Distributions and Loans, Other than QDROs

4,166 topics in this forum

1. What distribution options do children (under 18) have after participan

   By Guest John Sample, December 3, 2000
   • 2 replies
   • 1.6k views
   • 
   • Guest
   • December 4, 2000

2. What does "retired" mean for purposes of RMD?

   By M Norton, October 26, 2010
   • 3 replies
   • 2.9k views
   • 
   • M Norton
   • October 26, 2010

3. What does Reg. §401(a)-11 really mean?

   By Guest pension222, May 14, 2001
   • 0 replies
   • 1.4k views
   • 
   • Guest
   • May 14, 2001

4. What does the IRs require for waiver of the excise tax on Form 5329 fo

   By Guest John Grahovac, January 9, 2001
   • 5 replies
   • 6.2k views
   • 
   • smm
   • January 18, 2001

5. What ever happened to the 1997 Florida loan tax on qualified plans?

   By RCK, February 28, 2001
   • 0 replies
   • 1.3k views
   • 
   • RCK
   • February 28, 2001

6. What happens to a 401k plan loan to a participant who happens to also be Trustee and subsequently terminates employment?

   By jkharvey, July 8, 2022
   • 5 replies
   • 1k views
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   • najamsoc
   • November 22, 2022

7. What happens to loan notes when a plan loan program terminates and all

   By Guest EMC, December 14, 2000
   • 3 replies
   • 1.5k views
   • 
   • rcline46
   • December 15, 2000

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

   By Spencer, March 1, 2000
   • 4 replies
   • 2.3k views
   • 
   • Fredman
   • March 2, 2000

9. What is "immediate" need?

   By BG5150, December 4, 2008
   • 1 reply
   • 1.1k views
   • 
   • Guest
   • December 4, 2008

10. What is penalty for failure of plan to withhold 20% from non-rollover

    By Guest TrustMe401k, November 8, 2000
    • 9 replies
    • 4.8k views
    • 
    • Alan Simpson
    • November 14, 2000

11. What is the "date of the loan" for starting the 5 year repay

    By Guest Bob Lees, January 29, 2003
    • 11 replies
    • 3.3k views
    • 
    • Trekker
    • March 20, 2008

12. What is the difference between an installment payment and a periodic payment?

    By FundeK, December 1, 2004
    • 4 replies
    • 9.9k views
    • 
    • Appleby
    • December 29, 2004

13. What is the earliest a qualified plan can allow in-service withdrawals

    By John A, November 21, 2002
    • 12 replies
    • 5.4k views
    • 
    • Tom Poje
    • January 24, 2003

14. what is the loan limit if any for qualified plans?

    By Guest bobgio, October 13, 2003
    • 1 reply
    • 1.2k views
    • 
    • Mike Preston
    • October 13, 2003

15. What is the procedure for a terminated participant to maintain ownership of life insurance?

    By kwalified, June 11, 2013
    • 5 replies
    • 1.2k views
    • 
    • Belgarath
    • June 13, 2013

16. What limits is your plan placing on loans to participants?

    By Guest Steelers, September 9, 1998
    • 2 replies
    • 2.7k views
    • 
    • Alan Simpson
    • September 22, 1998

17. What maximum repayment period do you like for a participant’s principal-residence loan?

    By Peter Gulia, October 22
    • 9 replies
    • 861 views
    • 
    • Peter Gulia
    • October 28

18. WHAT QUALIFIES A DISTRIBUTION FOR ROLLOVER TREATMENT?

    By jlf, March 29, 1999
    • 0 replies
    • 1.9k views
    • 
    • jlf
    • March 29, 1999

19. What rights do defined contribution participants in pay status have to

    By John A, April 20, 2000
    • 5 replies
    • 1.9k views
    • 
    • M R Bernardin
    • April 27, 2000

20. What should happen with loans when participant comes out of bankruptcy

    By John A, April 21, 2000
    • 5 replies
    • 1.7k views
    • 
    • k man
    • May 2, 2000

21. What should loan balance be for a loan offset?

    By Basically, January 3, 2023
    • 1 reply
    • 491 views
    • 
    • C. B. Zeller
    • January 3, 2023

22. What to do for distributions that do not require spousal consent.

    By jkharvey, June 16, 2000
    • 6 replies
    • 1.9k views
    • 
    • Kirk Maldonado
    • June 20, 2000

23. What to do if beneficiary of deceased participant is not responding and we have no SSN for the beneficiary?

    By jkharvey, July 11, 2024
    • 3 replies
    • 991 views
    • 
    • Bill Presson
    • July 11, 2024

24. What to do with missing participants' money -- balances are less than

    By Guest CL, October 22, 1999
    • 17 replies
    • 3.6k views
    • 
    • Guest
    • November 28, 2000

25. What to do with outstanding loans on termination of the Plan

    By Guest PALAWYER, October 17, 2000
    • 2 replies
    • 1.8k views
    • 
    • rcline46
    • October 17, 2000

26. What year is loan taxable?

    By Jim Chad, March 16, 2016
    • 4 replies
    • 930 views
    • 
    • Mike Preston
    • March 17, 2016

27. what year to report dist on 1099?

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

28. What's the mandatory withholding?

    By JAS76, September 3, 2020
    • 1 reply
    • 464 views
    • 
    • JOH
    • September 9, 2020

29. When Does 5-year term begin?

    By Guest rocnrols2, April 10, 2003
    • 6 replies
    • 2k views
    • 
    • Mike Preston
    • April 15, 2003

30. When does a Beneficiary need take their money from a 401(k) after thei

    By Guest TWR, April 26, 1999
    • 2 replies
    • 2k views
    • 
    • Dave Baker
    • May 6, 1999

31. When does a partner "terminate" for distribuiton

    By jkharvey, September 28, 2012
    • 2 replies
    • 851 views
    • 
    • jkharvey
    • September 28, 2012

32. When does the distribution occur for 1099-R and withholding purposes when you interplead a benefit?

    By Luke Bailey, December 6, 2022
    • 13 replies
    • 1.6k views
    • 
    • Luke Bailey
    • December 9, 2022

33. When does the RMD have to begin?

    By FundeK, December 8, 2004
    • 14 replies
    • 3.6k views
    • 
    • Blinky the 3-eyed Fish
    • January 4, 2005

34. When does vesting occur?

    By Blackbirch, January 26, 2010
    • 2 replies
    • 1.5k views
    • 
    • Bird
    • January 26, 2010

35. When has an owner terminated employment for purposes of being entitled

    By John A, April 10, 2000
    • 3 replies
    • 1.6k views
    • 
    • david rigby
    • October 25, 2000

36. When is a loan considered "repaid"?

    By Lori H, March 19, 2014
    • 5 replies
    • 1.2k views
    • 
    • BG5150
    • March 20, 2014

37. When is a partner’s required beginning date for a required minimum distribution?

    By Peter Gulia, February 22, 2023
    • 6 replies
    • 985 views
    • 
    • david rigby
    • February 24, 2023

38. When is first loan repayment due?

    By emmetttrudy, April 23, 2013
    • 3 replies
    • 1.2k views
    • 
    • ESOP Guy
    • April 24, 2013

39. when is last day of plan year in plan termination

    By DMcGovern, June 23, 2011
    • 5 replies
    • 1.4k views
    • 
    • Bill Presson
    • June 24, 2011

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

    By Wessex, December 6, 2002
    • 2 replies
    • 1.3k views
    • 
    • Tom Poje
    • December 9, 2002

41. When is the first RMD due & what is the benefit to use

    By Jakyasar, June 30, 2020
    • 6 replies
    • 841 views
    • 
    • Jakyasar
    • July 1, 2020

42. When must bene be paid from DC plan?

    By Jed Macy, October 3, 2013   

    • RMD
    • 1 reply
    • 1.5k views
    • 
    • ETA Consulting LLC
    • October 3, 2013

43. When Must Loan be Repaid if Plan Terminates?

    By Susan S., December 27, 2016
    • 1 reply
    • 931 views
    • 
    • ETA Consulting LLC
    • December 27, 2016

44. when plan loan balance is close or equals contributions on file

    By Guest beccafaith, October 18, 2005
    • 20 replies
    • 3k views
    • 
    • Guest
    • October 19, 2005

45. When reporting defaulted loans to the IRS do you include interest to t

    By Guest Donna Lee, November 17, 1999
    • 1 reply
    • 1.3k views
    • 
    • Guest
    • November 17, 1999

46. When to measure $5,000 cash-out

    By Guest WBrown, June 21, 1999
    • 3 replies
    • 1.7k views
    • 
    • Ervin Barham
    • June 23, 1999

47. When to start repaying a loan

    By Santo Gold, January 26, 2007
    • 1 reply
    • 1.1k views
    • 
    • JanetM
    • January 26, 2007

48. Where a participant owns part of the primary residence the participant

    By John A, January 12, 2000
    • 2 replies
    • 1.6k views
    • 
    • mbozek
    • February 11, 2003

49. Where to find settled cases?

    By FundeK, July 27, 2004
    • 2 replies
    • 1.2k views
    • 
    • FundeK
    • July 27, 2004

50. Whether a fee for processing a lump sum is part of the taxable amount or does it "occur" prior to distribution and hence should not be taxable

    By Guest lowellsm, September 29, 2003
    • 2 replies
    • 3k views
    • 
    • maverick
    • September 29, 2003