20 CFR Part 404 — Federal Old-Age, Survivors and Disability Insurance (1950- )

Contents

3,839 provisions, too many to show on one page. Open a part or section to read it with its history and connections, or search inside the text.

1. 404.1 · Introduction.
2. 404.1001 · Introduction.
3. 404.1002 · Definitions.
4. 404.1003 · Employment.
5. 404.1004 · What work is covered as employment?
6. 404.1005 · Who is an employee.
7. 404.1006 · Corporation officer.
8. 404.1007 · Common-law employee.
9. 404.1008 · Agent-driver or commission-driver, full-time life insurance salesman, home worker, or traveling or city salesman.
10. 404.1009 · Who is an employer.
11. 404.101 · Introduction.
12. 404.1010 · Farm crew leader as employer.
13. 404.1012 · Work excluded from employment.
14. 404.1013 · Included-excluded rule.
15. 404.1014 · Domestic service by a student for a local college club, fraternity or sorority.
16. 404.1015 · Family services.
17. 404.1016 · Foreign agricultural workers.
18. 404.1017 · Sharefarmers.
19. 404.1018 · Work by civilians for the United States Government or its instrumentalities—wages paid after 1983.
20. 404.1018a · Work by civilians for the United States Government or its instrumentalities—remuneration paid prior to 1984.
21. 404.1018b · Medicare qualified government employment.
22. 404.1019 · Work as a member of a uniformed service of the United States.
23. 404.102 · Definitions.
24. 404.1020 · Work for States and their political subdivisions and instrumentalities.
25. 404.1021 · Work for the District of Columbia.
26. 404.1022 · American Samoa, Guam, or the Commonwealth of the Northern Mariana Islands.
27. 404.1023 · Ministers of churches and members of religious orders.
28. 404.1024 · Election of coverage by religious orders.
29. 404.1025 · Work for religious, charitable, educational, or certain other organizations exempt from income tax.
30. 404.1026 · Work for a church or qualified church-controlled organization.
31. 404.1027 · Railroad work.
32. 404.1028 · Student working for a school, college, or university.
33. 404.1029 · Student nurses.
34. 404.1030 · Delivery and distribution or sale of newspapers, shopping news, and magazines.
35. 404.1031 · Fishing.
36. 404.1032 · Work for a foreign government.
37. 404.1033 · Work for a wholly owned instrumentality of a foreign government.
38. 404.1034 · Work for an international organization.
39. 404.1035 · Work for a communist organization.
40. 404.1036 · Certain nonresident aliens.
41. 404.1037 · Work on or in connection with a non-American vessel or aircraft.
42. 404.1038 · Domestic employees under age 18.
43. 404.1039 · Employers (including partnerships) and employees who are both members of certain religious groups opposed to insurance.
44. 404.1041 · Wages.
45. 404.1042 · Wages when paid and received.
46. 404.1043 · Facilities or privileges—meals and lodging.
47. 404.1044 · Vacation pay.
48. 404.1045 · Employee expenses.
49. 404.1046 · Pay for work by certain members of religious orders.
50. 404.1047 · Annual wage limitation.
51. 404.1048 · Contribution and benefit base after 1992.
52. 404.1049 · Payments under an employer plan or system.
53. 404.1050 · Retirement payments.
54. 404.1051 · Payments on account of sickness or accident disability, or related medical or hospitalization expenses.
55. 404.1052 · Payments from or to certain tax-exempt trusts or payments under or into certain annuity plans.
56. 404.1053 · “Qualified benefits” under a cafeteria plan.
57. 404.1054 · Payments by an employer of employee's tax or employee's contribution under State law.
58. 404.1055 · Payments for agricultural labor.
59. 404.1056 · Explanation of agricultural labor.
60. 404.1057 · Domestic service in the employer's home.
61. 404.1058 · Special situations.
62. 404.1059 · Deemed wages for certain individuals interned during World War II.
63. 404.1060 · [Reserved]
64. 404.1065 · Self-employment coverage.
65. 404.1066 · Trade or business in general.
66. 404.1068 · Employees who are considered self-employed.
67. 404.1069 · Real estate agents and direct sellers.
68. 404.1070 · Christian Science practitioners.
69. 404.1071 · Ministers and members of religious orders.
70. 404.1073 · Public office.
71. 404.1074 · Farm crew leader who is self-employed.
72. 404.1075 · Members of certain religious groups opposed to insurance.
73. 404.1077 · Individuals under railroad retirement system.
74. 404.1080 · Net earnings from self-employment.
75. 404.1081 · General rules for figuring net earnings from self-employment.
76. 404.1082 · Rentals from real estate; material participation.
77. 404.1083 · Dividends and interest.
78. 404.1084 · Gain or loss from disposition of property; capital assets; timber, coal, and iron ore; involuntary conversion.
79. 404.1085 · Net operating loss deduction.
80. 404.1086 · Community income.
81. 404.1087 · Figuring partner's net earnings from self-employment for taxable year which ends as a result of death.
82. 404.1088 · Retirement payment to retired partners.
83. 404.1089 · Figuring net earnings for residents and nonresidents of Puerto Rico.
84. 404.1090 · Personal exemption deduction.
85. 404.1091 · Figuring net earnings for ministers and members of religious orders.
86. 404.1092 · Figuring net earnings for U.S. citizens or residents living outside the United States.
87. 404.1093 · Possession of the United States.
88. 404.1094 · Options available for figuring net earnings from self-employment.
89. 404.1095 · Agricultural trade or business.
90. 404.1096 · Self-employment income.
91. 404.110 · How we determine fully insured status.
92. 404.111 · When we consider a person fully insured based on World War II active military or naval service.
93. 404.112 · When we consider certain employees of private nonprofit organizations to be fully insured.
94. 404.115 · Table for determining the quarters of coverage you need to be fully insured.
95. 404.120 · How we determine currently insured status.
96. 404.1200 · General.
97. 404.1201 · Scope of this subpart regarding coverage and wage reports and adjustments.
98. 404.1202 · Definitions.
99. 404.1203 · Evidence—for wages paid prior to 1987.
100. 404.1204 · Designating officials to act on behalf of the State.
101. 404.1205 · Absolute coverage groups.
102. 404.1206 · Retirement system coverage groups.
103. 404.1207 · Divided retirement system coverage groups.
104. 404.1208 · Ineligible employees.
105. 404.1209 · Mandatorily excluded services.
106. 404.1210 · Optionally excluded services.
107. 404.1211 · Interstate instrumentalities.
108. 404.1212 · Police officers and firefighters.
109. 404.1214 · Agreement for coverage.
110. 404.1215 · Modification of agreement.
111. 404.1216 · Modification of agreement to correct an error.
112. 404.1217 · Continuation of coverage.
113. 404.1218 · Resumption of coverage.
114. 404.1219 · Dissolution of political subdivision.
115. 404.1220 · Identification numbers.
116. 404.1225 · Records—for wages paid prior to 1987.
117. 404.1230 · Onsite review program.
118. 404.1231 · Scope of review.
119. 404.1232 · Conduct of review.
120. 404.1234 · Reports of review's findings.
121. 404.1237 · Wage reports and contribution returns—general—for wages paid prior to 1987.
122. 404.1239 · Wage reports for employees performing services in more than one coverage group—for wages paid prior to 1987.
123. 404.1242 · Back pay.
124. 404.1243 · Use of reporting forms—for wages paid prior to 1987.
125. 404.1247 · When to report wages—for wages paid prior to 1987.
126. 404.1249 · When and where to make deposits of contributions and to file contribution returns and wage reports—for wages paid prior to 1987.
127. 404.1251 · Final reports—for wages paid prior to 1987.
128. 404.1255 · State's liability for contributions—for wages paid prior to 1987.
129. 404.1256 · Limitation on State's liability for contributions for multiple employment situations—for wages paid prior to 1987.
130. 404.1260 · Amount of contributions—for wages paid prior to 1987.
131. 404.1262 · Manner of payment of contributions by State—for wages paid prior to 1987.
132. 404.1263 · When fractional part of a cent may be disregarded—for wages paid prior to 1987.
133. 404.1265 · Addition of interest to contributions—for wages paid prior to 1987.
134. 404.1267 · Failure to make timely payments—for wages paid prior to 1987.
135. 404.1270 · Adjustments in general—for wages paid prior to 1987.
136. 404.1271 · Adjustment of overpayment of contributions—for wages paid prior to 1987.
137. 404.1272 · Refund or recomputation of overpayments which are not adjustable—for wages paid prior to 1987.
138. 404.1275 · Adjustment of employee contributions—for wages paid prior to 1987.
139. 404.1276 · Reports and payments erroneously made to Internal Revenue Service-transfer of funds—for wages paid prior to 1987.
140. 404.1280 · Allowance of credits or refunds—for wages paid prior to 1987.
141. 404.1281 · Credits or refunds for periods of time during which no liability exists—for wages paid prior to 1987.
142. 404.1282 · Time limitations on credits or refunds—for wages paid prior to 1987.
143. 404.1283 · Exceptions to the time limitations on credits or refunds—for wages paid prior to 1987.
144. 404.1284 · Offsetting underpayments against overpayments—for wages paid prior to 1987.
145. 404.1285 · Assessments of amounts due—for wages paid prior to 1987.
146. 404.1286 · Time limitations on assessments—for wages paid prior to 1987.
147. 404.1287 · Exceptions to the time limitations on assessments—for wages paid prior to 1987.
148. 404.1289 · Payment after expiration of time limitation for assessment—for wages paid prior to 1987.
149. 404.1290 · Review of decisions by the Secretary—for wages paid prior to 1987.
150. 404.1291 · Reconsideration—for wages paid prior to 1987.
151. 404.1292 · How to request review—for wages paid prior to 1987.
152. 404.1293 · Time for filing request for review—for wages paid prior to 1987.
153. 404.1294 · Notification to State after reconsideration—for wages paid prior to 1987.
154. 404.1295 · Commissioner's review—for wages paid prior to 1987.
155. 404.1296 · Commissioner's notification to the State—for wages paid prior to 1987.
156. 404.1297 · Review by court—for wages paid prior to 1987.
157. 404.1298 · Time for filing civil action—for wages paid prior to 1987.
158. 404.1299 · Final judgments—for wages paid prior to 1987.
159. 404.130 · How we determine disability insured status.
160. 404.1301 · Introduction.
161. 404.1302 · Definitions.
162. 404.131 · When you must have disability insured status.
163. 404.1310 · Who is a World War II veteran.
164. 404.1311 · Ninety-day active service requirement for World War II veterans.
165. 404.1312 · World War II service included.
166. 404.1313 · World War II service excluded.
167. 404.132 · How we determine fully insured status for a period of disability or disability insurance benefits.
168. 404.1320 · Who is a post-World War II veteran.
169. 404.1321 · Ninety-day active service requirement for post-World War II veterans.
170. 404.1322 · Post-World War II service included.
171. 404.1323 · Post-World War II service excluded.
172. 404.1325 · Separation from active service under conditions other than dishonorable.
173. 404.133 · When we give you quarters of coverage based on military service to establish a period of disability.
174. 404.1330 · Who is a member of a uniformed service.
175. 404.1340 · Wage credits for World War II and post-World War II veterans.
176. 404.1341 · Wage credits for a member of a uniformed service.
177. 404.1342 · Limits on granting World War II and post-World War II wage credits.
178. 404.1343 · When the limits on granting World War II and post-World War II wage credits do not apply.
179. 404.1350 · Deemed insured status.
180. 404.1351 · When deemed insured status does not apply.
181. 404.1352 · Benefits and payments based on deemed insured status.
182. 404.1360 · Veterans Administration pension or compensation payable.
183. 404.1361 · Federal benefit payable other than by Veterans Administration.
184. 404.1362 · Treatment of social security benefits or payments where Veterans Administration pension or compensation payable.
185. 404.1363 · Treatment of social security benefits or payments where Federal benefit payable other than by Veterans Administration.
186. 404.1370 · Evidence of active service and separation from active service.
187. 404.1371 · Evidence of membership in a uniformed service during the years 1957 through 1967.
188. 404.140 · What is a quarter of coverage.
189. 404.1401 · What is the interrelationship between the Railroad Retirement Act and the Old-Age, Survivors and Disability Insurance Program of the Social Security Act?
190. 404.1402 · When are railroad industry services by a non-vested worker covered under Social Security?
191. 404.1404 · Effective date of coverage of railroad services under the act.
192. 404.1405 · If you have been considered a non-vested worker, what are the situations when your railroad industry work will not be covered under Social Security?
193. 404.141 · How we credit quarters of coverage for calendar years before 1978.
194. 404.142 · How we credit self-employment income to calendar quarters for taxable years beginning before 1978.
195. 404.143 · How we credit quarters of coverage for calendar years after 1977.
196. 404.144 · How we credit self-employment income to calendar years for taxable years beginning after 1977.
197. 404.145 · When you acquire a quarter of coverage.
198. 404.146 · When a calendar quarter cannot be a quarter of coverage.
199. 404.2 · General definitions and use of terms.
200. 404.201 · What is included in this subpart?
201. 404.202 · Other regulations related to this subpart.
202. 404.203 · Definitions.
203. 404.204 · Methods of computing primary insurance amounts—general.
204. 404.210 · Average-indexed-monthly-earnings method.
205. 404.211 · Computing your average indexed monthly earnings.
206. 404.212 · Computing your primary insurance amount from your average indexed monthly earnings.
207. 404.213 · Computation where you are eligible for a pension based on your noncovered employment.
208. 404.220 · Average-monthly-wage method.
209. 404.221 · Computing your average monthly wage.
210. 404.222 · Use of benefit table in finding your primary insurance amount from your average monthly wage.
211. 404.230 · Guaranteed alternative.
212. 404.231 · Steps in computing your primary insurance amount under the guaranteed alternative—general.
213. 404.232 · Computing your average monthly wage under the guaranteed alternative.
214. 404.233 · Adjustment of your guaranteed alternative when you become entitled after age 62.
215. 404.240 · Old-start method—general.
216. 404.241 · 1977 simplified old-start method.
217. 404.242 · Use of old-start primary insurance amount as guaranteed alternative.
218. 404.243 · Computation where you are eligible for a pension based on noncovered employment.
219. 404.250 · Special computation rules for people who had a period of disability.
220. 404.251 · Subsequent entitlement to benefits less than 12 months after entitlement to disability benefits ended.
221. 404.252 · Subsequent entitlement to benefits 12 months or more after entitlement to disability benefits ended.
222. 404.260 · Special minimum primary insurance amounts.
223. 404.261 · Computing your special minimum primary insurance amount.
224. 404.270 · Cost-of-living increases.
225. 404.271 · When automatic cost-of-living increases apply.
226. 404.272 · Indexes we use to measure the rise in the cost-of-living.
227. 404.273 · When are automatic cost-of-living increases effective?
228. 404.274 · What are the measuring periods we use to calculate cost-of-living increases?
229. 404.275 · How is an automatic cost-of-living increase calculated?
230. 404.276 · Publication of notice of increase.
231. 404.277 · When does the frozen minimum primary insurance amount increase because of cost-of-living adjustments?
232. 404.278 · Additional cost-of-living increase.
233. 404.280 · Recomputations.
234. 404.281 · Why your primary insurance amount may be recomputed.
235. 404.282 · Effective date of recomputations.
236. 404.283 · Recomputation under method other than that used to find your primary insurance amount.
237. 404.284 · Recomputations for people who reach age 62, or become disabled, or die before age 62 after 1978.
238. 404.285 · Recomputations performed automatically.
239. 404.286 · How to request an immediate recomputation.
240. 404.287 · Waiver of recomputation.
241. 404.288 · Recomputing when you are entitled to a monthly pension based on noncovered employment.
242. 404.290 · Recalculations.
243. 404.3 · General provisions.
244. 404.301 · Introduction.
245. 404.302 · Other regulations related to this subpart.
246. 404.303 · Definitions.
247. 404.304 · What are the general rules on benefit amounts?
248. 404.305 · When you may not be entitled to benefits.
249. 404.310 · When am I entitled to old-age benefits?
250. 404.311 · When does my entitlement to old-age benefits begin and end?
251. 404.312 · How is my old-age benefit amount calculated?
252. 404.313 · What are delayed retirement credits and how do they increase my old-age benefit amount?
253. 404.315 · Who is entitled to disability benefits?
254. 404.316 · When entitlement to disability benefits begins and ends.
255. 404.317 · How is the amount of my disability benefit calculated?
256. 404.320 · Who is entitled to a period of disability.
257. 404.321 · When a period of disability begins and ends.
258. 404.322 · When you may apply for a period of disability after a delay due to a physical or mental condition.
259. 404.325 · The termination month.
260. 404.327 · When you are participating in an appropriate program of vocational rehabilitation services, employment services, or other support services.
261. 404.328 · When your completion of the program, or your continuation in the program for a specified period of time, will increase the likelihood that you will not have to return to the disability benefit rolls.
262. 404.330 · Who is entitled to wife's or husband's benefits.
263. 404.331 · Who is entitled to wife's or husband's benefits as a divorced spouse.
264. 404.332 · When wife's and husband's benefits begin and end.
265. 404.333 · Wife's and husband's benefit amounts.
266. 404.335 · How do I become entitled to widow's or widower's benefits?
267. 404.336 · How do I become entitled to widow's or widower's benefits as a surviving divorced spouse?
268. 404.337 · When does my entitlement to widow's and widower's benefits start and end?
269. 404.338 · Widow's and widower's benefits amounts.
270. 404.339 · How do I become entitled to mother's or father's benefits as a surviving spouse?
271. 404.340 · How do I become entitled to mother's or father's benefits as a surviving divorced spouse?
272. 404.341 · When mother's and father's benefits begin and end.
273. 404.342 · Mother's and father's benefit amounts.
274. 404.344 · Your relationship by marriage to the insured.
275. 404.345 · Your relationship as wife, husband, widow, or widower under State law.
276. 404.346 · Your relationship as wife, husband, widow, or widower based upon a deemed valid marriage.
277. 404.347 · “Living in the same household” defined.
278. 404.348 · When is a child living with me in my care?
279. 404.349 · When is a child living apart from me in my care?
280. 404.350 · Who is entitled to child's benefits?
281. 404.351 · Who may be reentitled to child's benefits?
282. 404.352 · When does my entitlement to child's benefits begin and end?
283. 404.353 · Child's benefit amounts.
284. 404.354 · Your relationship to the insured.
285. 404.355 · Who is the insured's natural child?
286. 404.356 · Who is the insured's legally adopted child?
287. 404.357 · Who is the insured's stepchild?
288. 404.358 · Who is the insured's grandchild or stepgrandchild?
289. 404.359 · Who is the insured's equitably adopted child?
290. 404.360 · When a child is dependent upon the insured person.
291. 404.361 · When a natural child is dependent.
292. 404.362 · When a legally adopted child is dependent.
293. 404.363 · When is a stepchild dependent?
294. 404.364 · When is a grandchild or stepgrandchild dependent?
295. 404.365 · When an equitably adopted child is dependent.
296. 404.366 · “Contributions for support,” “one-half support,” and “living with” the insured defined—determining first month of entitlement.
297. 404.367 · When you are a “full-time elementary or secondary school student”.
298. 404.368 · When you are considered a full-time student during a period of nonattendance.
299. 404.370 · Who is entitled to parent's benefits?
300. 404.371 · When parent's benefits begin and end.
301. 404.373 · Parent's benefit amounts.
302. 404.374 · Parent's relationship to the insured.
303. 404.380-404.384 · -404.384 [Reserved]
304. 404.390 · General.
305. 404.391 · Who is entitled to the lump-sum death payment as a widow or widower who was living in the same household?
306. 404.392 · Who is entitled to the lump-sum death payment when there is no widow(er) who was living in the same household?
307. 404.401 · Deduction, reduction, and nonpayment of monthly benefits or lump-sum death payments.
308. 404.401a · When we do not pay benefits because of a disability beneficiary's work activity.
309. 404.402 · Interrelationship of deductions, reductions, adjustments, and nonpayment of benefits.
310. 404.403 · Reduction where total monthly benefits exceed maximum family benefits payable.
311. 404.404 · How reduction for maximum affects insured individual and other persons entitled on his earnings record.
312. 404.405 · Situations where total benefits can exceed maximum because of “savings clause.”
313. 404.406 · Reduction for maximum because of retroactive effect of application for monthly benefits.
314. 404.407 · Reduction because of entitlement to other benefits.
315. 404.408 · Reduction of benefits based on disability on account of receipt of certain other disability benefits provided under Federal, State, or local laws or plans.
316. 404.408a · Reduction where spouse is receiving a Government pension.
317. 404.408b · Reduction of retroactive monthly social security benefits where supplemental security income (SSI) payments were received for the same period.
318. 404.409 · What is full retirement age?
319. 404.410 · How does SSA reduce my benefits when my entitlement begins before full retirement age?
320. 404.411 · How are benefits reduced for age when a person is entitled to two or more benefits?
321. 404.412 · After my benefits are reduced for age when and how will adjustments to that reduction be made?
322. 404.413 · After my benefits are reduced for age what happens if there is an increase in my primary insurance amount?
323. 404.415 · Deductions because of excess earnings.
324. 404.417 · Deductions because of noncovered remunerative activity outside the United States; 45 hour and 7-day work test.
325. 404.418 · “Noncovered remunerative activity outside the United States,” defined.
326. 404.420 · Persons deemed entitled to benefits based on an individual's earnings record.
327. 404.421 · How are deductions made when a beneficiary fails to have a child in his or her care?
328. 404.423 · Manner of making deductions.
329. 404.424 · Total amount of deductions where more than one deduction event occurs in a month.
330. 404.425 · Total amount of deductions where deduction events occur in more than 1 month.
331. 404.428 · Earnings in a taxable year.
332. 404.429 · Earnings; defined.
333. 404.430 · Monthly and annual exempt amounts defined; excess earnings defined.
334. 404.434 · Excess earnings; method of charging.
335. 404.435 · Excess earnings; months to which excess earnings can or cannot be charged; grace year defined.
336. 404.436 · Excess earnings; months to which excess earnings cannot be charged because individual is deemed not entitled to benefits.
337. 404.437 · Excess earnings; benefit rate subject to deductions because of excess earnings.
338. 404.439 · Partial monthly benefits; excess earnings of the individual charged against his benefits and the benefits of persons entitled (or deemed entitled) to benefits on his earnings record.
339. 404.440 · Partial monthly benefits; pro-rated share of partial payment exceeds the benefit before deduction for excess earnings.
340. 404.441 · Partial monthly benefits; insured individual and another person entitled (or deemed entitled) on the same earnings record both have excess earnings.
341. 404.446 · Definition of “substantial services” and “services.”
342. 404.447 · Evaluation of factors involved in substantial services test.
343. 404.450 · Required reports of work outside the United States or failure to have care of a child.
344. 404.451 · Penalty deductions for failure to report within prescribed time limit noncovered remunerative activity outside the United States or not having care of a child.
345. 404.452 · Reports to Social Security Administration of earnings; wages; net earnings from self-employment.
346. 404.453 · Penalty deductions for failure to report earnings timely.
347. 404.454 · Good cause for failure to make required reports.
348. 404.455 · Request by Social Security Administration for reports of earnings and estimated earnings; effect of failure to comply with request.
349. 404.456 · Current suspension of benefits because an individual works or engages in self-employment.
350. 404.457 · Deductions where taxes neither deducted from wages of certain maritime employees nor paid.
351. 404.458 · Limiting deductions where total family benefits payable would not be affected or would be only partly affected.
352. 404.459 · Penalty for making false or misleading statements or withholding information.
353. 404.460 · Nonpayment of monthly benefits to aliens outside the United States.
354. 404.461 · Nonpayment of lump sum after death of alien outside United States for more than 6 months.
355. 404.462 · Nonpayment of hospital and medical insurance benefits of alien outside United States for more than 6 months.
356. 404.463 · Nonpayment of benefits of aliens outside the United States; “foreign social insurance system,” and “treaty obligation” exceptions defined.
357. 404.464 · How does deportation or removal from the United States affect the receipt of benefits?
358. 404.465 · Conviction for subversive activities; effect on monthly benefits and entitlement to hospital insurance benefits.
359. 404.466 · Conviction for subversive activities; effect on enrollment for supplementary medical insurance benefits.
360. 404.467 · Nonpayment of benefits; individual entitled to disability insurance benefits or childhood disability benefits based on statutory blindness is engaging in substantial gainful activity.
361. 404.468 · Nonpayment of benefits to prisoners.
362. 404.469 · Nonpayment of benefits where individual has not furnished or applied for a Social Security number.
363. 404.471 · Nonpayment of disability benefits for trial work period service months upon a conviction of fraudulently concealing work activity.
364. 404.501 · General applicability of section 204 of the Act.
365. 404.502 · Overpayments.
366. 404.502a · Notice of right to waiver consideration.
367. 404.503 · Underpayments.
368. 404.504 · Relation to provisions for reductions and increases.
369. 404.505 · Relationship to provisions requiring deductions.
370. 404.506 · When waiver may be applied and how to process the request.
371. 404.507 · Fault.
372. 404.508 · Defeat the purpose of Title II.
373. 404.509 · Against equity and good conscience; defined.
374. 404.510 · When an individual is “without fault” in a deduction overpayment.
375. 404.510a · When an individual is “without fault” in an entitlement overpayment.
376. 404.511 · When an individual is at “fault” in a deduction overpayment.
377. 404.512 · When adjustment or recovery of an overpayment will be waived.
378. 404.513 · Liability of a certifying officer.
379. 404.515 · Collection and compromise of claims for overpayment.
380. 404.520 · Referral of overpayments to the Department of the Treasury for tax refund offset—General.
381. 404.521 · Notice to overpaid persons.
382. 404.522 · Review within SSA that an overpayment is past due and legally enforceable.
383. 404.523 · Findings by SSA.
384. 404.524 · Review of our records related to the overpayment.
385. 404.525 · Suspension of offset.
386. 404.526 · Tax refund insufficient to cover amount of overpayment.
387. 404.527 · Additional methods for recovery of title II benefit overpayments.
388. 404.530 · Are title VIII and title XVI benefits subject to adjustment to recover title II overpayments?
389. 404.535 · How much will we withhold from your title VIII and title XVI benefits to recover a title II overpayment?
390. 404.540 · Will you receive notice of our intention to apply cross-program recovery?
391. 404.545 · When will we begin cross-program recovery from current monthly benefits?
392. 404.601 · Introduction.
393. 404.602 · Definitions.
394. 404.603 · You must file an application to receive benefits.
395. 404.610 · What makes an application a claim for benefits?
396. 404.611 · How do I file an application for Social Security benefits?
397. 404.612 · Who may sign an application.
398. 404.613 · Evidence of authority to sign an application for another.
399. 404.614 · When an application or other form is considered filed.
400. 404.615 · Claimant must be alive when an application is filed.
401. 404.617 · Pilot program for photographic identification of disability benefit applicants in designated geographic areas.
402. 404.620 · Filing before the first month you meet the requirements for benefits.
403. 404.621 · What happens if I file after the first month I meet the requirements for benefits?
404. 404.622 · Limiting an application.
405. 404.623 · Am I required to file for all benefits if I am eligible for old-age and husband's or wife's benefits?
406. 404.630 · Use of date of written statement as filing date.
407. 404.631 · Statements filed with the Railroad Retirement Board.
408. 404.632 · Statements filed with a hospital.
409. 404.633 · Deemed filing date in a case of misinformation.
410. 404.640 · Withdrawal of an application.
411. 404.641 · Cancellation of a request to withdraw.
412. 404.701 · Introduction.
413. 404.702 · Definitions.
414. 404.703 · When evidence is needed.
415. 404.704 · Your responsibility for giving evidence.
416. 404.705 · Failure to give requested evidence.
417. 404.706 · Where to give evidence.
418. 404.707 · Original records or copies as evidence.
419. 404.708 · How we decide what is enough evidence.
420. 404.709 · Preferred evidence and other evidence.
421. 404.715 · When evidence of age is needed.
422. 404.716 · Type of evidence of age to be given.
423. 404.720 · Evidence of a person's death.
424. 404.721 · Evidence to presume a person is dead.
425. 404.722 · Rebuttal of a presumption of death.
426. 404.723 · When evidence of marriage is required.
427. 404.725 · Evidence of a valid ceremonial marriage.
428. 404.726 · Evidence of common-law marriage.
429. 404.727 · Evidence of a deemed valid marriage.
430. 404.728 · Evidence a marriage has ended.
431. 404.730 · When evidence of a parent or child relationship is needed.
432. 404.731 · Evidence you are a natural parent or child.
433. 404.732 · Evidence you are a stepparent or stepchild.
434. 404.733 · Evidence you are the legally adopting parent or legally adopted child.
435. 404.734 · Evidence you are an equitably adopted child.
436. 404.735 · Evidence you are the grandchild or stepgrandchild.
437. 404.736 · Evidence of a child's dependency.
438. 404.745 · Evidence of school attendance for child age 18 or older.
439. 404.750 · Evidence of a parent's support.
440. 404.760 · Evidence of living in the same household with insured person.
441. 404.762 · What is acceptable evidence of having a child in my care?
442. 404.770 · Evidence of where the insured person had a permanent home.
443. 404.780 · Evidence of “good cause” for exceeding time limits on accepting proof of support or application for a lump-sum death payment.
444. 404.801 · Introduction.
445. 404.802 · Definitions.
446. 404.803 · Conclusiveness of the record of your earnings.
447. 404.810 · How to obtain a statement of earnings and a benefit estimate statement.
448. 404.811 · The statement of earnings and benefit estimates you requested.
449. 404.812 · Statement of earnings and benefit estimates sent without request.
450. 404.820 · Filing a request for correction of the record of your earnings.
451. 404.821 · Correction of the record of your earnings before the time limit ends.
452. 404.822 · Correction of the record of your earnings after the time limit ends.
453. 404.823 · Correction of the record of your earnings for work in the employ of the United States.
454. 404.830 · Notice of removal or reduction of your wages.
455. 404.831 · Notice of removal or reduction of your self-employment income.
456. 404.900 · Introduction.
457. 404.901 · Definitions.
458. 404.902 · Administrative actions that are initial determinations.
459. 404.903 · Administrative actions that are not initial determinations.
460. 404.904 · Notice of the initial determination.
461. 404.905 · Effect of an initial determination.
462. 404.906 · Testing modifications to the disability determination procedures.
463. 404.907 · Reconsideration—general.
464. 404.908 · Parties to a reconsideration.
465. 404.909 · How to request reconsideration.
466. 404.911 · Good cause for missing the deadline to request review.
467. 404.913 · Reconsideration procedures.
468. 404.914 · Disability hearing—general.
469. 404.915 · Disability hearing—disability hearing officers.
470. 404.916 · Disability hearing—procedures.
471. 404.917 · Disability hearing—disability hearing officer's reconsidered determination.
472. 404.918 · Disability hearing—review of the disability hearing officer's reconsidered determination before it is issued.
473. 404.919 · Notice of another person's request for reconsideration.
474. 404.920 · Reconsidered determination.
475. 404.921 · Effect of a reconsidered determination.
476. 404.922 · Notice of a reconsidered determination.
477. 404.923 · Expedited appeals process—general.
478. 404.924 · When the expedited appeals process may be used.
479. 404.925 · How to request expedited appeals process.
480. 404.926 · Agreement in expedited appeals process.
481. 404.927 · Effect of expedited appeals process agreement.
482. 404.928 · Expedited appeals process request that does not result in agreement.
483. 404.929 · Hearing before an administrative law judge—general.
484. 404.930 · Availability of a hearing before an administrative law judge.
485. 404.932 · Parties to a hearing before an administrative law judge.
486. 404.933 · How to request a hearing before an administrative law judge.
487. 404.935 · Submitting written evidence to an administrative law judge.
488. 404.936 · Time, place, and manner of appearance for a hearing before an administrative law judge.
489. 404.937 · Protecting the safety of the public and our employees in our hearing process.
490. 404.938 · Notice of a hearing before an administrative law judge.
491. 404.939 · Objections to the issues.
492. 404.940 · Disqualification of the administrative law judge.
493. 404.941 · Prehearing case review.
494. 404.942 · Prehearing proceedings and decisions by attorney advisors.
495. 404.943 · Responsibilities of the adjudication officer.
496. 404.944 · Administrative law judge hearing procedures—general.
497. 404.946 · Issues before an administrative law judge.
498. 404.948 · Deciding a case without an oral hearing before an administrative law judge.
499. 404.949 · Presenting written statements and oral arguments.
500. 404.950 · Presenting evidence at a hearing before an administrative law judge.
501. 404.951 · Official record.
502. 404.952 · Consolidated hearing before an administrative law judge.
503. 404.953 · The decision of an administrative law judge.
504. 404.955 · The effect of a hearing decision.
505. 404.956 · Removal of a hearing request(s) to the Appeals Council.
506. 404.957 · Dismissal of a request for a hearing before an administrative law judge.
507. 404.958 · Notice of dismissal of a request for a hearing before an administrative law judge.
508. 404.959 · Effect of dismissal of a request for a hearing before an administrative law judge.
509. 404.960 · Vacating a dismissal of a request for a hearing before an administrative law judge.
510. 404.961 · Prehearing and posthearing conferences.
511. 404.965 · [Reserved]
512. 404.966 · [Reserved]
513. 404.967 · Appeals Council review—general.
514. 404.968 · How to request Appeals Council review.
515. 404.969 · Appeals Council initiates review.
516. 404.970 · Cases the Appeals Council will review.
517. 404.971 · Dismissal by Appeals Council.
518. 404.972 · Effect of dismissal of request for Appeals Council review.
519. 404.973 · Notice of Appeals Council review.
520. 404.974 · Obtaining evidence from Appeals Council.
521. 404.975 · Filing briefs with the Appeals Council.
522. 404.976 · Procedures before the Appeals Council.
523. 404.977 · Case remanded by Appeals Council.
524. 404.979 · Decision of Appeals Council.
525. 404.981 · Effect of Appeals Council's decision or denial of review.
526. 404.982 · Extension of time to file action in Federal district court.
527. 404.983 · Case remanded by a Federal court.
528. 404.984 · Appeals Council review of hearing decision in a case remanded by a Federal court.
529. 404.985 · Application of circuit court law.
530. 404.987 · Reopening and revising determinations and decisions.
531. 404.988 · Conditions for reopening.
532. 404.989 · Good cause for reopening.
533. 404.990 · Finality of determinations and decisions on revision of an earnings record.
534. 404.991 · Finality of determinations and decisions to suspend benefit payments for entire taxable year because of earnings.
535. 404.991a · Late completion of timely investigation.
536. 404.992 · Notice of revised determination or decision.
537. 404.993 · Effect of revised determination or decision.
538. 404.994 · Time and place to request a hearing on revised determination or decision.
539. 404.995 · Finality of findings when later claim is filed on same earnings record.
540. 404.996 · Increase in future benefits where time period for reopening expires.
541. 404.999a · Payment of certain travel expenses—general.
542. 404.999b · Who may be reimbursed.
543. 404.999c · What travel expenses are reimbursable.
544. 404.999d · When and how to claim reimbursement.