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Thread: TSP Limited Lifted on Request, appears case by case.

  1. #1

    Thumbs up TSP Limited Lifted on Request, appears case by case.

    TO ALL

    I can effect IFT by internet and/or phone (2 per month) as a result of my request (in another thread in IFT limits) to Long, et. al.

    Chris, a supervisor at TSP, confirmed that the "IFT by mail sanction" had been lifted on me because of my request. I also had a different TSP employee effect a IFT funds to "F" and then confirm the IFT. I later had TSP cancel the trade to save my 2 IFTs. The abatement may have been because I stated that, although I did not receive the warning letter not to trade, I was nonetheless sanctioned and did receive the certified letter. Also, possibly because I only had 4 trades during Jan, Feb, 2008.

    I found this out today 4/8/08, at 11:30am, as a result my call to TSP to let them know how much money I had lost in potential gains, since April 1, as a result of its sanction.

    Note, I tell the supervisor that because no such information appears on the TSP site that I would post what, in effect, I am posting now.

    Obviously, my advice is to fax in your request, site low trades, if applicable. And, state that you didn't get the warning letter (if applicable) or that you didn't understand the criteria.

    You may want to test with a IFT anyway.

    Good Luck - see you back on the tracking board.

    nsurf9


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  3. #2

    Default Re: TSP Limited Lifted on Request, appears case by case.

    The back-pedaling has begun..???



    Edit: you really should post this in your Tracker Talk Thread as well... a lot of peeps read your posts there.
    Last edited by Asylum; 04-08-2008 at 11:26 AM.
    ~100% S fund since Feb 2012~

  4.  
  5. #3

    Talking Re: TSP Limited Lifted on Request, appears case by case.

    I now have a letter from Pamela-Jeanne Morgan, TSP, Director, Office of Participant Services confirming, officially, the lift of the santion. I can't get it scanned right now, but the salent sentencesis

    "This is in response to your letter of Aprili 1, 2008, seeking an exeption to the decision, conveyed in (TSPs) March 13, 2008 letter."

    "In your letter, you state that you did not receive the initial Interfund Transfer Restriction Warning letter dated January 24, 2008."

    "Your leter has been reviewed and your request has been granted. You may continue to submit your IFT request via our Web . . . or by calling . . ."

  6.  
  7. #4

    Join Date
    Sep 2006
    Location
    Rocky Mountain High
    Posts
    6,961

    Default Re: TSP Limited Lifted on Request, appears case by case.

    I'm on the phone with a TSP supervisor, Tracy. She's saying they can't lift the restriction. She said the only one/people that 'might' be able to do anything would be members of the board. She gave me the number to call them, 202-942-1460.

    Quote Originally Posted by nsurf9 View Post
    TO ALL

    I can effect IFT by internet and/or phone (2 per month) as a result of my request (in another thread in IFT limits) to Long, et. al.

    Chris, a supervisor at TSP, confirmed that the "IFT by mail sanction" had been lifted on me because of my request. I also had a different TSP employee effect a IFT funds to "F" and then confirm the IFT. I later had TSP cancel the trade to save my 2 IFTs. The abatement may have been because I stated that, although I did not receive the warning letter not to trade, I was nonetheless sanctioned and did receive the certified letter. Also, possibly because I only had 4 trades during Jan, Feb, 2008.

    I found this out today 4/8/08, at 11:30am, as a result my call to TSP to let them know how much money I had lost in potential gains, since April 1, as a result of its sanction.

    Note, I tell the supervisor that because no such information appears on the TSP site that I would post what, in effect, I am posting now.

    Obviously, my advice is to fax in your request, site low trades, if applicable. And, state that you didn't get the warning letter (if applicable) or that you didn't understand the criteria.

    You may want to test with a IFT anyway.

    Good Luck - see you back on the tracking board.

    nsurf9
    Weatherweenie's Account Talk
    Teddy Roosevelt: Patriotism means to stand by the country. It does not mean to stand by the president or any other public official. Retired on November 30, 2023 with 30+ years of service.

  8.  
  9. #5

    Talking Re: TSP Limited Lifted on Request, appears case by case.

    I now have a letter from Pamela-Jeanne Morgan, TSP, Director, Office of Participant Services confirming, officially, the lift of the santion. I can't get it scanned right now, but the salent sentencesis

    "This is in response to your letter of Aprili 1, 2008, seeking an exeption to the decision, conveyed in (TSPs) March 13, 2008 letter."

    "In your letter, you state that you did not receive the initial Interfund Transfer Restriction Warning letter dated January 24, 2008."

    "Your letter has been reviewed and your request has been granted. You may continue to submit your IFT request via our Web . . . or by calling . . ."

  10.  
  11. #6

    Join Date
    Sep 2006
    Location
    Rocky Mountain High
    Posts
    6,961

    Default Re: TSP Limited Lifted on Request, appears case by case.

    Who did you send your original letter to? Did you mail or fax the letter?

    Quote Originally Posted by nsurf9 View Post
    I now have a letter from Pamela-Jeanne Morgan, TSP, Director, Office of Participant Services confirming, officially, the lift of the santion. I can't get it scanned right now, but the salent sentencesis

    "This is in response to your letter of Aprili 1, 2008, seeking an exeption to the decision, conveyed in (TSPs) March 13, 2008 letter."

    "In your letter, you state that you did not receive the initial Interfund Transfer Restriction Warning letter dated January 24, 2008."

    "Your leter has been reviewed and your request has been granted. You may continue to submit your IFT request via our Web . . . or by calling . . ."
    Weatherweenie's Account Talk
    Teddy Roosevelt: Patriotism means to stand by the country. It does not mean to stand by the president or any other public official. Retired on November 30, 2023 with 30+ years of service.

  12.  
  13. #7

    Join Date
    Sep 2007
    Location
    Berwick Maine. (Were,,,, no one lives in Maine!!!)
    Posts
    281

    Default Re: TSP Limited Lifted on Request, appears case by case.

    Quote Originally Posted by nsurf9 View Post
    I now have a letter from Pamela-Jeanne Morgan, TSP, Director, Office of Participant Services confirming, officially, the lift of the santion. I can't get it scanned right now, but the salent sentencesis

    "This is in response to your letter of Aprili 1, 2008, seeking an exeption to the decision, conveyed in (TSPs) March 13, 2008 letter."

    "In your letter, you state that you did not receive the initial Interfund Transfer Restriction Warning letter dated January 24, 2008."

    "Your leter has been reviewed and your request has been granted. You may continue to submit your IFT request via our Web . . . or by calling . . ."
    Could you reenter Name / address were your request was sent?

    Thanks
    Never let your friends determine who your friends are going to be!.

  14.  
  15. #8

    Join Date
    Sep 2006
    Location
    Rocky Mountain High
    Posts
    6,961

    Default Re: TSP Limited Lifted on Request, appears case by case.

    Quote Originally Posted by camper65 View Post
    Could you reenter Name / address were your request was sent?

    Thanks
    Just called the board office.

    I was told that I/we could fax a letter to Gregory Long stating our case to: 202-942-1451
    Weatherweenie's Account Talk
    Teddy Roosevelt: Patriotism means to stand by the country. It does not mean to stand by the president or any other public official. Retired on November 30, 2023 with 30+ years of service.

  16.  
  17. #9

    Join Date
    Oct 2005
    Location
    rockville, md
    Posts
    1,667

    Default Re: TSP Limited Lifted on Request, appears case by case.

    For snailmailers: I made a snailmail IFT request on April 1st. I just now tried to make an IFT but am still locked out, however the IFT request I mailed on April 1 has been posted and is effective COB today. I mailed from Laurel, MD, regular mail


  18.  
  19. #10

    Question Re: TSP Limited Lifted on Request, appears case by case.

    I sent two emails to Mr. Gregory Long. I requested the lifting of my snail
    mail restriction and received "email receipts" showing he read them. To
    date, I have no response from either. Today, based in large part to the
    success that Nsurf9 had, I sent a fax to the published fax number. I got
    to get off this restriction ! Anyway, I'll keep you informed.

  20.  
  21. #11

    Smile Re: TSP Limited Lifted on Request, appears case by case.

    Quote Originally Posted by FUTURESTRADER View Post
    For snailmailers: I made a snailmail IFT request on April 1st. I just now tried to make an IFT but am still locked out, however the IFT request I mailed on April 1 has been posted and is effective COB today. I mailed from Laurel, MD, regular mail
    Thanks FT, that confirms the 5-7 day process. Again - Thanks!

  22.  
  23. #12

    Join Date
    Sep 2007
    Location
    Berwick Maine. (Were,,,, no one lives in Maine!!!)
    Posts
    281

    Default Re: TSP Limited Lifted on Request, appears case by case.

    Send my IFT today, Express mail with receipt request. 18 BUCKSSSSS!!!!
    Won't be doing that every dayyyyyyy!!!!! LOL
    Never let your friends determine who your friends are going to be!.

  24.  
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