Form Tiaa Cref F11254 PDF Details

Managing retirement funds effectively is crucial for securing a comfortable future, and the TIAA CREF F11254 form plays a pivotal role in this process. Designed to facilitate direct transfers from Investment Solutions Individual Retirement Account (IRA) contracts, this document allows account holders to move their retirement savings to another IRA of the same type without the hassle. It is vital for both U.S. citizens and resident aliens, with specific provisions for those living outside the U.S. or with nonresident alien status, to understand the taxation of withdrawals and income tax withholding requirements associated with such transfers. The form clearly outlines the need for completing additional tax forms, such as the W-8BEN for nonresident aliens, to comply with the Internal Revenue Service (IRS) regulations. Furthermore, it categorizes IRAs into Traditional, Roth, and SEP, each with distinct TIAA and CREF number ranges, ensuring that transferees can accurately identify the type of IRA they possess and process their transfer requests efficiently. With options for both full and partial transfers, the form also addresses the transfer of after-tax contributions and the implications of withdrawals from "closed" TIAA contracts, emphasizing the irreversible nature of such actions. By meticulously completing and submitting this form, IRA holders can navigate the complexities of managing their retirement funds, ensuring they are positioned well for their future financial needs.

QuestionAnswer
Form NameForm Tiaa Cref F11254
Form Length5 pages
Fillable?No
Fillable fields0
Avg. time to fill out1 min 15 sec
Other namestiaa01008683 tiaa cref f11254 form

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REQUEST FOR A DIRECT TRANSFER FROM YOUR INVESTMENT SOLUTIONS IRA CONTRACTS

To get:

„„account information

„„the status of your request „„answers to your questions

Call 800 842-2252 Monday to Friday

8 a.m. – 10 p.m. (ET)

Saturday

9 a.m. – 6 p.m. (ET)

Or visit us online at tiaa-cref.org 24 hours a day. Have your user ID and password ready.

TAXTD

F11254 (8/13)

IMPORTANT INFORMATION

Complete this form to request a direct transfer from your Investment Solutions IRA contracts.

Print in upper case using black or dark blue ink and provide all information requested.

TAXATION OF WITHDRAWALS AND INCOME TAX WITHHOLDING

This information applies to U.S. citizens and resident aliens. U.S. citizens living outside the U.S. must elect income tax withholding. Nonresident aliens must complete Form W-8BEN. If we did not include a copy, please visit us online at tiaa-cref.org, or call us at 800 842-2252. Form W-8BEN is also available on the Internal Revenue Service (IRS) website at irs.gov.

The IRS has different rules for the three types of IRAs TIAA-CREF offers. To identify the type of IRA you have, look at the first two characters of your TIAA and CREF numbers. Listed below are the TIAA and CREF number ranges for each type.

 

Traditional IRA

Roth IRA

SEP IRA

TIAA Number Begins with

K9; N7-N9; NE-NF

N2-N5; NA-NB

N6; NC-NC9

CREF Number Begins with

J9; T7-T9; TE-TF

T2-T5; TA-TB

T6; TC-TC9

KEY INFORMATION TO CONSIDER

„„When you make a direct transfer to another IRA of the same type; we’ll send the payment directly to the other IRA.

„„To request a new IRA enrollment form, visit our website at tiaa-cref.org or call our Enrollment Hotline at 800 842-2252. You may also enroll online at www.tiaa-cref.org/iras.

„„If your Traditional IRA accumulation includes after-tax contributions, they cannot be rolled over to another qualified plan. Please call us at 800 842-2252 to discuss your options for after-tax contributions.

REQUEST FOR A DIRECT TRANSFER FROM YOUR INVESTMENT SOLUTIONS IRA CONTRACTS

Page 1 of 3

If you claim residence AND citizenship outside the U.S., you must complete Form W-8BEN in addition to this form to certify your foreign tax status. To print the W-8BEN form, go to www.tiaa-cref.org/forms, and see General Tax forms.

1. PROVIDE YOUR INFORMATION

First Name

 

 

 

 

 

Middle Initial

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Last Name

 

 

 

 

 

Suffix

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Social Security Number/

 

 

 

 

 

 

 

Taxpayer Identification Number

 

Contact Telephone Number

 

Extension

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

X

X

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

State of Residence (if outside the U.S., write in Country of Residence) Citizenship (if not U.S.)

2.TELL US WHICH IRA CONTRACT YOU WANT TO RECEIVE YOUR DISTRIBUTION FROM

The following contract:

TIAA Number

 

TIAA Number*

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CREF Number

*This field only applies to those with both an “open” and “closed” TIAA contract in their IRA plan.

IMPORTANT

If you have an IRA with a “closed” TIAA contract please keep in mind that once you withdraw funds from

TIAA Traditional and/or TIAA Real Estate in your “closed” contract, you can’t move funds back into those same accounts later, and funds distributed from TIAA Traditional will no longer receive the 3% guaranteed minimum rate and any applicable additional amounts. New funds added to TIAA Traditional will go to the account in your “open” TIAA contract, which has a guaranteed minimum rate between 1% and 3% (plus any applicable amounts).

TAXTD

F11254 (8/13)

REQUEST FOR A DIRECT TRANSFER FROM YOUR INVESTMENT SOLUTIONS IRA CONTRACTS

Page 2 of 3

Complete this part to request transfer in specific amounts from selected accounts.

3. TELL US HOW MUCH YOU WOULD LIKE TO TRANSFER (CHECK ONE)

Tell us how much of the available amount you want to transfer from each of your eligible accounts.

I want to transfer the entire amount from all my accounts.

OR

I am requesting a partial transfer from the following:

Fund/Account Name

Amount or percentage to be transferred

1

2

3

4

5

Your account will be valued as of market close on the date we receive this form in good order. If your request is received after market close on a business day, your account will be valued at the close of the next business day.

The investment company receiving your rollover can assist you with completing the information at the right.

Internal Revenue Service (IRS) rules do not allow after-tax money from an IRA to be rolled over.

4. DIRECT TRANSFER TO ANOTHER INVESTMENT COMPANY

Make my direct transfer to:

An IRA at another investment company

Please check this box if the receiving contract/account is a Roth IRA

For the above options, please provide investment company contact information here.

Investment Company Name

Street Address

City

 

 

 

 

 

State

 

Zip Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Contact Telephone Number

 

Extension

 

Account Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TAXTD

F11254 (8/13)

REQUEST FOR A DIRECT TRANSFER FROM YOUR INVESTMENT SOLUTIONS IRA CONTRACTS

Page 3 of 3

The investment company receiving your rollover can assist you with completing the information at the right.

Internal Revenue Service (IRS) rules do not allow after-tax money from an IRA to be rolled over.

5. ROLLOVER TO ANOTHER INVESTMENT COMPANY

What type of account are you rolling over to?

403(b)

 

401(a), 403(a), or 401(k)

 

457(b) Public Plan

 

 

 

 

 

For the above options, please provide investment company contact information here.

Investment Company Name

Street Address

 

City

 

 

 

 

 

State

 

Zip Code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Contact Telephone Number

 

Extension

 

Account Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Please read, sign and date where indicated.

6. YOUR SIGNATURE

By signing below:

„„You authorize TIAA-CREF to make withdrawals as stated in this Request for a direct transfer. If you receive distributions, such as dividends, return of capital, or a capital gains distribution, to an account after you have requested a full transfer from it, that distribution will be paid to you.

„„If you chose to have your payment(s) sent directly to an IRA, your signature also authorizes this transaction. If your payment is not sent directly to a traditional IRA or a retirement plan, or if you are directing your withdrawal to a Roth IRA, you understand the tax consequences of your election.

„„If you make a direct transfer into an IRA at another financial institution, you understand your right to receive a distribution of these funds will be determined by the plan that is accepting the direct transfer and the funds in which your direct transfer is invested.

Under penalties of perjury, you certify that:

1.The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and

2.I am not subject to backup withholding because (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and

3. I am a U.S. citizen or other U.S. person.

Your Signature

Today’s Date (mm/dd/yyyy)

/

/

2 0

TAXTD F11254 (8/13)

REQUEST FOR A DIRECT TRANSFER FROM YOUR

INVESTMENT SOLUTIONS IRA CONTRACTS

RETURN COMPLETED FORMS PACKAGE TO:

STANDARD MAIL:

OVERNIGHT:

FAX:

TIAA-CREF

TIAA-CREF

800 914-8922

P.O. Box 1268

8500 Andrew Carnegie Blvd.

 

Charlotte, NC 28201-1268

Charlotte, NC 28262

 

CHECKLIST

Did you remember to:

Complete all necessary personal information and indicate how much you want to transfer.

Sign and date this form.

Complete all necessary tax forms, if applicable.

FRAUD WARNING

FOR YOUR PROTECTION, WE PROVIDE THIS NOTICE/WARNING REQUIRED BY MANY STATES

This notice/warning does not apply in New York.

Any person who, knowingly and with intent to defraud any insurance company or other person, files an application for insurance or a statement of claim for insurance benefits containing materially false information or conceals, for the purpose of misleading, information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime and may be subject to criminal penalties, including confinement in prison, and civil penalties. Such action may entitle the insurance company to deny or void coverage or benefits.

Colorado residents, please note: Any insurance company or agent of an insurance company who knowingly provides false, incomplete, or misleading facts or information to a policyholder or claimant for the purpose of defrauding or attempting to defraud the policyholder or claimant with regard to a settlement or award payable from insurance proceeds shall be reported to the Colorado Division of Insurance within the Department of Regulatory Agencies.

Virginia and Washington, DC residents, please note: Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison.

TAXTD

F11254 (8/13)

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1. It's very important to fill out the Form Tiaa Cref F11254 accurately, thus take care while filling out the parts including these blanks:

Step number 1 of filling out Form Tiaa Cref F11254

2. Soon after performing this step, head on to the next stage and fill out the necessary particulars in all these blank fields - Tell us how much of the available, I want to transfer the entire, I am requesting a partial transfer, FundAccount Name, Amount or percentage to be, Complete this part to request, and Your account will be valued as of.

Writing segment 2 in Form Tiaa Cref F11254

3. This subsequent section is normally pretty uncomplicated, The investment company receiving, Internal Revenue Service IRS rules, Make my direct transfer to, An IRA at another investment, Please check this box if the, For the above options please, Investment Company Name, Street Address, City, State, Zip Code, Contact Telephone Number, Extension, and Account Number - all of these blanks will have to be filled in here.

Step number 3 for filling in Form Tiaa Cref F11254

4. Filling out The investment company receiving, Internal Revenue Service IRS rules, What type of account are you, a a or k, b Public Plan, For the above options please, Investment Company Name, Street Address, City, State, Zip Code, Contact Telephone Number, Extension, Account Number, and YOUR SIGNATURE is paramount in this fourth part - you'll want to don't rush and fill out each and every field!

How to fill in Form Tiaa Cref F11254 part 4

Be really attentive while filling in Internal Revenue Service IRS rules and Street Address, as this is where a lot of people make a few mistakes.

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The best ways to fill in Form Tiaa Cref F11254 part 5

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