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Personal Finance (Not Investing) • Direct IRA Rollover Check + Withholding Rollover

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Hello Bogleheads,

I'm helping my MIL consolidate accounts after her husband passed away last year. One particular account was being transferred right around an ex-dividend date, and she received a physical check for the dividend that included backup withholding. The check is titled: "PERSHING LLC CUST FBO JANE DOE IRA" and has 24% of it deducted for federal taxes. All accounts were already put in her name before the transfer.

I wanted to clarify what I should have her do. I believe: (1) the check must be deposited into her Empower IRA as an indirect rollover, and (2) she can additionally deposit $1,510 (the amount of the withholding) as an indirect rollover into any traditional IRA in her name, either the Empower one, or her Fidelity IRA.

Does this sound correct?

Statistics: Posted by plutoblackhole — Thu Aug 08, 2024 8:29 am — Replies 4 — Views 162



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