Table of contents

The guide

Understanding, Using, and Maximizing 529 Accounts — 13 chapters, 76 rules and 79 worked examples. Each rule stands on its own page; each chapter reads straight through.

Chapter 1

Foreword

Six things most families get wrong about 529 accounts — starting with the fact that the money never stops being yours.

Essay chapter

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Chapter 2

Federal Plan Tip Summary

The whole federal framework in one place: control, deposits, taxes, K–12, college, life after graduation, and estate planning.

Essay chapter

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Chapter 3

Thirty Years of 529 Plans

How a state-capital experiment became federal law in 1996, and the eight expansions that followed it.

Essay chapter

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Chapter 4

State Plan Differences

Every state but Wyoming runs its own plan with its own rules. What actually varies, and what to check before choosing one.

Essay chapter · 1 examples

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Chapter 5

Account Basics

Owner, beneficiary, successor — who controls the money, how to change any of it without a fee, and every route for getting money in.

15 rules · 17 examples

  1. 5.1You are in control.
  2. 5.2You are and will stay the owner of the 529 funds. Funds may be disbursed back to you at any time.
  3. 5.3You decide the beneficiary.
  4. 5.4Each account should have a Successor, in the case of the Owner’s death.
  5. 5.5You can decide to CHANGE your ownership to someone else without a fee at any time.
  6. 5.6You can decide to CHANGE the Beneficiary to someone else–including yourself–without a fee at any time.
  7. 5.7You can decide to CHANGE the Successor to someone else without a fee at any time.
  8. 5.8Account owners can have unlimited family and friend beneficiary accounts.
  9. 5.9Beneficiaries may have unlimited accounts in their name from different parents, grandparents, kind friends, etc.
  10. 5.10Deposits are made via direct payroll deposit, check, ACH, or wire. You can link your bank account for monthly or one time contributions.
  11. 5.11Employers, trusts, and other entities may contribute.
  12. 5.12Tax returns or PFDs can be directly gifted to the 529 plan.
  13. 5.13Special occasion gifts can be made by others for graduation, birthday, or other special days.
  14. 5.14Transfers may be made between accounts of family members.
  15. 5.15ABLE* accounts for disabled people may be rolled over up to $19,000 per year from a 529 plan.

Chapter 6

Understanding Tax Differences

Deduction or credit, tax-free growth, contribution ceilings and deadlines, and exactly what a non-qualified withdrawal costs you.

9 rules · 11 examples

  1. 6.1In which state plan should I get an account?
  2. 6.2Is a Tax Deduction or Credit better for contributions?
  3. 6.3Understanding qualified tax-free growth–a major benefit of 529 accounts.
  4. 6.4There is a high maximum amount allowed in 529 accounts.
  5. 6.5Contribution deadlines correspond to the current calendar/tax year.
  6. 6.6Account Rollovers are allowed.
  7. 6.7Receiving Distributions
  8. 6.8For any non-qualified disbursement, any taxes or fees are ONLY on the earnings portion.
  9. 6.9Tax penalties on earnings are waived in some situations.

Chapter 7

Fund Selection & Distribution Logistics

Target-date against static allocations, the two-changes-a-year rule, the real risk of loss, and why starting early beats timing the market.

3 rules · 3 examples

  1. 7.1You can change your Fund Allocation up to 2 times per year without a fee at any time.
  2. 7.2Your 529 account can lose money. Most fund selections are not FDIC insured.
  3. 7.3Time

Chapter 8

Using the 529 for K–12

Private tuition, curriculum and software, tutors, therapies and test fees — plus the thirteen states that don't allow any of it.

6 rules · 7 examples

  1. 8.1Not all states allow K-12 qualified distributions.
  2. 8.2You may pay for school tuition, books, and software through a 529 account.
  3. 8.3You may pay for a tutor through a 529 account.
  4. 8.4What is a “tutor”?
  5. 8.5Beneficiaries with disabilities can pay for treatments.
  6. 8.6High school age benefits include test fees and advanced course tuition.

Chapter 9

Post-Secondary School

Qualified schools, room and board, computers, apprenticeships, credentials and scholarships — and how a 529 affects financial aid.

12 rules · 13 examples

  1. 9.1Getting a Plan
  2. 9.2How much should I help?
  3. 9.3What schools are “qualified”?
  4. 9.4529 accounts have limited effects on the need-based student aid calculation.
  5. 9.5You may pay for tuition, books, or fees with a 529 account.
  6. 9.6Registered apprenticeship expenses qualify.
  7. 9.7Postsecondary Credentialing, Certificates, or Licensing expenses qualify.
  8. 9.8What if your beneficiary receives a scholarship?
  9. 9.9You may pay for room and board if the student is enrolled one-half time.
  10. 9.10You may pay for computer hardware, software and internet access fees while enrolled.
  11. 9.11What may you NOT spend your 529 funds on?
  12. 9.12Account owners are responsible for keeping any documents that support a qualified or nonqualified withdrawal.

Chapter 10

After Graduation

Student loans, transfers down the family, the Roth rollover, and paying for licensing and continuing education across a whole career.

11 rules · 10 examples

  1. 10.1You should consider leaving the account open after post secondary education is finished, as there remain many benefits.
  2. 10.2You may want your OWN account after college to pay for up to $10,000 qualified education loan principal or interest.
  3. 10.3You can repay a sibling’s student loans up to $10,000 as well.
  4. 10.4You may transfer any extra funds to a family member (younger sibling?, grandchild?) who needs them.
  5. 10.5You could consider establishing a “ladder of giving” approach for your children and then grandchildren.
  6. 10.6You may roll over any extra funds to a Roth for the beneficiary up to $35,000.
  7. 10.7You may pay for continuing education through a 529 account, the rest of your entire career.
  8. 10.8You may pay for extra credentialing, registered apprenticeship expenses, or certificates through a 529 account.
  9. 10.9You may pay for your Credentialing expenses or your occupational licensing through a 529 account, including years after graduation.
  10. 10.10You may pay for your licensing through a 529 account, throughout your career.
  11. 10.11You may want to close the account and pull excess funds out:

Chapter 11

Estate Planning

Completed gifts, superfunding, generation-skipping transfer tax, bankruptcy protection, and moving wealth across generations.

7 rules · 7 examples

  1. 11.1Contributions to your 529 plans are considered “completed gifts” to the beneficiary.
  2. 11.2529 plans allow up to $190,000 to be contributed without gift tax at one time.
  3. 11.3A 529 account can help avoid the Generation-Skipping Transfer (GST) tax
  4. 11.4There is no Generation-Skipping Transfer (GST) tax on 529 distributions.
  5. 11.5There are no RMD’s or NIIT on 529 distributions
  6. 11.6There is bankruptcy protection through a 529 account.
  7. 11.7Multigenerational wealth transferred through superfunding the 529 account.

Chapter 12

Maximizing 529 Advantages

Five advanced playbooks — funding, K–12, post-secondary, after graduation, and estate planning.

5 rules · 7 examples

  1. 12.1Maximizing Funding
  2. 12.2Maximizing K-12 Options
  3. 12.3Maximizing Post Secondary options
  4. 12.4Maximizing After Graduation
  5. 12.5Maximizing Estate Planning

Chapter 13

529 Plans Outperform the Alternatives

Head to head against prepaid tuition plans, Coverdell ESAs, UGMA/UTMA custodial accounts, and the new 530A “Trump account”.

8 rules · 3 examples

  1. 13.1A 529 investment account is better than a prepaid tuition plan.
  2. 13.2A 529 account is better than a Coverdell ESA.
  3. 13.3A 529 account is better than a UGMA or UTMA account.
  4. 13.4A 529 account is better than a 530A “Trump account” child IRA.
  5. 13.5Multigenerational wealth transfer through super funding the 529 account.
  6. 13.6State Estate Tax Planning Differences
  7. 13.7Penalty-Free Exit Strategies for Unused Funds
  8. 13.8Summary

Appendices

Reference tables

The manuscript's three appendices, rebuilt as searchable, sortable data.

  1. A1Every state's official 529 program description
  2. A2Each state's flagship college cost of attendance
  3. A3Who counts as a "member of my family"?