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Code · CFR · Title 20 — Employees' Benefits · Part 404 — Federal Old-Age, Survivors and Disability Insurance (1950- ) · § 404.535

§ 404.535. How much will we withhold from your title VIII and title XVI benefits to recover a title II overpayment?

290 words·~1 min read·/us/cfr/t20/s§ 404.535·

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(a)If past-due benefits are payable to you, we will withhold the lesser of the entire overpayment balance or the entire amount of past-due benefits. (b)(1) We will collect the overpayment from current monthly benefits due in a month under title VIII and title XVI by withholding the lesser of the amount of the entire overpayment balance or:
(i)10 percent of the monthly title VIII benefits payable for that month and
(ii)in the case of title XVI benefits, an amount no greater than the lesser of the benefit payable for that month or an amount equal to 10 percent of your income for that month (including such monthly benefit but excluding payments under title II when recovery is also made from title II benefits and excluding income excluded pursuant to §§ 416.1112 and 416.1124 of this chapter).
(2)Paragraph (b)(1) of this section does not apply if:
(i)You request and we approve a different rate of withholding, or
(ii)You or your spouse willfully misrepresented or concealed material information in connection with the overpayment.
(c)In determining whether to grant your request that we withhold less than the amount described in paragraph (b)(1) of this section, we will use the criteria applied under § 404.508 to similar requests about withholding from title II benefits.
(d)If you or your spouse willfully misrepresented or concealed material information in connection with the overpayment, we will collect the overpayment by withholding the lesser of the overpayment balance or the entire amount of title VIII and title XVI benefits payable to you. We will not collect at a lesser rate. (See § 416.571 of this chapter for what we mean by concealment of material information.) [70 FR 15, Jan. 3, 2005]
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§ 404.535
How much will we withhold from your title VIII and title XVI benefits to recover a title II overpayment?
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