Transfers and Rollovers Clause Samples

Transfers and Rollovers. The Custodian can receive amounts transferred to this Traditional IRA from the trustee or custodian of another Traditional IRA. In addition, the Custodian can accept direct rollovers of eligible rollover distributions from employer- sponsored retirement plans as permitted by the Code and applicable Regulations. The Custodian reserves the right not to accept any transfer or rollover.

Transfers and Rollovers. The Custodian will accept transfers and rollovers from other plans. The Depositor represents and warrants that neither the Custodian nor underlying investment vehicles nor their service providers have given or will give any “investment advice” such as “investment recommendations or suggestions” to the Depositor concerning any rollover, that the Depositor in making its own investment decisions regarding any rollover, and that only eligible transfers and rollovers will be made to the Custodial Account. The Custodian reserves the right to refuse any transfer or rollover and is under no obligation to accept certain investments or property it cannot legally hold or determines is an ineligible investment in the Custodial Account. The Custodian will duly act on written instructions from the Depositor received in a form and manner acceptable to the Custodian to transfer the Custodial Account to a successor trustee or custodian. The Custodian is not liable for any actions or inactions by any predecessor or successor trustee or custodian or for any investment losses resulting from the timing of or sale of assets resulting from the transfer or rollover.

Transfers and Rollovers. The Custodian will accept transfers and rollovers from other plans. The Depositor represents and warrants that only eligible transfers and rollovers will be made to the Custodial Account. The Custodian reserves the right to refuse any transfer or rollover and is under no obligation to accept certain investments or property it cannot legally hold or determines is an ineligible investment in the Custodial Account. The Custodian will duly act on written instructions from the Depositor received in a form and manner acceptable to the Custodian to transfer the Custodial Account to a successor trustee or custodian. The Custodian is not liable for any actions or inactions by any predecessor or successor trustee or custodian or for any investment losses resulting from the timing of or sale of assets resulting from the transfer or rollover.

Transfers and Rollovers. The Custodian may accept transfers and rollovers to this Custodial Account from other eligible IRAs and employer plans. The Depositor represents and warrants that neither the Custodian nor underlying investment vehicles nor their service providers have given or will give any “investment advice” such as “investment recommendations or suggestions” to the Depositor concerning any rollover, that the Depositor in making its own investment decisions regarding any rollover, and that only eligible transfers and rollovers will be made to the Custodial Account. The Custodian reserves the right to refuse any transfer or rollover and is under no obligation to accept certain investments or property it cannot legally hold or determines is an ineligible investment in the Custodial Account. The Custodian will duly act on written instructions from the Depositor received in a form and manner acceptable to the Custodian to transfer the Custodial Account to a successor trustee or custodian. The Custodian is not liable for any actions or inactions by any predecessor or successor trustee or custodian or for any investment losses resulting from the timing of or sale of assets resulting from the transfer or rollover.

Transfers and Rollovers. The Custodian will accept transfers and rollovers from other ▇▇▇▇▇▇▇▇▇ ESAs. The Responsible Individual represents and warrants that only eligible transfers and rollovers will be made to the Custodial Account. The Custodian reserves the right to refuse any transfer or rollover.

Transfers and Rollovers. Process requests for transfers and/or rollovers of Fidelity account balances to and from other investment options and/or providers for the Plan.

Transfers and Rollovers. An amount paid on a withdrawal or surrender may be paid to or for another annuity or tax-qualified account in a transfer or rollover to the full extent allowed by federal tax law.

Transfers and Rollovers. Notwithstanding any other provision hereof, with the consent of the Trustee, the Plan Administrator may cause to be transferred to the Plan all or any of the assets held in any other plan which satisfies the applicable requirements of Code section 401, and which is main- tained by the Employer for the benefit of any of the Participants. Any such assets so transferred shall be accompanied by written instructions from the Plan Administrator, which shall be conclusive, naming the Participants for whose benefit such assets have been transferred and showing separately the respective contributions by the Employer and by the Participants and identi- fying the assets attributable to the various contributions. The Plan Administrator, with the consent of the Trustee, may permit an Employee (whether or not a Participant) to transfer or cause to be transferred to the Plan any assets held for his benefit in a qualified plan of a former employer of his or in an individual retirement savings plan which has been used by the Employee exclusively as a conduit for a prior distribution of assets held for his benefit in his former employer’s qualified plan. Such a transfer shall be made in the form of cash (excluding currency) or property permitted as an investment hereunder or readily marketable assets, either: (a) directly between the trustee or custodian of the prior employer’s plan and the Trustee, in which case the transferred assets shall be accompanied by written instructions showing separately the respective contributions by the prior employer and by the transferring Employee, and identifying the assets attributable to the various contributions; or (b) by the Employee to the Trustee, in which case the assets transferred must be accompanied by a written representation by the Employee that the assets meet the requirements for rollover contributions set forth in Code section 402(c) and (e) or Code section 408(d)(3) (whichever is applicable). If permitted by the Trustee in a form and manner acceptable to it, the Plan will accept Participant rollover contributions and/or direct rollovers of distri- butions made after December 31, 2001 (including rollover contributions received by the Participant as a surviving Spouse, or a Spouse or former Spouse who is an Alternate Payee pursuant to a qualified domestic relations order), from the following types of plans: (1) qualified plan described in Code sections 401(a) or 403(a), excluding after-tax employee contributions (except as p...

Transfers and Rollovers. Provided a member meets all relevant tests, the Fund is permitted to receive superannuation contributions, transfers, rollovers and any other receipts on the member’s behalf. An employer may make contributions to the Fund, including salary sacrifice contributions, contributions pursuant to an award, and SGC contributions. The Fund may also receive member contributions. All contributions to the Fund are discretionary. TSG undertakes to ensure that member and/or employer contributions are recorded and maintained correctly, taking into account concessional and non-concessional member and/or employer contributions. The Fund is permitted to receive contributions "in-specie". Some "in-specie" contributions may not be permitted by the Acts. There are limits imposed on funds acquiring assets, including by way of contributions, from members or their relatives. TSG will, based on evidence supplied by the contributor, determine the appropriate taxation treatment of each contribution. TSG will notify each member of their maximum contribution limits. The member may otherwise contact TSG to obtain this information. Principally, contributions may be made either (but not limited to):  by mailing to our office a cheque made payable to the Fund; or  by electronic means into the Fund's Primary Operating Account. All contributions shall be accompanied with sufficient information detailing the nature of the contribution and to whom it relates. If superannuation benefits are rolled into the Fund, TSG will identify and maintain each benefit class in accordance with that detailed on the ETP Rollover documentation. All contributions, transfers and rollovers shall be deposited into the Primary Operating Account. Thereafter, the Trustee may then redirect the funds into any authorised investment(s) or account.