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Overpayments, Underpayments, Waiver of Adjustment or Recovery of Overpayments, and Liability of a Certifying Officer | Midpage
Collections
Code of Federal Regulations
Title 20
Chapter III
Part 404
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.
404.502a
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 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?