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

• • Code of Federal Regulations, Title 41 — Public Contracts and Property Management Chapter 105 — General Services Administration 17521,752
  • • 41 CFR §105–57.001. Purpose, authority and scope. 17521,752
    • 41 CFR §105–57.002. Definitions. 17531,753
    • 41 CFR §105–57.003. General rule. 17541,754
    • 41 CFR §105–57.004. Notice requirements. 17551,755
    • 41 CFR §105–57.005. Hearing. 17561,756
    • 41 CFR §105–57.006. Wage garnishment order. 17571,757
    • 41 CFR §105–57.007. Certification by employer. 17581,758
    • 41 CFR §105–57.008. Amounts withheld. 17591,759
    • 41 CFR §105–57.009. Exclusions from garnishment. 17601,760
    • 41 CFR §105–57.010. Financial hardship. 17611,761
    • 41 CFR §105–57.011. Ending garnishment. 17621,762
    • 41 CFR §105–57.012. Actions prohibited by the employer. 17631,763
    • 41 CFR §105–57.013. Refunds. 17641,764
    • 41 CFR §105–57.014. Right of action. 17651,765
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17661,766
• • Code of Federal Regulations, Title 20 — Employees’ Benefits Chapter III — Social Security Administration 17661,766
  • • 20 CFR §422.401. What is the scope of this subpart? 17671,767
    • 20 CFR §422.402. What special definitions apply to this subpart? 17681,768
    • 20 CFR §422.403. When may we use administrative wage garnishment? 17691,769
    • 20 CFR §422.405. What notice will we send you about administrative wage garnishment? 17701,770
    • 20 CFR §422.410. What actions will we take after we send you the notice? 17711,771
    • 20 CFR §422.415. Will we reduce the amount that your employer must withhold from your pay when withholding that amount causes financial hardship? 17721,772
    • 20 CFR §422.420. May you inspect and copy our records related to the debt? 17731,773
    • 20 CFR §422.425. How will we conduct our review of the debt? 17741,774
    • 20 CFR §422.430. When will we refund amounts of your pay withheld by administrative wage garnishment? 17751,775
    • 20 CFR §422.435. What happens when we decide to send an administrative wage garnishment order to your employer? 17761,776
    • 20 CFR §422.440. What are your employer’s responsibilities under an administrative wage garnishment order? 17771,777
    • 20 CFR §422.445. May we bring a civil action against your employer for failure to comply with our administrative wage garnishment order? 17781,778
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17791,779
• • Code of Federal Regulations Regulations of Other Agencies 17791,779
• FULL FAITH AND CREDIT FOR CHILD SUPPORT ORDERS ACT (LAW) 17801,780
• • U.S. Code, Title 28 — Judiciary and Judicial Procedure Part V — Procedure Chapter 115 — Evidence; Documentary 17801,780
  • • 28 USC §1738B. Full faith and credit for child support orders 17801,780
• CREDITOR GARNISHMENT: STUDENT LOANS (LAW) 17811,781
• • U.S. Code, Title 20 — Education Chapter 28 — Higher Education Resources and Student Assistance Subchapter IV — Student Assistance Part F — General Provisions Relating to Student Assistance Programs 17811,781
  • • 20 USC §1095a. Wage garnishment requirement. 17811,781
• CREDITOR GARNISHMENT: STUDENT LOANS (REGULATIONS) 17821,782
• • Code of Federal Regulations, Title 34 — Education Chapter VI — Office Of Postsecondary Education, Department Of Education 17821,782
  • • 34 CFR §682.410. Fiscal, administrative, and enforcement requirements 17831,783
• CREDITOR GARNISHMENT: BANKRUPTCY PROVISIONS (LAW) 17841,784
• • U.S. Code, Title 11 — Bankruptcy Chapter 5 — Creditors, the Debtor, and the Estate 17841,784
  • • 11 USC §507. Priorities. 17841,784
    • 11 USC §523. Exceptions to discharge. 17851,785
• CREDITOR GARNISHMENT: PAYROLL DEDUCTIONS (REGULATIONS) 17861,786
• • Code of Federal Regulations, Title 16 — Commercial Practices Chapter I — Federal Trade Commission Subchapter D — Trade Regulation Rules 17861,786
  • • 16 CFR §444.2. Unfair credit practices. 17861,786
• CHILD SUPPORT GARNISHMENT: State Requirements (LAW) 17871,787
• • U.S. Code, Title 42 — The Public Health and Welfare Chapter 7 — Social Security Subchapter IV — Grants to States for Aid and Services to Needy Families with Children and for Child-Welfare Services Part D — Child Support and Establishment of Paternity 17871,787
  • • 42 USC §652. Duties of Secretary. 17871,787
    • 42 USC §653. Federal Parent Locator Service. 17881,788
    • 42 USC §653a. State Directory of New Hires. 17891,789
    • 42 USC §654. State plan for child and spousal support. 17901,790
    • 42 USC §654a. Automated data processing. 17911,791
    • 42 USC §654b. Collection and disbursement of support payments. 17921,792
    • 42 USC §659. Consent by the United States to income withholding, garnishment, and similar proceedings for enforcement of child support and alimony obligations. 17931,793
    • 42 USC §659a. International support enforcement. 17941,794
    • 42 USC §666. Requirement of statutorily prescribed procedures to improve effectiveness of child support enforcement. 17951,795
• CHILD SUPPORT WITHHOLDING: STATE REQUIREMENTS (REGULATIONS) 17961,796
• • Code of Federal Regulations, Title 45 — Public Welfare Subtitle B — Regulations Relating to Public Welfare Chapter 3 — Office of Child Support Enforcement (Child Support Enforcement Program), Administration for Children and Families, Department of Health and Human Services 17961,796
  • • 45 CFR §303.100. Procedures for income withholding. 17961,796
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (LAW) 17971,797
• • U.S. Code, Title 42 — The Public Health and Welfare Chapter 7 — Social Security Subchapter XIX — Grants to States for Medical Assistance Programs 17971,797
  • • 42 USC §1396g-1. Required laws relating to medical child support. 17971,797
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (LAW) 17981,798
• • U.S. Code, Title 29 — Labor Chapter 18 — Employee Retirement Income Security Program Subchapter I — Protection of Employee Benefit Rights Subtitle B — Regulatory Provisions Part 6 — Continuation Coverage and Additional Standards for Group Health Plans 17981,798
  • • 29 USC §1169. Additional standards for group health plans. 17981,798
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (REGULATIONS) 17991,799
• • Code of Federal Regulations, Title 29 — Labor Chapter XXV — Employee Benefits Security Administration, Department of Labor Subchapter L — Group Health Plans 17991,799
  • • Subpart A. Continuation Coverage, Qualified Medical Child Support Orders, Coverage for Adopted Children 18001,800
    • • 29 CFR §2590.609-1. [Reserved] 18001,800
      • 29 CFR §2590.609-2. National Medical Support Notice. 18011,801
• Government Contractor Provisions 18021,802
• • WALSH-HEALEY ACT (LAW) 18021,802
  • • U.S. Code, Title 41 — Public Contracts Chapter 65 — Contracts for Materials, Supplies, Articles, and Equipment Exceeding $10,000 18021,802
    • • 41 USC §6501. Definitions. 18031,803
      • 41 USC §6502. Required contract terms. 18041,804
      • 41 USC §6503. Breach or violation of required contract terms. 18051,805
      • 41 USC §6504. Three-year prohibition on new contracts in case of breach or violation. 18061,806
      • 41 USC §6505. Exclusions. 18071,807
      • 41 USC §6506. Administrative provisions. 18081,808
      • 41 USC §6507. Hearing authority and procedures. 18091,809
      • 41 USC §6508. Authority to make exceptions. 18101,810
      • 41 USC §6509. Other procedures. 18111,811
      • 41 USC §6510. Manufacturers and regular dealers. 18121,812
      • 41 USC §6511. Effect on other law. 18131,813
• WALSH-HEALEY ACT (REGULATIONS) 18141,814
• • Code of Federal Regulations, Title 41 — Public Contracts and Property Management Subtitle B — Other Provisions Relating to Public Contracts Chapter 50 — Public Contracts, Department of Labor 18141,814
  • • 41 CFR §50-201.1. The Walsh-Healey Public Contracts Act. 18141,814
    • 41 CFR §50-201.2. Administration of the Act. 18151,815
    • 41 CFR §50-201.3. Insertion of stipulations. 18161,816
    • 41 CFR §50-201.4. Statutory exemptions. 18171,817
    • 41 CFR §50-201.101. Employees affected. 18181,818
    • 41 CFR §50-201.102. Overtime. 18191,819
    • 41 CFR §50-201.103. Dealer as agent of undisclosed principal. 18201,820
    • 41 CFR §50-201.104. Protection against unintentional employment of underage minors. 18211,821
    • 41 CFR §50-201.105. Hours worked. 18221,822
    • 41 CFR §50-201.201. Breach of stipulations. 18231,823
    • 41 CFR §50-201.301. Agency regulations. 18241,824
    • 41 CFR §50-201.501. Records of employment. 18251,825
    • 41 CFR §50-201.502. Record of injuries. 18261,826
    • 41 CFR §50-201.601. Requests for exceptions and exemptions. 18271,827
    • 41 CFR §50-201.602. Decisions concerning exceptions and exemptions. 18281,828
    • 41 CFR §50-201.603. Full administrative exemptions. 18291,829
    • 41 CFR §50-201.701. Definition of “person.” 18301,830
    • 41 CFR §50-201.1101. Minimum wages. 18311,831
    • 41 CFR §50-201.1102. Tolerance for apprentices, student-learners, and handicapped workers. 18321,832
    • 41 CFR §50-201.1201. [Reserved] 18331,833
    • 41 CFR §50-201.1202. Complaints. 18341,834
    • 41 CFR §50-201.1203. Other contracts. 18351,835
    • 41 CFR PART 50-202. MINIMUM WAGE DETERMINATIONS 18361,836
    • • 41 CFR §50-202.1. Application and scope. 18371,837
      • Subpart B. Groups of Industries 18381,838
      • • 41 CFR §50-202.2. Minimum wage in all industries. 18391,839
        • 41 CFR §50-202.3. Learners, student learners, apprentices, and handicapped workers. 18401,840
      • Subpart C [Reserved] 18411,841
      • Subpart A. Proceedings Under Section 5 of the Walsh-Healey Public Contracts Act 18421,842
      • • 41 CFR §50-203.1. Reports of breach or violation. 18431,843
        • 41 CFR §50-203.2. Issuance of a formal complaint. 18441,844
        • 41 CFR §50-203.3. Answer. 18451,845
        • 41 CFR §50-203.4. Motions. 18461,846
        • 41 CFR §50-203.5. Intervention. 18471,847
        • 41 CFR §50-203.6. Witnesses and subpoenas. 18481,848
        • 41 CFR §50-203.7. Prehearing conferences. 18491,849
        • 41 CFR §50-203.8. Hearing. 18501,850
        • 41 CFR §50-203.9. Briefs. 18511,851
        • 41 CFR §50-203.10. Decision of the administrative law judge. 18521,852
        • 41 CFR §50-203.11. Review. 18531,853
        • 41 CFR §50-203.12. Effective date. 18541,854
      • Subpart B. Exceptions and Exemptions Pursuant to Section 6 of the Walsh-Healey Public Contracts Act 18551,855
      • • 41 CFR §50-203.13. Requests for exceptions and exemptions. 18561,856
        • 41 CFR §50-203.14. Decisions concerning exceptions and exemptions. 18571,857
      • Subpart C. Minimum Wage Determinations Under the Walsh-Healey Public Contracts Act 18581,858
      • • 41 CFR §50-203.15. Initiation of proceeding. 18591,859
        • 41 CFR §50-203.16. Industry panel meetings. 18601,860
        • 41 CFR §50-203.17. Hearings. 18611,861
        • 41 CFR §50-203.18. Evidence. 18621,862
        • 41 CFR §50-203.19. Subpoenas and witness fees. 18631,863
        • 41 CFR §50-203.20. Examination of witnesses. 18641,864
        • 41 CFR §50-203.21. Decisions. 18651,865
        • 41 CFR §50-203.22. Effective date of determinations. 18661,866
• SERVICE CONTRACT LABOR STANDARDS (LAW) 18671,867
• • U.S. Code, Title 41 — Public Contracts Chapter 67 — Service Contract Labor Standards 18671,867
  • • 41 USC §6701. Definitions. 18671,867
    • 41 USC §6702. Contracts to which this chapter applies. 18681,868
    • 41 USC §6703. Required contract terms. 18691,869
    • 41 USC §6704. Limitation on minimum wage. 18701,870
    • 41 USC §6705. Violations. 18711,871
    • 41 USC §6706. Three-year prohibition on new contracts in case of violation. 18721,872
    • 41 USC §6707. Enforcement and administration of chapter. 18731,873
• Service Contract Act (Regulations) 18741,874
• • Code of Federal Regulations, Title 29 — Labor Subtitle A — Office of the Secretary of Labor 18741,874
  • • Subpart A. Service Contract Labor Standards Provisions and Procedures 18751,875
    • • 29 CFR §4.1. Purpose and scope. 18751,875
      • 29 CFR §4.1a. Definitions and use of terms. 18761,876
      • 29 CFR §4.1b. Payment of minimum compensation based on collectively bargained wage rates and fringe benefits applicable to employment under predecessor contract. 18771,877
      • 29 CFR §4.2. Payment of minimum wage specified in section 6(a)(1) of the Fair Labor Standards Act of 1938 under all service contracts. 18781,878
      • 29 CFR §4.3. Wage determinations. 18791,879
      • 29 CFR §4.4. Obtaining a wage determination. 18801,880
      • 29 CFR §4.5. Contract specification of determined minimum wages and fringe benefits. 18811,881
      • 29 CFR §4.6. Labor standards clauses for Federal service contracts exceeding $2,500. 18821,882
      • 29 CFR §§4.7—4.9. [Reserved] 18831,883
      • 29 CFR §4.10. Substantial variance proceedings under section 4(c) of the Act. 18841,884
      • 29 CFR §4.11. Arm’s length proceedings. 18851,885
      • 29 CFR §4.12. Substantial interest proceedings. 18861,886
    • Subpart B. Wage Determination Procedures 18871,887
    • • 29 CFR §4.50. Types of wage and fringe benefit determinations. 18871,887
      • 29 CFR §4.51. Prevailing in the locality determinations. 18881,888
      • 29 CFR §4.52. Fringe benefit determinations. 18891,889
      • 29 CFR §4.53. Collective bargaining agreement (successorship) determinations. 18901,890
      • 29 CFR §4.54. Locality basis of wage and fringe benefit determinations. 18911,891
      • 29 CFR §4.55. Issuance and revision of wage determinations. 18921,892
      • 29 CFR §4.56. Review and reconsideration of wage determinations. 18931,893
    • Subpart C. Application of the McNamara-O’Hara Service Contract Act 18941,894
    • • 29 CFR §4.101. Official rulings and interpretations in this subpart. 18951,895
      • 29 CFR §4.102. Administration of the Act. 18961,896
      • 29 CFR §4.103. The Act. 18971,897
      • 29 CFR §4.104. What the Act provides, generally. 18981,898
      • 29 CFR §4.105. The Act as amended. 18991,899
      • 29 CFR §4.106. [Reserved] 19001,900
      • 29 CFR §4.107. Federal contracts. 19011,901
      • 29 CFR §4.108. District of Columbia contracts. 19021,902
      • 29 CFR §4.109. [Reserved] 19031,903
      • 29 CFR §4.110. What contracts are covered. 19041,904
      • 29 CFR §4.111. Contracts “to furnish services.” 19051,905
      • 29 CFR §4.112. Contracts to furnish services “in the United States.” 19061,906
      • 29 CFR §4.113. Contracts to furnish services “through the use of service employees”. 19071,907
      • 29 CFR §4.114. Subcontracts. 19081,908
      • Specific Exclusions 19091,909
      • • 29 CFR §4.115. Exemptions and exceptions, generally. 19101,910
        • 29 CFR §4.116. Contracts for construction activity. 19111,911
        • 29 CFR §4.117. Work subject to requirements of Walsh-Healey Act. 19121,912
        • 29 CFR §4.118. Contracts for carriage subject to published tariff rates. 19131,913
        • 29 CFR §4.119. Contracts for services of communications companies. 19141,914
        • 29 CFR §4.120. Contracts for public utility services. 19151,915
        • 29 CFR §4.121. Contracts for individual services. 19161,916
        • 29 CFR §4.122. Contracts for operation of postal contract stations. 19171,917
        • 29 CFR §4.123. Administrative limitations, variances, tolerances, and exemptions. 19181,918
        • 29 CFR §§4.124—4.129. [Reserved] 19191,919
        • 29 CFR §4.130. Types of covered service contracts illustrated. 19201,920
        • 29 CFR §4.131. Furnishing services involving more than use of labor. 19211,921

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