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Part 408
FEDERAL · 20 CFR
Part 408 — Special Benefits for Certain World War II Veterans
151 sections · Title 20: Employees' Benefits
§ 408.101
What is this part about?
§ 408.105
Purpose and administration of the program.
§ 408.110
General definitions and use of terms.
§ 408.120
Periods of limitations ending on Federal nonworkdays.
§ 408.201
What is this subpart about?
§ 408.202
How do you qualify for SVB?
§ 408.204
What conditions will prevent you from qualifying for SVB or being entitled to receive SVB payments?
§ 408.206
What happens when you apply for SVB?
§ 408.208
What happens if you establish residence outside the United States within 4 calendar months?
§ 408.210
What happens if you do not establish residence outside the United States within 4 calendar months?
§ 408.212
What happens if you are a qualified individual already residing outside the United States?
§ 408.214
Are you age 65?
§ 408.216
Are you a World War II veteran?
§ 408.218
Do you meet the SSI eligibility requirements?
§ 408.220
Do you have other benefit income?
§ 408.222
How does your other benefit income affect your SVB?
§ 408.224
How do we determine the monthly amount of your other benefit income?
§ 408.226
What happens if you begin receiving other benefit income after you become entitled to SVB?
§ 408.228
When do we consider you to be residing outside the United States?
§ 408.230
When must you begin residing outside the United States?
§ 408.232
When do you lose your foreign resident status?
§ 408.234
Can you continue to receive SVB payments if you stay in the United States for more than 1 full calendar month?
§ 408.301
What is this subpart about?
§ 408.305
Why do you need to file an application to receive benefits?
§ 408.310
What makes an application a claim for SVB?
§ 408.315
Who may sign your application?
§ 408.320
What evidence shows that a person has authority to sign an application for you?
§ 408.325
When is your application considered filed?
§ 408.330
How long will your application remain in effect?
§ 408.340
When will we use a written statement as your filing date?
§ 408.345
When will we use the date of an oral inquiry as your application filing date?
§ 408.351
What happens if we give you misinformation about filing an application?
§ 408.355
Can you withdraw your application?
§ 408.360
Can you cancel your request to withdraw your application?
§ 408.401
What is this subpart about?
§ 408.402
When do you need to give us evidence?
§ 408.403
Where should you give us your evidence?
§ 408.404
What happens if you fail to give us the evidence we ask for?
§ 408.405
When do we require original records or copies as evidence?
§ 408.406
How do we evaluate the evidence you give us?
§ 408.410
When do you need to give us evidence of your age?
§ 408.412
What kinds of evidence of age do you need to give us?
§ 408.413
How do we evaluate the evidence of age you give us?
§ 408.420
What evidence of World War II military service do you need to give us?
§ 408.425
How do we establish your eligibility for SSI?
§ 408.430
When do you need to give us evidence of your other benefit income?
§ 408.432
What kind of evidence of your other benefit income do you need to give us?
§ 408.435
How do you prove that you are residing outside the United States?
§ 408.437
How do you prove that you had good cause for staying in the United States for more than 1 full calendar month?
§ 408.501
What is this subpart about?
§ 408.505
How do we determine the amount of your SVB payment?
§ 408.510
How do we reduce your SVB when you receive other benefit income?
§ 408.515
When do we make SVB payments?
§ 408.601
What is this subpart about?
§ 408.610
When will we send your SVB payments to a representative payee?
§ 408.611
What happens to your monthly benefits while we are finding a suitable representative payee for you?
§ 408.615
What information do we consider in determining whether we will pay your benefits to a representative payee?
§ 408.618
Advance designation of representative payees.
§ 408.620
What information do we consider in selecting the proper representative payee for you?
§ 408.621
What is our order of preference in selecting a representative payee for you?
§ 408.622
Who may not serve as a representative payee?
§ 408.624
How do we investigate a representative payee applicant?
§ 408.625
What information must a representative payee report to us?
§ 408.626
How do we investigate an appointed representative payee?
§ 408.630
How will we notify you when we decide you need a representative payee?
§ 408.635
What are the responsibilities of your representative payee?
§ 408.640
How must your representative payee use your benefits?
§ 408.641
Who is liable if your representative payee misuses your benefits?
§ 408.645
What must your representative payee do with unused benefits?
§ 408.650
When will we select a new representative payee for you?
§ 408.655
When will we stop making your payments to a representative payee?
§ 408.660
What happens to your accumulated funds when your representative payee changes?
§ 408.665
How does your representative payee account for the use of your SVB payments?
§ 408.701
What is this subpart about?
§ 408.704
Who must make reports?
§ 408.708
What events must you report to us?
§ 408.710
What must your report include?
§ 408.712
How should you make your report?
§ 408.714
When are reports due?
§ 408.801
What is this subpart about?
§ 408.802
When will we suspend your SVB payments?
§ 408.803
What happens to your SVB payments if you fail to comply with our request for information?
§ 408.806
What happens to your SVB payments if you are no longer residing outside the United States?
§ 408.808
What happens to your SVB payments if you begin receiving additional benefit income?
§ 408.809
What happens to your SVB payments if you are removed (including deported) from the United States?
§ 408.810
What happens to your SVB payments if you are fleeing to avoid criminal prosecution or custody or confinement after conviction, or because you violate a condition of probation or parole?
§ 408.812
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-restricted country?
§ 408.814
Can you request termination of your SVB entitlement?
§ 408.816
When does SVB entitlement end due to death?
§ 408.818
When does SVB entitlement terminate if your benefit payments have been in suspense for 12 consecutive months?
§ 408.820
Will we send you a notice of intended action affecting your SVB payment status?
§ 408.900
What is this subpart about?
§ 408.901
What is an underpayment?
§ 408.902
What is an overpayment?
§ 408.903
How do we determine the amount of an underpayment or overpayment?
§ 408.904
How will you receive an underpayment?
§ 408.905
Will we withhold or adjust an underpayment to reduce an overpayment if that overpayment occurred in a different period?
§ 408.910
When will we waive recovery of an SVB overpayment?
§ 408.911
What happens when we waive recovery of an SVB overpayment?
§ 408.912
When are you without fault regarding an overpayment?
§ 408.913
When would overpayment recovery defeat the purpose of the title VIII program?
§ 408.914
When would overpayment recovery be against equity and good conscience?
§ 408.918
What notices will you receive if you are overpaid or underpaid?
§ 408.920
When will we seek refund of an SVB overpayment?
§ 408.922
When will we adjust your SVB payments to recover an overpayment?
§ 408.923
Is there a limit on the amount we will withhold from your SVB payments to recover an overpayment?
§ 408.930
Are title II and title XVI benefits subject to adjustment to recover title VIII overpayments?
§ 408.931
How much will we withhold from your title II and title XVI benefits to recover a title VIII overpayment?
§ 408.932
Will you receive notice of our intention to apply cross-program recovery?
§ 408.933
When will we begin cross-program recovery from your current monthly benefits?
§ 408.940
When will we refer an SVB overpayment to the Department of the Treasury for tax refund offset?
§ 408.941
Will we notify you before we refer an SVB overpayment for tax refund offset?
§ 408.942
Will you have a chance to present evidence showing that the overpayment is not past due or is not legally enforceable?
§ 408.943
What happens after we make our determination on your request for review or your request for waiver?
§ 408.944
How can you review our records related to an SVB overpayment?
§ 408.945
When will we suspend tax refund offset?
§ 408.946
What happens if your tax refund is insufficient to cover the amount of your SVB overpayment?
§ 408.950
Will we accept a compromise settlement of an overpayment debt or suspend or terminate collection of an overpayment?
§ 408.1000
What is this subpart about?
§ 408.1001
Definitions.
§ 408.1002
What is an initial determination?
§ 408.1003
Which administrative actions are initial determinations?
§ 408.1004
Which administrative actions are not initial determinations?
§ 408.1005
Will we mail you a notice of the initial determination?
§ 408.1006
What is the effect of an initial determination?
§ 408.1007
What is reconsideration?
§ 408.1009
How do you request reconsideration?
§ 408.1011
How do we determine whether you had good cause for missing the deadline to request review?
§ 408.1013
What are the methods for reconsideration?
§ 408.1014
What procedures apply if you request reconsideration of an initial determination on your application for SVB?
§ 408.1015
What procedures apply if you request reconsideration of an initial determination that results in suspension, reduction, or termination of your SVB?
§ 408.1016
What happens if you request a conference?
§ 408.1020
How do we make our reconsidered determination?
§ 408.1021
How does the reconsidered determination affect you?
§ 408.1022
How will we notify you of our reconsidered determination?
§ 408.1030
When can you use the expedited appeals process?
§ 408.1040
When can you request a hearing before an administrative law judge (ALJ)?
§ 408.1045
What procedures apply if you request an ALJ hearing?
§ 408.1050
When can you request Appeals Council review of an ALJ hearing decision or dismissal of a hearing request?
§ 408.1060
What happens if a Federal Court remands your case to the Commissioner?
§ 408.1070
When will we reopen a final determination?
§ 408.1101
Can you appoint someone to represent you?
§ 408.1201
What are State recognition payments?
§ 408.1205
How can a State have SSA administer its State recognition payment program?
§ 408.1210
What are the essential elements of an administration agreement?
§ 408.1215
How do you establish eligibility for Federally administered State recognition payments?
§ 408.1220
How do we pay Federally administered State recognition payments?
§ 408.1225
What happens if you receive an overpayment?
§ 408.1226
What happens if you are underpaid?
§ 408.1230
Can you waive State recognition payments?
§ 408.1235
How does the State transfer funds to SSA to administer its recognition payment program?