Distributions and Loans, Other than QDROs

4,180 topics in this forum

1. Missing Participants?

   By Guest Chris May, January 9, 2003
   • 3 replies
   • 1.3k views
   • 
   • david rigby
   • January 9, 2003

2. Return of check issued for force payout

   By Guest bmurphy, January 8, 2003
   • 2 replies
   • 1.3k views
   • 
   • mbozek
   • January 9, 2003

3. Rollover Distribution from qualified plan to SEP

   By Guest SCUDDESLER, January 8, 2003
   • 1 reply
   • 934 views
   • 
   • Appleby
   • January 8, 2003

4. minimum loan term

   By Guest Jeff Rhodes, January 7, 2003
   • 0 replies
   • 1.1k views
   • 
   • Guest
   • January 7, 2003

5. Failure to Remit Loan Payments

   By Guest Jimmy B, January 6, 2003
   • 0 replies
   • 1.2k views
   • 
   • Guest
   • January 6, 2003

6. Changing Substantially Equal Pmts

   By Guest rickw, December 30, 2002
   • 8 replies
   • 1.4k views
   • 
   • Appleby
   • January 3, 2003

7. Hardship and Loans

   By kocak, December 30, 2002
   • 3 replies
   • 1.5k views
   • 
   • Guest
   • January 2, 2003

8. RMD and 5% owner test

   By Guest amybu99, December 23, 2002
   • 5 replies
   • 3.2k views
   • 
   • Guest
   • December 26, 2002

9. RMD for spouse of deceased participant

   By rfahey, December 23, 2002
   • 3 replies
   • 1.7k views
   • 
   • mbozek
   • December 26, 2002

10. Ordering 1099-R Forms

    By Guest R. Daestrom, December 23, 2002
    • 2 replies
    • 1k views
    • 
    • Guest
    • December 24, 2002

11. Rollover check issued to Plan Sponsor fbo payee, not the Plan fbo paye

    By R. Butler, December 20, 2002
    • 2 replies
    • 2.5k views
    • 
    • Guest
    • December 23, 2002

12. Annuity form of benefit

    By Guest Labradane, December 23, 2002
    • 2 replies
    • 1.2k views
    • 
    • david rigby
    • December 23, 2002

13. in-service withdrawal, fed tax withholding

    By betheeg, December 20, 2002
    • 2 replies
    • 2.3k views
    • 
    • Appleby
    • December 23, 2002

14. IRA aggregated with Qualified Plan for RMD

    By R. Butler, December 20, 2002
    • 4 replies
    • 1.5k views
    • 
    • Appleby
    • December 23, 2002

15. loan

    By Guest greggi39, December 20, 2002
    • 1 reply
    • 1.2k views
    • 
    • Guest
    • December 20, 2002

16. Participant Deceased, No Beneficiary or Estate - now what?

    By John A, December 19, 2002
    • 1 reply
    • 1.2k views
    • 
    • mbozek
    • December 20, 2002

17. minimum distributions

    By Guest Peter Langdon, December 13, 2002
    • 2 replies
    • 1.3k views
    • 
    • Blinky the 3-eyed Fish
    • December 16, 2002

18. Nonresident Alien Withholding - Effectively Connected Income

    By DTH, December 12, 2002
    • 9 replies
    • 2.7k views
    • 
    • mbozek
    • December 16, 2002

19. An in-service loan from a governmental DB plan

    By joel, December 14, 2002
    • 3 replies
    • 1.2k views
    • 
    • mbozek
    • December 16, 2002

20. Impact of Chapter 13 Bankruptcy on Loan

    By Guest tracys, December 12, 2002
    • 2 replies
    • 1.3k views
    • 
    • mbozek
    • December 12, 2002

21. Nominee 1099-R

    By Guest AFRICA6796, December 12, 2002
    • 2 replies
    • 2k views
    • 
    • Guest
    • December 12, 2002

22. Participant Dies after LS Election

    By kocak, December 10, 2002
    • 1 reply
    • 1.6k views
    • 
    • mbozek
    • December 12, 2002

23. Losses on Corrective Distributions

    By DTH, December 9, 2002
    • 3 replies
    • 1.8k views
    • 
    • kocak
    • December 11, 2002

24. Defaulted loan

    By Guest MNR, December 10, 2002
    • 3 replies
    • 1.4k views
    • 
    • pmacduff
    • December 10, 2002

25. IRS Minimum Distribution Regulation Delayed

    By Guest Calimayhew, November 6, 2002
    • 6 replies
    • 2.2k views
    • 
    • MGB
    • December 9, 2002

26. When is retirement for 401(a)(9) purposes - last day worked or next da

    By Wessex, December 6, 2002
    • 2 replies
    • 1.4k views
    • 
    • Tom Poje
    • December 9, 2002

27. Establishing IRA rollover account for missing participants

    By Guest bmurphy, December 6, 2002
    • 3 replies
    • 1.5k views
    • 
    • mbozek
    • December 7, 2002

28. Joint and Survivor Annuities

    By MarZDoates, December 6, 2002
    • 1 reply
    • 1.7k views
    • 
    • david rigby
    • December 6, 2002

29. Ira To 403(b) Rollover After Age 70 1/2

    By Guest JBeck, December 5, 2002
    • 1 reply
    • 2k views
    • 
    • mbozek
    • December 6, 2002

30. Fiduciary timing responsibilities for processing & forwarding dist

    By Guest TAllen, December 6, 2002
    • 0 replies
    • 1.2k views
    • 
    • Guest
    • December 6, 2002

31. Sole Prop. Loans

    By Guest Fuzzy, December 5, 2002
    • 2 replies
    • 1.1k views
    • 
    • jpod
    • December 5, 2002

32. CA STATE WITHHOLDING vs. RESIDENCE

    By Guest RSNOW, December 4, 2002
    • 3 replies
    • 1.5k views
    • 
    • maverick
    • December 5, 2002

33. NUA and Lump Sum distributions

    By Guest Stenli, December 4, 2002
    • 1 reply
    • 1.3k views
    • 
    • Guest
    • December 5, 2002

34. Annual election to defer or receive an RMD for a non-5% owner - is any

    By John A, December 6, 1999
    • 2 replies
    • 1.5k views
    • 
    • Guest
    • December 4, 2002

35. Pension Distribution Withholding - State Level

    By pmacduff, December 4, 2002
    • 4 replies
    • 1.9k views
    • 
    • Guest
    • December 4, 2002

36. Final LOan Regs- Effective date???

    By Guest AFRICA6796, December 3, 2002
    • 4 replies
    • 1.5k views
    • 
    • E as in ERISA
    • December 4, 2002

37. Required Minimum Distribution for 5-percent Owner????

    By Guest RMM, March 3, 2000
    • 3 replies
    • 2.2k views
    • 
    • mbozek
    • December 3, 2002

38. Joint & Survivor Annuity-Terminated Plan

    By BTH, November 27, 2002
    • 8 replies
    • 2k views
    • 
    • Guest
    • December 3, 2002

39. Payment of benefits into court fund pending interpleader

    By Guest Jose Rosario, November 27, 2002
    • 7 replies
    • 3.5k views
    • 
    • mbozek
    • December 2, 2002

40. interpleader

    By Guest b2kates, December 2, 2002
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • December 2, 2002

41. Loan Refinancing

    By Guest jkwok, November 27, 2002
    • 1 reply
    • 1.3k views
    • 
    • QDROphile
    • November 28, 2002

42. Loan Software

    By Guest JBarn1, November 11, 2002
    • 1 reply
    • 1.1k views
    • 
    • Guest
    • November 23, 2002

43. Repaying Defaulted Loan

    By KateSmithPA, November 22, 2002
    • 2 replies
    • 1.3k views
    • 
    • KateSmithPA
    • November 22, 2002

44. RMDs - Lots of Owners, But No 5% Owners

    By lkpittman, November 21, 2002
    • 1 reply
    • 1.2k views
    • 
    • Appleby
    • November 21, 2002

45. Defaulted loans

    By Guest Dumb Maxie, November 20, 2002
    • 1 reply
    • 1.9k views
    • 
    • lkpittman
    • November 21, 2002

46. Tax Reporting Defaulted Loans

    By DTH, November 20, 2002
    • 0 replies
    • 1.2k views
    • 
    • DTH
    • November 20, 2002

47. Distribution from US Plan to Former Participant who is now a Canadian

    By Guest ANNEBV, November 15, 2002
    • 2 replies
    • 1.5k views
    • 
    • Guest
    • November 15, 2002

48. Back up documentation for Hardship Distribution

    By Guest Jnnnwmn, November 14, 2002
    • 3 replies
    • 2.3k views
    • 
    • E as in ERISA
    • November 15, 2002

49. 30% withholding

    By Guest 401kproman, November 14, 2002
    • 10 replies
    • 2k views
    • 
    • Guest
    • November 15, 2002

50. Deemed Distributions

    By Guest terid, November 13, 2002
    • 4 replies
    • 1.7k views
    • 
    • Guest
    • November 14, 2002