Subchapter List for Overpayments

SI 022: Overpayments
 SI 02200: Overpayments
SI 02200.000: Overpayments - Table of Contents
 SI 02201: Supplemental Security Income Overpayments - Overview
SI 02201.000: Supplemental Security Income Overpayments - Overview - Table of Contents
SI 02201.005: Supplemental Security Income (SSI) - What Is an Overpayment?
SI 02201.007: Supplemental Security Income (SSI): Overpayment Fraud
SI 02201.010: SSI - What Is Not An Overpayment
SI 02201.015: SSI Netting/Offsetting Overpayments Against Underpayments
SI 02201.020: Supplemental Security Income (SSI) Overpayment: Who Is Liable (Responsible) for Repayment? Living Overpaid Individual
SI 02201.021: Supplemental Security Income (SSI) Overpayment: Who Is Liable (Responsible) for Repayment? Overpaid Individual Is Deceased
SI 02201.022: SSI Responsibility - Eligible Couple Cases
SI 02201.023: Supplemental Security Income (SSI) Overpayment: Recovery From A Representative Payee
SI 02201.025: Supplemental Security Income (SSI) Overpayment: Notifying Overpaid Individuals
 SI 02205: Supplemental Security Income Overpayments - Sponsor/Alien Cases
SI 02205.000: Supplemental Security Income Overpayments - Sponsor/Alien Cases - Table of Contents
SI 02205.001: Responsibility for Repayment in SSI Sponsor/Alien Caused Overpayments
SI 02205.005: Sponsor Questions Responsibility for SSI Overpayment
 SI 02220: Recovery Procedures for Supplemental Security Income Overpayments
SI 02220.000: Recovery Procedures for Supplemental Security Income Overpayments - Table of Contents
SI 02220.001: Recovery Procedures for SSI Overpayments - General
SI 02220.005: Documenting the Supplemental Security Income (SSI) Overpayment
SI BOS02220.005: Documenting the SSI Overpayment (TN 5-248 – 04/2004)
SI CHI02220.005: Mandatory Review of Certain Title XVI Overpayment Dispositions (RTN - 11/2022)
SI DAL02220.005: Documenting the SSI Overpayment - More than $35,000 (TN 3-10/2024)
SI SF02220.005: Documenting the SSI Overpayment - $20,000 or Above (RTN 02 (12/2012)
SI 02220.009: SSI Overpayment - Disability Cessation Cases
SI 02220.010: SSI Overpayment - Notifying the Individual
SI 02220.011: Reconciliation of Overpayment Debt on Terminated Records
SI 02220.012: Collection of Title XVI Overpayments by Tax Refund Offset (TRO)
SI 02220.013: Collection of Title XVI Overpayments by Administrative Offset
SI 02220.014: Reporting Title XVI Overpayment Debts to Credit Bureaus
SI 02220.015: SSI Overpayment - Recovery By Adjustment
SI 02220.016: SSI Overpayment - The 10 Percent Rate of Adjustment
SI 02220.017: Supplemental Security Income (SSI) Overpayment Reconsideration
SI 02220.018: Debtor Reactions to Collection of Title XVI Overpayments by Administrative Wage Garnishment (AWG)
SI 02220.019: Debtor Reactions to the Collection of Title XVI Debts by Federal Salary Offset
SI 02220.020: Cross Program Recovery (CPR) of SSI Overpayments from Monthly Title II Benefits
SI 02220.021: Cross-Program Recovery of SSI Overpayments from Title II Underpayments
SI 02220.022: Cross-Program Recovery of Title II Overpayments from SSI Underpayments
SI 02220.025: SSI Overpayment - Recovery By Refund
SI NY02220.025: SSI Overpayment - Recovery By Refund
SI 02220.026: SSA-634 Request for a Change in Recovery Rate - SSI
SI 02220.027: SSA-634 Request for Change in Overpayment Recovery Rate - Form (04-2019)
SI 02220.030: SSI Overpayment - Compromise Settlement
SI 02220.035: SSI Overpayment - Recovery By Civil Suit
SI CHI02220.035: Case Referrals to the Department of Justice
SI 02220.036: SSI Overpayment for Recovery of Court-Ordered Restitution
SI CHI02220.036: Court-Ordered Restitution of SSI Overpayments (RTN 416 - 02/2010)
SI 02220.040: Supplemental Security Income (SSI) Overpayment - Recovery Through Bankruptcy Proceedings
SI CHI02220.040: Supplemental Security Income (SSI) Overpayment - Recovery Through Bankruptcy Proceedings
SI 02220.045: Supplemental Security Income (SSI) Overpayment Recovery from an Estate
SI DEN02220.045: Affidavit In Support Of Claims Against Estate Of Deceased Native American Indian
SI 02220.050: Suspension and Termination of Recovery Efforts from Living Individual
SI 02220.051: SSI Overpayment – Field Office (FO) Efforts to Locate an Overpaid Individual in Nonpayment Status Who Does Not Have an Established Installment Agreement
SI 02220.052: SSI Overpayment – Field Office (FO) Actions When Individual Fails to Make Installment Refunds - Case Not Under RECOOP
SI 02220.053: Suspension and Termination of Supplemental Security Income (SSI) Overpayment Recovery Efforts for a Deceased Individual
SI 02220.065: Repayment by Alien Sponsors
 SI 02260: Waiver Provisions for SSI Overpayments
SI 02260.000: Waiver Provisions for SSI Overpayments - Table of Contents
SI 02260.001: Basic Requirements Concerning Supplemental Security Income (SSI) Overpayment Waiver
SI 02260.005: Completing the SSA-632-BK (Request for Waiver of Overpayment Recovery)
SI 02260.006: Personal Conferences
SI 02260.007: Waiver Procedures for Disability Cessation Cases
SI 02260.008: Subsequent Waiver Request Denial (Res Judicata) - Supplemental Security Income (SSI)
SI 02260.010: Development of Without Fault for a Supplemental Security Income (SSI) Overpayment Waiver
SI 02260.015: Establishing Without Fault for a Supplemental Security Income (SSI) Overpayment
SI 02260.020: Defeats the Purpose of Title XVI – Waiver Determination
SI 02260.025: SSI Overpayment Recovery is Against Equity and Good Conscience
SI 02260.030: Impede Effective or Efficient Administration of Title XVI of the Act (Administrative Waiver)
SI 02260.035: SSI Overpayment Waiver When Recipient's Countable Resources Exceed the Limit
SI 02260.040: Adverse Changes in Financial Circumstances Following a Waiver Denial
SI 02260.045: Form SSA-632-BK, Request for Waiver of Overpayment Recovery - Exhibit