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 §870.52. Application for exemption of State-regulated garnishments. 17661,766
        • 29 CFR §870.53. Action upon an application for exemption. 17671,767
        • 29 CFR §870.54. Standards governing the granting of an application for exemption. 17681,768
        • 29 CFR §870.55. Terms and conditions of every exemption. 17691,769
        • 29 CFR §870.56. Termination of exemption. 17701,770
        • 29 CFR §870.57. Exemptions. 17711,771
• DEBT COLLECTION IMPROVEMENT ACT (LAW) 17721,772
• • U.S. Code, Title 31 — Money and Finance Subtitle III — Financial Management Chapter 37 — Claims Subchapter II — Claims of the United States Government 17721,772
  • • 31 USC §3720D. Garnishment. 17721,772
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17731,773
• • 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 17731,773
  • • 31 CFR PART 285. DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996 17731,773
    • • 31 CFR §285.11. Administrative wage garnishment. 17731,773
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17741,774
• • Code of Federal Regulations, Title 29 — Labor Subtitle B — Regulations Relating to Labor Chapter I — National Labor Relations Board 17741,774
  • • Part 100 — Administrative Regulations 17741,774
    • • Subpart F — Debt Collection Procedures 17741,774
      • • 29 CFR §100.615. Authorities other than offset. 17751,775
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17761,776
• • Code of Federal Regulations, Title 34 — Education Subtitle A — Office of the Secretary, Department of Education 17761,776
  • • 34 CFR PART 34. ADMINISTRATIVE WAGE GARNISHMENT 17761,776
    • • 34 CFR §34.1. Purpose of this part. 17761,776
      • 34 CFR §34.2. Scope of this part. 17771,777
      • 34 CFR §34.3. Definitions. 17781,778
      • 34 CFR §34.4. Notice of proposed garnishment. 17791,779
      • 34 CFR §34.5. Contents of a notice of proposed garnishment. 17801,780
      • 34 CFR §34.6. Rights in connection with garnishment. 17811,781
      • 34 CFR §34.7. Consideration of objection to the rate or amount of withholding. 17821,782
      • 34 CFR §34.8. Providing a hearing. 17831,783
      • 34 CFR §34.9. Conditions for an oral hearing. 17841,784
      • 34 CFR §34.10. Conditions for a paper hearing. 17851,785
      • 34 CFR §34.11. Timely request for a hearing. 17861,786
      • 34 CFR §34.12. Request for reconsideration. 17871,787
      • 34 CFR §34.13. Conduct of a hearing. 17881,788
      • 34 CFR §34.14. Burden of proof. 17891,789
      • 34 CFR §34.15. Consequences of failure to appear for an oral hearing. 17901,790
      • 34 CFR §34.16. Issuance of the hearing decision. 17911,791
      • 34 CFR §34.17. Content of decision. 17921,792
      • 34 CFR §34.18. Issuance of the wage garnishment order. 17931,793
      • 34 CFR §34.19. Amounts to be withheld under a garnishment order. 17941,794
      • 34 CFR §34.20. Amount to be withheld under multiple garnishment orders. 17951,795
      • 34 CFR §34.21. Employer certification. 17961,796
      • 34 CFR §34.22. Employer responsibilities. 17971,797
      • 34 CFR §34.23. Exclusions from garnishment. 17981,798
      • 34 CFR §34.24. Claim of financial hardship by debtor subject to garnishment. 17991,799
      • 34 CFR §34.25. Determination of financial hardship. 18001,800
      • 34 CFR §34.26. Ending garnishment. 18011,801
      • 34 CFR §34.27. Actions by employer prohibited by law. 18021,802
      • 34 CFR §34.28. Refunds of amounts collected in error. 18031,803
      • 34 CFR §34.29. Enforcement action against employer for noncompliance with garnishment order. 18041,804
      • 34 CFR §34.30. Application of payments and accrual of interest. 18051,805
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 18061,806
• • Code of Federal Regulations, Title 45 — Public Welfare Subtitle A — Department of Health and Human Services Subchapter A — General Administration 18061,806
  • • 45 CFR PART 32. ADMINISTRATIVE WAGE GARNISHMENT 18061,806
    • • 45 CFR §32.1. Purpose and scope. 18061,806
      • 45 CFR §32.2. Definitions. 18071,807
      • 45 CFR §32.3. General rule. 18081,808
      • 45 CFR §32.4. Notice. 18091,809
      • 45 CFR §32.5. Hearing. 18101,810
      • 45 CFR §32.6. Withholding order. 18111,811
      • 45 CFR §32.7. Certification by employer. 18121,812
      • 45 CFR §32.8. Amounts withheld. 18131,813
      • 45 CFR §32.9. Financial hardship. 18141,814
      • 45 CFR §32.10. Refunds. 18151,815
      • 45 CFR §32.11. Ending garnishment. 18161,816
      • 45 CFR §32.12. Right of action. 18171,817
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 18181,818
• • Code of Federal Regulations, Title 49 — Transportation Subtitle A — Office of the Secretary of Transportation Subchapter A — Collection of Claims 18181,818
  • • 49 CFR PART 89. Implementation of the Federal Claims Collection Act 18181,818
    • • 49 CFR §89.35. Administrative wage garnishment. 18181,818
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 18191,819
• • Code of Federal Regulations, Title 41 — Public Contracts and Property Management Chapter 105 — General Services Administration 18191,819
  • • 41 CFR PART 105-57. ADMINISTRATION WAGE GARNISHMENT 18191,819
    • • 41 CFR §105-57.001. Purpose, authority and scope. 18191,819
      • 41 CFR §105-57.002. Definitions. 18201,820
      • 41 CFR §105-57.003. General rule. 18211,821
      • 41 CFR §105-57.004. Notice requirements. 18221,822
      • 41 CFR §105-57.005. Hearing. 18231,823
      • 41 CFR §105-57.006. Wage garnishment order. 18241,824
      • 41 CFR §105-57.007. Certification by employer. 18251,825
      • 41 CFR §105-57.008. Amounts withheld. 18261,826
      • 41 CFR §105-57.009. Exclusions from garnishment. 18271,827
      • 41 CFR §105-57.010. Financial hardship. 18281,828
      • 41 CFR §105-57.011. Ending garnishment. 18291,829
      • 41 CFR §105-57.012. Actions prohibited by the employer. 18301,830
      • 41 CFR §105-57.013. Refunds. 18311,831
      • 41 CFR §105-57.014. Right of action. 18321,832
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 18331,833
• • Code of Federal Regulations, Title 20 — Employees’ Benefits Chapter III — Social Security Administration 18331,833
  • • 20 CFR PART 422. ORGANIZATION AND PROCEDURES 18331,833
    • • Subpart E—Collection of Debts by Administrative Wage Garnishment 18331,833
      • • 20 CFR §422.401. What is the scope of this subpart? 18341,834
        • 20 CFR §422.402. What special definitions apply to this subpart? 18351,835
        • 20 CFR §422.403. When may we use administrative wage garnishment? 18361,836
        • 20 CFR §422.405. What notice will we send you about administrative wage garnishment? 18371,837
        • 20 CFR §422.410. What actions will we take after we send you the notice? 18381,838
        • 20 CFR §422.415. Will we reduce the amount that your employer must withhold from your pay when withholding that amount causes financial hardship? 18391,839
        • 20 CFR §422.420. May you inspect and copy our records related to the debt? 18401,840
        • 20 CFR §422.425. How will we conduct our review of the debt? 18411,841
        • 20 CFR §422.430. When will we refund amounts of your pay withheld by administrative wage garnishment? 18421,842
        • 20 CFR §422.435. What happens when we decide to send an administrative wage garnishment order to your employer? 18431,843
        • 20 CFR §422.440. What are your employer’s responsibilities under an administrative wage garnishment order? 18441,844
        • 20 CFR §422.445. May we bring a civil action against your employer for failure to comply with our administrative wage garnishment order? 18451,845
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 18461,846
• • Code of Federal Regulations Regulations of Other Agencies 18461,846
• FULL FAITH AND CREDIT FOR CHILD SUPPORT ORDERS ACT (LAW) 18471,847
• • U.S. Code, Title 28 — Judiciary and Judicial Procedure Part V — Procedure Chapter 115 — Evidence; Documentary 18471,847
  • • 28 USC §1738B. Full faith and credit for child support orders 18471,847
• CREDITOR GARNISHMENT: STUDENT LOANS (LAW) 18481,848
• • 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 18481,848
  • • 20 USC §1095a. Wage garnishment requirement. 18481,848
• CREDITOR GARNISHMENT: STUDENT LOANS (REGULATIONS) 18491,849
• • Code of Federal Regulations, Title 34 — Education Chapter VI — Office of Postsecondary Education, Department of Education 18491,849
  • • 34 CFR PART 682. FEDERAL FAMILY EDUCATION LOAN (FFEL) PROGRAM 18491,849
    • • Subpart D. Administration of the Federal Family Education Loan Programs by a Guaranty Agency 18491,849
      • • 34 CFR §682.410. Fiscal, administrative, and enforcement requirements 18501,850
• CREDITOR GARNISHMENT: BANKRUPTCY PROVISIONS (LAW) 18511,851
• • U.S. Code, Title 11 — Bankruptcy Chapter 5 — Creditors, the Debtor, and the Estate 18511,851
  • • 11 USC §507. Priorities. 18511,851
    • 11 USC §523. Exceptions to discharge. 18521,852
• CREDITOR GARNISHMENT: PAYROLL DEDUCTIONS (REGULATIONS) 18531,853
• • Code of Federal Regulations, Title 16 — Commercial Practices Chapter I — Federal Trade Commission Subchapter D — Trade Regulation Rules 18531,853
  • • 16 CFR PART 444. CREDIT PRACTICES 18531,853
    • • 16 CFR §444.2. Unfair credit practices. 18531,853
• CHILD SUPPORT GARNISHMENT: State Requirements (LAW) 18541,854
• • 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 18541,854
  • • 42 USC §652. Duties of Secretary. 18541,854
    • 42 USC §653. Federal Parent Locator Service. 18551,855
    • 42 USC §653a. State Directory of New Hires. 18561,856
    • 42 USC §654. State plan for child and spousal support. 18571,857
    • 42 USC §654a. Automated data processing. 18581,858
    • 42 USC §654b. Collection and disbursement of support payments. 18591,859
    • 42 USC §659. Consent by the United States to income withholding, garnishment, and similar proceedings for enforcement of child support and alimony obligations. 18601,860
    • 42 USC §659a. International support enforcement. 18611,861
    • 42 USC §666. Requirement of statutorily prescribed procedures to improve effectiveness of child support enforcement. 18621,862
• CHILD SUPPORT WITHHOLDING: STATE REQUIREMENTS (REGULATIONS) 18631,863
• • 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 18631,863
  • • 45 CFR PART 303. STANDARDS FOR PROGRAM OPERATIONS 18631,863
    • • 45 CFR §303.100. Procedures for income withholding. 18631,863
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (LAW) 18641,864
• • U.S. Code, Title 42 — The Public Health and Welfare Chapter 7 — Social Security Subchapter XIX — Grants to States for Medical Assistance Programs 18641,864
  • • 42 USC §1396g-1. Required laws relating to medical child support. 18641,864
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (LAW) 18651,865
• • 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 18651,865
  • • 29 USC §1169. Additional standards for group health plans. 18651,865
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (REGULATIONS) 18661,866
• • Code of Federal Regulations, Title 29 — Labor Chapter XXV — Employee Benefits Security Administration, Department of Labor Subchapter L — Group Health Plans 18661,866
  • • 29 CFR PART 2590. RULES AND REGULATIONS FOR GROUP HEALTH PLAN REQUIREMENTS 18661,866
    • • Subpart A. Continuation Coverage, Qualified Medical Child Support Orders, Coverage for Adopted Children 18671,867
      • • 29 CFR §2590.609-1. [Reserved] 18681,868
        • 29 CFR §2590.609-2. National Medical Support Notice. 18691,869
• Government Contractor Provisions 18701,870
• • WALSH-HEALEY ACT (LAW) 18701,870
  • • U.S. Code, Title 41 — Public Contracts Chapter 65 — Contracts for Materials, Supplies, Articles, and Equipment Exceeding $10,000 18701,870
    • • 41 USC §6501. Definitions. 18711,871
      • 41 USC §6502. Required contract terms. 18721,872
      • 41 USC §6503. Breach or violation of required contract terms. 18731,873
      • 41 USC §6504. Three-year prohibition on new contracts in case of breach or violation. 18741,874
      • 41 USC §6505. Exclusions. 18751,875
      • 41 USC §6506. Administrative provisions. 18761,876
      • 41 USC §6507. Hearing authority and procedures. 18771,877
      • 41 USC §6508. Authority to make exceptions. 18781,878
      • 41 USC §6509. Other procedures. 18791,879
      • 41 USC §6510. Manufacturers and regular dealers. 18801,880
      • 41 USC §6511. Effect on other law. 18811,881
• WALSH-HEALEY ACT (REGULATIONS) 18821,882
• • 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 18821,882
  • • 41 CFR PART 50-201. GENERAL REGULATIONS 18821,882
    • • 41 CFR §50-201.1. The Walsh-Healey Public Contracts Act. 18821,882
      • 41 CFR §50-201.2. Administration of the Act. 18831,883
      • 41 CFR §50-201.3. Insertion of stipulations. 18841,884
      • 41 CFR §50-201.4. Statutory exemptions. 18851,885
      • 41 CFR §50-201.101. Employees affected. 18861,886
      • 41 CFR §50-201.102. Overtime. 18871,887
      • 41 CFR §50-201.103. Dealer as agent of undisclosed principal. 18881,888
      • 41 CFR §50-201.104. Protection against unintentional employment of underage minors. 18891,889
      • 41 CFR §50-201.105. Hours worked. 18901,890
      • 41 CFR §50-201.201. Breach of stipulations. 18911,891
      • 41 CFR §50-201.301. Agency regulations. 18921,892
      • 41 CFR §50-201.501. Records of employment. 18931,893
      • 41 CFR §50-201.502. Record of injuries. 18941,894
      • 41 CFR §50-201.601. Requests for exceptions and exemptions. 18951,895
      • 41 CFR §50-201.602. Decisions concerning exceptions and exemptions. 18961,896
      • 41 CFR §50-201.603. Full administrative exemptions. 18971,897
      • 41 CFR §50-201.701. Definition of “person.” 18981,898
      • 41 CFR §50-201.1101. Minimum wages. 18991,899
      • 41 CFR §50-201.1102. Tolerance for apprentices, student-learners, and handicapped workers. 19001,900
      • 41 CFR §50-201.1201. [Reserved] 19011,901
      • 41 CFR §50-201.1202. Complaints. 19021,902
      • 41 CFR §50-201.1203. Other contracts. 19031,903
    • 41 CFR PART 50-202. MINIMUM WAGE DETERMINATIONS 19041,904
    • • Subpart A. Application and Scope 19041,904
      • • 41 CFR §50-202.1. Application and scope. 19051,905
      • Subpart B. Groups of Industries 19061,906
      • • 41 CFR §50-202.2. Minimum wage in all industries. 19071,907
        • 41 CFR §50-202.3. Learners, student learners, apprentices, and handicapped workers. 19081,908
      • Subpart C [Reserved] 19091,909
    • 41 CFR PART 50-203. RULES OF PRACTICE 19101,910
    • • Subpart A. Proceedings Under Section 5 of the Walsh-Healey Public Contracts Act 19111,911
      • • 41 CFR §50-203.1. Reports of breach or violation. 19121,912
        • 41 CFR §50-203.2. Issuance of a formal complaint. 19131,913

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