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Report Overview

Printable Version
  Retirement in a Nutshell report has three major pages, one optional page, and four informational pages. This is a brief description and things you should consider about the report and pages.
  It would be very helpful for you to print out the sample report to look at while you are reading this overview.
   
  Informational Pages

Cover Page - The cover page displays the names of the client and spouse; the name, address, and phone number of the advisor; an area that the advisor can edit to display the company or broker dealer's name and any compliance language that is required.

Disclosures Page - This page contains standard disclaimer language to meet regulatory requirements. It will insert the name of the advisor and the advisor's company or broker dealer in the first paragraph, as appropriate.

Index Page - This page shows the indices used and the basis for setting investment target returns. These indices are only able to be adjusted by the website administrator.

Assumptions Page - This page summarizes, in one place, all of the assumptions used for that client's report. It is specific to the client and spouse's individual investment accounts, as well as more general types of assumptions.
   
  Major Pages

Income and Expense Page - This page shows information about the client and spouse's current income and expenses. At the bottom of the page, it shows any defined benefit types of income such as pensions and Social Security that will be available in retirement.

At the top of the page is a summary of any current income for the client and spouse with adjustments for Social Security and defined benefit plan contributions that come out of the client’s or spouse’s paycheck. This adjustment is made because the money comes out of the check and is, like savings, not available for current expenditures. The program does not adjust for Medicare contributions because this is a medical expense (not a savings item) that would be a normal expense for some type of health coverage, such as supplemental, throughout a person’s lifetime.

In the middle of the page, there is a section where the client's actual current monthly expenses are calculated for them. This is accomplished by taking the gross income (adjusted for Social Security and defined benefit contributions) as shown at the top of the page, subtracting income taxes, and subtracting any retirement contributions and other savings (including college saving since it is not part of everyday living expenses). The rest of the client's income is spent. If the money is not going to taxes or savings, it is being spent. The program then takes one further step. It subtracts any long term liability or debt payments. This is done because these debt payments will come to an end someday and do not represent living expenses that will continue throughout retirement.

What remains after liability payments are subtracted is "Net Monthly Living Expenses." These are the ones that will be there all through retirement. They include such things as food, utilities, property taxes, entertainment, etc. This is the most important number in the program to get right. It establishes the current standard of living to which inflation is applied and becomes the benchmark for evaluating future cash flows. If clients have forgotten to tell you about an account that they are adding to for savings, the program will calculate their current net living expenses as being higher than they really are and the program will adjust that higher number for inflation into the future and show compounding higher cash flow requirements than really exist. So be sure clients are telling you the whole story if they want an accurate assessment.
  Assets and Liabilities Page - This page is a simple balance sheet that shows a client's assets, liabilities, and net worth. It also shows monthly additions to any of the investment accounts. This page is very helpful in quickly reviewing the asset, investment, and liability items entered with the client and identifying any errors or oversights.
  Assets and Income by Year (Year by Year) Pages - This is the heart of the program. It is a series of pages that shows the client and you, as the advisor, how all the financial pieces come together, year-by-year to provide the cash flow for retirement. It shows enough detail, item-by-item, and line-by-line that the client can easily understand and follow the numbers. Color is also used to make the pages easier to read and understand. Income items are shown in green, investment items are shown in blue, and expense items are shown in red.

The years are layed out left to right with five years displayed on each page. The client and spouse's ages are displayed underneath the year. The top portion of the page shows income items, including when salary stops and when pensions and Social Security kick in. All of these items are adjusted for cost of living increases. Below that are lines for investment real estate items, if there are any.

In the middle of the page, the client's investment accounts are shown. They are separated into separate sections for client and spouse. This allows for different retirement years or to start drawing income in specified years. The investment real estate and various investment accounts are displayed on two lines with the income from those items shown in green on the second line for that item. In the year the client or spouse reaches their retirement age, as entered by you, the investment income will be shown, based on the withdrawal percentage you entered.

The target values shown for investments and real estate are the values as of the month in the year, the report was prepared. This allows a full year’s return regardless of when the plan is prepared.

The lower part of the page shows expense items in red. Retirement contributions are shown for both client and spouse. The contributions to retirement plans are increased by the inflation amount on the theory that actual contributions and contribution limits will increase over time to keep up with inflation. It would not be accurate to assume they would stay the same over time. Retirement contributions are subtracted from total income to determine taxable income for that year. The client's tax rate is then applied to that number to calculate income taxes for that year. If the client has tax free income, it is included in total income but not in calculating taxable income. If the client is making contributions to non-qualified annuities that are not deductible, the contributions will be included on the investment contribution line but not deducted in arriving at taxable income. The bottom line, however, is that the taxes and the net income numbers will be correct.

The Annual Living Expenses are shown on one line and are adjusted each year by the inflation rate, as provided on the Expense entry page. Immediately below that, on separate lines are the annual payments for various liabilities. The liabilities will continue to display until the year they are fully amortized.

The bottom line on the page shows net cash flow by subtracting total annual expenses from net income. Surpluses are shown in green and shortfalls are shown in red. Normally, the current year will show a zero cash flow. This is because the program calculates the expenses based on the assumption that every dollar that does not go to savings or taxes is spent. If you want to override the expense calculation and put in another number based on client information or to see how a change in expenses would affect future cash flows, it may be entered in the optional entry fields on the Expenses/Taxes entry page. The cash flow will normally begin to show small but increasing surpluses until retirement because the income items are increasing by cost of living adjustments while liability payments are not increasing and are staying flat during that same time frame. If, however, you entered cost of living increases for income that are lower than the inflation rate for expenses, you may see slight shortfalls each year until retirement.

The last page of the year-by-year pages calculates whether there is a surplus or deficit either before or after retirement. If there is a surplus, it simply displays the word surplus in green. If there is a shortfall, the program calculates the present value of the shortfall and the lump sum contribution needed today, annual contributions needed, or monthly contributions needed, starting this year, to provide sufficient funds to cover the shortfall from now until retirement. The shortfall numbers are shown in red. In calculating the present value of the shortfall, the program only looks at the red shortfall years and does not offset this with surplus amounts in other years. This is done for two reasons. It gives the advisor a pure view of just the shortfall requirements and, secondly, it is usually unrealistic to assume that all surpluses will be saved and not spent. Also, once the advisor knows how much is needed annually to fill the shortfall, they can look across the years at the surpluses with the client and show them where they might be able to capture a portion of that surplus to add to investment accounts to address the shortfall.

With the entire cash flows for several years shown on one page and the ability to focus on the retirement years, it should make it easier for the advisor to identify available cash flow generators and strategies for addressing shortfalls. Once the client agrees the report is accurate and the strategy for addressing shortfalls is realistic, the entire plan should be printed and bound. This report can then be used each year when the client comes in to see if the numbers in the plan are being realized. If not, or the client's situation changes significantly, a new plan can be done to replace the prior one.
 
  Optional Page

Options for the Next Generation - This page is designed to show a client or family members the importance of considering retirement account payout options for the next generation of beneficiaries. Specifically, it shows tax advantages of "stretching" out payments over life expectancy of the beneficiary, rather than taking a lump sum payout. Some annuity and mutual fund companies will allow the client and spouse to specify on the beneficiary forms how they want beneficiary payments to be made after death. This page is intended to give them information on the importance of that decision in considering whether to place restrictions on the payout or not.

This page takes the total balance of the client and spouse's investment accounts in the last year of the year-by-year pages and shows the amount that would go to taxes and the after tax amount remaining. It assumes all of the investment assets are tax deferred and would be fully taxable at retirement. It does not include the value of investment real estate since that would not be a tax deferred asset. In most cases, most of the investment assets would be from tax deferred accounts. If this is not true, you may have to interpolate the percentage of assets that are not tax deferred as a percentage of the total and point this out to the client. The purpose of this report is not to calculate the exact amount of assets a beneficiary will receive, but to point out the huge impact of life expectancy withdrawals (stretch) versus taking a lump sum.

To keep the information on one page and preserve the impact of the comparison, the page shows the growth of the account over 35 years (in five and then ten year increments) of a beneficiary or beneficiaries taking life expectancy withdrawals and the total amount that would be withdrawn. For simplicity of calculation, all of the options assume a 40% federal and state income tax on the lump sum taken in the first year, a 10% before tax return on remaining funds invested, and a 7% after tax return on funds invested after tax. In other words, it represents a 30% income tax on the before tax return. The page compares three options; lump sum payout of the entire balance; 25% lump sum payout with the balance over life expectancy; and the entire amount taken out over life expectancy of the beneficiary. In the far right column for each option, it calculates the total income over 35 years assuming all the money would be withdrawn over that period.




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