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Plan Name | NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | NATIONWIDE ACCEPTANCE CORPORATION |
Employer identification number (EIN): | 362271082 |
NAIC Classification: | 522291 |
NAIC Description: | Consumer Lending |
Additional information about NATIONWIDE ACCEPTANCE CORPORATION
Jurisdiction of Incorporation: | California Department of State |
Incorporation Date: | 1974-12-13 |
Company Identification Number: | C0741039 |
Legal Registered Office Address: |
5332 Noble Ave Van Nuys United States of America (USA) 91411 |
More information about NATIONWIDE ACCEPTANCE CORPORATION
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2013-06-01 | KARYN LUTZ | |||
001 | 2012-06-01 | KARYN LUTZ | |||
001 | 2011-06-01 | LYNN RODGERS | |||
001 | 2009-06-01 | PETER RIOFSKI |
Measure | Date | Value |
---|---|---|
2013: NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2013 401k membership | ||
Total participants, beginning-of-year | 2013-06-01 | 162 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-06-01 | 0 |
Number of retired or separated participants receiving benefits | 2013-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-06-01 | 0 |
Total of all active and inactive participants | 2013-06-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-06-01 | 0 |
Total participants | 2013-06-01 | 0 |
Number of participants with account balances | 2013-06-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-06-01 | 0 |
2012: NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2012 401k membership | ||
Total participants, beginning-of-year | 2012-06-01 | 174 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-06-01 | 0 |
Number of retired or separated participants receiving benefits | 2012-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-06-01 | 162 |
Total of all active and inactive participants | 2012-06-01 | 162 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-06-01 | 0 |
Total participants | 2012-06-01 | 162 |
Number of participants with account balances | 2012-06-01 | 162 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-06-01 | 0 |
2011: NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2011 401k membership | ||
Total participants, beginning-of-year | 2011-06-01 | 177 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-06-01 | 122 |
Number of retired or separated participants receiving benefits | 2011-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-06-01 | 50 |
Total of all active and inactive participants | 2011-06-01 | 172 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-06-01 | 0 |
Total participants | 2011-06-01 | 172 |
Number of participants with account balances | 2011-06-01 | 170 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-06-01 | 6 |
2009: NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2009 401k membership | ||
Total participants, beginning-of-year | 2009-06-01 | 347 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-06-01 | 304 |
Number of retired or separated participants receiving benefits | 2009-06-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-06-01 | 54 |
Total of all active and inactive participants | 2009-06-01 | 358 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-06-01 | 0 |
Total participants | 2009-06-01 | 358 |
Number of participants with account balances | 2009-06-01 | 346 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-06-01 | 20 |
Measure | Date | Value |
---|---|---|
2014 : NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-05-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-05-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-05-31 | $0 |
Total income from all sources (including contributions) | 2014-05-31 | $1,920,488 |
Total loss/gain on sale of assets | 2014-05-31 | $0 |
Total of all expenses incurred | 2014-05-31 | $20,508,990 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-05-31 | $20,478,826 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-05-31 | $0 |
Value of total assets at end of year | 2014-05-31 | $0 |
Value of total assets at beginning of year | 2014-05-31 | $18,588,502 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-05-31 | $30,164 |
Total interest from all sources | 2014-05-31 | $96,875 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-05-31 | $317,631 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-05-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2014-05-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-05-31 | $55,324 |
Assets. Corporate prefeered stocks other than exployer securities at end of year | 2014-05-31 | $0 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2014-05-31 | $638,930 |
Was this plan covered by a fidelity bond | 2014-05-31 | Yes |
Value of fidelity bond cover | 2014-05-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2014-05-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-05-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-05-31 | No |
Participant contributions at end of year | 2014-05-31 | $0 |
Participant contributions at beginning of year | 2014-05-31 | $149,400 |
Administrative expenses (other) incurred | 2014-05-31 | $20 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-05-31 | No |
Value of net income/loss | 2014-05-31 | $-18,588,502 |
Value of net assets at end of year (total assets less liabilities) | 2014-05-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-05-31 | $18,588,502 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-05-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-05-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-05-31 | No |
Investment advisory and management fees | 2014-05-31 | $30,144 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-05-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-05-31 | $4,257,447 |
Interest on participant loans | 2014-05-31 | $8,330 |
Income. Interest from US Government securities | 2014-05-31 | $87,844 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-05-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-05-31 | $1,034,715 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-05-31 | $1,034,715 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2014-05-31 | $701 |
Asset value of US Government securities at end of year | 2014-05-31 | $0 |
Asset value of US Government securities at beginning of year | 2014-05-31 | $160,851 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-05-31 | $1,505,982 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-05-31 | Yes |
Was there a failure to transmit to the plan any participant contributions | 2014-05-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-05-31 | No |
Employer contributions (assets) at end of year | 2014-05-31 | $0 |
Employer contributions (assets) at beginning of year | 2014-05-31 | $0 |
Income. Dividends from common stock | 2014-05-31 | $262,307 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-05-31 | $20,478,826 |
Asset. Corporate debt instrument debt (other) at end of year | 2014-05-31 | $0 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2014-05-31 | $2,369,232 |
Assets. Corporate common stocks other than exployer securities at end of year | 2014-05-31 | $0 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2014-05-31 | $9,977,927 |
Did the plan have assets held for investment | 2014-05-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-05-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-05-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-05-31 | No |
Opinion of an independent qualified public accountant for this plan | 2014-05-31 | Unqualified |
Accountancy firm name | 2014-05-31 | WARADY & DAVIS, LLP |
Accountancy firm EIN | 2014-05-31 | 362170602 |
2013 : NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-05-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-05-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-05-31 | $0 |
Total income from all sources (including contributions) | 2013-05-31 | $3,487,320 |
Total loss/gain on sale of assets | 2013-05-31 | $0 |
Total of all expenses incurred | 2013-05-31 | $1,866,531 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-05-31 | $1,820,952 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-05-31 | $375,657 |
Value of total assets at end of year | 2013-05-31 | $18,588,502 |
Value of total assets at beginning of year | 2013-05-31 | $16,967,713 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-05-31 | $45,579 |
Total interest from all sources | 2013-05-31 | $113,263 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-05-31 | $380,662 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-05-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2013-05-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-05-31 | $31,312 |
Assets. Corporate prefeered stocks other than exployer securities at end of year | 2013-05-31 | $638,930 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2013-05-31 | $464,963 |
Was this plan covered by a fidelity bond | 2013-05-31 | Yes |
Value of fidelity bond cover | 2013-05-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2013-05-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-05-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-05-31 | No |
Contributions received from participants | 2013-05-31 | $202,532 |
Participant contributions at end of year | 2013-05-31 | $149,400 |
Participant contributions at beginning of year | 2013-05-31 | $224,686 |
Administrative expenses (other) incurred | 2013-05-31 | $82 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-05-31 | No |
Value of net income/loss | 2013-05-31 | $1,620,789 |
Value of net assets at end of year (total assets less liabilities) | 2013-05-31 | $18,588,502 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-05-31 | $16,967,713 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-05-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-05-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-05-31 | No |
Investment advisory and management fees | 2013-05-31 | $45,497 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-05-31 | $4,257,447 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-05-31 | $3,724,606 |
Interest on participant loans | 2013-05-31 | $13,881 |
Income. Interest from US Government securities | 2013-05-31 | $87,820 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-05-31 | $1,034,715 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-05-31 | $1,659,860 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-05-31 | $1,659,860 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2013-05-31 | $11,562 |
Asset value of US Government securities at end of year | 2013-05-31 | $160,851 |
Asset value of US Government securities at beginning of year | 2013-05-31 | $231,260 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-05-31 | $2,617,738 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-05-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-05-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-05-31 | No |
Contributions received in cash from employer | 2013-05-31 | $173,125 |
Employer contributions (assets) at end of year | 2013-05-31 | $0 |
Employer contributions (assets) at beginning of year | 2013-05-31 | $427,132 |
Income. Dividends from common stock | 2013-05-31 | $349,350 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-05-31 | $1,820,952 |
Asset. Corporate debt instrument debt (other) at end of year | 2013-05-31 | $2,369,232 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2013-05-31 | $2,169,601 |
Assets. Corporate common stocks other than exployer securities at end of year | 2013-05-31 | $9,977,927 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2013-05-31 | $8,065,605 |
Did the plan have assets held for investment | 2013-05-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-05-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-05-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-05-31 | No |
Opinion of an independent qualified public accountant for this plan | 2013-05-31 | Unqualified |
Accountancy firm name | 2013-05-31 | WARADY & DAVIS, LLP |
Accountancy firm EIN | 2013-05-31 | 362170602 |
2012 : NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-05-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-05-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-05-31 | $0 |
Total income from all sources (including contributions) | 2012-05-31 | $-211,349 |
Total loss/gain on sale of assets | 2012-05-31 | $0 |
Total of all expenses incurred | 2012-05-31 | $888,615 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-05-31 | $843,592 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-05-31 | $752,434 |
Value of total assets at end of year | 2012-05-31 | $16,967,713 |
Value of total assets at beginning of year | 2012-05-31 | $18,067,677 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-05-31 | $45,023 |
Total interest from all sources | 2012-05-31 | $146,720 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-05-31 | $319,458 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-05-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-05-31 | $25,950 |
Assets. Corporate prefeered stocks other than exployer securities at end of year | 2012-05-31 | $464,963 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2012-05-31 | $498,198 |
Was this plan covered by a fidelity bond | 2012-05-31 | Yes |
Value of fidelity bond cover | 2012-05-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2012-05-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-05-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-05-31 | No |
Contributions received from participants | 2012-05-31 | $325,302 |
Participant contributions at end of year | 2012-05-31 | $224,686 |
Participant contributions at beginning of year | 2012-05-31 | $151,343 |
Administrative expenses (other) incurred | 2012-05-31 | $155 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-05-31 | No |
Value of net income/loss | 2012-05-31 | $-1,099,964 |
Value of net assets at end of year (total assets less liabilities) | 2012-05-31 | $16,967,713 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-05-31 | $18,067,677 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-05-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-05-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-05-31 | No |
Investment advisory and management fees | 2012-05-31 | $44,868 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-05-31 | $3,724,606 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-05-31 | $3,299,429 |
Interest on participant loans | 2012-05-31 | $13,538 |
Income. Interest from US Government securities | 2012-05-31 | $91,268 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-05-31 | $1,659,860 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-05-31 | $1,922,087 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-05-31 | $1,922,087 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-05-31 | $41,914 |
Asset value of US Government securities at end of year | 2012-05-31 | $231,260 |
Asset value of US Government securities at beginning of year | 2012-05-31 | $313,401 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-05-31 | $-1,429,961 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-05-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-05-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-05-31 | No |
Contributions received in cash from employer | 2012-05-31 | $427,132 |
Employer contributions (assets) at end of year | 2012-05-31 | $427,132 |
Employer contributions (assets) at beginning of year | 2012-05-31 | $468,004 |
Income. Dividends from common stock | 2012-05-31 | $293,508 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-05-31 | $843,592 |
Asset. Corporate debt instrument debt (other) at end of year | 2012-05-31 | $2,169,601 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2012-05-31 | $3,199,133 |
Assets. Corporate common stocks other than exployer securities at end of year | 2012-05-31 | $8,065,605 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2012-05-31 | $8,216,082 |
Did the plan have assets held for investment | 2012-05-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-05-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-05-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-05-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-05-31 | Unqualified |
Accountancy firm name | 2012-05-31 | WARADY & DAVIS, LLP |
Accountancy firm EIN | 2012-05-31 | 362170602 |
2011 : NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-05-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-05-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-05-31 | $0 |
Total income from all sources (including contributions) | 2011-05-31 | $11,034,932 |
Total loss/gain on sale of assets | 2011-05-31 | $0 |
Total of all expenses incurred | 2011-05-31 | $13,329,239 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-05-31 | $13,278,164 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-05-31 | $8,103,223 |
Value of total assets at end of year | 2011-05-31 | $18,067,677 |
Value of total assets at beginning of year | 2011-05-31 | $20,361,984 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-05-31 | $51,075 |
Total interest from all sources | 2011-05-31 | $214,447 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-05-31 | $315,033 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-05-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-05-31 | $29,312 |
Assets. Corporate prefeered stocks other than exployer securities at end of year | 2011-05-31 | $498,198 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2011-05-31 | $342,171 |
Was this plan covered by a fidelity bond | 2011-05-31 | Yes |
Value of fidelity bond cover | 2011-05-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2011-05-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-05-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-05-31 | No |
Contributions received from participants | 2011-05-31 | $280,672 |
Participant contributions at end of year | 2011-05-31 | $151,343 |
Participant contributions at beginning of year | 2011-05-31 | $489,600 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-05-31 | $7,315,254 |
Other income not declared elsewhere | 2011-05-31 | $1,584 |
Administrative expenses (other) incurred | 2011-05-31 | $125 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-05-31 | No |
Value of net income/loss | 2011-05-31 | $-2,294,307 |
Value of net assets at end of year (total assets less liabilities) | 2011-05-31 | $18,067,677 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-05-31 | $20,361,984 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-05-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-05-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-05-31 | No |
Assets. partnership/joint venture interests at end of year | 2011-05-31 | $0 |
Assets. partnership/joint venture interests at beginning of year | 2011-05-31 | $41,001 |
Investment advisory and management fees | 2011-05-31 | $50,950 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-05-31 | $3,299,429 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-05-31 | $4,115,905 |
Income. Interest from loans (other than to participants) | 2011-05-31 | $28,274 |
Income. Interest from corporate debt instruments | 2011-05-31 | $121,829 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-05-31 | $1,922,087 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-05-31 | $3,001,784 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-05-31 | $3,001,784 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-05-31 | $64,344 |
Asset value of US Government securities at end of year | 2011-05-31 | $313,401 |
Asset value of US Government securities at beginning of year | 2011-05-31 | $406,844 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-05-31 | $2,400,645 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-05-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-05-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-05-31 | No |
Contributions received in cash from employer | 2011-05-31 | $507,297 |
Employer contributions (assets) at end of year | 2011-05-31 | $468,004 |
Employer contributions (assets) at beginning of year | 2011-05-31 | $400,200 |
Income. Dividends from common stock | 2011-05-31 | $285,721 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-05-31 | $13,278,164 |
Asset. Corporate debt instrument debt (other) at end of year | 2011-05-31 | $3,199,133 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2011-05-31 | $3,695,925 |
Assets. Corporate common stocks other than exployer securities at end of year | 2011-05-31 | $8,216,082 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2011-05-31 | $7,868,554 |
Did the plan have assets held for investment | 2011-05-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-05-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-05-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-05-31 | No |
Opinion of an independent qualified public accountant for this plan | 2011-05-31 | Unqualified |
Accountancy firm name | 2011-05-31 | WARADY & DAVIS |
Accountancy firm EIN | 2011-05-31 | 362170602 |
2010 : NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2010 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-05-31 | $0 |
2013: NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2013 form 5500 responses | ||
---|---|---|
2013-06-01 | Type of plan entity | Single employer plan |
2013-06-01 | Submission has been amended | No |
2013-06-01 | This submission is the final filing | Yes |
2013-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-06-01 | Plan is a collectively bargained plan | No |
2013-06-01 | Plan funding arrangement – Trust | Yes |
2013-06-01 | Plan benefit arrangement - Trust | Yes |
2012: NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2012 form 5500 responses | ||
2012-06-01 | Type of plan entity | Single employer plan |
2012-06-01 | Submission has been amended | Yes |
2012-06-01 | This submission is the final filing | No |
2012-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-06-01 | Plan is a collectively bargained plan | No |
2012-06-01 | Plan funding arrangement – Trust | Yes |
2012-06-01 | Plan benefit arrangement - Trust | Yes |
2011: NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2011 form 5500 responses | ||
2011-06-01 | Type of plan entity | Single employer plan |
2011-06-01 | Submission has been amended | No |
2011-06-01 | This submission is the final filing | No |
2011-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-06-01 | Plan is a collectively bargained plan | No |
2011-06-01 | Plan funding arrangement – Trust | Yes |
2011-06-01 | Plan benefit arrangement - Trust | Yes |
2009: NATIONWIDE ACCEPTANCE CORPORATION EMPLOYEES' PROFIT SHARING PLAN & TRUST 2009 form 5500 responses | ||
2009-06-01 | Type of plan entity | Single employer plan |
2009-06-01 | Submission has been amended | No |
2009-06-01 | This submission is the final filing | No |
2009-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-06-01 | Plan is a collectively bargained plan | No |
2009-06-01 | Plan funding arrangement – Trust | Yes |
2009-06-01 | Plan benefit arrangement - Trust | Yes |