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

1. CFR
2. ›
3. Title 20
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5. Chapter III
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7. Part 404
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9. Subpart F

Sections

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