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Forced distribution for under $5000 - can't find the participant


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Guest lkramer
Posted

We have several participants with balances under $5000 that we are trying to cash-out. We have bad addresses and have already tried an address search firm to find them.

Do we have any other obligations to find them, or can we now turn the money over to the IRS?

Does the forced distribution have to be a part of the plan documents for under $5000?

Posted

I suggest you search the Message Boards for information regarding forcing payouts. I believe this topic has been addressed many times in the past with lots of good suggestions.

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