(Non-Collect):
Waiver (Approved),
Unwilling To Repay,
Unable To Repay,
Uncollectible,
Erroneous, Unable to Locate/ Out of Country, Compromise Settlement, Incorrect Overpayment
|
$2,000 or less
|
Management review is not required
|
Waiver (Approved), Unwilling to Repay, Unable to Repay, Uncollectible, Erroneous,
Unable to Locate/ Out of Country, Compromise Settlement, Incorrect Overpayment
|
More than $2,000 but not more than $35,000
|
CSR, CS, or higher (recommending). Management review is required (unless an exception to
management review, per SI 02220.005C.4.e, applies). An Operations Supervisor (OS), or Management Support Specialist (MSS), or higher,
must review and concur with the disposition decision(s).
|
Waiver (Approved), Unwilling to Repay, Unable to Repay, Uncollectible, Erroneous,
Unable to Locate/ Out of Country, Compromise Settlement, Incorrect Overpayment
|
More than $35,000 but not more than $100,000
|
CSR, CS, or Higher (recommending). Management review is required (unless an exception to
management review, per SI 02220.005C.5.e, applies). An OS, MSS or higher, must review and concur with the disposition decision(s). Mandatory
referral to the Assistant Regional Commissioner for Management And Operations Support
(ARC, MOS) for referrals from the FOs, or Assistant Regional Commissioner for Processing
Center Operations (ARC, PCO) for referrals from the PSCs. ARC MOS, the CDPS Director,
CDPS Supervisory Social Insurance Specialist, or ARC POS must review and concur with
the disposition decision(s).
|
Waiver (Approved) Unwilling to Repay, Unable to Repay, Uncollectible, Erroneous, Unable
to Locate/ Out of Country, Compromise Settlement, Incorrect Overpayment
|
More than $100,000
|
CSR, CS (Recommending). Management review is required (unless an exception to management
review, per SI 02220.005C.6.c, applies). An OS, MSS Or higher must review and concur with the disposition decision(s). Mandatory
referral to DOJ Through ARC MOS. See GN 02215.235D.
NOTE: Do not refer waiver approvals to DOJ.
|