Deductions; Reductions; and Nonpayments of Benefits | Midpage

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Code of Federal Regulations

Subpart E

Deductions; Reductions; and Nonpayments of Benefits

404.401Deduction, reduction, and nonpayment of monthly benefits or lump-sum death payments.404.401aWhen we do not pay benefits because of a disability beneficiary's work activity.404.402Interrelationship of deductions, reductions, adjustments, and nonpayment of benefits.404.403Reduction where total monthly benefits exceed maximum family benefits payable.404.404How reduction for maximum affects insured individual and other persons entitled on his earnings record.404.405Situations where total benefits can exceed maximum because of “savings clause.”404.406Reduction for maximum because of retroactive effect of application for monthly benefits.404.407Reduction because of entitlement to other benefits.404.408Reduction of benefits based on disability on account of receipt of certain other disability benefits provided under Federal, State, or local laws or plans.404.408aReduction where spouse is receiving a Government pension.404.408bReduction of retroactive monthly social security benefits where supplemental security income (SSI) payments were received for the same period.404.409What is full retirement age?404.410How does SSA reduce my benefits when my entitlement begins before full retirement age?404.411How are benefits reduced for age when a person is entitled to two or more benefits?404.412After my benefits are reduced for age when and how will adjustments to that reduction be made?404.413After my benefits are reduced for age what happens if there is an increase in my primary insurance amount?404.415Deductions because of excess earnings.404.417Deductions because of noncovered remunerative activity outside the United States; 45 hour and 7-day work test.404.418“Noncovered remunerative activity outside the United States,” defined.404.420Persons deemed entitled to benefits based on an individual's earnings record.404.421How are deductions made when a beneficiary fails to have a child in his or her care?404.423Manner of making deductions.404.424Total amount of deductions where more than one deduction event occurs in a month.404.425Total amount of deductions where deduction events occur in more than 1 month.404.428Earnings in a taxable year.404.429Earnings; defined.404.430Monthly and annual exempt amounts defined; excess earnings defined.404.434Excess earnings; method of charging.404.435Excess earnings; months to which excess earnings can or cannot be charged; grace year defined.404.436Excess earnings; months to which excess earnings cannot be charged because individual is deemed not entitled to benefits.404.437Excess earnings; benefit rate subject to deductions because of excess earnings.404.439Partial monthly benefits; excess earnings of the individual charged against his benefits and the benefits of persons entitled (or deemed entitled) to benefits on his earnings record.404.440Partial monthly benefits; pro-rated share of partial payment exceeds the benefit before deduction for excess earnings.404.441Partial monthly benefits; insured individual and another person entitled (or deemed entitled) on the same earnings record both have excess earnings.404.446Definition of “substantial services” and “services.”404.447Evaluation of factors involved in substantial services test.404.450Required reports of work outside the United States or failure to have care of a child.404.451Penalty deductions for failure to report within prescribed time limit noncovered remunerative activity outside the United States or not having care of a child.404.452Reports to Social Security Administration of earnings; wages; net earnings from self-employment.404.453Penalty deductions for failure to report earnings timely.404.454Good cause for failure to make required reports.404.455Request by Social Security Administration for reports of earnings and estimated earnings; effect of failure to comply with request.404.456Current suspension of benefits because an individual works or engages in self-employment.404.457Deductions where taxes neither deducted from wages of certain maritime employees nor paid.404.458Limiting deductions where total family benefits payable would not be affected or would be only partly affected.404.459Penalty for making false or misleading statements or withholding information.404.460Nonpayment of monthly benefits to aliens outside the United States.404.461Nonpayment of lump sum after death of alien outside United States for more than 6 months.404.462Nonpayment of hospital and medical insurance benefits of alien outside United States for more than 6 months.404.463Nonpayment of benefits of aliens outside the United States; “foreign social insurance system,” and “treaty obligation” exceptions defined.404.464How does deportation or removal from the United States affect the receipt of benefits?404.465Conviction for subversive activities; effect on monthly benefits and entitlement to hospital insurance benefits.404.466Conviction for subversive activities; effect on enrollment for supplementary medical insurance benefits.404.467Nonpayment of benefits; individual entitled to disability insurance benefits or childhood disability benefits based on statutory blindness is engaging in substantial gainful activity.404.468Nonpayment of benefits to prisoners.404.469Nonpayment of benefits where individual has not furnished or applied for a Social Security number.404.471Nonpayment of disability benefits for trial work period service months upon a conviction of fraudulently concealing work activity.