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Form 5500 Reporting: Nonexempt Transaction


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Guest meeh3704
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We have an employee who is not an HCE or owner, but is a party in interest, who received a loan in excess of the 72(p) limits during the plan year. It appears that we have to disclose on Form 5500, Schedule G, Part I, and also in Schedule H, under question 4(d). My question is first whether the preceding sentence is correct, and second whether we have any additional reporting obligations on Form 5500 or any other form (i.e. Form 5330)?

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