Title 20

Volume 1 CHAPTER II SUBCHAP F

Subchapter F - Internal Administration, Policy And Procedures

20:1.0.2.12.64PART 360
PART 360 [RESERVED]
20:1.0.2.12.65PART 361
PART 361 - RECOVERY OF DEBTS OWED TO THE UNITED STATES GOVERNMENT BY GOVERNMENT EMPLOYEES
20:1.0.2.12.65.0.155.1SECTION 361.1
     361.1 Purpose.
20:1.0.2.12.65.0.155.2SECTION 361.2
     361.2 Scope.
20:1.0.2.12.65.0.155.3SECTION 361.3
     361.3 Definitions.
20:1.0.2.12.65.0.155.4SECTION 361.4
     361.4 Determination of indebtedness.
20:1.0.2.12.65.0.155.5SECTION 361.5
     361.5 Notice requirements before offset.
20:1.0.2.12.65.0.155.6SECTION 361.6
     361.6 Requests for waiver or hearing.
20:1.0.2.12.65.0.155.7SECTION 361.7
     361.7 Written decision following a hearing.
20:1.0.2.12.65.0.155.8SECTION 361.8
     361.8 Limitations on notice and hearing requirements.
20:1.0.2.12.65.0.155.9SECTION 361.9
     361.9 Exception to requirement that a hearing be offered.
20:1.0.2.12.65.0.155.10SECTION 361.10
     361.10 Written agreement to repay debt as alternative to salary offset.
20:1.0.2.12.65.0.155.11SECTION 361.11
     361.11 Procedures for salary offset: When deductions may begin.
20:1.0.2.12.65.0.155.12SECTION 361.12
     361.12 Procedures for salary offset: Types of collection.
20:1.0.2.12.65.0.155.13SECTION 361.13
     361.13 Procedures for salary offset: Methods of collection.
20:1.0.2.12.65.0.155.14SECTION 361.14
     361.14 Procedures for salary offset: Imposition of interest, penalties and administrative costs.
20:1.0.2.12.65.0.155.15SECTION 361.15
     361.15 Non-waiver of rights.
20:1.0.2.12.65.0.155.16SECTION 361.16
     361.16 Refunds.
20:1.0.2.12.65.0.155.17SECTION 361.17
     361.17 Coordination with other government agencies.
20:1.0.2.12.66PART 362
PART 362 - EMPLOYEES' PERSONAL PROPERTY CLAIMS
20:1.0.2.12.66.0.155.1SECTION 362.1
     362.1 Purposes.
20:1.0.2.12.66.0.155.2SECTION 362.2
     362.2 Definitions.
20:1.0.2.12.66.0.155.3SECTION 362.3
     362.3 Who may file a claim.
20:1.0.2.12.66.0.155.4SECTION 362.4
     362.4 Delegation of authority.
20:1.0.2.12.66.0.155.5SECTION 362.5
     362.5 Time limits for filing a claim.
20:1.0.2.12.66.0.155.6SECTION 362.6
     362.6 Procedure for filing a claim.
20:1.0.2.12.66.0.155.7SECTION 362.7
     362.7 Factors to be considered in settling a claim.
20:1.0.2.12.66.0.155.8SECTION 362.8
     362.8 Investigation of a claim.
20:1.0.2.12.66.0.155.9SECTION 362.9
     362.9 Fraudulent claims.
20:1.0.2.12.66.0.155.10SECTION 362.10
     362.10 Principal types of claims allowable.
20:1.0.2.12.66.0.155.11SECTION 362.11
     362.11 Principal types of claims not allowable.
20:1.0.2.12.66.0.155.12SECTION 362.12
     362.12 Computation of amount of reimbursement.
20:1.0.2.12.66.0.155.13SECTION 362.13
     362.13 Property recovered after payment of claim.
20:1.0.2.12.66.0.155.14SECTION 362.14
     362.14 Finality of settlement.
20:1.0.2.12.66.0.155.15SECTION 362.15
     362.15 Agent's or attorney's fee.
20:1.0.2.12.67PART 363
PART 363 - GARNISHMENT OF REMUNERATION OF BOARD PERSONNEL
20:1.0.2.12.67.0.155.1SECTION 363.1
     363.1 Authorization for garnishment of remuneration for employment paid by the Board.
20:1.0.2.12.67.0.155.2SECTION 363.2
     363.2 Definitions.
20:1.0.2.12.67.0.155.3SECTION 363.3
     363.3 Procedure.
20:1.0.2.12.67.0.155.4SECTION 363.4
     363.4 Exemptions.
20:1.0.2.12.67.0.155.5SECTION 363.5
     363.5 Miscellaneous.
20:1.0.2.12.68PART 364
PART 364 - USE OF PENALTY MAIL TO ASSIST IN THE LOCATION AND RECOVERY OF MISSING CHILDREN
20:1.0.2.12.68.0.155.1SECTION 364.1
     364.1 Purpose.
20:1.0.2.12.68.0.155.2SECTION 364.2
     364.2 Definitions.
20:1.0.2.12.68.0.155.3SECTION 364.3
     364.3 Publication of missing children information in the Railroad Retirement Board's in-house publications.
20:1.0.2.12.68.0.155.4SECTION 364.4
     364.4 Placement of missing children posters in Board field offices.
20:1.0.2.12.68.0.155.5SECTION 364.5
     364.5 Further study of the use of penalty mail in the location and recovery of missing children.
20:1.0.2.12.69PART 365
PART 365 - ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE RAILROAD RETIREMENT BOARD
20:1.0.2.12.69.0.155.1SECTION 365.101
     365.101 Purpose.
20:1.0.2.12.69.0.155.2SECTION 365.102
     365.102 Application.
20:1.0.2.12.69.0.155.3SECTION 365.103
     365.103 Definitions.
20:1.0.2.12.69.0.155.4SECTION 365.104-365.109
     365.104-365.109 [Reserved]
20:1.0.2.12.69.0.155.5SECTION 365.110
     365.110 Self-evaluation.
20:1.0.2.12.69.0.155.6SECTION 365.111
     365.111 Notice.
20:1.0.2.12.69.0.155.7SECTION 365.112-365.129
     365.112-365.129 [Reserved]
20:1.0.2.12.69.0.155.8SECTION 365.130
     365.130 General prohibitions against discrimination.
20:1.0.2.12.69.0.155.9SECTION 365.131-365.139
     365.131-365.139 [Reserved]
20:1.0.2.12.69.0.155.10SECTION 365.140
     365.140 Employment.
20:1.0.2.12.69.0.155.11SECTION 365.141-365.148
     365.141-365.148 [Reserved]
20:1.0.2.12.69.0.155.12SECTION 365.149
     365.149 Program accessibility: Discrimination prohibited.
20:1.0.2.12.69.0.155.13SECTION 365.150
     365.150 Program accessibility: Existing facilities.
20:1.0.2.12.69.0.155.14SECTION 365.151
     365.151 Program accessibility: New construction and alterations.
20:1.0.2.12.69.0.155.15SECTION 365.152-365.159
     365.152-365.159 [Reserved]
20:1.0.2.12.69.0.155.16SECTION 365.160
     365.160 Communications.
20:1.0.2.12.69.0.155.17SECTION 365.161-365.169
     365.161-365.169 [Reserved]
20:1.0.2.12.69.0.155.18SECTION 365.170
     365.170 Compliance procedures.
20:1.0.2.12.69.0.155.19SECTION 365.171-365.999
     365.171-365.999 [Reserved]
20:1.0.2.12.70PART 366
PART 366 - COLLECTION OF DEBTS BY FEDERAL TAX REFUND OFFSET
20:1.0.2.12.70.0.155.1SECTION 366.1
     366.1 Notification to Internal Revenue Service.
20:1.0.2.12.70.0.155.2SECTION 366.2
     366.2 Past-due legally enforceable debt.
20:1.0.2.12.70.0.155.3SECTION 366.3
     366.3 Reasonable attempt to notify.
20:1.0.2.12.70.0.155.4SECTION 366.4
     366.4 Notification to debtor.
20:1.0.2.12.70.0.155.5SECTION 366.5
     366.5 Consideration of evidence.
20:1.0.2.12.70.0.155.6SECTION 366.6
     366.6 Change in notification to Internal Revenue Service.
20:1.0.2.12.71PART 367
PART 367 - RECOVERY OF DEBTS OWED TO THE UNITED STATES GOVERNMENT BY ADMINISTRATIVE OFFSET
20:1.0.2.12.71.0.155.1SECTION 367.1
     367.1 Purpose and scope.
20:1.0.2.12.71.0.155.2SECTION 367.2
     367.2 Past-due legally enforceable debt.
20:1.0.2.12.71.0.155.3SECTION 367.3
     367.3 Board responsibilities.
20:1.0.2.12.71.0.155.4SECTION 367.4
     367.4 Notification to another agency.
20:1.0.2.12.71.0.155.5SECTION 367.5
     367.5 Notification to debtor.
20:1.0.2.12.71.0.155.6SECTION 367.6
     367.6 Consideration of evidence.
20:1.0.2.12.71.0.155.7SECTION 367.7
     367.7 Change in notification to another government agency.
20:1.0.2.12.71.0.155.8SECTION 367.8
     367.8 Administrative offset against amounts payable from Civil Service Retirement and Disability Fund.
20:1.0.2.12.72PART 368
PART 368 - PROHIBITION OF CIGARETTE SALES TO MINORS
20:1.0.2.12.72.0.155.1SECTION 368.1
     368.1 Introduction.
20:1.0.2.12.72.0.155.2SECTION 368.2
     368.2 Definitions.
20:1.0.2.12.72.0.155.3SECTION 368.3
     368.3 Vending machines.
20:1.0.2.12.72.0.155.4SECTION 368.4
     368.4 Concession stands.
20:1.0.2.12.72.0.155.5SECTION 368.5
     368.5 Free tobacco samples.
20:1.0.2.12.73PART 369
PART 369 - USE OF THE SEAL OF THE RAILROAD RETIREMENT BOARD
20:1.0.2.12.73.0.155.1SECTION 369.1
     369.1 Unofficial use of the seal of the Railroad Retirement Board.
20:1.0.2.12.73.0.155.2SECTION 369.2
     369.2 Authority to grant written permission for use of the seal.
20:1.0.2.12.73.0.155.3SECTION 369.3
     369.3 Procedures for obtaining permission to use the seal.
20:1.0.2.12.73.0.155.4SECTION 369.4
     369.4 Inappropriate use of the seal.
20:1.0.2.12.73.0.155.5SECTION 369.5
     369.5 Penalty for misuse of the seal.