Title 20

PART 408 SUBPART I

Subpart I - Underpayments and Overpayments Authority:Secs. 702(a)(5), 808, and 1147 of the Social Security Act (42 U.S.C. 902(a)(5), 1008, and 1320b-17); 31 U.S.C. 3716; 31 U.S.C. 3720A. Source:69 FR 25955, May 10, 2004, unless otherwise noted.

20:2.0.1.1.7.9.267SUBJGRP 267
General Rules
20:2.0.1.1.7.9.267.1SECTION 408.900
   408.900 What is this subpart about
20:2.0.1.1.7.9.267.2SECTION 408.901
   408.901 What is an underpayment
20:2.0.1.1.7.9.267.3SECTION 408.902
   408.902 What is an overpayment
20:2.0.1.1.7.9.267.4SECTION 408.903
   408.903 How do we determine the amount of an underpayment or overpayment
20:2.0.1.1.7.9.267.5SECTION 408.904
   408.904 How will you receive an underpayment
20:2.0.1.1.7.9.267.6SECTION 408.905
   408.905 Will we withhold or adjust an underpayment to reduce an overpayment if that overpayment occurred in a different period
20:2.0.1.1.7.9.268SUBJGRP 268
Waiver of Recovery of SVB Overpayments
20:2.0.1.1.7.9.268.7SECTION 408.910
   408.910 When will we waive recovery of an SVB overpayment
20:2.0.1.1.7.9.268.8SECTION 408.911
   408.911 What happens when we waive recovery of an SVB overpayment
20:2.0.1.1.7.9.268.9SECTION 408.912
   408.912 When are you without fault regarding an overpayment
20:2.0.1.1.7.9.268.10SECTION 408.913
   408.913 When would overpayment recovery defeat the purpose of the title VIII program
20:2.0.1.1.7.9.268.11SECTION 408.914
   408.914 When would overpayment recovery be against equity and good conscience
20:2.0.1.1.7.9.269SUBJGRP 269
Notices
20:2.0.1.1.7.9.269.12SECTION 408.918
   408.918 What notices will you receive if you are overpaid or underpaid
20:2.0.1.1.7.9.270SUBJGRP 270
Refund of Overpayments
20:2.0.1.1.7.9.270.13SECTION 408.920
   408.920 When will we seek refund of an SVB overpayment
20:2.0.1.1.7.9.271SUBJGRP 271
Adjustment of SVB
20:2.0.1.1.7.9.271.14SECTION 408.922
   408.922 When will we adjust your SVB payments to recover an overpayment
20:2.0.1.1.7.9.271.15SECTION 408.923
   408.923 Is there a limit on the amount we will withhold from your SVB payments to recover an overpayment
20:2.0.1.1.7.9.272SUBJGRP 272
Adjustment of Title II Benefits
20:2.0.1.1.7.9.272.16SECTION 408.930
   408.930 Are title II and title XVI benefits subject to adjustment to recover title VIII overpayments
20:2.0.1.1.7.9.272.17SECTION 408.931
   408.931 How much will we withhold from your title II and title XVI benefits to recover a title VIII overpayment
20:2.0.1.1.7.9.272.18SECTION 408.932
   408.932 Will you receive notice of our intention to apply cross-program recovery
20:2.0.1.1.7.9.272.19SECTION 408.933
   408.933 When will we begin cross-program recovery from your current monthly benefits
20:2.0.1.1.7.9.273SUBJGRP 273
Tax Refund Offset
20:2.0.1.1.7.9.273.20SECTION 408.940
   408.940 When will we refer an SVB overpayment to the Department of the Treasury for tax refund offset
20:2.0.1.1.7.9.273.21SECTION 408.941
   408.941 Will we notify you before we refer an SVB overpayment for tax refund offset
20:2.0.1.1.7.9.273.22SECTION 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
20:2.0.1.1.7.9.273.23SECTION 408.943
   408.943 What happens after we make our determination on your request for review or your request for waiver
20:2.0.1.1.7.9.273.24SECTION 408.944
   408.944 How can you review our records related to an SVB overpayment
20:2.0.1.1.7.9.273.25SECTION 408.945
   408.945 When will we suspend tax refund offset
20:2.0.1.1.7.9.273.26SECTION 408.946
   408.946 What happens if your tax refund is insufficient to cover the amount of your SVB overpayment
20:2.0.1.1.7.9.274SUBJGRP 274
Compromise Settlements, or Suspensions or Termination of Collection
20:2.0.1.1.7.9.274.27SECTION 408.950
   408.950 Will we accept a compromise settlement of an overpayment debt or suspend or terminate collection of an overpayment