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 §4.131. Furnishing services involving more than use of labor. 19211,921
        • 29 CFR §4.132. Services and other items to be furnished under a single contract. 19221,922
        • 29 CFR §4.133. Beneficiary of contract services. 19231,923
        • 29 CFR §4.134. Contracts outside the Act’s coverage. 19241,924
        • 29 CFR §4.135—4.139. [Reserved] 19251,925
        • 29 CFR §4.140. Significance of contract amount. 19261,926
        • 29 CFR §4.141. General criteria for measuring amount. 19271,927
        • 29 CFR §4.142. Contracts in an indefinite amount. 19281,928
      • Changes in Contract Coverage 19291,929
      • • 29 CFR §4.143. Effects of changes or extensions of contracts, generally. 19301,930
        • 29 CFR §4.144. Contract modifications affecting amount. 19311,931
        • 29 CFR §4.145. Extended term contracts. 19321,932
      • Period of Coverage 19331,933
      • • 29 CFR §4.146. Contract obligations after award, generally. 19341,934
        • 29 CFR §§4.147—4.149. [Reserved] 19351,935
        • 29 CFR §4.150. Employee coverage, generally. 19361,936
        • 29 CFR §4.151. Employees covered by provisions of section 2(a). 19371,937
        • 29 CFR §4.152. Employees subject to prevailing compensation provisions of sections 2(a)(1) and (2) and 4(c). 19381,938
        • 29 CFR §4.153. Inapplicability of prevailing compensation provisions to some employees. 19391,939
        • 29 CFR §4.154. Employees covered by sections 2(a)(3) and (4). 19401,940
        • 29 CFR §4.155. Employee coverage does not depend on form of employment contract. 19411,941
        • 29 CFR §4.156. Employees in bona fide executive, administrative, or professional capacity. 19421,942
        • 29 CFR §§4.157—4.158. [Reserved] 19431,943
        • 29 CFR §4.159. General minimum wage. 19441,944
        • 29 CFR §4.160. Effect of section 6(e) of the Fair Labor Standards Act. 19451,945
        • 29 CFR §4.161. Minimum monetary wages under contracts exceeding $2,500. 19461,946
        • 29 CFR §4.162. Fringe benefits under contracts exceeding $2,500. 19471,947
        • 29 CFR §4.163. Section 4(c) of the Act. 19481,948
        • 29 CFR §4.164. [Reserved] 19491,949
        • 29 CFR §4.165. Wage payments and fringe benefits — in general. 19501,950
        • 29 CFR §4.166. Wage payments — unit of payment. 19511,951
        • 29 CFR §4.167. Wage payments — medium of payment. 19521,952
        • 29 CFR §4.168. Wage payments — deductions from wages paid. 19531,953
        • 29 CFR §4.169. Wage payments — work subject to different rates. 19541,954
        • 29 CFR §4.170. Furnishing fringe benefits or equivalents. 19551,955
        • 29 CFR §4.171. “Bona fide” fringe benefits. 19561,956
        • 29 CFR §4.172. Meeting requirements for particular fringe benefits — in general. 19571,957
        • 29 CFR §4.173. Meeting requirements for vacation fringe benefits. 19581,958
        • 29 CFR §4.174. Meeting requirements for holiday fringe benefits. 19591,959
        • 29 CFR §4.175. Meeting requirements for health, welfare, and/or pension benefits. 19601,960
        • 29 CFR §4.176. Payment of fringe benefits to temporary and part-time employees. 19611,961
        • 29 CFR §4.177. Discharging fringe benefit obligations by equivalent means. 19621,962
        • 29 CFR §4.178. Computation of hours worked. 19631,963
        • 29 CFR §4.179. Identification of contract work. 19641,964
      • Overtime Pay of Covered Employees 19651,965
      • • 29 CFR §4.180. Overtime pay — in general. 19661,966
        • 29 CFR §4.181. Overtime pay provisions of other Acts. 19671,967
        • 29 CFR §4.182. Overtime pay of service employees entitled to fringe benefits. 19681,968
      • Notice to Employees 19691,969
      • • 29 CFR §4.183. Employees must be notified of compensation required. 19701,970
        • 29 CFR §4.184. Posting of notice. 19711,971
      • Records 19721,972
      • • 29 CFR §4.185. Recordkeeping requirements. 19731,973
        • 29 CFR §4.186. [Reserved] 19741,974
        • 29 CFR §4.187. Recovery of underpayments. 19751,975
        • 29 CFR §4.188. Ineligibility for further contracts when violations occur. 19761,976
        • 29 CFR §4.189. Administrative proceedings relating to enforcement of labor standards. 19771,977
        • 29 CFR §4.190. Contract cancellation. 19781,978
        • 29 CFR §4.191. Complaints and compliance assistance. 19791,979
• WAGE RATES FOR PUBLIC BUILDINGS AND WORKS (LAW) 19801,980
• • U.S. Code, Title 40 — Public Buildings, Property, and Works Subtitle II — Public Buildings and Works Part A — General Chapter 31 — General Subchapter IV—Wage Rate Requirements 19801,980
  • • 40 USC §3141. Definitions. 19801,980
    • 40 USC §3142. Rate of wages for laborers and mechanics. 19811,981
    • 40 USC §3143. Termination of work on failure to pay agreed wages. 19821,982
    • 40 USC §3144. Authority to pay wages and list contractors violating contracts. 19831,983
    • 40 USC §3145. Regulations governing contractors and subcontractors. 19841,984
    • 40 USC §3146. Effect on other federal laws. 19851,985
    • 40 USC §3147. Suspension of this subchapter during a national emergency. 19861,986
    • 40 USC §3148. Application of this subchapter to certain contracts. 19871,987
• CONTRACT WORK HOURS AND SAFETY STANDARDS (LAW) 19881,988
• • U.S. Code, Title 40 — Public Buildings, Property, and Works Subtitle II — Public Buildings and Works Part A — General Chapter 37 — Contract Work Hours and Safety Standards 19881,988
  • • 40 USC §3701. Definition and application. 19881,988
    • 40 USC §3702. Work hours. 19891,989
    • 40 USC §3703. Report of violations and withholding of amounts for unpaid wages and liquidated damages. 19901,990
    • 40 USC §3704. Health and safety standards in building trades and construction industry. 19911,991
    • 40 USC §3705. Safety programs. 19921,992
    • 40 USC §3706. Limitations, variations, tolerances, and exemptions. 19931,993
    • 40 USC §3707. Contractor certification or contract clause in acquisition of commercial items not required. 19941,994
    • 40 USC §3708. Criminal penalties. 19951,995
• Electronic Funds Transfer 19961,996
• • ELECTRONIC FUND TRANSFER ACT (LAW) 19961,996
  • • U.S. Code, Title 15 — Commerce and Trade Chapter 41 — Consumer Credit Protection Subchapter VI — Electronic Fund Transfers 19961,996
    • • 15 USC §1693. Congressional findings and declaration of purpose. 19961,996
      • 15 USC §1693a. Definitions. 19971,997
      • 15 USC §1693b. Regulations. 19981,998
      • 15 USC §1693e. Preauthorized Transfers. 19991,999
      • 15 USC §1693k. Compulsory Use of Electronic Fund Transfers. 20002,000
      • 15 USC §1693q. Relation to State Laws. 20012,001
• ELECTRONIC FUND TRANSFER ACT (REGULATIONS) 20022,002
• • Code of Federal Regulations, Title 12 — Banks and Banking Chapter X — Bureau of Consumer Financial Protection 20022,002
  • • Subpart A. General 20032,003
    • • 12 CFR §1005.1. Authority and purpose. 20032,003
      • 12 CFR §1005.2. Definitions. 20042,004
      • 12 CFR §1005.3. Coverage. 20052,005
      • 12 CFR §1005.4. General disclosure requirements; jointly offered services. 20062,006
      • 12 CFR §1005.5. Issuance of access devices. 20072,007
      • 12 CFR §1005.6. Liability of consumer for unauthorized transfers. 20082,008
      • 12 CFR §1005.7. Initial disclosures. 20092,009
      • 12 CFR §1005.8. Change in terms notice; error resolution notice. 20102,010
      • 12 CFR §1005.9. Receipts at electronic terminals; periodic statements. 20112,011
      • 12 CFR §1005.10. Preauthorized transfers. 20122,012
      • 12 CFR §1005.11. Procedures for resolving errors. 20132,013
      • 12 CFR §1005.12. Relation to other laws. 20142,014
      • 12 CFR §1005.13. Administrative enforcement; record retention. 20152,015
      • 12 CFR §1005.14. Electronic fund transfer service provider not holding consumer’s account. 20162,016
      • 12 CFR §1005.15. Electronic fund transfer of government benefits. 20172,017
      • 12 CFR §1005.16. Disclosures at automated teller machines. 20182,018
      • 12 CFR §1005.17. Requirements for overdraft services. 20192,019
      • 12 CFR §1005.18. Requirements for financial institutions offering prepaid accounts. 20202,020
      • 12 CFR §1005.19. Internet posting of prepaid account agreements. 20212,021
      • 12 CFR §1005.20. Requirements for gift cards and gift certificates. 20222,022
      • Appendix A to 12 CFR Part 1005—Model Disclosure Clauses and Forms 20232,023
      • Supplement I to 12 CFR Part 1005—Official Staff Interpretations 20242,024
• BANK RESPONSIBILITIES UNDER EFTPS (REGULATIONS) 20252,025
• • Code of Federal Regulations, Title 31 — Money and Finance: Treasury Subtitle B — Regulations Relating to Money and Finance Chapter II — Fiscal Service, Department of the Treasury 20252,025
  • • Subpart A. General Information 20262,026
    • • 31 CFR §203.1. Scope. 20262,026
      • 31 CFR §203.2. Definitions. 20272,027
      • 31 CFR §203.3. TT&L depositaries. 20282,028
      • 31 CFR §203.4. Financial institution eligibility for designation as a TT&L depositary. 20292,029
      • 31 CFR §203.5. Designation of financial institutions as TT&L depositaries. 20302,030
      • 31 CFR §203.6. Obligations of TT&L depositaries. 20312,031
      • 31 CFR §203.7. Termination of agreement or change of election or option. 20322,032
      • 31 CFR §203.8. Application of part and procedural instructions. 20332,033
    • Subpart B. Electronic Federal Tax Payments 20342,034
    • • 31 CFR §203.9. Scope of the subpart. 20342,034
      • 31 CFR §203.10. Electronic payment methods. 20352,035
      • 31 CFR §203.11. Same-day reporting and payment mechanisms. 20362,036
      • 31 CFR §203.12. EFTPS interest assessments. 20372,037
      • 31 CFR §203.13. Appeal and dispute resolution. 20382,038
    • Subpart C. PATAX 20392,039
    • • 31 CFR §203.14. Scope of the subpart. 20392,039
      • 31 CFR §203.15. Tax deposits using FTD coupons. 20402,040
      • 31 CFR §203.16. Retainer and investor depositaries. 20412,041
      • 31 CFR §203.17. Collector depositaries. 20422,042
    • Subpart D. Investment Program and Collateral Security Requirements for TT&L Depositaries 20432,043
    • • 31 CFR §203.18. Scope of the subpart. 20432,043
      • 31 CFR §203.19. Sources of balances. 20442,044
      • 31 CFR §203.20. Investment account requirements. 20452,045
      • 31 CFR §203.21. Collateral security requirements. 20462,046
• FEDERAL AGENCY PAYMENTS BY EFT (REGULATIONS) 20472,047
• • Code of Federal Regulations, Title 31 — Money and Finance: Treasury Subtitle B — Regulations Relating to Money and Finance Chapter II — Fiscal Service, Department of the Treasury 20472,047
  • • 31 CFR §208.1. Scope and application. 20482,048
    • 31 CFR §208.2. Definitions. 20492,049
    • 31 CFR §208.3. Payment by electronic funds transfer. 20502,050
    • 31 CFR §208.4. Waivers. 20512,051
    • 31 CFR §208.5. Availability of the ETA. 20522,052
    • 31 CFR §208.6. Availability of the Direct Express® Card. 20532,053
    • 31 CFR §208.7. Agency responsibilities. 20542,054
    • 31 CFR §208.8. Recipient responsibilities. 20552,055
    • 31 CFR §208.9. Compliance. 20562,056
    • 31 CFR §208.10. Reservation of rights. 20572,057
    • 31 CFR §208.11. Accounts for disaster victims. 20582,058
• Miscellaneous Payroll Laws and Regulations 20592,059
• • SOCIAL SECURITY TOTALIZATION AGREEMENTS (LAW) 20592,059
  • • U.S. Code, Title 42 — The Public Health and Welfare Chapter 7 — Social Security Subchapter II — Federal Old-Age, Survivors, and Disability Insurance Benefits 20592,059
    • • 42 USC §433. International agreements. 20592,059
• HOLDING PERIOD FOR 401(k) PLAN CONTRIBUTIONS (REGULATIONS) 20602,060
• • Code of Federal Regulations, Title 29 — Labor Chapter XXV — Employee Benefits Security Administration, Department of Labor Subchapter B — Definitions and Coverage under the Employee Retirement Income Security Act of 1974 20602,060
  • • 29 CFR §2510.3–102. Definition of “plan assets” — participant contributions. 20602,060
• MINIMUM WAGE PROVISIONS FOR FEDERAL CONTRACTORS (REGULATIONS) 20612,061
• • Code of Federal Regulations, Title 29 — Labor Subtitle A — Office of the Secretary of Labor 20612,061
  • • Subpart A. General 20622,062
    • • 29 CFR §10.1. Purpose and scope. 20622,062
      • 29 CFR §10.2. Definitions. 20632,063
      • 29 CFR §10.3. Coverage. 20642,064
      • 29 CFR §10.4. Exclusions. 20652,065
      • 29 CFR §10.5. Minimum wage for Federal contractors and subcontractors. 20662,066
      • 29 CFR §10.6. Antiretaliation. 20672,067
      • 29 CFR §10.7. Waiver of rights. 20682,068
    • Subpart B. Federal Government Requirements 20692,069
    • • 29 CFR §10.11. Contracting agency requirements. 20692,069
      • 29 CFR §10.12. Department of Labor requirements. 20702,070
    • Subpart C. Contractor Requirements 20712,071
    • • 29 CFR §10.21. Contract clause. 20712,071
      • 29 CFR §10.22. Rate of pay. 20722,072
      • 29 CFR §10.23. Deductions. 20732,073
      • 29 CFR §10.24. Overtime payments. 20742,074
      • 29 CFR §10.25. Frequency of pay. 20752,075
      • 29 CFR §10.26. Records to be kept by contractors. 20762,076
      • 29 CFR §10.27. Anti-kickback. 20772,077
      • 29 CFR §10.28. Tipped employees. 20782,078
      • 29 CFR §10.29. Notice. 20792,079
    • Subpart D. Enforcement 20802,080
    • • 29 CFR §10.41. Complaints. 20802,080
      • 29 CFR §10.42. Wage and Hour Division conciliation. 20812,081
      • 29 CFR §10.43. Wage and Hour Division investigation. 20822,082
      • 29 CFR §10.44. Remedies and sanctions. 20832,083
    • Subpart E. Administrative Proceedings 20842,084
    • • 29 CFR §10.51. Disputes concerning contractor compliance. 20842,084
      • 29 CFR §10.52. Debarment proceedings. 20852,085
      • 29 CFR §10.53. Referral to Chief Administrative Law Judge; amendment of pleadings. 20862,086
      • 29 CFR §10.54. Consent findings and order. 20872,087
      • 29 CFR §10.55. Proceedings of the Administrative Law Judge. 20882,088
      • 29 CFR §10.56. Petition for review. 20892,089
      • 29 CFR §10.57. Administrative Review Board proceedings. 20902,090
      • 29 CFR §10.58. Administrator ruling. 20912,091
      • Appendix A to 29 CFR Part 10. Contract Clause 20922,092
• MINIMUM WAGE PROVISIONS FOR FEDERAL CONTRACTORS (REGULATIONS) 20932,093
• • Code of Federal Regulations, Title 48 — Federal Acquisition Regulation Subchapter D — Socioeconomic Programs 20932,093
  • • 48 CFR §22.1900. Scope of subpart. 20942,094

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