Distributions and Loans, Other than QDROs

4,172 topics in this forum

1. 1099-R for Excess 402(g) Contributions

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

2. How to correct loan violation for owner-employee

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

3. 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

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

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

5. 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

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

   By Guest Cliff Langwith, March 2, 2004
   • 2 replies
   • 1.5k views
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   • Guest
   • March 4, 2004

7. 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

8. 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

9. reason for hardship w/d

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

10. 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

11. 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

12. 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

13. Self-Correction of "Accidental" Distribution

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

14. 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

15. Texas Man Loses Retirement Loan Tax Fight

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

16. RMD in termination setting

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

17. RMD and Rollovers

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

18. Withholding of monthly payments from defined contribution plan.

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

19. 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

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

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

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

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

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

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

23. 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

24. Account ownership after death but before distribution

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

25. Residence Loan

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

26. 72(t) distribution and rollover account

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

27. SAS 70

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

28. 1099-R reporting for loan Rolled over to another plan

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

29. 1099r for loan

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

30. Recommended Software for 1099s, Form 945?

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

31. Endorsement Language

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

32. 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

33. Minimum Dist question

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

34. No taxes withheld...

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

35. Help - Severance Distribution and Bankrupty Court Order

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

36. Minimum distributions from inherited funds

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

37. Amend for Retroactive Cashout Provision?

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

38. Distribution fees paid by participants

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

39. Distribution Timing

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

40. 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

41. 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

42. Loan to 10% Partner Still a PT?

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

43. Payments Owed by DB Plan to Deceased Participant

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

44. Pre-1987 403(b) Balance

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

45. Cashout Limits Applied to Alternate Payee?

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

46. Form 1099-R Reporting

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

47. 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
    • 956 views
    • 
    • Guest
    • January 14, 2004

48. what year to report dist on 1099?

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

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

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

50. Hardship for Tuition.

    By FundeK, January 5, 2004
    • 1 reply
    • 1.6k views
    • 
    • chris
    • January 5, 2004