SEP, SARSEP and SIMPLE Plans

1,530 topics in this forum

1. Does ERISA apply to SEP-IRAs ?

   By Guest Moe Howard2, June 21, 2004
   • 2 replies
   • 2.3k views
   • 
   • Gary Lesser
   • June 23, 2004

2. Does federal law prohibit surrender charges or CDSC for Simple IRA assets?

   By Guest Richard Plant, July 9, 2007
   • 4 replies
   • 3.7k views
   • 
   • Belgarath
   • August 8, 2007

3. Does mistake on one SEP account disqualify others?

   By panther, October 6, 2015   

   • Excess contribution
   • 2 replies
   • 945 views
   • 
   • panther
   • October 7, 2015

4. Does SIMPLE match apply to group-term life ins included in wages on W-

   By Guest JDVJr, December 27, 2000
   • 1 reply
   • 1.4k views
   • 
   • Gary Lesser
   • January 29, 2001

5. Does the annual top-heavy test for SARSEP include contributions for th

   By Guest Larry J. Beckman, February 15, 2001
   • 1 reply
   • 1.8k views
   • 
   • Appleby
   • February 17, 2001

6. Due Date of Self Employed SIMPLE IRA Ee Contributions

   By austin3515, May 13, 2016
   • 5 replies
   • 1.5k views
   • 
   • austin3515
   • May 13, 2016

7. Dumb Q re SEP qualification

   By Guest rickw, April 5, 2004
   • 5 replies
   • 1.2k views
   • 
   • Appleby
   • April 7, 2004

8. Early withdrawl taxes

   By Guest Carl C, November 23, 2002
   • 1 reply
   • 1.5k views
   • 
   • Mary Kay Foss
   • November 23, 2002

9. Earned income calculation on SIMPLE IRA

   By Guest Pat Metallic, November 22, 2002
   • 3 replies
   • 1.5k views
   • 
   • Guest
   • November 29, 2002

10. EE limit if in 2 SIMPLE's

    By Sully, August 20, 2007
    • 4 replies
    • 2.4k views
    • 
    • Belgarath
    • August 21, 2007

11. EE terminates & closes account; er sends in ee deferrals after the fact

    By Guest amfam2, March 11, 2004
    • 3 replies
    • 1.2k views
    • 
    • Appleby
    • March 15, 2004

12. Effect of Disallowed Deferrals on Employer Withholding Obligations

    By Christine Roberts, October 20, 2000
    • 1 reply
    • 1.7k views
    • 
    • Gary Lesser
    • December 1, 2000

13. Effective Date for Simple IRA Termination

    By jlea, October 24, 2008
    • 5 replies
    • 2k views
    • 
    • ERISAnut
    • October 29, 2008

14. Egregious SIMPLE IRA violations by employer

    By Ferroplasm, January 13, 2017
    • 4 replies
    • 10.4k views
    • 
    • Kevin C
    • March 22, 2017

15. EGTRRA amendment for SARSEP

    By Guest Elizabeth Gaskins, April 30, 2002
    • 5 replies
    • 2.3k views
    • 
    • Appleby
    • May 6, 2002

16. EGTRRA: SEP Limit 25%?

    By Guest Andy Mayo, June 14, 2001
    • 1 reply
    • 1.5k views
    • 
    • Guest
    • June 18, 2001

17. Election Period

    By Doogan, February 21, 2020
    • 4 replies
    • 893 views
    • 
    • Doogan
    • February 24, 2020

18. Eligibility for 2% non-elective contribution

    By Guest bmurphy61, December 13, 2006
    • 1 reply
    • 1.4k views
    • 
    • saabraa
    • December 16, 2006

19. Eligibility for a SIMPLE IRA

    By Guest Jensen, May 27, 2008
    • 3 replies
    • 10.7k views
    • 
    • jevd
    • May 28, 2008

20. Eligibility for SEP plans - entry date - employed as of certain date

    By Guest dvandaeler, April 16, 2014   

    • Eligibility
    • 7 replies
    • 2.8k views
    • 
    • Guest
    • April 17, 2014

21. Eligibility issues when going from SEP to a 401k

    By Guest dubya, June 16, 2004
    • 1 reply
    • 1.1k views
    • 
    • Gary Lesser
    • June 16, 2004

22. Eligible Employers

    By austin3515, March 6, 2014
    • 1 reply
    • 969 views
    • 
    • Belgarath
    • March 7, 2014

23. Eligible for SEP?

    By Dougsbpc, May 24, 2014
    • 1 reply
    • 1.1k views
    • 
    • Bird
    • May 27, 2014

24. Employee claim for SEP benefits

    By shERPA, December 10, 2011
    • 1 reply
    • 1.2k views
    • 
    • shERPA
    • December 14, 2011

25. Employee closes simple acct prior to matching contribution being made

    By Guest Marketwatcher90, December 7, 2004
    • 2 replies
    • 1.2k views
    • 
    • GBurns
    • December 7, 2004

26. Employee Contributions

    By Guest kum4363, October 14, 2008
    • 1 reply
    • 1.1k views
    • 
    • ERISAnut
    • October 14, 2008

27. Employee contributions to SEP and 415

    By AKconsult, July 16, 2008
    • 2 replies
    • 2.2k views
    • 
    • Gary Lesser
    • July 21, 2008

28. Employee funded SEP & MPP

    By Guest R.Patterson, April 10, 2002
    • 1 reply
    • 1.4k views
    • 
    • Guest
    • April 23, 2002

29. Employee giving wrong account number for SEP IRA

    By jstorch, February 1, 2005
    • 7 replies
    • 2.6k views
    • 
    • Bird
    • February 3, 2005

30. Employee incorrectly classified as Independent Cont.

    By MarZDoates, July 19, 2007
    • 2 replies
    • 1.8k views
    • 
    • Gary Lesser
    • July 20, 2007

31. Employee leasing firm taking over; what are my options for my existing

    By Guest CCDB, December 18, 1999
    • 3 replies
    • 1.4k views
    • 
    • Guest
    • December 21, 1999

32. Employee Limit for SEP's?

    By Guest, October 25, 1999
    • 1 reply
    • 1.4k views
    • 
    • Guest
    • October 26, 1999

33. Employee never got into SIMPLE - consequences

    By rfahey, July 24, 2007
    • 7 replies
    • 2.9k views
    • 
    • Gary Lesser
    • July 27, 2007

34. Employee will not fill out IRA application

    By austin3515, December 24, 2014
    • 4 replies
    • 1.3k views
    • 
    • austin3515
    • December 26, 2014

35. Employer can't have a MPPP and a SEP ??

    By Moe Howard, August 8, 2003
    • 9 replies
    • 2.2k views
    • 
    • Gary Lesser
    • August 13, 2003

36. employer contributions to a SARSEP

    By Guest pensiondoc, February 6, 1999
    • 2 replies
    • 2k views
    • 
    • Gary Lesser
    • February 15, 1999

37. Employer contributions to SIMPLE-IRA

    By Guest Steven Hoksch, March 1, 2002
    • 3 replies
    • 1.9k views
    • 
    • wmyer
    • March 4, 2002

38. Employer Discretionary Contribution to a Simple?

    By Guest Paul McDonald, January 27, 1999
    • 1 reply
    • 2.1k views
    • 
    • Guest
    • January 27, 1999

39. Employer late with payments to SEP and simple IRA

    By ghost31, April 21, 2016
    • 1 reply
    • 1.3k views
    • 
    • Lou S.
    • April 21, 2016

40. Employer maintain SARSEP and a 401(k)?

    By Guest MaggieNme417, April 6, 2004
    • 4 replies
    • 1.8k views
    • 
    • Gary Lesser
    • August 27, 2004

41. Employer quit making SIMPLE IRA match in March.

    By Lori H, October 29, 2010
    • 0 replies
    • 1.1k views
    • 
    • Lori H
    • October 29, 2010

42. Employer refuses to release 401k funds or information.

    By Guest wmsgray, July 29, 1999
    • 2 replies
    • 4k views
    • 
    • Kathy
    • August 3, 1999

43. Employer started a Simple IRA in 1999, and has never matched!

    By Guest CDAVIS, January 31, 2001
    • 5 replies
    • 1.8k views
    • 
    • Guest
    • February 1, 2001

44. Employer terminates SIMPLE plan without giving employees notice

    By Guest Nimrey, February 25, 2014   

    • SIMPLE
    • Termination
    • (and 2 more)

      Tagged with:

      • SIMPLE
      • Termination
      • notice
      • 60 days
    • 4 replies
    • 1.8k views
    • 
    • GMK
    • February 25, 2014

45. Employer unable to make contributions to SIMPLE IRA

    By Guest Parker, August 13, 1999
    • 1 reply
    • 1.4k views
    • 
    • Gary Lesser
    • August 16, 1999

46. Employer wants to pay investment management fees of SEP participants

    By Dave Baker, July 16, 2020
    • 7 replies
    • 2.6k views
    • 
    • Luke Bailey
    • July 23, 2020

47. Employer's failure to make contributions to SIMPLE IRA Plan

    By Guest nafsbuc, August 20, 2009
    • 3 replies
    • 5.2k views
    • 
    • Kevin C
    • August 24, 2009

48. Engineering SARSEP Plan

    By ERISA-Bubs, February 1, 2018
    • 8 replies
    • 2k views
    • 
    • QDROphile
    • February 11, 2021

49. Entry date in SIMPLE-IRA

    By R. Butler, October 30, 2002
    • 1 reply
    • 3.5k views
    • 
    • Gary Lesser
    • October 31, 2002

50. EP Phone Forum on September 27

    By Gary Lesser, September 17, 2010
    • 0 replies
    • 878 views
    • 
    • Gary Lesser
    • September 17, 2010