Checkbook IRA LLC

Once in a while, we stumble upon certain IRA gold rollover companies and get intrigued by their platform and marketing presentations. Such is the case of Checkbook IRA LLC. The name of the company is interesting in itself and I asked myself if this is the same way with regard to their management style and objectives. We’ve already seen several IRA gold rollover companies– for this post we will look closely into Checkbook IRA, another precious metal custodian.  Our Checkbook IRA review will reveal their company profile, history, leadership, services, products, feedback and ratings.

Checkbook IRA LLC Review

Founded in 2004, Checkbook IRA LLC has an interesting (and diversified) start as an IRA gold rollover institution. The owner, Steve Sheppherd was raised in Central California, with fascinating background growing up in a large cattle ranch and working as a rodeo cowboy. It didn’t took long as he ventured into different business, setting up a Satellite business in 1988 (which significant success), then went into house remodeling in 1995. Steve wanted to teach his children how to start a business as well– so after patenting “Drawer Mate”, he had his son, Jordan and daughter, Alisha– take care of the billing and documentation as they got some distribution contract with Wal-Mart. Steve’s son, Jordan Sheppherd eventually will be the one to help them start the IRA company, Checkbook IRA LLC.

Services and Products

Checkbook IRA provides you the ‘checkbook control’ management style of account. According to their website, you have the option to control your account from any local bank. They also offer rollover options for precious metals, with the direct delivery of physical precious metal products like Gold & Silver Eagles. Checkbook IRA also lets you combine your IRAs with old 401K’s and other retirement accounts into one “Self Directed Checkbook IRA”. The company reiterates the $136 annual custodial fees regardless of IRA amount, with no other transaction fees. Checkbook IRA’s headquarters is in Cave Creek, Arizona, with another office listed in Prineville, Oregon.

Feedback and Rating

Checkbook IRA has been accredited in 2006 at BBB, getting an– A+ rating, with no complaints in the last 3 years. At the moment they don’t have TrustLink and Business Consumer Alliance accreditation. Also, Checkbook IRA doesn’t mention if they’re listed as U.S. mint dealer, ICTA member and any other affiliate with other precious metals organizations.

Third Party Links

BBB Rating

Trust Link Rating


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