Title 20

PART 404 SUBPART F

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

• Authority:

20:2.0.1.1.5.6.131.1	SECTION 404.501	404.501 General applicability of section 204 of the Act.
20:2.0.1.1.5.6.131.2	SECTION 404.502	404.502 Overpayments.
20:2.0.1.1.5.6.131.3	SECTION 404.502a	404.502a Notice of right to waiver consideration.
20:2.0.1.1.5.6.131.4	SECTION 404.503	404.503 Underpayments.
20:2.0.1.1.5.6.131.5	SECTION 404.504	404.504 Relation to provisions for reductions and increases.
20:2.0.1.1.5.6.131.6	SECTION 404.505	404.505 Relationship to provisions requiring deductions.
20:2.0.1.1.5.6.131.7	SECTION 404.506	404.506 When waiver may be applied and how to process the request.
20:2.0.1.1.5.6.131.8	SECTION 404.507	404.507 Fault.
20:2.0.1.1.5.6.131.9	SECTION 404.508	404.508 Defeat the purpose of Title II.
20:2.0.1.1.5.6.131.10	SECTION 404.509	404.509 Against equity and good conscience; defined.
20:2.0.1.1.5.6.131.11	SECTION 404.510	404.510 When an individual is “without fault” in a deduction overpayment.
20:2.0.1.1.5.6.131.12	SECTION 404.510a	404.510a When an individual is “without fault” in an entitlement overpayment.
20:2.0.1.1.5.6.131.13	SECTION 404.511	404.511 When an individual is at “fault” in a deduction overpayment.
20:2.0.1.1.5.6.131.14	SECTION 404.512	404.512 When adjustment or recovery of an overpayment will be waived.
20:2.0.1.1.5.6.131.15	SECTION 404.513	404.513 Liability of a certifying officer.
20:2.0.1.1.5.6.131.16	SECTION 404.515	404.515 Collection and compromise of claims for overpayment.
20:2.0.1.1.5.6.131.17	SECTION 404.520	404.520 Referral of overpayments to the Department of the Treasury for tax refund offset - General.
20:2.0.1.1.5.6.131.18	SECTION 404.521	404.521 Notice to overpaid persons.
20:2.0.1.1.5.6.131.19	SECTION 404.522	404.522 Review within SSA that an overpayment is past due and legally enforceable.
20:2.0.1.1.5.6.131.20	SECTION 404.523	404.523 Findings by SSA.
20:2.0.1.1.5.6.131.21	SECTION 404.524	404.524 Review of our records related to the overpayment.
20:2.0.1.1.5.6.131.22	SECTION 404.525	404.525 Suspension of offset.
20:2.0.1.1.5.6.131.23	SECTION 404.526	404.526 Tax refund insufficient to cover amount of overpayment.
20:2.0.1.1.5.6.131.24	SECTION 404.527	404.527 Additional methods for recovery of title II benefit overpayments.
20:2.0.1.1.5.6.131.25	SECTION 404.530	404.530 Are title VIII and title XVI benefits subject to adjustment to recover title II overpayments
20:2.0.1.1.5.6.131.26	SECTION 404.535	404.535 How much will we withhold from your title VIII and title XVI benefits to recover a title II overpayment
20:2.0.1.1.5.6.131.27	SECTION 404.540	404.540 Will you receive notice of our intention to apply cross-program recovery
20:2.0.1.1.5.6.131.28	SECTION 404.545	404.545 When will we begin cross-program recovery from current monthly benefits

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