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Calculation of offset for loans on full payout


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Guest Colorado
Posted

When a particpant's benefit distribution is being offset by his/her outstanding loan balance (there has been no default or deemed distribution), must you include the interest since the last payment to the offset amount?

  • 2 weeks later...
Posted

Offset is just paying the loan off early. It is the last bite at the apple, so all accrued interest, fees, and expenses have to be included.

Posted

If an active participant decided to pay off their loan early, you would have them send a check for the current loan balance, right? There would be no accrued interest charged. Same thing with an offset. Participant is mearly paying off a loan balance.

I have never seen any addtional fees or expenses charged. Why type of fees or expenses would there be? (I am assuming here that the payments were current.) I have never seen early payoff fees, is that possible?

Guest debic123
Posted

When we calculate a payoff of a loan, whether by the participant's choice or our's to offset, we calculate interest from that last payment date to the pay off date. We do not add anything else to the payoff amount.

Posted

What do you consider the "payoff" date? The day the participant calls to request the balance? What if it then takes him a month to send the check in? Also, can the participant call an automated voice response system, and if so, does it know to calculate the accrued interest? Sorry, just a few questions to clarify how this would work. Thanks

Guest debic123
Posted

We calculate the payoff as of a certain date if the participant calls and supply them with the per diem interest. If he calls on the 10th and wants too payoff as of the 25th, then we use that date. All of our notes are due and payable upon termination. The employer is to notify us upon termination and we offset the loan as soon as we know they are terminated. We use the date of offset for the interest accrual. Participants do not have the ability to obtain this information other than to call us personally.

  • 1 month later...
Posted

Can anyone else let me know how you handle loan offsets? Do you accrue interest from the last payment date to the date of the offset?

Posted

What would be the consequence if you didn't offset the loan?

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