Table of Contents

Federal Payroll Non-Tax Laws & Regulations

Table of Contents pages: 1 2 3 4 5 6 7 8 9 10 11 12

• • • • 29 CFR §825.121. Leave for adoption or foster care. 15831,583
      • 29 CFR §825.122. Definitions of covered servicemember, spouse, parent, son or daughter, next of kin of a covered servicemember, adoption, foster care, son or daughter on covered active duty or call to covered active duty status, son or daughter of a covered servicemember, and parent of a covered servicemember. 15841,584
      • 29 CFR §825.123. Unable to perform the functions of the position. 15851,585
      • 29 CFR §825.124. Needed to care for a family member or covered servicemember. 15861,586
      • 29 CFR §825.125. Definition of health care provider. 15871,587
      • 29 CFR §825.126. Leave because of a qualifying exigency. 15881,588
      • 29 CFR §825.127. Leave to care for a covered servicemember with a serious injury or illness (military caregiver leave). 15891,589
    • Subpart B. Employee Leave Entitlements Under the Family and Medical Leave Act 15901,590
    • • 29 CFR §825.200. Amount of leave. 15901,590
      • 29 CFR §825.201. Leave to care for a parent. 15911,591
      • 29 CFR §825.202. Intermittent leave or reduced leave schedule. 15921,592
      • 29 CFR §825.203. Scheduling of intermittent or reduced schedule leave. 15931,593
      • 29 CFR §825.204. Transfer of an employee to an alternative position during intermittent leave or reduced schedule leave. 15941,594
      • 29 CFR §825.205. Increments of FMLA leave for intermittent or reduced schedule leave. 15951,595
      • 29 CFR §825.206. Interaction with the FLSA. 15961,596
      • 29 CFR §825.207. Substitution of paid leave. 15971,597
      • 29 CFR §825.208. [Reserved] 15981,598
      • 29 CFR §825.209. Maintenance of employee benefits. 15991,599
      • 29 CFR §825.210. Employee payment of group health benefit premiums. 16001,600
      • 29 CFR §825.211. Maintenance of benefits under multi-employer health plans. 16011,601
      • 29 CFR §825.212. Employee failure to pay health plan premium payments. 16021,602
      • 29 CFR §825.213. Employer recovery of benefit costs. 16031,603
      • 29 CFR §825.214. Employee right to reinstatement. 16041,604
      • 29 CFR §825.215. Equivalent position. 16051,605
      • 29 CFR §825.216. Limitations on an employee’s right to reinstatement. 16061,606
      • 29 CFR §825.217. Key employee, general rule. 16071,607
      • 29 CFR §825.218. Substantial and grievous economic injury. 16081,608
      • 29 CFR §825.219. Rights of a key employee. 16091,609
      • 29 CFR §825.220. Protection for employees who request leave or otherwise assert FMLA rights. 16101,610
    • Subpart C. Employee and Employer Rights and Obligations Under the Act 16111,611
    • • 29 CFR §825.300. Employer notice requirements. 16111,611
      • 29 CFR §825.301. Designation of FMLA leave. 16121,612
      • 29 CFR §825.302. Employee notice requirements for foreseeable FMLA leave. 16131,613
      • 29 CFR §825.303. Employee notice requirements for unforeseeable FMLA leave. 16141,614
      • 29 CFR §825.304. Employee failure to provide notice. 16151,615
      • 29 CFR §825.305. Certification, general rule. 16161,616
      • 29 CFR §825.306. Content of medical certification for leave taken because of an employee’s own serious health condition or the serious health condition of a family member. 16171,617
      • 29 CFR §825.307. Authentication and clarification of medical certification for leave taken because of an employee’s own serious health condition or the serious health condition of a family member; second and third opinions. 16181,618
      • 29 CFR §825.308. Recertifications for leave taken because of an employee’s own serious health condition or the serious health condition of a family member. 16191,619
      • 29 CFR §825.309. Certification for leave taken because of a qualifying exigency. 16201,620
      • 29 CFR §825.310. Certification for leave taken to care for a covered servicemember (military caregiver leave). 16211,621
      • 29 CFR §825.311. Intent to return to work. 16221,622
      • 29 CFR §825.312. Fitness-for-duty certification. 16231,623
      • 29 CFR §825.313. Failure to provide certification. 16241,624
    • Subpart D. Enforcement Mechanisms 16251,625
    • • 29 CFR §825.400. Enforcement, general rules. 16251,625
      • 29 CFR §825.401. Filing a complaint with the Federal Government. 16261,626
      • 29 CFR §825.402. Violations of the posting requirement. 16271,627
      • 29 CFR §825.403. Appealing the assessment of a penalty for willful violation of the posting requirement. 16281,628
      • 29 CFR §825.404. Consequences for an employer when not paying the penalty assessment after a final order is issued. 16291,629
    • Subpart E. Recordkeeping Requirements 16301,630
    • • 29 CFR §825.500. Recordkeeping requirements. 16301,630
    • Subpart F. Special Rules Applicable to Employees of Schools 16311,631
    • • 29 CFR §825.600. Special rules for school employees, definitions. 16311,631
      • 29 CFR §825.601. Special rules for school employees, limitations on intermittent leave. 16321,632
      • 29 CFR §825.602. Special rules for school employees, limitations on leave near the end of an academic term. 16331,633
      • 29 CFR §825.603. Special rules for school employees, duration of FMLA leave. 16341,634
      • 29 CFR §825.604. Special rules for school employees, restoration to an equivalent position. 16351,635
    • Subpart G. Effect of Other Laws, Employer Practices, and Collective Bargaining Agreements on Employee Rights Under FMLA 16361,636
    • • 29 CFR §825.700. Interaction with employer’s policies. 16361,636
      • 29 CFR §825.701. Interaction with State laws. 16371,637
      • 29 CFR §825.702. Interaction with Federal and State anti-discrimination laws. 16381,638
    • Subpart H—Special Rules Applicable to Airline Flight Crew Employees 16391,639
    • • 29 CFR §825.800. Special rules for airline flight crew employees, general. 16391,639
      • 29 CFR §825.801. Special rules for airline flight crew employees, hours of service requirement. 16401,640
      • 29 CFR §825.802. Special rules for airline flight crew employees, calculation of leave. 16411,641
      • 29 CFR §825.803. Special rules for airline flight crew employees, recordkeeping requirements. 16421,642
• Immigration and Employment Verification 16431,643
• • IMMIGRATION REFORM AND CONTROL ACT (LAW) 16431,643
  • • U.S. Code, Title 8 — Aliens and Nationality Chapter 12 — Immigration and Nationality Subchapter II — Immigration 16431,643
    • • Part VIII — General Penalty Provisions 16431,643
      • 8 USC §1324a. Unlawful employment of aliens. 16441,644
      • 8 USC §1324b. Unfair immigration-related employment practices. 16451,645
      • 8 USC §1324c. Penalties for document fraud. 16461,646
• IMMIGRATION REFORM AND CONTROL ACT (REGULATIONS) 16471,647
• • Code Federal Regulations, Title 8 – Aliens and Nationality Chapter I – Department of Homeland Security (Immigration and Naturalization) Subchapter B – Immigration Regulations 16471,647
  • • Subpart A. Employer Requirements 16481,648
    • • 8 CFR §274a.1. Definitions. 16481,648
      • 8 CFR §274a.2. Verification of identity and employment authorization. 16491,649
      • 8 CFR §274a.3. Continuing employment of unauthorized aliens. 16501,650
      • 8 CFR §274a.4. Good faith defense. 16511,651
      • 8 CFR §274a.5. Use of labor through contract. 16521,652
      • 8 CFR §274a.6. State employment agencies. 16531,653
      • 8 CFR §274a.7. Pre-enactment provisions for employees hired prior to November 7, 1986 or in the CNMI prior to the transition program effective date. 16541,654
      • 8 CFR §274a.8. Prohibition of indemnity bonds. 16551,655
      • 8 CFR §274a.9. Enforcement procedures. 16561,656
      • 8 CFR §274a.10. Penalties. 16571,657
      • 8 CFR §274a.11. [Reserved] 16581,658
      • 8 CFR §274a.12. Classes of aliens authorized to accept employment. 16591,659
      • 8 CFR §274a.13. Application for employment authorization. 16601,660
      • 8 CFR §274a.14. Termination of employment authorization. 16611,661
• IMMIGRATION REFORM AND CONTROL ACT (REGULATIONS) 16621,662
• • Code of Federal Regulations, Title 28 — Judicial Administration Chapter I — Department of Justice 16621,662
  • • 28 CFR §44.100. Purpose. 16631,663
    • 28 CFR §44.101. Definitions. 16641,664
    • 28 CFR §44.102. Computation of time. 16651,665
    • 28 CFR §44.200. Unfair immigration-related employment practices. 16661,666
    • 28 CFR §44.201. [Reserved] 16671,667
    • 28 CFR §44.202. Counting employees for jurisdictional purposes. 16681,668
    • 28 CFR §44.300. Filing a charge. 16691,669
    • 28 CFR §44.301. Receipt of charge. 16701,670
    • 28 CFR §44.302. Investigation. 16711,671
    • 28 CFR §44.303. Determination. 16721,672
    • 28 CFR §44.304. Special Counsel acting on own initiative. 16731,673
    • 28 CFR §44.305. Regional offices. 16741,674
    • 28 CFR §85.1. In general. 16751,675
    • 28 CFR §85.2. [Reserved] 16761,676
    • 28 CFR §85.3. Adjustments to penalties for violations occurring on or before November 2, 2015. 16771,677
    • 28 CFR §85.5. Adjustments to penalties for violations occurring after November 2, 2015. 16781,678
• IMMIGRATION REFORM AND CONTROL ACT (REGULATIONS) 16791,679
• • Code of Federal Regulations, Title 48 — Federal Acquisition Regulations System 16791,679
  • • 48 CFR §22.1800. Scope. 16801,680
    • 48 CFR §22.1801. Definitions. 16811,681
    • 48 CFR §22.1802. Policy. 16821,682
    • 48 CFR §22.1803. Contract clause. 16831,683
    • 48 CFR PART 52. SOLICITATION PROVISIONS AND CONTRACT CLAUSES 16841,684
    • • 48 CFR §52.222–54. Employment Eligibility Verification. 16851,685
• Child Support and Creditor Garnishment 16861,686
• • CONSUMER CREDIT PROTECTION ACT (LAW) 16861,686
  • • U.S. Code, Title 15 — Commerce and Trade Chapter 41 — Consumer Credit Protection Subchapter II — Restrictions on Garnishment 16861,686
    • • 15 USC §1671. Congressional findings and declaration of purpose. 16861,686
      • 15 USC §1672. Definitions. 16871,687
      • 15 USC §1673. Restriction on garnishment. 16881,688
      • 15 USC §1674. Restriction on discharge from employment by reason of garnishment. 16891,689
      • 15 USC §1675. Exemption for State-regulated garnishments. 16901,690
      • 15 USC §1676. Enforcement by Secretary of Labor. 16911,691
      • 15 USC §1677. Effect on State laws. 16921,692
• CONSUMER CREDIT PROTECTION ACT (REGULATIONS) 16931,693
• • Code of Federal Regulations, Title 29 — Labor Subtitle B — Regulations Relating to Labor Chapter V — Wage and Hour Division, Department of Labor 16931,693
  • • Subchapter D — Garnishment of Earnings 16931,693
    • Subpart A. General 16941,694
    • • 29 CFR §870.1. Purpose and scope. 16941,694
      • 29 CFR §870.2. Amendments to this part. 16951,695
    • Subpart B. Determinations and Interpretations 16961,696
    • • 29 CFR §870.10. Maximum part of aggregate disposable earnings subject to garnishment under section 303(a). 16961,696
      • 29 CFR §870.11. Exceptions to the restrictions provided by section 303(a) of the CCPA and priorities among garnishments. 16971,697
    • Subpart C. Exemption for State-regulated Garnishments 16981,698
    • • 29 CFR §870.50. General provision. 16981,698
      • 29 CFR §870.51. Exemption policy. 16991,699
      • 29 CFR §870.52. Application for exemption of State-regulated garnishments. 17001,700
      • 29 CFR §870.53. Action upon an application for exemption. 17011,701
      • 29 CFR §870.54. Standards governing the granting of an application for exemption. 17021,702
      • 29 CFR §870.55. Terms and conditions of every exemption. 17031,703
      • 29 CFR §870.56. Termination of exemption. 17041,704
      • 29 CFR §870.57. Exemptions. 17051,705
• DEBT COLLECTION IMPROVEMENT ACT (LAW) 17061,706
• • U.S. Code, Title 31 — Money and Finance Subtitle III — Financial Management Chapter 37 — Claims 17061,706
  • • Subchapter II — Claims of the United States Government 17061,706
    • 31 USC §3720D. Garnishment. 17071,707
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17081,708
• • Code of Federal Regulations, Title 31 — Money and Finance: Treasury Subtitle B — Regulations Relating to Money and Finance Chapter II — Fiscal Services, Department of the Treasury 17081,708
  • • 31 CFR §285.11. Administrative wage garnishment. 17081,708
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17091,709
• • Code of Federal Regulations, Title 29 — Labor Subtitle B — Regulations Relating to Labor Chapter I — National Labor Relations Board 17091,709
  • • Part 100 — Administrative Regulations 17091,709
    • 29 CFR §100.615. Authorities other than offset. 17101,710
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17111,711
• • Code of Federal Regulations, Title 34 — Education Subtitle A — Office of the Secretary, Department of Education 17111,711
  • • 34 CFR §34.1. Purpose of this part. 17111,711
    • 34 CFR §34.2. Scope of this part. 17121,712
    • 34 CFR §34.3. Definitions. 17131,713
    • 34 CFR §34.4. Notice of proposed garnishment. 17141,714
    • 34 CFR §34.5. Contents of a notice of proposed garnishment. 17151,715
    • 34 CFR §34.6. Rights in connection with garnishment. 17161,716
    • 34 CFR §34.7. Consideration of objection to the rate or amount of withholding. 17171,717
    • 34 CFR §34.8. Providing a hearing. 17181,718
    • 34 CFR §34.9. Conditions for an oral hearing. 17191,719
    • 34 CFR §34.10. Conditions for a paper hearing. 17201,720
    • 34 CFR §34.11. Timely request for a hearing. 17211,721
    • 34 CFR §34.12. Request for reconsideration. 17221,722
    • 34 CFR §34.13. Conduct of a hearing. 17231,723
    • 34 CFR §34.14. Burden of proof. 17241,724
    • 34 CFR §34.15. Consequences of failure to appear for an oral hearing. 17251,725
    • 34 CFR §34.16. Issuance of the hearing decision. 17261,726
    • 34 CFR §34.17. Content of decision. 17271,727
    • 34 CFR §34.18. Issuance of the wage garnishment order. 17281,728
    • 34 CFR §34.19. Amounts to be withheld under a garnishment order. 17291,729
    • 34 CFR §34.20. Amount to be withheld under multiple garnishment orders. 17301,730
    • 34 CFR §34.21. Employer certification. 17311,731
    • 34 CFR §34.22. Employer responsibilities. 17321,732
    • 34 CFR §34.23. Exclusions from garnishment. 17331,733
    • 34 CFR §34.24. Claim of financial hardship by debtor subject to garnishment. 17341,734
    • 34 CFR §34.25. Determination of financial hardship. 17351,735
    • 34 CFR §34.26. Ending garnishment. 17361,736
    • 34 CFR §34.27. Actions by employer prohibited by law. 17371,737
    • 34 CFR §34.28. Refunds of amounts collected in error. 17381,738
    • 34 CFR §34.29. Enforcement action against employer for noncompliance with garnishment order. 17391,739
    • 34 CFR §34.30. Application of payments and accrual of interest. 17401,740
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17411,741
• • Code of Federal Regulations, Title 45 — Public Welfare SUBTITLE A — DEPARTMENT OF HEALTH AND HUMAN SERVICES SUBCHAPTER A — GENERAL ADMINISTRATION 17411,741
  • • 45 CFR §32.1. Purpose and scope. 17411,741
    • 45 CFR §32.2. Definitions. 17421,742
    • 45 CFR §32.3. General rule. 17431,743
    • 45 CFR §32.4. Notice. 17441,744
    • 45 CFR §32.5. Hearing. 17451,745
    • 45 CFR §32.6. Withholding order. 17461,746
    • 45 CFR §32.7. Certification by employer. 17471,747
    • 45 CFR §32.8. Amounts withheld. 17481,748
    • 45 CFR §32.9. Financial hardship. 17491,749
    • 45 CFR §32.10. Refunds. 17501,750
    • 45 CFR §32.11. Ending garnishment. 17511,751

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