LEGACY MORTGAGE, LLC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan LEGACY MORTGAGE, LLC 401(K) PLAN
| Measure | Date | Value |
|---|
| 2023: LEGACY MORTGAGE, LLC 401(K) PLAN 2023 401k membership |
|---|
| Total participants, beginning-of-year | 2023-01-01 | 91 |
| Total number of active participants reported on line 7a of the Form 5500 | 2023-01-01 | 0 |
| Number of retired or separated participants receiving benefits | 2023-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2023-01-01 | 0 |
| Total of all active and inactive participants | 2023-01-01 | 0 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2023-01-01 | 0 |
| Total participants | 2023-01-01 | 0 |
| Number of participants with account balances | 2023-01-01 | 0 |
| 2022: LEGACY MORTGAGE, LLC 401(K) PLAN 2022 401k membership |
|---|
| Total participants, beginning-of-year | 2022-01-01 | 100 |
| Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 73 |
| Number of retired or separated participants receiving benefits | 2022-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 18 |
| Total of all active and inactive participants | 2022-01-01 | 91 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 0 |
| Total participants | 2022-01-01 | 91 |
| Number of participants with account balances | 2022-01-01 | 77 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 0 |
| 2021: LEGACY MORTGAGE, LLC 401(K) PLAN 2021 401k membership |
|---|
| Total participants, beginning-of-year | 2021-01-01 | 97 |
| Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 87 |
| Number of retired or separated participants receiving benefits | 2021-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 13 |
| Total of all active and inactive participants | 2021-01-01 | 100 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 0 |
| Total participants | 2021-01-01 | 100 |
| Number of participants with account balances | 2021-01-01 | 82 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 3 |
| 2020: LEGACY MORTGAGE, LLC 401(K) PLAN 2020 401k membership |
|---|
| Total participants, beginning-of-year | 2020-01-01 | 80 |
| Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 86 |
| Number of retired or separated participants receiving benefits | 2020-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 11 |
| Total of all active and inactive participants | 2020-01-01 | 97 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 0 |
| Total participants | 2020-01-01 | 97 |
| Number of participants with account balances | 2020-01-01 | 70 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 0 |
| 2019: LEGACY MORTGAGE, LLC 401(K) PLAN 2019 401k membership |
|---|
| Total participants, beginning-of-year | 2019-01-01 | 93 |
| Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 68 |
| 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 | 12 |
| Total of all active and inactive participants | 2019-01-01 | 80 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
| Total participants | 2019-01-01 | 80 |
| Number of participants with account balances | 2019-01-01 | 69 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 7 |
| 2018: LEGACY MORTGAGE, LLC 401(K) PLAN 2018 401k membership |
|---|
| Total participants, beginning-of-year | 2018-01-01 | 87 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 67 |
| 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 | 26 |
| Total of all active and inactive participants | 2018-01-01 | 93 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
| Total participants | 2018-01-01 | 93 |
| Number of participants with account balances | 2018-01-01 | 88 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
| Measure | Date | Value |
|---|
| 2023 : LEGACY MORTGAGE, LLC 401(K) PLAN 2023 401k financial data |
|---|
| Transfers to/from the plan | 2023-12-08 | $0 |
| Total plan liabilities at end of year | 2023-12-08 | $0 |
| Total plan liabilities at beginning of year | 2023-12-08 | $0 |
| Total income from all sources | 2023-12-08 | $530,187 |
| Expenses. Total of all expenses incurred | 2023-12-08 | $5,131,599 |
| Benefits paid (including direct rollovers) | 2023-12-08 | $5,114,814 |
| Total plan assets at end of year | 2023-12-08 | $0 |
| Total plan assets at beginning of year | 2023-12-08 | $4,601,412 |
| Value of fidelity bond covering the plan | 2023-12-08 | $500,000 |
| Total contributions received or receivable from participants | 2023-12-08 | $51,595 |
| Expenses. Other expenses not covered elsewhere | 2023-12-08 | $0 |
| Contributions received from other sources (not participants or employers) | 2023-12-08 | $0 |
| Other income received | 2023-12-08 | $414,314 |
| Noncash contributions received | 2023-12-08 | $0 |
| Net income (gross income less expenses) | 2023-12-08 | $-4,601,412 |
| Net plan assets at end of year (total assets less liabilities) | 2023-12-08 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2023-12-08 | $4,601,412 |
| Assets. Value of participant loans | 2023-12-08 | $0 |
| Total contributions received or receivable from employer(s) | 2023-12-08 | $64,278 |
| Value of certain deemed distributions of participant loans | 2023-12-08 | $2,310 |
| Value of corrective distributions | 2023-12-08 | $3,009 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2023-12-08 | $11,466 |
| 2022 : LEGACY MORTGAGE, LLC 401(K) PLAN 2022 401k financial data |
|---|
| Transfers to/from the plan | 2022-12-31 | $0 |
| Total plan liabilities at end of year | 2022-12-31 | $0 |
| Total plan liabilities at beginning of year | 2022-12-31 | $0 |
| Total income from all sources | 2022-12-31 | $-409,279 |
| Expenses. Total of all expenses incurred | 2022-12-31 | $285,030 |
| Benefits paid (including direct rollovers) | 2022-12-31 | $213,555 |
| Total plan assets at end of year | 2022-12-31 | $4,601,412 |
| Total plan assets at beginning of year | 2022-12-31 | $5,295,721 |
| Value of fidelity bond covering the plan | 2022-12-31 | $500,000 |
| Assets. Value of tangible personal property | 2022-12-31 | $0 |
| Total contributions received or receivable from participants | 2022-12-31 | $457,860 |
| Assets. Value of loans (other than to participants) | 2022-12-31 | $0 |
| Expenses. Other expenses not covered elsewhere | 2022-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2022-12-31 | $223,246 |
| Other income received | 2022-12-31 | $-1,192,177 |
| Noncash contributions received | 2022-12-31 | $0 |
| Net income (gross income less expenses) | 2022-12-31 | $-694,309 |
| Net plan assets at end of year (total assets less liabilities) | 2022-12-31 | $4,601,412 |
| Net plan assets at beginning of year (total assets less liabilities) | 2022-12-31 | $5,295,721 |
| Assets. Value of participant loans | 2022-12-31 | $79,778 |
| Assets. Value of assets in partnership/joint-venture interests | 2022-12-31 | $0 |
| Assets. Value of real-estate (other than employer real property) | 2022-12-31 | $0 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2022-12-31 | $0 |
| Assets. Value of employer securities | 2022-12-31 | $0 |
| Assets. Value of employer real property | 2022-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2022-12-31 | $101,792 |
| Value of certain deemed distributions of participant loans | 2022-12-31 | $455 |
| Value of corrective distributions | 2022-12-31 | $46,358 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2022-12-31 | $24,662 |
| 2021 : LEGACY MORTGAGE, LLC 401(K) PLAN 2021 401k financial data |
|---|
| Transfers to/from the plan | 2021-12-31 | $0 |
| Total plan liabilities at end of year | 2021-12-31 | $0 |
| Total plan liabilities at beginning of year | 2021-12-31 | $0 |
| Total income from all sources | 2021-12-31 | $1,408,025 |
| Expenses. Total of all expenses incurred | 2021-12-31 | $59,321 |
| Benefits paid (including direct rollovers) | 2021-12-31 | $35,698 |
| Total plan assets at end of year | 2021-12-31 | $5,295,721 |
| Total plan assets at beginning of year | 2021-12-31 | $3,947,017 |
| Value of fidelity bond covering the plan | 2021-12-31 | $400,000 |
| Assets. Value of tangible personal property | 2021-12-31 | $0 |
| Total contributions received or receivable from participants | 2021-12-31 | $544,574 |
| Assets. Value of loans (other than to participants) | 2021-12-31 | $0 |
| Expenses. Other expenses not covered elsewhere | 2021-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2021-12-31 | $69,148 |
| Other income received | 2021-12-31 | $668,266 |
| Noncash contributions received | 2021-12-31 | $0 |
| Net income (gross income less expenses) | 2021-12-31 | $1,348,704 |
| Net plan assets at end of year (total assets less liabilities) | 2021-12-31 | $5,295,721 |
| Net plan assets at beginning of year (total assets less liabilities) | 2021-12-31 | $3,947,017 |
| Assets. Value of participant loans | 2021-12-31 | $75,593 |
| Assets. Value of assets in partnership/joint-venture interests | 2021-12-31 | $0 |
| Assets. Value of real-estate (other than employer real property) | 2021-12-31 | $0 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2021-12-31 | $0 |
| Assets. Value of employer securities | 2021-12-31 | $0 |
| Assets. Value of employer real property | 2021-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2021-12-31 | $126,037 |
| Value of certain deemed distributions of participant loans | 2021-12-31 | $1,556 |
| Value of corrective distributions | 2021-12-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2021-12-31 | $22,067 |
| 2020 : LEGACY MORTGAGE, LLC 401(K) PLAN 2020 401k financial data |
|---|
| Transfers to/from the plan | 2020-12-31 | $0 |
| Total plan liabilities at end of year | 2020-12-31 | $0 |
| Total plan liabilities at beginning of year | 2020-12-31 | $0 |
| Total income from all sources | 2020-12-31 | $1,116,800 |
| Expenses. Total of all expenses incurred | 2020-12-31 | $41,890 |
| Benefits paid (including direct rollovers) | 2020-12-31 | $27,767 |
| Total plan assets at end of year | 2020-12-31 | $3,947,017 |
| Total plan assets at beginning of year | 2020-12-31 | $2,872,107 |
| Value of fidelity bond covering the plan | 2020-12-31 | $400,000 |
| Total contributions received or receivable from participants | 2020-12-31 | $393,517 |
| Expenses. Other expenses not covered elsewhere | 2020-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2020-12-31 | $0 |
| Other income received | 2020-12-31 | $639,011 |
| Noncash contributions received | 2020-12-31 | $0 |
| Net income (gross income less expenses) | 2020-12-31 | $1,074,910 |
| Net plan assets at end of year (total assets less liabilities) | 2020-12-31 | $3,947,017 |
| Net plan assets at beginning of year (total assets less liabilities) | 2020-12-31 | $2,872,107 |
| Assets. Value of participant loans | 2020-12-31 | $88,291 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2020-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2020-12-31 | $84,272 |
| Value of certain deemed distributions of participant loans | 2020-12-31 | $-1,491 |
| Value of corrective distributions | 2020-12-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2020-12-31 | $15,614 |
| 2019 : LEGACY MORTGAGE, LLC 401(K) PLAN 2019 401k financial data |
|---|
| Transfers to/from the plan | 2019-12-31 | $0 |
| Total plan liabilities at end of year | 2019-12-31 | $0 |
| Total plan liabilities at beginning of year | 2019-12-31 | $0 |
| Total income from all sources | 2019-12-31 | $890,860 |
| Expenses. Total of all expenses incurred | 2019-12-31 | $72,428 |
| Benefits paid (including direct rollovers) | 2019-12-31 | $53,069 |
| Total plan assets at end of year | 2019-12-31 | $2,872,107 |
| Total plan assets at beginning of year | 2019-12-31 | $2,053,675 |
| Value of fidelity bond covering the plan | 2019-12-31 | $250,000 |
| Total contributions received or receivable from participants | 2019-12-31 | $291,442 |
| Expenses. Other expenses not covered elsewhere | 2019-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2019-12-31 | $0 |
| Other income received | 2019-12-31 | $516,882 |
| Noncash contributions received | 2019-12-31 | $0 |
| Net income (gross income less expenses) | 2019-12-31 | $818,432 |
| Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $2,872,107 |
| Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $2,053,675 |
| Assets. Value of participant loans | 2019-12-31 | $96,480 |
| Total contributions received or receivable from employer(s) | 2019-12-31 | $82,536 |
| Value of certain deemed distributions of participant loans | 2019-12-31 | $1,491 |
| Value of corrective distributions | 2019-12-31 | $6,376 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2019-12-31 | $11,492 |
| 2018 : LEGACY MORTGAGE, LLC 401(K) PLAN 2018 401k financial data |
|---|
| Transfers to/from the plan | 2018-12-31 | $0 |
| Total plan liabilities at end of year | 2018-12-31 | $0 |
| Total plan liabilities at beginning of year | 2018-12-31 | $0 |
| Total income from all sources | 2018-12-31 | $263,229 |
| Expenses. Total of all expenses incurred | 2018-12-31 | $491,662 |
| Benefits paid (including direct rollovers) | 2018-12-31 | $462,663 |
| Total plan assets at end of year | 2018-12-31 | $2,053,675 |
| Total plan assets at beginning of year | 2018-12-31 | $2,282,108 |
| Value of fidelity bond covering the plan | 2018-12-31 | $250,000 |
| Total contributions received or receivable from participants | 2018-12-31 | $273,544 |
| Expenses. Other expenses not covered elsewhere | 2018-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2018-12-31 | $11,329 |
| Other income received | 2018-12-31 | $-92,881 |
| Noncash contributions received | 2018-12-31 | $0 |
| Net income (gross income less expenses) | 2018-12-31 | $-228,433 |
| Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $2,053,675 |
| Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $2,282,108 |
| Assets. Value of participant loans | 2018-12-31 | $82,472 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2018-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2018-12-31 | $71,237 |
| Value of certain deemed distributions of participant loans | 2018-12-31 | $0 |
| Value of corrective distributions | 2018-12-31 | $23,772 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $5,227 |
| 2023: LEGACY MORTGAGE, LLC 401(K) PLAN 2023 form 5500 responses |
|---|
| 2023-01-01 | Type of plan entity | Single employer plan |
| 2023-01-01 | Submission has been amended | No |
| 2023-01-01 | This submission is the final filing | Yes |
| 2023-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2023-01-01 | Plan is a collectively bargained plan | No |
| 2023-01-01 | Plan funding arrangement – Trust | Yes |
| 2023-01-01 | Plan benefit arrangement - Trust | Yes |
| 2022: LEGACY MORTGAGE, LLC 401(K) PLAN 2022 form 5500 responses |
|---|
| 2022-01-01 | Type of plan entity | Single employer plan |
| 2022-01-01 | Submission has been amended | No |
| 2022-01-01 | This submission is the final filing | No |
| 2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2022-01-01 | Plan is a collectively bargained plan | No |
| 2022-01-01 | Plan funding arrangement – Trust | Yes |
| 2022-01-01 | Plan benefit arrangement - Trust | Yes |
| 2021: LEGACY MORTGAGE, LLC 401(K) PLAN 2021 form 5500 responses |
|---|
| 2021-01-01 | Type of plan entity | Single employer plan |
| 2021-01-01 | Submission has been amended | No |
| 2021-01-01 | This submission is the final filing | No |
| 2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2021-01-01 | Plan is a collectively bargained plan | No |
| 2021-01-01 | Plan funding arrangement – Trust | Yes |
| 2021-01-01 | Plan benefit arrangement - Trust | Yes |
| 2020: LEGACY MORTGAGE, LLC 401(K) PLAN 2020 form 5500 responses |
|---|
| 2020-01-01 | Type of plan entity | Single employer plan |
| 2020-01-01 | Submission has been amended | No |
| 2020-01-01 | This submission is the final filing | No |
| 2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2020-01-01 | Plan is a collectively bargained plan | No |
| 2020-01-01 | Plan funding arrangement – Trust | Yes |
| 2020-01-01 | Plan benefit arrangement - Trust | Yes |
| 2019: LEGACY MORTGAGE, LLC 401(K) 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 | No |
| 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 – Insurance | Yes |
| 2019-01-01 | Plan funding arrangement – Trust | Yes |
| 2019-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2019-01-01 | Plan benefit arrangement - Trust | Yes |
| 2018: LEGACY MORTGAGE, LLC 401(K) 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 – Insurance | Yes |
| 2018-01-01 | Plan funding arrangement – Trust | Yes |
| 2018-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2018-01-01 | Plan benefit arrangement - Trust | Yes |
