Title 20

PART 408

Part 408 - Special Benefits For Certain World War Ii Veterans

PART 408 - SPECIAL BENEFITS FOR CERTAIN WORLD WAR II VETERANS Source:68 FR 16418, Apr. 4, 2003, unless otherwise noted.

20:2.0.1.1.7.1SUBPART A
Subpart A - Introduction, General Provision and Definitions
20:2.0.1.1.7.1.250.1SECTION 408.101
   408.101 What is this part about
20:2.0.1.1.7.1.250.2SECTION 408.105
   408.105 Purpose and administration of the program.
20:2.0.1.1.7.1.250.3SECTION 408.110
   408.110 General definitions and use of terms.
20:2.0.1.1.7.1.250.4SECTION 408.120
   408.120 Periods of limitations ending on Federal nonworkdays.
20:2.0.1.1.7.2SUBPART B
Subpart B - SVB Qualification and Entitlement
20:2.0.1.1.7.2.250SUBJGRP 250
   Age
20:2.0.1.1.7.2.250.1SECTION 408.201
   408.201 What is this subpart about
20:2.0.1.1.7.2.250.2SECTION 408.202
   408.202 How do you qualify for SVB
20:2.0.1.1.7.2.250.3SECTION 408.204
   408.204 What conditions will prevent you from qualifying for SVB or being entitled to receive SVB payments
20:2.0.1.1.7.2.250.4SECTION 408.206
   408.206 What happens when you apply for SVB
20:2.0.1.1.7.2.250.5SECTION 408.208
   408.208 What happens if you establish residence outside the United States within 4 calendar months
20:2.0.1.1.7.2.250.6SECTION 408.210
   408.210 What happens if you do not establish residence outside the United States within 4 calendar months
20:2.0.1.1.7.2.250.7SECTION 408.212
   408.212 What happens if you are a qualified individual already residing outside the United States
20:2.0.1.1.7.2.250.8SECTION 408.214
   408.214 Are you age 65
20:2.0.1.1.7.2.251SUBJGRP 251
   Military Service
20:2.0.1.1.7.2.251.9SECTION 408.216
   408.216 Are you a World War II veteran
20:2.0.1.1.7.2.252SUBJGRP 252
   SSI Eligibility
20:2.0.1.1.7.2.252.10SECTION 408.218
   408.218 Do you meet the SSI eligibility requirements
20:2.0.1.1.7.2.253SUBJGRP 253
   Other Benefit Income
20:2.0.1.1.7.2.253.11SECTION 408.220
   408.220 Do you have other benefit income
20:2.0.1.1.7.2.253.12SECTION 408.222
   408.222 How does your other benefit income affect your SVB
20:2.0.1.1.7.2.253.13SECTION 408.224
   408.224 How do we determine the monthly amount of your other benefit income
20:2.0.1.1.7.2.253.14SECTION 408.226
   408.226 What happens if you begin receiving other benefit income after you become entitled to SVB
20:2.0.1.1.7.2.254SUBJGRP 254
   Residence Outside the United States
20:2.0.1.1.7.2.254.15SECTION 408.228
   408.228 When do we consider you to be residing outside the United States
20:2.0.1.1.7.2.254.16SECTION 408.230
   408.230 When must you begin residing outside the United States
20:2.0.1.1.7.2.254.17SECTION 408.232
   408.232 When do you lose your foreign resident status
20:2.0.1.1.7.2.254.18SECTION 408.234
   408.234 Can you continue to receive SVB payments if you stay in the United States for more than 1 full calendar month
20:2.0.1.1.7.3SUBPART C
Subpart C - Filing Applications
20:2.0.1.1.7.3.255SUBJGRP 255
   Filing Your Application
20:2.0.1.1.7.3.255.1SECTION 408.301
   408.301 What is this subpart about
20:2.0.1.1.7.3.255.2SECTION 408.305
   408.305 Why do you need to file an application to receive benefits
20:2.0.1.1.7.3.255.3SECTION 408.310
   408.310 What makes an application a claim for SVB
20:2.0.1.1.7.3.255.4SECTION 408.315
   408.315 Who may sign your application
20:2.0.1.1.7.3.255.5SECTION 408.320
   408.320 What evidence shows that a person has authority to sign an application for you
20:2.0.1.1.7.3.255.6SECTION 408.325
   408.325 When is your application considered filed
20:2.0.1.1.7.3.255.7SECTION 408.330
   408.330 How long will your application remain in effect
20:2.0.1.1.7.3.256SUBJGRP 256
   Filing Date Based on Written Statement or Oral Inquiry
20:2.0.1.1.7.3.256.8SECTION 408.340
   408.340 When will we use a written statement as your filing date
20:2.0.1.1.7.3.256.9SECTION 408.345
   408.345 When will we use the date of an oral inquiry as your application filing date
20:2.0.1.1.7.3.257SUBJGRP 257
   Deemed Filing Date Based on Misinformation
20:2.0.1.1.7.3.257.10SECTION 408.351
   408.351 What happens if we give you misinformation about filing an application
20:2.0.1.1.7.3.258SUBJGRP 258
   Withdrawal of Application
20:2.0.1.1.7.3.258.11SECTION 408.355
   408.355 Can you withdraw your application
20:2.0.1.1.7.3.258.12SECTION 408.360
   408.360 Can you cancel your request to withdraw your application
20:2.0.1.1.7.4SUBPART D
Subpart D - Evidence Requirements
20:2.0.1.1.7.4.259SUBJGRP 259
   General Information
20:2.0.1.1.7.4.259.1SECTION 408.401
   408.401 What is this subpart about
20:2.0.1.1.7.4.259.2SECTION 408.402
   408.402 When do you need to give us evidence
20:2.0.1.1.7.4.259.3SECTION 408.403
   408.403 Where should you give us your evidence
20:2.0.1.1.7.4.259.4SECTION 408.404
   408.404 What happens if you fail to give us the evidence we ask for
20:2.0.1.1.7.4.259.5SECTION 408.405
   408.405 When do we require original records or copies as evidence
20:2.0.1.1.7.4.259.6SECTION 408.406
   408.406 How do we evaluate the evidence you give us
20:2.0.1.1.7.4.260SUBJGRP 260
   Age
20:2.0.1.1.7.4.260.7SECTION 408.410
   408.410 When do you need to give us evidence of your age
20:2.0.1.1.7.4.260.8SECTION 408.412
   408.412 What kinds of evidence of age do you need to give us
20:2.0.1.1.7.4.260.9SECTION 408.413
   408.413 How do we evaluate the evidence of age you give us
20:2.0.1.1.7.4.261SUBJGRP 261
   Military Service
20:2.0.1.1.7.4.261.10SECTION 408.420
   408.420 What evidence of World War II military service do you need to give us
20:2.0.1.1.7.4.262SUBJGRP 262
   SSI Eligibility
20:2.0.1.1.7.4.262.11SECTION 408.425
   408.425 How do we establish your eligibility for SSI
20:2.0.1.1.7.4.263SUBJGRP 263
   Other Benefit Income
20:2.0.1.1.7.4.263.12SECTION 408.430
   408.430 When do you need to give us evidence of your other benefit income
20:2.0.1.1.7.4.263.13SECTION 408.432
   408.432 What kind of evidence of your other benefit income do you need to give us
20:2.0.1.1.7.4.264SUBJGRP 264
   Residence
20:2.0.1.1.7.4.264.14SECTION 408.435
   408.435 How do you prove that you are residing outside the United States
20:2.0.1.1.7.4.264.15SECTION 408.437
   408.437 How do you prove that you had good cause for staying in the United States for more than 1 full calendar month
20:2.0.1.1.7.5SUBPART E
Subpart E - Amount and Payment of Benefits
20:2.0.1.1.7.5.265.1SECTION 408.501
   408.501 What is this subpart about
20:2.0.1.1.7.5.265.2SECTION 408.505
   408.505 How do we determine the amount of your SVB payment
20:2.0.1.1.7.5.265.3SECTION 408.510
   408.510 How do we reduce your SVB when you receive other benefit income
20:2.0.1.1.7.5.265.4SECTION 408.515
   408.515 When do we make SVB payments
20:2.0.1.1.7.6SUBPART F
Subpart F - Representative Payment
20:2.0.1.1.7.6.265.1SECTION 408.601
   408.601 What is this subpart about
20:2.0.1.1.7.6.265.2SECTION 408.610
   408.610 When will we send your SVB payments to a representative payee
20:2.0.1.1.7.6.265.3SECTION 408.611
   408.611 What happens to your monthly benefits while we are finding a suitable representative payee for you
20:2.0.1.1.7.6.265.4SECTION 408.615
   408.615 What information do we consider in determining whether we will pay your benefits to a representative payee
20:2.0.1.1.7.6.265.5SECTION 408.618
   408.618 Advance designation of representative payees.
20:2.0.1.1.7.6.265.6SECTION 408.620
   408.620 What information do we consider in selecting the proper representative payee for you
20:2.0.1.1.7.6.265.7SECTION 408.621
   408.621 What is our order of preference in selecting a representative payee for you
20:2.0.1.1.7.6.265.8SECTION 408.622
   408.622 Who may not serve as a representative payee
20:2.0.1.1.7.6.265.9SECTION 408.624
   408.624 How do we investigate a representative payee applicant
20:2.0.1.1.7.6.265.10SECTION 408.625
   408.625 What information must a representative payee report to us
20:2.0.1.1.7.6.265.11SECTION 408.626
   408.626 How do we investigate an appointed representative payee
20:2.0.1.1.7.6.265.12SECTION 408.630
   408.630 How will we notify you when we decide you need a representative payee
20:2.0.1.1.7.6.265.13SECTION 408.635
   408.635 What are the responsibilities of your representative payee
20:2.0.1.1.7.6.265.14SECTION 408.640
   408.640 How must your representative payee use your benefits
20:2.0.1.1.7.6.265.15SECTION 408.641
   408.641 Who is liable if your representative payee misuses your benefits
20:2.0.1.1.7.6.265.16SECTION 408.645
   408.645 What must your representative payee do with unused benefits
20:2.0.1.1.7.6.265.17SECTION 408.650
   408.650 When will we select a new representative payee for you
20:2.0.1.1.7.6.265.18SECTION 408.655
   408.655 When will we stop making your payments to a representative payee
20:2.0.1.1.7.6.265.19SECTION 408.660
   408.660 What happens to your accumulated funds when your representative payee changes
20:2.0.1.1.7.6.265.20SECTION 408.665
   408.665 How does your representative payee account for the use of your SVB payments
20:2.0.1.1.7.7SUBPART G
Subpart G - Reporting Requirements
20:2.0.1.1.7.7.265.1SECTION 408.701
   408.701 What is this subpart about
20:2.0.1.1.7.7.265.2SECTION 408.704
   408.704 Who must make reports
20:2.0.1.1.7.7.265.3SECTION 408.708
   408.708 What events must you report to us
20:2.0.1.1.7.7.265.4SECTION 408.710
   408.710 What must your report include
20:2.0.1.1.7.7.265.5SECTION 408.712
   408.712 How should you make your report
20:2.0.1.1.7.7.265.6SECTION 408.714
   408.714 When are reports due
20:2.0.1.1.7.8SUBPART H
Subpart H - Suspensions and Terminations
20:2.0.1.1.7.8.265SUBJGRP 265
   Suspension
20:2.0.1.1.7.8.265.1SECTION 408.801
   408.801 What is this subpart about
20:2.0.1.1.7.8.265.2SECTION 408.802
   408.802 When will we suspend your SVB payments
20:2.0.1.1.7.8.265.3SECTION 408.803
   408.803 What happens to your SVB payments if you fail to comply with our request for information
20:2.0.1.1.7.8.265.4SECTION 408.806
   408.806 What happens to your SVB payments if you are no longer residing outside the United States
20:2.0.1.1.7.8.265.5SECTION 408.808
   408.808 What happens to your SVB payments if you begin receiving additional benefit income
20:2.0.1.1.7.8.265.6SECTION 408.809
   408.809 What happens to your SVB payments if you are removed (including deported) from the United States
20:2.0.1.1.7.8.265.7SECTION 408.810
   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
20:2.0.1.1.7.8.265.8SECTION 408.812
   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
20:2.0.1.1.7.8.266SUBJGRP 266
   Termination
20:2.0.1.1.7.8.266.9SECTION 408.814
   408.814 Can you request termination of your SVB entitlement
20:2.0.1.1.7.8.266.10SECTION 408.816
   408.816 When does SVB entitlement end due to death
20:2.0.1.1.7.8.266.11SECTION 408.818
   408.818 When does SVB entitlement terminate if your benefit payments have been in suspense for 12 consecutive months
20:2.0.1.1.7.8.266.12SECTION 408.820
   408.820 Will we send you a notice of intended action affecting your SVB payment status
20:2.0.1.1.7.9SUBPART I
Subpart I - Underpayments and Overpayments
20:2.0.1.1.7.9.267SUBJGRP 267
   General Rules
20:2.0.1.1.7.9.267.1SECTION 408.900
   408.900 What is this subpart about
20:2.0.1.1.7.9.267.2SECTION 408.901
   408.901 What is an underpayment
20:2.0.1.1.7.9.267.3SECTION 408.902
   408.902 What is an overpayment
20:2.0.1.1.7.9.267.4SECTION 408.903
   408.903 How do we determine the amount of an underpayment or overpayment
20:2.0.1.1.7.9.267.5SECTION 408.904
   408.904 How will you receive an underpayment
20:2.0.1.1.7.9.267.6SECTION 408.905
   408.905 Will we withhold or adjust an underpayment to reduce an overpayment if that overpayment occurred in a different period
20:2.0.1.1.7.9.268SUBJGRP 268
   Waiver of Recovery of SVB Overpayments
20:2.0.1.1.7.9.268.7SECTION 408.910
   408.910 When will we waive recovery of an SVB overpayment
20:2.0.1.1.7.9.268.8SECTION 408.911
   408.911 What happens when we waive recovery of an SVB overpayment
20:2.0.1.1.7.9.268.9SECTION 408.912
   408.912 When are you without fault regarding an overpayment
20:2.0.1.1.7.9.268.10SECTION 408.913
   408.913 When would overpayment recovery defeat the purpose of the title VIII program
20:2.0.1.1.7.9.268.11SECTION 408.914
   408.914 When would overpayment recovery be against equity and good conscience
20:2.0.1.1.7.9.269SUBJGRP 269
   Notices
20:2.0.1.1.7.9.269.12SECTION 408.918
   408.918 What notices will you receive if you are overpaid or underpaid
20:2.0.1.1.7.9.270SUBJGRP 270
   Refund of Overpayments
20:2.0.1.1.7.9.270.13SECTION 408.920
   408.920 When will we seek refund of an SVB overpayment
20:2.0.1.1.7.9.271SUBJGRP 271
   Adjustment of SVB
20:2.0.1.1.7.9.271.14SECTION 408.922
   408.922 When will we adjust your SVB payments to recover an overpayment
20:2.0.1.1.7.9.271.15SECTION 408.923
   408.923 Is there a limit on the amount we will withhold from your SVB payments to recover an overpayment
20:2.0.1.1.7.9.272SUBJGRP 272
   Adjustment of Title II Benefits
20:2.0.1.1.7.9.272.16SECTION 408.930
   408.930 Are title II and title XVI benefits subject to adjustment to recover title VIII overpayments
20:2.0.1.1.7.9.272.17SECTION 408.931
   408.931 How much will we withhold from your title II and title XVI benefits to recover a title VIII overpayment
20:2.0.1.1.7.9.272.18SECTION 408.932
   408.932 Will you receive notice of our intention to apply cross-program recovery
20:2.0.1.1.7.9.272.19SECTION 408.933
   408.933 When will we begin cross-program recovery from your current monthly benefits
20:2.0.1.1.7.9.273SUBJGRP 273
   Tax Refund Offset
20:2.0.1.1.7.9.273.20SECTION 408.940
   408.940 When will we refer an SVB overpayment to the Department of the Treasury for tax refund offset
20:2.0.1.1.7.9.273.21SECTION 408.941
   408.941 Will we notify you before we refer an SVB overpayment for tax refund offset
20:2.0.1.1.7.9.273.22SECTION 408.942
   408.942 Will you have a chance to present evidence showing that the overpayment is not past due or is not legally enforceable
20:2.0.1.1.7.9.273.23SECTION 408.943
   408.943 What happens after we make our determination on your request for review or your request for waiver
20:2.0.1.1.7.9.273.24SECTION 408.944
   408.944 How can you review our records related to an SVB overpayment
20:2.0.1.1.7.9.273.25SECTION 408.945
   408.945 When will we suspend tax refund offset
20:2.0.1.1.7.9.273.26SECTION 408.946
   408.946 What happens if your tax refund is insufficient to cover the amount of your SVB overpayment
20:2.0.1.1.7.9.274SUBJGRP 274
   Compromise Settlements, or Suspensions or Termination of Collection
20:2.0.1.1.7.9.274.27SECTION 408.950
   408.950 Will we accept a compromise settlement of an overpayment debt or suspend or terminate collection of an overpayment
20:2.0.1.1.7.10SUBPART J
Subpart J - Determinations and the Administrative Review Process
20:2.0.1.1.7.10.275SUBJGRP 275
   Introduction, Definitions, and Initial Determinations
20:2.0.1.1.7.10.275.1SECTION 408.1000
   408.1000 What is this subpart about
20:2.0.1.1.7.10.275.2SECTION 408.1001
   408.1001 Definitions.
20:2.0.1.1.7.10.275.3SECTION 408.1002
   408.1002 What is an initial determination
20:2.0.1.1.7.10.275.4SECTION 408.1003
   408.1003 Which administrative actions are initial determinations
20:2.0.1.1.7.10.275.5SECTION 408.1004
   408.1004 Which administrative actions are not initial determinations
20:2.0.1.1.7.10.275.6SECTION 408.1005
   408.1005 Will we mail you a notice of the initial determination
20:2.0.1.1.7.10.275.7SECTION 408.1006
   408.1006 What is the effect of an initial determination
20:2.0.1.1.7.10.276SUBJGRP 276
   Reconsideration
20:2.0.1.1.7.10.276.8SECTION 408.1007
   408.1007 What is reconsideration
20:2.0.1.1.7.10.276.9SECTION 408.1009
   408.1009 How do you request reconsideration
20:2.0.1.1.7.10.276.10SECTION 408.1011
   408.1011 How do we determine whether you had good cause for missing the deadline to request review
20:2.0.1.1.7.10.276.11SECTION 408.1013
   408.1013 What are the methods for reconsideration
20:2.0.1.1.7.10.276.12SECTION 408.1014
   408.1014 What procedures apply if you request reconsideration of an initial determination on your application for SVB
20:2.0.1.1.7.10.276.13SECTION 408.1015
   408.1015 What procedures apply if you request reconsideration of an initial determination that results in suspension, reduction, or termination of your SVB
20:2.0.1.1.7.10.276.14SECTION 408.1016
   408.1016 What happens if you request a conference
20:2.0.1.1.7.10.276.15SECTION 408.1020
   408.1020 How do we make our reconsidered determination
20:2.0.1.1.7.10.276.16SECTION 408.1021
   408.1021 How does the reconsidered determination affect you
20:2.0.1.1.7.10.276.17SECTION 408.1022
   408.1022 How will we notify you of our reconsidered determination
20:2.0.1.1.7.10.277SUBJGRP 277
   Expedited Appeals Process
20:2.0.1.1.7.10.277.18SECTION 408.1030
   408.1030 When can you use the expedited appeals process
20:2.0.1.1.7.10.278SUBJGRP 278
   Hearing Before an Administrative Law Judge
20:2.0.1.1.7.10.278.19SECTION 408.1040
   408.1040 When can you request a hearing before an administrative law judge (ALJ)
20:2.0.1.1.7.10.279SUBJGRP 279
   Administrative Law Judge Hearing Procedures
20:2.0.1.1.7.10.279.20SECTION 408.1045
   408.1045 What procedures apply if you request an ALJ hearing
20:2.0.1.1.7.10.280SUBJGRP 280
   Appeals Council Review
20:2.0.1.1.7.10.280.21SECTION 408.1050
   408.1050 When can you request Appeals Council review of an ALJ hearing decision or dismissal of a hearing request
20:2.0.1.1.7.10.281SUBJGRP 281
   Court Remand Cases
20:2.0.1.1.7.10.281.22SECTION 408.1060
   408.1060 What happens if a Federal Court remands your case to the Commissioner
20:2.0.1.1.7.10.282SUBJGRP 282
   Reopening and Revising Determinations and Decisions
20:2.0.1.1.7.10.282.23SECTION 408.1070
   408.1070 When will we reopen a final determination
20:2.0.1.1.7.11SUBPART K
Subpart K - Representation of Parties
20:2.0.1.1.7.11.283.1SECTION 408.1101
   408.1101 Can you appoint someone to represent you
20:2.0.1.1.7.12SUBPART L
Subpart L - Federal Administration of State Recognition Payments
20:2.0.1.1.7.12.283.1SECTION 408.1201
   408.1201 What are State recognition payments
20:2.0.1.1.7.12.283.2SECTION 408.1205
   408.1205 How can a State have SSA administer its State recognition payment program
20:2.0.1.1.7.12.283.3SECTION 408.1210
   408.1210 What are the essential elements of an administration agreement
20:2.0.1.1.7.12.283.4SECTION 408.1215
   408.1215 How do you establish eligibility for Federally administered State recognition payments
20:2.0.1.1.7.12.283.5SECTION 408.1220
   408.1220 How do we pay Federally administered State recognition payments
20:2.0.1.1.7.12.283.6SECTION 408.1225
   408.1225 What happens if you receive an overpayment
20:2.0.1.1.7.12.283.7SECTION 408.1226
   408.1226 What happens if you are underpaid
20:2.0.1.1.7.12.283.8SECTION 408.1230
   408.1230 Can you waive State recognition payments
20:2.0.1.1.7.12.283.9SECTION 408.1235
   408.1235 How does the State transfer funds to SSA to administer its recognition payment program