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 §825.122. 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. 15861,586
      • 29 CFR §825.123. Unable to perform the functions of the position. 15871,587
      • 29 CFR §825.124. Needed to care for a family member or covered servicemember. 15881,588
      • 29 CFR §825.125. Definition of health care provider. 15891,589
      • 29 CFR §825.126. Leave because of a qualifying exigency. 15901,590
      • 29 CFR §825.127. Leave to care for a covered servicemember with a serious injury or illness (military caregiver leave). 15911,591
    • Subpart B. Employee Leave Entitlements Under the Family and Medical Leave Act 15921,592
    • • 29 CFR §825.200. Amount of leave. 15921,592
      • 29 CFR §825.201. Leave to care for a parent. 15931,593
      • 29 CFR §825.202. Intermittent leave or reduced leave schedule. 15941,594
      • 29 CFR §825.203. Scheduling of intermittent or reduced schedule leave. 15951,595
      • 29 CFR §825.204. Transfer of an employee to an alternative position during intermittent leave or reduced schedule leave. 15961,596
      • 29 CFR §825.205. Increments of FMLA leave for intermittent or reduced schedule leave. 15971,597
      • 29 CFR §825.206. Interaction with the FLSA. 15981,598
      • 29 CFR §825.207. Substitution of paid leave. 15991,599
      • 29 CFR §825.208. [Reserved] 16001,600
      • 29 CFR §825.209. Maintenance of employee benefits. 16011,601
      • 29 CFR §825.210. Employee payment of group health benefit premiums. 16021,602
      • 29 CFR §825.211. Maintenance of benefits under multi-employer health plans. 16031,603
      • 29 CFR §825.212. Employee failure to pay health plan premium payments. 16041,604
      • 29 CFR §825.213. Employer recovery of benefit costs. 16051,605
      • 29 CFR §825.214. Employee right to reinstatement. 16061,606
      • 29 CFR §825.215. Equivalent position. 16071,607
      • 29 CFR §825.216. Limitations on an employee’s right to reinstatement. 16081,608
      • 29 CFR §825.217. Key employee, general rule. 16091,609
      • 29 CFR §825.218. Substantial and grievous economic injury. 16101,610
      • 29 CFR §825.219. Rights of a key employee. 16111,611
      • 29 CFR §825.220. Protection for employees who request leave or otherwise assert FMLA rights. 16121,612
    • Subpart C. Employee and Employer Rights and Obligations Under the Act 16131,613
    • • 29 CFR §825.300. Employer notice requirements. 16131,613
      • 29 CFR §825.301. Designation of FMLA leave. 16141,614
      • 29 CFR §825.302. Employee notice requirements for foreseeable FMLA leave. 16151,615
      • 29 CFR §825.303. Employee notice requirements for unforeseeable FMLA leave. 16161,616
      • 29 CFR §825.304. Employee failure to provide notice. 16171,617
      • 29 CFR §825.305. Certification, general rule. 16181,618
      • 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. 16191,619
      • 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. 16201,620
      • 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. 16211,621
      • 29 CFR §825.309. Certification for leave taken because of a qualifying exigency. 16221,622
      • 29 CFR §825.310. Certification for leave taken to care for a covered servicemember (military caregiver leave). 16231,623
      • 29 CFR §825.311. Intent to return to work. 16241,624
      • 29 CFR §825.312. Fitness-for-duty certification. 16251,625
      • 29 CFR §825.313. Failure to provide certification. 16261,626
    • Subpart D. Enforcement Mechanisms 16271,627
    • • 29 CFR §825.400. Enforcement, general rules. 16271,627
      • 29 CFR §825.401. Filing a complaint with the Federal Government. 16281,628
      • 29 CFR §825.402. Violations of the posting requirement. 16291,629
      • 29 CFR §825.403. Appealing the assessment of a penalty for willful violation of the posting requirement. 16301,630
      • 29 CFR §825.404. Consequences for an employer when not paying the penalty assessment after a final order is issued. 16311,631
    • Subpart E. Recordkeeping Requirements 16321,632
    • • 29 CFR §825.500. Recordkeeping requirements. 16321,632
    • Subpart F. Special Rules Applicable to Employees of Schools 16331,633
    • • 29 CFR §825.600. Special rules for school employees, definitions. 16331,633
      • 29 CFR §825.601. Special rules for school employees, limitations on intermittent leave. 16341,634
      • 29 CFR §825.602. Special rules for school employees, limitations on leave near the end of an academic term. 16351,635
      • 29 CFR §825.603. Special rules for school employees, duration of FMLA leave. 16361,636
      • 29 CFR §825.604. Special rules for school employees, restoration to an equivalent position. 16371,637
    • Subpart G. Effect of Other Laws, Employer Practices, and Collective Bargaining Agreements on Employee Rights Under FMLA 16381,638
    • • 29 CFR §825.700. Interaction with employer’s policies. 16381,638
      • 29 CFR §825.701. Interaction with State laws. 16391,639
      • 29 CFR §825.702. Interaction with Federal and State anti-discrimination laws. 16401,640
    • Subpart H—Special Rules Applicable to Airline Flight Crew Employees 16411,641
    • • 29 CFR §825.800. Special rules for airline flight crew employees, general. 16411,641
      • 29 CFR §825.801. Special rules for airline flight crew employees, hours of service requirement. 16421,642
      • 29 CFR §825.802. Special rules for airline flight crew employees, calculation of leave. 16431,643
      • 29 CFR §825.803. Special rules for airline flight crew employees, recordkeeping requirements. 16441,644
    • 29 CFR PART 826. PAID LEAVE UNDER THE FAMILIES FIRST CORONAVIRUS RESPONSE ACT 16451,645
    • • 29 CFR §826.10. General. 16461,646
      • 29 CFR §82.20. Paid Leave Entitlements. 16471,647
      • 29 CFR §826.21. Amount of Paid Sick Leave. 16481,648
      • 29 CFR §826.22. Amount of pay for Paid Sick Leave. 16491,649
      • 29 CFR §826.23. Amount of Expanded Family and Medical Leave. 16501,650
      • 29 CFR 826.24. Amount of pay for Expanded Family and Medical Leave. 16511,651
      • 29 CFR §826.25. Calculating the Regular Rate under the Family First Coronavirus Response Act. 16521,652
      • 29 CFR §826.30. Employee eligibility for leave. 16531,653
      • 29 CFR §826.40. Employer coverage. 16541,654
      • 29 CFR §826.50. Intermittent leave. 16551,655
      • 29 CFR §826.60. Leave to care for a Child due to School or Place of Care Closure or Child Care unavailability—intersection between the EPSLA and the EFMLEA. 16561,656
      • 29 CFR §826.70. Leave to care for a child due to School or Place of Care closure or child care unavailability—intersection of EFMLEA and the FMLA. 16571,657
      • 29 CFR §826.80. Employer notice. 16581,658
      • 29 CFR §826.90. Employee notice of need for leave. 16591,659
      • 29 CFR §826.100. Documentation of need for leave. 16601,660
      • 29 CFR §826.110. Health care coverage. 16611,661
      • 29 CFR §826.120. Multiemployer plans. 16621,662
      • § 826.130 Return to work. 16631,663
      • 29 CFR §826.140. Recordkeeping. 16641,664
      • 29 CFR §826.150. Prohibited acts and enforcement under the EPSLA. 16651,665
      • 29 CFR §826.151. Prohibited acts and enforcement under the EFMLEA. 16661,666
      • 29 CFR §826.152. Filing a complaint with the Federal Government. 16671,667
      • 29 CFR §826.153. Investigative authority of the Secretary. 16681,668
      • 29 CFR §826.160. Effect on other laws, employer practices, and collective bargaining agreements. 16691,669
• Immigration and Employment Verification 16701,670
• • IMMIGRATION REFORM AND CONTROL ACT (LAW) 16701,670
  • • U.S. Code, Title 8 — Aliens and Nationality Chapter 12 — Immigration and Nationality Subchapter II — Immigration Part VIII — General Penalty Provisions 16701,670
    • • 8 USC §1324a. Unlawful employment of aliens. 16701,670
      • 8 USC §1324b. Unfair immigration-related employment practices. 16711,671
      • 8 USC §1324c. Penalties for document fraud. 16721,672
• IMMIGRATION REFORM AND CONTROL ACT (REGULATIONS) 16731,673
• • Code Federal Regulations, Title 8 – Aliens and Nationality Chapter I – Department of Homeland Security (Immigration and Naturalization) Subchapter B – Immigration Regulations 8 CFR PART 274a. CONTROL OF EMPLOYMENT OF ALIENS 16731,673
  • • Subpart A. Employer Requirements 16731,673
    • • 8 CFR §274a.1. Definitions. 16731,673
      • 8 CFR §274a.2. Verification of identity and employment authorization. 16741,674
      • 8 CFR §274a.3. Continuing employment of unauthorized aliens. 16751,675
      • 8 CFR §274a.4. Good faith defense. 16761,676
      • 8 CFR §274a.5. Use of labor through contract. 16771,677
      • 8 CFR §274a.6. State employment agencies. 16781,678
      • 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. 16791,679
      • 8 CFR §274a.8. Prohibition of indemnity bonds. 16801,680
      • 8 CFR §274a.9. Enforcement procedures. 16811,681
      • 8 CFR §274a.10. Penalties. 16821,682
      • 8 CFR §274a.11. [Reserved] 16831,683
      • 8 CFR §274a.12. Classes of aliens authorized to accept employment. 16841,684
      • 8 CFR §274a.13. Application for employment authorization. 16851,685
      • 8 CFR §274a.14. Termination of employment authorization. 16861,686
• IMMIGRATION REFORM AND CONTROL ACT (REGULATIONS) 16871,687
• • Code of Federal Regulations, Title 28 — Judicial Administration Chapter I — Department of Justice 16871,687
  • • 28 CFR §44.100. Purpose. 16881,688
    • 28 CFR §44.101. Definitions. 16891,689
    • 28 CFR §44.102. Computation of time. 16901,690
    • 28 CFR §44.200. Unfair immigration-related employment practices. 16911,691
    • 28 CFR §44.201. [Reserved] 16921,692
    • 28 CFR §44.202. Counting employees for jurisdictional purposes. 16931,693
    • 28 CFR §44.300. Filing a charge. 16941,694
    • 28 CFR §44.301. Receipt of charge. 16951,695
    • 28 CFR §44.302. Investigation. 16961,696
    • 28 CFR §44.303. Determination. 16971,697
    • 28 CFR §44.304. Special Counsel acting on own initiative. 16981,698
    • 28 CFR §44.305. Regional offices. 16991,699
    • 28 CFR PART 85. CIVIL MONETARY PENALTIES INFLATION ADJUSTMENT 17001,700
    • • 28 CFR §85.1. In general. 17011,701
      • 28 CFR §85.2. [Reserved] 17021,702
      • 28 CFR §85.3. Adjustments to penalties for violations occurring on or before November 2, 2015. 17031,703
      • 28 CFR §85.5. Adjustments to penalties for violations occurring after November 2, 2015. 17041,704
• IMMIGRATION REFORM AND CONTROL ACT (REGULATIONS) 17051,705
• • 48 CFR §22.1800. Scope. 17061,706
  • 48 CFR §22.1801. Definitions. 17071,707
  • 48 CFR §22.1802. Policy. 17081,708
  • 48 CFR §22.1803. Contract clause. 17091,709
  • 48 CFR PART 52. SOLICITATION PROVISIONS AND CONTRACT CLAUSES 17101,710
  • • 48 CFR §52.222-54. Employment Eligibility Verification. 17101,710
• Child Support and Creditor Garnishment 17111,711
• • CONSUMER CREDIT PROTECTION ACT (LAW) 17111,711
  • • U.S. Code, Title 15 — Commerce and Trade Chapter 41 — Consumer Credit Protection 17111,711
    • • 15 USC §1671. Congressional findings and declaration of purpose. 17121,712
      • 15 USC §1672. Definitions. 17131,713
      • 15 USC §1673. Restriction on garnishment. 17141,714
      • 15 USC §1674. Restriction on discharge from employment by reason of garnishment. 17151,715
      • 15 USC §1675. Exemption for State-regulated garnishments. 17161,716
      • 15 USC §1676. Enforcement by Secretary of Labor. 17171,717
      • 15 USC §1677. Effect on State laws. 17181,718
• CONSUMER CREDIT PROTECTION ACT (REGULATIONS) 17191,719
• • Code of Federal Regulations, Title 29 — Labor Subtitle B — Regulations Relating to Labor Chapter V — Wage and Hour Division, Department of Labor Subchapter D — Garnishment of Earnings 17191,719
  • • Subpart A. General 17201,720
    • • 29 CFR §870.1. Purpose and scope. 17201,720
      • 29 CFR §870.2. Amendments to this part. 17211,721
    • Subpart B. Determinations and Interpretations 17221,722
    • • 29 CFR §870.10. Maximum part of aggregate disposable earnings subject to garnishment under section 303(a). 17221,722
      • 29 CFR §870.11. Exceptions to the restrictions provided by section 303(a) of the CCPA and priorities among garnishments. 17231,723
    • Subpart C. Exemption for State-regulated Garnishments 17241,724
    • • 29 CFR §870.50. General provision. 17241,724
      • 29 CFR §870.51. Exemption policy. 17251,725
      • 29 CFR §870.52. Application for exemption of State-regulated garnishments. 17261,726
      • 29 CFR §870.53. Action upon an application for exemption. 17271,727
      • 29 CFR §870.54. Standards governing the granting of an application for exemption. 17281,728
      • 29 CFR §870.55. Terms and conditions of every exemption. 17291,729
      • 29 CFR §870.56. Termination of exemption. 17301,730
      • 29 CFR §870.57. Exemptions. 17311,731
• DEBT COLLECTION IMPROVEMENT ACT (LAW) 17321,732
• • U.S. Code, Title 31 — Money and Finance Subtitle III — Financial Management Chapter 37 — Claims Subchapter II — Claims of the United States Government 17321,732
  • • 31 USC §3720D. Garnishment. 17321,732
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17331,733
• • 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 17331,733
  • • 31 CFR §285.11. Administrative wage garnishment. 17331,733
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17341,734
• • Code of Federal Regulations, Title 29 — Labor Subtitle B — Regulations Relating to Labor Chapter I — National Labor Relations Board Part 100 — Administrative Regulations Subpart F — Debt Collection Procedures 17341,734
  • • 29 CFR §100.615. Authorities other than offset. 17341,734
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17351,735
• • Code of Federal Regulations, Title 34 — Education Subtitle A — Office of the Secretary, Department of Education 17351,735
  • • 34 CFR §34.1. Purpose of this part. 17351,735
    • 34 CFR §34.2. Scope of this part. 17361,736
    • 34 CFR §34.3. Definitions. 17371,737
    • 34 CFR §34.4. Notice of proposed garnishment. 17381,738
    • 34 CFR §34.5. Contents of a notice of proposed garnishment. 17391,739
    • 34 CFR §34.6. Rights in connection with garnishment. 17401,740
    • 34 CFR §34.7. Consideration of objection to the rate or amount of withholding. 17411,741
    • 34 CFR §34.8. Providing a hearing. 17421,742
    • 34 CFR §34.9. Conditions for an oral hearing. 17431,743
    • 34 CFR §34.10. Conditions for a paper hearing. 17441,744
    • 34 CFR §34.11. Timely request for a hearing. 17451,745
    • 34 CFR §34.12. Request for reconsideration. 17461,746
    • 34 CFR §34.13. Conduct of a hearing. 17471,747
    • 34 CFR §34.14. Burden of proof. 17481,748
    • 34 CFR §34.15. Consequences of failure to appear for an oral hearing. 17491,749
    • 34 CFR §34.16. Issuance of the hearing decision. 17501,750
    • 34 CFR §34.17. Content of decision. 17511,751
    • 34 CFR §34.18. Issuance of the wage garnishment order. 17521,752
    • 34 CFR §34.19. Amounts to be withheld under a garnishment order. 17531,753
    • 34 CFR §34.20. Amount to be withheld under multiple garnishment orders. 17541,754
    • 34 CFR §34.21. Employer certification. 17551,755
    • 34 CFR §34.22. Employer responsibilities. 17561,756
    • 34 CFR §34.23. Exclusions from garnishment. 17571,757

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