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Title 20 - Employees' Benefits
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CHAPTER III—SOCIAL SECURITY ADMINISTRATION
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PART 404—FEDERAL OLD-AGE, SURVIVORS AND DISABILITY INSURANCE (1950-)
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SUBPART F—Overpayments, Underpayments, Waiver of Adjustment or Recovery of Overpayments, and Liability of a Certifying Officer (§404.501 to §404.545)
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SUBPART F—Overpayments, Underpayments, Waiver of Adjustment or Recovery of Overpayments, and Liability of a Certifying Officer (§404.501 to §404.545)
404.501—General applicability of section 204 of the Act.
404.502—Overpayments.
404.502a—Notice of right to waiver consideration.
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.
404.510a—When an individual is “without fault” in an entitlement 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 individual.
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?
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