Identification Number:
GN 02230 TN 13
Intended Audience:See Transmittal Sheet
Originating Office:DCBFM OFPO
Title:Special Overpayment Procedures
Type:POMS Transmittals
Program:Title II (RSI),Title XVI (SSI)
Link To Reference:
 

PROGRAM OPERATIONS MANUAL SYSTEM
Part GN – General
Chapter 022 – Overpayments
Subchapter 30 – Special Overpayment Procedures
Transmittal No. 13, 07/08/2019

Audience

PSC: BA, CCRE, CS, DCR, DS, LDCR, LDS, PETE, RECONR, SCPS, TSA, TST;
OCO-OEIO: BTE, CR, EIE, FCR, PETL, RECONR, RECOVR;
OCO-ODO: BTE, CCE, CST, CTE, CTE TE, DSE, PAS, PETE, PETL, RC, RCOVTA, RECOVR;
FO/TSC: CS, CS TII, CS TXVI, CSR, CTE, DRT, FR, OA, OS, RR, TA, TSC-CSR;

Originating Component

OFPO

Effective Date

Upon Receipt

Background

This is a Quick Action Transmittal. These revisions do not change or introduce new policy or procedure.

Summary of Changes

GN 02230.070 Exhibit - Form SSA-640 Financial Disclosure for a Civil Monetary Penalty Debt

corrected the link for the SSA-640 form

GN 02230.075 Exhibit - Form SSA-640SP Financial Disclosure for a Civil Monetary Penalty Debt (Spanish Version)

corrected the link for the SSA-640-SP form

GN 02230.070 Exhibit - Form SSA-640 Financial Disclosure for a Civil Monetary Penalty Debt

Individuals with a Civil Monetary Penalty (CMP) debt who are requesting a change in their current payment arrangements should complete the form SSA-640 (Financial Disclosure for Civil Monetary Penalty (CMP) Debt).

Print the form for the debtor. Once the CMP debtor has completed the entire form, he or she should either mail or return it to the local Social Security office. Instructions for completing the form are located on page 8.

For more information, see Civil Monetary Penalty (CMP) – Overview GN 02230.050

To view this form, go to Form SSA-640 .

GN 02230.075 Exhibit - Form SSA-640SP Financial Disclosure for a Civil Monetary Penalty Debt (Spanish Version)

 

Individuals with a Civil Monetary Penalty (CMP) debt who are requesting a change in their current payment arrangements should complete the form SSA-640 (Financial Disclosure for Civil Monetary Penalty (CMP) Debt).

Print the form for the debtor. Once the CMP debtor has completed the entire form, he or she should either mail or return it to the local Social Security office. Instructions for completing the form are located on page 8.

For more information, see Civil Monetary Penalty (CMP) – Overview GN 02230.050.

To view this form, go to SSA-640SP .


GN 02230 TN 13 - Special Overpayment Procedures - 7/09/2019