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

• • • 34 CFR §34.23. Exclusions from garnishment. 17571,757
    • 34 CFR §34.24. Claim of financial hardship by debtor subject to garnishment. 17581,758
    • 34 CFR §34.25. Determination of financial hardship. 17591,759
    • 34 CFR §34.26. Ending garnishment. 17601,760
    • 34 CFR §34.27. Actions by employer prohibited by law. 17611,761
    • 34 CFR §34.28. Refunds of amounts collected in error. 17621,762
    • 34 CFR §34.29. Enforcement action against employer for noncompliance with garnishment order. 17631,763
    • 34 CFR §34.30. Application of payments and accrual of interest. 17641,764
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17651,765
• • Code of Federal Regulations, Title 45 — Public Welfare SUBTITLE A — DEPARTMENT OF HEALTH AND HUMAN SERVICES SUBCHAPTER A — GENERAL ADMINISTRATION 17651,765
  • • 45 CFR §32.1. Purpose and scope. 17651,765
    • 45 CFR §32.2. Definitions. 17661,766
    • 45 CFR §32.3. General rule. 17671,767
    • 45 CFR §32.4. Notice. 17681,768
    • 45 CFR §32.5. Hearing. 17691,769
    • 45 CFR §32.6. Withholding order. 17701,770
    • 45 CFR §32.7. Certification by employer. 17711,771
    • 45 CFR §32.8. Amounts withheld. 17721,772
    • 45 CFR §32.9. Financial hardship. 17731,773
    • 45 CFR §32.10. Refunds. 17741,774
    • 45 CFR §32.11. Ending garnishment. 17751,775
    • 45 CFR §32.12. Right of action. 17761,776
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17771,777
• • Code of Federal Regulations, Title 49 — Transportation Subtitle A — Office of the Secretary of Transportation Subchapter A — Collection of Claims PART 89 — Implementation of the Federal Claims Collection Act 17771,777
  • • 49 CFR §89.35. Administrative wage garnishment. 17771,777
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17781,778
• • Code of Federal Regulations, Title 41 — Public Contracts and Property Management Chapter 105 — General Services Administration 17781,778
  • • 41 CFR §105-57.001. Purpose, authority and scope. 17781,778
    • 41 CFR §105-57.002. Definitions. 17791,779
    • 41 CFR §105-57.003. General rule. 17801,780
    • 41 CFR §105-57.004. Notice requirements. 17811,781
    • 41 CFR §105-57.005. Hearing. 17821,782
    • 41 CFR §105-57.006. Wage garnishment order. 17831,783
    • 41 CFR §105-57.007. Certification by employer. 17841,784
    • 41 CFR §105-57.008. Amounts withheld. 17851,785
    • 41 CFR §105-57.009. Exclusions from garnishment. 17861,786
    • 41 CFR §105-57.010. Financial hardship. 17871,787
    • 41 CFR §105-57.011. Ending garnishment. 17881,788
    • 41 CFR §105-57.012. Actions prohibited by the employer. 17891,789
    • 41 CFR §105-57.013. Refunds. 17901,790
    • 41 CFR §105-57.014. Right of action. 17911,791
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17921,792
• • Code of Federal Regulations, Title 20 — Employees’ Benefits Chapter III — Social Security Administration 17921,792
  • • 20 CFR §422.401. What is the scope of this subpart? 17931,793
    • 20 CFR §422.402. What special definitions apply to this subpart? 17941,794
    • 20 CFR §422.403. When may we use administrative wage garnishment? 17951,795
    • 20 CFR §422.405. What notice will we send you about administrative wage garnishment? 17961,796
    • 20 CFR §422.410. What actions will we take after we send you the notice? 17971,797
    • 20 CFR §422.415. Will we reduce the amount that your employer must withhold from your pay when withholding that amount causes financial hardship? 17981,798
    • 20 CFR §422.420. May you inspect and copy our records related to the debt? 17991,799
    • 20 CFR §422.425. How will we conduct our review of the debt? 18001,800
    • 20 CFR §422.430. When will we refund amounts of your pay withheld by administrative wage garnishment? 18011,801
    • 20 CFR §422.435. What happens when we decide to send an administrative wage garnishment order to your employer? 18021,802
    • 20 CFR §422.440. What are your employer’s responsibilities under an administrative wage garnishment order? 18031,803
    • 20 CFR §422.445. May we bring a civil action against your employer for failure to comply with our administrative wage garnishment order? 18041,804
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 18051,805
• • Code of Federal Regulations Regulations of Other Agencies 18051,805
• FULL FAITH AND CREDIT FOR CHILD SUPPORT ORDERS ACT (LAW) 18061,806
• • U.S. Code, Title 28 — Judiciary and Judicial Procedure Part V — Procedure Chapter 115 — Evidence; Documentary 18061,806
  • • 28 USC §1738B. Full faith and credit for child support orders 18061,806
• CREDITOR GARNISHMENT: STUDENT LOANS (LAW) 18071,807
• • 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 18071,807
  • • 20 USC §1095a. Wage garnishment requirement. 18071,807
• CREDITOR GARNISHMENT: STUDENT LOANS (REGULATIONS) 18081,808
• • Code of Federal Regulations, Title 34 — Education Chapter VI — Office Of Postsecondary Education, Department Of Education 18081,808
  • • 34 CFR §682.410. Fiscal, administrative, and enforcement requirements 18091,809
• CREDITOR GARNISHMENT: BANKRUPTCY PROVISIONS (LAW) 18101,810
• • U.S. Code, Title 11 — Bankruptcy Chapter 5 — Creditors, the Debtor, and the Estate 18101,810
  • • 11 USC §507. Priorities. 18101,810
    • 11 USC §523. Exceptions to discharge. 18111,811
• CREDITOR GARNISHMENT: PAYROLL DEDUCTIONS (REGULATIONS) 18121,812
• • Code of Federal Regulations, Title 16 — Commercial Practices Chapter I — Federal Trade Commission Subchapter D — Trade Regulation Rules 18121,812
  • • 16 CFR §444.2. Unfair credit practices. 18121,812
• CHILD SUPPORT GARNISHMENT: State Requirements (LAW) 18131,813
• • 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 18131,813
  • • 42 USC §652. Duties of Secretary. 18131,813
    • 42 USC §653. Federal Parent Locator Service. 18141,814
    • 42 USC §653a. State Directory of New Hires. 18151,815
    • 42 USC §654. State plan for child and spousal support. 18161,816
    • 42 USC §654a. Automated data processing. 18171,817
    • 42 USC §654b. Collection and disbursement of support payments. 18181,818
    • 42 USC §659. Consent by the United States to income withholding, garnishment, and similar proceedings for enforcement of child support and alimony obligations. 18191,819
    • 42 USC §659a. International support enforcement. 18201,820
    • 42 USC §666. Requirement of statutorily prescribed procedures to improve effectiveness of child support enforcement. 18211,821
• CHILD SUPPORT WITHHOLDING: STATE REQUIREMENTS (REGULATIONS) 18221,822
• • 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 18221,822
  • • 45 CFR §303.100. Procedures for income withholding. 18221,822
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (LAW) 18231,823
• • U.S. Code, Title 42 — The Public Health and Welfare Chapter 7 — Social Security Subchapter XIX — Grants to States for Medical Assistance Programs 18231,823
  • • 42 USC §1396g-1. Required laws relating to medical child support. 18231,823
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (LAW) 18241,824
• • 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 18241,824
  • • 29 USC §1169. Additional standards for group health plans. 18241,824
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (REGULATIONS) 18251,825
• • Code of Federal Regulations, Title 29 — Labor Chapter XXV — Employee Benefits Security Administration, Department of Labor Subchapter L — Group Health Plans 18251,825
  • • Subpart A. Continuation Coverage, Qualified Medical Child Support Orders, Coverage for Adopted Children 18261,826
    • • 29 CFR §2590.609-1. [Reserved] 18261,826
      • 29 CFR §2590.609-2. National Medical Support Notice. 18271,827
• Government Contractor Provisions 18281,828
• • WALSH-HEALEY ACT (LAW) 18281,828
  • • U.S. Code, Title 41 — Public Contracts Chapter 65 — Contracts for Materials, Supplies, Articles, and Equipment Exceeding $10,000 18281,828
    • • 41 USC §6501. Definitions. 18291,829
      • 41 USC §6502. Required contract terms. 18301,830
      • 41 USC §6503. Breach or violation of required contract terms. 18311,831
      • 41 USC §6504. Three-year prohibition on new contracts in case of breach or violation. 18321,832
      • 41 USC §6505. Exclusions. 18331,833
      • 41 USC §6506. Administrative provisions. 18341,834
      • 41 USC §6507. Hearing authority and procedures. 18351,835
      • 41 USC §6508. Authority to make exceptions. 18361,836
      • 41 USC §6509. Other procedures. 18371,837
      • 41 USC §6510. Manufacturers and regular dealers. 18381,838
      • 41 USC §6511. Effect on other law. 18391,839
• WALSH-HEALEY ACT (REGULATIONS) 18401,840
• • 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 18401,840
  • • 41 CFR §50-201.1. The Walsh-Healey Public Contracts Act. 18401,840
    • 41 CFR §50-201.2. Administration of the Act. 18411,841
    • 41 CFR §50-201.3. Insertion of stipulations. 18421,842
    • 41 CFR §50-201.4. Statutory exemptions. 18431,843
    • 41 CFR §50-201.101. Employees affected. 18441,844
    • 41 CFR §50-201.102. Overtime. 18451,845
    • 41 CFR §50-201.103. Dealer as agent of undisclosed principal. 18461,846
    • 41 CFR §50-201.104. Protection against unintentional employment of underage minors. 18471,847
    • 41 CFR §50-201.105. Hours worked. 18481,848
    • 41 CFR §50-201.201. Breach of stipulations. 18491,849
    • 41 CFR §50-201.301. Agency regulations. 18501,850
    • 41 CFR §50-201.501. Records of employment. 18511,851
    • 41 CFR §50-201.502. Record of injuries. 18521,852
    • 41 CFR §50-201.601. Requests for exceptions and exemptions. 18531,853
    • 41 CFR §50-201.602. Decisions concerning exceptions and exemptions. 18541,854
    • 41 CFR §50-201.603. Full administrative exemptions. 18551,855
    • 41 CFR §50-201.701. Definition of “person.” 18561,856
    • 41 CFR §50-201.1101. Minimum wages. 18571,857
    • 41 CFR §50-201.1102. Tolerance for apprentices, student-learners, and handicapped workers. 18581,858
    • 41 CFR §50-201.1201. [Reserved] 18591,859
    • 41 CFR §50-201.1202. Complaints. 18601,860
    • 41 CFR §50-201.1203. Other contracts. 18611,861
    • 41 CFR PART 50-202. MINIMUM WAGE DETERMINATIONS 18621,862
    • • 41 CFR §50-202.1. Application and scope. 18631,863
      • Subpart B. Groups of Industries 18641,864
      • • 41 CFR §50-202.2. Minimum wage in all industries. 18651,865
        • 41 CFR §50-202.3. Learners, student learners, apprentices, and handicapped workers. 18661,866
      • Subpart C [Reserved] 18671,867
      • Subpart A. Proceedings Under Section 5 of the Walsh-Healey Public Contracts Act 18681,868
      • • 41 CFR §50-203.1. Reports of breach or violation. 18691,869
        • 41 CFR §50-203.2. Issuance of a formal complaint. 18701,870
        • 41 CFR §50-203.3. Answer. 18711,871
        • 41 CFR §50-203.4. Motions. 18721,872
        • 41 CFR §50-203.5. Intervention. 18731,873
        • 41 CFR §50-203.6. Witnesses and subpoenas. 18741,874
        • 41 CFR §50-203.7. Prehearing conferences. 18751,875
        • 41 CFR §50-203.8. Hearing. 18761,876
        • 41 CFR §50-203.9. Briefs. 18771,877
        • 41 CFR §50-203.10. Decision of the administrative law judge. 18781,878
        • 41 CFR §50-203.11. Review. 18791,879
        • 41 CFR §50-203.12. Effective date. 18801,880
      • Subpart B. Exceptions and Exemptions Pursuant to Section 6 of the Walsh-Healey Public Contracts Act 18811,881
      • • 41 CFR §50-203.13. Requests for exceptions and exemptions. 18821,882
        • 41 CFR §50-203.14. Decisions concerning exceptions and exemptions. 18831,883
      • Subpart C. Minimum Wage Determinations Under the Walsh-Healey Public Contracts Act 18841,884
      • • 41 CFR §50-203.15. Initiation of proceeding. 18851,885
        • 41 CFR §50-203.16. Industry panel meetings. 18861,886
        • 41 CFR §50-203.17. Hearings. 18871,887
        • 41 CFR §50-203.18. Evidence. 18881,888
        • 41 CFR §50-203.19. Subpoenas and witness fees. 18891,889
        • 41 CFR §50-203.20. Examination of witnesses. 18901,890
        • 41 CFR §50-203.21. Decisions. 18911,891
        • 41 CFR §50-203.22. Effective date of determinations. 18921,892
• SERVICE CONTRACT LABOR STANDARDS (LAW) 18931,893
• • U.S. Code, Title 41 — Public Contracts Chapter 67 — Service Contract Labor Standards 18931,893
  • • 41 USC §6701. Definitions. 18931,893
    • 41 USC §6702. Contracts to which this chapter applies. 18941,894
    • 41 USC §6703. Required contract terms. 18951,895
    • 41 USC §6704. Limitation on minimum wage. 18961,896
    • 41 USC §6705. Violations. 18971,897
    • 41 USC §6706. Three-year prohibition on new contracts in case of violation. 18981,898
    • 41 USC §6707. Enforcement and administration of chapter. 18991,899
• Service Contract Act (Regulations) 19001,900
• • Code of Federal Regulations, Title 29 — Labor Subtitle A — Office of the Secretary of Labor 19001,900
  • • Subpart A. Service Contract Labor Standards Provisions and Procedures 19011,901
    • • 29 CFR §4.1. Purpose and scope. 19011,901
      • 29 CFR §4.1a. Definitions and use of terms. 19021,902
      • 29 CFR §4.1b. Payment of minimum compensation based on collectively bargained wage rates and fringe benefits applicable to employment under predecessor contract. 19031,903
      • 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. 19041,904
      • 29 CFR §4.3. Wage determinations. 19051,905
      • 29 CFR §4.4. Obtaining a wage determination. 19061,906
      • 29 CFR §4.5. Contract specification of determined minimum wages and fringe benefits. 19071,907
      • 29 CFR §4.6. Labor standards clauses for Federal service contracts exceeding $2,500. 19081,908
      • 29 CFR §§4.7—4.9. [Reserved] 19091,909
      • 29 CFR §4.10. Substantial variance proceedings under section 4(c) of the Act. 19101,910
      • 29 CFR §4.11. Arm’s length proceedings. 19111,911
      • 29 CFR §4.12. Substantial interest proceedings. 19121,912
    • Subpart B. Wage Determination Procedures 19131,913
    • • 29 CFR §4.50. Types of wage and fringe benefit determinations. 19131,913
      • 29 CFR §4.51. Prevailing in the locality determinations. 19141,914
      • 29 CFR §4.52. Fringe benefit determinations. 19151,915
      • 29 CFR §4.53. Collective bargaining agreement (successorship) determinations. 19161,916
      • 29 CFR §4.54. Locality basis of wage and fringe benefit determinations. 19171,917
      • 29 CFR §4.55. Issuance and revision of wage determinations. 19181,918
      • 29 CFR §4.56. Review and reconsideration of wage determinations. 19191,919
    • Subpart C. Application of the McNamara-O’Hara Service Contract Act 19201,920
    • • 29 CFR §4.101. Official rulings and interpretations in this subpart. 19211,921

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