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C. Wachovia Corporation, and its subsidiaries and affiliates, including but not limited to Golden West Financial Corporation, a North Carolina Corporation, AmNet Mortgage, LLC, an IRA, SEP IRA, Simple IRA, or Roth IRA. Additionally, the fiict that a ... Access Full Source
INCOMING DIRECT ROLLOVER/TRANSFER FOR GOVERNMENTAL PLANS ...
F 401(k) or other 401(a) F Governmental 457(b) F 403(b) F Traditional IRA (including SEP-IRA and SIMPLE IRA) After Tax Dollars Are after-tax dollars (or cost basis) Wachovia Bank of North Carolina ABA Number: 053000219 Bank Account Number: 2087300443964 ING National Trust Gov’t and Health Account ... Read Content
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Former chairman and CEO of Wachovia; Hugh McColl former CEO of Bank of America; Sallie Krawcheck former CFO of Citigroup Inc. and William Johnson the current president and CEO of Progress Energy References ... Read Article
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Roll over to an IRA, and their compensation recognizes the additional services involved in the rollover process. Such compensation does not differ based on which Prudential IRA you choose or how your money is invested. ... Fetch This Document
Traditional, SEP or SIMPLE IRA owners are required to begin minimum distributions when they reach the age of 701/2. • How do I request a distribution from my Wachovia Securities IRA account? Contact your Wachovia Securities Financial Advisor for the appropriate distribution form. ... Retrieve Content
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A single, simple solution to link your banking and investing. 2 3 Clear choices, Banking services are off ered through Wachovia Bank, For Command Asset Program IRA, you must be over ½ to receive checks. ... Fetch Here
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SIMPLE IRA If SIMPLE IRA, also complete the Employer Information Sheet for SIMPLE IRAs. Name Street Address (Cannot be a P.O. Box) City State Date of Birth: Social Security Number: Zip which is an interest bearing deposit account with Wachovia Bank, N.A. ... Fetch Full Source
IRA Distribution Request
Note: If this is a SIMPLE IRA and the distribution is within the two-year period in which you first participated in your employer’s SIMPLE IRA plan, you may be subject to a 25% premature distribution penalty. ... Fetch This Document
Self-Directed SIMPLE Individual Retirement Account Disclosure ...
Wachovia Bank, N.A. held by certain employee benefit plans in which you have an interest. Thus, the owner of a SIMPLE IRA individual retirement account (SIMPLE IRA) under sections 408(a) and 408(p) to provide for his or her retirement and for ... Fetch Content
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C. Wachovia Corporation, and its subsidiaries and affiliates, including but not limited to Golden West Financial Corporation, a North Carolina Corporation, AmNet Mortgage, LLC, an IRA, SEP IRA, Simple IRA,or Roth IRA. Additionally, the fact that a ... Access Document
MATURITY SCHEDULE
Clem, Jack Wachovia Mtg Fsb Las Vegas Nev 11,000.000 3.300% 6/30/2009 Simple IRA 2345678D 929781HP0 06/30/09 Matures within Six Months Simple IRA 2345678D 31394UXD9 12/25/35 D'Amato, Lawrence Fhlmc 3262 We 15,000.000 5.500% 10/15/2036 ... Get Document
SM Advantage Account Agreement
* Wachovia Bank, National Association (Wachovia Bank, N.A. until March 20, 2010. Wachovia Bank, a division of Wells Fargo Bank, N.A. effective March 20, 2010) SEP or SIMPLE IRA by writing a check, FCC will report the distribution to the IRS as ... Read Here
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The Community Reinvestment Act (CRA, Pub.L. 95-128, title VIII of the Housing and Community Development Act of 1977, 91 Stat. 1147, 12 U.S.C. § 2901 et seq.) is a United States federal law designed to encourage commercial banks and savings associations to help meet the needs of borrowers in all ... Read Article
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As of the 2010 United States Census, there are 460 incorporated cities and towns in the U.S. state of Alabama. Contents A B C D E F G H I J K L M N O P Q R S T U V W X Y Z County seat Place Name County(ies) Population (2010) Land Area (2010) Density (2010) Abbeville Henry ... Read Article
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To a Roth IRA or a SIMPLE IRA. Making the agreement on Form 5305-SEP does not establish an employer IRA described in section 408(c). traditional individual retirement account/annuity (traditional IRA). Contributions must be made to either a ... Read Here
Facts To Know When You Inherit A Non-Spousal IRA
Inheriting a non-spouse’s IRA (Traditional, Roth, SEP or SIMPLE). It is imperative that you have a clear understanding of your options so you can take advantage IRA. You will need to contact your Wachovia Securities Financial Advisor to ... Retrieve Full Source
Qualifying Short Sales
For example, if the seller has cash in a savings account, owns other real estate, stocks, bonds or even IRA accounts, the lender will most likely determine that the seller has assets. However, the lender might discount the amount the seller is required to pay back. ... Read Article
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