Subchapter List for Overpayments

GN 022: Overpayments
 GN 02200: Overpayments
GN 02200.000: Overpayments - Table of Contents
 GN 02201: General Information Title II, Title XVI, and Title XVIII Overpayments - Part I
GN 02201.000: General Information Title II, Title XVI, and Title XVIII Overpayments - Part I - Table of Contents
GN 02201.001: What is a Title II Overpayment
GN 02201.003: Determining a Title II Overpayment Amount
GN 02201.005: Recalculating a Title II Overpayment Amount Due to Additional Benefits Payable
GN 02201.007: Special Situations - Overpayment
GN 02201.009: Notification of a Title II Overpayment
GN 02201.010: SSA-3105 Processing Instructions
GN 02201.011: Overpayment Pre-Recovery Review
GN 02201.013: Administrative Tolerances Title II Overpayments
GN 02201.017: Explanation of a Title II Overpayment
GN 02201.023: Program Service Center (PSC) Actions Title II Overpayment Waiver Request
GN 02201.025: Title II Overpayment Reconsideration Request
GN 02201.027: Overpayment for Title II Hearing Requests
GN 02201.029: The Treasury Offset Program (TOP)
GN 02201.030: Collection of Title II Overpayments by Tax Refund Offset (TRO)
GN 02201.031: Collection of Title II Overpayments by Administrative Offset
GN 02201.032: Reporting Title II Overpayment Debts to Credit Bureaus
GN 02201.033: Handling Postoffset/Postcertification Inquiries
GN 02201.036: Objection to Collection of Debt
GN DEN02201.036: Objection to collection of debt evidence submitted
GN 02201.038: Tax Refund Offset (TRO) Problem Cases
GN 02201.040: Collection of Title II/Title XVI Overpayments by Administrative Wage Garnishment
GN 02201.041: Debtor Reactions to Collection of Title II Overpayments by Administrative Wage Garnishment (AWG)
GN 02201.042: Employer Issues Regarding Collection of Title II/XVI Overpayments by Administrative Wage Garnishment (AWG)
GN 02201.043: Collection of Title II/Title XVI Overpayments by Federal Salary Offset (FSO)
GN 02201.044: Debtor Reactions to Collection of Title II Overpayments by Federal Salary Offset (FSO)
GN 02201.055: Overpayment Recovery after Fraud Conviction
 GN 02205: Liability for Recovery of Title II and Black Lung Overpayments
GN 02205.000: Liability for Recovery of Title II and Black Lung Overpayments - Table of Contents
GN 02205.001: Liability for Title II Overpayment Recovery
GN 02205.003: Primary Liability for Title II Overpayment Recovery
GN 02205.005: Contingent Liability for Title II Overpayment Recovery
GN 02205.007: Joint and Several Liability for Title II Overpayment Recovery
 GN 02210: Methods of Recovery for Title II, Title VIII, Title XVI, and Title XVIII Overpayments - Part I
GN 02210.000: Methods of Recovery for Title II, Title VIII, Title XVI, and Title XVIII Overpayments - Part I - Table of Contents
GN 02210.001: Overpayment Recovery by Benefit Adjustment
GN 02210.006: Benefit Adjustment from the Overpaid Individual
GN 02210.007: Benefit Adjustment from Someone Other than the Overpaid individual
GN 02210.008: Cross Program Recovery (CPR) from Monthly Title II, Title VIII, and Title XVI Benefits to Recover Other Program Overpayments
GN 02210.010: Proposed Rate of Overpayment Adjustment
GN 02210.015: Priority of adjustment - overpayment
GN 02210.016: Applying Priority of Overpayment Adjustment
GN 02210.020: Living in the same household - overpayment adjustment
GN 02210.025: Beneficiary caused or helped to cause overpayment
GN 02210.030: Request for Change in Overpayment Recovery Rate, Form SSA-634
GN 02210.045: Rate of Overpayment Adjustment - Title II/Title XVI Beneficiary
GN 02210.065: Change in Entitlement or Eligibility Benefit Withholding in Effect
GN 02210.070: Partial Withholding of the Overpayment and Collection of SMI Premiums
GN 02210.150: Recovery by Refund - Title II/Title XVI
GN 02210.152: Collection of Title II and Title XVI Overpayments by Credit Card
GN 02210.153: Paying by Credit Card - Teleservice Center (TSC) Procedure
GN 02210.156: Webpage Link for Credit Card Payments Over the Phone – for DCR use only
GN 02210.180: Collection of Title II Overpayments by Installments
GN 02210.185: Overpaid medicare individual wishes to refund by installments
GN 02210.205: Paying by Credit Card – Debtor Contact Unit (DCU) Procedure
GN 02210.213: Skiptracing
GN 02210.214: Debtor Willing to Repay
GN 02210.216: Debtor Alleges Payment - Debt Specialist (DS) Action
GN 02210.217: Debtor Unable or Unwilling to Refund the Overpayment - Debt Contact Representative (DCR) and Debt Specialist (DS) Actions
GN 02210.218: Debtor Inquiry - DCR/DS Actions
GN 02210.219: Request for explanation of overpayment, reconsideration or waiver - dcr/ds actions
GN 02210.220: Request for Waiver - $2,000 Tolerance - Debt Contact Representative (DCR)/Debt Specialist (DS) Actions
GN 02210.221: How to Process Death Cases - Debt Contact Representative (DCR) and Debt Specialist (DS) Actions
GN 02210.222: Debt Contact Representative (DCR) Use of Telephone in Debt Collection
GN 02210.230: Overpayments resulting from granting wage credits for military service
 GN 02215: Methods of Recovery for Title II, Title XVI, and Title XVIII Overpayments - Part II
GN 02215.000: Methods of Recovery for Title II, Title XVI, and Title XVIII Overpayments - Part II - Table of Contents
GN 02215.001: Overpayment Notice Modifications - Debtor Outside U.S.
GN 02215.005: Foreign Currency Refunds
GN 02215.010: Transfer of Overpayment Jurisdiction to DIO
GN 02215.015: State Department Assistance — DIO, OEIO - Overpayment Refund
GN 02215.050: Liability of Deceased's Estate
GN 02215.055: Estate Administered by Legal Representative
GN 02215.070: Estate Closed or Will Not be Administered
GN 02215.100: Authority to Make Compromise Settlements
GN 02215.105: Compromise settlement overview
GN 02215.120: PC Handling of Compromise Offers
GN 02215.125: SSA Does Not Have Authority to Compromise
GN 02215.150: When a Title II Debt is Referred for Civil Suit
GN 02215.155: Joining a Representative Payee and Beneficiary
GN 02215.160: Estate is Involved - Overpayment
GN 02215.166: Completion of the Certificate of Indebtedness - PC Procedure
GN 02215.168: Completion of the Claims Collection Litigation Report (CCLR) – PC Procedure
GN 02215.170: Handling of Overpayment Claims for Referral to DOJ - RO Procedure
GN 02215.175: DOJ Requests for Check Listing or Information
GN 02215.180: Recovery After Referral to the RO or DOJ
GN 02215.185: Bankruptcy Proceedings - Overview
GN 02215.190: Debtor Involved in Bankruptcy Proceedings - FO Procedure
GN 02215.195: Debtor Involved in Bankruptcy Proceedings - PC Procedure
GN 02215.196: Objection to a Chapter 7 Bankruptcy Discharge
GN 02215.200: Preparation of the Bankruptcy Proof of Claim
GN 02215.225: Bankruptcy Petition Pending — Refund Received or Underpayment Determined
GN 02215.226: Waiver Request Pending - Bankruptcy
GN 02215.227: Bankruptcy Petition Pending — Subsequent Debt - PC Procedure
GN 02215.230: Result of Bankruptcy Proceedings - PC Procedure
GN 02215.235: Suspension or Termination of Collection Action for Title II and Title XVI Debts
GN 02215.250: Resuming Collection Efforts
GN 02215.270: Claims Collection Litigation Report - Exhibit
GN 02215.290: Recommendation to Accept Compromise Offer - Exhibit
GN 02215.300: Recommendation to Reject Compromise Offer - Exhibit
 GN 02220: Internet Remittance Applications
GN 02220.500: How to Handle Online Bill Pay Inquiries
 GN 02230: Special Overpayment Procedures
GN 02230.000: Special Overpayment Procedures - Table of Contents
GN 02230.001: General — Special Overpayment
GN 02230.010: Critical Case Overpayments
GN 02230.018: Death Termination Outstanding Payments
GN 02230.035: Overview of the Non-Entitled Debtor (NED) Initiative
GN 02230.040: Non-Entitled Debtors (NED) – Collection of Overpayments from Representative Payees of Deceased Title II Beneficiaries
GN 02230.045: Remittance process for repayments of Supplemental Security Income (SSI) payments paid to a sponsored alien
GN 02230.050: Civil Monetary Penalty (CMP) - Overview
GN 02230.055: Civil Monetary Penalty (CMP) - Posting
GN 02230.070: Exhibit - Form SSA-640 Financial Disclosure for a Civil Monetary Penalty Debt
GN 02230.075: Exhibit - Form SSA-640SP Financial Disclosure for a Civil Monetary Penalty Debt (Spanish Version)
 GN 02250: Waiver Provisions for Title II and Title XVIII Overpayments
GN 02250.000: Waiver Provisions for Title II and Title XVIII Overpayments - Table of Contents
GN 02250.001: Waiver Basics - Title II and Title XVI
GN 02250.002: Processing a Waiver Request - Title II and Title XVI
GN 02250.005: Fault Determinations for Overpayment Waiver Requests - Title II and Title XVI
GN 02250.011: Unable to Locate Documents or Determine the Cause of an Overpayment-Title II and XVI
GN 02250.016: Presumptions of Not at Fault for Waiver Determinations - Title II and Title XVI
GN 02250.021: Fault Determinations for Commonly Occurring Overpayment Situations-Title II and Title XVI
GN 02250.023: Fault Presumptions When an Overpayment was due to an Incorrect Benefit Rate or Computation of Insured Status - Title II and Title XVI
GN 02250.025: Fault Determinations When Overpayment is Due to Earnings - Title II
GN 02250.036: Fault Determinations for Overpayments due to Benefit Continuation During Medical Cessation Cases - Title II and Title XVI
GN 02250.061: Misinformation From an Official Source — Waiver - Title II and Title XVI
GN 02250.090: SSI Overpayment Waiver When Recipient's Countable Resources Exceed the Limit
GN 02250.100: Defeat the Purpose (Ability to Repay) of Title II and Title XVI - Waiver Determination
GN 02250.110: Deemed to Defeat the Purpose (Ability to Repay) of Title II and Title XVI
GN 02250.150: Against Equity and Good Conscience - Title II and Title XVI
GN 02250.230: Completion of the SSA-632-BK (Request for Waiver of Overpayment Recovery)
GN 02250.255: Documents to Support a Deemed to Defeat or Defeats the Purpose Waiver Determination - Title II and Title XVI
GN 02250.301: Waiver Approval Reviews - Title II and Title XVI
GN 02250.303: Subsequent Waiver Request (Res Judicata)- Title II and Title XVI
GN 02250.310: Amount to Consider for a Waiver Request - Title II and Title XVI
GN 02250.315: Documenting Waiver Determinations on Form SSA-635 - Title II and Title XVI
GN 02250.350: Administrative Tolerance for Overpayments $2,000 or Less- Title II and Title XVI
GN 02250.370: Waiver Approval Notice - Title II and Title XVI
GN 02250.380: Appeal of Initial Waiver Determination - Title II and Title XVI
GN 02250.400: SSA-632-BK, Request for Waiver of Overpayment Recovery - Exhibit
GN 02250.410: Form SSA-635 (Waiver Determination) - Exhibit
 GN 02270: Personal Conference Procedures When Waiver Cannot be Approved
GN 02270.000: Personal Conference Procedures When Waiver Cannot be Approved - Table of Contents
GN 02270.003: Overview of the Personal Conference - Title II and Title XVI
GN 02270.007: Scheduling the File Review and Personal Conference - Title II and Title XVI
GN 02270.013: Conducting the File Review and Personal Conference - Title II and Title XVI
GN 02270.015: Initial Waiver Determination After the Personal Conference - Title II & Title XVI
 GN 02280: Overpayments — Exhibits
GN 02280.000: Overpayments — Exhibits - Table of Contents
GN 02280.030: SSA-3560, Instructions Regarding Overpayments of Social Security Benefits
GN 02280.700: Sample Guide — Request for State Department Assistance to Recover Overpayment
GN 02280.760: Sample Guide — Notice of Waiver Denial - Waiver Only Requested -Refund Requested - RSI Cases
GN 02280.762: Sample Guide — Notice of Waiver Denial - Waiver Only Requested -Adjustment Proposed - RSI Cases
GN 02280.776: Sample Guide — Transmittal Letter - Reconsideration Affirms Overpayment Determination (Reconsideration and Waiver Requested) - RSI Cases
GN 02280.779: Sample Guide — Reconsideration Affirms Overpayment Determination/Waiver Approved - RSI Cases
GN 02280.810: Sample Guide — Letter Scheduling Personal Conference and Folder Review - Waiver Request Only
GN 02280.817: Sample Guide — Letter Scheduling Personal Conference and Folder Review – Combined Overpayment Reconsideration and Waiver
GN 02280.819: Sample Guide — Letter Confirming Telephone Scheduling of Folder Review and Personal Conference – Person Wants Conference by Telephone or Video Teleconference
GN 02280.821: Sample Guide — Letter Confirming Telephone Scheduling of Folder Review and Personal Conference - Previously Scheduled Dates Not Convenient - RSI Cases
GN 02280.823: Sample Guide — Letter Confirming Telephone Rescheduling of Personal Conference (Person Failed To Appear For Conference) - RSI Cases
GN 02280.842: Sample Guide — Waiver Denial (Combined Overpayment Reconsideration and Waiver Request) - Refund Requested - RSI Cases
GN 02280.845: Sample Guide — Waiver Denial (Combined Overpayment Reconsideration and Waiver Request) - Adjustment Proposed - RSI Cases
GN 02280.847: Sample Guide — Partial Waiver Denial (Waiver Only Requested) - Refund Requested - RSI Cases
GN 02280.849: Sample Guide — Partial Waiver Denial (Waiver Only Requested) -Adjustment Proposed - RSI Cases
GN 02280.851: Sample Guide — Partial Waiver Denial (Reconsideration and Waiver Requested) - Refund Requested - RSI Cases
GN 02280.853: Sample Guide — Partial Waiver Denial (Reconsideration and Waiver Requested) - Adjustment Proposed - RSI Cases
GN 02280.910: Sample Guide — Notice To Overpaid Person In Current Pay Status With Title XVIII Overpayment - Adjustment Proposed - No Waiver Offered
GN 02280.915: Sample Guide — Notice To Representative Payee For Beneficiary With Title XVIII Overpayment Who Is Currently Receiving Benefits For Beneficiary -Adjustment Proposed - No Waiver Offered
GN 02280.940: Sample Guide — Notice To Other Beneficiary - Recovery From Overpaid Person Not Possible