SEP, SARSEP and SIMPLE Plans

1,533 topics in this forum

1. Deducted Simple Contributions from Employee but never signed employee up for plan nor ever gave any notice of participation

   By Meem, August 10, 2018   

   • simple plan
   • erisa no match or plan set up
   • 2 replies
   • 1.2k views
   • 
   • Larry Starr
   • August 13, 2018

2. Re-Characterization as Catch up

   By coleboy, August 8, 2018
   • 2 replies
   • 586 views
   • 
   • coleboy
   • August 8, 2018

3. SEP Eligibility - Dumb Question

   By bzorc, June 27, 2018
   • 4 replies
   • 1.2k views
   • 
   • Bird
   • June 28, 2018

4. SIMPLE contribution not really "receivable"?

   By pmacduff, June 25, 2018
   • 1 reply
   • 611 views
   • 
   • Larry Starr
   • June 26, 2018

5. Nonresponsive participant

   By austin3515, June 11, 2018
   • 3 replies
   • 1k views
   • 
   • Larry Starr
   • June 11, 2018

6. Company with SIMPLE IRA bought by Company with 401k

   By coleboy, May 16, 2018
   • 7 replies
   • 4.6k views
   • 
   • coleboy
   • May 24, 2018

7. Controlled group and SImple IRA

   By Tom, May 9, 2018
   • 4 replies
   • 5.8k views
   • 
   • Larry Starr
   • May 11, 2018

8. Acquired Company with SIMPLE IRA

   By 52626, April 19, 2018
   • 0 replies
   • 842 views
   • 
   • 52626
   • April 19, 2018

9. SIMPLE IRA deposit error

   By lisabroc, April 17, 2018
   • 1 reply
   • 796 views
   • 
   • Larry Starr
   • April 17, 2018

10. One Spouse is self employed and has SEP

    By Scuba 401, April 10, 2018
    • 1 reply
    • 792 views
    • 
    • spiritrider
    • April 11, 2018

11. Can acquired employer with SIMPLE IRA continue to maintain the plan after acquisition?

    By calexbraska, March 20, 2018
    • 5 replies
    • 3.2k views
    • 
    • Luke Bailey
    • March 22, 2018

12. Can employer not provide SIMPLE match for one former employee?

    By Francis, March 7, 2018
    • 2 replies
    • 767 views
    • 
    • Bob the Swimmer
    • March 19, 2018
13. Question: SIMPLE and Profit Sharing, off-calendar fiscal year

    Topic was merged with Question: SIMPLE and Profit Sharing, off-calendar fiscal year

14. SIMPLE IRA for an LLC owner

    By Guest Elfman, July 6, 2005
    • 13 replies
    • 11k views
    • 
    • Flyboyjohn
    • February 15, 2018

15. Simple IRA Late Employee Contribution

    By Kally, February 1, 2018
    • 4 replies
    • 3.5k views
    • 
    • spiritrider
    • February 5, 2018

16. Contract Labor and Employee with Simple plan

    By MaryM, January 30, 2018
    • 4 replies
    • 833 views
    • 
    • Luke Bailey
    • February 1, 2018

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

    By Bird, December 15, 2017
    • 5 replies
    • 1.3k views
    • 
    • Bird
    • December 19, 2017

18. Amend SEP to Allow 401K for 2017

    By annola, December 17, 2017
    • 1 reply
    • 622 views
    • 
    • Luke Bailey
    • December 19, 2017

19. new sep

    By sheadan@aol.com, October 4, 2017
    • 1 reply
    • 529 views
    • 
    • Gary Lesser
    • December 17, 2017

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

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

21. SEP - Switching Custodians

    By MjInvestments, November 14, 2017
    • 2 replies
    • 2k views
    • 
    • spiritrider
    • November 15, 2017

22. Disaster Relief SEP deadline

    By WhoLetTheDogsOut, November 9, 2017
    • 1 reply
    • 670 views
    • 
    • Mike Preston
    • November 12, 2017

23. Handling a SIMPLE IRA plan when sponsor is acquired

    By Scuba 401, October 6, 2017
    • 3 replies
    • 1.3k views
    • 
    • Scuba 401
    • October 9, 2017

24. How to correct SEP over contribution after it has closed?

    By matth100, September 29, 2017
    • 2 replies
    • 884 views
    • 
    • matth100
    • October 2, 2017

25. Company w/ Simple IRA acquires Company w/ 401k plan

    By epsharon, August 25, 2017
    • 5 replies
    • 2.2k views
    • 
    • Larry Starr
    • August 30, 2017

26. SEP Coverage Failure Consequences

    By jukeboy56, August 11, 2017
    • 3 replies
    • 1.9k views
    • 
    • Linda Wilkins
    • August 16, 2017

27. old SIMPLE / New 401k

    By Santo Gold, August 8, 2017
    • 3 replies
    • 620 views
    • 
    • Santo Gold
    • August 9, 2017

28. SEP and DC/DB plan from Husband's company

    By Cynchbeast, June 2, 2017
    • 3 replies
    • 1k views
    • 
    • Mike Preston
    • June 7, 2017

29. SEP Contributions Schedule C Business

    By lktp57, May 25, 2017
    • 2 replies
    • 1.1k views
    • 
    • K2
    • May 25, 2017

30. Less restrictive guidance on a SEP IRA

    By senorsassy, May 10, 2017   

    • sep ira
    • less restrictive sep ira
    • (and 1 more)

      Tagged with:

      • sep ira
      • less restrictive sep ira
      • 408k restriction
    • 9 replies
    • 1.6k views
    • 
    • spiritrider
    • May 13, 2017

31. Exclude HCE from SEP (related company)

    By 401(k)athryn, May 3, 2017
    • 1 reply
    • 846 views
    • 
    • ETA Consulting LLC
    • May 3, 2017

32. New tax laws that affects SIMPLE IRA?

    By Lori H, April 25, 2017
    • 2 replies
    • 762 views
    • 
    • Flyboyjohn
    • April 26, 2017

33. 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

34. Establishing a SIMPLE

    By Responsible4Employees, April 3, 2017   

    • simple
    • ira
    • (and 2 more)

      Tagged with:

      • simple
      • ira
      • establish
      • notification period
    • 1 reply
    • 669 views
    • 
    • Flyboyjohn
    • April 3, 2017

35. Excess Employer Sep contributions

    By Raine, April 1, 2017
    • 1 reply
    • 777 views
    • 
    • Mike Preston
    • April 1, 2017

36. Egregious SIMPLE IRA violations by employer

    By Ferroplasm, January 13, 2017
    • 4 replies
    • 10.6k views
    • 
    • Kevin C
    • March 22, 2017

37. Contribution Deduction for SEP

    By Dougsbpc, February 20, 2017
    • 1 reply
    • 542 views
    • 
    • Bird
    • February 21, 2017

38. S corp shareholder simple deferrals not deposited

    By cpa2000, January 23, 2017
    • 6 replies
    • 1.5k views
    • 
    • cpa2000
    • February 13, 2017

39. SIMPLE IRA Force-Out Distribution

    By HafnerN1, February 9, 2017   

    • simple
    • ira
    • 2 replies
    • 1.3k views
    • 
    • HafnerN1
    • February 10, 2017

40. SIMPLE IRA & VCP Submission

    By SadieJane, February 6, 2017
    • 3 replies
    • 962 views
    • 
    • Gary Lesser
    • February 10, 2017

41. Acquisition

    By austin3515, November 30, 2016
    • 1 reply
    • 971 views
    • 
    • Gary Lesser
    • February 4, 2017

42. Comp Reduced by 125

    By austin3515, January 20, 2017
    • 3 replies
    • 741 views
    • 
    • Belgarath
    • January 23, 2017

43. SEP and 401k in same year (husband & wife)

    By MGOAdmin, January 12, 2017   

    • sep
    • 401k
    • 3 replies
    • 1.3k views
    • 
    • Gary Lesser
    • January 19, 2017

44. SIMPLE and 401(k) in a controlled group

    By MarZDoates, August 13, 2013
    • 7 replies
    • 5.2k views
    • 
    • anspai
    • December 14, 2016

45. SIMPLE 401k and regular 401k in same year

    By MGOAdmin, October 19, 2016   

    • SIMPLE 401k
    • Multiple Plans
    • 3 replies
    • 1.8k views
    • 
    • shERPA
    • November 23, 2016

46. Establishing a new plan

    By austin3515, October 22, 2016
    • 2 replies
    • 1k views
    • 
    • austin3515
    • November 21, 2016

47. Prototype SIMPLE IRA's

    By Belgarath, November 7, 2016
    • 1 reply
    • 773 views
    • 
    • ETA Consulting LLC
    • November 7, 2016

48. Midyear amendment to SEP eligible?

    By AlbanyConsultant, October 25, 2016
    • 1 reply
    • 724 views
    • 
    • Belgarath
    • October 25, 2016

49. SEP contribution and 401k match

    By WCC, September 29, 2016
    • 4 replies
    • 1.1k views
    • 
    • K2retire
    • October 3, 2016

50. SIMPLE and controlled group

    By Santo Gold, September 27, 2016
    • 2 replies
    • 964 views
    • 
    • John Feldt ERPA CPC QPA
    • September 29, 2016