Policy Impact Analysis - 117/S/4808

Bill Overview

Title: EARN Act

Description: This bill revises or establishes new tax provisions relating to retirement plans for individuals, retirees, public safety officers and military personnel, disaster relief, and employer plans. The bill revises various provisions relating to individual retirement plans, including provisions to (1) establish a safe harbor for automatic enrollment plans; (2) allow a refundable income tax credit, up to $1,000, for retirement savings contributions; (3) allow penalty-free withdrawals from plans for emergency expenses; (4) modify age requirements for catch-up provisions; (5) allow penalty free withdrawals from plans in domestic abuse cases; (6) allow transfers of plans (portability); and (7) modify the age requirement for ABLE programs for disabled individuals. The bill makes changes to plans for retirees, including by (1) increasing the age for the start of mandatory plan distributions, (2) reducing the excise tax on certain accumulations in qualified retirement plans, (3) recovering retirement plan overpayments, (4) modifying certain Roth IRA distribution requirements, and (5) allowing plan distributions for individuals with a terminal illness. The bill modifies provisions relating to retirement plans of public safety offices and military personnel. It allows (1) small employers a tax credit for establishing military spouse retirement plans, (2) penalty-free distributions to firefighters, (3) a tax exclusion for certain disability-related payment for first responders, and (4) an exemption from the early withdrawal penalty for distributions to certain state and local corrections employees. The bill establishes special tax rules for the use of retirement funds for federally declared disasters. The bill also modifies or establishes requirements relating to employer plans, including (1) allowing a tax credit for small employers with respect to safe harbor requirements for retirement plans, (2) increasing the credit limitation for small employer pension plan startup costs, (3) reforming family attribution rules, (4) providing for starter 401(k) plans for employers with no retirement plan, (5) allowing a tax credit for small employers that adopt an automatic portability arrangement, (6) modifying Internal Revenue Service mortality tables, (7) extending the period for transferring excess pension assets to retiree heath accounts, and (8) deferring the tax on certain sales of employer stock to employee stock ownership plans sponsored by S corporations. The bill modifies provisions relating to the retirement of U.S. Tax Court judges, including participation in the Thrift Savings Plan.

Sponsors: Sen. Wyden, Ron [D-OR]

Target Audience

Population: Individuals with retirement plans or beneficiaries

Estimated Size: 110000000

Reasoning

Simulated Interviews

retired public safety officer (Florida)

Age: 65 | Gender: male

Wellbeing Before Policy: 6

Duration of Impact: 20.0 years

Commonness: 12/20

Statement of Opinion:

  • I'm hopeful that these changes could add more security to my retirement. It's always been tight with pension alone.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 6 6
Year 2 7 6
Year 3 7 6
Year 5 8 6
Year 10 8 6
Year 20 9 6

software engineer (California)

Age: 40 | Gender: female

Wellbeing Before Policy: 7

Duration of Impact: 10.0 years

Commonness: 15/20

Statement of Opinion:

  • It sounds beneficial but I need more details on direct impacts. Tax rewrites can be complex and may take time to trickle down.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 7 7
Year 2 7 7
Year 3 7 7
Year 5 7 7
Year 10 8 7
Year 20 8 7

military personnel (New York)

Age: 30 | Gender: female

Wellbeing Before Policy: 8

Duration of Impact: 5.0 years

Commonness: 5/20

Statement of Opinion:

  • Military benefits are generally decent, but any policy that further secures my future is a comfort.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 8 8
Year 2 8 8
Year 3 8 8
Year 5 8 8
Year 10 8 8
Year 20 9 8

public school teacher (Texas)

Age: 55 | Gender: other

Wellbeing Before Policy: 6

Duration of Impact: 20.0 years

Commonness: 10/20

Statement of Opinion:

  • As a teacher, my pension is crucial. Any improvement is welcome, but I hope it won't complicate tax filings.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 6 6
Year 2 7 6
Year 3 7 6
Year 5 8 6
Year 10 8 6
Year 20 9 6

retired military officer (Ohio)

Age: 70 | Gender: male

Wellbeing Before Policy: 5

Duration of Impact: 15.0 years

Commonness: 8/20

Statement of Opinion:

  • Changes in tax provisions might help me stretch my retirement savings further; that would be a relief.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 6 5
Year 2 7 5
Year 3 8 5
Year 5 9 5
Year 10 9 5
Year 20 9 5

small business owner (Illinois)

Age: 45 | Gender: female

Wellbeing Before Policy: 7

Duration of Impact: 10.0 years

Commonness: 11/20

Statement of Opinion:

  • Better benefits plans could help with employee retention, which is good for business.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 7 7
Year 2 7 7
Year 3 8 7
Year 5 8 7
Year 10 8 7
Year 20 8 7

police officer (Colorado)

Age: 29 | Gender: male

Wellbeing Before Policy: 7

Duration of Impact: 20.0 years

Commonness: 13/20

Statement of Opinion:

  • Getting a clearer path and incentives on savings helps me a lot as I'm just starting to plan my future.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 7 7
Year 2 8 7
Year 3 8 7
Year 5 9 7
Year 10 9 7
Year 20 9 7

retired teacher (North Carolina)

Age: 62 | Gender: female

Wellbeing Before Policy: 6

Duration of Impact: 20.0 years

Commonness: 14/20

Statement of Opinion:

  • I'm cautious about policy changes as I've planned my finances tightly; hopefully, it doesn't complicate my taxes.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 6 6
Year 2 6 6
Year 3 6 6
Year 5 6 6
Year 10 6 6
Year 20 7 6

factory worker (Michigan)

Age: 50 | Gender: other

Wellbeing Before Policy: 5

Duration of Impact: 0.0 years

Commonness: 16/20

Statement of Opinion:

  • Plans sound good but practically, I am unsure how much I'll feel improved taxes unless directly impacting my payroll.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 5 5
Year 2 5 5
Year 3 5 5
Year 5 5 5
Year 10 5 5
Year 20 5 5

retired nurse (Arizona)

Age: 80 | Gender: female

Wellbeing Before Policy: 4

Duration of Impact: 10.0 years

Commonness: 9/20

Statement of Opinion:

  • Any relief brought through tax savings could ease my financial stress, but I'm wary of relying on political changes.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 5 4
Year 2 5 4
Year 3 6 4
Year 5 6 4
Year 10 6 4
Year 20 6 4

Cost Estimates

Year 1: $1200000000 (Low: $1000000000, High: $1400000000)

Year 2: $1180000000 (Low: $980000000, High: $1380000000)

Year 3: $1160000000 (Low: $960000000, High: $1360000000)

Year 5: $1120000000 (Low: $920000000, High: $1320000000)

Year 10: $1060000000 (Low: $860000000, High: $1260000000)

Year 100: $600000000 (Low: $500000000, High: $700000000)

Key Considerations