404.364 Effect of conviction of felonious homicide on entitlement to benefits or lump sum based on the deceased's earnings.

404.366 Hospital insurance benefits; entitlement in general.

404.367 Hospital insurance benefits; conditions of entitlement.

404.368 Hospital insurance benefits; qualified railroad retirement beneficlary.

404.369 Hospital insurance benefits; duration of entitlement.

404.370 Transitional provisions for deemed entitlement of uninsured individuals to monthly benefits under section 202 of the Act.

404.371 Application for hospital insurance entitlement by uninsured individual.

404.372 Exclusions from "deemed entitlement"; Federal employees.

404.373 Exclusion from deemed entitlement; membership in Communist organizations, convictions subversion, treason.

for

404.374 Special payments at age 72 to certain uninsured individuals.

404.375 Duration of entitlement to payments under section 228.

404.376 Special payments at age 72; amount of payment.

404.377 Reduction of special payments under section 228 for governmental pension system benefits.

404.378 Nonpayment of special payments under section 228 of the Act for months in which cash payments are made under public assistance. 404.379 Suspension where individual is residing outside the United States. 404.380 When special payment treated as monthly insurance benefits. 404.381 Waiver of benefits pursuant to section 1402 (h) of the Internal Revenue Code of 1954.

Subpart E-Deductions; Reductions;
Nonpayments; Increases

Increase of benefit amount.

Deductions because of excess earnings; annual earnings test. 404.416 Amount of deduction because of excess earnings.

404.417 Deductions because of noncovered remunerative activity outside the United States; 7-day work test. 404.418 "Noncovered remunerative activity outside the United States," defined.

404.420 Persons deemed entitled to benefits based on an individual's earnings record.

404.421 Deductions because beneficiary failed to have a child in her care. 404.422 Deductions because of refusal to accept rehabilitation services.

404.428

404.429 404.432

Earnings in a taxable year.
Earnings; defined.

Excess earnings; defined for taxable years ending after December 1965. 404.433 Excess earnings; defined for taxable years beginning after December 1960 or ending after June 1961up to and including taxable years ending December 31, 1965. 404.434 Excess earnings; method of charging.

404.435 Excess earnings; months to which excess earnings cannot be charged. 404.436 Excess earnings; months to which excess earnings cannot be charged because individual is deemed not entitled to benefits.

404.437 Excess earnings; benefit rate subject to deductions because of excess earnings.

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.

Sec. 404.440 Partial monthly benefits; prorated share of partial payment exceeds the benefit before deduction for excess earnings.

404.441 Partial monthly benefits; insured individual and a person entitled (or deemed entitled) on his earnings record both have excess earnings.

404.444 Charging of earnings for taxable years beginning after 1954 and before 1961; and taxable years ending before July 1961. 404.446 Definition of "substantial services." 404.447 Evaluation of factors involved in substantial services test.

404.450 Required reports of work outside the United States or failure to have care of a child.

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.

404.452 Reports to Administration of earnings; wages; net earnings from self-employment.

404.453 Penalty deductions for failure to report earnings timely.

404.454 Good cause for failure to make required reports.

404.455 Request by Administration for reports of earnings; effect of failure to comply with request.

404.456 Current suspension of benefits because an individual works or engages in self-employment. 404.457 Deductions where taxes neither deducted from wages of certain maritime employees nor paid. 404.458 Limiting deductions where total family benefits payable would not be affected or would be only partly affected.

404.460 Nonpayment of monthly benefits of aliens outside the United States. 404.461 Nonpayment of lump sum after death of allen outside United States for more than 6 months. 404.462 Nonpayment of hospital and medical insurance benefits of alien outside United States for more than 6 months.

404.463 Nonpayment of benefits of aliens outside the United States; "foreign social insurance system," and "treaty obligation" exceptions defined.

404.464 Nonpayment of benefits where individual is deported; prohibition against payment of lump sum based on deported individual's earnings records.

Sec. 404.465

Conviction for subversive activities; effect on monthly benefits and entitlement to hospital insurance benefits.

404.466 Conviction for subversive activities; effect on enrollment for supplementary medical insurance benefits.

404.467 Nonpayment of benefits; individual entitled to disability insurance benefits based on blindness is engaging in substantial gainful activity.

Subpart Overpayments, Underpayments, Waiver of Adjustment or Recovery of Overpayments, and Liability of a Certifying Officer 404.501 General applicability of section 204 of the Act.

404.502 Overpayments. 404.503 Underpayments. 404.504 Relation to provisions for reductions and increases.

404.505

Relationship to provisions requiring deductions.

covery may be applied.

404.506

When waiver of adjustment or re

404.507

Fault.

Sec.

404.608 When an application or written statement, request, or notice, is considered to have been filed; time and place of filing. 404.609 Time of filing applications for lump

sums.

404.610 Execution of requests and notices. 404.611 Effect of applications filed with the Railroad Retirement Board on its forms. 404.611a Effect of applications filed with the Veterans' Administration.

404.612 Extensions of filing periods by Soldiers' and Sailors' Civil Relief Act of 1940.

404.613 When written statement considered an application. 404.614 When written statement filled with Railroad Retirement Board is considered an application. 404.615 Withdrawal of application and request for revision of records of earnings.

404.615a Cancellation of request for withdrawal.

404.616 Filing of proof of support or application for lump-sum death payment after 2-year period. 404.617 "Good cause" for delayed filing of proof of support or application for lump-sum death payment. Statements filed with title XVIII providers of hospital services; where filing of statement with such title XVIII provider is considered to be a filing with the administration.

404.618

404.721

or application for a lump-sum death payment.

When evidence as to dependency of child required

404.722 Evidence as to dependency of child on father or adopting father. 404.723 Evidence as to dependency of child on stepfather.

404.724 Evidence as to dependency of child on mother, adopting mother, or stepmother. 404.725 Evidence as to wife under age 62, or over age 61 but under age 65, having care of child. 404.726 Evidence as to widow or former wife divorced having care of child. 404.727 Evidence as to burial expenses in

curred by or through a funeral home and other burial expenses pursuant to application for lumpsum death payment under section 202 (1) of the Act, as amended on September 13, 1960.

404.728 Evidence of payment of burial expenses pursuant to application for a lump-sum death payment under section 202 (1) of the Act as in effect before September 13, 1960.

Subpart I-Maintenance and Revision of Records of Wages and Self-Employment Income

404.801

404.802

404.707 Evidence as to ceremonial marriage. 404.708 Evidence as to common-law mar

404.803

404.804

riage.

404.805

404.708a Evidence as to deemed valid mar

riage.

404.709 Evidence of termination of marriage.

404.710 Evidence as to marriage and divorce of former wife divorced.

Meaning of terms.

Maintenance of records of earnings.
Request for earnings information.
Records to be evidence.

Revision of records of earnings
prior to expiration of time limi-
tation.

404.806 Revision of records of earnings after expiration of time limitation.

404.807 Conforming records to tax returns.

Sec.

404.808 Notice of adverse revision of self

employment income.

404.809 Notice of adverse revision of wages. 404.810 Request for revision. 404.811

Information to be furnished on a request for revision of earnings. 404.812 Revision of records of earnings for service performed in the employ of the United States.

404.813 Preservation of wage records because of definition of "employee" (act of June 14, 1948, 62 Stat. 438).

Subpart J-Procedures, Payment of Benefits, and Representation of Parties

404.901 Procedures, entitlement to benefits, payment of benefits, and representation of parties.

404.902 Initial and reconsidered determinations of the Social Security Administration.

404.904 Joint payments to a family. 404.905

Administrative actions that are initial determinations.

404.906 Administrative actions which are not initial determinations. 404.907 Notice of initial determination. 404.908 Effect of initial determination. 404.909 Reconsideration and hearing. 404.910 Reconsideration; right to reconsideration.

404.911 Time and place of filing request. 404.912 Parties to the reconsideration.

400.913 Notice of reconsideration.

Evidence admissible on review. 404.950 Decision by Appeals Council or remanding of case.

404.951 Effect of Appeals Council's decision or refusal to review.

404.952 Dismissal by Appeals Council. 404.953 Extension of time to request reconsideration.

404.954 Extension of time to request hearing or review or begin civil action. Review by Appeals Council.

404.955 404.956

Revision for error or other reason; time limitation generally.

404.957 Reopening initial, revised, or reconsidered determinations of the Administration and decisions or revised decisions of a hearing examiner or the Appeals Council; finality of determination and decisions.

404.958 Good cause for reopening a determination or decision.

404.959 Finality of initial determinations or decisions on revision of earnings records.

404.959a Finality of suspension of beneft payments for entire taxable year because of earnings.

404.960 Time limitation for revising finding as to earnings.

404.960a Time limitation for revising finding suspending benefit payments for entire taxable year because of earnings.

404.968 Certification of payment. 404.968a Expedited benefit payments.

404.1013

404.969 Withholding certification or payments.

404.970 Transfer or assignment.

404.971 Representation of party-appointment of representative.

404.972 Qualifications of representative. 404.973 Authority of representative. 404.974 Proceedings before a State or Federal court. 404.975 Fee for services performed for an individual before the Social Security Administration.

404.976 Petition for approval of fee. 404.977 Payment of fee. 404.977a Services rendered for an individual in a proceeding before the Administration under titles II or XVIII of the Act.

404.978 Rules governing the representation and advising of claimants and parties.

404.979 Disqualification or suspension of an individual from acting as a representative in proceedings before the Social Security Administration.

404.980 Notice of charges. 404.981

Withdrawal of charges.

404.982 Referral to Bureau of Hearings and Appeals for hearing and decision.

404.983 Hearing on charges.

404.984 Decision by hearing officer. 404.985 Right to request review of the hearing officer's decision.

404.986 Procedure before Appeals Council on review of hearing officer's decision.

404.987 Evidence admissible on review. 404.988 Decision by Appeals Council on review of hearing officer's decision. 404.989 Dismissal by Appeals Council. 404.990 Reinstatement after suspension or disqualification.

Subpart K-Employment-Wages-Self-Employ

ment-Self-Employment Income

404.1002 Employment prior to 1951. 404.1003 Employment after 1950.

404.1004 Who are employees.

404.1014a

vessel or aircraft.

Services in employ of United States or instrumentalities thereof.

404.1014 States and their political subdivisions and instrumentalities. Services in the employ of the governments of American Samoa and Guam.

404.1015 Ministers of churches and members of religious orders.

404.1016 Religious, charitable, educational, or certain other organizations exempt from income tax. 404.1017 Railroad industry: employees and employee representatives under section 1532 of the Internal Revenue Code of 1939 and section 3231 of the Internal Revenue Code of 1954.

404.1018 Organizations exempt from income tax; remuneration less than $50 for services in calendar quarter. 404.1019 Students employed by school, colleges, or universities.

coal, and iron ore; involuntary conversion.

student in a local college club,

404.1056

Net operating loss deduction. Community income.

404.1007 Included and excluded services.

404.1008 Agricultural labor.