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Question

hi, my name is kathy and i think i have just made a terrible financal move, please tell me i did not---i live in NC -- i have a CD/IRA for 12,000 in a bank in NY. i am 51 years old. i cashed it in. they retained 2,000.00 something for taxes. I realize the 12,- is income and thought it would be wise to hold back this money to pay taxes april '91 and did not think much about it. BUT.............now my husband tells me there is a 10% penalty, 45% tax due [Fed.?] and 20% something else? is this true?

Submitted: 37 days and 20 hours ago.
Category: Finance
Value: $15
Status: CLOSED
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Accepted Answer

Unfortunately - that is true.

Assuming at the time of contribution - that amount was deducted from your taxable income - please confirm...

the distribution is your taxable income - $12,000 distribution should be added to your income and will be taxable at your marginal tax rate - this if you in 15% tax bracket - 15% federal income tax will apply; if you are in 35% tax bracket - it will be taxed at 35%.

 

As the bank took 20% withholding - they are required to do so - these money will be credited on your tax return - the same way as withholding from wages.

 

In additional as you are below 59 1/2 - the distribution is generally subject of 10% early distribution penalty (there are some exemptions - we still need to verify if you may use any)

 

If you just recently cashed your IRA - you have up to 60 days to go to a different bank and put the money into another IRA CD. In this case the whole transaction will be treated as rollover and will not be taxable.

 

Let me know if you need any help.

 

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Expert: Lev
Pos. Feedback: 99.1 %
Accepts: 
Answered: 10/17/2009

Tax Preparer

Personal Investment, Tax Preparation

37 days and 19 hours ago.

Reply

can i roll over back in to the bank that i just cashed in the CD from? will i lose the 20% they are holding for taxes if i go to another bank or can i withdraw that money and what kind of account are they holding it in? how do i ask to with draw that money-they were

going to take care of paying the tax. I have no prove that money is mine. thanks so far kk

37 days and 19 hours ago.

Reply

i am waiting for you to answer my reply question - XXXXXXXX

Posted by Lev 37 days and 18 hours ago.

Answer

The IRS prohibits to borrow from the IRAs - if you put the money back into the same bank - that will look as you borrow the money and put them back.

To avoid problems - I suggest to put the money into a different bank.

 

The amount of your distribution is $12,000 - so to avoid any tax liability - you need to get somewhere the amount which was withheld and put into another bank $12,000 within 60 days after you took the money.

You need to tell the banker that these are IRA money which you are rolling over from another bank.

 

If you put only $10,000 - remaining $2000 will be your taxable distribution.

 

The $2000 with were withheld will be credited against your tax liability on your tax return.

 

Let me know if you need any help.

 



Edited by Lev on 10/17/2009 at 4:30 AM

37 days and 18 hours ago.

Reply

i plan on taking the withdraw check plus the tax money that they took out which should be 12,000 [minus - 128.00 bank penilty, note - i will replace the 128.00 with my own money as to total 12,-] and take it to another bank and tell them i want to rollover this money [which is CD money] for another CD - therefore i should not expect to be taxed. is this correct?

Posted by Lev 37 days and 18 hours ago.

Answer

Yes - that is correct as long as you will put the money into another IRA CD withing 60 days.

Please see for reference - http://www.irs.gov/retirement/article/0,,id=160469,00.html

A tax-deferred rollover occurs when you withdraw cash or other assets from one eligible retirement plan and contribute all or part of it within 60 days to another eligible retirement plan.

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