20 CFR Subpart F - Overpayments, Underpayments, Waiver of Adjustment or Recovery of Overpayments, and Liability of a Certifying Officer

  1. § 404.501 General applicability of section 204 of the Act.
  2. § 404.502 Overpayments.
  3. § 404.502a Notice of right to waiver consideration.
  4. § 404.503 Underpayments.
  5. § 404.504 Relation to provisions for reductions and increases.
  6. § 404.505 Relationship to provisions requiring deductions.
  7. § 404.506 When waiver may be applied and how to process the request.
  8. § 404.507 Fault.
  9. § 404.508 Defeat the purpose of Title II.
  10. § 404.509 Against equity and good conscience; defined.
  11. § 404.510 When an individual is “without fault” in a deduction overpayment.
  12. § 404.510a When an individual is “without fault” in an entitlement overpayment.
  13. § 404.511 When an individual is at “fault” in a deduction overpayment.
  14. § 404.512 When adjustment or recovery of an overpayment will be waived.
  15. § 404.513 Liability of a certifying officer.
  16. § 404.515 Collection and compromise of claims for overpayment.
  17. § 404.520 Referral of overpayments to the Department of the Treasury for tax refund offset - General.
  18. § 404.521 Notice to overpaid persons.
  19. § 404.522 Review within SSA that an overpayment is past due and legally enforceable.
  20. § 404.523 Findings by SSA.
  21. § 404.524 Review of our records related to the overpayment.
  22. § 404.525 Suspension of offset.
  23. § 404.526 Tax refund insufficient to cover amount of overpayment.
  24. § 404.527 Additional methods for recovery of title II benefit overpayments.
  25. § 404.530 Are title VIII and title XVI benefits subject to adjustment to recover title II overpayments?
  26. § 404.535 How much will we withhold from your title VIII and title XVI benefits to recover a title II overpayment?
  27. § 404.540 Will you receive notice of our intention to apply cross-program recovery?
  28. § 404.545 When will we begin cross-program recovery from current monthly benefits?
Authority:
Secs. 204, 205(a), 702(a)(5), and 1147 of the Social Security Act (42 U.S.C. 404, 405(a), 902(a)(5), and 1320b-17); 31 U.S.C. 3711; 31 U.S.C. 3716; 31 U.S.C. 3720A.