Logo

TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameTOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN
Plan identification number 001

TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined 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.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TOWER LOAN OF MISSISSIPPI, LLC has sponsored the creation of one or more 401k plans.

Company Name:TOWER LOAN OF MISSISSIPPI, LLC
Employer identification number (EIN):455079659
NAIC Classification:522291
NAIC Description:Consumer Lending

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012024-01-01LYNNE CARD
0012023-01-01
0012023-01-01LYNNE CARD
0012022-01-01
0012022-01-01LYNNE CARD
0012021-01-01LYNNE CARD2022-10-16 LYNNE CARD2022-10-16
0012020-01-01LYNNE CARD2021-10-27 LYNNE CARD2021-10-27
0012019-01-01LYNNE CARD2020-10-14 LYNNE CARD2020-10-14
0012018-01-01LYNNE CARD2019-10-13 LYNNE CARD2019-10-13
0012017-01-01
0012016-01-01
0012015-01-01LYNNE CARD
0012014-01-01LYNN CARD
0012013-01-01LYNN CARD LYNN CARD2014-10-15
0012012-01-01MELISSA SWILLEY MELISSA SWILLEY2013-10-15
0012011-01-01MELISSA SWILLEY MELISSA SWILLEY2012-11-13

Financial Data on TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN

Measure Date Value
2023 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$130,241
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$62,795
Total income from all sources (including contributions)2023-12-31$10,800,633
Total loss/gain on sale of assets2023-12-31$778,142
Total of all expenses incurred2023-12-31$7,735,730
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$7,587,900
Value of total corrective distributions2023-12-31$90,336
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$2,432,228
Value of total assets at end of year2023-12-31$59,185,705
Value of total assets at beginning of year2023-12-31$56,053,356
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$57,494
Total interest from all sources2023-12-31$24,736
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$1,491,233
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2023-12-31$1,457,403
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$1,000,000
If this is an individual account plan, was there a blackout period2023-12-31No
Were there any nonexempt tranactions with any party-in-interest2023-12-31No
Contributions received from participants2023-12-31$1,754,706
Participant contributions at end of year2023-12-31$2,556
Participant contributions at beginning of year2023-12-31$17,824
Income. Received or receivable in cash from other sources (including rollovers)2023-12-31$65,256
Value of other receiveables (less allowance for doubtful accounts) at end of year2023-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2023-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2023-12-31$39,905
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2023-12-31$53,577
Other income not declared elsewhere2023-12-31$34,951
Total non interest bearing cash at end of year2023-12-31$15,177
Total non interest bearing cash at beginning of year2023-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Value of net income/loss2023-12-31$3,064,903
Value of net assets at end of year (total assets less liabilities)2023-12-31$59,055,464
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$55,990,561
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-12-31No
Were any leases to which the plan was party in default or uncollectible2023-12-31No
Investment advisory and management fees2023-12-31$13,881
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-12-31$57,816,163
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-12-31$48,183,234
Interest earned on other investments2023-12-31$16,192
Income. Interest from US Government securities2023-12-31$5,326
Value of interest in common/collective trusts at end of year2023-12-31$0
Value of interest in common/collective trusts at beginning of year2023-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2023-12-31$79,269
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2023-12-31$413,916
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2023-12-31$413,916
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2023-12-31$3,218
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2023-12-31$660,661
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2023-12-31$1,091,005
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-12-31$6,039,343
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31No
Was there a failure to transmit to the plan any participant contributions2023-12-31Yes
Has the plan failed to provide any benefit when due under the plan2023-12-31No
Contributions received in cash from employer2023-12-31$612,266
Employer contributions (assets) at end of year2023-12-31$611,879
Employer contributions (assets) at beginning of year2023-12-31$763,492
Income. Dividends from common stock2023-12-31$33,830
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$7,587,900
Assets. Corporate common stocks other than exployer securities at end of year2023-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2023-12-31$5,583,885
Liabilities. Value of benefit claims payable at end of year2023-12-31$90,336
Liabilities. Value of benefit claims payable at beginning of year2023-12-31$9,218
Did the plan have assets held for investment2023-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-12-31No
Aggregate proceeds on sale of assets2023-12-31$778,142
Opinion of an independent qualified public accountant for this plan2023-12-31Unqualified
Accountancy firm name2023-12-31CARR,RIGGS & INGRAM, LLC
Accountancy firm EIN2023-12-31721396621
Total unrealized appreciation/depreciation of assets2023-01-01$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-01$130,241
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-01$62,795
Total income from all sources (including contributions)2023-01-01$10,800,633
Total loss/gain on sale of assets2023-01-01$778,142
Total of all expenses incurred2023-01-01$7,735,730
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-01-01$7,587,900
Value of total corrective distributions2023-01-01$90,336
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-01-01$2,432,228
Value of total assets at end of year2023-01-01$59,185,705
Value of total assets at beginning of year2023-01-01$56,053,356
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-01-01$57,494
Total interest from all sources2023-01-01$24,736
Total dividends received (eg from common stock, registered investment company shares)2023-01-01$1,491,233
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-01-01No
Total dividends received from registered investment company shares (eg mutual funds)2023-01-01$1,457,403
Was this plan covered by a fidelity bond2023-01-01Yes
Value of fidelity bond cover2023-01-01$1,000,000
If this is an individual account plan, was there a blackout period2023-01-01No
Were there any nonexempt tranactions with any party-in-interest2023-01-01No
Contributions received from participants2023-01-01$1,754,706
Participant contributions at end of year2023-01-01$2,556
Participant contributions at beginning of year2023-01-01$17,824
Income. Received or receivable in cash from other sources (including rollovers)2023-01-01$65,256
Value of other receiveables (less allowance for doubtful accounts) at end of year2023-01-01$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2023-01-01$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2023-01-01$39,905
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2023-01-01$53,577
Other income not declared elsewhere2023-01-01$34,951
Total non interest bearing cash at end of year2023-01-01$15,177
Total non interest bearing cash at beginning of year2023-01-01$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-01No
Value of net income/loss2023-01-01$3,064,903
Value of net assets at end of year (total assets less liabilities)2023-01-01$59,055,464
Value of net assets at beginning of year (total assets less liabilities)2023-01-01$55,990,561
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-01-01No
Were any loans by the plan or fixed income obligations due to the plan in default2023-01-01No
Were any leases to which the plan was party in default or uncollectible2023-01-01No
Investment advisory and management fees2023-01-01$13,881
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-01-01$57,816,163
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-01-01$48,183,234
Interest earned on other investments2023-01-01$16,192
Income. Interest from US Government securities2023-01-01$5,326
Value of interest in common/collective trusts at end of year2023-01-01$0
Value of interest in common/collective trusts at beginning of year2023-01-01$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2023-01-01$79,269
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2023-01-01$3,218
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2023-01-01$660,661
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2023-01-01$1,091,005
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-01-01$6,039,343
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-01-01No
Was there a failure to transmit to the plan any participant contributions2023-01-01Yes
Has the plan failed to provide any benefit when due under the plan2023-01-01No
Contributions received in cash from employer2023-01-01$612,266
Employer contributions (assets) at end of year2023-01-01$611,879
Employer contributions (assets) at beginning of year2023-01-01$763,492
Income. Dividends from common stock2023-01-01$33,830
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-01-01$7,587,900
Assets. Corporate common stocks other than exployer securities at end of year2023-01-01$0
Assets. Corporate common stocks other than exployer securities at beginning of year2023-01-01$5,583,885
Liabilities. Value of benefit claims payable at end of year2023-01-01$90,336
Liabilities. Value of benefit claims payable at beginning of year2023-01-01$9,218
Did the plan have assets held for investment2023-01-01Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-01-01No
Aggregate proceeds on sale of assets2023-01-01$778,142
Opinion of an independent qualified public accountant for this plan2023-01-011
Accountancy firm name2023-01-01CARR,RIGGS & INGRAM, LLC
Accountancy firm EIN2023-01-01721396621
2022 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$-886,449
Total unrealized appreciation/depreciation of assets2022-12-31$-886,449
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$62,795
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$42,427
Total income from all sources (including contributions)2022-12-31$-5,103,562
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,934,502
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,893,524
Value of total corrective distributions2022-12-31$9,218
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$3,084,292
Value of total assets at end of year2022-12-31$56,053,356
Value of total assets at beginning of year2022-12-31$63,071,052
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$31,760
Total interest from all sources2022-12-31$11,003
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$2,799,944
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$2,744,860
Administrative expenses professional fees incurred2022-12-31$18,458
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$2,318,581
Participant contributions at end of year2022-12-31$17,824
Participant contributions at beginning of year2022-12-31$16,617
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$53,577
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$3,980
Other income not declared elsewhere2022-12-31$281,273
Administrative expenses (other) incurred2022-12-31$406
Total non interest bearing cash at end of year2022-12-31$0
Total non interest bearing cash at beginning of year2022-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-7,038,064
Value of net assets at end of year (total assets less liabilities)2022-12-31$55,990,561
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$63,028,625
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$12,896
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$48,183,234
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$61,162,129
Interest earned on other investments2022-12-31$10,077
Value of interest in common/collective trusts at end of year2022-12-31$0
Value of interest in common/collective trusts at beginning of year2022-12-31$929,003
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$413,916
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$926
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$1,091,005
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-10,402,511
Net investment gain or loss from common/collective trusts2022-12-31$8,886
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$765,711
Employer contributions (assets) at end of year2022-12-31$763,492
Employer contributions (assets) at beginning of year2022-12-31$963,303
Income. Dividends from common stock2022-12-31$55,084
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,893,524
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2022-12-31$5,583,885
Assets. Corporate common stocks other than exployer securities at beginning of year2022-12-31$0
Liabilities. Value of benefit claims payable at end of year2022-12-31$9,218
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$38,447
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31CARR,RIGGS & INGRAM, LLC
Accountancy firm EIN2022-12-31721396621
Unrealized appreciation/depreciation of other (non real estate) assets2022-01-01$-886,449
Total unrealized appreciation/depreciation of assets2022-01-01$-886,449
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-01$62,795
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-01$42,427
Total income from all sources (including contributions)2022-01-01$-5,103,562
Total loss/gain on sale of assets2022-01-01$0
Total of all expenses incurred2022-01-01$1,934,502
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-01-01$1,893,524
Value of total corrective distributions2022-01-01$9,218
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-01-01$3,084,292
Value of total assets at end of year2022-01-01$56,053,356
Value of total assets at beginning of year2022-01-01$63,071,052
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-01-01$31,760
Total interest from all sources2022-01-01$11,003
Total dividends received (eg from common stock, registered investment company shares)2022-01-01$2,799,944
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-01-01No
Total dividends received from registered investment company shares (eg mutual funds)2022-01-01$2,744,860
Administrative expenses professional fees incurred2022-01-01$18,458
Was this plan covered by a fidelity bond2022-01-01Yes
Value of fidelity bond cover2022-01-01$1,000,000
If this is an individual account plan, was there a blackout period2022-01-01Yes
Were there any nonexempt tranactions with any party-in-interest2022-01-01No
Contributions received from participants2022-01-01$2,318,581
Participant contributions at end of year2022-01-01$17,824
Participant contributions at beginning of year2022-01-01$16,617
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-01-01$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-01-01$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-01-01$53,577
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-01-01$3,980
Other income not declared elsewhere2022-01-01$281,273
Administrative expenses (other) incurred2022-01-01$406
Total non interest bearing cash at end of year2022-01-01$0
Total non interest bearing cash at beginning of year2022-01-01$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-01No
Value of net income/loss2022-01-01$-7,038,064
Value of net assets at end of year (total assets less liabilities)2022-01-01$55,990,561
Value of net assets at beginning of year (total assets less liabilities)2022-01-01$63,028,625
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-01-01No
Were any loans by the plan or fixed income obligations due to the plan in default2022-01-01No
Were any leases to which the plan was party in default or uncollectible2022-01-01No
Investment advisory and management fees2022-01-01$12,896
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-01-01$48,183,234
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-01-01$61,162,129
Interest earned on other investments2022-01-01$10,077
Value of interest in common/collective trusts at end of year2022-01-01$0
Value of interest in common/collective trusts at beginning of year2022-01-01$929,003
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-01-01$413,916
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-01-01$926
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-01-01$1,091,005
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-01-01$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-01-01$-10,402,511
Net investment gain or loss from common/collective trusts2022-01-01$8,886
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-01-01No
Was there a failure to transmit to the plan any participant contributions2022-01-01Yes
Has the plan failed to provide any benefit when due under the plan2022-01-01No
Contributions received in cash from employer2022-01-01$765,711
Employer contributions (assets) at end of year2022-01-01$763,492
Employer contributions (assets) at beginning of year2022-01-01$963,303
Income. Dividends from common stock2022-01-01$55,084
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-01-01$1,893,524
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-01-01Yes
Assets. Corporate common stocks other than exployer securities at end of year2022-01-01$5,583,885
Assets. Corporate common stocks other than exployer securities at beginning of year2022-01-01$0
Liabilities. Value of benefit claims payable at end of year2022-01-01$9,218
Liabilities. Value of benefit claims payable at beginning of year2022-01-01$38,447
Did the plan have assets held for investment2022-01-01Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-01-01No
Opinion of an independent qualified public accountant for this plan2022-01-011
Accountancy firm name2022-01-01CARR,RIGGS & INGRAM, LLC
Accountancy firm EIN2022-01-01721396621
2021 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$42,427
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$74,121
Total income from all sources (including contributions)2021-12-31$11,787,398
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$2,971,922
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$2,888,617
Value of total corrective distributions2021-12-31$66,942
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$3,306,421
Value of total assets at end of year2021-12-31$63,071,052
Value of total assets at beginning of year2021-12-31$54,287,270
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$16,363
Total interest from all sources2021-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$2,150,814
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$2,150,814
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$2,325,374
Participant contributions at end of year2021-12-31$16,617
Participant contributions at beginning of year2021-12-31$28,883
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$24,739
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$344
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$3,980
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$7,179
Administrative expenses (other) incurred2021-12-31$45
Total non interest bearing cash at end of year2021-12-31$0
Total non interest bearing cash at beginning of year2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$8,815,476
Value of net assets at end of year (total assets less liabilities)2021-12-31$63,028,625
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$54,213,149
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$16,318
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$61,162,129
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$52,540,652
Value of interest in common/collective trusts at end of year2021-12-31$929,003
Value of interest in common/collective trusts at beginning of year2021-12-31$954,943
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$6,330,163
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$956,308
Employer contributions (assets) at end of year2021-12-31$963,303
Employer contributions (assets) at beginning of year2021-12-31$762,448
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$2,888,617
Liabilities. Value of benefit claims payable at end of year2021-12-31$38,447
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$66,942
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31CARR RIGGS & INGRAM
Accountancy firm EIN2021-12-31721396621
2020 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$74,121
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$15,514
Total income from all sources (including contributions)2020-12-31$7,048,692
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,731,369
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,718,761
Value of total corrective distributions2020-12-31$2,947
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$2,645,431
Value of total assets at end of year2020-12-31$54,287,270
Value of total assets at beginning of year2020-12-31$49,911,340
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$9,661
Total interest from all sources2020-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,160,741
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$1,160,741
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,908,538
Participant contributions at end of year2020-12-31$28,883
Participant contributions at beginning of year2020-12-31$19,683
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$344
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$5,078
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$7,179
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$15,514
Total non interest bearing cash at end of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$4,317,323
Value of net assets at end of year (total assets less liabilities)2020-12-31$54,213,149
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$49,895,826
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$52,540,652
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$48,174,955
Value of interest in common/collective trusts at end of year2020-12-31$954,943
Value of interest in common/collective trusts at beginning of year2020-12-31$1,037,438
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$3,242,520
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$736,893
Employer contributions (assets) at end of year2020-12-31$762,448
Employer contributions (assets) at beginning of year2020-12-31$674,186
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,718,761
Contract administrator fees2020-12-31$9,661
Liabilities. Value of benefit claims payable at end of year2020-12-31$66,942
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31CARR RIGGS & INGRAM
Accountancy firm EIN2020-12-31721396621
2019 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$15,514
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$15,514
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$2,677
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$2,677
Total income from all sources (including contributions)2019-12-31$11,626,013
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$4,086,977
Total of all expenses incurred2019-12-31$4,086,977
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$4,079,256
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$4,079,256
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$3,250,219
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$3,250,219
Value of total assets at end of year2019-12-31$49,911,340
Value of total assets at end of year2019-12-31$49,911,340
Value of total assets at beginning of year2019-12-31$42,359,467
Value of total assets at beginning of year2019-12-31$42,359,467
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$7,721
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$7,721
Total interest from all sources2019-12-31$0
Total interest from all sources2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,744,811
Contributions received from participants2019-12-31$1,744,811
Participant contributions at end of year2019-12-31$19,683
Participant contributions at end of year2019-12-31$19,683
Participant contributions at beginning of year2019-12-31$18,600
Participant contributions at beginning of year2019-12-31$18,600
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$859,054
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$5,078
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$5,078
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$15,514
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$15,514
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$2,677
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$2,677
Administrative expenses (other) incurred2019-12-31$752
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$7,539,036
Value of net assets at end of year (total assets less liabilities)2019-12-31$49,895,826
Value of net assets at end of year (total assets less liabilities)2019-12-31$49,895,826
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$42,356,790
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$42,356,790
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$6,969
Investment advisory and management fees2019-12-31$6,969
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$48,174,955
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$48,174,955
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$41,004,429
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$41,004,429
Value of interest in common/collective trusts at end of year2019-12-31$1,037,438
Value of interest in common/collective trusts at beginning of year2019-12-31$812,893
Value of interest in common/collective trusts at beginning of year2019-12-31$812,893
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$8,375,794
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$8,375,794
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$646,354
Contributions received in cash from employer2019-12-31$646,354
Employer contributions (assets) at end of year2019-12-31$674,186
Employer contributions (assets) at end of year2019-12-31$674,186
Employer contributions (assets) at beginning of year2019-12-31$523,545
Employer contributions (assets) at beginning of year2019-12-31$523,545
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$4,079,256
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$4,079,256
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31CARR RIGGS & INGRAM
Accountancy firm name2019-12-31CARR RIGGS & INGRAM
Accountancy firm EIN2019-12-31721396621
Accountancy firm EIN2019-12-31721396621
2018 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$2,677
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$2,707
Total income from all sources (including contributions)2018-12-31$-804,498
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$6,022,984
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$5,967,387
Value of total corrective distributions2018-12-31$49,108
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,157,799
Value of total assets at end of year2018-12-31$42,359,467
Value of total assets at beginning of year2018-12-31$49,186,979
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$6,489
Total interest from all sources2018-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,449,096
Participant contributions at end of year2018-12-31$18,600
Participant contributions at beginning of year2018-12-31$20,463
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$165,615
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$2,677
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$2,707
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-6,827,482
Value of net assets at end of year (total assets less liabilities)2018-12-31$42,356,790
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$49,184,272
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$6,489
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$41,004,429
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$43,366,857
Value of interest in common/collective trusts at end of year2018-12-31$812,893
Value of interest in common/collective trusts at beginning of year2018-12-31$654,713
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$465,420
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$465,420
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,962,297
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$543,088
Employer contributions (assets) at end of year2018-12-31$523,545
Employer contributions (assets) at beginning of year2018-12-31$542,261
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$5,967,387
Assets. Corporate common stocks other than exployer securities at beginning of year2018-12-31$4,137,265
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31CARR RIGGS & INGRAM
Accountancy firm EIN2018-12-31721396621
2017 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$2,707
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$2,554
Total income from all sources (including contributions)2017-12-31$9,211,984
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$3,418,511
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$3,375,578
Value of total corrective distributions2017-12-31$37,950
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,968,363
Value of total assets at end of year2017-12-31$49,186,979
Value of total assets at beginning of year2017-12-31$43,393,353
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$4,983
Total interest from all sources2017-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,151,790
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,422,135
Participant contributions at end of year2017-12-31$20,463
Participant contributions at beginning of year2017-12-31$69,361
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$469
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$1,243
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$2,707
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$2,554
Administrative expenses (other) incurred2017-12-31$308
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$5,793,473
Value of net assets at end of year (total assets less liabilities)2017-12-31$49,184,272
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$43,390,799
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$43,366,857
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$37,465,958
Value of interest in common/collective trusts at end of year2017-12-31$654,713
Value of interest in common/collective trusts at beginning of year2017-12-31$733,039
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$465,420
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$1,149,156
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$1,149,156
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$6,091,831
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$545,759
Employer contributions (assets) at end of year2017-12-31$542,261
Employer contributions (assets) at beginning of year2017-12-31$553,389
Income. Dividends from common stock2017-12-31$1,151,790
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$3,375,578
Contract administrator fees2017-12-31$4,675
Assets. Corporate common stocks other than exployer securities at end of year2017-12-31$4,137,265
Assets. Corporate common stocks other than exployer securities at beginning of year2017-12-31$3,421,207
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31CARR RIGGS & INGRAM
Accountancy firm EIN2017-12-31721396621
2016 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$2,554
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$2,423
Total income from all sources (including contributions)2016-12-31$5,527,309
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,894,092
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,867,749
Value of total corrective distributions2016-12-31$22,563
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,978,439
Value of total assets at end of year2016-12-31$43,393,353
Value of total assets at beginning of year2016-12-31$40,760,005
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$3,780
Total interest from all sources2016-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,416,822
Participant contributions at end of year2016-12-31$69,361
Participant contributions at beginning of year2016-12-31$47,247
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$10,191
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$1,243
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$6,011
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$2,554
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$2,423
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$2,633,217
Value of net assets at end of year (total assets less liabilities)2016-12-31$43,390,799
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$40,757,582
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$37,465,958
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$35,777,611
Value of interest in common/collective trusts at end of year2016-12-31$733,039
Value of interest in common/collective trusts at beginning of year2016-12-31$692,465
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$1,149,156
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$769,200
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$769,200
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$3,548,870
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$551,426
Employer contributions (assets) at end of year2016-12-31$553,389
Employer contributions (assets) at beginning of year2016-12-31$501,131
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,867,749
Contract administrator fees2016-12-31$3,780
Assets. Corporate common stocks other than exployer securities at end of year2016-12-31$3,421,207
Assets. Corporate common stocks other than exployer securities at beginning of year2016-12-31$2,966,340
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31CARR RIGGS & INGRAM
Accountancy firm EIN2016-12-31721396621
2015 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$2,423
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$13,187
Total income from all sources (including contributions)2015-12-31$324,332
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,573,764
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,535,841
Value of total corrective distributions2015-12-31$32,941
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,871,244
Value of total assets at end of year2015-12-31$40,760,005
Value of total assets at beginning of year2015-12-31$42,020,201
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$4,982
Total interest from all sources2015-12-31$2
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,371,255
Participant contributions at end of year2015-12-31$47,247
Participant contributions at beginning of year2015-12-31$38,515
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$6,011
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$3,551
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$2,423
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$2,289
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-1,249,432
Value of net assets at end of year (total assets less liabilities)2015-12-31$40,757,582
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$42,007,014
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$35,777,611
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$35,922,846
Value of interest in common/collective trusts at end of year2015-12-31$692,465
Value of interest in common/collective trusts at beginning of year2015-12-31$689,460
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$769,200
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$1,580,790
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$1,580,790
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,552,792
Net investment gain or loss from common/collective trusts2015-12-31$5,878
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$499,989
Employer contributions (assets) at end of year2015-12-31$501,131
Employer contributions (assets) at beginning of year2015-12-31$408,135
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,535,841
Contract administrator fees2015-12-31$4,982
Assets. Corporate common stocks other than exployer securities at end of year2015-12-31$2,966,340
Assets. Corporate common stocks other than exployer securities at beginning of year2015-12-31$3,376,904
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$10,898
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31CARR RIGGS & INGRAM
Accountancy firm EIN2015-12-31721396621
2014 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$13,187
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$2,603
Total income from all sources (including contributions)2014-12-31$6,086,100
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$5,258,873
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$5,243,916
Value of total corrective distributions2014-12-31$10,037
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,525,391
Value of total assets at end of year2014-12-31$42,020,201
Value of total assets at beginning of year2014-12-31$41,182,390
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$4,920
Total interest from all sources2014-12-31$2
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,114,582
Participant contributions at end of year2014-12-31$38,515
Participant contributions at beginning of year2014-12-31$39,361
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,606
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$3,551
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$822
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$2,289
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$1,377
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$827,227
Value of net assets at end of year (total assets less liabilities)2014-12-31$42,007,014
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$41,179,787
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$35,922,846
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$36,087,308
Value of interest in common/collective trusts at end of year2014-12-31$689,460
Value of interest in common/collective trusts at beginning of year2014-12-31$633,781
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$1,580,790
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$1,052,867
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$1,052,867
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$4,560,707
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$409,203
Employer contributions (assets) at end of year2014-12-31$408,135
Employer contributions (assets) at beginning of year2014-12-31$330,236
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$5,243,916
Contract administrator fees2014-12-31$4,920
Assets. Corporate common stocks other than exployer securities at end of year2014-12-31$3,376,904
Assets. Corporate common stocks other than exployer securities at beginning of year2014-12-31$3,038,015
Liabilities. Value of benefit claims payable at end of year2014-12-31$10,898
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$1,226
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31CARR RIGGS & INGRAM
Accountancy firm EIN2014-12-31721396621
2013 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$2,603
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$24,172
Total income from all sources (including contributions)2013-12-31$9,361,025
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,549,931
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,542,303
Value of total corrective distributions2013-12-31$3,548
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,495,649
Value of total assets at end of year2013-12-31$41,182,390
Value of total assets at beginning of year2013-12-31$33,392,865
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$4,080
Total interest from all sources2013-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,079,168
Participant contributions at end of year2013-12-31$39,361
Participant contributions at beginning of year2013-12-31$69,379
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$295
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$822
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$270
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$1,377
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$24,172
Other income not declared elsewhere2013-12-31$896,012
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$7,811,094
Value of net assets at end of year (total assets less liabilities)2013-12-31$41,179,787
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$33,368,693
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$36,087,308
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$17,534,139
Value of interest in common/collective trusts at end of year2013-12-31$633,781
Value of interest in common/collective trusts at beginning of year2013-12-31$624,807
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$1,052,867
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$182,963
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$182,963
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$6,968,538
Net investment gain or loss from common/collective trusts2013-12-31$826
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$416,186
Employer contributions (assets) at end of year2013-12-31$330,236
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,542,303
Contract administrator fees2013-12-31$4,080
Assets. Corporate common stocks other than exployer securities at end of year2013-12-31$3,038,015
Assets. Corporate common stocks other than exployer securities at beginning of year2013-12-31$14,981,307
Liabilities. Value of benefit claims payable at end of year2013-12-31$1,226
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31CARR RIGGS & INGRAM
Accountancy firm EIN2013-12-31721396621
2012 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$24,172
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$11,346
Total income from all sources (including contributions)2012-12-31$5,828,622
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,804,624
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,800,294
Value of total corrective distributions2012-12-31$1,930
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$2,318,846
Value of total assets at end of year2012-12-31$33,392,865
Value of total assets at beginning of year2012-12-31$29,356,041
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$2,400
Total interest from all sources2012-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$827,979
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,035,124
Participant contributions at end of year2012-12-31$69,379
Participant contributions at beginning of year2012-12-31$33,611
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$169
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$270
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$24,172
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$11,346
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$4,023,998
Value of net assets at end of year (total assets less liabilities)2012-12-31$33,368,693
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$29,344,695
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$17,534,139
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$6,853,769
Value of interest in common/collective trusts at end of year2012-12-31$624,807
Value of interest in common/collective trusts at beginning of year2012-12-31$524,329
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$182,963
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$1,465,399
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$1,465,399
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$2,676,885
Net investment gain or loss from common/collective trusts2012-12-31$4,912
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at beginning of year2012-12-31$20,010,403
Contributions received in cash from employer2012-12-31$1,283,553
Income. Dividends from common stock2012-12-31$827,979
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,800,294
Contract administrator fees2012-12-31$2,400
Assets. Corporate common stocks other than exployer securities at end of year2012-12-31$14,981,307
Assets. Corporate common stocks other than exployer securities at beginning of year2012-12-31$468,530
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31CARR RIGGS & INGRAM
Accountancy firm EIN2012-12-31721396621
2011 : TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$2,827,827
Total unrealized appreciation/depreciation of assets2011-12-31$2,827,827
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$11,346
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$1,685
Total income from all sources (including contributions)2011-12-31$6,648,794
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,221,801
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,221,801
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,662,195
Value of total assets at end of year2011-12-31$29,356,041
Value of total assets at beginning of year2011-12-31$23,919,387
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$1,305,142
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$902,549
Participant contributions at end of year2011-12-31$33,611
Participant contributions at beginning of year2011-12-31$28,433
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$2,127
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$2,123
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$11,346
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$1,685
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$5,426,993
Value of net assets at end of year (total assets less liabilities)2011-12-31$29,344,695
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$23,917,702
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$6,853,769
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$5,850,925
Value of interest in common/collective trusts at end of year2011-12-31$524,329
Value of interest in common/collective trusts at beginning of year2011-12-31$432,659
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$1,465,399
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$173,935
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$173,935
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-146,370
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$20,010,403
Assets. Invements in employer securities at beginning of year2011-12-31$17,182,576
Contributions received in cash from employer2011-12-31$1,757,519
Employer contributions (assets) at beginning of year2011-12-31$7,161
Income. Dividends from common stock2011-12-31$1,305,142
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,221,801
Assets. Corporate common stocks other than exployer securities at end of year2011-12-31$468,530
Assets. Corporate common stocks other than exployer securities at beginning of year2011-12-31$241,575
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31CARR RIGGS & INGRAM
Accountancy firm EIN2011-12-31721396621

Form 5500 Responses for TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN

2023: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01Submission has been amendedNo
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – InsuranceYes
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement – InsuranceYes
2023-01-01Plan benefit arrangement - TrustYes
2022: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TOWER LOAN OF MISSISIPPI, LLC 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberR00302
Policy instance 1
Insurance contract or identification numberR00302
Number of Individuals Covered28
Insurance policy start date2023-01-01
Insurance policy end date2023-12-31
Are there contracts with allocated funds for individual policies?0
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberR00302
Policy instance 1

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

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1