401k Plan data: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION plan

VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 401k Plan overview

Plan Name	VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION
Plan identification number	001

VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 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.
ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
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

COMMUNITY FINANCIAL CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: COMMUNITY FINANCIAL CORPORATION

Employer identification number (EIN): 541532044

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about COMMUNITY FINANCIAL CORPORATION

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1996-05-16

Company Identification Number: 0466018

Legal Registered Office Address: 38 N CENTRAL AVE
PO BOX 1209
STAUNTON
United States of America (USA)
24402-1209

More information about COMMUNITY FINANCIAL CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2013-01-01 BETTE J. ALBERT RAMONA W.SAVIDGE 2014-08-05
001 2012-01-01 BETTE J. ALBERT RAMONA SAVIDGE 2013-07-25
001 2011-01-01 BETTE J. ALBERT R. JERRY GILES 2012-09-24
001 2010-01-01 BETTE J. ALBERT R. JERRY GILES 2011-10-11
001 2009-04-01 R JERRY GILES R JERRY GILES 2010-10-06

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2013-01-01	BETTE J. ALBERT	RAMONA W.SAVIDGE	2014-08-05
001	2012-01-01	BETTE J. ALBERT	RAMONA SAVIDGE	2013-07-25
001	2011-01-01	BETTE J. ALBERT	R. JERRY GILES	2012-09-24
001	2010-01-01	BETTE J. ALBERT	R. JERRY GILES	2011-10-11
001	2009-04-01	R JERRY GILES	R JERRY GILES	2010-10-06

Plan Statistics for VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION

401k plan membership statisitcs for VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION

Measure Date Value
2013: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2013 401k membership
Total participants, beginning-of-year 2013-01-01 129
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 0
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 0
Number of participants with account balances 2013-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2012 401k membership
Total participants, beginning-of-year 2012-01-01 159
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 103
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 20
Total of all active and inactive participants 2012-01-01 123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 1
Total participants 2012-01-01 124
Number of participants with account balances 2012-01-01 111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 4
2011: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2011 401k membership
Total participants, beginning-of-year 2011-01-01 157
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 128
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 24
Total of all active and inactive participants 2011-01-01 152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 1
Total participants 2011-01-01 153
Number of participants with account balances 2011-01-01 136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 3
2010: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2010 401k membership
Total participants, beginning-of-year 2010-01-01 148
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 133
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 19
Total of all active and inactive participants 2010-01-01 152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 1
Total participants 2010-01-01 153
Number of participants with account balances 2010-01-01 139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 1
2009: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2009 401k membership
Total participants, beginning-of-year 2009-04-01 161
Total number of active participants reported on line 7a of the Form 5500 2009-04-01 129
Number of retired or separated participants receiving benefits 2009-04-01 0
Number of other retired or separated participants entitled to future benefits 2009-04-01 19
Total of all active and inactive participants 2009-04-01 148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-04-01 0
Total participants 2009-04-01 148
Number of participants with account balances 2009-04-01 122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-04-01 8

Measure	Date	Value
2013: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2013 401k membership
Total participants, beginning-of-year	2013-01-01	129
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	0
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	0
Number of participants with account balances	2013-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2012 401k membership
Total participants, beginning-of-year	2012-01-01	159
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	103
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	20
Total of all active and inactive participants	2012-01-01	123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	1
Total participants	2012-01-01	124
Number of participants with account balances	2012-01-01	111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	4
2011: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2011 401k membership
Total participants, beginning-of-year	2011-01-01	157
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	128
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	24
Total of all active and inactive participants	2011-01-01	152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	1
Total participants	2011-01-01	153
Number of participants with account balances	2011-01-01	136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	3
2010: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2010 401k membership
Total participants, beginning-of-year	2010-01-01	148
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	133
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	19
Total of all active and inactive participants	2010-01-01	152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	1
Total participants	2010-01-01	153
Number of participants with account balances	2010-01-01	139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	1
2009: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2009 401k membership
Total participants, beginning-of-year	2009-04-01	161
Total number of active participants reported on line 7a of the Form 5500	2009-04-01	129
Number of retired or separated participants receiving benefits	2009-04-01	0
Number of other retired or separated participants entitled to future benefits	2009-04-01	19
Total of all active and inactive participants	2009-04-01	148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-04-01	0
Total participants	2009-04-01	148
Number of participants with account balances	2009-04-01	122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-04-01	8

Financial Data on VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION

Measure	Date	Value
2013 : VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-10-31	$215,210
Total unrealized appreciation/depreciation of assets	2013-10-31	$215,210
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-10-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-10-31	$747
Total income from all sources (including contributions)	2013-10-31	$493,641
Total loss/gain on sale of assets	2013-10-31	$0
Total of all expenses incurred	2013-10-31	$6,388,439
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-10-31	$6,380,654
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-10-31	$16,591
Value of total assets at end of year	2013-10-31	$0
Value of total assets at beginning of year	2013-10-31	$5,895,545
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-10-31	$7,785
Total interest from all sources	2013-10-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2013-10-31	$16,930
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-10-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2013-10-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2013-10-31	$16,930
Administrative expenses professional fees incurred	2013-10-31	$1,255
Was this plan covered by a fidelity bond	2013-10-31	Yes
Value of fidelity bond cover	2013-10-31	$5,000,000
If this is an individual account plan, was there a blackout period	2013-10-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-10-31	No
Contributions received from participants	2013-10-31	$11,532
Liabilities. Value of operating payables at end of year	2013-10-31	$0
Liabilities. Value of operating payables at beginning of year	2013-10-31	$747
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-10-31	No
Value of net income/loss	2013-10-31	$-5,894,798
Value of net assets at end of year (total assets less liabilities)	2013-10-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2013-10-31	$5,894,798
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-10-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-10-31	No
Were any leases to which the plan was party in default or uncollectible	2013-10-31	No
Investment advisory and management fees	2013-10-31	$6,530
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-10-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-10-31	$3,847,239
Value of interest in common/collective trusts at end of year	2013-10-31	$0
Value of interest in common/collective trusts at beginning of year	2013-10-31	$805,913
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-10-31	$285,291
Net investment gain or loss from common/collective trusts	2013-10-31	$-40,381
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-10-31	No
Was there a failure to transmit to the plan any participant contributions	2013-10-31	No
Has the plan failed to provide any benefit when due under the plan	2013-10-31	No
Assets. Invements in employer securities at end of year	2013-10-31	$0
Assets. Invements in employer securities at beginning of year	2013-10-31	$1,242,393
Contributions received in cash from employer	2013-10-31	$5,059
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-10-31	$6,380,654
Did the plan have assets held for investment	2013-10-31	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	2013-10-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-10-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-10-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-10-31	Disclaimer
Accountancy firm name	2013-10-31	YOUNT, HYDE & BARBOUR, P.C.
Accountancy firm EIN	2013-10-31	541149263
2012 : VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$650,413
Total unrealized appreciation/depreciation of assets	2012-12-31	$650,413
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$747
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$2,428
Total income from all sources (including contributions)	2012-12-31	$1,887,916
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$919,723
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$905,049
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$703,026
Value of total assets at end of year	2012-12-31	$5,895,545
Value of total assets at beginning of year	2012-12-31	$4,929,033
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$14,674
Total interest from all sources	2012-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$94,372
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2012-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$94,372
Administrative expenses professional fees incurred	2012-12-31	$2,969
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$465,168
Liabilities. Value of operating payables at end of year	2012-12-31	$747
Liabilities. Value of operating payables at beginning of year	2012-12-31	$2,428
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$968,193
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$5,894,798
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$4,926,605
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Investment advisory and management fees	2012-12-31	$11,705
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$3,847,239
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$3,363,719
Value of interest in common/collective trusts at end of year	2012-12-31	$805,913
Value of interest in common/collective trusts at beginning of year	2012-12-31	$611,353
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$402,025
Net investment gain or loss from common/collective trusts	2012-12-31	$38,080
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Assets. Invements in employer securities at end of year	2012-12-31	$1,242,393
Assets. Invements in employer securities at beginning of year	2012-12-31	$953,961
Contributions received in cash from employer	2012-12-31	$237,858
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$905,049
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Unqualified
Accountancy firm name	2012-12-31	YOUNT, HYDE & BARBOUR, P.C.
Accountancy firm EIN	2012-12-31	541149263
2011 : VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-12-31	$-37,847
Total unrealized appreciation/depreciation of assets	2011-12-31	$-37,847
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$2,428
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$707,398
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$213,933
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$201,867
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$762,048
Value of total assets at end of year	2011-12-31	$4,929,033
Value of total assets at beginning of year	2011-12-31	$4,433,140
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$12,066
Total interest from all sources	2011-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$57,757
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$57,757
Administrative expenses professional fees incurred	2011-12-31	$3,223
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$475,391
Participant contributions at end of year	2011-12-31	$0
Participant contributions at beginning of year	2011-12-31	$2,689
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$36,810
Liabilities. Value of operating payables at end of year	2011-12-31	$2,428
Liabilities. Value of operating payables at beginning of year	2011-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$493,465
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$4,926,605
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$4,433,140
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Investment advisory and management fees	2011-12-31	$8,843
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$3,363,719
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$2,960,208
Value of interest in common/collective trusts at end of year	2011-12-31	$611,353
Value of interest in common/collective trusts at beginning of year	2011-12-31	$404,661
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-118,296
Net investment gain or loss from common/collective trusts	2011-12-31	$43,736
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Assets. Invements in employer securities at end of year	2011-12-31	$953,961
Assets. Invements in employer securities at beginning of year	2011-12-31	$1,065,582
Contributions received in cash from employer	2011-12-31	$249,847
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$201,867
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	Yes
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	YOUNT, HYDE & BARBOUR, P.C.
Accountancy firm EIN	2011-12-31	541149263
2010 : VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$-242,848
Total unrealized appreciation/depreciation of assets	2010-12-31	$-242,848
Total transfer of assets from this plan	2010-12-31	$166,325
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$54
Total income from all sources (including contributions)	2010-12-31	$832,790
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$34,186
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$28,450
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$772,888
Value of total assets at end of year	2010-12-31	$4,433,140
Value of total assets at beginning of year	2010-12-31	$3,800,915
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$5,736
Total interest from all sources	2010-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$51,038
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$51,038
Administrative expenses professional fees incurred	2010-12-31	$2,046
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$4,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$482,127
Participant contributions at end of year	2010-12-31	$2,689
Participant contributions at beginning of year	2010-12-31	$15,016
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$49,036
Liabilities. Value of operating payables at end of year	2010-12-31	$0
Liabilities. Value of operating payables at beginning of year	2010-12-31	$54
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$798,604
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$4,433,140
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$3,800,861
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Investment advisory and management fees	2010-12-31	$3,690
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$2,960,208
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$2,588,263
Value of interest in common/collective trusts at end of year	2010-12-31	$404,661
Value of interest in common/collective trusts at beginning of year	2010-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$15,073
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$15,073
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$241,194
Net investment gain or loss from common/collective trusts	2010-12-31	$10,518
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Assets. Invements in employer securities at end of year	2010-12-31	$1,065,582
Assets. Invements in employer securities at beginning of year	2010-12-31	$1,168,476
Contributions received in cash from employer	2010-12-31	$241,725
Employer contributions (assets) at end of year	2010-12-31	$0
Employer contributions (assets) at beginning of year	2010-12-31	$14,087
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$28,450
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	Yes
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	YOUNT, HYDE & BARBOUR, P.C.
Accountancy firm EIN	2010-12-31	541149263
2009 : VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION

2013: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	Yes
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: VBA DEFINED CONTRIBUTION PLAN FOR COMMUNITY FINANCIAL CORPORATION 2009 form 5500 responses
2009-04-01	Type of plan entity	Single employer plan
2009-04-01	Submission has been amended	No
2009-04-01	This submission is the final filing	No
2009-04-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2009-04-01	Plan is a collectively bargained plan	No
2009-04-01	Plan funding arrangement – Trust	Yes
2009-04-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	COMMUNITY FINANCIAL CORPORATION
Employer identification number (EIN):	541532044
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1996-05-16
Company Identification Number:	0466018
Legal Registered Office Address:	38 N CENTRAL AVE PO BOX 1209 STAUNTON United States of America (USA) 24402-1209