401k Plan data: TMC FINANCING 401(K) PLAN plan

TMC FINANCING 401(K) PLAN 401k Plan overview

Plan Name	TMC FINANCING 401(K) PLAN
Plan identification number	001

TMC FINANCING 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
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

THE MORTGAGE CAPITAL DEVELOPMENT CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: THE MORTGAGE CAPITAL DEVELOPMENT CORPORATION

Employer identification number (EIN): 943247824

NAIC Classification: 531390
NAIC Description: Other Activities Related to Real Estate

Additional information about THE MORTGAGE CAPITAL DEVELOPMENT CORPORATION

Jurisdiction of Incorporation: California Department of State

Incorporation Date: 1995-11-27

Company Identification Number: C1954814

Legal Registered Office Address: 1720 Broadway 3rd Fl

Oakland
United States of America (USA)
94612

More information about THE MORTGAGE CAPITAL DEVELOPMENT CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TMC FINANCING 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2021-10-01
001 2020-10-01
001 2019-10-01
001 2018-10-01
001 2017-10-01 JENELLE RING
001 2016-10-01 JENELLE RING
001 2015-10-01 JENELLE RING
001 2014-10-01
001 2013-10-01 ALITHA YOUNG 2015-05-18
001 2012-10-01 ALITHA YOUNG 2014-01-17
001 2011-10-01 ALITHA YOUNG 2013-04-26
001 2010-10-01 ALITHA YOUNG 2012-02-08

Plan Statistics for TMC FINANCING 401(K) PLAN

401k plan membership statisitcs for TMC FINANCING 401(K) PLAN

Measure Date Value
2021: TMC FINANCING 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-10-01 83
Total number of active participants reported on line 7a of the Form 5500 2021-10-01 82
Number of retired or separated participants receiving benefits 2021-10-01 1
Number of other retired or separated participants entitled to future benefits 2021-10-01 13
Total of all active and inactive participants 2021-10-01 96
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-10-01 1
Total participants 2021-10-01 97
Number of participants with account balances 2021-10-01 88
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-10-01 5
2020: TMC FINANCING 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-10-01 64
Total number of active participants reported on line 7a of the Form 5500 2020-10-01 74
Number of retired or separated participants receiving benefits 2020-10-01 0
Number of other retired or separated participants entitled to future benefits 2020-10-01 9
Total of all active and inactive participants 2020-10-01 83
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-10-01 0
Total participants 2020-10-01 83
Number of participants with account balances 2020-10-01 75
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-10-01 0
2019: TMC FINANCING 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-10-01 56
Total number of active participants reported on line 7a of the Form 5500 2019-10-01 52
Number of retired or separated participants receiving benefits 2019-10-01 1
Number of other retired or separated participants entitled to future benefits 2019-10-01 11
Total of all active and inactive participants 2019-10-01 64
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-10-01 0
Total participants 2019-10-01 64
Number of participants with account balances 2019-10-01 58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-10-01 0
2018: TMC FINANCING 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-10-01 55
Total number of active participants reported on line 7a of the Form 5500 2018-10-01 43
Number of retired or separated participants receiving benefits 2018-10-01 1
Number of other retired or separated participants entitled to future benefits 2018-10-01 12
Total of all active and inactive participants 2018-10-01 56
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-10-01 0
Total participants 2018-10-01 56
Number of participants with account balances 2018-10-01 56
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-10-01 1
2017: TMC FINANCING 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-10-01 57
Total number of active participants reported on line 7a of the Form 5500 2017-10-01 44
Number of retired or separated participants receiving benefits 2017-10-01 1
Number of other retired or separated participants entitled to future benefits 2017-10-01 10
Total of all active and inactive participants 2017-10-01 55
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-10-01 0
Total participants 2017-10-01 55
Number of participants with account balances 2017-10-01 55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-10-01 3
2016: TMC FINANCING 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-10-01 52
Total number of active participants reported on line 7a of the Form 5500 2016-10-01 42
Number of retired or separated participants receiving benefits 2016-10-01 1
Number of other retired or separated participants entitled to future benefits 2016-10-01 14
Total of all active and inactive participants 2016-10-01 57
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-10-01 0
Total participants 2016-10-01 57
Number of participants with account balances 2016-10-01 54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-10-01 5
2015: TMC FINANCING 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-10-01 67
Total number of active participants reported on line 7a of the Form 5500 2015-10-01 44
Number of retired or separated participants receiving benefits 2015-10-01 0
Number of other retired or separated participants entitled to future benefits 2015-10-01 8
Total of all active and inactive participants 2015-10-01 52
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-10-01 0
Total participants 2015-10-01 52
Number of participants with account balances 2015-10-01 51
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-10-01 3

Measure	Date	Value
2021: TMC FINANCING 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-10-01	83
Total number of active participants reported on line 7a of the Form 5500	2021-10-01	82
Number of retired or separated participants receiving benefits	2021-10-01	1
Number of other retired or separated participants entitled to future benefits	2021-10-01	13
Total of all active and inactive participants	2021-10-01	96
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-10-01	1
Total participants	2021-10-01	97
Number of participants with account balances	2021-10-01	88
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-10-01	5
2020: TMC FINANCING 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-10-01	64
Total number of active participants reported on line 7a of the Form 5500	2020-10-01	74
Number of retired or separated participants receiving benefits	2020-10-01	0
Number of other retired or separated participants entitled to future benefits	2020-10-01	9
Total of all active and inactive participants	2020-10-01	83
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-10-01	0
Total participants	2020-10-01	83
Number of participants with account balances	2020-10-01	75
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-10-01	0
2019: TMC FINANCING 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-10-01	56
Total number of active participants reported on line 7a of the Form 5500	2019-10-01	52
Number of retired or separated participants receiving benefits	2019-10-01	1
Number of other retired or separated participants entitled to future benefits	2019-10-01	11
Total of all active and inactive participants	2019-10-01	64
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-10-01	0
Total participants	2019-10-01	64
Number of participants with account balances	2019-10-01	58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-10-01	0
2018: TMC FINANCING 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-10-01	55
Total number of active participants reported on line 7a of the Form 5500	2018-10-01	43
Number of retired or separated participants receiving benefits	2018-10-01	1
Number of other retired or separated participants entitled to future benefits	2018-10-01	12
Total of all active and inactive participants	2018-10-01	56
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-10-01	0
Total participants	2018-10-01	56
Number of participants with account balances	2018-10-01	56
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-10-01	1
2017: TMC FINANCING 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-10-01	57
Total number of active participants reported on line 7a of the Form 5500	2017-10-01	44
Number of retired or separated participants receiving benefits	2017-10-01	1
Number of other retired or separated participants entitled to future benefits	2017-10-01	10
Total of all active and inactive participants	2017-10-01	55
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-10-01	0
Total participants	2017-10-01	55
Number of participants with account balances	2017-10-01	55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-10-01	3
2016: TMC FINANCING 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-10-01	52
Total number of active participants reported on line 7a of the Form 5500	2016-10-01	42
Number of retired or separated participants receiving benefits	2016-10-01	1
Number of other retired or separated participants entitled to future benefits	2016-10-01	14
Total of all active and inactive participants	2016-10-01	57
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-10-01	0
Total participants	2016-10-01	57
Number of participants with account balances	2016-10-01	54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-10-01	5
2015: TMC FINANCING 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-10-01	67
Total number of active participants reported on line 7a of the Form 5500	2015-10-01	44
Number of retired or separated participants receiving benefits	2015-10-01	0
Number of other retired or separated participants entitled to future benefits	2015-10-01	8
Total of all active and inactive participants	2015-10-01	52
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-10-01	0
Total participants	2015-10-01	52
Number of participants with account balances	2015-10-01	51
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-10-01	3

Financial Data on TMC FINANCING 401(K) PLAN

Measure	Date	Value
2022 : TMC FINANCING 401(K) PLAN 2022 401k financial data
Transfers to/from the plan	2022-09-30	$0
Total plan liabilities at end of year	2022-09-30	$0
Total plan liabilities at beginning of year	2022-09-30	$0
Total income from all sources	2022-09-30	$-690,647
Expenses. Total of all expenses incurred	2022-09-30	$418,413
Benefits paid (including direct rollovers)	2022-09-30	$415,282
Total plan assets at end of year	2022-09-30	$7,496,624
Total plan assets at beginning of year	2022-09-30	$8,605,684
Value of fidelity bond covering the plan	2022-09-30	$500,000
Assets. Value of tangible personal property	2022-09-30	$0
Total contributions received or receivable from participants	2022-09-30	$751,455
Assets. Value of loans (other than to participants)	2022-09-30	$0
Expenses. Other expenses not covered elsewhere	2022-09-30	$0
Contributions received from other sources (not participants or employers)	2022-09-30	$116,037
Other income received	2022-09-30	$-1,789,169
Noncash contributions received	2022-09-30	$0
Net income (gross income less expenses)	2022-09-30	$-1,109,060
Net plan assets at end of year (total assets less liabilities)	2022-09-30	$7,496,624
Net plan assets at beginning of year (total assets less liabilities)	2022-09-30	$8,605,684
Assets. Value of participant loans	2022-09-30	$167,346
Assets. Value of assets in partnership/joint-venture interests	2022-09-30	$0
Assets. Value of real-estate (other than employer real property)	2022-09-30	$0
Assets. Value of employer securities	2022-09-30	$0
Assets. Value of employer real property	2022-09-30	$0
Total contributions received or receivable from employer(s)	2022-09-30	$231,030
Value of certain deemed distributions of participant loans	2022-09-30	$0
Value of corrective distributions	2022-09-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2022-09-30	$3,131
2021 : TMC FINANCING 401(K) PLAN 2021 401k financial data
Transfers to/from the plan	2021-09-30	$0
Total plan liabilities at end of year	2021-09-30	$0
Total plan liabilities at beginning of year	2021-09-30	$0
Total income from all sources	2021-09-30	$2,602,044
Expenses. Total of all expenses incurred	2021-09-30	$1,922,692
Benefits paid (including direct rollovers)	2021-09-30	$1,894,452
Total plan assets at end of year	2021-09-30	$8,605,684
Total plan assets at beginning of year	2021-09-30	$7,926,332
Value of fidelity bond covering the plan	2021-09-30	$500,000
Assets. Value of tangible personal property	2021-09-30	$0
Total contributions received or receivable from participants	2021-09-30	$651,714
Assets. Value of loans (other than to participants)	2021-09-30	$0
Expenses. Other expenses not covered elsewhere	2021-09-30	$0
Contributions received from other sources (not participants or employers)	2021-09-30	$17,403
Other income received	2021-09-30	$1,751,362
Noncash contributions received	2021-09-30	$0
Net income (gross income less expenses)	2021-09-30	$679,352
Net plan assets at end of year (total assets less liabilities)	2021-09-30	$8,605,684
Net plan assets at beginning of year (total assets less liabilities)	2021-09-30	$7,926,332
Assets. Value of participant loans	2021-09-30	$153,278
Assets. Value of assets in partnership/joint-venture interests	2021-09-30	$0
Assets. Value of real-estate (other than employer real property)	2021-09-30	$0
Assets. Value of employer securities	2021-09-30	$0
Assets. Value of employer real property	2021-09-30	$0
Total contributions received or receivable from employer(s)	2021-09-30	$181,565
Value of certain deemed distributions of participant loans	2021-09-30	$0
Value of corrective distributions	2021-09-30	$27,715
Expenses. Administrative service providers (salaries,fees and commissions)	2021-09-30	$525
2020 : TMC FINANCING 401(K) PLAN 2020 401k financial data
Transfers to/from the plan	2020-09-30	$0
Total plan liabilities at end of year	2020-09-30	$0
Total plan liabilities at beginning of year	2020-09-30	$0
Total income from all sources	2020-09-30	$1,465,500
Expenses. Total of all expenses incurred	2020-09-30	$339,166
Benefits paid (including direct rollovers)	2020-09-30	$338,353
Total plan assets at end of year	2020-09-30	$7,926,332
Total plan assets at beginning of year	2020-09-30	$6,799,998
Value of fidelity bond covering the plan	2020-09-30	$500,000
Assets. Value of tangible personal property	2020-09-30	$0
Total contributions received or receivable from participants	2020-09-30	$500,899
Assets. Value of loans (other than to participants)	2020-09-30	$0
Expenses. Other expenses not covered elsewhere	2020-09-30	$0
Contributions received from other sources (not participants or employers)	2020-09-30	$14,975
Other income received	2020-09-30	$809,803
Noncash contributions received	2020-09-30	$0
Net income (gross income less expenses)	2020-09-30	$1,126,334
Net plan assets at end of year (total assets less liabilities)	2020-09-30	$7,926,332
Net plan assets at beginning of year (total assets less liabilities)	2020-09-30	$6,799,998
Assets. Value of participant loans	2020-09-30	$112,306
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year	2020-09-30	$0
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year	2020-09-30	$0
Assets. Value of assets in partnership/joint-venture interests	2020-09-30	$0
Assets. Value of real-estate (other than employer real property)	2020-09-30	$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	2020-09-30	$0
Assets. Value of employer securities	2020-09-30	$0
Assets. Value of employer real property	2020-09-30	$0
Total contributions received or receivable from employer(s)	2020-09-30	$139,823
Value of certain deemed distributions of participant loans	2020-09-30	$0
Value of corrective distributions	2020-09-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2020-09-30	$813
2018 : TMC FINANCING 401(K) PLAN 2018 401k financial data
Transfers to/from the plan	2018-09-30	$0
Total plan liabilities at end of year	2018-09-30	$0
Total plan liabilities at beginning of year	2018-09-30	$0
Total income from all sources	2018-09-30	$1,118,464
Expenses. Total of all expenses incurred	2018-09-30	$745,672
Benefits paid (including direct rollovers)	2018-09-30	$745,291
Total plan assets at end of year	2018-09-30	$6,812,139
Total plan assets at beginning of year	2018-09-30	$6,439,347
Value of fidelity bond covering the plan	2018-09-30	$450,000
Total contributions received or receivable from participants	2018-09-30	$347,876
Expenses. Other expenses not covered elsewhere	2018-09-30	$0
Contributions received from other sources (not participants or employers)	2018-09-30	$54,358
Other income received	2018-09-30	$596,532
Noncash contributions received	2018-09-30	$0
Net income (gross income less expenses)	2018-09-30	$372,792
Net plan assets at end of year (total assets less liabilities)	2018-09-30	$6,812,139
Net plan assets at beginning of year (total assets less liabilities)	2018-09-30	$6,439,347
Assets. Value of participant loans	2018-09-30	$69,920
Total contributions received or receivable from employer(s)	2018-09-30	$119,698
Value of certain deemed distributions of participant loans	2018-09-30	$0
Value of corrective distributions	2018-09-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2018-09-30	$381
2017 : TMC FINANCING 401(K) PLAN 2017 401k financial data
Transfers to/from the plan	2017-09-30	$0
Total plan liabilities at end of year	2017-09-30	$0
Total plan liabilities at beginning of year	2017-09-30	$0
Total income from all sources	2017-09-30	$1,610,610
Expenses. Total of all expenses incurred	2017-09-30	$28,895
Benefits paid (including direct rollovers)	2017-09-30	$28,532
Total plan assets at end of year	2017-09-30	$6,439,347
Total plan assets at beginning of year	2017-09-30	$4,857,632
Value of fidelity bond covering the plan	2017-09-30	$450,000
Total contributions received or receivable from participants	2017-09-30	$325,337
Expenses. Other expenses not covered elsewhere	2017-09-30	$0
Contributions received from other sources (not participants or employers)	2017-09-30	$452,949
Other income received	2017-09-30	$779,491
Noncash contributions received	2017-09-30	$0
Net income (gross income less expenses)	2017-09-30	$1,581,715
Net plan assets at end of year (total assets less liabilities)	2017-09-30	$6,439,347
Net plan assets at beginning of year (total assets less liabilities)	2017-09-30	$4,857,632
Assets. Value of participant loans	2017-09-30	$124,781
Total contributions received or receivable from employer(s)	2017-09-30	$52,833
Value of certain deemed distributions of participant loans	2017-09-30	$0
Value of corrective distributions	2017-09-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-09-30	$363
2016 : TMC FINANCING 401(K) PLAN 2016 401k financial data
Transfers to/from the plan	2016-09-30	$0
Total plan liabilities at end of year	2016-09-30	$0
Total plan liabilities at beginning of year	2016-09-30	$0
Total income from all sources	2016-09-30	$1,470,789
Expenses. Total of all expenses incurred	2016-09-30	$607,196
Benefits paid (including direct rollovers)	2016-09-30	$603,609
Total plan assets at end of year	2016-09-30	$4,857,632
Total plan assets at beginning of year	2016-09-30	$3,994,039
Value of fidelity bond covering the plan	2016-09-30	$450,000
Total contributions received or receivable from participants	2016-09-30	$381,886
Expenses. Other expenses not covered elsewhere	2016-09-30	$0
Contributions received from other sources (not participants or employers)	2016-09-30	$574,724
Other income received	2016-09-30	$514,179
Noncash contributions received	2016-09-30	$0
Net income (gross income less expenses)	2016-09-30	$863,593
Net plan assets at end of year (total assets less liabilities)	2016-09-30	$4,857,632
Net plan assets at beginning of year (total assets less liabilities)	2016-09-30	$3,994,039
Assets. Value of participant loans	2016-09-30	$171,165
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	2016-09-30	$0
Total contributions received or receivable from employer(s)	2016-09-30	$0
Value of certain deemed distributions of participant loans	2016-09-30	$0
Value of corrective distributions	2016-09-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-09-30	$3,587

Form 5500 Responses for TMC FINANCING 401(K) PLAN

2021: TMC FINANCING 401(K) PLAN 2021 form 5500 responses
2021-10-01	Type of plan entity	Single employer plan
2021-10-01	This submission is the final filing	No
2021-10-01	Plan is a collectively bargained plan	No
2021-10-01	Plan funding arrangement – Trust	Yes
2021-10-01	Plan benefit arrangement - Trust	Yes
2020: TMC FINANCING 401(K) PLAN 2020 form 5500 responses
2020-10-01	Type of plan entity	Single employer plan
2020-10-01	This submission is the final filing	No
2020-10-01	Plan is a collectively bargained plan	No
2020-10-01	Plan funding arrangement – Trust	Yes
2020-10-01	Plan benefit arrangement - Trust	Yes
2019: TMC FINANCING 401(K) PLAN 2019 form 5500 responses
2019-10-01	Type of plan entity	Single employer plan
2019-10-01	This submission is the final filing	No
2019-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-10-01	Plan funding arrangement – Trust	Yes
2019-10-01	Plan benefit arrangement - Trust	Yes
2018: TMC FINANCING 401(K) PLAN 2018 form 5500 responses
2018-10-01	Type of plan entity	Single employer plan
2018-10-01	Submission has been amended	No
2018-10-01	This submission is the final filing	No
2018-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-10-01	Plan is a collectively bargained plan	No
2018-10-01	Plan funding arrangement – Trust	Yes
2018-10-01	Plan benefit arrangement - Trust	Yes
2017: TMC FINANCING 401(K) PLAN 2017 form 5500 responses
2017-10-01	Type of plan entity	Single employer plan
2017-10-01	Submission has been amended	No
2017-10-01	This submission is the final filing	No
2017-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-10-01	Plan is a collectively bargained plan	No
2017-10-01	Plan funding arrangement – Trust	Yes
2017-10-01	Plan benefit arrangement - Trust	Yes
2016: TMC FINANCING 401(K) PLAN 2016 form 5500 responses
2016-10-01	Type of plan entity	Single employer plan
2016-10-01	Submission has been amended	No
2016-10-01	This submission is the final filing	No
2016-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-10-01	Plan is a collectively bargained plan	No
2016-10-01	Plan funding arrangement – Trust	Yes
2016-10-01	Plan benefit arrangement - Trust	Yes
2015: TMC FINANCING 401(K) PLAN 2015 form 5500 responses
2015-10-01	Type of plan entity	Single employer plan
2015-10-01	Submission has been amended	No
2015-10-01	This submission is the final filing	No
2015-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-10-01	Plan is a collectively bargained plan	No
2015-10-01	Plan funding arrangement – Insurance	Yes
2015-10-01	Plan funding arrangement – Trust	Yes
2015-10-01	Plan benefit arrangement – Insurance	Yes
2015-10-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

62279

Policy instance

Insurance contract or identification number	62279
Number of Individuals Covered	0
Insurance policy start date	2015-10-01
Insurance policy end date	2015-11-30
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $3,355
Amount paid for insurance broker fees	0
Insurance broker name	CALIFORNIA RETIREMENT PLANS, INC.

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Company Name:	THE MORTGAGE CAPITAL DEVELOPMENT CORPORATION
Employer identification number (EIN):	943247824
NAIC Classification:	531390
NAIC Description:	Other Activities Related to Real Estate

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:	1995-11-27
Company Identification Number:	C1954814
Legal Registered Office Address:	1720 Broadway 3rd Fl Oakland United States of America (USA) 94612