---
kind: "section"
citation: "5 C.F.R. § 1640.4"
title: "5"
number: "1640.4"
heading: "Account transactions."
url: "https://uscodex.org/cfr/5/1640.4"
---

# §1640.4. Account transactions.

- (a) Where relevant, the following transactions will be reported in each individual account statement:
  - (1) Contributions;
  - (2) Withdrawals;
  - (3) Forfeitures;
  - (4) Loan disbursements and repayments;
  - (5) Fund reallocations and fund transfers among TSP core funds;
  - (6) Adjustments to prior transactions;
  - (7) Rollovers from traditional individual retirement accounts (IRAs) and eligible employer plans within the meaning of section 402(c) of the Internal Revenue Code ([26 U.S.C. 402(c)](/usc/26/402.md?p=c)); and
  - (8) Any other transaction that the Executive Director determines will affect the status of the individual account.
- (b) Where relevant, the statement will contain the following information concerning each transaction identified in [paragraph (a)](#a) of this section:
  - (1) Type of transaction;
  - (2) TSP core funds affected;
  - (3) Amount of the transaction (in dollars); and
  - (4) **Any other information the Executive Director deems relevant.**

## Notes

### Amendments

[87 FR 31680, May 24, 2022]

### Authority

Authority: 5 U.S.C. 8439(c)(1) and (c)(2), 5 U.S.C. 8474(b)(5) and (c)(1).

### Source

Source: 68 FR 35501, June 13, 2003, unless otherwise noted.

### Amendments

[87 FR 31680, May 24, 2022]