Correction of "Accidental" Distribution

    By billfgrady, February 24, 2004
    • 9 replies
    • 3.2k views
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    • billfgrady
    • February 25, 2004

33. 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

34. 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

35. RMD in termination setting

    By billfgrady, February 19, 2004
    • 5 replies
    • 1.7k views
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    • Appleby
    • February 19, 2004

36. RMD and Rollovers

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

37. Withholding of monthly payments from defined contribution plan.

    By ljr, February 18, 2004
    • 6 replies
    • 1.5k views
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    • ljr
    • February 19, 2004

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

    By Guest tracys, February 17, 2004
    • 11 replies
    • 1.8k views
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    • Mike Preston
    • February 18, 2004

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

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

40. 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

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

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

42. 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
    • 2.4k views
    • 
    • Guest
    • February 11, 2004

43. Account ownership after death but before distribution

    By Guest Susan Keys, February 10, 2004
    • 1 reply
    • 1.1k views
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    • mbozek
    • February 10, 2004

44. Residence Loan

    By Guest KMP, February 6, 2004
    • 2 replies
    • 1.2k views
    • 
    • mbozek
    • February 7, 2004

45. 72(t) distribution and rollover account

    By Guest TDH, February 6, 2004
    • 2 replies
    • 1.3k views
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    • Belgarath
    • February 6, 2004

46. SAS 70

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

47. 1099-R reporting for loan Rolled over to another plan

    By JButtrick, February 6, 2004
    • 3 replies
    • 1.6k views
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    • JButtrick
    • February 6, 2004

48. 1099r for loan

    By betheeg, February 4, 2004
    • 4 replies
    • 1.8k views
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    • FundeK
    • February 6, 2004

49. Recommended Software for 1099s, Form 945?

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

50. Endorsement Language

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