401k Plan data: SYNERGY ONE LENDING 401K PLAN plan

SYNERGY ONE LENDING 401K PLAN 401k Plan overview

Plan Name	SYNERGY ONE LENDING 401K PLAN
Plan identification number	001

SYNERGY ONE LENDING 401K PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

MUTUAL OF OMAHA MORTGAGE, INC. has sponsored the creation of one or more 401k plans.

Company Name: MUTUAL OF OMAHA MORTGAGE, INC.

Employer identification number (EIN): 461728831

NAIC Classification: 522292
NAIC Description: Real Estate Credit

Additional information about MUTUAL OF OMAHA MORTGAGE, INC.

Jurisdiction of Incorporation: California Department of State

Incorporation Date:

Company Identification Number: C3282109

More information about MUTUAL OF OMAHA MORTGAGE, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SYNERGY ONE LENDING 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01
001 2018-01-01 TIM LARSEN TIM LARSEN 2019-07-17
001 2017-01-01 TIM LARSEN TIM LARSEN 2018-07-31
001 2016-01-01 TIM LARSEN TIM LARSEN 2017-10-03
001 2015-01-01 TIM LARSEN 2016-10-13
001 2015-01-01 TIM LARSEN 2016-09-28

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2019-01-01
001	2018-01-01	TIM LARSEN		TIM LARSEN	2019-07-17
001	2017-01-01	TIM LARSEN		TIM LARSEN	2018-07-31
001	2016-01-01	TIM LARSEN		TIM LARSEN	2017-10-03
001	2015-01-01	TIM LARSEN	2016-10-13
001	2015-01-01	TIM LARSEN	2016-09-28

Plan Statistics for SYNERGY ONE LENDING 401K PLAN

401k plan membership statisitcs for SYNERGY ONE LENDING 401K PLAN

Measure Date Value
2019: SYNERGY ONE LENDING 401K PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 545
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 0
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 0
Number of participants with account balances 2019-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: SYNERGY ONE LENDING 401K PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 573
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 537
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 132
Total of all active and inactive participants 2018-01-01 669
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 669
Number of participants with account balances 2018-01-01 545
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: SYNERGY ONE LENDING 401K PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 399
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 436
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 117
Total of all active and inactive participants 2017-01-01 553
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 553
Number of participants with account balances 2017-01-01 491
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: SYNERGY ONE LENDING 401K PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 279
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 321
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 71
Total of all active and inactive participants 2016-01-01 392
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 392
Number of participants with account balances 2016-01-01 344
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0

Measure	Date	Value
2019: SYNERGY ONE LENDING 401K PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	545
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	0
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	0
Number of participants with account balances	2019-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: SYNERGY ONE LENDING 401K PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	573
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	537
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	132
Total of all active and inactive participants	2018-01-01	669
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	669
Number of participants with account balances	2018-01-01	545
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: SYNERGY ONE LENDING 401K PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	399
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	436
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	117
Total of all active and inactive participants	2017-01-01	553
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	553
Number of participants with account balances	2017-01-01	491
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: SYNERGY ONE LENDING 401K PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	279
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	321
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	71
Total of all active and inactive participants	2016-01-01	392
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	392
Number of participants with account balances	2016-01-01	344
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0

Financial Data on SYNERGY ONE LENDING 401K PLAN

Measure	Date	Value
2019 : SYNERGY ONE LENDING 401K PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total transfer of assets to this plan	2019-12-31	$0
Total transfer of assets to this plan	2019-12-31	$0
Total transfer of assets from this plan	2019-12-31	$0
Total transfer of assets from this plan	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$655,140
Total income from all sources (including contributions)	2019-12-31	$655,140
Total loss/gain on sale of assets	2019-12-31	$0
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$5,003,762
Total of all expenses incurred	2019-12-31	$5,003,762
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$4,916,723
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$4,916,723
Expenses. Certain deemed distributions of participant loans	2019-12-31	$5
Expenses. Certain deemed distributions of participant loans	2019-12-31	$5
Value of total corrective distributions	2019-12-31	$68,048
Value of total corrective distributions	2019-12-31	$68,048
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$6,925
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$6,925
Value of total assets at end of year	2019-12-31	$0
Value of total assets at end of year	2019-12-31	$0
Value of total assets at beginning of year	2019-12-31	$4,348,622
Value of total assets at beginning of year	2019-12-31	$4,348,622
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$18,986
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$18,986
Total interest from all sources	2019-12-31	$4,689
Total interest from all sources	2019-12-31	$4,689
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$16,545
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$16,545
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	Yes
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2019-12-31	$0
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2019-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$16,545
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$16,545
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$435,000
Value of fidelity bond cover	2019-12-31	$435,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Participant contributions at beginning of year	2019-12-31	$171,013
Participant contributions at beginning of year	2019-12-31	$171,013
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$6,925
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$6,925
Other income not declared elsewhere	2019-12-31	$579
Other income not declared elsewhere	2019-12-31	$579
Administrative expenses (other) incurred	2019-12-31	$18,986
Administrative expenses (other) incurred	2019-12-31	$18,986
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$-4,348,622
Value of net income/loss	2019-12-31	$-4,348,622
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$0
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$4,348,622
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$4,348,622
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$3,527,711
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$3,527,711
Interest on participant loans	2019-12-31	$4,689
Interest on participant loans	2019-12-31	$4,689
Value of interest in common/collective trusts at beginning of year	2019-12-31	$649,898
Value of interest in common/collective trusts at beginning of year	2019-12-31	$649,898
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$538,935
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$538,935
Net investment gain or loss from common/collective trusts	2019-12-31	$87,467
Net investment gain or loss from common/collective trusts	2019-12-31	$87,467
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$4,916,723
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$4,916,723
Did the plan have assets held for investment	2019-12-31	No
Did the plan have assets held for investment	2019-12-31	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	2019-12-31	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	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	JAMES LEE
Accountancy firm name	2019-12-31	JAMES LEE
Accountancy firm EIN	2019-12-31	814637885
Accountancy firm EIN	2019-12-31	814637885
2018 : SYNERGY ONE LENDING 401K PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total transfer of assets to this plan	2018-12-31	$0
Total transfer of assets from this plan	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$814,341
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$205,492
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$150,822
Expenses. Certain deemed distributions of participant loans	2018-12-31	$840
Value of total corrective distributions	2018-12-31	$49,325
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$1,120,094
Value of total assets at end of year	2018-12-31	$4,348,622
Value of total assets at beginning of year	2018-12-31	$3,739,773
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$4,505
Total interest from all sources	2018-12-31	$7,743
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$266,143
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$266,143
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$374,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$1,049,505
Participant contributions at end of year	2018-12-31	$171,013
Participant contributions at beginning of year	2018-12-31	$98,953
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$70,589
Administrative expenses (other) incurred	2018-12-31	$4,505
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$608,849
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$4,348,622
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$3,739,773
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$3,527,711
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$3,104,134
Interest on participant loans	2018-12-31	$7,743
Value of interest in common/collective trusts at end of year	2018-12-31	$649,898
Value of interest in common/collective trusts at beginning of year	2018-12-31	$536,686
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-555,196
Net investment gain or loss from common/collective trusts	2018-12-31	$-24,443
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$150,822
Did the plan have assets held for investment	2018-12-31	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	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	JAMES LEE
Accountancy firm EIN	2018-12-31	814637885
2017 : SYNERGY ONE LENDING 401K PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total transfer of assets to this plan	2017-12-31	$0
Total transfer of assets from this plan	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$2,035,889
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$94,083
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$91,848
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$1,608,068
Value of total assets at end of year	2017-12-31	$3,739,773
Value of total assets at beginning of year	2017-12-31	$1,797,967
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$2,235
Total interest from all sources	2017-12-31	$1,745
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$108,355
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$108,355
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$180,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$1,418,800
Participant contributions at end of year	2017-12-31	$98,953
Participant contributions at beginning of year	2017-12-31	$17,223
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$189,268
Administrative expenses (other) incurred	2017-12-31	$2,235
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$1,941,806
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$3,739,773
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,797,967
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$3,104,134
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$1,513,671
Interest on participant loans	2017-12-31	$1,745
Value of interest in common/collective trusts at end of year	2017-12-31	$536,686
Value of interest in common/collective trusts at beginning of year	2017-12-31	$267,073
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$264,151
Net investment gain or loss from common/collective trusts	2017-12-31	$53,570
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$91,848
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	JAMES LEE
Accountancy firm EIN	2017-12-31	814637885
2016 : SYNERGY ONE LENDING 401K PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$0
Total transfer of assets from this plan	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$1,229,892
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$16,237
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$14,530
Value of total corrective distributions	2016-12-31	$348
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$1,133,416
Value of total assets at end of year	2016-12-31	$1,797,967
Value of total assets at beginning of year	2016-12-31	$584,312
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$1,359
Total interest from all sources	2016-12-31	$147
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$49,861
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$49,861
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$59,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$962,866
Participant contributions at end of year	2016-12-31	$17,223
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$170,550
Administrative expenses (other) incurred	2016-12-31	$1,359
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$1,213,655
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,797,967
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$584,312
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$1,513,671
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$534,728
Interest on participant loans	2016-12-31	$147
Value of interest in common/collective trusts at end of year	2016-12-31	$267,073
Value of interest in common/collective trusts at beginning of year	2016-12-31	$49,584
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$34,510
Net investment gain or loss from common/collective trusts	2016-12-31	$11,958
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$14,530
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	JAMES LEE
Accountancy firm EIN	2016-12-31	814637885

Form 5500 Responses for SYNERGY ONE LENDING 401K PLAN

2019: SYNERGY ONE LENDING 401K PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	Yes
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: SYNERGY ONE LENDING 401K PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: SYNERGY ONE LENDING 401K PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: SYNERGY ONE LENDING 401K PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	MUTUAL OF OMAHA MORTGAGE, INC.
Employer identification number (EIN):	461728831
NAIC Classification:	522292
NAIC Description:	Real Estate Credit

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:
Company Identification Number:	C3282109