Overpayments, Underpayments, Waiver of Adjustment or Recovery of Overpayments, and Liability of a Certifying Officer

  1. Law
  2. CFR 20
  3. Employees' Benefits
  4. Social Security Administration
  5. Federal Old-Age, Survivors and Disability Insurance (1950- )
  6. Overpayments, Underpayments, Waiver of Adjustment or Recovery of Overpayments, and Liability of a Certifying Officer

Checkout our iOS App for a better way to browser and research.

Section
404.501

General applicability of section 204 of the Act.

Section
404.502

Overpayments.

Section
404.502a

Notice of right to waiver consideration.

Section
404.503

Underpayments.

Section
404.504

Relation to provisions for reductions and increases.

Section
404.505

Relationship to provisions requiring deductions.

Section
404.506

When waiver may be applied and how to process the request.

Section
404.507

Fault.

Section
404.508

Defeat the purpose of Title II.

Section
404.509

Against equity and good conscience; defined.

Section
404.510

When an individual is “without fault” in a deduction overpayment.

Section
404.510a

When an individual is “without fault” in an entitlement overpayment.

Section
404.511

When an individual is at “fault” in a deduction overpayment.

Section
404.512

When adjustment or recovery of an overpayment will be waived.

Section
404.513

Liability of a certifying officer.

Section
404.515

Collection and compromise of claims for overpayment.

Section
404.520

Referral of overpayments to the Department of the Treasury for tax refund offset - General.

Section
404.521

Notice to overpaid persons.

Section
404.522

Review within SSA that an overpayment is past due and legally enforceable.

Section
404.523

Findings by SSA.

Section
404.524

Review of our records related to the overpayment.

Section
404.525

Suspension of offset.

Section
404.526

Tax refund insufficient to cover amount of overpayment.

Section
404.527

Additional methods for recovery of title II benefit overpayments.

Section
404.530

Are title VIII and title XVI benefits subject to adjustment to recover title II overpayments?

Section
404.535

How much will we withhold from your title VIII and title XVI benefits to recover a title II overpayment?

Section
404.540

Will you receive notice of our intention to apply cross-program recovery?

Section
404.545

When will we begin cross-program recovery from current monthly benefits?