20 CFR 404, Subpart E - Deductions; Reductions; and Nonpayments of Benefits
- § 404.401 — Deduction, reduction, and nonpayment of monthly benefits or lump-sum death payments.
- § 404.401a — When we do not pay benefits because of a disability beneficiary's work activity.
- § 404.402 — Interrelationship of deductions, reductions, adjustments, and nonpayment of benefits.
- § 404.403 — Reduction where total monthly benefits exceed maximum family benefits payable.
- § 404.404 — How reduction for maximum affects insured individual and other persons entitled on his earnings record.
- § 404.405 — Situations where total benefits can exceed maximum because of “savings clause.”
- § 404.406 — Reduction for maximum because of retroactive effect of application for monthly benefits.
- § 404.407 — Reduction because of entitlement to other benefits.
- § 404.408 — Reduction of benefits based on disability on account of receipt of certain other disability benefits provided under Federal, State, or local laws or plans.
- § 404.408a — Reduction where spouse is receiving a Government pension.
- § 404.408b — Reduction of retroactive monthly social security benefits where supplemental security income (SSI) payments were received for the same period.
- § 404.409 — What is full retirement age?
- § 404.410 — How does SSA reduce my benefits when my entitlement begins before full retirement age?
- § 404.411 — How are benefits reduced for age when a person is entitled to two or more benefits?
- § 404.412 — After my benefits are reduced for age when and how will adjustments to that reduction be made?
- § 404.413 — After my benefits are reduced for age what happens if there is an increase in my primary insurance amount?
- § 404.415 — Deductions because of excess earnings.
- § 404.417 — Deductions 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.
- § 404.420 — Persons deemed entitled to benefits based on an individual's earnings record.
- § 404.421 — How are deductions made when a beneficiary fails to have a child in his or her care?
- § 404.423 — Manner of making deductions.
- § 404.424 — Total amount of deductions where more than one deduction event occurs in a month.
- § 404.425 — Total amount of deductions where deduction events occur in more than 1 month.
- § 404.428 — Earnings in a taxable year.
- § 404.429 — Earnings; defined.
- § 404.430 — Monthly and annual exempt amounts defined; excess earnings defined.
- § 404.434 — Excess earnings; method of charging.
- § 404.435 — Excess earnings; months to which excess earnings can or cannot be charged; grace year defined.
- § 404.436 — Excess earnings; months to which excess earnings cannot be charged because individual is deemed not entitled to benefits.
- § 404.437 — Excess earnings; benefit rate subject to deductions because of excess earnings.
- § 404.439 — Partial 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.
- § 404.440 — Partial monthly benefits; pro-rated share of partial payment exceeds the benefit before deduction for excess earnings.
- § 404.441 — Partial monthly benefits; insured individual and another person entitled (or deemed entitled) on the same earnings record both have excess earnings.
- § 404.446 — Definition of “substantial services” and “services.”
- § 404.447 — Evaluation of factors involved in substantial services test.
- § 404.450 — Required reports of work outside the United States or failure to have care of a child.
- § 404.451 — Penalty deductions for failure to report within prescribed time limit noncovered remunerative activity outside the United States or not having care of a child.
- § 404.452 — Reports to Social Security Administration of earnings; wages; net earnings from self-employment.
- § 404.453 — Penalty deductions for failure to report earnings timely.
- § 404.454 — Good cause for failure to make required reports.
- § 404.455 — Request by Social Security Administration for reports of earnings and estimated earnings; effect of failure to comply with request.
- § 404.456 — Current suspension of benefits because an individual works or engages in self-employment.
- § 404.457 — Deductions where taxes neither deducted from wages of certain maritime employees nor paid.
- § 404.458 — Limiting deductions where total family benefits payable would not be affected or would be only partly affected.
- § 404.459 — Penalty for making false or misleading statements or withholding information.
- § 404.460 — Nonpayment of monthly benefits to aliens outside the United States.
- § 404.461 — Nonpayment of lump sum after death of alien outside United States for more than 6 months.
- § 404.462 — Nonpayment of hospital and medical insurance benefits of alien outside United States for more than 6 months.
- § 404.463 — Nonpayment of benefits of aliens outside the United States; “foreign social insurance system,” and “treaty obligation” exceptions defined.
- § 404.464 — How does deportation or removal from the United States affect the receipt of benefits?
- § 404.465 — Conviction for subversive activities; effect on monthly benefits and entitlement to hospital insurance benefits.
- § 404.466 — Conviction for subversive activities; effect on enrollment for supplementary medical insurance benefits.
- § 404.467 — Nonpayment of benefits; individual entitled to disability insurance benefits or childhood disability benefits based on statutory blindness is engaging in substantial gainful activity.
- § 404.468 — Nonpayment of benefits to prisoners.
- § 404.469 — Nonpayment of benefits where individual has not furnished or applied for a Social Security number.
- § 404.470 — Nonpayment of disability benefits due to noncompliance with rules regarding treatment for drug addiction or alcoholism.
- § 404.471 — Nonpayment of disability benefits for trial work period service months upon a conviction of fraudulently concealing work activity.
- § 404.480 — Paying benefits in installments: Drug addiction or alcoholism.
Title 20 published on 2012-04-01
The following are only the Rules published in the Federal Register after the published date of Title 20.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
GPO FDSys XML | Text type regulations.gov FR Doc. 2013-02169 RIN 0960-AH04 Docket No. SSA-2009-0039 SOCIAL SECURITY ADMINISTRATION Final rule. These rules are effective April 5, 2013. 20 CFR Part 404 We are revising the criteria in the Listing of Impairments (listings) that we use to evaluate cases involving impairments that affect multiple body systems in adults and children under titles II and XVI of the Social Security Act (Act). The revisions reflect our program experience and address adjudicator questions we have received since we last comprehensively revised this body system in 2005. We do not expect any decisional differences due to the revisions in this body system.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-17934 RIN 0960-AH26 Docket No. SSA-2010-0060 SOCIAL SECURITY ADMINISTRATION Final rules. These rules are effective August 24, 2012. 20 CFR Parts 404 and 416 We are revising our rules to give adjudicators the discretion to proceed to the fifth step of the sequential evaluation process for assessing disability when we have insufficient information about a claimant's past relevant work history to make the findings required for step 4. If an adjudicator finds at step 5 that a claimant may be unable to adjust to other work existing in the national economy, the adjudicator will return to the fourth step to develop the claimant's work history and make a finding about whether the claimant can perform his or her past relevant work. We expect that this new expedited process will not disadvantage any claimant or change the ultimate conclusion about whether a claimant is disabled, but it will promote administrative efficiency and help us make more timely disability determinations and decisions.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-14407 RIN 0960-AH49 Docket No. SSA-2012-0024 SOCIAL SECURITY ADMINISTRATION Final rule. This final rule is effective on June 13, 2012. 20 CFR Part 404 We are extending the expiration dates of the following body systems in the Listing of Impairments (listings) in our regulations: Growth Impairment, Musculoskeletal System, Respiratory System, Cardiovascular System, Digestive System, Hematological Disorders, Skin Disorders, Neurological, and Mental Disorders. We are making no other revisions to these body system listings in this final rule. This extension will ensure that we continue to have the criteria we need to evaluate impairments in the affected body systems at step three of the sequential evaluation processes for initial claims and continuing disability reviews.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
§ 3720A - Reduction of tax refund by amount of debt
§ 401 - Trust Funds
§ 402 - Old-age and survivors insurance benefit payments
§ 403 - Reduction of insurance benefits
§ 404 - Overpayments and underpayments
§ 405 - Evidence, procedure, and certification for payments
§ 405 note - Evidence, procedure, and certification for payments
§ 406 - Representation of claimants before Commissioner
§ 409 - “Wages” defined
§ 410 - Definitions relating to employment
§ 410a - Transferred
§ 411 - Definitions relating to self-employment
§ 412 - Self-employment income credited to calendar years
§ 413 - Quarter and quarter of coverage
§ 414 - Insured status for purposes of old-age and survivors insurance benefits
§ 415 - Computation of primary insurance amount
§ 416 - Additional definitions
§ 417 - Benefits for veterans
§ 418 - Voluntary agreements for coverage of State and local employees
§ 418 note - Voluntary agreements for coverage of State and local employees
§ 421 - Disability determinations
§ 421 note - Disability determinations
§ 422 - Rehabilitation services
§ 423 - Disability insurance benefit payments
§ 424a - Reduction of disability benefits
§ 425 - Additional rules relating to benefits based on disability
§ 428 - Benefits at age 72 for certain uninsured individuals
§ 429 - Benefits in case of members of uniformed services
§ 430 - Adjustment of contribution and benefit base
§ 431 - Benefits for certain individuals interned by United States during World War II
§ 433 - International agreements
§ 902 - Commissioner; Deputy Commissioner; other officers
§ 902 note - Commissioner; Deputy Commissioner; other officers
§ 909 - Delivery of benefit checks
42 USC § 1320a–6 - Adjustments in SSI benefits on account of retroactive benefits under subchapter II
42 USC § 1320a–8a - Administrative procedure for imposing penalties for false or misleading statements
42 USC § 1320b–17 - Cross-program recovery of overpayments from benefits
§ 1801 - Approval of Covenant to Establish a Commonwealth of the Northern Mariana Islands
Title 20 published on 2012-04-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 20 CFR 404 after this date.
GPO FDSys XML | Text type regulations.gov FR Doc. 2013-06975 RIN 0960-AH28 Docket No. SSA-2010-0078 SOCIAL SECURITY ADMINISTRATION Final rules. These rules are effective April 29, 2013. 20 CFR Part 404 We are revising and reorganizing the criteria in the Listing of Impairments (listings) that we use to evaluate cases involving visual disorders in adults and children under titles II and XVI of the Social Security Act (Act). The revisions reflect our program experience and guidance we have issued in response to adjudicator questions we have received since we last revised these criteria in 2006. These revisions will provide clarification about how we evaluate visual disorders and ensure more timely adjudication of claims in which we evaluate visual disorders that result in a loss of visual acuity or field.
GPO FDSys XML | Text type regulations.gov FR Doc. 2013-02169 RIN 0960-AH04 Docket No. SSA-2009-0039 SOCIAL SECURITY ADMINISTRATION Final rule. These rules are effective April 5, 2013. 20 CFR Part 404 We are revising the criteria in the Listing of Impairments (listings) that we use to evaluate cases involving impairments that affect multiple body systems in adults and children under titles II and XVI of the Social Security Act (Act). The revisions reflect our program experience and address adjudicator questions we have received since we last comprehensively revised this body system in 2005. We do not expect any decisional differences due to the revisions in this body system.
GPO FDSys XML | Text type regulations.gov FR Doc. 2013-02166 RIN 0960-AH03 Docket No. SSA-2009-0038 SOCIAL SECURITY ADMINISTRATION Notice of proposed rulemaking. To ensure that your comments are considered, we must receive them by no later than April 5, 2013. 20 CFR Part 404 We propose to revise the criteria in the Listing of Impairments (listings) that we use to evaluate claims involving genitourinary disorders in adults and children under titles II and XVI of the Social Security Act (Act). The proposed revisions reflect our program experience, advances in methods of evaluating genitourinary disorders, and comments we received in response to an advance notice of proposed rulemaking (ANPRM).
GPO FDSys XML | Text type regulations.gov FR Doc. 2013-02165 RIN 0960-AF58 Docket No. SSA-2006-0149 SOCIAL SECURITY ADMINISTRATION Notice of proposed rulemaking. To ensure that your comments are considered, we must receive them by no later than April 5, 2013. 20 CFR Parts 404 and 416 We propose to revise the criteria in the Listing of Impairments (listings) that we use to evaluate claims involving respiratory disorders in adults and children under titles II and XVI of the Social Security Act (Act). The proposed revisions reflect our program experience, advances in medical knowledge, and comments we received from medical experts and the public at an outreach policy conference and in response to an Advance Notice of Proposed Rulemaking (ANPRM).
GPO FDSys XML | Text type regulations.gov FR Doc. 2013-01522 RIN 0960-AH52 Docket No. SSA-2012-0066 SOCIAL SECURITY ADMINISTRATION Notice of proposed rulemaking. To ensure that your comments are considered, we must receive them no later than February 27, 2013. 20 CFR Parts 404 and 416 We propose to replace the term “mental retardation” with “intellectual disability” in our Listing of Impairments (listings) that we use to evaluate claims involving mental disorders in adults and children under titles II and XVI of the Social Security Act (Act) and in other appropriate sections of our rules. This change would reflect the widespread adoption of the term “intellectual disability” by Congress, government agencies, and various public and private organizations.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-17934 RIN 0960-AH26 Docket No. SSA-2010-0060 SOCIAL SECURITY ADMINISTRATION Final rules. These rules are effective August 24, 2012. 20 CFR Parts 404 and 416 We are revising our rules to give adjudicators the discretion to proceed to the fifth step of the sequential evaluation process for assessing disability when we have insufficient information about a claimant's past relevant work history to make the findings required for step 4. If an adjudicator finds at step 5 that a claimant may be unable to adjust to other work existing in the national economy, the adjudicator will return to the fourth step to develop the claimant's work history and make a finding about whether the claimant can perform his or her past relevant work. We expect that this new expedited process will not disadvantage any claimant or change the ultimate conclusion about whether a claimant is disabled, but it will promote administrative efficiency and help us make more timely disability determinations and decisions.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-14407 RIN 0960-AH49 Docket No. SSA-2012-0024 SOCIAL SECURITY ADMINISTRATION Final rule. This final rule is effective on June 13, 2012. 20 CFR Part 404 We are extending the expiration dates of the following body systems in the Listing of Impairments (listings) in our regulations: Growth Impairment, Musculoskeletal System, Respiratory System, Cardiovascular System, Digestive System, Hematological Disorders, Skin Disorders, Neurological, and Mental Disorders. We are making no other revisions to these body system listings in this final rule. This extension will ensure that we continue to have the criteria we need to evaluate impairments in the affected body systems at step three of the sequential evaluation processes for initial claims and continuing disability reviews.