Section 408.101
|
Purpose and administration of the program |
Section 408.105
|
General definitions and use of terms |
Section 408.110
|
Periods of limitations ending on Federal nonworkdays |
Section 408.120
|
What is this subpart about? |
Section 408.201
|
How do you qualify for SVB? |
Section 408.202
|
What conditions will prevent you from qualifying for SVB or being entitled to receive SVB payments? |
Section 408.204
|
What happens when you apply for SVB? |
Section 408.206
|
What happens if you establish residence outside the United States within 4 calendar months? |
Section 408.208
|
What happens if you do not establish residence outside the United States within 4 calendar months? |
Section 408.210
|
What happens if you are a qualified individual already residing outside the United States? |
Section 408.212
|
Are you age 65? |
Section 408.214
|
Are you a World War II veteran? |
Section 408.216
|
Do you meet the SSI eligibility requirements? |
Section 408.218
|
Do you have other benefit income? |
Section 408.220
|
How does your other benefit income affect your SVB? |
Section 408.222
|
How do we determine the monthly amount of your other benefit income? |
Section 408.224
|
What happens if you begin receiving other benefit income after you become entitled to SVB? |
Section 408.226
|
When do we consider you to be residing outside the United States? |
Section 408.228
|
When must you begin residing outside the United States? |
Section 408.230
|
When do you lose your foreign resident status? |
Section 408.232
|
Can you continue to receive SVB payments if you stay in the United States for more than 1 full calendar month? |
Section 408.234
|
What is this subpart about? |
Section 408.301
|
Why do you need to file an application to receive benefits? |
Section 408.305
|
What makes an application a claim for SVB? |
Section 408.310
|
Who may sign your application? |
Section 408.315
|
What evidence shows that a person has authority to sign an application for you? |
Section 408.320
|
When is your application considered filed? |
Section 408.325
|
How long will your application remain in effect? |
Section 408.330
|
When will we use a written statement as your filing date? |
Section 408.340
|
When will we use the date of an oral inquiry as your application filing date? |
Section 408.345
|
What happens if we give you misinformation about filing an application? |
Section 408.351
|
Can you withdraw your application? |
Section 408.355
|
Can you cancel your request to withdraw your application? |
Section 408.360
|
What is this subpart about? |
Section 408.401
|
When do you need to give us evidence? |
Section 408.402
|
Where should you give us your evidence? |
Section 408.403
|
What happens if you fail to give us the evidence we ask for? |
Section 408.404
|
When do we require original records or copies as evidence? |
Section 408.405
|
How do we evaluate the evidence you give us? |
Section 408.406
|
When do you need to give us evidence of your age? |
Section 408.410
|
What kinds of evidence of age do you need to give us? |
Section 408.412
|
How do we evaluate the evidence of age you give us? |
Section 408.413
|
What evidence of World War II military service do you need to give us? |
Section 408.420
|
How do we establish your eligibility for SSI? |
Section 408.425
|
When do you need to give us evidence of your other benefit income? |
Section 408.430
|
What kind of evidence of your other benefit income do you need to give us? |
Section 408.432
|
How do you prove that you are residing outside the United States? |
Section 408.435
|
How do you prove that you had good cause for staying in the United States for more than 1 full calendar month? |
Section 408.437
|
What is this subpart about? |
Section 408.501
|
How do we determine the amount of your SVB payment? |
Section 408.505
|
How do we reduce your SVB when you receive other benefit income? |
Section 408.510
|
When do we make SVB payments? |
Section 408.515
|
What is this subpart about? |
Section 408.601
|
When will we send your SVB payments to a representative payee? |
Section 408.610
|
What happens to your monthly benefits while we are finding a suitable representative payee for you? |
Section 408.611
|
What information do we consider in determining whether we will pay your benefits to a representative payee? |
Section 408.615
|
What information do we consider in selecting the proper representative payee for you? |
Section 408.620
|
What is our order of preference in selecting a representative payee for you? |
Section 408.621
|
Who may not serve as a representative payee? |
Section 408.622
|
How do we investigate a representative payee applicant? |
Section 408.624
|
What information must a representative payee report to us? |
Section 408.625
|
How will we notify you when we decide you need a representative payee? |
Section 408.630
|
What are the responsibilities of your representative payee? |
Section 408.635
|
How must your representative payee use your benefits? |
Section 408.640
|
Who is liable if your representative payee misuses your benefits? |
Section 408.641
|
What must your representative payee do with unused benefits? |
Section 408.645
|
When will we select a new representative payee for you? |
Section 408.650
|
When will we stop making your payments to a representative payee? |
Section 408.655
|
What happens to your accumulated funds when your representative payee changes? |
Section 408.660
|
How does your representative payee account for the use of your SVB payments? |
Section 408.665
|
What is this subpart about? |
Section 408.701
|
Who must make reports? |
Section 408.704
|
What events must you report to us? |
Section 408.708
|
What must your report include? |
Section 408.710
|
How should you make your report? |
Section 408.712
|
When are reports due? |
Section 408.714
|
What is this subpart about? |
Section 408.801
|
When will we suspend your SVB payments? |
Section 408.802
|
What happens to your SVB payments if you fail to comply with our request for information? |
Section 408.803
|
What happens to your SVB payments if you are no longer residing outside the United States? |
Section 408.806
|
What happens to your SVB payments if you begin receiving additional benefit income? |
Section 408.808
|
What happens to your SVB payments if you are removed (including deported) from the United States? |
Section 408.809
|
What happens to your SVB payments if you are fleeing to avoid criminal prosecution or custody or confinement after |
Section 408.810
|
What happens to your SVB payments if you are not a citizen or national of the United States and you begin residing in a Treasury- |
Section 408.812
|
Can you request termination of your SVB entitlement? |
Section 408.814
|
When does SVB entitlement end due to death? |
Section 408.816
|
When does SVB entitlement terminate if your benefit payments have been in suspense for 12 consecutive months? |
Section 408.818
|
Will we send you a notice of intended action affecting your SVB payment status? |
Section 408.820
|
What is this subpart about? |
Section 408.900
|
What is an underpayment? |
Section 408.901
|
What is an overpayment? |
Section 408.902
|
How do we determine the amount of an underpayment or overpayment? |
Section 408.903
|
How will you receive an underpayment? |
Section 408.904
|
Will we withhold or adjust an underpayment to reduce an overpayment if that overpayment occurred in a different period? |
Section 408.905
|
When will we waive recovery of an SVB overpayment? |
Section 408.910
|
What happens when we waive recovery of an SVB overpayment? |
Section 408.911
|
When are you without fault regarding an overpayment? |
Section 408.912
|
When would overpayment recovery defeat the purpose of the title VIII program? |
Section 408.913
|
When would overpayment recovery be against equity and good conscience? |
Section 408.914
|
What notices will you receive if you are overpaid or underpaid? |
Section 408.918
|
When will we seek refund of an SVB overpayment? |
Section 408.920
|
When will we adjust your SVB payments to recover an overpayment? |
Section 408.922
|
Is there a limit on the amount we will withhold from your SVB payments to recover an overpayment? |
Section 408.923
|
Are title II and title XVI benefits subject to adjustment to recover title VIII overpayments? |
Section 408.930
|
How much will we withhold from your title II and title XVI benefits to recover a title VIII overpayment? |
Section 408.931
|
Will you receive notice of our intention to apply cross-program recovery? |
Section 408.932
|
When will we begin cross-program recovery from your current monthly benefits? |
Section 408.933
|
When will we refer an SVB overpayment to the Department of the Treasury for tax refund offset? |
Section 408.940
|
Will we notify you before we refer an SVB overpayment for tax refund offset? |
Section 408.941
|
Will you have a chance to present evidence showing that the overpayment is not past due or is not legally enforceable? |
Section 408.942
|
What happens after we make our determination on your request for review or your request for waiver? |
Section 408.943
|
How can you review our records related to an SVB overpayment? |
Section 408.944
|
When will we suspend tax refund offset? |
Section 408.945
|
What happens if your tax refund is insufficient to cover the amount of your SVB overpayment? |
Section 408.946
|
Will we accept a compromise settlement of an overpayment debt or suspend or terminate collection of an overpayment? |
Section 408.950
|
What is this subpart about? |
Section 408.1000
|
Definitions |
Section 408.1001
|
What is an initial determination? |
Section 408.1002
|
Which administrative actions are initial determinations? |
Section 408.1003
|
Which administrative actions are not initial determinations? |
Section 408.1004
|
Will we mail you a notice of the initial determination? |
Section 408.1005
|
What is the effect of an initial determination? |
Section 408.1006
|
What is reconsideration? |
Section 408.1007
|
How do you request reconsideration? |
Section 408.1009
|
How do we determine whether you had good cause for missing the deadline to request review? |
Section 408.1011
|
What are the methods for reconsideration? |
Section 408.1013
|
What procedures apply if you request reconsideration of an initial determination on your application for SVB? |
Section 408.1014
|
What procedures apply if you request reconsideration of an initial determination that results in suspension, reduction, |
Section 408.1015
|
What happens if you request a conference? |
Section 408.1016
|
How do we make our reconsidered determination? |
Section 408.1020
|
How does the reconsidered determination affect you? |
Section 408.1021
|
How will we notify you of our reconsidered determination? |
Section 408.1022
|
When can you use the expedited appeals process? |
Section 408.1030
|
When can you request a hearing before an administrative law judge (ALJ)? |
Section 408.1040
|
What procedures apply if you request an ALJ hearing? |
Section 408.1045
|
When can you request Appeals Council review of an ALJ hearing decision or dismissal of a hearing request? |
Section 408.1050
|
What happens if a Federal Court remands your case to the Commissioner? |
Section 408.1060
|
When will we reopen a final determination? |
Section 408.1070
|
Can you appoint someone to represent you? |
Section 408.1101
|
What are State recognition payments? |
Section 408.1201
|
How can a State have SSA administer its State recognition payment program? |
Section 408.1205
|
What are the essential elements of an administration agreement? |
Section 408.1210
|
How do you establish eligibility for Federally administered State recognition payments? |
Section 408.1215
|
How do we pay Federally administered State recognition payments? |
Section 408.1220
|
What happens if you receive an overpayment? |
Section 408.1225
|
What happens if you are underpaid? |
Section 408.1226
|
Can you waive State recognition payments? |
Section 408.1230
|
How does the State transfer funds to SSA to administer its recognition payment program? |
Section 408.1235
|
Scope |