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

• • • • Subpart B. Determinations and Interpretations 17661,766
      • • 29 CFR §870.10. Maximum part of aggregate disposable earnings subject to garnishment under section 303(a). 17671,767
        • 29 CFR §870.11. Exceptions to the restrictions provided by section 303(a) of the CCPA and priorities among garnishments. 17681,768
      • Subpart C. Exemption for State-regulated Garnishments 17691,769
      • • 29 CFR §870.50. General provision. 17701,770
        • 29 CFR §870.51. Exemption policy. 17711,771
        • 29 CFR §870.52. Application for exemption of State-regulated garnishments. 17721,772
        • 29 CFR §870.53. Action upon an application for exemption. 17731,773
        • 29 CFR §870.54. Standards governing the granting of an application for exemption. 17741,774
        • 29 CFR §870.55. Terms and conditions of every exemption. 17751,775
        • 29 CFR §870.56. Termination of exemption. 17761,776
        • 29 CFR §870.57. Exemptions. 17771,777
• DEBT COLLECTION IMPROVEMENT ACT (LAW) 17781,778
• • U.S. Code, Title 31 — Money and Finance Subtitle III — Financial Management Chapter 37 — Claims Subchapter II — Claims of the United States Government 17781,778
  • • 31 USC §3720D. Garnishment. 17781,778
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17791,779
• • 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 17791,779
  • • 31 CFR PART 285. DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996 17791,779
    • • 31 CFR §285.11. Administrative wage garnishment. 17791,779
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17801,780
• • Code of Federal Regulations, Title 29 — Labor Subtitle B — Regulations Relating to Labor Chapter I — National Labor Relations Board 17801,780
  • • Part 100 — Administrative Regulations 17801,780
    • • Subpart F — Debt Collection Procedures 17801,780
      • • 29 CFR §100.615. Authorities other than offset. 17811,781
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 17821,782
• • Code of Federal Regulations, Title 34 — Education Subtitle A — Office of the Secretary, Department of Education 17821,782
  • • 34 CFR PART 34. ADMINISTRATIVE WAGE GARNISHMENT 17821,782
    • • 34 CFR §34.1. Purpose of this part. 17821,782
      • 34 CFR §34.2. Scope of this part. 17831,783
      • 34 CFR §34.3. Definitions. 17841,784
      • 34 CFR §34.4. Notice of proposed garnishment. 17851,785
      • 34 CFR §34.5. Contents of a notice of proposed garnishment. 17861,786
      • 34 CFR §34.6. Rights in connection with garnishment. 17871,787
      • 34 CFR §34.7. Consideration of objection to the rate or amount of withholding. 17881,788
      • 34 CFR §34.8. Providing a hearing. 17891,789
      • 34 CFR §34.9. Conditions for an oral hearing. 17901,790
      • 34 CFR §34.10. Conditions for a paper hearing. 17911,791
      • 34 CFR §34.11. Timely request for a hearing. 17921,792
      • 34 CFR §34.12. Request for reconsideration. 17931,793
      • 34 CFR §34.13. Conduct of a hearing. 17941,794
      • 34 CFR §34.14. Burden of proof. 17951,795
      • 34 CFR §34.15. Consequences of failure to appear for an oral hearing. 17961,796
      • 34 CFR §34.16. Issuance of the hearing decision. 17971,797
      • 34 CFR §34.17. Content of decision. 17981,798
      • 34 CFR §34.18. Issuance of the wage garnishment order. 17991,799
      • 34 CFR §34.19. Amounts to be withheld under a garnishment order. 18001,800
      • 34 CFR §34.20. Amount to be withheld under multiple garnishment orders. 18011,801
      • 34 CFR §34.21. Employer certification. 18021,802
      • 34 CFR §34.22. Employer responsibilities. 18031,803
      • 34 CFR §34.23. Exclusions from garnishment. 18041,804
      • 34 CFR §34.24. Claim of financial hardship by debtor subject to garnishment. 18051,805
      • 34 CFR §34.25. Determination of financial hardship. 18061,806
      • 34 CFR §34.26. Ending garnishment. 18071,807
      • 34 CFR §34.27. Actions by employer prohibited by law. 18081,808
      • 34 CFR §34.28. Refunds of amounts collected in error. 18091,809
      • 34 CFR §34.29. Enforcement action against employer for noncompliance with garnishment order. 18101,810
      • 34 CFR §34.30. Application of payments and accrual of interest. 18111,811
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 18121,812
• • Code of Federal Regulations, Title 45 — Public Welfare Subtitle A — Department of Health and Human Services Subchapter A — General Administration 18121,812
  • • 45 CFR PART 32. ADMINISTRATIVE WAGE GARNISHMENT 18121,812
    • • 45 CFR §32.1. Purpose and scope. 18121,812
      • 45 CFR §32.2. Definitions. 18131,813
      • 45 CFR §32.3. General rule. 18141,814
      • 45 CFR §32.4. Notice. 18151,815
      • 45 CFR §32.5. Hearing. 18161,816
      • 45 CFR §32.6. Withholding order. 18171,817
      • 45 CFR §32.7. Certification by employer. 18181,818
      • 45 CFR §32.8. Amounts withheld. 18191,819
      • 45 CFR §32.9. Financial hardship. 18201,820
      • 45 CFR §32.10. Refunds. 18211,821
      • 45 CFR §32.11. Ending garnishment. 18221,822
      • 45 CFR §32.12. Right of action. 18231,823
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 18241,824
• • Code of Federal Regulations, Title 49 — Transportation Subtitle A — Office of the Secretary of Transportation Subchapter A — Collection of Claims 18241,824
  • • 49 CFR PART 89. Implementation of the Federal Claims Collection Act 18241,824
    • • 49 CFR §89.35. Administrative wage garnishment. 18241,824
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 18251,825
• • Code of Federal Regulations, Title 41 — Public Contracts and Property Management Chapter 105 — General Services Administration 18251,825
  • • 41 CFR PART 105-57. ADMINISTRATION WAGE GARNISHMENT 18251,825
    • • 41 CFR §105-57.001. Purpose, authority and scope. 18251,825
      • 41 CFR §105-57.002. Definitions. 18261,826
      • 41 CFR §105-57.003. General rule. 18271,827
      • 41 CFR §105-57.004. Notice requirements. 18281,828
      • 41 CFR §105-57.005. Hearing. 18291,829
      • 41 CFR §105-57.006. Wage garnishment order. 18301,830
      • 41 CFR §105-57.007. Certification by employer. 18311,831
      • 41 CFR §105-57.008. Amounts withheld. 18321,832
      • 41 CFR §105-57.009. Exclusions from garnishment. 18331,833
      • 41 CFR §105-57.010. Financial hardship. 18341,834
      • 41 CFR §105-57.011. Ending garnishment. 18351,835
      • 41 CFR §105-57.012. Actions prohibited by the employer. 18361,836
      • 41 CFR §105-57.013. Refunds. 18371,837
      • 41 CFR §105-57.014. Right of action. 18381,838
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 18391,839
• • Code of Federal Regulations, Title 20 — Employees’ Benefits Chapter III — Social Security Administration 18391,839
  • • 20 CFR PART 422. ORGANIZATION AND PROCEDURES 18391,839
    • • Subpart E—Collection of Debts by Administrative Wage Garnishment 18391,839
      • • 20 CFR §422.401. What is the scope of this subpart? 18401,840
        • 20 CFR §422.402. What special definitions apply to this subpart? 18411,841
        • 20 CFR §422.403. When may we use administrative wage garnishment? 18421,842
        • 20 CFR §422.405. What notice will we send you about administrative wage garnishment? 18431,843
        • 20 CFR §422.410. What actions will we take after we send you the notice? 18441,844
        • 20 CFR §422.415. Will we reduce the amount that your employer must withhold from your pay when withholding that amount causes financial hardship? 18451,845
        • 20 CFR §422.420. May you inspect and copy our records related to the debt? 18461,846
        • 20 CFR §422.425. How will we conduct our review of the debt? 18471,847
        • 20 CFR §422.430. When will we refund amounts of your pay withheld by administrative wage garnishment? 18481,848
        • 20 CFR §422.435. What happens when we decide to send an administrative wage garnishment order to your employer? 18491,849
        • 20 CFR §422.440. What are your employer’s responsibilities under an administrative wage garnishment order? 18501,850
        • 20 CFR §422.445. May we bring a civil action against your employer for failure to comply with our administrative wage garnishment order? 18511,851
• DEBT COLLECTION IMPROVEMENT ACT (REGULATIONS) 18521,852
• • Code of Federal Regulations Regulations of Other Agencies 18521,852
• FULL FAITH AND CREDIT FOR CHILD SUPPORT ORDERS ACT (LAW) 18531,853
• • U.S. Code, Title 28 — Judiciary and Judicial Procedure Part V — Procedure Chapter 115 — Evidence; Documentary 18531,853
  • • 28 USC §1738B. Full faith and credit for child support orders 18531,853
• CREDITOR GARNISHMENT: STUDENT LOANS (LAW) 18541,854
• • 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 18541,854
  • • 20 USC §1095a. Wage garnishment requirement. 18541,854
• CREDITOR GARNISHMENT: STUDENT LOANS (REGULATIONS) 18551,855
• • Code of Federal Regulations, Title 34 — Education Chapter VI — Office of Postsecondary Education, Department of Education 18551,855
  • • 34 CFR PART 682. FEDERAL FAMILY EDUCATION LOAN (FFEL) PROGRAM 18551,855
    • • Subpart D. Administration of the Federal Family Education Loan Programs by a Guaranty Agency 18551,855
      • • 34 CFR §682.410. Fiscal, administrative, and enforcement requirements 18561,856
• CREDITOR GARNISHMENT: BANKRUPTCY PROVISIONS (LAW) 18571,857
• • U.S. Code, Title 11 — Bankruptcy Chapter 5 — Creditors, the Debtor, and the Estate 18571,857
  • • 11 USC §507. Priorities. 18571,857
    • 11 USC §523. Exceptions to discharge. 18581,858
• CREDITOR GARNISHMENT: PAYROLL DEDUCTIONS (REGULATIONS) 18591,859
• • Code of Federal Regulations, Title 16 — Commercial Practices Chapter I — Federal Trade Commission Subchapter D — Trade Regulation Rules 18591,859
  • • 16 CFR PART 444. CREDIT PRACTICES 18591,859
    • • 16 CFR §444.2. Unfair credit practices. 18591,859
• CHILD SUPPORT GARNISHMENT: State Requirements (LAW) 18601,860
• • 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 18601,860
  • • 42 USC §652. Duties of Secretary. 18601,860
    • 42 USC §653. Federal Parent Locator Service. 18611,861
    • 42 USC §653a. State Directory of New Hires. 18621,862
    • 42 USC §654. State plan for child and spousal support. 18631,863
    • 42 USC §654a. Automated data processing. 18641,864
    • 42 USC §654b. Collection and disbursement of support payments. 18651,865
    • 42 USC §659. Consent by the United States to income withholding, garnishment, and similar proceedings for enforcement of child support and alimony obligations. 18661,866
    • 42 USC §659a. International support enforcement. 18671,867
    • 42 USC §666. Requirement of statutorily prescribed procedures to improve effectiveness of child support enforcement. 18681,868
• CHILD SUPPORT WITHHOLDING: STATE REQUIREMENTS (REGULATIONS) 18691,869
• • 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 18691,869
  • • 45 CFR PART 303. STANDARDS FOR PROGRAM OPERATIONS 18691,869
    • • 45 CFR §303.100. Procedures for income withholding. 18691,869
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (LAW) 18701,870
• • U.S. Code, Title 42 — The Public Health and Welfare Chapter 7 — Social Security Subchapter XIX — Grants to States for Medical Assistance Programs 18701,870
  • • 42 USC §1396g-1. Required laws relating to medical child support. 18701,870
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (LAW) 18711,871
• • 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 18711,871
  • • 29 USC §1169. Additional standards for group health plans. 18711,871
• CHILD SUPPORT GARNISHMENT: MEDICAL CHILD SUPPORT ORDERS (REGULATIONS) 18721,872
• • Code of Federal Regulations, Title 29 — Labor Chapter XXV — Employee Benefits Security Administration, Department of Labor Subchapter L — Group Health Plans 18721,872
  • • 29 CFR PART 2590. RULES AND REGULATIONS FOR GROUP HEALTH PLAN REQUIREMENTS 18721,872
    • • Subpart A. Continuation Coverage, Qualified Medical Child Support Orders, Coverage for Adopted Children 18731,873
      • • 29 CFR §2590.609-1. [Reserved] 18741,874
        • 29 CFR §2590.609-2. National Medical Support Notice. 18751,875
• Government Contractor Provisions 18761,876
• • WALSH-HEALEY ACT (LAW) 18761,876
  • • U.S. Code, Title 41 — Public Contracts Chapter 65 — Contracts for Materials, Supplies, Articles, and Equipment Exceeding $10,000 18761,876
    • • 41 USC §6501. Definitions. 18771,877
      • 41 USC §6502. Required contract terms. 18781,878
      • 41 USC §6503. Breach or violation of required contract terms. 18791,879
      • 41 USC §6504. Three-year prohibition on new contracts in case of breach or violation. 18801,880
      • 41 USC §6505. Exclusions. 18811,881
      • 41 USC §6506. Administrative provisions. 18821,882
      • 41 USC §6507. Hearing authority and procedures. 18831,883
      • 41 USC §6508. Authority to make exceptions. 18841,884
      • 41 USC §6509. Other procedures. 18851,885
      • 41 USC §6510. Manufacturers and regular dealers. 18861,886
      • 41 USC §6511. Effect on other law. 18871,887
• WALSH-HEALEY ACT (REGULATIONS) 18881,888
• • 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 18881,888
  • • 41 CFR PART 50-201. GENERAL REGULATIONS 18881,888
    • • 41 CFR §50-201.1. The Walsh-Healey Public Contracts Act. 18881,888
      • 41 CFR §50-201.2. Administration of the Act. 18891,889
      • 41 CFR §50-201.3. Insertion of stipulations. 18901,890
      • 41 CFR §50-201.4. Statutory exemptions. 18911,891
      • 41 CFR §50-201.101. Employees affected. 18921,892
      • 41 CFR §50-201.102. Overtime. 18931,893
      • 41 CFR §50-201.103. Dealer as agent of undisclosed principal. 18941,894
      • 41 CFR §50-201.104. Protection against unintentional employment of underage minors. 18951,895
      • 41 CFR §50-201.105. Hours worked. 18961,896
      • 41 CFR §50-201.201. Breach of stipulations. 18971,897
      • 41 CFR §50-201.301. Agency regulations. 18981,898
      • 41 CFR §50-201.501. Records of employment. 18991,899
      • 41 CFR §50-201.502. Record of injuries. 19001,900
      • 41 CFR §50-201.601. Requests for exceptions and exemptions. 19011,901
      • 41 CFR §50-201.602. Decisions concerning exceptions and exemptions. 19021,902
      • 41 CFR §50-201.603. Full administrative exemptions. 19031,903
      • 41 CFR §50-201.701. Definition of “person.” 19041,904
      • 41 CFR §50-201.1101. Minimum wages. 19051,905
      • 41 CFR §50-201.1102. Tolerance for apprentices, student-learners, and handicapped workers. 19061,906
      • 41 CFR §50-201.1201. [Reserved] 19071,907
      • 41 CFR §50-201.1202. Complaints. 19081,908
      • 41 CFR §50-201.1203. Other contracts. 19091,909
    • 41 CFR PART 50-202. MINIMUM WAGE DETERMINATIONS 19101,910
    • • Subpart A. Application and Scope 19101,910
      • • 41 CFR §50-202.1. Application and scope. 19111,911
      • Subpart B. Groups of Industries 19121,912
      • • 41 CFR §50-202.2. Minimum wage in all industries. 19131,913

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