SEP, SARSEP and SIMPLE Plans

1,534 topics in this forum

1. Termination of SIMPLE IRA

   By BTG, December 5, 2008
   • 16 replies
   • 10.3k views
   • 
   • BadgerDon
   • December 16, 2021

2. Termination of SIMPLE IRA - Required Disclosure

   By Guest pcohen, December 17, 2008
   • 3 replies
   • 3.9k views
   • 
   • jlea
   • December 18, 2008

3. Termination of Simple IRA -- How does story end?

   By Guest CMC, December 6, 2007
   • 11 replies
   • 11.8k views
   • 
   • Guest
   • March 24, 2008

4. Termination of SIMPLE IRA after acquistion

   By WCC, February 9, 2016
   • 0 replies
   • 835 views
   • 
   • WCC
   • February 9, 2016

5. Termination of SIMPLE IRA?

   By Guest bjg, February 3, 1999
   • 1 reply
   • 2.1k views
   • 
   • Gary Lesser
   • February 15, 1999

6. Termination of SIMPLE plan

   By Guest bmurphy, October 23, 2001
   • 0 replies
   • 1.6k views
   • 
   • Guest
   • October 23, 2001

7. Terminationg SIMPLE IRA - New 401(k) Plan

   By 52626, September 24, 2014
   • 1 reply
   • 1.2k views
   • 
   • Flyboyjohn
   • September 24, 2014

8. Terminations

   By Guest NJ-Center of the Universe, April 15, 2009
   • 0 replies
   • 1.2k views
   • 
   • Guest
   • April 15, 2009

9. Terming a Simple IRA in Mid year.

   By Guest ButchElfers, April 7, 2003
   • 1 reply
   • 1.5k views
   • 
   • Gary Lesser
   • April 10, 2003

10. Timing of Deferral deposits for Self employeds

    By Guest rffahey, August 8, 2003
    • 7 replies
    • 2.4k views
    • 
    • Gary Lesser
    • December 18, 2003

11. Timing of partner's elective deferral in SIMPLE IRA

    By MarZDoates, February 24, 2004
    • 2 replies
    • 3.3k views
    • 
    • Gary Lesser
    • February 25, 2004

12. Timing of replacing a SIMPLE IRA with a qualified plan

    By Guest GARNETT, June 20, 2000
    • 2 replies
    • 1.8k views
    • 
    • Gary Lesser
    • August 29, 2000

13. Timing of SEP contributions

    By MarZDoates, February 29, 2008
    • 3 replies
    • 2.9k views
    • 
    • Belgarath
    • April 18, 2008

14. Timing of SIMPLE deferrals for the self-employed

    By bzorc, March 20, 2002
    • 2 replies
    • 1.9k views
    • 
    • Gary Lesser
    • March 22, 2002

15. Timing of SIMPLE funding for a self employed person

    By rfahey, April 1, 2013
    • 1 reply
    • 1.1k views
    • 
    • ETA Consulting LLC
    • April 2, 2013

16. Timing of terminating 401(k), setting up SIMPLE IRA plan

    By Beltane, December 6, 2017
    • 1 reply
    • 2.3k views
    • 
    • Bird
    • December 7, 2017

17. Too much contributed to a SIMPLE IRA

    By R. Butler, December 8, 2009
    • 1 reply
    • 2.5k views
    • 
    • Gary Lesser
    • December 8, 2009

18. Top heavy contribution to SARSEP required if catch-up only

    By Bird, December 15, 2017
    • 5 replies
    • 1.4k views
    • 
    • Bird
    • December 19, 2017

19. top heavy sar sep

    By Guest mariaguzzetta, February 13, 2002
    • 2 replies
    • 2k views
    • 
    • Guest
    • February 14, 2002

20. Top heavy SEP contribution eligibility requirements

    By RTINSKY, September 27, 2016   

    • SEP
    • top heavy
    • (and 1 more)

      Tagged with:

      • SEP
      • top heavy
      • eligibility
    • 7 replies
    • 1.6k views
    • 
    • RTINSKY
    • September 27, 2016

21. Top-Heavy SEPs

    By Guest derek, December 8, 1998
    • 4 replies
    • 3.7k views
    • 
    • Guest
    • February 17, 2000

22. Traditional 401(k) converts to Simple 401(k).

    By Guest Paul McDonald, January 20, 2000
    • 1 reply
    • 1.5k views
    • 
    • jkharvey
    • January 20, 2000

23. Transfer from 401(a) Plan to SEP-IRAs

    By Oh so SIMPLE, August 11, 2010
    • 1 reply
    • 1.2k views
    • 
    • Bird
    • August 12, 2010

24. Transfer of Keogh assets to SEP-IRA

    By Guest Melissa Winslow, October 1, 1999
    • 1 reply
    • 2.4k views
    • 
    • Gary Lesser
    • October 11, 1999

25. Transfer of SEP $ into SIMPLE IRA?

    By Cathy from Chicago, September 30, 2001
    • 4 replies
    • 1.9k views
    • 
    • Appleby
    • October 1, 2001

26. Transfer of SEP accounts

    By eilano, February 19, 2001
    • 2 replies
    • 1.7k views
    • 
    • Appleby
    • February 23, 2001

27. Transfer Sep to DB plan

    By alanm, April 3, 2002
    • 10 replies
    • 2.2k views
    • 
    • Gary Lesser
    • October 1, 2002

28. Transfers/Rollovers to Eligible Retirement Plans

    By Guest Donaldson, October 25, 2002
    • 5 replies
    • 1.3k views
    • 
    • Gary Lesser
    • November 14, 2002

29. Two separate Simple IRA Accounts

    By Guest carolinawind, September 29, 2005
    • 1 reply
    • 1.9k views
    • 
    • Gary Lesser
    • September 30, 2005

30. U.S. Subsidiary of Foreign Company cannot establish a SIMPLE Plan.

    By traveler, March 10, 2001
    • 2 replies
    • 2.4k views
    • 
    • traveler
    • March 13, 2001

31. UBTI and Canadian Royalty Trusts in qualified retirement plans

    By Guest Jarrett, November 29, 2004
    • 6 replies
    • 2.1k views
    • 
    • mbozek
    • November 30, 2004

32. Unable to fund SEP-IRA for undocumented employee

    By Francis, March 9, 2022
    • 12 replies
    • 3.1k views
    • 
    • Luke Bailey
    • March 11, 2022

33. Unaware of holding period, rolled, custodian did not withhold 25% pena

    By Guest Kuryan Thomas, November 15, 2000
    • 1 reply
    • 1.5k views
    • 
    • Gary Lesser
    • December 1, 2000

34. Under EGTRRA can SAR-SEP money merge into a 401(k) Plan

    By Guest lmoser@sunamerica.com, December 6, 2001
    • 3 replies
    • 2.5k views
    • 
    • davef
    • May 17, 2002

35. Undercontributed to a SEP participant

    By Guest jorge casasnovas, February 25, 1999
    • 2 replies
    • 2k views
    • 
    • Gary Lesser
    • March 2, 1999

36. Undo SIMPLE IRA Contributions

    By Guest Noidy, January 8, 2003
    • 1 reply
    • 1.8k views
    • 
    • Gary Lesser
    • January 13, 2003

37. Unreimbursed Partner Expense impact on Partnership SEP Contributions

    By John, April 1, 2017   

    • sep
    • upe
    • (and 1 more)

      Tagged with:

      • sep
      • upe
      • partnership
    • 3 replies
    • 2.4k views
    • 
    • John
    • April 5, 2017

38. Unrelated Business Taxable Income

    By jane123, August 29, 2003
    • 1 reply
    • 1.4k views
    • 
    • Gary Lesser
    • September 1, 2003

39. Unusual SEP forumula

    By Bill Presson, December 15, 2010
    • 2 replies
    • 1.2k views
    • 
    • Bill Presson
    • December 15, 2010

40. Updating SIMPLE-IRA documents

    By R. Butler, November 20, 2002
    • 0 replies
    • 1.1k views
    • 
    • R. Butler
    • November 20, 2002

41. US Corporation with foreign subsidiary and SIMPLE-IRA Plan.

    By Guest ASmithKochCPA, July 12, 2005
    • 1 reply
    • 1.7k views
    • 
    • Gary Lesser
    • July 12, 2005

42. Use of Designated Financial Institution

    By Guest Donaldson, October 28, 2002
    • 2 replies
    • 1.7k views
    • 
    • Guest
    • October 31, 2002

43. Using Model 5305 SEP

    By Fisher, April 2, 2014   

    • Maintaining a Qualified Plan
    • 3 replies
    • 2k views
    • 
    • Gary Lesser
    • August 26, 2016

44. valid reason to stop this plan

    By wsp, April 24, 2006
    • 3 replies
    • 1.7k views
    • 
    • Jim Norman
    • April 24, 2006

45. Various SEP Questions

    By Guest Newspeak1, May 16, 2011
    • 6 replies
    • 1.6k views
    • 
    • Jim Chad
    • May 18, 2011

46. VCP correction for SIMPLE IRA gone bad

    By Flyboyjohn, April 23, 2019
    • 5 replies
    • 1.8k views
    • 
    • Luke Bailey
    • April 26, 2019

47. VCP SIMPLE IRA Plan Compliance Statement Issued

    By Gary Lesser, September 4, 2003
    • 0 replies
    • 1.2k views
    • 
    • Gary Lesser
    • September 4, 2003

48. Vesting in SIMPLE 401(k)?

    By Guest Bill Mulkern, May 6, 1999
    • 1 reply
    • 2k views
    • 
    • Gary Lesser
    • May 13, 1999

49. Voluntary Pre-tax employee contribution plan

    By Guest Jhagan, September 8, 2000
    • 1 reply
    • 1.6k views
    • 
    • Gary Lesser
    • September 11, 2000

50. W-2 Box 13

    By Guest Dion, January 2, 2002
    • 5 replies
    • 5.6k views
    • 
    • Appleby
    • January 3, 2002