GN 02215.000 Methods of Recovery for Title II, Title XVI, and Title XVIII Overpayments - Part II

Subchapter Table of Contents
Section Latest
Transmittal
Recovery From Debtors in Foreign Countries
GN 02215.001Overpayment Notice Modifications - Debtor Outside U.S.TN 15 08-90
GN 02215.005Foreign Currency RefundsTN 15 08-90
GN 02215.010Transfer of Overpayment Jurisdiction to DIOTN 12 03-89
GN 02215.015State Department Assistance — OEIO DIO - Overpayment RefundTN 12 03-89
GN 02215.050Liability of Deceased's EstateTN 20 12-06
GN 02215.055Estate Administered by Legal RepresentativeTN 17 02-93
GN 02215.070Estate Closed or Will Not be AdministeredTN 17 02-93
Compromise Settlements
GN 02215.100Authority to Make Compromise SettlementsTN 12 03-89
GN 02215.105Compromise settlement overviewTN 12 03-89
GN 02215.120PC Handling of Compromise OffersTN 12 03-89
GN 02215.125SSA Does Not Have Authority to CompromiseTN 17 02-93
RECOVERY BY CIVIL SUIT
GN 02215.150When a Title II Debt is Referred for Civil SuitTN 17 02-93
GN 02215.155Joining a Representative Payee and BeneficiaryTN 17 02-93
GN 02215.160Estate is Involved - OverpaymentTN 17 02-93
GN 02215.165Referring Overpayment Claims to the RO - PC ProcedureTN 17 02-93
GN 02215.166Completion of the Certificate of Indebtedness - PC ProcedureTN 17 02-93
GN 02215.168Completion of the Claims Collection Litigation Report (CCLR) – PC ProcedureTN 24 04-15
GN 02215.170Handling of Overpayment Claims for Referral to DOJ - RO ProcedureTN 17 02-93
GN 02215.175DOJ Requests for Check Listing or InformationTN 17 02-93
GN 02215.180Recovery After Referral to the RO or DOJTN 17 02-93
GN 02215.185Bankruptcy Proceedings - OverviewTN 23 02-08
GN 02215.190Debtor Involved in Bankruptcy Proceedings - FO ProcedureTN 23 02-08
GN 02215.195Debtor Involved in Bankruptcy Proceedings - PC ProcedureTN 23 02-08
GN 02215.196Objection to a Discharge in a Chapter 7 Bankruptcy - PC ProcedureTN 18 07-97
GN 02215.200PC Preparation of Proof of Claim - BankruptcyTN 23 02-08
GN 02215.225Bankruptcy Petition Pending — Refund Received or Underpayment DeterminedTN 23 02-08
GN 02215.226Waiver Request Pending - BankruptcyTN 23 02-08
GN 02215.227Bankruptcy Petition Pending — Subsequent Debt - PC ProcedureTN 23 02-08
GN 02215.230Result of Bankruptcy Proceedings - PC ProcedureTN 23 02-08
GN 02215.235Suspension or Termination of Collection Action for Title II and Title XVI DebtsTN 22 11-07
GN 02215.250Resuming Collection Efforts 
GN 02215.260Certificate of Indebtedness - ExhibitTN 17 02-93
GN 02215.270Claims Collection Litigation Report - ExhibitTN 17 02-93
GN 02215.290Recommendation to Accept Compromise Offer - ExhibitTN 25 11-16
GN 02215.300Recommendation to Reject Compromise Offer - ExhibitTN 17 02-93
GN KC02215.190Debtor Involved in Bankruptcy Proceedings - Notifying the Office of General Counsel (OGC) 

To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0202215000
GN 02215.000 - Methods of Recovery for Title II, Title XVI, and Title XVIII Overpayments - Part II - Table of Contents - 11/22/2016
Batch run: 11/29/2017
Rev:11/22/2016