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A reminder of specific documentation to complete and actions to take in order to meet IRS deadlines.

This document is to help explain the requirements if you are a beneficiary for a Millennium Trust account. There are different requirements depending on the type of beneficiary and the beneficiary’s relationship to the deceased account owner.

Employer to make an agreement to provide benefits to all eligible employees under a Simplified Employee Pension.

Transfer funds from an IRA at another custodian to an IRA with Millennium.

Open an Individual Retirement Account for Traditional, Roth and Simplified Employee Pension Plan.

Open a Savings Incentive Match Plan for Employees IRA with Millennium.

Waive the right to revoke a new account within the seven (7) day revocation period.

The Custodial Agreement contains the terms and conditions governing your Traditional and/or SEP IRA, including the FDIC-Insured Cash Sweep Program and time-sensitive disclosures pursuant to IRS regulations.

The Custodial Agreement contains the terms and conditions governing your Roth IRA, including the FDIC-Insured Cash Sweep Program and time-sensitive disclosures pursuant to IRS regulations.

The Custodial Agreement contains the terms and conditions governing your SIMPLE IRA, including the FDIC-Insured Cash Sweep Program and time-sensitive disclosures pursuant to IRS regulations.

Open a Custodial for Minors Account Uniform Transfers to Minors Act or Uniform Gifts to Minors Act (UTMA or UGMA); an Estate; a Trust, individual; the Conservator or Guardian account.

Open a custody account for an organization.

Authorize/Request a “direct rollover” from an IRA at another custodian to a qualified plan with Millennium.

Transfer funds from a custody account at another custodian to a custody account with Millennium.

Account opened by Trustee in the name of the Plan, Plan Level Reporting, Deposits and Disbursements are Trustee directed, Investments are Trustee directed or by their appointed Advisor, and Trustee is responsible for all distribution processing and tax reporting (e.g. 1099-R).

Account opened by Trustee in the name of the Plan, Plan Level Reporting, Deposits and Disbursements are Trustee directed, Investments are Trustee directed or by their appointed Advisor, and Trustee is responsible for all distribution processing and tax reporting (e.g. 1099-R).

Account opened for an Individual 401(k) or Profit sharing plan.

Account opened by Trustee in the name of the Plan FBO Plan Participant, Participant Level Reporting, Deposits and Disbursements are Trustee directed, Investments are Participant directed or by their appointed Advisor, and Trustee is responsible for all distribution processing and tax reporting (e.g. 1099-R).

Account opened by Trustee in the name of the Plan FBO Plan Participant, Participant Level Reporting, Deposits and Disbursements are Trustee directed, Investments are Trustee directed or by their appointed Advisor, and Trustee is responsible for all distribution processing and tax reporting (e.g. 1099-R).

Agreement between Millennium and a Futures Commission Merchant to offer clients the ability to invest a portion of their Millennium account in futures contracts and/or foreign exchange transactions through an account at the FCM.

Provide Millennium with a valuation of alternative assets (besides Real Estate) held in an existing account.

Completed by the Investment Sponsor to certify and agree to the asset information the account owner is investing in.

Initiate a purchase of an investment in a hedge fund, private equity, or private debt through your Millennium account. The online Private Placement Purchase Direction is not available for entities and 401(k) plans, please download the paper version of this Private Placement Purchase/Sale/Exchange Direction.

Initiate a purchase, exchange, or sale of an investment in a hedge fund, private equity, or private debt through your Millennium account.

Direct Millennium to open a marketplace lending investment account on behalf of the Account Owner’s self-directed IRA or other custodial account. The online Marketplace Lending Funding Direction is not available for entities and 401(k) plans, please download the paper version of this form.

Authorize/Direct Millennium to transfer additional funds to an existing marketplace lending investment account previously established on behalf of the Account Owner’s self-directed IRA or other custodial account.

Initiate an investment in a promissory note that is secured by a mortgage or deed of trust through your Millennium account.

Initiate an investment in a promissory note not secured by real estate through your Millennium account.

Authorize/Direct Millennium to open one or more trading accounts on behalf of their Millennium account.

Authorize/Direct Millennium to transfer additional funds to an existing trading account previously established on behalf of their Millennium account.

Authorize Millennium to release funds from your account for a real estate investment (earnest money, additional funds required per contract, contract upgrades, final closing costs).

Direct Millennium to the sale of real property held in your Account. Only Millennium may execute the Contract for Sale for Property held in the Account.

Direct Millennium to make expense payments or cancel recurring payments directly related to Real Estate held in the Millennium account.

Direct Millennium to move funds in or out of a prepaid debit card used for expenses directly related to Real Estate held in the Millennium IRA or other qualified retirement account. Only properties with 100% ownership within the Millennium Account will be eligible for this debit card option.

Agreement between Account Owner and Servicing Agent to accept all duties and responsibilities of administering the terms of the real estate property to be held in the Millennium account.

List of how checks, wires, securities, bonds, etc can be sent to Millennium.

Make a deposit into a custody account or a contribution to a retirement account.

Transfer funds from an IRA at another custodian to an IRA with Millennium.

Authorize/Request a “direct rollover” from an IRA at another custodian to a qualified plan with Millennium.

Transfer funds from a custody account at another custodian to a custody account with Millennium.

Deposit to a Millennium account related to an investment held within the account.

An account owner or property manager to inform Millennium how to record and track the rental income being deposited into the account for a rental property.

Submit a rental payment to a Millennium account.

Ledger for Property Manager to report deposits, expenses, manager fees and all other transactions recorded by the Property Manager related to real estate owned in a Millennium account.

Deposit funds related to a real estate investment held in a Millennium account.

Please complete and return this form if you wish to direct us to compute and/or distribute your Required Minimum Distribution (RMD) for non-Roth IRAs and Qualified Retirement Plan accounts. If you are turning 73 in the current year and taking your first RMD, you have until April 1 of the following year to distribute your RMD. If you delay your initial RMD until April 1st the following year you will be responsible for taking two distributions that year, one by April 1st and one by December 31st. For each subsequent year, you are required to take your RMD by December 31st.

Request a one-time, tax-reportable withdrawal or to set up systematic payments from a Millennium IRA. Not to be used for Automatic Rollover accounts.

For internal transfer of funds from one Millennium Trust account to another. You must have ownership on an existing account before an internal transfer can be made.

Authorize a transfer of interest from the account owner to his/her spouse under a divorce decree or separation instrument.

Account Owner’s former spouse completes for transfers of interest from the account owner under a divorce decree or separation instrument.

Complete in the event that the Account Owner has over contributed to their IRA and wishes to withdraw the excess contribution.

Authorize Millennium to accept instructions from Investment Advisor to distribute funds from account holders IRA.

Authorize Millennium to accept instructions from Investment Advisor to distribute funds from taxable accounts.

Investment Advisor completes to have funds distributed to the Account Owner of a Millennium IRA in the amount specified but limited to the authorizations the Account Owner provided in the Account Owner Authorization For RIA Directed Distribution form.

Request withdrawal from a Millennium custody account.

Direct Millennium to convert your Roth IRA to a Traditional IRA.

Authorize the conversion of a Traditional IRA to a Roth IRA.

Change the address, phone number, email, or other personal information.

Add a power of attorney to a client's Millennium account. Requires a copy of the executed power of attorney documents.

Change the payment election for the annual fees on your Millennium account.

Ledger for Property Manager to report deposits, expenses, manager fees and all other transactions recorded by the Property Manager related to real estate owned in a Millennium account.

Provide Millennium with a valuation of real estate held in a new or existing account.

Account registration which for a custodial account allows the sole owner, the last surviving joint tenant, and each tenant in common to transfer upon their death the ownership of the account, or in the case of a tenant in common that tenant’s ownership interest in the account, to one or more designated beneficiaries without going through probate or being subject to the deceased person’s will.

Add/Change the primary and/or contingent beneficiaries on your Millennium IRA or other retirement account in the event of your death.

Add/Change the online access on your Millennium account.

Direct a valuation change related to an asset impairment, defined as an identifiable event that demonstrates that a complete or significant loss has been sustained on an asset being held in your Millennium account.

Waive the right to revoke a new account within the seven (7) day revocation period.

Investment advisor, broker dealer registered representative, or other financial advisor accepting certain authorities over their clients accounts held with Millennium.

Designate and appoint an Advisor to have authority over the Millennium account.

Account Owner certifying that the Advisor will be paying the annual fees on the Millennium account.

Provide contact information for your alternative asset as Millennium may need to contact your investment sponsor for matters including asset re-registration, purchases, liquidations, transfers and valuation updates.

It explains what personal information we collect when you interact with us online, including via our websites, platforms, portals, applications or similar, how we collect, use, and protect it, and why, in certain cases, we may share it with select third parties. This Privacy Policy also explains your rights in relation to your personal information, including your sharing and use choices.