When Should I Keep Financial Records for Mutual Funds?

While you might assume any mutual fund investorthe account is adeduction for purposes of
should use Money’s mutualcalculating your taxable income. Money you move
fundrecord-keeping tools, that isn’t the case.out ofyour account is an income amount for
Because investment record keeping,includingpurposes of calculating your income tax return.
mutual fund record keeping, requires significantNOTE The general rule described in the preceding
work and involves complex-ity, you need toparagraph—that money moved intoand out of
make sure the effort is worth it.a tax-deferred investment account is what
In general, you keep investment records for anyproduces a tax deduc-tion or taxable income
of the following reasons:amount—is true. However, predictably, some
• You want to track interest and dividendtax-deferred investment accounts don’t work
income.this way. There are, for example,nondeductible
• You want to track realized and unrealizedIRAs. A nondeductible IRA doesn’t give the
capital gains and losses.taxpayer a deduc-tion merely for moving money
• You want to measure or grade theinto the account. Also, a Roth IRA doesn’t
profitability of an investment by calculatingac-tually produce any taxable income just because
itsannual return or yield.you move money out of theaccount. The primary
Obviously, all three of the tasks in this list soundbenefit of a Roth IRA is that you get to
worthwhile, but many investors won’tneed towithdraw moneyfrom the IRA without including
use Money’s record-keeping tools to get thisthe withdrawal on your tax return. However,in
sort of information.spite of the fact that money moved into or out
Tracking Investment Incomeof certain types of IRAs doesn’ttrigger a tax
If your investing is done using tax-deferreddeduction or taxable income, the general rules
accounts, such as individual retirementaccounts,described here stillapply. Even for nondeductible
401(k)s, and other similar investment containers,IRAs or Roth IRAs, you don’t need to track
you don’t need to track theinvestment’sin-vestment income, dividend income, capital gains,
income. The income from tax-deferredand capital losses for taxrecord keeping using
investments stored is not currentlytaxable. TheMoney.
money you contribute to one of theseMeasuring Investment Performance
tax-deferred accounts can be countedas aAs identified earlier, the third reason for
deduction when the money is transferred into theinvestment record keeping concernsinvestment
account. Any money youultimately withdraw fromperformance measurement. In general, one of the
one of these accounts can be counted as incomethings you want to dowhen you become serious
when youmove money out of the account andabout your investing is calculate how good or how
into your regular checking account.bad aninvestment performs. Complete and
For example, if you contribute money to anaccurate investment records force you to
individual retirement account by writinga check onhonestlyevaluate your investing.
your regular bank account, you can categorize theOne of the ways you measure investment
check as “IRA contri-bution” when youperformance is by calculating the annualreturn, or
write the check. This categorization lets you easilyyield, produced by the investment. For example, if
track the IRAcontribution deduction you will needyou buy a stock for $12a share and later sell it
to report on your tax return. Similarly, iffor $18 a share, you should calculate the annual
youwithdraw money from an IRA account, all youreturn on thestock.
need to do is categorize the deposit asAn annual return, or yield, resembles an interest
IRA income. This lets you keep track of the IRArate. By comparing the return a stockearns to
withdrawals you will also need toreport on yourthe return provided by other investments, you
tax return.gain a frame of reference andget a better idea of
Tracking Capital Gainswhether a particular investment makes sense.
As mentioned earlier, realized and unrealized capitalWhile calculating returns obviously makes sense,
gains are often the secondreason for using Moneynote that one of the tasks your mutualfunds
for investment record keeping. In the case of amanagement company does is calculate annual
regulartaxable investment account, any time youreturns. Therefore, you don’t needto duplicate
buy and then later sell an investment,this effort. In effect, one of the services you are
youexperience a capital gain or loss that needs toalready paying themutual funds management
be reported on your tax return. Becausecapitalcompany for is the calculation of this
gains and losses are important for your taximportantperformance measure.
return, when you keep records oftaxableNOTE Mutual fund management companies
investments you want to track these items. Youcalculate returns on an annual basis—typically
even want to track potential,or unrealized, capitalusing the calendar year as the period for which
gains and losses.returns are calculated.
However, while tracking unrealized and realizedYour investment holding period may not match
capital gains and losses is importantfor taxablethe period for which the returnwas calculated. For
investment accounts, you don’t need to doexample, if you hold an investment for one year
this for tax-deferred investmentaccounts likebut youryear runs from July 1 to June 30, a
individual retirement accounts and 401(k) accounts.return measure provided by the mutual
The reason is simple.fundcompany may not be useful if the return is
For tax-deferred investment accounts, gains andfrom January 1 to December 31.
losses aren’t taxable. Just as is the casewithNevertheless, if you use the prudent mutual fund
investment income, inside a tax-deferredinvestment strategy—whichis simply to invest
investment account, gains and losseshave nofor longer periods, to buy and then hold—the
effect on taxable income. Again, the only taxmutual fundmanagement company’s
effect comes from money youmove into and outperformance measurements do give you
of the account. In general, money you move intotheinformation you need.