401(k) information and comparisons

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Plan set by:Employer
Contribution Limits:Employee contribution limit of $23,000 (under 50 yrs old), $31K (50+); limits apply to combined total contributed to 401k and Roth 401k. Employee and employer combined contributions must be lesser of 100% of employee's salary or $70,000.
Income Limits:Generally none, but some restrictions apply to HCE (highly compensated employees) within an organization.
Employer contributions:Often
Investments in the account:Stocks, Bonds, Mutual Funds. Capital gains, dividends, and interest within account incur no tax liability.
Tax Implications:Money is deposited as tax-deferred and grows tax-free in the account. Gains in the account are not taxed. Distributions from the account are considered ordinary income and taxed accordingly. (some exceptions for after-tax contributions where allowed)
Distributions:Distributions can begin at age 59 1/2 or earlier if owner becomes disabled.
Forced Distributions:Must start withdrawing funds at age 70 1/2 unless employee is still employed. Penalty is 50% of minimum distribution
Borrowing against Account:Depending upon the plan, borrowing against funds in the account is allowed up to 50% of the account value but only if still employed with the same employer.
Early Withdrawal:10% penalty plus taxes. Early withdrawal restricted to employee contributions; employer contributions cannot be withdrawn early. Exceptions for financial hardships, but 10% penalty applies even in those cases.
Early Withdrawal for Medical Expenses:Medical expenses not covered by insurance for employee, spouse, or dependents subject to 10% penalty
Early Withdrawal for Homebuyers:Purchase of primary residence and avoidance of foreclosure or eviction of primary residence is subject to 10% penalty
Early Withdrawal for Educational Expenses:Payment of secondary educational expenses in last 12 months for employee, spouse, or dependents subject to 10% penalty
Conversions:Upon termination of employment, can be rolled to IRA or Roth IRA. When rolled to a Roth IRA taxes need to be paid during the year of the conversion
Withdrawals:Taxed as ordinary income
Changing Institutions:Can roll over to another employer's 401(k) plan or to an (traditional) IRA at an independent institution

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