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https://www.ecfr.gov/current/title-20/chapter-III/part-404/subpart-F/section-404.506
Submission: On April 24 via manual from US — Scanned from DE
Submission: On April 24 via manual from US — Scanned from DE
Form analysis
9 forms found in the DOMPOST /zendesk_tickets
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<div class="modal-text"> This contact form is only for website help or website suggestions. If you have questions or comments regarding a published document please contact the publishing agency. Comments or questions about document content can not
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Text Content
Site Feedback × SITE FEEDBACK The Office of the Federal Register publishes documents on behalf of Federal agencies but does not have any authority over their programs. We recommend you directly contact the agency associated with the content in question. -------------------------------------------------------------------------------- If you have comments or suggestions on how to improve the www.ecfr.gov website or have questions about using www.ecfr.gov, please choose the 'Website Feedback' button below. Website Feedback If you would like to comment on the current content, please use the 'Content Feedback' button below for instructions on contacting the issuing agency Content Feedback If you have questions for the Agency that issued the current document please contact the agency directly. × WEBSITE FEEDBACK * Your Name * Email Attachment * How can we help you? * I am requesting technical help or providing website feedback This contact form is only for website help or website suggestions. If you have questions or comments regarding a published document please contact the publishing agency. Comments or questions about document content can not be answered by OFR staff. Please do not provide confidential information or personal data. * * Browse * Titles * Agencies * Incorporation by Reference * Recent Updates * Search * Recent Changes * Corrections * Reader Aids * Reader Aids Home * Using the eCFR Point-in-Time System * Understanding the eCFR * Government Policy and OFR Procedures * Developer Resources * My eCFR * My Subscriptions * Sign Out * Sign In / Sign Up * Sign In / Sign Up Hi, Sign Out ECFR THE ELECTRONIC CODE OF FEDERAL REGULATIONS ENHANCED CONTENT :: CROSS REFERENCE Enhanced content is provided to the user to provide additional context. ENHANCED CONTENT :: CROSS REFERENCE TITLE 20 This content is from the eCFR and is authoritative but unofficial. Displaying title 20, up to date as of 4/22/2024. Title 20 was last amended 4/19/2024. view historical versions A drafting site is available for use when drafting amendatory language switch to drafting site Navigate by entering citations or phrases (eg: 1 CFR 1.1 49 CFR 172.101 Organization and Purpose 1/1.1 Regulation Y FAR). Choosing an item from citations and headings will bring you directly to the content. Choosing an item from full text search results will bring you to those results. Pressing enter in the search box will also bring you to search results. Background and more details are available in the Search & Navigation guide. 1. Title 20 —Employees' Benefits 2. Chapter III —Social Security Administration 3. Part 404 —Federal Old-Age, Survivors and Disability Insurance (1950- ) 4. Subpart F —Overpayments, Underpayments, Waiver of Adjustment or Recovery of Overpayments, and Liability of a Certifying Officer 5. § 404.506 * Previous * Next * Top * * Table of Contents ENHANCED CONTENT - TABLE OF CONTENTS The in-page Table of Contents is available only when multiple sections are being viewed. Use the navigation links in the gray bar above to view the table of contents that this content belongs to. ENHANCED CONTENT - TABLE OF CONTENTS * Details ENHANCED CONTENT - DETAILS URL https://www.ecfr.gov/current/title-20/part-404/section-404.506 Citation 20 CFR 404.506 Agency Social Security Administration -------------------------------------------------------------------------------- Subpart F of Part 404 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. ENHANCED CONTENT - DETAILS * Print/PDF ENHANCED CONTENT - PRINT Generate PDF This content is from the eCFR and may include recent changes applied to the CFR. The official, published CFR, is updated annually and available below under "Published Edition". You can learn more about the process here. ENHANCED CONTENT - PRINT * Display Options ENHANCED CONTENT - DISPLAY OPTIONS The eCFR is displayed with paragraphs split and indented to follow the hierarchy of the document. This is an automated process for user convenience only and is not intended to alter agency intent or existing codification. A separate drafting site is available with paragraph structure matching the official CFR formatting. If you work for a Federal agency, use this drafting site when drafting amendatory language for Federal regulations: switch to eCFR drafting site. ENHANCED CONTENT - DISPLAY OPTIONS * Subscribe ENHANCED CONTENT - SUBSCRIBE Subscribe to: 20 CFR 404.506 Via Email: ENHANCED CONTENT - SUBSCRIBE * * Timeline ENHANCED CONTENT - TIMELINE 1. 8/27/2020 view on this date view change introduced ENHANCED CONTENT - TIMELINE * Go to Date ENHANCED CONTENT - GO TO DATE Date ENHANCED CONTENT - GO TO DATE * Compare Dates ENHANCED CONTENT - COMPARE DATES Compare to Show changes as:red/greenpurple/orange Show strike-through for removed contentyesno ENHANCED CONTENT - COMPARE DATES * * Published Edition ENHANCED CONTENT - PUBLISHED EDITION View the most recent official publication: * View Title 20 on govinfo.gov * View the PDF for 20 CFR 404.506 These links go to the official, published CFR, which is updated annually. As a result, it may not include the most recent changes applied to the CFR. Learn more. ENHANCED CONTENT - PUBLISHED EDITION * * Developer Tools ENHANCED CONTENT - DEVELOPER TOOLS This document is available in the following developer friendly formats: * Hierarchy JSON - Title 20 * Content HTML - Section 404.506 * Content XML - Section 404.506 Information and documentation can be found in our developer resources. ENHANCED CONTENT - DEVELOPER TOOLS ECFR CONTENT The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an official legal edition of the CFR. Learn more about the eCFR, its status, and the editorial process. § 404.506 WHEN WAIVER MAY BE APPLIED AND HOW TO PROCESS THE REQUEST. (a) Section 204(b) of the Act provides that there shall be no adjustment or recovery in any case where an overpayment under title II has been made to an individual who is without fault if adjustment or recovery would either defeat the purpose of title II of the Act, or be against equity and good conscience. (b) We will apply the procedures in this paragraph (b) when an individual requests waiver of all or part of a qualifying overpayment. (1) For purposes of this paragraph (b), a qualifying overpayment is one that accrued during the pandemic period (see § 404.501(a)) because of the actions that we took in response to the COVID-19 national public health emergency, including the suspension of certain of our manual workloads that would have processed actions identifying and stopping certain overpayments. (2) Notwithstanding any other provision of this subpart, we will presume that an individual who requests waiver of a qualifying overpayment is without fault in causing the overpayment (see § 404.507) unless we determine that the qualifying overpayment made to a beneficiary or a representative payee was the result of fraud or similar fault or involved misuse of benefits by a representative payee (see § 404.2041). (3) If we determine under paragraph (b)(2) of this section that an individual or a representative payee is without fault in causing a qualifying overpayment we will also determine that recovery of the qualifying overpayment would be against equity and good conscience. For purposes of this paragraph (b)(3) only, “against equity and good conscience” is not limited to the meaning used in § 404.509 but means a broad concept of fairness that takes into account all of the facts and circumstances of the case. (4) If we determine that a primary beneficiary is not without fault with respect to a qualifying overpayment under paragraph (b)(2) of this section, because it was caused by fraud or similar fault or because of representative payee misuse, we may still find that any auxiliary beneficiaries on the primary beneficiary's record are eligible for waiver of recovery of the qualifying overpayment under this paragraph (b). If an auxiliary beneficiary requests waiver of a qualifying overpayment in accordance with this paragraph (b), we will waive recovery of the overpayment if the auxiliary beneficiary meets all of the requirements of this paragraph (b). (5) The provisions of this paragraph (b) will apply to a qualifying overpayment identified by December 31, 2020. (c) If an individual requests waiver of adjustment or recovery of a title II overpayment within 30 days after receiving a notice of overpayment that contains the information in § 404.502a, no adjustment or recovery action will be taken until after the initial waiver determination is made. If the individual requests waiver more than 30 days after receiving the notice of overpayment, SSA will stop any adjustment or recovery actions until after the initial waiver determination is made. (d) When waiver is requested, the individual gives SSA information to support his/her contention that he/she is without fault in causing the overpayment (see § 404.507) and that adjustment or recovery would either defeat the purpose of title II of the Act (see § 404.508) or be against equity and good conscience (see § 404.509). That information, along with supporting documentation, is reviewed to determine if waiver can be approved. If waiver cannot be approved after this review, the individual is notified in writing and given the dates, times and place of the file review and personal conference; the procedure for reviewing the claims file prior to the personal conference; the procedure for seeking a change in the scheduled dates, times, and/or place; and all other information necessary to fully inform the individual about the personal conference. The file review is always scheduled at least 5 days before the personal conference. We will offer to the individual the option of conducting the personal conference face-to-face at a place we designate, by telephone, or by video teleconference. The notice will advise the individual of the date and time of the personal conference. (e) At the file review, the individual and the individual's representative have the right to review the claims file and applicable law and regulations with the decisionmaker or another SSA representative who is prepared to answer questions. We will provide copies of material related to the overpayment and/or waiver from the claims file or pertinent sections of the law or regulations that are requested by the individual or the individual's representative. (f) At the personal conference, the individual is given the opportunity to: (1) Appear personally, testify, cross-examine any witnesses, and make arguments; (2) Be represented by an attorney or other representative (see § 404.1700), although the individual must be present at the conference; and (3) Submit documents for consideration by the decisionmaker. (g) At the personal conference, the decisionmaker: (1) Tells the individual that the decisionmaker was not previously involved in the issue under review, that the waiver decision is solely the decisionmaker's, and that the waiver decision is based only on the evidence or information presented or reviewed at the conference; (2) Ascertains the role and identity of everyone present; (3) Indicates whether or not the individual reviewed the claims file; (4) Explains the provisions of law and regulations applicable to the issue; (5) Briefly summarizes the evidence already in file which will be considered; (6) Ascertains from the individual whether the information presented is correct and whether he/she fully understands it; (7) Allows the individual and the individual's representative, if any, to present the individual's case; (8) Secures updated financial information and verification, if necessary; (9) Allows each witness to present information and allows the individual and the individual's representative to question each witness; (10) Ascertains whether there is any further evidence to be presented; (11) Reminds the individual of any evidence promised by the individual which has not been presented; (12) Lets the individual and the individual's representative, if any, present any proposed summary or closing statement; (13) Explains that a decision will be made and the individual will be notified in writing; and (14) Explains repayment options and further appeal rights in the event the decision is adverse to the individual. (h) SSA issues a written decision to the individual (and his/her representative, if any) specifying the findings of fact and conclusions in support of the decision to approve or deny waiver and advising of the individual's right to appeal the decision. If waiver is denied, adjustment or recovery of the overpayment begins even if the individual appeals. (i) If it appears that the waiver cannot be approved, and the individual declines a personal conference or fails to appear for a second scheduled personal conference, a decision regarding the waiver will be made based on the written evidence of record. Reconsideration is then the next step in the appeals process (but see § 404.930(a)(7)). [61 FR 56131, Oct. 31, 1996, as amended at 73 FR 1973, Jan. 11, 2008; 85 FR 52914, Aug. 27, 2020] ECFR CONTENT PAGES * Home * Titles * Search * Recent Changes * Corrections READER AIDS * Using the eCFR Point-in-Time System * Understanding the eCFR * Government Policy and OFR Procedures * Developer Resources INFORMATION * About This Site * Legal Status * Privacy * Accessibility * FOIA * No Fear Act * Continuity Information MY ECFR * My Subscriptions * Sign In / Sign Up SOCIAL MEDIA * Facebook * Twitter