EverBank 302 Traditional and SIMPLE IRA Transfer Request Instructions
- June 13, 2024
- EverBank
Table of Contents
EverBank 302 Traditional and SIMPLE IRA Transfer Request
Product Information
The product is an IRA transfer request form for Traditional IRA and SIMPLE IRA accounts. It is used to transfer assets from one IRA account to another. The form consists of seven parts and requires information from both the recipient and the current IRA owner.
Product Usage Instructions
Follow these steps to complete the IRA transfer request:
- Log in to your account at everbank.com.
- Select the Actions tab.
- In the TIAA Documents section, select Upload documents.
- Select the files you would like to upload.
- Select the folder to upload files to and follow the provided directions.
Fill out all the required information in each part of the form accurately and completely. Make sure to select the appropriate options and provide necessary details based on your situation. Once you have completed the form, submit it along with any additional documentation as instructed. This will allow the transfer process to proceed in the quickest and most secure way possible.
Submission instructions
- Upload this form and any additional documentation so that we can move forward in the quickest and most secure way.
Simply log in to your account at everbank.com and:
- Select the Actions tab
- In the TIAA Documents section, select Upload documents
- Select Files you would like to upload
- Select Folder to upload files to and follow directions
TRANSFER REQUEST
The term IRA will be used below to mean Traditional IRA and SIMPLE IRA, unless otherwise specified.
PART 1. RECIPIENT
ACCEPTING ACCOUNT TYPE (Select one)
- Traditional IRA
- Inherited Traditional IRA
- SIMPLE IRA
- Inherited SIMPLE IRA
PART 2. ACCEPTING IRA TRUSTEE OR CUSTODIAN
To be completed by the IRA trustee or custodian receiving the assets
PART 3. RELATIONSHIP OF RECIPIENT TO CURRENT IRA OWNER
RELATIONSHIP TYPE (Select one)
- I am the current IRA owner.
- I am the former spouse of the current IRA owner.
- I am the spouse beneficiary of the original IRA owner transferring assets to my own IRA.
- I am the beneficiary of the original IRA owner transferring assets to an inherited IRA.
PART 4. CURRENT IRA OWNER
CURRENT ACCOUNT TYPE (Select one)
- Traditional IRA
- Inherited Traditional IRA
- SIMPLE IRA
- Inherited SIMPLE IRA
PART 5. CURRENT IRA TRUSTEE OR CUSTODIAN
PART 6. REQUIRED MINIMUM DISTRIBUTION (RMD) OR LIFE EXPECTANCY PAYMENT INSTRUCTIONS
- To be completed if the recipient is the current IRA owner and is age 70 1⁄2 or older this year or is a beneficiary receiving life expectancy payments
IF YOU HAVE NOT YET TAKEN YOUR REQUIRED PAYMENT FOR THIS YEAR, COMPLETE THE FOLLOWING. (Select one)
- Distribute my RMD or life expectancy payment to me before transferring my IRA assets.
- Retain my RMD or life expectancy payment amount. I understand that I am responsible for satisfying my RMD or life expectancy payment.
- Include the amount that represents my RMD or life expectancy payment in the transfer. I understand that I am responsible for satisfying my RMD or life expectancy payment.
PART 7
TRANSFER INSTRUCTIONS
PART 8. SIGNATURES
- I authorize the transfer of these IRA assets and certify that all information provided by me is true and accurate.
- I understand that I am responsible for determining that this IRA transfer qualifies under the rules that apply to such transfers and agree to comply with those rules.
- I understand that special rules apply to SIMPLE IRA to Traditional IRA transfers.
- I assume responsibility for any consequences that may result from this transfer and I agree that the trustee or custodian is not responsible for any consequences that may arise from executing this transfer request.
- The trustee or custodian signing below agrees to accept the assets being transferred.
