Distributions and Loans, Other than QDROs

4,204 topics in this forum

1. Rollover due to Disability

   By Christine Roberts, April 4, 2000
   • 3 replies
   • 2.1k views
   • 
   • Guest
   • April 6, 2000

2. loans from multiple plans.

   By Guest, April 4, 2000
   • 0 replies
   • 1.7k views
   • 
   • Guest
   • April 4, 2000

3. Participant Bankruptcy

   By k man, March 30, 2000
   • 1 reply
   • 1.5k views
   • 
   • Guest
   • April 3, 2000

4. Force Out Upon Plan Termination?

   By Alonzo, March 22, 2000
   • 3 replies
   • 4k views
   • 
   • Alan Simpson
   • March 23, 2000

5. 401(k) Loan - Borrow PRE or POST tax money?

   By John Olsen, March 12, 2000
   • 3 replies
   • 1.7k views
   • 
   • QDROphile
   • March 20, 2000

6. Rollover of of amounts subsequent to turning 70 1/2

   By Guest Jae, March 14, 2000
   • 1 reply
   • 1.5k views
   • 
   • Guest
   • March 16, 2000

7. Penalties for Rollovers?

   By Guest KOlsen, March 15, 2000
   • 2 replies
   • 1.7k views
   • 
   • Guest
   • March 15, 2000

8. I need a Primer on taxation of defaulted loans.

   By Guest PLHart, March 10, 2000
   • 1 reply
   • 1.6k views
   • 
   • Michael Devault
   • March 11, 2000

9. Tax Notice at time of distribution from 401(k)?

   By Guest Kennedy, March 10, 2000
   • 0 replies
   • 1.7k views
   • 
   • Guest
   • March 10, 2000

10. FIT submitted in error

    By Guest GregSelf, March 8, 2000
    • 3 replies
    • 1.4k views
    • 
    • Guest
    • March 10, 2000

11. What controls and who does plan pay when plan participant and wife die

    By John A, March 6, 2000
    • 2 replies
    • 1.7k views
    • 
    • Michael Devault
    • March 6, 2000

12. IRA: Earliest Distribution

    By Guest RW, March 6, 2000
    • 1 reply
    • 1.8k views
    • 
    • Michael Devault
    • March 6, 2000

13. California address for withholding?

    By John A, March 2, 2000
    • 1 reply
    • 1.6k views
    • 
    • Kirk Maldonado
    • March 3, 2000

14. What happens to unpaid loan previously taxed as deemed distribution?

    By Spencer, March 1, 2000
    • 4 replies
    • 2.7k views
    • 
    • Fredman
    • March 2, 2000

15. MRD to Spouse(benef.)

    By David, March 1, 2000
    • 1 reply
    • 1.8k views
    • 
    • Michael Devault
    • March 2, 2000

16. Can a change in loan policy or plan document loan provisions apply to

    By John A, February 28, 2000
    • 4 replies
    • 1.9k views
    • 
    • Kirk Maldonado
    • February 29, 2000

17. are hardship distributions protected under 411(d)(6)?

    By KJohnson, February 28, 2000
    • 1 reply
    • 2.4k views
    • 
    • Scuba 401
    • February 28, 2000

18. Terminated Participant?

    By Scuba 401, February 23, 2000
    • 1 reply
    • 1.7k views
    • 
    • david rigby
    • February 24, 2000

19. LUMP SUM DISTRIBUTIONS AND 10-YEAR AVERAGING.

    By KJohnson, February 23, 2000
    • 3 replies
    • 1.7k views
    • 
    • KJohnson
    • February 23, 2000

20. New Loan for Former Participant?

    By Scott, February 11, 2000
    • 2 replies
    • 1.6k views
    • 
    • david rigby
    • February 16, 2000

21. Is beneficiary designation from pre-spinoff plan valid for determining

    By Guest Thom Heaney Jr, February 11, 2000
    • 0 replies
    • 2k views
    • 
    • Guest
    • February 11, 2000

22. Repayment schedule

    By Scuba 401, February 10, 2000
    • 1 reply
    • 1.6k views
    • 
    • Michael Devault
    • February 10, 2000

23. Taxation of accrued interest on deemed loan.

    By Guest EBC, February 3, 2000
    • 2 replies
    • 2.7k views
    • 
    • KJohnson
    • February 8, 2000

24. 401k loans

    By Guest lcoop, January 31, 2000
    • 8 replies
    • 1.9k views
    • 
    • Guest
    • February 2, 2000

25. Re-employment after distribution

    By Guest Robert Lees, January 29, 2000
    • 1 reply
    • 1.8k views
    • 
    • bzorc
    • February 1, 2000

26. How is life expectancy determined for purposes of calculating maximum

    By Michael Devault, January 31, 2000
    • 1 reply
    • 2.3k views
    • 
    • John A
    • January 31, 2000

27. Satisy judgement from Vested Profit Sharing?

    By Guest Peg H, January 28, 2000
    • 1 reply
    • 1.6k views
    • 
    • david rigby
    • January 29, 2000

28. Rollover(s) from Multiple Plans

    By Christine Roberts, January 26, 2000
    • 2 replies
    • 1.8k views
    • 
    • Guest
    • January 28, 2000

29. Federal Tax Liens: Does a Federal Tax Lien attach to a participant's

    By KJohnson, January 26, 2000
    • 2 replies
    • 2.9k views
    • 
    • KJohnson
    • January 26, 2000

30. New IRS Model 402(f) Notice?

    By Guest Ben, January 20, 2000
    • 2 replies
    • 2.2k views
    • 
    • Guest
    • January 25, 2000

31. Plan Administer's Duty to Verify Marital Status

    By Guest wwest, January 24, 2000
    • 0 replies
    • 1.9k views
    • 
    • Guest
    • January 24, 2000

32. RMD calculated using spouse even if spouse not the beneficiary?

    By John A, January 20, 2000
    • 1 reply
    • 1.7k views
    • 
    • Guest
    • January 20, 2000

33. Reporting Defaulted Loan on a 1099R

    By Guest KSS, January 18, 2000
    • 3 replies
    • 1.8k views
    • 
    • Guest
    • January 19, 2000

34. Calculation of RMD

    By lkpittman, January 18, 2000
    • 2 replies
    • 1.7k views
    • 
    • lkpittman
    • January 18, 2000

35. Is educational Info distributed to employees regarding plan features b

    By Guest kpmoon, January 13, 2000
    • 1 reply
    • 1.4k views
    • 
    • Ervin Barham
    • January 14, 2000

36. Interest on late loan payments

    By richard, January 13, 2000
    • 0 replies
    • 1.8k views
    • 
    • richard
    • January 13, 2000

37. In-service dist. from money p.plan

    By Guest Keenan, January 10, 2000
    • 0 replies
    • 1.5k views
    • 
    • Guest
    • January 10, 2000

38. $10,000 loan minimum

    By Guest DavidB, January 6, 2000
    • 2 replies
    • 1.8k views
    • 
    • bzorc
    • January 7, 2000

39. Is it o.k. to destroy the check and what about withholding in this sit

    By John A, January 6, 2000
    • 3 replies
    • 2.2k views
    • 
    • Fredman
    • January 7, 2000

40. Is any portion of a lump sum paid prior to the Required Beginning Date

    By John A, January 6, 2000
    • 2 replies
    • 1.5k views
    • 
    • Guest
    • January 6, 2000

41. 5500 reporting of defaulted loan deemed destributions

    By Guest Destruo, December 21, 1999
    • 2 replies
    • 6.5k views
    • 
    • Guest
    • January 4, 2000

42. Rollover after beginning age 70 1/2 distributions not mandataed by 401

    By KJohnson, December 31, 1999
    • 0 replies
    • 1.6k views
    • 
    • KJohnson
    • December 31, 1999

43. Distributions to participants involved in criminal acts

    By Guest DavidB, December 27, 1999
    • 7 replies
    • 2.8k views
    • 
    • Guest
    • December 30, 1999

44. What are risks in not following "deemed distribution" rules?

    By John A, December 21, 1999
    • 1 reply
    • 2k views
    • 
    • QDROphile
    • December 23, 1999

45. Defined Benefit Plan - Distribution Rules

    By Guest slt, December 20, 1999
    • 6 replies
    • 3.4k views
    • 
    • Guest
    • December 21, 1999

46. Can this participant borrow $50,000 by taking 2 loans 1 day apart inst

    By Guest GregSelf, December 16, 1999
    • 10 replies
    • 2.4k views
    • 
    • Guest
    • December 20, 1999

47. Does 50% excise tax apply in this case?

    By John A, December 14, 1999
    • 3 replies
    • 1.8k views
    • 
    • david shipp
    • December 17, 1999

48. Money Purchase Plan Terminating.. Can they force out participant balan

    By Guest TrustMe401k, December 14, 1999
    • 1 reply
    • 2.3k views
    • 
    • Wessex
    • December 15, 1999

49. How is the maximum loan amount calculated when there is more than one

    By John A, December 14, 1999
    • 1 reply
    • 1.6k views
    • 
    • Dawn Hafner
    • December 14, 1999

50. Loan to 5% Owner in S-Corp.

    By Guest, December 10, 1999
    • 1 reply
    • 1.8k views
    • 
    • QDROphile
    • December 10, 1999