Date:   January 10, 2002   

 

Dear   CSU Employee

 

RE:     Update: State and Federal Tax Law and Changes Affecting 401(k), 403(b) and 457 plans

 

You recently received information on the Economic Growth and Tax Relief Reconciliation Act 0f 2001 (EGTRRA), which significantly revised federal laws relating to retirement benefit programs.

 

This letter is to update you on recent issues related to EGTRRA and California State law. It has been established California tradition that State law is amended to conform to federal law when retirement legislation is enacted so that California and federal rules for retirement plans will not conflict.  However, due to the state's current budget situation, conforming state legislation is not a given.  The Assembly and Senate Committees on Revenue and Taxation in the California Legislature have publicly stated that while they understand that full state conformity to the federal law is highly desirable, preliminary estimates suggest that full conformity will result in a significant loss of state tax revenue, so they anticipate there may be various attempts to conform partially rather than fully with EGTRRA provisions.

 

State conforming legislation is critical to enable our employees to enjoy the full scope of the new federal retirement savings benefits.  Tax laws of most states automatically conform to changes in federal retirement tax law in calculating state tax liability; unfortunately, in a minority of states, including California, the state tax codes do not automatically conform.  Consequently, the higher federal deferrals introduced through EGTRRA cannot be incorporated into the 403(b), 401(k) and 457 plans until California amends its tax code.

 

The California State University, the Public Employees’ Retirement System (PERS) and the Department of Administration (DPA), the administrator of the Savings Plus 401(k) and 457 Plans, all acknowledge the need for conforming legislation.  In fact, Assembly Bill (AB) 1743 was recently introduced and other bills are under development.  However, since we cannot predict the ultimate outcome of state legislation, the following information is provided for guidance:

  The 2001 maximum annual contribution limits must be followed in 2002 because the California state law currently does not conform to the new federal law.  For most employees conforming legislation may not be an issue because most currently do not contribute the maximums allowed.  Attachment A provides a list of the elective deferral limits available for 2002 at this time:

 

ü      If employees contribute to CSU’s 403(b) Plan only, the annual maximum contribution is the lesser of $10,500 or 25% of annual compensation.

ü      If employees contribute to the Savings Plus 401(k) Plan only, the annual maximum contribution is the lesser of $10,500 or 25% of annual compensation.

ü      If employees contribute to the Savings Plus 457 Plan only, the annual maximum contribution is the lesser of $8,500 or 33 1/3 percent of annual compensation.

ü      If employees contribute to both the 403(b) or 401(k) and the 457 plan in the same tax year, the maximum annual contribution is the lesser of $8,500 annually or 33 1/3 percent of annual compensation.

  Employees who participate in the 403(b), 401(k) or 457 plans should use the 2001 deferral maximums as a guide and hold off increasing deferrals to the new federal maximums until further notice. 

  If legislation passes to conform California state tax law to the new federal limits, employees will have an opportunity to change their 403(b), 401(k) and 457 elective deferrals at that time.  Employees participating in a 403(b) or 401(k) plan may also be able to enroll in the 457 plan at that time and elect monthly contributions to meet annual goals.

  Employees who already submitted paperwork to increase their elective deferrals (to meet the new federal maximums) are encouraged to reevaluate their situation in a few months if the state tax conformity issue is not favorably resolved.  If California amends its law to conform to the higher federal limits, employees will have an opportunity to increase their elective deferrals at that time.

  Savings Plus Plan (SSP) participants will receive an update on the federal and state tax situation in the fourth quarter “Savings Plus NewsLine” newsletter issued later this month.

  Attachment B provides a summary of the basic provisions of EGTRRA related to retirement plans.  These limits are not available to employees until the nonconforming state law issue is resolved.

 

As always, please contact your tax advisor or financial planner for specific assistance in understanding the impact of federal and state taxes on your individual situation. 

 

We will keep you updated as meaningful information becomes available. 

 

If you would like additional information about the State’s 401(k) or 457 plans, please contact the Savings Plus program at (866) 566-4777.  You may also obtain information via the Department of Personnel Administrator’s web page at http://www.dpa.ca.gov.  For information on the CSU 403(b) plan, please contact (campus benefits representative) at extension 3771.

 

Sincerely,

 

Angelica Perez

Acting Benefits Manager

 

Attachments