Code of Federal Regulations (Last Updated: May 6, 2024) |
Title 20 - Employees' Benefits |
Chapter III - Social Security Administration |
Part 404 - Federal Old-Age, Survivors and Disability Insurance (1950- ) |
Subpart F - Overpayments, Underpayments, Waiver of Adjustment or Recovery of Overpayments, and Liability of a Certifying Officer |
Subpart F - Overpayments, Underpayments, Waiver of Adjustment or Recovery of Overpayments, and Liability of a Certifying Officer
§ 404.501 - General applicability of section 204 of the Act. |
§ 404.502 - Overpayments. |
§ 404.503 - Underpayments. |
§ 404.504 - Relation to provisions for reductions and increases. |
§ 404.505 - Relationship to provisions requiring deductions. |
§ 404.506 - When waiver may be applied and how to process the request. |
§ 404.507 - Fault. |
§ 404.508 - Defeat the purpose of Title II. |
§ 404.509 - Against equity and good conscience; defined. |
§ 404.510 - When an individual is “without fault” in a deduction overpayment. |
§ 404.511 - When an individual is at “fault” in a deduction overpayment. |
§ 404.512 - When adjustment or recovery of an overpayment will be waived. |
§ 404.513 - Liability of a certifying officer. |
§ 404.515 - Collection and compromise of claims for overpayment. |
§ 404.520 - Referral of overpayments to the Department of the Treasury for tax refund offset - General. |
§ 404.521 - Notice to overpaid persons. |
§ 404.522 - Review within SSA that an overpayment is past due and legally enforceable. |
§ 404.523 - Findings by SSA. |
§ 404.524 - Review of our records related to the overpayment. |
§ 404.525 - Suspension of offset. |
§ 404.526 - Tax refund insufficient to cover amount of overpayment. |
§ 404.527 - Additional methods for recovery of title II benefit overpayments. |
§ 404.530 - Are title VIII and title XVI benefits subject to adjustment to recover title II overpayments? |
§ 404.535 - How much will we withhold from your title VIII and title XVI benefits to recover a title II overpayment? |
§ 404.540 - Will you receive notice of our intention to apply cross-program recovery? |
§ 404.545 - When will we begin cross-program recovery from current monthly benefits? |
§ 404.510a - When an individual is “without fault” in an entitlement overpayment. |
§ 404.502a - Notice of right to waiver consideration. |