20:2.0.1.1.7.1 | SUBPART A
| **Subpart A - Introduction, General Provision and Definitions** | |

20:2.0.1.1.7.1.250.1 | SECTION 408.101
| 408.101 What is this part about | |

20:2.0.1.1.7.1.250.2 | SECTION 408.105
| 408.105 Purpose and administration of the program. | |

20:2.0.1.1.7.1.250.3 | SECTION 408.110
| 408.110 General definitions and use of terms. | |

20:2.0.1.1.7.1.250.4 | SECTION 408.120
| 408.120 Periods of limitations ending on Federal nonworkdays. | |

20:2.0.1.1.7.2 | SUBPART B
| **Subpart B - SVB Qualification and Entitlement** | |

20:2.0.1.1.7.2.250 | SUBJGRP 250
| **Age** | |

20:2.0.1.1.7.2.250.1 | SECTION 408.201
| 408.201 What is this subpart about | |

20:2.0.1.1.7.2.250.2 | SECTION 408.202
| 408.202 How do you qualify for SVB | |

20:2.0.1.1.7.2.250.3 | SECTION 408.204
| 408.204 What conditions will prevent you from qualifying for SVB or being entitled to receive SVB payments | |

20:2.0.1.1.7.2.250.4 | SECTION 408.206
| 408.206 What happens when you apply for SVB | |

20:2.0.1.1.7.2.250.5 | SECTION 408.208
| 408.208 What happens if you establish residence outside the United States within 4 calendar months | |

20:2.0.1.1.7.2.250.6 | SECTION 408.210
| 408.210 What happens if you do not establish residence outside the United States within 4 calendar months | |

20:2.0.1.1.7.2.250.7 | SECTION 408.212
| 408.212 What happens if you are a qualified individual already residing outside the United States | |

20:2.0.1.1.7.2.250.8 | SECTION 408.214
| 408.214 Are you age 65 | |

20:2.0.1.1.7.2.251 | SUBJGRP 251
| **Military Service** | |

20:2.0.1.1.7.2.251.9 | SECTION 408.216
| 408.216 Are you a World War II veteran | |

20:2.0.1.1.7.2.252 | SUBJGRP 252
| **SSI Eligibility** | |

20:2.0.1.1.7.2.252.10 | SECTION 408.218
| 408.218 Do you meet the SSI eligibility requirements | |

20:2.0.1.1.7.2.253 | SUBJGRP 253
| **Other Benefit Income** | |

20:2.0.1.1.7.2.253.11 | SECTION 408.220
| 408.220 Do you have other benefit income | |

20:2.0.1.1.7.2.253.12 | SECTION 408.222
| 408.222 How does your other benefit income affect your SVB | |

20:2.0.1.1.7.2.253.13 | SECTION 408.224
| 408.224 How do we determine the monthly amount of your other benefit income | |

20:2.0.1.1.7.2.253.14 | SECTION 408.226
| 408.226 What happens if you begin receiving other benefit income after you become entitled to SVB | |

20:2.0.1.1.7.2.254 | SUBJGRP 254
| **Residence Outside the United States** | |

20:2.0.1.1.7.2.254.15 | SECTION 408.228
| 408.228 When do we consider you to be residing outside the United States | |

20:2.0.1.1.7.2.254.16 | SECTION 408.230
| 408.230 When must you begin residing outside the United States | |

20:2.0.1.1.7.2.254.17 | SECTION 408.232
| 408.232 When do you lose your foreign resident status | |

20:2.0.1.1.7.2.254.18 | SECTION 408.234
| 408.234 Can you continue to receive SVB payments if you stay in the United States for more than 1 full calendar month | |

20:2.0.1.1.7.3 | SUBPART C
| **Subpart C - Filing Applications** | |

20:2.0.1.1.7.3.255 | SUBJGRP 255
| **Filing Your Application** | |

20:2.0.1.1.7.3.255.1 | SECTION 408.301
| 408.301 What is this subpart about | |

20:2.0.1.1.7.3.255.2 | SECTION 408.305
| 408.305 Why do you need to file an application to receive benefits | |

20:2.0.1.1.7.3.255.3 | SECTION 408.310
| 408.310 What makes an application a claim for SVB | |

20:2.0.1.1.7.3.255.4 | SECTION 408.315
| 408.315 Who may sign your application | |

20:2.0.1.1.7.3.255.5 | SECTION 408.320
| 408.320 What evidence shows that a person has authority to sign an application for you | |

20:2.0.1.1.7.3.255.6 | SECTION 408.325
| 408.325 When is your application considered filed | |

20:2.0.1.1.7.3.255.7 | SECTION 408.330
| 408.330 How long will your application remain in effect | |

20:2.0.1.1.7.3.256 | SUBJGRP 256
| **Filing Date Based on Written Statement or Oral Inquiry** | |

20:2.0.1.1.7.3.256.8 | SECTION 408.340
| 408.340 When will we use a written statement as your filing date | |

20:2.0.1.1.7.3.256.9 | SECTION 408.345
| 408.345 When will we use the date of an oral inquiry as your application filing date | |

20:2.0.1.1.7.3.257 | SUBJGRP 257
| **Deemed Filing Date Based on Misinformation** | |

20:2.0.1.1.7.3.257.10 | SECTION 408.351
| 408.351 What happens if we give you misinformation about filing an application | |

20:2.0.1.1.7.3.258 | SUBJGRP 258
| **Withdrawal of Application** | |

20:2.0.1.1.7.3.258.11 | SECTION 408.355
| 408.355 Can you withdraw your application | |

20:2.0.1.1.7.3.258.12 | SECTION 408.360
| 408.360 Can you cancel your request to withdraw your application | |

20:2.0.1.1.7.4 | SUBPART D
| **Subpart D - Evidence Requirements** | |

20:2.0.1.1.7.4.259 | SUBJGRP 259
| **General Information** | |

20:2.0.1.1.7.4.259.1 | SECTION 408.401
| 408.401 What is this subpart about | |

20:2.0.1.1.7.4.259.2 | SECTION 408.402
| 408.402 When do you need to give us evidence | |

20:2.0.1.1.7.4.259.3 | SECTION 408.403
| 408.403 Where should you give us your evidence | |

20:2.0.1.1.7.4.259.4 | SECTION 408.404
| 408.404 What happens if you fail to give us the evidence we ask for | |

20:2.0.1.1.7.4.259.5 | SECTION 408.405
| 408.405 When do we require original records or copies as evidence | |

20:2.0.1.1.7.4.259.6 | SECTION 408.406
| 408.406 How do we evaluate the evidence you give us | |

20:2.0.1.1.7.4.260 | SUBJGRP 260
| **Age** | |

20:2.0.1.1.7.4.260.7 | SECTION 408.410
| 408.410 When do you need to give us evidence of your age | |

20:2.0.1.1.7.4.260.8 | SECTION 408.412
| 408.412 What kinds of evidence of age do you need to give us | |

20:2.0.1.1.7.4.260.9 | SECTION 408.413
| 408.413 How do we evaluate the evidence of age you give us | |

20:2.0.1.1.7.4.261 | SUBJGRP 261
| **Military Service** | |

20:2.0.1.1.7.4.261.10 | SECTION 408.420
| 408.420 What evidence of World War II military service do you need to give us | |

20:2.0.1.1.7.4.262 | SUBJGRP 262
| **SSI Eligibility** | |

20:2.0.1.1.7.4.262.11 | SECTION 408.425
| 408.425 How do we establish your eligibility for SSI | |

20:2.0.1.1.7.4.263 | SUBJGRP 263
| **Other Benefit Income** | |

20:2.0.1.1.7.4.263.12 | SECTION 408.430
| 408.430 When do you need to give us evidence of your other benefit income | |

20:2.0.1.1.7.4.263.13 | SECTION 408.432
| 408.432 What kind of evidence of your other benefit income do you need to give us | |

20:2.0.1.1.7.4.264 | SUBJGRP 264
| **Residence** | |

20:2.0.1.1.7.4.264.14 | SECTION 408.435
| 408.435 How do you prove that you are residing outside the United States | |

20:2.0.1.1.7.4.264.15 | SECTION 408.437
| 408.437 How do you prove that you had good cause for staying in the United States for more than 1 full calendar month | |

20:2.0.1.1.7.5 | SUBPART E
| **Subpart E - Amount and Payment of Benefits** | |

20:2.0.1.1.7.5.265.1 | SECTION 408.501
| 408.501 What is this subpart about | |

20:2.0.1.1.7.5.265.2 | SECTION 408.505
| 408.505 How do we determine the amount of your SVB payment | |

20:2.0.1.1.7.5.265.3 | SECTION 408.510
| 408.510 How do we reduce your SVB when you receive other benefit income | |

20:2.0.1.1.7.5.265.4 | SECTION 408.515
| 408.515 When do we make SVB payments | |

20:2.0.1.1.7.6 | SUBPART F
| **Subpart F - Representative Payment** | |

20:2.0.1.1.7.6.265.1 | SECTION 408.601
| 408.601 What is this subpart about | |

20:2.0.1.1.7.6.265.2 | SECTION 408.610
| 408.610 When will we send your SVB payments to a representative payee | |

20:2.0.1.1.7.6.265.3 | SECTION 408.611
| 408.611 What happens to your monthly benefits while we are finding a suitable representative payee for you | |

20:2.0.1.1.7.6.265.4 | SECTION 408.615
| 408.615 What information do we consider in determining whether we will pay your benefits to a representative payee | |

20:2.0.1.1.7.6.265.5 | SECTION 408.618
| 408.618 Advance designation of representative payees. | |

20:2.0.1.1.7.6.265.6 | SECTION 408.620
| 408.620 What information do we consider in selecting the proper representative payee for you | |

20:2.0.1.1.7.6.265.7 | SECTION 408.621
| 408.621 What is our order of preference in selecting a representative payee for you | |

20:2.0.1.1.7.6.265.8 | SECTION 408.622
| 408.622 Who may not serve as a representative payee | |

20:2.0.1.1.7.6.265.9 | SECTION 408.624
| 408.624 How do we investigate a representative payee applicant | |

20:2.0.1.1.7.6.265.10 | SECTION 408.625
| 408.625 What information must a representative payee report to us | |

20:2.0.1.1.7.6.265.11 | SECTION 408.626
| 408.626 How do we investigate an appointed representative payee | |

20:2.0.1.1.7.6.265.12 | SECTION 408.630
| 408.630 How will we notify you when we decide you need a representative payee | |

20:2.0.1.1.7.6.265.13 | SECTION 408.635
| 408.635 What are the responsibilities of your representative payee | |

20:2.0.1.1.7.6.265.14 | SECTION 408.640
| 408.640 How must your representative payee use your benefits | |

20:2.0.1.1.7.6.265.15 | SECTION 408.641
| 408.641 Who is liable if your representative payee misuses your benefits | |

20:2.0.1.1.7.6.265.16 | SECTION 408.645
| 408.645 What must your representative payee do with unused benefits | |

20:2.0.1.1.7.6.265.17 | SECTION 408.650
| 408.650 When will we select a new representative payee for you | |

20:2.0.1.1.7.6.265.18 | SECTION 408.655
| 408.655 When will we stop making your payments to a representative payee | |

20:2.0.1.1.7.6.265.19 | SECTION 408.660
| 408.660 What happens to your accumulated funds when your representative payee changes | |

20:2.0.1.1.7.6.265.20 | SECTION 408.665
| 408.665 How does your representative payee account for the use of your SVB payments | |

20:2.0.1.1.7.7 | SUBPART G
| **Subpart G - Reporting Requirements** | |

20:2.0.1.1.7.7.265.1 | SECTION 408.701
| 408.701 What is this subpart about | |

20:2.0.1.1.7.7.265.2 | SECTION 408.704
| 408.704 Who must make reports | |

20:2.0.1.1.7.7.265.3 | SECTION 408.708
| 408.708 What events must you report to us | |

20:2.0.1.1.7.7.265.4 | SECTION 408.710
| 408.710 What must your report include | |

20:2.0.1.1.7.7.265.5 | SECTION 408.712
| 408.712 How should you make your report | |

20:2.0.1.1.7.7.265.6 | SECTION 408.714
| 408.714 When are reports due | |

20:2.0.1.1.7.8 | SUBPART H
| **Subpart H - Suspensions and Terminations** | |

20:2.0.1.1.7.8.265 | SUBJGRP 265
| **Suspension** | |

20:2.0.1.1.7.8.265.1 | SECTION 408.801
| 408.801 What is this subpart about | |

20:2.0.1.1.7.8.265.2 | SECTION 408.802
| 408.802 When will we suspend your SVB payments | |

20:2.0.1.1.7.8.265.3 | SECTION 408.803
| 408.803 What happens to your SVB payments if you fail to comply with our request for information | |

20:2.0.1.1.7.8.265.4 | SECTION 408.806
| 408.806 What happens to your SVB payments if you are no longer residing outside the United States | |

20:2.0.1.1.7.8.265.5 | SECTION 408.808
| 408.808 What happens to your SVB payments if you begin receiving additional benefit income | |

20:2.0.1.1.7.8.265.6 | SECTION 408.809
| 408.809 What happens to your SVB payments if you are removed (including deported) from the United States | |

20:2.0.1.1.7.8.265.7 | SECTION 408.810
| 408.810 What happens to your SVB payments if you are fleeing to avoid criminal prosecution or custody or confinement after conviction, or because you violate a condition of probation or parole | |

20:2.0.1.1.7.8.265.8 | SECTION 408.812
| 408.812 What happens to your SVB payments if you are not a citizen or national of the United States and you begin residing in a Treasury-restricted country | |

20:2.0.1.1.7.8.266 | SUBJGRP 266
| **Termination** | |

20:2.0.1.1.7.8.266.9 | SECTION 408.814
| 408.814 Can you request termination of your SVB entitlement | |

20:2.0.1.1.7.8.266.10 | SECTION 408.816
| 408.816 When does SVB entitlement end due to death | |

20:2.0.1.1.7.8.266.11 | SECTION 408.818
| 408.818 When does SVB entitlement terminate if your benefit payments have been in suspense for 12 consecutive months | |

20:2.0.1.1.7.8.266.12 | SECTION 408.820
| 408.820 Will we send you a notice of intended action affecting your SVB payment status | |

20:2.0.1.1.7.9 | SUBPART I
| **Subpart I - Underpayments and Overpayments** | |

20:2.0.1.1.7.9.267 | SUBJGRP 267
| **General Rules** | |

20:2.0.1.1.7.9.267.1 | SECTION 408.900
| 408.900 What is this subpart about | |

20:2.0.1.1.7.9.267.2 | SECTION 408.901
| 408.901 What is an underpayment | |

20:2.0.1.1.7.9.267.3 | SECTION 408.902
| 408.902 What is an overpayment | |

20:2.0.1.1.7.9.267.4 | SECTION 408.903
| 408.903 How do we determine the amount of an underpayment or overpayment | |

20:2.0.1.1.7.9.267.5 | SECTION 408.904
| 408.904 How will you receive an underpayment | |

20:2.0.1.1.7.9.267.6 | SECTION 408.905
| 408.905 Will we withhold or adjust an underpayment to reduce an overpayment if that overpayment occurred in a different period | |

20:2.0.1.1.7.9.268 | SUBJGRP 268
| **Waiver of Recovery of SVB Overpayments** | |

20:2.0.1.1.7.9.268.7 | SECTION 408.910
| 408.910 When will we waive recovery of an SVB overpayment | |

20:2.0.1.1.7.9.268.8 | SECTION 408.911
| 408.911 What happens when we waive recovery of an SVB overpayment | |

20:2.0.1.1.7.9.268.9 | SECTION 408.912
| 408.912 When are you without fault regarding an overpayment | |

20:2.0.1.1.7.9.268.10 | SECTION 408.913
| 408.913 When would overpayment recovery defeat the purpose of the title VIII program | |

20:2.0.1.1.7.9.268.11 | SECTION 408.914
| 408.914 When would overpayment recovery be against equity and good conscience | |

20:2.0.1.1.7.9.269 | SUBJGRP 269
| **Notices** | |

20:2.0.1.1.7.9.269.12 | SECTION 408.918
| 408.918 What notices will you receive if you are overpaid or underpaid | |

20:2.0.1.1.7.9.270 | SUBJGRP 270
| **Refund of Overpayments** | |

20:2.0.1.1.7.9.270.13 | SECTION 408.920
| 408.920 When will we seek refund of an SVB overpayment | |

20:2.0.1.1.7.9.271 | SUBJGRP 271
| **Adjustment of SVB** | |

20:2.0.1.1.7.9.271.14 | SECTION 408.922
| 408.922 When will we adjust your SVB payments to recover an overpayment | |

20:2.0.1.1.7.9.271.15 | SECTION 408.923
| 408.923 Is there a limit on the amount we will withhold from your SVB payments to recover an overpayment | |

20:2.0.1.1.7.9.272 | SUBJGRP 272
| **Adjustment of Title II Benefits** | |

20:2.0.1.1.7.9.272.16 | SECTION 408.930
| 408.930 Are title II and title XVI benefits subject to adjustment to recover title VIII overpayments | |

20:2.0.1.1.7.9.272.17 | SECTION 408.931
| 408.931 How much will we withhold from your title II and title XVI benefits to recover a title VIII overpayment | |

20:2.0.1.1.7.9.272.18 | SECTION 408.932
| 408.932 Will you receive notice of our intention to apply cross-program recovery | |

20:2.0.1.1.7.9.272.19 | SECTION 408.933
| 408.933 When will we begin cross-program recovery from your current monthly benefits | |

20:2.0.1.1.7.9.273 | SUBJGRP 273
| **Tax Refund Offset** | |

20:2.0.1.1.7.9.273.20 | SECTION 408.940
| 408.940 When will we refer an SVB overpayment to the Department of the Treasury for tax refund offset | |

20:2.0.1.1.7.9.273.21 | SECTION 408.941
| 408.941 Will we notify you before we refer an SVB overpayment for tax refund offset | |

20:2.0.1.1.7.9.273.22 | SECTION 408.942
| 408.942 Will you have a chance to present evidence showing that the overpayment is not past due or is not legally enforceable | |

20:2.0.1.1.7.9.273.23 | SECTION 408.943
| 408.943 What happens after we make our determination on your request for review or your request for waiver | |

20:2.0.1.1.7.9.273.24 | SECTION 408.944
| 408.944 How can you review our records related to an SVB overpayment | |

20:2.0.1.1.7.9.273.25 | SECTION 408.945
| 408.945 When will we suspend tax refund offset | |

20:2.0.1.1.7.9.273.26 | SECTION 408.946
| 408.946 What happens if your tax refund is insufficient to cover the amount of your SVB overpayment | |

20:2.0.1.1.7.9.274 | SUBJGRP 274
| **Compromise Settlements, or Suspensions or Termination of Collection** | |

20:2.0.1.1.7.9.274.27 | SECTION 408.950
| 408.950 Will we accept a compromise settlement of an overpayment debt or suspend or terminate collection of an overpayment | |

20:2.0.1.1.7.10 | SUBPART J
| **Subpart J - Determinations and the Administrative Review Process** | |

20:2.0.1.1.7.10.275 | SUBJGRP 275
| **Introduction, Definitions, and Initial Determinations** | |

20:2.0.1.1.7.10.275.1 | SECTION 408.1000
| 408.1000 What is this subpart about | |

20:2.0.1.1.7.10.275.2 | SECTION 408.1001
| 408.1001 Definitions. | |

20:2.0.1.1.7.10.275.3 | SECTION 408.1002
| 408.1002 What is an initial determination | |

20:2.0.1.1.7.10.275.4 | SECTION 408.1003
| 408.1003 Which administrative actions are initial determinations | |

20:2.0.1.1.7.10.275.5 | SECTION 408.1004
| 408.1004 Which administrative actions are not initial determinations | |

20:2.0.1.1.7.10.275.6 | SECTION 408.1005
| 408.1005 Will we mail you a notice of the initial determination | |

20:2.0.1.1.7.10.275.7 | SECTION 408.1006
| 408.1006 What is the effect of an initial determination | |

20:2.0.1.1.7.10.276 | SUBJGRP 276
| **Reconsideration** | |

20:2.0.1.1.7.10.276.8 | SECTION 408.1007
| 408.1007 What is reconsideration | |

20:2.0.1.1.7.10.276.9 | SECTION 408.1009
| 408.1009 How do you request reconsideration | |

20:2.0.1.1.7.10.276.10 | SECTION 408.1011
| 408.1011 How do we determine whether you had good cause for missing the deadline to request review | |

20:2.0.1.1.7.10.276.11 | SECTION 408.1013
| 408.1013 What are the methods for reconsideration | |

20:2.0.1.1.7.10.276.12 | SECTION 408.1014
| 408.1014 What procedures apply if you request reconsideration of an initial determination on your application for SVB | |

20:2.0.1.1.7.10.276.13 | SECTION 408.1015
| 408.1015 What procedures apply if you request reconsideration of an initial determination that results in suspension, reduction, or termination of your SVB | |

20:2.0.1.1.7.10.276.14 | SECTION 408.1016
| 408.1016 What happens if you request a conference | |

20:2.0.1.1.7.10.276.15 | SECTION 408.1020
| 408.1020 How do we make our reconsidered determination | |

20:2.0.1.1.7.10.276.16 | SECTION 408.1021
| 408.1021 How does the reconsidered determination affect you | |

20:2.0.1.1.7.10.276.17 | SECTION 408.1022
| 408.1022 How will we notify you of our reconsidered determination | |

20:2.0.1.1.7.10.277 | SUBJGRP 277
| **Expedited Appeals Process** | |

20:2.0.1.1.7.10.277.18 | SECTION 408.1030
| 408.1030 When can you use the expedited appeals process | |

20:2.0.1.1.7.10.278 | SUBJGRP 278
| **Hearing Before an Administrative Law Judge** | |

20:2.0.1.1.7.10.278.19 | SECTION 408.1040
| 408.1040 When can you request a hearing before an administrative law judge (ALJ) | |

20:2.0.1.1.7.10.279 | SUBJGRP 279
| **Administrative Law Judge Hearing Procedures** | |

20:2.0.1.1.7.10.279.20 | SECTION 408.1045
| 408.1045 What procedures apply if you request an ALJ hearing | |

20:2.0.1.1.7.10.280 | SUBJGRP 280
| **Appeals Council Review** | |

20:2.0.1.1.7.10.280.21 | SECTION 408.1050
| 408.1050 When can you request Appeals Council review of an ALJ hearing decision or dismissal of a hearing request | |

20:2.0.1.1.7.10.281 | SUBJGRP 281
| **Court Remand Cases** | |

20:2.0.1.1.7.10.281.22 | SECTION 408.1060
| 408.1060 What happens if a Federal Court remands your case to the Commissioner | |

20:2.0.1.1.7.10.282 | SUBJGRP 282
| **Reopening and Revising Determinations and Decisions** | |

20:2.0.1.1.7.10.282.23 | SECTION 408.1070
| 408.1070 When will we reopen a final determination | |

20:2.0.1.1.7.11 | SUBPART K
| **Subpart K - Representation of Parties** | |

20:2.0.1.1.7.11.283.1 | SECTION 408.1101
| 408.1101 Can you appoint someone to represent you | |

20:2.0.1.1.7.12 | SUBPART L
| **Subpart L - Federal Administration of State Recognition Payments** | |

20:2.0.1.1.7.12.283.1 | SECTION 408.1201
| 408.1201 What are State recognition payments | |

20:2.0.1.1.7.12.283.2 | SECTION 408.1205
| 408.1205 How can a State have SSA administer its State recognition payment program | |

20:2.0.1.1.7.12.283.3 | SECTION 408.1210
| 408.1210 What are the essential elements of an administration agreement | |

20:2.0.1.1.7.12.283.4 | SECTION 408.1215
| 408.1215 How do you establish eligibility for Federally administered State recognition payments | |

20:2.0.1.1.7.12.283.5 | SECTION 408.1220
| 408.1220 How do we pay Federally administered State recognition payments | |

20:2.0.1.1.7.12.283.6 | SECTION 408.1225
| 408.1225 What happens if you receive an overpayment | |

20:2.0.1.1.7.12.283.7 | SECTION 408.1226
| 408.1226 What happens if you are underpaid | |

20:2.0.1.1.7.12.283.8 | SECTION 408.1230
| 408.1230 Can you waive State recognition payments | |

20:2.0.1.1.7.12.283.9 | SECTION 408.1235
| 408.1235 How does the State transfer funds to SSA to administer its recognition payment program | |