Distributions and Loans, Other than QDROs

4,172 topics in this forum

1. To avoid extra 10% tax, who decides whether a participant is disabled?

   By Peter Gulia, December 15, 2015   

   • tax-reporting; disability
   • 15 replies
   • 1.8k views
   • 
   • Peter Gulia
   • December 16, 2015

2. to RMD or to not RMD?

   By Lori H, October 22, 2013
   • 2 replies
   • 1.3k views
   • 
   • Bird
   • October 23, 2013

3. too many loans taken - correction method?

   By jmartin, September 4, 2019
   • 3 replies
   • 900 views
   • 
   • CJ Allen
   • September 9, 2019

4. Too much money distributed.

   By katieinny, March 29, 2006
   • 22 replies
   • 5.3k views
   • 
   • GBurns
   • September 5, 2008

5. 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

6. Too Much Taken From Account

   By thepensionmaven, April 2, 2019
   • 4 replies
   • 600 views
   • 
   • chc93
   • April 4, 2019

7. Too much withholding

   By Becky Schwing, August 13, 2019
   • 7 replies
   • 1.9k views
   • 
   • Luke Bailey
   • August 14, 2019

8. Took loan, then terminated

   By Monica Barnard, January 18, 2010
   • 1 reply
   • 1k views
   • 
   • Bird
   • January 18, 2010

9. Top heavy vesting in owner only plan

   By shERPA, November 1, 2018
   • 2 replies
   • 626 views
   • 
   • shERPA
   • November 2, 2018

10. TPA distribution Fee

    By Jim Chad, October 3, 2016
    • 5 replies
    • 1.4k views
    • 
    • QDROphile
    • October 4, 2016

11. tpa firm distribution account

    By R. Butler, October 27, 2010
    • 4 replies
    • 1.4k views
    • 
    • SMB
    • October 28, 2010

12. Tracking Payments to Retired Participants.

    By Guest, April 13, 2000
    • 1 reply
    • 1.3k views
    • 
    • Guest
    • April 13, 2000

13. Traditional 401k Distribution to Roth IRA Rules

    By Vlad401k, September 2, 2015
    • 0 replies
    • 778 views
    • 
    • Vlad401k
    • September 2, 2015

14. Trailing Distributions

    By Guest Beth Handrick, August 27, 2009
    • 1 reply
    • 1.1k views
    • 
    • J Simmons
    • August 27, 2009

15. Transfer from eligible employee class to ineligibl

    By Guest DeePA, April 11, 2003
    • 8 replies
    • 1.5k views
    • 
    • KJohnson
    • April 15, 2003

16. Transfer of Life Insurance Profit Sharing Plan

    By thepensionmaven, January 8, 2023
    • 5 replies
    • 810 views
    • 
    • Belgarath
    • January 9, 2023

17. Transfer of Loan from one 401k plan to another.

    By Vlad401k, October 12, 2021
    • 1 reply
    • 443 views
    • 
    • Luke Bailey
    • October 14, 2021

18. Transfer of Loans

    By Guest mcw, May 14, 2003
    • 3 replies
    • 1.1k views
    • 
    • Guest
    • May 15, 2003

19. Treating RMD as Qualified Charitable Distribution

    By Susan S., August 22, 2017
    • 5 replies
    • 1.3k views
    • 
    • acm_acm
    • August 24, 2017

20. Treatment of outstanding loans in plan merger or trust to trust transf

    By Guest LMalone, July 14, 2000
    • 3 replies
    • 2.7k views
    • 
    • Guest
    • December 20, 2004

21. Treatment of outstanding plan loans when Employer shuts down.

    By Guest LMalone, March 9, 2001
    • 1 reply
    • 1.6k views
    • 
    • QDROphile
    • March 10, 2001

22. Treatment of Participant Loan at Death

    By Guest t936, March 16, 2005
    • 0 replies
    • 960 views
    • 
    • Guest
    • March 16, 2005

23. tricky death benefit question

    By Santo Gold, January 19, 2023
    • 7 replies
    • 1.5k views
    • 
    • Cassopy
    • January 24, 2023

24. Triggering Event with Multiple ER Arrangement

    By Guest Jim Kais, July 7, 2003
    • 1 reply
    • 1.2k views
    • 
    • Guest
    • July 21, 2003

25. TRIGGERING EVENTS FOR ROLLOVERS? THAT IS THE QUESTION!!

    By jlf, August 28, 1999
    • 0 replies
    • 1.3k views
    • 
    • jlf
    • August 28, 1999

26. Trouble Distributing Benefits

    By Dougsbpc, May 19, 2010
    • 18 replies
    • 2.6k views
    • 
    • GMK
    • May 26, 2010

27. Trouble with "Qualifying" a Hardship Distribution

    By Below Ground, March 10, 2020
    • 2 replies
    • 1.2k views
    • 
    • Below Ground
    • March 12, 2020

28. Trust as a Payee

    By Guest robinmingle@aol.com, January 18, 2007
    • 0 replies
    • 1.1k views
    • 
    • Guest
    • January 18, 2007

29. Trust as bene no longer needed, maybe

    By Bird, December 30, 2020
    • 8 replies
    • 1.2k views
    • 
    • Bird
    • January 7, 2021

30. Trust as beneficiary and separate accounts

    By smm, May 16, 2002
    • 9 replies
    • 3.5k views
    • 
    • mbozek
    • May 23, 2002

31. trust as beneficiary/death of participant before RBD

    By k man, December 14, 2004
    • 4 replies
    • 1.7k views
    • 
    • Mary Kay Foss
    • December 19, 2004

32. Trust as beneificiary and tax withholding

    By Earl, March 9, 2004
    • 7 replies
    • 1.7k views
    • 
    • Earl
    • March 10, 2004

33. Trust Beneficiary

    By jane123, June 11, 2003
    • 4 replies
    • 1.4k views
    • 
    • jane123
    • June 11, 2003

34. Trust Beneficiary of QP with Spouse as Sole Trust Bene

    By jevd, January 21, 2003
    • 4 replies
    • 1.3k views
    • 
    • Appleby
    • January 22, 2003

35. trust with spouse as sole beneficiary?

    By AlbanyConsultant, December 4, 2018
    • 4 replies
    • 1k views
    • 
    • Larry Starr
    • December 11, 2018

36. Trustee is refusing to sign

    By Dazednconfused, February 8, 2011
    • 13 replies
    • 2k views
    • 
    • BG5150
    • February 15, 2011

37. Truth in lending disclosure

    By Guest cbjohnson, September 19, 2006
    • 2 replies
    • 1.5k views
    • 
    • GBurns
    • September 20, 2006

38. Trying to keep participant from defaulting on loans..

    By Guest Sara H, September 22, 2009
    • 5 replies
    • 1.3k views
    • 
    • Guest
    • September 23, 2009

39. Two different cashout limits under plan - how apply?

    By Guest TaxedToDeath, August 13, 2012
    • 3 replies
    • 1.2k views
    • 
    • ETA Consulting LLC
    • August 14, 2012

40. Two Plans - Loan Limit Question

    By L_Ann_F, May 8, 2013   

    • Loan Limits
    • Two Plans
    • (and 2 more)

      Tagged with:

      • Loan Limits
      • Two Plans
      • Money Purchase
      • 401K
    • 2 replies
    • 1.4k views
    • 
    • L_Ann_F
    • May 8, 2013

41. Unabke to sign distribution paperwork

    By Guest bmurphy, June 14, 2002
    • 1 reply
    • 1.5k views
    • 
    • mbozek
    • June 14, 2002

42. Uncashed ESOP Dividend Payments

    By stormoj1, November 30, 2010
    • 0 replies
    • 1.3k views
    • 
    • stormoj1
    • November 30, 2010

43. Uncashed check, death of participant

    By R. Butler, August 1, 2014
    • 1 reply
    • 1.7k views
    • 
    • QDROphile
    • August 4, 2014

44. Uncashed Checks - All to traditional IRAs?

    By justanotheradmin, November 12, 2019
    • 9 replies
    • 1.9k views
    • 
    • justanotheradmin
    • November 13, 2019

45. Uncashed checks - always a difficult issue

    By Belgarath, May 1, 2023
    • 10 replies
    • 2.2k views
    • 
    • Bill Presson
    • May 3, 2023

46. uncashed distribution check - rev rul 2019-19

    By Tom Poje, August 20, 2019
    • 4 replies
    • 1k views
    • 
    • Tom Poje
    • August 21, 2019

47. Uncashed Distribution Checks

    By Guest enelson, January 30, 2003
    • 2 replies
    • 1.8k views
    • 
    • Guest
    • January 31, 2003

48. Uncashed Distribution Checks

    By fmsinc, August 20, 2019
    • 0 replies
    • 358 views
    • 
    • fmsinc
    • August 20, 2019

49. Uncashed/stale-dated checks to be returned to Trust assets

    By Guest Iwonder, June 7, 2006
    • 21 replies
    • 14.1k views
    • 
    • Guest
    • July 6, 2006

50. Uncleared rollover check

    By Guest beppie_stark, August 9, 2011
    • 4 replies
    • 2.2k views
    • 
    • Guest
    • November 11, 2011