SEP, SARSEP and SIMPLE Plans

1,530 topics in this forum

1. EPCRS correction of SIMPLE plans

   By Guest HRlawguy, March 28, 2002
   • 6 replies
   • 2.3k views
   • 
   • Guest
   • April 5, 2002

2. er does not remit ee contrib to SIMPLE IRAs

   By Guest amfam2, June 11, 2003
   • 1 reply
   • 1.1k views
   • 
   • Gary Lesser
   • July 5, 2003

3. ER uses comp from wrong year to calculate SEP contribution

   By katieinny, December 21, 2011
   • 2 replies
   • 1.2k views
   • 
   • GMK
   • December 21, 2011

4. ERISA Bonding Requirements

   By Tot, December 1, 1999
   • 0 replies
   • 1.7k views
   • 
   • Tot
   • December 1, 1999

5. Errant SEP contribution

   By Guest pmetallic, January 20, 2004
   • 1 reply
   • 1k views
   • 
   • Gary Lesser
   • January 23, 2004

6. Erroneous "contributions" to SIMPLE 401(k)

   By DMcGovern, April 13, 2023
   • 0 replies
   • 549 views
   • 
   • DMcGovern
   • April 13, 2023

7. Establishing a new plan

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

8. Establishing a new SEP when the ER had a DB plan that was terminated long ago.

   By katieinny, January 6, 2004
   • 1 reply
   • 1.1k views
   • 
   • Appleby
   • January 7, 2004

9. Establishing a non-payroll, employee choice benefit program

   By Guest Tom Byrne, January 18, 2001
   • 1 reply
   • 1.5k views
   • 
   • Gary Lesser
   • January 29, 2001

10. Establishing a SEP after death

    By katieinny, July 15, 2008
    • 9 replies
    • 8k views
    • 
    • Appleby
    • July 21, 2008

11. Establishing a SIMPLE

    By Responsible4Employees, April 3, 2017   

    • simple
    • ira
    • (and 2 more)

      Tagged with:

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

12. Establishing SIMPLE plan with existing DB or DC plan - limits in 2000?

    By Guest Ted Munice, April 4, 2000
    • 1 reply
    • 1.3k views
    • 
    • Bill Berke
    • April 18, 2000

13. Exactly what happens to a SIMPLE IRA Plan when a 401(k) is started same year?

    By Jim Chad, March 27, 2013
    • 0 replies
    • 1.4k views
    • 
    • Jim Chad
    • March 27, 2013

14. Exceeding 100 employees

    By bzorc, July 13, 2020
    • 2 replies
    • 1k views
    • 
    • Luke Bailey
    • July 14, 2020

15. Exception to 10% early withdrawal penalty

    By Guest bmurphy, October 13, 2004
    • 1 reply
    • 1.4k views
    • 
    • Appleby
    • October 13, 2004

16. Excess contribution to SEP and RMD calculation

    By cathyw, January 22
    • 3 replies
    • 1.3k views
    • 
    • Bri
    • January 23

17. Excess Contributions - taxability

    By Guest jpetrancosta, July 1, 2002
    • 1 reply
    • 1.7k views
    • 
    • Gary Lesser
    • July 2, 2002

18. Excess Contributions to a SARSEP

    By Colpash, June 25, 2015   

    • SARSEP
    • 2 replies
    • 1.3k views
    • 
    • Colpash
    • January 8, 2016

19. Excess Contributions to SARSEP due to Compensation Error

    By Guest nihalsa, January 22, 2001
    • 3 replies
    • 1.4k views
    • 
    • Gary Lesser
    • January 30, 2001

20. Excess contributions to SEP

    By Guest ple-rj, February 25, 2008
    • 5 replies
    • 3.9k views
    • 
    • Gary Lesser
    • November 5, 2008

21. Excess Deferral to SIMPLE

    By Guest Jim Brennan, February 26, 1999
    • 1 reply
    • 1.9k views
    • 
    • Gary Lesser
    • March 2, 1999

22. Excess deferral to SIMPLE IRA - change W-2?

    By Guest J Samuelson, January 6, 2000
    • 4 replies
    • 3.5k views
    • 
    • Gary Lesser
    • December 30, 2015

23. Excess Deferrals - SIMPLE IRA

    By MarZDoates, March 8, 2006
    • 0 replies
    • 1.8k views
    • 
    • MarZDoates
    • March 8, 2006

24. Excess employee and employer contributions to Simple plan

    By Guest Melissa Winslow, March 3, 2000
    • 1 reply
    • 1.7k views
    • 
    • Gary Lesser
    • May 17, 2000

25. Excess Employer Contributions to SIMPLE IRA

    By MarZDoates, December 31, 2002
    • 2 replies
    • 2.7k views
    • 
    • Appleby
    • January 2, 2003

26. Excess employer contributions to SIMPLE IRA since 2007

    By gc@chimentowebb.com, February 14, 2022
    • 3 replies
    • 997 views
    • 
    • Bird
    • February 15, 2022

27. Excess employer match into SIMPLE IRA

    By Guest Diane DuFresne, March 26, 2012
    • 3 replies
    • 1.6k views
    • 
    • Guest
    • March 27, 2012

28. Excess Employer Sep contributions

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

29. Excess Employer Simple contributions for 2003 & 2004

    By Guest Russell, November 9, 2004
    • 1 reply
    • 1.1k views
    • 
    • Guest
    • November 12, 2004

30. Excess matching contribution in SIMPLE IRA

    By nancy, November 29, 2000
    • 1 reply
    • 5.4k views
    • 
    • Gary Lesser
    • December 1, 2000

31. excess sep contrib after amending 1040

    By Guest carla, June 23, 2004
    • 1 reply
    • 1k views
    • 
    • Gary Lesser
    • June 24, 2004

32. Excess SEP Contribution (SARSEP 125% rule)

    By bzorc, November 4, 2004
    • 6 replies
    • 2.4k views
    • 
    • Gary Lesser
    • November 17, 2004

33. Excess SEP contributions

    By Guest ColinBellEA, September 25, 2006
    • 2 replies
    • 1.9k views
    • 
    • Gary Lesser
    • September 26, 2006

34. Excess SEP contributions - recharacterize?

    By Guest amfam2, April 1, 2002
    • 3 replies
    • 6.5k views
    • 
    • Appleby
    • April 2, 2002

35. Exclude HCE from SEP (related company)

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

36. Excluding Controlled Group Members from SEP

    By Guest Frasier Ives, July 21, 1999
    • 5 replies
    • 1.8k views
    • 
    • Gary Lesser
    • August 16, 1999

37. Excluding Eligible Employees From SEP

    By Guest Janis Winterhof, February 25, 2000
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • February 25, 2000

38. Excluding owner from SEP

    By Guest mjn, February 17, 2005
    • 1 reply
    • 1.2k views
    • 
    • Gary Lesser
    • February 17, 2005

39. Exclusion Allowance

    By Gary Lesser, April 28, 2004
    • 0 replies
    • 1.2k views
    • 
    • Gary Lesser
    • April 28, 2004

40. exclusions from SIMPLE-IRA eligibility

    By Guest bmurphy, January 23, 2004
    • 3 replies
    • 1.6k views
    • 
    • Appleby
    • January 24, 2004

41. exclusive plan

    By jlea, October 8, 2008
    • 8 replies
    • 2.5k views
    • 
    • ERISAnut
    • October 9, 2008

42. exclusive plan rule

    By Tom Poje, December 10, 2007
    • 8 replies
    • 2.8k views
    • 
    • Tom Poje
    • December 11, 2007

43. Exclusive Plan Rule

    By Guest Pat Metallic, May 27, 2008
    • 1 reply
    • 2.8k views
    • 
    • Gary Lesser
    • July 7, 2008

44. Exclusive Rule - Simple IRA & PS Plan

    By Guest DTrom, November 22, 2004
    • 2 replies
    • 2.1k views
    • 
    • Guest
    • November 23, 2004

45. Existing DB plan - adding SEP and deduction

    By Jakyasar, March 11, 2020
    • 2 replies
    • 834 views
    • 
    • Jakyasar
    • March 12, 2020

46. Existing Profit Sharing Plan to be terminated

    By John Feldt ERPA CPC QPA, March 9, 2009
    • 1 reply
    • 1.3k views
    • 
    • Belgarath
    • March 9, 2009

47. Existing SEP-IRA to new SEP IRA

    By Guest LifePlanner, February 26, 2008
    • 1 reply
    • 1.2k views
    • 
    • Gary Lesser
    • March 17, 2008

48. Expanding SIMPLE Investment Providors

    By jukeboy56, July 28, 2005
    • 1 reply
    • 1.2k views
    • 
    • Gary Lesser
    • July 29, 2005

49. F5305 - shouldn't use model if ever had DB?

    By Guest kprhok, January 29, 2010
    • 2 replies
    • 1.9k views
    • 
    • katieinny
    • December 13, 2011

50. Failure of employer to follow all Simple-IRA steps

    By Guest Moe Howard2, July 18, 2005
    • 40 replies
    • 8.8k views
    • 
    • Belgarath
    • August 4, 2005