additional Custody Solutions 

We provide additional custody solutions to make retirement plan distribution simple for our clients.
 

Uncashed Checks


  • Rollover uncashed checks of participants of active and terminated plans into IRAs 
  • IRA funds invested in FDIC-insured, interest-paying bank accounts
  • Comprehensive search efforts for missing participants
  • Welcome kits sent to the IRA account holder

 

Plan Termination Services


  • FAB 2004-02 compliant search program
  • Notification services available
  • Distribute account balances to found participants
  • If participant not found, account balance rolled into an IRA at Millennium Trust
  • Can act as Qualified Termination Administrator (QTA) for abandoned plans

 

Check Distribution/Tax Reporting Services


  • Help TPA with electronic solution for depositing federal taxes
  • Execute benefit disbursements including remitting checks, withholding and reporting all appropriate Federal and State withholding and administering all applicable reporting (e.g. 1099Rs)
  • Facilitate and remit TPA benefit distribution fees, as applicable

 

Payroll Deducted IRA Solutions


  • Designed for employees not covered by an employer retirement plan and allows them to save for retirement 
  • Employer sets up the payroll deduction IRA program with Millennium Trust
  • Employee chooses whether to invest and the amount to put into the IRA
  • Wide array of investment choices

 

Notification Services


  • Send notices to all participants and coordinate distributions with found participants
  • If participant not found, account balance rolled into an IRA at Millennium Trust