C.F.R. » Title 20 » CHAPTER III—SOCIAL SECURITY ADMINISTRATION › PART 404—FEDERAL OLD-AGE, SURVIVORS AND DISABILITY INSURANCE (1950- ) › Subpart F—Overpayments, Underpayments, Waiver of Adjustment or Recovery of Overpayments, and Liability of a Certifying Officer

20 C.F.R. § 404.524

Review of our records related to the overpayment

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(a) Notification by the overpaid individual. An overpaid individual who intends to inspect or copy our records related to the overpayment as determined by us must notify us stating his or her intention to inspect or copy.

(b) Our response. In response to a notification by the overpaid individual as described in paragraph (a) of this section, we will notify the overpaid individual of the location and time when the overpaid individual may inspect or copy our records related to the overpayment. We may also, at our discretion, mail copies of the overpayment-related records to the overpaid individual.

[56 FR 52469, Oct. 21, 1991]
Notes of Decisions
Cited in 2 cases, 2015–2019 · leading case: Grice v. Colvin, 97 F. Supp. 3d 684 (D. Maryland 2015).
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Grice v. Colvin, 97 F. Supp. 3d 684 (D. Maryland 2015). · cites it 3× “See 20 C.F.R. § 404.524 (a). The SSA will then schedule a date for inspection or mail copies of the records to the overpaid individual.”
Loren v. Comm'r of Soc. Sec. (S.D. Fla. 2019). “See 20 C.F.R. § 404.524 (a); 20 C.F.R. § 404.”
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