Title 5 C.F.R. — Administrative Personnel
5350 sections
PART 1
- § 1.1 — Positions and employees affected by the rules in this subchapter
- § 1.2 — Extent of the competitive service
- § 1.3 — Definitions
- § 1.4 — Extent of the excepted service
PART 2
- § 2.1 — Competitive examinations and eligible registers; suitability and fitness for civil service employment
- § 2.2 — Appointments
- § 2.3 — Apportionment
PART 3
- § 3.1 — Classes of persons who may noncompetitively acquire status
- § 3.2 — Appointments without competitive examination in rare cases
- § 3.3 — Conversion of appointments
PART 4
- § 4.1 — Prohibition against political activity
- § 4.2 — Prohibition against racial, political or religious discrimination
- § 4.3 — Prohibition against securing withdrawal from competition
PART 5
- § 5.1 — Civil Service regulations
- § 5.2 — Investigation and evaluations
- § 5.3 — Enforcement
- § 5.4 — Information and testimony
PART 6
- § 6.1 — Authority to except positions from the competitive service
- § 6.2 — Schedules of excepted positions
- § 6.3 — Method of filling excepted positions and status of incumbents
- § 6.4 — Removal of incumbents of excepted positions
- § 6.5 — Assignment of excepted employees
- § 6.6 — Revocation of exceptions
- § 6.7 — Movement of persons between the civil service system and other merit systems
- § 6.8 — Specified exceptions
PART 7
PART 8
- § 8.1 — Additional authority of OPM
- § 8.2 — Appointment of United States citizens
- § 8.3 — Appointment of persons not citizens of the United States
- § 8.4 — Positions excepted from the application of this part
PART 9
PART 10
- § 10.1 — Definitions
- § 10.2 — Accountability systems
- § 10.3 — OPM authority to review personnel management programs and practices
PART 11
- § 11.1 — Scope
- § 11.2 — Probationary period; when required
- § 11.3 — Trial period; when required
- § 11.4 — Crediting service
- § 11.5 — Completion of probationary or trial period
- § 11.6 — Appeals
PART 110
- § 110.101 — What are OPM's Notice and Posting System responsibilities?
- § 110.102 — What are Agency responsibilities?
PART 151
- § 151.101 — Definitions
- § 151.111 — Permissible activities
- § 151.121 — Use of official authority; coercion; candidacy; prohibitions
- § 151.122 — Candidacy; exceptions
PART 175
PART 177
- § 177.101 — Scope of regulations
- § 177.102 — Administrative claim; when presented; appropriate OPM office
- § 177.103 — Administrative claim; who may file
- § 177.104 — Investigations
- § 177.105 — Administrative claim; evidence and information to be submitted
- § 177.106 — Authority to adjust, determine, compromise, and settle
- § 177.107 — Limitations on authority
- § 177.108 — Referral to Department of Justice
- § 177.109 — Final denial of claim
- § 177.110 — Action on approved claim
PART 178
- § 178.101 — Scope of subpart
- § 178.102 — Procedures for submitting claims
- § 178.103 — Claim filed by a claimant's representative
- § 178.104 — Statutory limitations on claims
- § 178.105 — Basis of claim settlements
- § 178.106 — Form of claim settlements
- § 178.107 — Finality of claim settlements
- § 178.201 — Scope of subpart
- § 178.202 — Definitions
- § 178.203 — Designation of beneficiary
- § 178.204 — Order of payment precedence
- § 178.205 — Procedures upon death of employee
- § 178.206 — Return of unnegotiated Government checks
- § 178.207 — Claims settlement jurisdiction
- § 178.208 — Applicability of general procedures
PART 179
- § 179.101 — General collection standards
- § 179.102 — Delegation of authority
- § 179.201 — Purpose
- § 179.202 — Scope
- § 179.203 — Definitions
- § 179.204 — Applicability of regulations
- § 179.205 — Waiver requests and claims to the General Accounting Office
- § 179.206 — Notice requirements before offset
- § 179.207 — Hearing
- § 179.208 — Certification
- § 179.209 — Voluntary repayment agreement as alternative to salary offset
- § 179.210 — Special review
- § 179.211 — Notice of salary offset
- § 179.212 — Procedures for salary offset
- § 179.213 — Coordinating salary offset with other agencies
- § 179.214 — Interest, penalties and administrative costs
- § 179.215 — Refunds
- § 179.216 — Request for the services of a hearing official when the creditor agency is not OPM
- § 179.217 — Non-waiver of rights by payments
- § 179.218 — Additional administrative collection action
- § 179.301 — Scope of regulations
- § 179.302 — Definitions
- § 179.303 — General
- § 179.304 — Notification procedures
- § 179.305 — Agency review
- § 179.306 — Written agreement for repayment
- § 179.307 — Administrative offset
- § 179.308 — Accelerated procedures
- § 179.309 — Additional administrative procedures
- § 179.401 — Administrative wage garnishment
PART 180
- § 180.101 — Scope and purpose
- § 180.102 — Claimants
- § 180.103 — Time limitations
- § 180.104 — Allowable claims
- § 180.105 — Claims not allowed
- § 180.106 — Claims involving carriers and insurers
- § 180.107 — Claims procedure
- § 180.108 — Settlement of claims
PART 185
- § 185.101 — Purpose
- § 185.102 — Definitions
- § 185.103 — Basis for civil penalties and assessments
- § 185.104 — Investigation
- § 185.105 — Review by the reviewing official
- § 185.106 — Prerequisites for issuing a complaint
- § 185.107 — Complaint
- § 185.108 — Service of complaint
- § 185.109 — Answer
- § 185.110 — Default upon failure to file an answer
- § 185.111 — Referral of complaint and answer to the ALJ
- § 185.112 — Notice of hearing
- § 185.113 — Location of hearing
- § 185.114 — Parties to the hearing
- § 185.115 — Separation of functions
- § 185.116 — Ex parte contacts
- § 185.117 — Disqualification of reviewing official or ALJ
- § 185.118 — Rights of parties
- § 185.119 — Authority of the ALJ
- § 185.120 — Prehearing conferences
- § 185.121 — Disclosure of documents
- § 185.122 — Discovery
- § 185.123 — Exchange of witness lists, statements and exhibits
- § 185.124 — Subpoenas for attendance at hearing
- § 185.125 — Protective order
- § 185.126 — Evidence
- § 185.127 — Fees
- § 185.128 — Form, filing and service of papers
- § 185.129 — Computation of time
- § 185.130 — Motions
- § 185.131 — Sanctions
- § 185.132 — The hearing and burden of proof
- § 185.133 — Determining the amount of penalties and assessments
- § 185.134 — Witnesses
- § 185.135 — The record
- § 185.136 — Post-hearing briefs
- § 185.137 — Initial decision
- § 185.138 — Reconsideration of initial decision
- § 185.139 — Appeal to authority head
- § 185.140 — Stays ordered by the Department of Justice
- § 185.141 — Stay pending appeal
- § 185.142 — Judicial review
- § 185.143 — Collection of civil penalties and assessments
- § 185.144 — Right to administrative offset
- § 185.145 — Deposit in Treasury of the United States
- § 185.146 — Compromise or settlement
- § 185.147 — Limitations
PART 210
PART 211
PART 212
- § 212.101 — Definitions
- § 212.102 — Authority to make determinations
- § 212.301 — Competitive status defined
- § 212.401 — Effect of competitive status on position
PART 213
- § 213.101 — Definitions
- § 213.102 — Identification of positions in Schedule A, B, C, D, or Policy/Career
- § 213.103 — Publication of excepted appointing authorities in Schedules A, B, C, D, and Policy/Career
- § 213.104 — Special provisions for temporary, time-limited, intermittent, or seasonal appointments in Schedule A, B, C, D, or Policy/Career
- § 213.3101 — Positions other than those of a confidential or policy-determining character for which it is impracticable to examine
- § 213.3102 — Entire executive civil service
- § 213.3199 — Temporary organizations
- § 213.3201 — Positions other than those of a confidential or policy-determining character for which it is not practicable to hold a competitive examination
- § 213.3202 — Entire executive civil service
- § 213.3301 — Positions of a confidential or policy-determining character normally subject to change as a result of a Presidential transition
- § 213.3302 — Temporary transitional Schedule C positions
- § 213.3401 — Positions other than those of a confidential or policy determining character for which the competitive service requirements make impracticable the adequate recruitment of sufficient numbers of students attending qualifying educational institutions or individuals who have recently completed qualifying educational programs
- § 213.3402 — Entire executive civil service; Pathways Programs
- § 213.3601 — Career positions of a confidential, policy-determining, policy-making, or policy-advocating character
PART 214
- § 214.201 — Definitions
- § 214.202 — Authority to make determinations
- § 214.203 — Reporting requirements
- § 214.204 — Interchange agreements
- § 214.301 — Exclusions
- § 214.401 — Types of positions
- § 214.402 — Career reserved positions
- § 214.403 — Change of position type
PART 230
- § 230.401 — Agency authority to take personnel actions in a national emergency disaster
- § 230.402 — Agency authority to make emergency-indefinite appointments in a national emergency
PART 250
- § 250.101 — Standards and requirements for agency personnel actions
- § 250.102 — Delegated authorities
- § 250.103 — Consequences of improper agency actions
- § 250.201 — Coverage and purpose
- § 250.202 — Definitions
- § 250.203 — Strategic human capital management systems and standards
- § 250.204 — Agency roles and responsibilities
- § 250.205 — Human Capital Operating Plan (HCOP)
- § 250.206 — Human Capital Reviews
- § 250.207 — HRStat
- § 250.208 — System metrics
- § 250.209 — Consequences of improper agency actions
- § 250.301 — Definitions
- § 250.302 — Survey requirements
- § 250.303 — Availability of results
PART 251
- § 251.101 — Introduction
- § 251.102 — Coverage
- § 251.103 — Definitions
- § 251.201 — Associations of management officials and/or supervisors
- § 251.202 — Agency support to organizations representing Federal employees and other organizations
- § 251.301 — Associations of management officials and/or supervisors
- § 251.302 — All other organizations
PART 293
- § 293.101 — Purpose and scope
- § 293.102 — Definitions
- § 293.103 — Recordkeeping standards
- § 293.104 — Collection of information
- § 293.105 — Restrictions on collection and use of information
- § 293.106 — Safeguarding information about individuals
- § 293.107 — Special safeguards for automated records
- § 293.108 — Rules of conduct
- § 293.201 — Purpose
- § 293.202 — Records subject to Office or agency Privacy Act regulations
- § 293.203 — Review of Office or agency practices
- § 293.301 — Applicability of regulations
- § 293.302 — Establishment of Official Personnel Folder
- § 293.303 — The roles and responsibilities of the Office, agencies, and custodians
- § 293.304 — Maintenance and content of folder
- § 293.305 — Type of folder to be used
- § 293.306 — Use of existing folders upon transfer or reemployment
- § 293.307 — Disposition of folders of former Federal employees
- § 293.308 — Removal of temporary records from OPFs
- § 293.309 — Reconstruction of lost OPFs
- § 293.310 — Response to requests for information
- § 293.311 — Availability of information
- § 293.401 — Applicability of regulations
- § 293.402 — Establishment of separate employee performance record system
- § 293.403 — Contents of employee performance files
- § 293.404 — Retention schedule
- § 293.405 — Disposition of records
- § 293.406 — Disclosure of records
- § 293.501 — Applicability of regulations
- § 293.502 — Definitions
- § 293.503 — Implementing instructions
- § 293.504 — Composition of, and access to, the Employee Medical File System
- § 293.505 — Establishment and protection of Employee Medical Folder
- § 293.506 — Ownership of the Employee Medical Folder
- § 293.507 — Maintenance and content of the Employee Medical Folder
- § 293.508 — Type of folder to be used
- § 293.509 — Use of existing Employee Medical Folders upon transfer or reemployment
- § 293.510 — Disposition of Employee Medical Folders
- § 293.511 — Retention schedule
PART 294
- § 294.101 — Purpose
- § 294.102 — General definitions
- § 294.103 — Definitions of categories and assignment of requests and requesters to categories
- § 294.104 — Clarifying a requester's category
- § 294.105 — Access to the requester's own records
- § 294.106 — Handbook of Publications, Periodicals, and OPM Issuances
- § 294.107 — Places to obtain records
- § 294.108 — Procedures for obtaining records
- § 294.109 — Fees
- § 294.110 — Appeals
- § 294.111 — Custody of records; subpoenas
- § 294.112 — Confidential commercial information
- § 294.201 — Public information policy
- § 294.301 — Policy and interpretations
- § 294.401 — References
PART 295
- § 295.101 — Scope and purpose
- § 295.102 — Applicability
- § 295.103 — Definitions
- § 295.201 — General prohibition
- § 295.202 — Factors OPM will consider
- § 295.203 — Filing requirements for demands or requests for documents or testimony
- § 295.204 — Service of subpoenas or requests
- § 295.205 — Processing demands or requests
- § 295.206 — Final determination
- § 295.207 — Restrictions that apply to testimony
- § 295.208 — Restrictions that apply to released records
- § 295.209 — Procedure when a decision is not made prior to the time a response is required
- § 295.210 — Procedure in the event of an adverse ruling
- § 295.301 — Fees
- § 295.401 — Penalties
PART 297
- § 297.101 — Purpose and scope
- § 297.102 — Definitions
- § 297.103 — Designations of authority by system manager
- § 297.104 — Types of records
- § 297.105 — Agency and Office responsibilities for systems of records and applicability of the regulations
- § 297.106 — Contact point for Privacy Act matters
- § 297.201 — General provisions
- § 297.202 — Methods of access
- § 297.203 — Access by the parent of a minor or by the legal guardian of an individual declared to be incompetent
- § 297.204 — Access by the representative of the data subject
- § 297.205 — Access to medical records
- § 297.206 — Fees charged by the Office
- § 297.207 — Denials of access and appeals with respect to such denials
- § 297.208 — Judicial review
- § 297.301 — General provisions
- § 297.302 — Time limits
- § 297.303 — Applicability of amendment provisions
- § 297.304 — Approval of requests to amend records
- § 297.305 — Denial of requests to amend records
- § 297.306 — Appeal of a denial of a request to amend a record
- § 297.307 — Statement of disagreement
- § 297.308 — Judicial review
- § 297.401 — Conditions of disclosure
- § 297.402 — Disclosure pursuant to a compulsory legal process served on the Office
- § 297.403 — Accounting of disclosure
- § 297.501 — Exemptions
- § 297.601 — Purpose and scope
- § 297.602 — Protecting Social Security numbers in mailed documents
PART 300
- § 300.101 — Purpose
- § 300.102 — Policy
- § 300.103 — Basic requirements
- § 300.104 — Appeals, grievances and complaints
- § 300.201 — Examinations
- § 300.301 — Authority
- § 300.401 — Definitions
- § 300.402 — Coverage
- § 300.403 — When commercial recruiting firms and nonprofit employment services may be used
- § 300.404 — Use of fee-charging firms
- § 300.405 — Requirement for contract
- § 300.406 — Agency responsibilities
- § 300.407 — Documentation
- § 300.408 — Corrective action
- § 300.501 — Definitions
- § 300.502 — Coverage
- § 300.503 — Conditions for using private sector temporaries
- § 300.504 — Prohibition on employer-employee relationship
- § 300.505 — Relationship of civil service procedures
- § 300.506 — Requirements of procurement
- § 300.507 — Documentation and oversight
- § 300.601 — Purpose
- § 300.602 — Definitions
- § 300.603 — Coverage
- § 300.604 — Restrictions
- § 300.605 — Creditable service
- § 300.606 — Agency authority
- § 300.701 — Statutory requirement
- § 300.702 — Coverage
- § 300.703 — Definitions
- § 300.704 — Considering individuals for appointment
- § 300.705 — Agency action following statement
- § 300.706 — Office of Personnel Management adjudication
- § 300.707 — Termination of employment
PART 301
- § 301.201 — Appointments of United States citizens recruited overseas
- § 301.202 — Appointment of citizens recruited outside overseas areas
- § 301.203 — Duration of appointment
- § 301.204 — Status and probationary period
- § 301.205 — Requirements and restrictions
- § 301.206 — Within-grade increases
- § 301.301 — Eligibility under the authority of Executive Order 12362
- § 301.302 — Overseas appointing procedures
- § 301.303 — Performance appraisal
PART 302
- § 302.101 — Positions covered by regulations
- § 302.102 — Method of filling positions and status of incumbent
- § 302.103 — Definitions
- § 302.104 — Applicability of regulations to applicants and employees
- § 302.105 — Special agency plans
- § 302.106 — Vacancy announcements
- § 302.107 — Suitability and fitness inquiries regarding criminal history
- § 302.108 — Determinations of fitness for employment in an Excepted Service position
- § 302.201 — Persons entitled to veteran preference
- § 302.202 — Qualification requirements
- § 302.203 — Standard and criteria for determining fitness for employment in an Excepted Service position
- § 302.301 — Receipt of applications
- § 302.302 — Examination of applicants
- § 302.303 — Maintenance of employment lists
- § 302.304 — Order of consideration
- § 302.401 — Selection and appointment
- § 302.402 — Reappointment
- § 302.403 — Qualifications for promotion
- § 302.501 — Entitlement
PART 304
- § 304.101 — Coverage
- § 304.102 — Definitions
- § 304.103 — Authority
- § 304.104 — Determining rate of pay
- § 304.105 — Daily and biweekly basic pay limitations
- § 304.106 — Pay and leave administration
- § 304.107 — Reports
- § 304.108 — Compliance
PART 307
- § 307.101 — Purpose
- § 307.102 — Definitions
- § 307.103 — Nature of VRAs
- § 307.104 — Treatment of individuals serving under VRAs
- § 307.105 — Appeal rights
PART 308
PART 310
- § 310.101 — Legal restrictions on public officials in the employment of relatives
- § 310.102 — Exceptions to the legal restrictions on the employment of relatives
PART 315
- § 315.201 — Service requirement for career tenure
- § 315.202 — Conversion from career-conditional to career tenure
- § 315.301 — Tenure on appointment from register
- § 315.302 — Acquisition of competitive status
- § 315.401 — Reinstatement
- § 315.402 — Tenure on reinstatement
- § 315.403 — Acquisition of competitive status
- § 315.501 — Transfer
- § 315.502 — Tenure on transfer
- § 315.503 — Acquisition of competitive status
- § 315.601 — Appointment of former employees of the Canal Zone Merit System or Panama Canal Employment System
- § 315.602 — Appointment based on service in the Office of the President or Vice-President or on the White House Staff
- § 315.603 — Appointment based on former incumbency of a position brought into the competitive service
- § 315.604 — Employment of disabled veterans who have completed a training course under Chapter 31 of title 38, United States Code
- § 315.605 — Appointment of former ACTION volunteers
- § 315.606 — Noncompetitive appointment of certain present and former Foreign Service officers and employees
- § 315.607 — Noncompetitive appointment of present and former Peace Corps personnel
- § 315.608 — Noncompetitive appointment of certain former overseas employees
- § 315.609 — Appointment based on service in United States positions of the Panama Canal Commission
- § 315.610 — Noncompetitive appointment of certain National Guard technicians
- § 315.611 — Appointment of certain veterans who have competed under agency merit promotion announcements
- § 315.612 — Noncompetitive appointment of certain military spouses
- § 315.613 — Appointment of current and former land management eligibles serving under time-limited appointments
- § 315.614 — Hiring authority for college graduates
- § 315.701 — Incumbents of positions brought into the competitive service
- § 315.702 — Employees serving without competitive examination in rare cases
- § 315.703 — Employees formerly reached on a register
- § 315.704 — Conversion to career employment from indefinite or temporary employment
- § 315.705 — Employees serving under transitional or veterans recruitment appointments
- § 315.706 — Certain nonpermanent employees of the Department of Energy
- § 315.707 — Disabled veterans
- § 315.708 — [Reserved]
- § 315.709 — Appointment for Persons With Disabilities
- § 315.710 — Professional and administrative career employees serving under Schedule B appointments
- § 315.711 — Readers, interpreters, and personal assistants serving under Schedule A appointments
- § 315.712 — [Reserved]
- § 315.713 — Conversion based on service in a Pathways Program under part 362 of this chapter
- § 315.714 — Conversion based on service in a post-secondary student appointment under part 316, subpart I, of this chapter
- § 315.725 — Disqualifications
- § 315.901 — Statutory requirement
- § 315.902 — Definitions
- § 315.903 — Coverage
- § 315.904 — Basic requirement
- § 315.905 — Length of the probationary period
- § 315.906 — Crediting service toward completion of the probationary period
- § 315.907 — Failure to complete the probationary period
- § 315.908 — Appeals
- § 315.909 — Relationship to other actions
PART 316
- § 316.301 — Purpose and duration
- § 316.302 — Selection of term employees
- § 316.303 — Tenure of term employees
- § 316.304 — Probationary period
- § 316.401 — Purpose and duration
- § 316.402 — Procedures for making temporary appointments
- § 316.403 — Designation of provisional appointments
- § 316.601 — Appointment without competitive examination in rare cases
- § 316.701 — Public or private enterprise taken over by Government
- § 316.702 — Excepted positions brought into the competitive service
- § 316.703 — Effect on tenure of position change of status quo employees
- § 316.901 — Appointment authority
- § 316.902 — Eligibility
- § 316.903 — Qualifications
- § 316.904 — Classification
- § 316.905 — Public notification
- § 316.906 — Acquisition of competitive status
- § 316.907 — Tenure upon appointment
- § 316.908 — Breaks in program
- § 316.909 — Promotion
- § 316.910 — Conversion
- § 316.911 — Reduction in force
- § 316.912 — Termination
- § 316.913 — Numerical limitation on the number of appointments
- § 316.914 — Special provisions for Department of Defense
PART 317
- § 317.201 — Regulatory requirements
- § 317.202 — Suitability inquiries regarding criminal history
- § 317.301 — Conversion coverage
- § 317.302 — Conversion procedures
- § 317.303 — Status of employees who decline voluntary conversion to the Senior Executive Service
- § 317.304 — Conversion of career and career-type appointees
- § 317.305 — Conversion of excepted appointees
- § 317.306 — Conversion of employees under time limited appointments
- § 317.401 — General
- § 317.402 — Career reserved positions
- § 317.403 — General positions
- § 317.404 — Retention of qualifications standards
- § 317.501 — Recruitment and selection for initial SES career appointment be achieved from the brightest and most diverse pool possible
- § 317.502 — Qualifications Review Board certification
- § 317.503 — Probationary period
- § 317.504 — [Reserved]
- § 317.601 — Authorization
- § 317.602 — Conditions of a limited appointment
- § 317.603 — Selection
- § 317.604 — Reassignment
- § 317.605 — Tenure of appointees
- § 317.701 — Agency authority
- § 317.702 — General reinstatement: SES career appointees
- § 317.703 — Guaranteed reinstatement: Presidential appointees
- § 317.801 — Retention of SES provisions
- § 317.901 — Reassignments
- § 317.902 — Transfers
- § 317.903 — Details
- § 317.904 — Change in type of SES appointment
- § 317.1001 — OPM authority for corrective action
PART 319
- § 319.101 — Coverage
- § 319.102 — Senior-level positions
- § 319.103 — Scientific and professional positions
- § 319.104 — Applicable instructions
- § 319.105 — Reporting requirements
- § 319.106 — Suitability inquiries regarding criminal history
- § 319.201 — Coverage
- § 319.202 — Allocation of positions
- § 319.203 — Establishment of positions
- § 319.301 — Qualifications standards
- § 319.302 — Individual qualifications
- § 319.401 — Senior-level positions
- § 319.402 — Scientific and professional positions
PART 330
- § 330.101 — Definitions
- § 330.102 — Methods of filling vacancies
- § 330.103 — Requirement to notify OPM
- § 330.104 — Requirements for vacancy announcements
- § 330.105 — Instructions on how to add a vacancy announcement to USAJOBS
- § 330.106 — Funding
- § 330.201 — Purpose
- § 330.202 — Definitions
- § 330.203 — RPL Eligibility
- § 330.204 — Agency requirements and responsibilities
- § 330.205 — Agency RPL applications
- § 330.206 — RPL registration timeframe and positions
- § 330.207 — Registration area
- § 330.208 — Duration of RPL registration
- § 330.209 — Removal from an RPL
- § 330.210 — Applying RPL placement priority
- § 330.211 — Exceptions to RPL placement priority
- § 330.212 — Agency flexibilities
- § 330.213 — Selection from an RPL
- § 330.214 — Appeal rights
- § 330.401 — Restricted positions
- § 330.402 — Exceptions to restriction
- § 330.403 — Positions brought into the competitive service
- § 330.404 — Displacement of preference eligibles occupying restricted positions in contracting out situations
- § 330.405 — Agency placement assistance
- § 330.406 — OPM placement assistance
- § 330.407 — Eligibility for the Interagency Career Transition Assistance Plan
- § 330.501 — Purpose
- § 330.502 — General restriction on movement after competitive appointment
- § 330.503 — Ensuring agency compliance with the principles of open competition
- § 330.504 — Exception to the general restriction
- § 330.601 — Purpose
- § 330.602 — Definitions
- § 330.603 — Requirements for agency CTAPs
- § 330.604 — Requirements for agency CTAP selection priority
- § 330.605 — Agency responsibilities for deciding who is well-qualified
- § 330.606 — Minimum criteria for agency definition of “well-qualified”
- § 330.607 — Applying CTAP selection priority
- § 330.608 — Other agency CTAP responsibilities
- § 330.609 — Exceptions to CTAP selection priority
- § 330.610 — CTAP eligibility period
- § 330.611 — Establishing CTAP selection priority
- § 330.612 — Proof of eligibility
- § 330.613 — OPM's role in CTAP
- § 330.701 — Purpose
- § 330.702 — Definitions
- § 330.703 — Agency responsibilities for deciding who is well-qualified
- § 330.704 — Minimum criteria for agency definition of “well-qualified”
- § 330.705 — Applying ICTAP selection priority
- § 330.706 — Other agency ICTAP responsibilities
- § 330.707 — Exceptions to ICTAP selection priority
- § 330.708 — ICTAP eligibility period
- § 330.709 — Establishing ICTAP selection priority
- § 330.710 — Proof of eligibility
- § 330.711 — OPM's role in ICTAP
- § 330.1001 — Withdrawal from competition
- § 330.1300 — Timing of suitability inquiries in competitive hiring
- § 330.1301 — Suitability inquiries regarding criminal history
PART 332
- § 332.101 — General policy of competition
- § 332.102 — Definitions
- § 332.301 — Termination of eligibility
- § 332.311 — Quarterly examinations
- § 332.312 — Applicants in military or overseas service
- § 332.313 — Preference eligibles separated from competitive positions
- § 332.314 — [Reserved]
- § 332.321 — Preference eligibles who resigned from competitive positions
- § 332.322 — Persons who lost eligibility because of military service
- § 332.323 — Employees separated during probation
- § 332.401 — Order on registers
- § 332.402 — Referring candidates for appointment
- § 332.403 — Selective certification
- § 332.404 — Order of selection from certificates
- § 332.405 — Three considerations for appointment
- § 332.406 — Objections to eligibles
- § 332.407 — Restriction of consideration to one sex
- § 332.408 — Shared use of a competitive certificate
PART 334
- § 334.101 — Purpose
- § 334.102 — Definitions
- § 334.103 — Requirements for approval of instrumentalities or authorities of State and local governments and “other organizations.”
- § 334.104 — Length of assignment
- § 334.105 — Obligated service requirement
- § 334.106 — Requirement for written agreement
- § 334.107 — Termination of agreement
- § 334.108 — Reports required
PART 335
- § 335.101 — Effect of position change on status and tenure
- § 335.102 — Agency authority to promote, demote, or reassign
- § 335.103 — Agency promotion programs
- § 335.104 — Eligibility for career ladder promotion
- § 335.105 — Notice of job announcements to OPM
- § 335.106 — Special selection procedures for certain veterans under merit promotion
- § 335.107 — Special selection procedures for land management eligibles under merit promotion
PART 337
- § 337.101 — Rating applicants
- § 337.102 — Evaluating qualifications for employees who are in a retained grade
- § 337.201 — Coverage and purpose
- § 337.202 — Definitions
- § 337.203 — Public notice requirements
- § 337.204 — Severe shortage of candidates
- § 337.205 — Critical hiring needs
- § 337.206 — Terminations, modifications, extensions, and reporting
- § 337.301 — Coverage and purpose
- § 337.302 — Definitions
- § 337.303 — Agency responsibilities
- § 337.304 — Veterans' preference
PART 338
- § 338.101 — Citizenship
- § 338.301 — Competitive service appointment
- § 338.601 — Prohibition of maximum-age requirements
PART 339
- § 339.101 — Coverage
- § 339.102 — Purpose and effect
- § 339.103 — Compliance with disability laws
- § 339.104 — Definitions
- § 339.201 — Disqualification by OPM
- § 339.202 — Medical standards
- § 339.203 — Physical requirements
- § 339.204 — Waiver of standards and requirements and medical review boards
- § 339.205 — Medical evaluation programs
- § 339.206 — Disqualification on the basis of medical history
- § 339.301 — Authority to require an examination
- § 339.302 — Authority to offer examinations
- § 339.303 — Medical examination procedures
- § 339.304 — Payment for examination
- § 339.305 — Records and reports
- § 339.306 — Processing medical eligibility determinations
PART 340
- § 340.101 — Principal statutory requirements
- § 340.201 — Regulatory requirements
- § 340.202 — General
- § 340.203 — Technical assistance
- § 340.204 — Agency reporting
- § 340.401 — Definitions
- § 340.402 — Seasonal employment
- § 340.403 — Intermittent employment
PART 351
- § 351.201 — Use of regulations
- § 351.202 — Coverage
- § 351.203 — Definitions
- § 351.204 — Responsibility of agency
- § 351.205 — Authority of OPM
- § 351.301 — Applicability
- § 351.302 — Transfer of employees
- § 351.303 — Identification of positions with a transferring function
- § 351.401 — Determining retention standing
- § 351.402 — Competitive area
- § 351.403 — Competitive level
- § 351.404 — Retention register
- § 351.405 — Demoted employees
- § 351.501 — Order of retention—competitive service
- § 351.502 — Order of retention—excepted service
- § 351.503 — Length of service
- § 351.504 — Credit for performance
- § 351.505 — Records
- § 351.506 — Effective date of retention standing
- § 351.601 — Order of release from competitive level
- § 351.602 — Prohibitions
- § 351.603 — Actions subsequent to release from competitive level
- § 351.604 — Use of furlough
- § 351.605 — Liquidation provisions
- § 351.606 — Mandatory exceptions
- § 351.607 — Permissive continuing exceptions
- § 351.608 — Permissive temporary exceptions
- § 351.701 — Assignment involving displacement
- § 351.702 — Qualifications for assignment
- § 351.703 — Exception to qualifications
- § 351.704 — Rights and prohibitions
- § 351.705 — Administrative assignment
- § 351.801 — Notice period
- § 351.802 — Content of notice
- § 351.803 — Notice of eligibility for reemployment and other placement assistance
- § 351.804 — Expiration of notice
- § 351.805 — New notice required
- § 351.806 — Status during notice period
- § 351.807 — Certification of Expected Separation
- § 351.901 — Appeals
- § 351.902 — Correction by agency
PART 352
- § 352.201 — Letter of Authority
- § 352.202 — Request for Letter of Authority
- § 352.203 — Standards for issuing Letters of Authority
- § 352.204 — Basic eligibility for reemployment rights
- § 352.205 — Appeal of losing agency
- § 352.205a — Authority to return employee to his or her former or successor agency
- § 352.205b — Authority to return an SES employee to his or her former or successor agency
- § 352.206 — Expiration of reemployment rights
- § 352.207 — Exercise or termination of reemployment rights
- § 352.208 — Agency's obligation to reemploy
- § 352.209 — Employee appeals to the Merit Systems Protection Board
- § 352.301 — Purpose
- § 352.302 — Definitions
- § 352.303 — [Reserved]
- § 352.304 — International organizations covered
- § 352.305 — Eligibility for detail
- § 352.306 — Length of details
- § 352.307 — Eligibility for transfer
- § 352.308 — Effecting employment by transfer
- § 352.309 — Retirement, health benefits, and group life insurance
- § 352.310 — [Reserved]
- § 352.311 — Reemployment
- § 352.312 — When to apply
- § 352.313 — Failure to reemploy and right of appeal
- § 352.314 — Consideration for promotion and pay increases
- § 352.401 — Purpose
- § 352.402 — Coverage
- § 352.403 — Definitions
- § 352.404 — Retirement and insurance
- § 352.405 — Resumption of Federal service
- § 352.501 — Purpose
- § 352.502 — Coverage
- § 352.503 — Definitions
- § 352.504 — Basic entitlement
- § 352.505 — Proposed termination
- § 352.506 — Application for reinstatement
- § 352.507 — Reinstatement
- § 352.508 — Appeals to the Merit Systems Protection Board
- § 352.701 — Purpose
- § 352.702 — Definitions
- § 352.703 — Basic entitlement to reemployment rights on leaving Federal employment
- § 352.704 — Duration of reemployment rights
- § 352.705 — Return to Federal employment
- § 352.706 — Agency response to reemployment application
- § 352.707 — Employee appeals to the Merit Systems Protection Board
- § 352.801 — Purpose
- § 352.802 — Definitions
- § 352.803 — Basic entitlement to reemployment rights on leaving Federal employment
- § 352.804 — Maximum period of entitlement to reemployment
- § 352.805 — Position to which entitled on reemployment
- § 352.806 — Return to Federal employment
- § 352.807 — Appeals
- § 352.901 — Purpose
- § 352.902 — Definitions
- § 352.903 — Effecting a detail or transfer
- § 352.904 — Eligibility
- § 352.905 — Employees on detail
- § 352.906 — Termination of transfer
- § 352.907 — Exercise or termination of reemployment rights
- § 352.908 — Agency obligation
- § 352.909 — Appeals
PART 353
- § 353.101 — Scope
- § 353.102 — Definitions
- § 353.103 — Persons covered
- § 353.104 — Notification of rights and obligations
- § 353.105 — Maintenance of records
- § 353.106 — Personnel actions during employee's absence
- § 353.107 — Service credit upon reemployment
- § 353.108 — Effect of performance and conduct on restoration rights
- § 353.109 — Transfer of function to another agency
- § 353.110 — OPM placement assistance
- § 353.201 — Introduction
- § 353.202 — Discrimination and acts of reprisal prohibited
- § 353.203 — Length of service
- § 353.204 — Notice to employer
- § 353.205 — Return to duty and application for reemployment
- § 353.206 — Documentation upon return
- § 353.207 — Position to which restored
- § 353.208 — Use of paid time off during uniformed service
- § 353.209 — Retention protections
- § 353.210 — Department of Labor assistance to applicants and employees
- § 353.211 — Appeal rights
- § 353.301 — Restoration rights
- § 353.302 — Retention protections
- § 353.303 — Restoration rights of TAPER employees
- § 353.304 — Appeals to the Merit Systems Protection Board
PART 359
- § 359.201 — Regulatory requirements
- § 359.202 — Definitions
- § 359.401 — General exclusions
- § 359.402 — Removal: Unacceptable performance
- § 359.403 — Removal: Conduct
- § 359.404 — Removal: Conditions arising before appointment
- § 359.405 — Removal: Reduction in force
- § 359.406 — Restrictions
- § 359.407 — Appeals
- § 359.501 — General
- § 359.502 — Procedures
- § 359.503 — Restrictions
- § 359.504 — Appeals
- § 359.601 — General
- § 359.602 — Agency reductions in force
- § 359.603 — OPM priority placement
- § 359.604 — Removal from the SES and placement rights outside the SES
- § 359.605 — Notice requirements
- § 359.606 — Appeals
- § 359.607 — Records
- § 359.608 — Transfer of function
- § 359.701 — Coverage
- § 359.702 — Placement rights
- § 359.703 — Responsibility for placement
- § 359.704 — Restrictions
- § 359.705 — Pay
- § 359.801 — Agency authority
- § 359.802 — Definitions
- § 359.803 — Competition
- § 359.804 — Length of furlough
- § 359.805 — Appeals
- § 359.806 — Notice
- § 359.807 — Records
- § 359.901 — Coverage
- § 359.902 — Conditions of removal
PART 362
- § 362.101 — Program administration
- § 362.102 — Definitions
- § 362.103 — Authority
- § 362.104 — Agency requirements
- § 362.105 — Filling positions
- § 362.106 — Participant Agreement
- § 362.107 — Conversion to the competitive service
- § 362.108 — Program oversight
- § 362.109 — Reporting requirements
- § 362.110 — [Reserved]
- § 362.111 — Severability
- § 362.201 — Agency authority
- § 362.202 — Definitions
- § 362.203 — Filling positions
- § 362.204 — Conversion to the competitive service
- § 362.205 — Reduction in force (RIF) and termination
- § 362.301 — Program administration
- § 362.302 — Eligibility
- § 362.303 — Filling positions
- § 362.304 — Movement between agencies
- § 362.305 — Conversion to the competitive service
- § 362.306 — Reduction in force and termination
PART 370
- § 370.101 — Purpose
- § 370.102 — Definitions
- § 370.103 — Eligibility
- § 370.104 — Length of details
- § 370.105 — Written agreements
- § 370.106 — Terms and conditions
- § 370.107 — Details to small business concerns
- § 370.108 — Reporting requirements
- § 370.109 — Agency plans
PART 410
- § 410.101 — Definitions
- § 410.201 — Responsibilities of the head of an agency
- § 410.202 — Responsibilities for evaluating training
- § 410.203 — Options for developing employees
- § 410.301 — Scope and general conduct of training programs
- § 410.302 — Responsibilities of the head of an agency
- § 410.303 — Employee responsibilities
- § 410.304 — Funding training programs
- § 410.305 — Establishing and using interagency training
- § 410.306 — Selecting and assigning employees to training
- § 410.307 — Training for promotion or placement in other positions
- § 410.308 — Training to obtain an academic degree
- § 410.309 — Agreements to continue in service
- § 410.310 — Computing time in training
- § 410.401 — Determining necessary training expenses
- § 410.402 — Paying premium pay
- § 410.403 — Payments for temporary duty training assignments
- § 410.404 — Determining if a conference is a training activity
- § 410.405 — Protection of Government interest
- § 410.501 — Scope
- § 410.502 — Authority of the head of an agency
- § 410.503 — Records
- § 410.601 — Reporting
PART 412
- § 412.101 — Coverage
- § 412.102 — Purpose
- § 412.201 — Management succession
- § 412.202 — Systematic training and development of supervisors, managers, and executives
- § 412.301 — Obtaining approval to conduct a Senior Executive Service candidate development program (SESCDP)
- § 412.302 — Criteria for a Senior Executive Service candidate development program (SESCDP)
- § 412.401 — Continuing executive development
PART 430
- § 430.101 — Authority
- § 430.102 — Performance management
- § 430.201 — General
- § 430.202 — Coverage
- § 430.203 — Definitions
- § 430.204 — Agency performance appraisal system(s)
- § 430.205 — Agency performance appraisal program(s)
- § 430.206 — Planning performance
- § 430.207 — Monitoring performance
- § 430.208 — Rating performance
- § 430.209 — Agency responsibilities
- § 430.210 — OPM responsibilities
- § 430.301 — General
- § 430.302 — Coverage
- § 430.303 — Definitions
- § 430.304 — SES performance management systems
- § 430.305 — System standards for SES performance management systems
- § 430.306 — Planning and communicating performance
- § 430.307 — Monitoring performance
- § 430.308 — Appraising performance
- § 430.309 — Rating performance
- § 430.310 — Details and job changes
- § 430.311 — Performance Review Boards (PRBs)
- § 430.312 — Using performance results
- § 430.313 — Training and evaluation
- § 430.314 — OPM review of agency systems
- § 430.401 — Purpose
- § 430.402 — Definitions
- § 430.403 — System certification
- § 430.404 — Certification criteria
- § 430.405 — Procedures for certifying agency appraisal systems
PART 432
- § 432.101 — Statutory authority
- § 432.102 — Coverage
- § 432.103 — Definitions
- § 432.104 — Addressing unacceptable performance
- § 432.105 — Proposing and taking action based on unacceptable performance
- § 432.106 — Appeal and grievance rights
- § 432.107 — Agency records
PART 451
- § 451.101 — Authority and coverage
- § 451.102 — Definitions
- § 451.103 — Agency award program(s)
- § 451.104 — Awards
- § 451.105 — Award restrictions
- § 451.106 — Agency responsibilities
- § 451.107 — OPM responsibilities
- § 451.201 — Authority and coverage
- § 451.202 — Payment
- § 451.203 — Responsibilities of the Office of Personnel Management
- § 451.301 — Ranks for the Senior Executive Service
- § 451.302 — Ranks for senior career employees
- § 451.303 — Restrictions
- § 451.304 — Payment of Rank Awards
- § 451.305 — Responsibilities of the Office of Personnel Management
PART 470
- § 470.101 — Statutory authority
- § 470.103 — Definitions
- § 470.201 — Purposes of research programs
- § 470.203 — Eligible parties
- § 470.205 — Initiation of research programs
- § 470.301 — Program expectations
- § 470.303 — Eligible parties
- § 470.305 — Submission of proposals for demonstration projects
- § 470.307 — Notification responsibilities
- § 470.309 — Public hearing
- § 470.311 — Final project approval
- § 470.313 — Project implementation regulations
- § 470.315 — Project modification and extension
- § 470.317 — Project evaluation
PART 511
- § 511.101 — Definitions
- § 511.201 — Coverage of and exclusions from the General Schedule
- § 511.202 — Authority of agency
- § 511.203 — Exercise of authority
- § 511.601 — Applicability of regulations
- § 511.602 — Notification of classification decision
- § 511.603 — Right to appeal
- § 511.604 — Filing an appeal
- § 511.605 — Time limits
- § 511.606 — Form and content of an appeal
- § 511.607 — Nonappealable issues
- § 511.608 — Employee representatives
- § 511.609 — Ascertainment of facts
- § 511.610 — Notification
- § 511.611 — Cancellation of an employee appeal
- § 511.612 — Finality of decision
- § 511.613 — Appeals reconsideration by the Office
- § 511.614 — Review by the Director
- § 511.615 — Temporary compliance authority
- § 511.616 — Availability of information
- § 511.701 — Effective dates generally
- § 511.702 — Agency or Office classification appeal decisions
- § 511.703 — Retroactive effective date
PART 530
- § 530.201 — Purpose
- § 530.202 — Definitions
- § 530.203 — Administration of aggregate limitation on pay
- § 530.204 — Payment of excess amounts
- § 530.205 — Records
- § 530.301 — Purpose and applicability
- § 530.302 — Definitions
- § 530.303 — Coverage
- § 530.304 — Establishing or increasing special rates
- § 530.305 — Agency requests for new or increased special rates
- § 530.306 — Evaluating agency requests for new or increased special rates
- § 530.307 — OPM review and adjustment of special rate schedules
- § 530.308 — Treatment of special rate as basic pay
- § 530.309 — Miscellaneous provisions
- § 530.321 — General
- § 530.322 — Setting pay when a special rate schedule is newly established or increased
- § 530.323 — Setting pay when a special rate is discontinued or decreased
PART 531
- § 531.201 — Purpose
- § 531.202 — Coverage
- § 531.203 — Definitions
- § 531.204 — Entitlement to other rates of pay
- § 531.205 — Converting pay upon change in location of employee's official worksite
- § 531.206 — Order of processing simultaneous pay actions
- § 531.207 — Applying annual pay adjustments
- § 531.211 — Setting pay for a newly appointed employee
- § 531.212 — Superior qualifications and special needs pay-setting authority
- § 531.213 — Setting pay upon change in position without a change in grade
- § 531.214 — Setting pay upon promotion
- § 531.215 — Setting pay upon demotion
- § 531.216 — Setting pay when an employee moves from a Department of Defense or Coast Guard nonappropriated fund instrumentality
- § 531.217 — Special conversion rules for certain non-GS employees
- § 531.221 — Maximum payable rate rule
- § 531.222 — Rates of basic pay that may be used as the highest previous rate
- § 531.223 — Rates of basic pay that may not be used as the highest previous rate
- § 531.241 — Retaining and losing GM status
- § 531.242 — Setting pay upon loss of GM status
- § 531.243 — Promotion of a GM employee
- § 531.244 — Adjusting a GM employee's rate at the time of an annual pay adjustment
- § 531.245 — Computing locality rates and special rates for GM employees
- § 531.246 — Within-grade increases for GM employees
- § 531.247 — Maximum payable rate rule for GM employees
- § 531.401 — Principal authorities
- § 531.402 — Employee coverage
- § 531.403 — Definitions
- § 531.404 — Earning within-grade increase
- § 531.405 — Waiting periods for within-grade increase
- § 531.406 — Creditable service
- § 531.407 — Equivalent increase determinations
- § 531.408 — [Reserved]
- § 531.409 — Acceptable level of competence determinations
- § 531.410 — Reconsideration of a negative determination
- § 531.411 — Continuing evaluation after withholding a within-grade increase
- § 531.412 — Effective date of a within-grade increase
- § 531.413 — Reports and evaluation of within-grade increase authority
- § 531.414 — Interim within-grade increase
- § 531.501 — Applicability
- § 531.502 — Definitions
- § 531.503 — Purpose of quality step increases
- § 531.504 — Level of performance required for quality step increase
- § 531.505 — Restrictions on granting quality step increases
- § 531.506 — Effective date of a quality step increase
- § 531.507 — Agency responsibilities
- § 531.508 — Evaluation of quality step increase authority
- § 531.601 — Purpose
- § 531.602 — Definitions
- § 531.603 — Locality pay areas
- § 531.604 — Determining an employee's locality rate
- § 531.605 — Determining an employee's official worksite
- § 531.606 — Maximum limits on locality rates
- § 531.607 — Computing hourly, daily, weekly, and biweekly locality rates
- § 531.608 — Relationship of locality rates to other pay rates
- § 531.609 — Adjusting or terminating locality rates
- § 531.610 — Treatment of locality rate as basic pay
- § 531.611 — Miscellaneous provisions
PART 532
- § 532.101 — Scope
- § 532.103 — Coverage
- § 532.105 — Pay-fixing authority
- § 532.201 — Definitions
- § 532.203 — Structure of regular wage schedules
- § 532.205 — The use of Federal, State, and local minimum wage requirements in determining prevailing rates
- § 532.207 — Time schedule for wage surveys
- § 532.209 — Lead agency
- § 532.211 — Criteria for appropriated fund wage areas
- § 532.213 — Industries included in regular appropriated fund wage surveys
- § 532.215 — Establishments included in regular appropriated fund surveys
- § 532.217 — Appropriated fund survey jobs
- § 532.219 — Criteria for establishing nonappropriated fund wage areas
- § 532.221 — Industries included in regular nonappropriated fund surveys
- § 532.223 — Establishments included in regular nonappropriated fund surveys
- § 532.225 — Nonappropriated fund survey jobs
- § 532.227 — Agency wage committee
- § 532.229 — Local wage survey committee
- § 532.231 — Responsibilities of participating organizations
- § 532.233 — Preparation for full-scale wage surveys
- § 532.235 — Conduct of full-scale wage survey
- § 532.237 — Review by the local wage survey committee
- § 532.239 — Review by the lead agency
- § 532.241 — Analysis of usable wage survey data
- § 532.243 — Consultation with the agency wage committee
- § 532.245 — Selection of payline and issuance of wage schedules
- § 532.247 — Wage change surveys
- § 532.249 — Minimum rates for hard-to-fill positions
- § 532.251 — Special rates
- § 532.253 — Special rates or rate ranges for leader, supervisory, and production facilitating positions
- § 532.254 — Special schedules
- § 532.255 — Regular appropriated fund wage schedules in foreign areas
- § 532.257 — Regular nonappropriated fund wage schedules in foreign areas
- § 532.259 — Special appropriated fund wage schedules for U.S. insular areas
- § 532.261 — Special wage schedules for leader and supervisory schedules for leader and supervisory wage employees in the Puerto Rico wage area
- § 532.263 — Special wage schedules for production facilitating positions
- § 532.265 — Special wage schedules for apprentices and shop trainees
- § 532.267 — Special wage schedules for aircraft, electronic, and optical instrument overhaul and repair positions in Puerto Rico
- § 532.269 — Special wage schedules for Corps of Engineers, U.S. Army navigation lock and dam employees
- § 532.271 — Special wage schedules for National Park Service positions in overlap areas
- § 532.273 — Special wage schedules for United States Information Agency Radio Antenna Rigger positions
- § 532.277 — Special wage schedules for U.S. Navy positions in Bridgeport, California
- § 532.281 — Special wage schedules for divers and tenders
- § 532.283 — Special wage schedules for nonappropriated fund tipped employees classified as waiter/waitress
- § 532.285 — Special wage schedules for supervisors of negotiated rate Bureau of Reclamation employees
- § 532.287 — Special wage schedules for nonappropriated fund automotive mechanics
- § 532.289 — Special wage schedules for U.S. Army Corps of Engineers flood control employees of the Vicksburg District in Mississippi
- § 532.301 — Definitions
- § 532.303 — Specialized industry
- § 532.305 — Dominant industry
- § 532.307 — Determinating whether a dominant industry exists in a wage area
- § 532.309 — Determining adequacy of specialized private industry
- § 532.311 — Survey of specialized private industry related to a dominant industry
- § 532.313 — Private sector industries
- § 532.315 — Additional survey jobs
- § 532.317 — Use of data from the nearest similar area
- § 532.401 — Definitions
- § 532.403 — New appointments
- § 532.405 — Use of highest previous rate
- § 532.407 — Promotion
- § 532.409 — Grading or regrading of positions
- § 532.411 — Details
- § 532.413 — Simultaneous action
- § 532.415 — Application of new or revised wage schedules
- § 532.417 — Within-grade increases
- § 532.419 — Grade and pay retention
- § 532.501 — Definitions
- § 532.503 — Overtime pay
- § 532.504 — Compensatory time off
- § 532.505 — Night shift differentials
- § 532.507 — Pay for holiday work
- § 532.509 — Pay for Sunday work
- § 532.511 — Environmental differentials
- § 532.513 — Flexible and compressed work schedules
- § 532.601 — General
- § 532.701 — General
- § 532.703 — Agency review
- § 532.705 — Appeal to the Office of Personnel Management
- § 532.707 — Availability of information
- § 532.801 — Payment of unrestricted rates for recruitment or retention purposes
PART 534
- § 534.201 — General
- § 534.202 — Coverage
- § 534.203 — Maximum stipends
- § 534.204 — Previous authorizations
- § 534.301 — Purpose
- § 534.302 — Coverage
- § 534.303 — Basic pay for executive level positions
- § 534.304 — Basic pay for staff positions
- § 534.305 — Pay periods and computation of pay
- § 534.401 — Purpose
- § 534.402 — Definitions
- § 534.403 — SES rate range
- § 534.404 — Setting and adjusting pay for senior executives
- § 534.405 — Performance awards
- § 534.406 — Conversion to the SES pay system
- § 534.407 — Pay computation and aggregate compensation
- § 534.408 — Restrictions on premium pay and compensatory time
- § 534.501 — Purpose
- § 534.502 — Coverage
- § 534.503 — Definitions
- § 534.504 — Pay range
- § 534.505 — Written procedures
- § 534.506 — Setting a rate of basic pay upon appointment
- § 534.507 — Annual increases in basic pay
- § 534.508 — Reductions in a rate of basic pay
- § 534.509 — Preservation of an established rate of basic pay
- § 534.510 — Off-cycle pay increases
- § 534.511 — Exemption from performance appraisal requirements
- § 534.601 — Coverage
- § 534.602 — Definitions
- § 534.603 — Rates of basic pay
- § 534.604 — Pay administration
- § 534.605 — Conversion
PART 535
- § 535.101 — Purpose
- § 535.102 — Definitions
- § 535.103 — Authority
- § 535.104 — Requests for and granting critical position pay authority
- § 535.105 — Setting and adjusting rates of basic pay
- § 535.106 — Treatment as rate of basic pay
- § 535.107 — Annual reporting requirements
PART 536
- § 536.101 — Purpose
- § 536.102 — Coverage
- § 536.103 — Definitions
- § 536.104 — Reasonable offer
- § 536.105 — Comparing grades under different pay systems
- § 536.201 — Mandatory grade retention
- § 536.202 — Optional grade retention
- § 536.203 — Additional eligibility requirements for grade retention
- § 536.204 — Period of grade retention
- § 536.205 — Applicability of retained grade
- § 536.206 — Determining an employee's rate of basic pay under grade retention
- § 536.207 — Loss of eligibility for grade retention
- § 536.208 — Termination of grade retention
- § 536.301 — Mandatory pay retention
- § 536.302 — Optional pay retention
- § 536.303 — Geographic conversion
- § 536.304 — Determining an employee's pay retention entitlement
- § 536.305 — Adjusting an employee's retained rate when a pay schedule is adjusted
- § 536.306 — Limitation on retained rates
- § 536.307 — Treatment of a retained rate as basic pay for other purposes
- § 536.308 — Loss of eligibility for or termination of pay retention
- § 536.309 — Converting retained rates on May 1, 2005
- § 536.310 — Exceptions for certain employees in nonforeign areas
- § 536.401 — Placement and classification plans
- § 536.402 — Appeal of termination of benefits because of reasonable offer
- § 536.403 — Documentation
- § 536.404 — Issuance of employee letters
- § 536.405 — Availability of information
PART 537
- § 537.101 — Purpose
- § 537.102 — Definitions
- § 537.103 — Agency student loan repayment plans
- § 537.104 — Employee eligibility
- § 537.105 — Criteria for payment
- § 537.106 — Conditions and procedures for providing student loan repayment benefits
- § 537.107 — Service agreements
- § 537.108 — Loss of eligibility for student loan repayment benefits
- § 537.109 — Employee reimbursements to the Government
- § 537.110 — Records and reports
PART 550
- § 550.101 — Coverage and exemptions
- § 550.102 — Entitlement
- § 550.103 — Definitions
- § 550.105 — Biweekly maximum earnings limitation
- § 550.106 — Annual maximum earnings limitation
- § 550.107 — Premium payments capped on a biweekly basis when an annual limitation otherwise applies
- § 550.111 — Authorization of overtime pay
- § 550.112 — Computation of overtime work
- § 550.113 — Computation of overtime pay
- § 550.114 — Compensatory time off
- § 550.121 — Authorization of night pay differential
- § 550.122 — Computation of night pay differential
- § 550.131 — Authorization of pay for holiday work
- § 550.132 — Relation to overtime, night, and Sunday pay
- § 550.141 — Authorization of premium pay on an annual basis
- § 550.142 — General restrictions
- § 550.143 — Bases for determining positions for which premium pay under § 550.141 is authorized
- § 550.144 — Rates of premium pay payable under § 550.141
- § 550.151 — Authorization of premium pay on an annual basis
- § 550.152 — [Reserved]
- § 550.153 — Bases for determining positions for which premium pay under § 550.151 is authorized
- § 550.154 — Rates of premium pay payable under § 550.151
- § 550.161 — Responsibilities of the agencies
- § 550.162 — Payment provisions
- § 550.163 — Relationship to other payments
- § 550.164 — Construction and computation of existing aggregate rates
- § 550.171 — Authorization of pay for Sunday work
- § 550.172 — Relation to overtime, night, and holiday pay
- § 550.181 — Coverage
- § 550.182 — Unscheduled duty
- § 550.183 — Substantial hours requirement
- § 550.184 — Annual certification
- § 550.185 — Payment of availability pay
- § 550.186 — Relationship to other payments
- § 550.187 — Transitional provisions
- § 550.201 — Purpose
- § 550.202 — Definitions
- § 550.203 — Advances in pay
- § 550.204 — Agency procedures
- § 550.205 — Recovery of advances in pay
- § 550.206 — Waiver of repayment
- § 550.301 — Definitions
- § 550.311 — Authority of agency
- § 550.312 — General limitations
- § 550.321 — Authority
- § 550.322 — Saving provision
- § 550.331 — Scope
- § 550.341 — Scope
- § 550.351 — Scope
- § 550.361 — Scope
- § 550.371 — Scope
- § 550.401 — Purpose, applicability, authority, and administration
- § 550.402 — Definitions
- § 550.403 — Advance payments; evacuation payments; special allowances
- § 550.404 — Computation of advance payments and evacuation payments; time periods
- § 550.405 — Determination of special allowances
- § 550.406 — Work assignments during evacuation; return to duty
- § 550.407 — Termination of payments during evacuation
- § 550.408 — Review of accounts; service credit
- § 550.409 — Evacuation payments during a pandemic health crisis
- § 550.501 — Scope
- § 550.502 — Definitions
- § 550.503 — Exceptions in emergencies
- § 550.504 — Other exceptions
- § 550.505 — Report to OPM
- § 550.601 — Purpose
- § 550.602 — Coverage
- § 550.603 — Definitions
- § 550.604 — Biweekly pay periods and computation of pay
- § 550.605 — Exceptions
- § 550.606 — Reporting exceptions to OPM
- § 550.701 — Introduction
- § 550.702 — Coverage
- § 550.703 — Definitions
- § 550.704 — Eligibility for severance pay
- § 550.705 — Criteria for meeting the requirement for 12 months of continuous employment
- § 550.706 — Criteria for meeting the requirement for involuntary separation
- § 550.707 — Computation of severance pay fund
- § 550.708 — Creditable service
- § 550.709 — Accrual and payment of severance pay
- § 550.710 — Suspension of severance pay
- § 550.711 — Termination of severance pay entitlement
- § 550.712 — Reemployment; recredit of service
- § 550.713 — Records
- § 550.714 — Panama Canal Commission employees
- § 550.801 — Applicability
- § 550.802 — Coverage
- § 550.803 — Definitions
- § 550.804 — Determining entitlement to back pay
- § 550.805 — Back pay computations
- § 550.806 — Interest computations
- § 550.807 — Payment of reasonable attorney fees
- § 550.808 — Prohibition against setting aside proper promotions
- § 550.901 — Purpose
- § 550.902 — Definitions
- § 550.903 — Establishment of hazard pay differentials
- § 550.904 — Authorization of hazard pay differential
- § 550.905 — Payment of hazard pay differential
- § 550.906 — Termination of hazard pay differential
- § 550.907 — Relationship to additional pay payable under other statutes
- § 550.1001 — Purpose
- § 550.1002 — Coverage
- § 550.1003 — Definitions
- § 550.1004 — Employee responsibilities
- § 550.1005 — Agency responsibilities
- § 550.1006 — Scheduling time to earn and use religious compensatory time off
- § 550.1007 — Accumulation and documentation
- § 550.1008 — Employee separation or transfer
- § 550.1009 — Relationship to premium pay and overtime work
- § 550.1010 — Transitional provisions
- § 550.1101 — Purpose
- § 550.1102 — Scope
- § 550.1103 — Definitions
- § 550.1104 — Agency regulations
- § 550.1105 — Review and approval of agency regulations
- § 550.1106 — Time limit on collection of debts
- § 550.1107 — Obtaining the services of a hearing official
- § 550.1108 — Requesting recovery through centralized administrative offset
- § 550.1109 — Requesting recovery when the current paying agency is not the creditor agency
- § 550.1110 — Debt collection centers
- § 550.1201 — Purpose, applicability, and administration
- § 550.1202 — Definitions
- § 550.1203 — Eligibility
- § 550.1204 — Projecting the lump-sum leave period
- § 550.1205 — Calculating a lump-sum payment
- § 550.1206 — Refunding a lump-sum payment
- § 550.1207 — Recrediting annual leave
- § 550.1301 — Purpose, applicability, and administration
- § 550.1302 — Definitions
- § 550.1303 — Hourly rates of basic pay
- § 550.1304 — Overtime hourly rates of pay
- § 550.1305 — Treatment as basic pay
- § 550.1306 — Relationship to other entitlements
- § 550.1307 — Authority to regularize paychecks
- § 550.1401 — Purpose
- § 550.1402 — Coverage
- § 550.1403 — Definitions
- § 550.1404 — Creditable travel time
- § 550.1405 — Crediting compensatory time off
- § 550.1406 — Use of accrued compensatory time off
- § 550.1407 — Forfeiture of unused compensatory time off
- § 550.1408 — Prohibition against payment for unused compensatory time off
- § 550.1409 — Inapplicability of premium pay and aggregate pay caps
- § 550.1501 — General
- § 550.1502 — Coverage
- § 550.1503 — Definitions
- § 550.1504 — Eligibility
- § 550.1505 — Order of precedence
- § 550.1506 — Beneficiary receipt of a flag
- § 550.1507 — Agency responsibilities
- § 550.1601 — Purpose and authority
- § 550.1602 — Coverage
- § 550.1603 — Definitions
- § 550.1604 — Authority of U.S. Customs and Border Protection
- § 550.1605 — Interpretation instruction
- § 550.1611 — Assignments for an annual period
- § 550.1612 — Assignments made at other times
- § 550.1613 — Selection of agents for assignment
- § 550.1614 — Limit on percentage of agents who do not have a Level 1 regular tour of duty
- § 550.1615 — Pay assignment continuity
- § 550.1616 — Corrective actions
- § 550.1621 — Rules for types of regular tour of duty
- § 550.1622 — Circumstances requiring special treatment
- § 550.1623 — Overtime work outside the regular tour of duty
- § 550.1624 — Regularly scheduled overtime outside the regular tour of duty
- § 550.1625 — Irregular overtime and compensatory time off
- § 550.1626 — Leave without pay during regular time and absences during obligated overtime hours
- § 550.1631 — Other types of premium pay
- § 550.1632 — Hazardous duty pay
- § 550.1633 — Treatment of overtime supplement as basic pay
- § 550.1634 — Leave and other paid time off
- § 550.1635 — Alternative work schedule
- § 550.1636 — Exemption from Fair Labor Standards Act
- § 550.1637 — Travel time
- § 550.1638 — Official time
PART 551
- § 551.101 — General
- § 551.102 — Authority and administration
- § 551.103 — Coverage
- § 551.104 — Definitions
- § 551.201 — Agency authority
- § 551.202 — General principles
- § 551.203 — Salary-based nonexemption
- § 551.204 — Nonexemption of certain employees
- § 551.205 — Executive exemption criteria
- § 551.206 — Administrative exemption criteria
- § 551.207 — Professional exemption criteria
- § 551.208 — Learned professionals
- § 551.209 — Creative professionals
- § 551.210 — Computer employees
- § 551.211 — Effect of performing different work or duties for a temporary period of time on FLSA exemption status
- § 551.212 — Foreign exemption criteria
- § 551.213 — Exemption of employees receiving availability pay
- § 551.214 — Statutory exclusion
- § 551.215 — Fire protection activities and 7(k) coverage for FLSA pay and exemption determinations
- § 551.216 — Law enforcement activities and 7(k) coverage for FLSA pay and exemption determinations
- § 551.217 — Exemption of Border Patrol agents
- § 551.301 — Minimum wage
- § 551.311 — Subminimum wage
- § 551.401 — Basic principles
- § 551.402 — Agency responsibility
- § 551.411 — Workday
- § 551.412 — Preparatory or concluding activities
- § 551.421 — Regular working hours
- § 551.422 — Time spent traveling
- § 551.423 — Time spent in training or attending a lecture, meeting, or conference
- § 551.424 — Time spent adjusting grievances or performing representational functions
- § 551.425 — Time spent receiving medical attention
- § 551.426 — Time spent in charitable activities
- § 551.431 — Time spent on standby duty or in an on-call status
- § 551.432 — Sleep time
- § 551.501 — Overtime pay
- § 551.511 — Hourly regular rate of pay
- § 551.512 — Overtime pay entitlement
- § 551.513 — Entitlement to other forms of pay
- § 551.514 — Nondiscretionary bonuses
- § 551.521 — Fractional hours of work
- § 551.531 — Compensatory time off
- § 551.541 — Employees engaged in fire protection activities or law enforcement activities
- § 551.601 — Minimum age standards
- § 551.602 — Responsibilities
- § 551.701 — Applicability
- § 551.702 — Time limits
- § 551.703 — Avenues of review
- § 551.704 — Claimant's representative
- § 551.705 — Filing an FLSA claim
- § 551.706 — Responsibilities
- § 551.707 — Withdrawal or cancellation of an FLSA claim
- § 551.708 — Finality and effect of OPM FLSA claim decision
- § 551.709 — Availability of information
- § 551.710 — Where to file an FLSA claim with OPM
PART 553
- § 553.101 — Applicability
- § 553.102 — Definitions
- § 553.103 — General policy
- § 553.201 — Requesting OPM approval for reemployment without reduction or termination of annuity in individual cases
- § 553.202 — Request for delegation of authority to approve reemployment without reduction or termination of annuity in emergencies or other unusual circumstances
- § 553.203 — Status of individuals serving without reduction
PART 572
PART 575
- § 575.101 — Purpose
- § 575.102 — Definitions
- § 575.103 — Eligible categories of employees
- § 575.104 — Ineligible categories of employees
- § 575.105 — Applicability to employees
- § 575.106 — Authorizing a recruitment incentive
- § 575.107 — Agency recruitment incentive plan and approval levels
- § 575.108 — Approval criteria and written determination
- § 575.109 — Payment of recruitment incentives
- § 575.110 — Service agreement requirements
- § 575.111 — Termination of a service agreement
- § 575.112 — Internal monitoring requirements and revocation or suspension of authority
- § 575.113 — Records and reports
- § 575.201 — Purpose
- § 575.202 — Definitions
- § 575.203 — Eligible categories of employees
- § 575.204 — Ineligible categories of employees
- § 575.205 — Applicability to employees
- § 575.206 — Authorizing a relocation incentive
- § 575.207 — Agency relocation incentive plan and approval levels
- § 575.208 — Approval criteria and written determination
- § 575.209 — Payment of relocation incentives
- § 575.210 — Service agreement requirements
- § 575.211 — Termination of a service agreement
- § 575.212 — Internal monitoring requirements and revocation or suspension of authority
- § 575.213 — Records and reports
- § 575.301 — Purpose
- § 575.302 — Definitions
- § 575.303 — Eligible categories of employees
- § 575.304 — Ineligible categories of employees
- § 575.305 — Applicability to employees
- § 575.306 — Authorizing a retention incentive
- § 575.307 — Agency retention incentive plan and approval levels
- § 575.308 — Approval criteria and written determination
- § 575.309 — Payment of retention incentives
- § 575.310 — Service agreement requirements
- § 575.311 — Continuation, reduction, and termination of retention incentives
- § 575.312 — Internal monitoring requirements and revocation or suspension of authority
- § 575.313 — Records and reports
- § 575.314 — Retention incentives for employees likely to leave for a different position in the Federal service
- § 575.401 — Purpose
- § 575.402 — Delegation of authority
- § 575.403 — Definitions
- § 575.404 — Use of authority
- § 575.405 — Calculation and payment of supervisory differential
- § 575.406 — Adjustment or termination of supervisory differential
- § 575.407 — Records
- § 575.501 — Purpose
- § 575.502 — Definitions
- § 575.503 — Who may approve the payment of an extended assignment incentive?
- § 575.504 — What requirements must an agency satisfy before authorizing the payment of an extended assignment incentive?
- § 575.505 — What criteria must an agency use to determine who will receive an extended assignment incentive?
- § 575.506 — When is an agency prohibited from paying an extended assignment incentive?
- § 575.507 — What is the maximum extended assignment incentive that may be paid for a period of service?
- § 575.508 — What is the maximum amount of service that may be covered by an extended assignment incentive?
- § 575.509 — Is an extended assignment incentive considered basic pay for any purpose?
- § 575.510 — What requirements are associated with service agreements?
- § 575.511 — What happens when an employee is involuntarily separated or involuntarily reassigned prior to completion of the service period?
- § 575.512 — When may an agency terminate a service agreement?
- § 575.513 — What are the agency's and the employee's obligations when an employee fails to fulfill the terms of a service agreement?
- § 575.514 — What are an agency's monitoring responsibilities?
- § 575.515 — What records and reports are required?
PART 576
- § 576.101 — Definitions
- § 576.102 — Voluntary Separation Incentive Payment implementation plans
- § 576.103 — Offering Voluntary Separation Incentive Payments to employees
- § 576.104 — Additional agency requirements
- § 576.105 — Existing Voluntary Separation Incentive Payment authorities
- § 576.201 — Definitions
- § 576.202 — Repayment requirement
- § 576.203 — Waivers of the Voluntary Separation Incentive Repayment requirement
PART 581
- § 581.101 — Purpose
- § 581.102 — Definitions
- § 581.103 — Moneys which are subject to garnishment
- § 581.104 — Moneys which are not subject to garnishment
- § 581.105 — Exclusions
- § 581.106 — Future payments
- § 581.201 — Agent to receive process
- § 581.202 — Service of process
- § 581.203 — Information minimally required to accompany legal process
- § 581.301 — Suspension of payment
- § 581.302 — Notification of obligor
- § 581.303 — Response to legal process or interrogatories
- § 581.304 — Nonliability for disclosure
- § 581.305 — Honoring legal process
- § 581.306 — Lack of moneys due from, or payable by, a governmental entity served with legal process; transfer of service of legal process to another governmental entity
- § 581.307 — Compliance with legal process requiring the payment of attorney fees, interest, and/or court costs
- § 581.401 — Aggregate disposable earnings
- § 581.402 — Maximum garnishment limitations
- § 581.501 — Rules, regulations, and directives by governmental entities
PART 582
- § 582.101 — Purpose
- § 582.102 — Definitions
- § 582.103 — Exclusions
- § 582.201 — Agent to receive process
- § 582.202 — Service of legal process
- § 582.203 — Information minimally required to accompany legal process
- § 582.204 — Electronic disbursement
- § 582.301 — Suspension of payment
- § 582.302 — Notification of employee-obligor
- § 582.303 — Response to legal process or interrogatories
- § 582.304 — Nonliability for disclosure
- § 582.305 — Honoring legal process
- § 582.306 — Lack of entitlement by the employee-obligor to pay from the agency served with legal process
- § 582.401 — Aggregate disposable earnings
- § 582.402 — Maximum garnishment limitations
- § 582.501 — Rules, regulations, and directives by agencies
PART 591
- § 591.101 — Purpose
- § 591.102 — Definitions
- § 591.103 — Governmentwide maximum uniform allowance rate
- § 591.104 — Higher initial maximum uniform allowance rate
- § 591.105 — xxx
- § 591.201 — Definitions
- § 591.202 — Why does the Government pay COLAs?
- § 591.203 — Why does the Government pay post differentials?
- § 591.204 — Who can receive COLAs and post differentials?
- § 591.205 — Which areas are nonforeign areas?
- § 591.206 — How does OPM establish COLA areas?
- § 591.207 — Which areas are COLA areas?
- § 591.208 — How does OPM establish COLA rates?
- § 591.209 — What is a price index?
- § 591.210 — What are weights?
- § 591.211 — What are the categories of consumer expenditures?
- § 591.212 — How does OPM select survey items?
- § 591.213 — What prices does OPM collect?
- § 591.214 — How does OPM collect prices?
- § 591.215 — Where does OPM collect prices in the COLA and DC areas?
- § 591.216 — How does OPM combine survey data for the DC area and for COLA areas with multiple survey areas?
- § 591.217 — In which outlets does OPM collect prices?
- § 591.218 — How does OPM compute price indexes?
- § 591.219 — How does OPM compute shelter price indexes?
- § 591.220 — How does OPM calculate energy utility cost indexes?
- § 591.221 — How does OPM compute the consumer expenditure weights it uses to combine price indexes?
- § 591.222 — How does OPM use the expenditure weights to combine price indexes?
- § 591.223 — When does OPM conduct COLA surveys?
- § 591.224 — How does OPM adjust price indexes between surveys?
- § 591.225 — Which CPIs does OPM use?
- § 591.226 — How does OPM apply the CPIs?
- § 591.227 — What adjustment factors does OPM add to the price indexes?
- § 591.228 — How does OPM convert the price index plus adjustment factor to a COLA rate?
- § 591.229 — How does OPM inform agencies and employees of COLA rate changes?
- § 591.230 — When does OPM establish post differential areas?
- § 591.231 — Which areas are post differential areas?
- § 591.232 — How does OPM establish and review post differentials?
- § 591.233 — Who can receive a post differential?
- § 591.234 — Under what circumstances may people recruited locally receive a post differential?
- § 591.235 — When do COLA and post differential payments begin?
- § 591.236 — When do COLA and post differential payments end?
- § 591.237 — Under what circumstances may employees on leave or travel receive a COLA and/or post differential?
- § 591.238 — How do agencies pay COLAs and post differentials?
- § 591.239 — How do agencies treat COLAs and post differentials for the purpose of overtime pay and other entitlements?
- § 591.240 — How are agency and employee representatives involved in the administration of the COLA and post differential programs?
- § 591.241 — What are the key activities of the COLA Advisory Committees?
- § 591.242 — What is the tenure of a COLA Advisory Committee?
- § 591.243 — How many members are on each COLA Advisory Committee?
- § 591.244 — How does OPM select COLA Advisory Committee members?
- § 591.301 — Purpose
- § 591.302 — Coverage
- § 591.303 — Responsibilities of agencies and the Office of Personnel Management
- § 591.304 — Criteria for determining remoteness
- § 591.305 — Allowance rates
- § 591.306 — Employee eligibility for an allowance
- § 591.307 — Payment of allowance rate
- § 591.308 — Relationship to additional pay payable under other statutes
- § 591.309 — Effective date for payment of allowances
- § 591.310 — Effect of regulations in this subpart on allowances established under previous statutes
- § 591.401 — Purpose and applicability
- § 591.402 — Definitions
- § 591.403 — Amount of payment
- § 591.404 — Method of payment
- § 591.405 — Responsibilities of agencies
- § 591.406 — Records and reports
PART 595
- § 595.101 — Purpose
- § 595.102 — Who is covered by this program?
- § 595.103 — What requirements must agencies establish for determining which physician positions are covered?
- § 595.104 — What criteria are used to identify a recruitment and retention problem?
- § 595.105 — What criteria must be used to determine the amount of a physicians' comparability allowance?
- § 595.106 — What termination and refund provisions are required?
- § 595.107 — What are the requirements for implementing a physicians' comparability allowance program?
PART 610
- § 610.101 — Coverage
- § 610.102 — Definitions
- § 610.111 — Establishment of workweeks
- § 610.121 — Establishment of work schedules
- § 610.122 — Variations in work schedules for educational purposes
- § 610.123 — Travel on official time
- § 610.201 — Identification of holidays
- § 610.202 — Determining the holiday
- § 610.301 — Purpose
- § 610.302 — Policy statement
- § 610.303 — Definitions
- § 610.304 — Coverage
- § 610.305 — Standards
- § 610.306 — Supplemental regulations
- § 610.401 — General
- § 610.402 — Coverage
- § 610.403 — Definitions
- § 610.404 — Requirement for time-accounting method
- § 610.405 — Holiday for part-time employees on flexible work schedules
- § 610.406 — Holiday for employees on compressed work schedules
- § 610.407 — Premium pay for holiday work for employees on compressed work schedules
- § 610.408 — Use of credit hours
PART 630
- § 630.101 — Responsibility for administration
- § 630.201 — Definitions
- § 630.202 — Full biweekly pay period; leave earnings
- § 630.203 — Pay periods other than biweekly
- § 630.204 — Fractional pay periods
- § 630.205 — Credit for prior work experience and experience in a uniformed service for determining annual leave accrual rate
- § 630.206 — Minimum charge
- § 630.207 — Travel time
- § 630.208 — Reduction in leave credits
- § 630.209 — Refund for unearned leave
- § 630.210 — Uncommon tours of duty
- § 630.211 — Exclusion of Presidential appointees
- § 630.212 — Use of annual leave to establish initial eligibility for retirement or continuation of health benefits
- § 630.301 — Annual leave accrual and accumulation—Senior Executive Service, Senior-Level, and Scientific and Professional Employees
- § 630.302 — Maximum annual leave accumulation—forty-five day limitation
- § 630.303 — Part-time employees; earnings
- § 630.304 — Accumulation limitation for part-time employees
- § 630.305 — Designating agency official to approve exigencies
- § 630.306 — Time limit for use of restored annual leave
- § 630.307 — Time limit for use of restored annual leave—former missing employees
- § 630.308 — Scheduling of annual leave
- § 630.309 — Time limit for use of restored annual leave—extended exigency of the public business
- § 630.310 — Scheduling of annual leave by employees whose work is essential to respond to certain national emergencies
- § 630.401 — Granting sick leave
- § 630.402 — Advanced sick leave
- § 630.403 — Substitution of sick leave for unpaid family and medical leave to care for a covered servicemember
- § 630.404 — Requesting sick leave
- § 630.405 — Supporting evidence for the use of sick leave
- § 630.406 — Use of sick leave during annual leave
- § 630.407 — Sick leave used in the computation of an annuity
- § 630.408 — Records on the use of sick leave
- § 630.501 — Annual leave recredit
- § 630.502 — Sick leave recredit
- § 630.503 — Leave from former leave systems
- § 630.504 — Reestablishment of leave account after military service
- § 630.505 — Restoration after appeal
- § 630.506 — Minimum unit
- § 630.601 — Definitions
- § 630.602 — Coverage
- § 630.603 — Computation of service abroad
- § 630.604 — Earning rates
- § 630.605 — Computation of home leave
- § 630.606 — Grant of home leave
- § 630.607 — Transfer and recredit of home leave
- § 630.701 — Coverage
- § 630.702 — Definitions
- § 630.703 — Computation of shore leave
- § 630.704 — Granting shore leave
- § 630.801 — Applicability
- § 630.802 — Coverage
- § 630.803 — Definitions
- § 630.804 — Granting of funeral leave
- § 630.901 — Purpose and applicability
- § 630.902 — Definitions
- § 630.903 — Administrative procedures
- § 630.904 — Application to become a leave recipient
- § 630.905 — Approval of application to become a leave recipient
- § 630.906 — Transfer of annual leave
- § 630.907 — Accrual of annual and sick leave
- § 630.908 — Limitations on donation of annual leave
- § 630.909 — Use of transferred annual leave
- § 630.910 — Termination of medical emergency
- § 630.911 — Restoration of transferred annual leave
- § 630.912 — Prohibition of coercion
- § 630.913 — Records and reports
- § 630.1001 — Purpose and applicability
- § 630.1002 — Definitions
- § 630.1003 — Establishing leave banks and leave bank boards
- § 630.1004 — Application to become a leave contributor and leave bank member
- § 630.1005 — Limitations on contribution of annual leave
- § 630.1006 — Application to become a leave recipient
- § 630.1007 — Approval of application to become a leave recipient
- § 630.1008 — Accrual of annual and sick leave
- § 630.1009 — Use of annual leave withdrawn from a leave bank
- § 630.1010 — Termination of medical emergency
- § 630.1011 — Prohibition of coercion
- § 630.1012 — Records and reports
- § 630.1013 — Participation in voluntary leave transfer and leave bank programs
- § 630.1014 — Movement between voluntary leave bank programs
- § 630.1015 — Movement between voluntary leave bank and leave transfer programs
- § 630.1016 — Termination of a voluntary leave bank program
- § 630.1101 — Purpose, applicability, and administration
- § 630.1102 — Definitions
- § 630.1103 — Establishment of an emergency leave transfer program
- § 630.1104 — Donations from a leave bank to an emergency leave transfer program
- § 630.1105 — Application to become an emergency leave recipient
- § 630.1106 — Agency review of an application to become an emergency leave recipient
- § 630.1107 — Notification of approval or disapproval of an application to become an emergency leave recipient
- § 630.1108 — Use of available paid leave
- § 630.1109 — Donating annual leave
- § 630.1110 — Limitation on the amount of annual leave donated by an emergency leave donor
- § 630.1111 — Limitation on the amount of donated annual leave received by an emergency leave recipient
- § 630.1112 — Transferring donated annual leave between agencies
- § 630.1113 — Using donated annual leave
- § 630.1114 — Accrual of leave while using donated annual leave
- § 630.1115 — Limitations on the use of donated annual leave
- § 630.1116 — Termination of a disaster or emergency
- § 630.1117 — Procedures for returning unused donated annual leave to emergency leave donors and leave banks
- § 630.1118 — Protection against coercion
- § 630.1201 — Purpose, applicability, and agency responsibilities
- § 630.1202 — Definitions
- § 630.1203 — Leave entitlement
- § 630.1204 — Qualifying exigency leave
- § 630.1205 — Intermittent leave or reduced leave schedule
- § 630.1206 — Substitution of paid leave
- § 630.1207 — Notice of leave
- § 630.1208 — Medical certification
- § 630.1209 — Certification for leave taken because of a qualifying exigency
- § 630.1210 — Protection of employment and benefits
- § 630.1211 — Health benefits
- § 630.1212 — Greater leave entitlements
- § 630.1213 — Records and reports
- § 630.1301 — Purpose and authority
- § 630.1302 — Applicability
- § 630.1303 — Definitions
- § 630.1304 — Eligibility
- § 630.1305 — Crediting disabled veteran leave
- § 630.1306 — Requesting and using disabled veteran leave
- § 630.1307 — Medical certification
- § 630.1308 — Disabled veteran leave forfeiture, transfer, reinstatement
- § 630.1401 — Purpose and applicability
- § 630.1402 — Definitions
- § 630.1403 — Principles and prohibitions
- § 630.1404 — Calendar year limitation
- § 630.1405 — Administration of administrative leave
- § 630.1406 — Records and reporting
- § 630.1501 — Purpose and applicability
- § 630.1502 — Definitions
- § 630.1503 — Authority and requirements for investigative leave and notice leave
- § 630.1504 — Administration of investigative leave
- § 630.1505 — Administration of notice leave
- § 630.1506 — Records and reporting
- § 630.1601 — Purpose and applicability
- § 630.1602 — Definitions
- § 630.1603 — Authorization
- § 630.1604 — OPM and agency responsibilities
- § 630.1605 — Telework and emergency employees
- § 630.1606 — Administration of weather and safety leave
- § 630.1607 — Records and reporting
- § 630.1701 — Purpose, applicability, and agency responsibilities
- § 630.1702 — Definitions
- § 630.1703 — Leave entitlement
- § 630.1704 — Pay during leave
- § 630.1705 — Work obligation
- § 630.1706 — Cases of employee incapacitation
- § 630.1707 — Cases of multiple children born or placed in the same time period
- § 630.1708 — Records and reports
PART 715
PART 720
- § 720.101 — Federal Equal Opportunity Recruitment Program
- § 720.201 — Regulatory requirements
- § 720.202 — Definitions
- § 720.203 — Responsibilities of the Office of Personnel Management
- § 720.204 — Agency programs
- § 720.205 — Agency plans
- § 720.206 — Selection guidelines
- § 720.207 — Reports
- § 720.301 — Purpose and authority
- § 720.302 — Definition
- § 720.303 — Agency programs
- § 720.304 — Agency plan
- § 720.305 — Agency accomplishment reports
- § 720.306 — Responsibilities of The Office of Personnel Management
- § 720.307 — Interagency report clearance
- § 720.901 — Equal opportunity without regard to politics or marital status
PART 723
- § 723.101 — Purpose
- § 723.102 — Application
- § 723.103 — Definitions
- § 723.104-723.109 — 723.104-723.109 [Reserved]
- § 723.110 — Self-evaluation
- § 723.111 — Notice
- § 723.112-723.129 — 723.112-723.129 [Reserved]
- § 723.130 — General prohibitions against discrimination
- § 723.131-723.139 — 723.131-723.139 [Reserved]
- § 723.140 — Employment
- § 723.141-723.148 — 723.141-723.148 [Reserved]
- § 723.149 — Program accessibility: Discrimination prohibited
- § 723.150 — Program accessibility: Existing facilities
- § 723.151 — Program accessibility: New construction and alterations
- § 723.152-723.159 — 723.152-723.159 [Reserved]
- § 723.160 — Communications
- § 723.161-723.169 — 723.161-723.169 [Reserved]
- § 723.170 — Compliance procedures
PART 724
- § 724.101 — Purpose and scope
- § 724.102 — Definitions
- § 724.103 — Agency obligations
- § 724.104 — Procedures
- § 724.105 — Compliance
- § 724.106 — Effective date
- § 724.201 — Purpose and scope
- § 724.202 — Notice obligations
- § 724.203 — Training obligations
- § 724.301 — Purpose and scope
- § 724.302 — Reporting obligations
- § 724.401 — Purpose and scope
- § 724.402 — Best practices study
- § 724.403 — Advisory guidelines
- § 724.404 — Agency obligations
PART 730
- § 730.101 — Purpose
- § 730.102 — Definitions
- § 730.103 — Coverage
- § 730.104 — Notification
- § 730.105 — Savings provision
PART 731
- § 731.101 — Purpose
- § 731.102 — Implementation
- § 731.103 — Delegation to agencies for the competitive service and career Senior Executive Service
- § 731.104 — Investigation and reciprocity requirements
- § 731.105 — Authority to take suitability actions in cases involving the competitive service or career Senior Executive Service
- § 731.106 — Designation of public trust positions and investigative requirements
- § 731.201 — Standard
- § 731.202 — Criteria for making suitability and fitness determinations
- § 731.203 — Suitability actions by OPM and other agencies for the competitive service or career Senior Executive Service
- § 731.204 — Debarment by OPM in cases involving the competitive service and career Senior Executive Service
- § 731.205 — Debarment by agencies in cases involving the competitive service and career Senior Executive Service
- § 731.206 — Reporting requirements for investigations and suitability and fitness determinations
- § 731.301 — Scope
- § 731.302 — Notice of proposed action
- § 731.303 — Answer
- § 731.304 — Decision
- § 731.401 — Scope
- § 731.402 — Notice of proposed action
- § 731.403 — Answer
- § 731.404 — Decision
- § 731.501 — Appeal to the Merit Systems Protection Board
PART 732
- § 732.101 — Purpose
- § 732.102 — Definition and applicability
- § 732.201 — Sensitivity level designations and investigative requirements
- § 732.202 — Waivers and exceptions to investigative requirements
- § 732.203 — Periodic reinvestigation requirements
- § 732.301 — Due process
- § 732.302 — Reporting to OPM
- § 732.401 — Reemployment eligibility of certain former Federal employees
PART 733
- § 733.101 — Definitions
- § 733.102 — Exclusion of employees in the Criminal Division and National Security Division of the United States Department of Justice
- § 733.103 — Permitted political activities—employees who reside in designated localities
- § 733.104 — Prohibited political activities—employees who reside in designated localities
- § 733.105 — Permitted political activities—employees who reside in designated localities and are employed in certain agencies and positions
- § 733.106 — Prohibited political activities—employees who reside designated localities and are employed in certain agencies and positions
- § 733.107 — Designated localities
PART 734
- § 734.101 — Definitions
- § 734.102 — Jurisdiction
- § 734.103 — Multicandidate political committees of Federal labor organizations and Federal employee organizations
- § 734.104 — Restriction of political activity
- § 734.201 — Exclusion from coverage
- § 734.202 — Permitted activities
- § 734.203 — Participation in nonpartisan activities
- § 734.204 — Participation in political organizations
- § 734.205 — Participation in political campaigns
- § 734.206 — Participation in elections
- § 734.207 — Candidacy for public office
- § 734.208 — Participation in fundraising
- § 734.301 — Exclusion from coverage
- § 734.302 — Use of official authority; prohibition
- § 734.303 — Fundraising
- § 734.304 — Candidacy for public office
- § 734.305 — Soliciting or discouraging the political participation of certain persons
- § 734.306 — Participation in political activities while on duty, in uniform, in any room or building occupied in the discharge of official duties, or using a Federal vehicle
- § 734.307 — Campaigning for a spouse or family member
- § 734.401 — Coverage
- § 734.402 — Expression of an employee's individual opinion
- § 734.403 — Participation in elections
- § 734.404 — Participation in political organizations
- § 734.405 — Campaigning for a spouse or family member
- § 734.406 — Participation in political activities while on duty, in uniform, in any room or building occupied in the discharge of official duties, or using a Federal vehicle; prohibition
- § 734.407 — Use of official authority; prohibition
- § 734.408 — Participation in political management and political campaigning; prohibitions
- § 734.409 — Participation in political organizations; prohibitions
- § 734.410 — Participation in political fundraising; prohibitions
- § 734.411 — Participation in political campaigning; prohibitions
- § 734.412 — Participation in elections; prohibitions
- § 734.413 — Employees of the Federal Election Commission; prohibitions
- § 734.501 — Permitted and prohibited activities
- § 734.502 — Participation in political activity while on duty, in uniform, in any room or building occupied in the discharge of official duties, or using a Federal vehicle
- § 734.503 — Allocation and reimbursement of costs associated with political activities
- § 734.504 — Contributions to political action committees through voluntary payroll allotments prohibited
- § 734.601 — Employees who work on an irregular or occasional basis
- § 734.701 — General
- § 734.702 — Related statutes and Executive orders
PART 735
- § 735.101 — Definitions
- § 735.102 — What are the grounds for disciplinary action?
- § 735.103 — What other regulations pertain to employee conduct?
- § 735.201 — What are the restrictions on gambling?
- § 735.202 — What are the restrictions on conduct that safeguard the examination process?
- § 735.203 — What are the restrictions on conduct prejudicial to the Government?
PART 736
- § 736.101 — Purpose and definitions
- § 736.102 — Notice to investigative sources
- § 736.103 — Protecting the identity of a source
- § 736.104 — Public availability of investigative files
- § 736.201 — Responsibilities of OPM and other Federal agencies
PART 752
- § 752.101 — Coverage
- § 752.102 — Standard for action and penalty determination
- § 752.103 — Procedures
- § 752.201 — Coverage
- § 752.202 — Standard for action
- § 752.203 — Procedures
- § 752.401 — Coverage
- § 752.402 — Definitions
- § 752.403 — Standard for action
- § 752.404 — Procedures
- § 752.405 — Appeal and grievance rights
- § 752.406 — Agency records
- § 752.601 — Coverage
- § 752.602 — Definitions
- § 752.603 — Standard for action
- § 752.604 — Procedures
- § 752.605 — Appeal rights
- § 752.606 — Agency records
PART 754
- § 754.101 — Coverage
- § 754.102 — Agency complaint process
- § 754.103 — Applicant representatives
- § 754.201 — Coverage
- § 754.202 — Penalty determination
- § 754.203 — Procedures
- § 754.204 — Appeal rights
- § 754.205 — Agency records
PART 755
- § 755.101 — Scope of subpart and definitions
- § 755.102 — Procedures for submitting appeals
- § 755.103 — Basis of appeal decision
- § 755.104 — Form of appeal decision
- § 755.105 — Finality of appeal decision
- § 755.201 — Scope of subpart and definitions
- § 755.202 — Procedures for submitting appeals
- § 755.203 — Basis of appeal decision
- § 755.204 — Form of appeal decision
- § 755.205 — Finality of appeal decision
PART 771
- § 771.101 — Continuation of Grievance Systems
PART 772
PART 792
- § 792.101 — Statutory requirements
- § 792.102 — General
- § 792.103 — Coverage
- § 792.104 — Responsibilities of the Office of Personnel Management
- § 792.105 — Agency responsibilities
- § 792.201 — Purpose
- § 792.202 — Definitions
- § 792.203 — Child care subsidy programs; eligibility
- § 792.204 — Agency responsibilities; reporting requirement
- § 792.205 — Administration of child care subsidy programs
- § 792.206 — Payment of subsidies
PART 831
- § 831.101 — Administration
- § 831.102 — Basic records
- § 831.103 — Evidence
- § 831.104 — Application
- § 831.105 — Computation of interest
- § 831.106 — Disclosure of information
- § 831.107 — Computation of time
- § 831.109 — Initial decision and reconsideration
- § 831.110 — Appeals
- § 831.111 — Employee deductions and agency contributions
- § 831.112 — Definitions of employee
- § 831.113 — Payments to children
- § 831.114 — Voluntary early retirement-substantial delayering, reorganization, reduction in force, transfer of function, or other workforce restructuring
- § 831.115 — Garnishment of CSRS payments
- § 831.116 — Garnishment of payments after disbursement
- § 831.117 — Computation of the supplemental liability
- § 831.201 — Exclusions from retirement coverage
- § 831.202 — Continuation of coverage for food service employees of the House of Representatives and the Senate Restaurants
- § 831.203 — Continuation of coverage for employees of the Metropolitan Washington Airports Authority
- § 831.204 — Elections of retirement coverage under the District of Columbia Financial Responsibility and Management Assistance Act of 1995
- § 831.205 — CSRS coverage determinations to be approved by OPM
- § 831.206 — Continuation of coverage for former Federal employees of the Civilian Marksmanship Program
- § 831.301 — Military service
- § 831.302 — Unused sick leave
- § 831.303 — Civilian service
- § 831.304 — Service with the Cadet Nurse Corps during World War II
- § 831.305 — Service with a nonappropriated fund instrumentality after June 18, 1952, but before January 1, 1966
- § 831.306 — Service as a National Guard technician before January 1, 1969
- § 831.307 — Contract service
- § 831.401 — Purpose and scope
- § 831.402 — Definitions
- § 831.403 — Eligibility to make voluntary contributions
- § 831.404 — Procedure for making voluntary contributions
- § 831.405 — Interest on voluntary contributions
- § 831.406 — Withdrawal of voluntary contributions
- § 831.407 — Purchase of additional annuity
- § 831.501 — Time for filing application
- § 831.502 — Automatic separation; exemption
- § 831.503 — Retirement based on involuntary separation
- § 831.601 — Purpose and scope
- § 831.602 — Relation to other regulations
- § 831.603 — Definitions
- § 831.611 — Election at time of retirement of fully reduced annuity to provide a current spouse annuity
- § 831.612 — Election at time of retirement of a fully reduced annuity or a partially reduced annuity to provide a former spouse annuity
- § 831.613 — Election of insurable interest annuity
- § 831.614 — Election of a self-only annuity or partially reduced annuity by married employees and Members
- § 831.615 — [Reserved]
- § 831.616 — Elections by previously retired retiree with new title to an annuity
- § 831.617 — [Reserved]
- § 831.618 — Waiver of spousal consent requirement
- § 831.619 — Marital status at time of retirement
- § 831.621 — Changes of election before final adjudication
- § 831.622 — Changes of election after final adjudication
- § 831.631 — Post-retirement election of fully reduced annuity or partially reduced annuity to provide a current spouse annuity
- § 831.632 — Post-retirement election of fully reduced annuity or partially reduced annuity to provide a former spouse annuity
- § 831.641 — Division of a survivor annuity
- § 831.642 — Marriage duration requirements
- § 831.643 — Time for filing applications for death benefits
- § 831.644 — Remarriage
- § 831.645 — Elections between survivor annuities
- § 831.651 — Commencing and terminating dates of survivor annuities
- § 831.661 — Deposits not subject to waiver
- § 831.662 — Deposits required to change an election after final adjudication
- § 831.663 — Actuarial reduction in annuity of retirees who make post-retirement elections to provide a current spouse annuity or a former spouse annuity
- § 831.664 — Post-retirement survivor election deposits that were partially paid before October 1, 1993
- § 831.665 — Payment of deposits under § 831.631, § 831.632, § 831.682, or § 831.684 under pre-October 1, 1993, law or when the retiree has died prior to October 1, 1993
- § 831.671 — Proof of eligibility for a child's annuity
- § 831.672 — Annuity for a child age 18 to 22 during full-time school attendance
- § 831.673 — Rates of child annuities
- § 831.681 — Annual notice required by Public Law 95-317
- § 831.682 — Election by a retiree who retired before May 7, 1985, to provide a former spouse annuity
- § 831.683 — Annuities for former spouses of employees or Members retired before May 7, 1985
- § 831.684 — Second chance elections to provide survivor benefits
- § 831.685 — Changes in elections to provide a current spouse annuity by a retiree who retired before May 28, 1986
- § 831.701 — Effective dates of annuities
- § 831.702 — Adjustment of annuities
- § 831.703 — Computation of annuities for part-time service
- § 831.704 — Annuities including credit for service with a nonappropriated fund instrumentality
- § 831.801 — Applicability and purpose
- § 831.802 — Definitions
- § 831.803 — Conditions for coverage in primary positions
- § 831.804 — Conditions for coverage in secondary positions
- § 831.805 — Evidence
- § 831.806 — Requests from individuals
- § 831.807 — Withholdings and contributions
- § 831.808 — Mandatory separation
- § 831.809 — Reemployment
- § 831.810 — Review of decisions
- § 831.811 — Oversight of coverage determinations
- § 831.901 — Applicability and purpose
- § 831.902 — Definitions
- § 831.903 — Conditions for coverage in primary positions
- § 831.904 — Conditions for coverage in secondary positions
- § 831.905 — Evidence
- § 831.906 — Requests from individuals
- § 831.907 — Withholdings and contributions
- § 831.908 — Mandatory separation
- § 831.909 — Reemployment
- § 831.910 — Review of decisions
- § 831.911 — Oversight of coverage determinations
- § 831.912 — Elections to be deemed a law enforcement officer for retirement purposes by certain police officers employed by the Metropolitan Washington Airports Authority (MWAA)
- § 831.1001 — Purpose
- § 831.1002 — Definitions
- § 831.1003 — Deductions from pay
- § 831.1004 — Agency contributions
- § 831.1005 — Offset from nondisability annuity
- § 831.1006 — Offset from disability or survivor annuity
- § 831.1101 — Scope
- § 831.1102 — Definitions
- § 831.1104 — Notice
- § 831.1105 — Answer; request for hearing
- § 831.1106 — Hearing
- § 831.1107 — Powers of presiding officers
- § 831.1108 — Witnesses
- § 831.1109 — Evidence
- § 831.1110 — Initial decision
- § 831.1111 — Appeal and review
- § 831.1112 — Final decision
- § 831.1201 — Introduction
- § 831.1202 — Definitions
- § 831.1203 — Basic requirements for disability retirement
- § 831.1204 — Filing disability retirement applications: General
- § 831.1205 — Agency-filed disability retirement applications
- § 831.1206 — Evidence supporting entitlement to disability benefits
- § 831.1207 — Withdrawal of disability retirement applications
- § 831.1208 — Termination of disability annuity because of recovery
- § 831.1209 — Termination of disability annuity because of restoration to earning capacity
- § 831.1210 — Annuity rights after a disability annuity terminates
- § 831.1211 — Reinstatement of disability annuity
- § 831.1212 — Administrative review of OPM decisions
- § 831.1301 — Purpose
- § 831.1302 — Scope
- § 831.1303 — Definitions
- § 831.1304 — Processing
- § 831.1305 — Collection of debts
- § 831.1306 — Collection by administrative offset
- § 831.1307 — Use of consumer reporting agencies
- § 831.1308 — Referral to a collection agency
- § 831.1309 — Referral for litigation
- § 831.1401 — Conditions for waiver
- § 831.1402 — Fault
- § 831.1403 — Equity and good conscience
- § 831.1404 — Financial hardship
- § 831.1405 — Ordinary and necessary living expenses
- § 831.1406 — Waiver precluded
- § 831.1407 — Burdens of proof
- § 831.1501 — Definitions
- § 831.1511 — Authorized allottees
- § 831.1521 — Limitations
- § 831.1601 — Applicability and purpose
- § 831.1602 — Definitions
- § 831.1603 — Conditions for coverage in primary positions
- § 831.1604 — Conditions for coverage in secondary positions
- § 831.1605 — Evidence
- § 831.1606 — Requests from individuals
- § 831.1607 — Withholdings and contributions
- § 831.1608 — Mandatory separation
- § 831.1609 — Reemployment
- § 831.1610 — Review of decisions
- § 831.1611 — Oversight of coverage determinations
- § 831.1612 — Elections of Retirement Coverage, exclusions from retirement coverage, and proportional annuity computations
- § 831.1701 — Applicability and purpose
- § 831.1702 — Definitions
- § 831.1703 — Implementing directives
- § 831.1711 — Eligibility
- § 831.1712 — Working percentage and officially established hours for phased employment
- § 831.1713 — Application for phased retirement
- § 831.1714 — Effective date of phased employment and phased retirement annuity commencing date
- § 831.1715 — Effect of phased retirement
- § 831.1721 — Ending phased retirement status to return to regular employment status
- § 831.1722 — Effective date of end of phased retirement status to return to regular employment status
- § 831.1723 — Effect of ending phased retirement status to return to regular employment status
- § 831.1731 — Application for full retirement status
- § 831.1732 — Commencing date of composite retirement annuity
- § 831.1741 — Computation of phased retirement annuity
- § 831.1742 — Computation of composite annuity at final retirement
- § 831.1743 — Cost-of-living adjustments
- § 831.1751 — Deposit for civilian service for which no retirement deductions were withheld and redeposit for civilian service for which retirement deductions were refunded to the individual
- § 831.1752 — Deposit for military service
- § 831.1753 — Civilian and military service of an individual affected by an erroneous retirement coverage determination
- § 831.1761 — Death of phased retiree during phased employment
- § 831.1762 — Death of an individual who has separated from phased employment and who dies before submitting an application for a composite retirement annuity
- § 831.1763 — Lump-sum credit
- § 831.1771 — Reemployment of an individual who has separated from phased employment and who dies before submitting an application for a composite retirement annuity
- § 831.1781 — Mentoring
- § 831.1801 — Purpose
- § 831.1802 — Scope
- § 831.1803 — Definitions
- § 831.1804 — Conditions for requesting an offset
- § 831.1805 — Creditor agency processing for non-fraud claims
- § 831.1806 — OPM processing for non-fraud claims
- § 831.1807 — Installment withholdings
- § 831.1808 — Special processing for fraud claims
- § 831.1901 — Definitions
- § 831.1902 — Federal-State agreements
- § 831.1903 — OPM responsibilities
- § 831.1904 — State responsibilities
- § 831.1905 — Additional provisions
- § 831.1906 — Agreement modification and termination
- § 831.2001 — Definitions
- § 831.2002 — Eligibility for lump-sum payment upon filing an Application for Refund of Retirement Deductions (SF 2802)
- § 831.2003 — Eligibility for lump-sum payment upon death or retirement
- § 831.2004 — Amount of lump-sums
- § 831.2005 — Designation of beneficiary for lump-sum payment
- § 831.2006 — Designation of agent by next of kin
- § 831.2007 — Notification of current and/or former spouse before payment of lump sum
- § 831.2008 — Waiver of spouse and/or former spouse notification requirement
- § 831.2009 — Lump sum payments which include contributions made to a retirement system for employees of a nonappropriated fund instrumentality
- § 831.2010 — Transfers between retirement systems
- § 831.2011 — Effect of part 772 of this chapter on CSRS lump-sum payments
- § 831.2101 — Purpose
- § 831.2102 — Scope
- § 831.2103 — Definitions
- § 831.2104 — Eligibility to make deposit
- § 831.2105 — Filing an application to make deposit
- § 831.2106 — Processing applications for deposit for service
- § 831.2107 — Payments on deposits
- § 831.2201 — Purpose
- § 831.2202 — Definitions
- § 831.2203 — Eligibility
- § 831.2204 — Alternative forms of annuities available
- § 831.2205 — Computation of alternative form of annuity
- § 831.2206 — Election to pay deposit or redeposit for civilian service
- § 831.2207 — Partial deferred payment of the lump-sum credit if annuity commences after January 3, 1988, and before October 1, 1989
- § 831.2208 — Partial deferred payment of the lump-sum credit if annuity commences after December 2, 1989, and before October 1, 1995
- § 831.2209 — Redetermined annuity after reemployment
- § 831.2401 — Purpose
- § 831.2402 — Allowable service
- § 831.2403 — Deposits for service
- § 831.2404 — Additional interest due to administrative error
- § 831.2501 — Purpose
- § 831.2502 — Allowable service
- § 831.2503 — Deposits for service
- § 831.2504 — Additional interest due to administrative error
PART 835
- § 835.601 — Purpose
- § 835.602 — Past-due legally enforceable debt
- § 835.603 — Notification of intent to collect
- § 835.604 — Reasonable attempt to notify
- § 835.605 — OPM action as a result of consideration of evidence submitted as a result of the notice of intent
- § 835.606 — Change in notification to Internal Revenue Service
- § 835.607 — Administrative charges
PART 837
- § 837.101 — Applicability
- § 837.102 — Definitions
- § 837.103 — Notice
- § 837.104 — Reemployment of former employees of nonappropriated fund instrumentalities
- § 837.201 — Annuitant status
- § 837.202 — Annuities that terminate on reemployment
- § 837.203 — Annuities that are suspended during reemployment
- § 837.301 — Coverage
- § 837.302 — Agency contributions
- § 837.303 — Annuity offset
- § 837.304 — Agency liability for payments
- § 837.305 — Lump-sum credit not reduced
- § 837.306 — Refund of lump-sum credit
- § 837.401 — Generally
- § 837.402 — Special notice
- § 837.403 — Termination of annuity during reemployment
- § 837.404 — Reinstatement of annuity during a period of employment not subject to CSRS or FERS
- § 837.501 — Refund of retirement deductions
- § 837.502 — Reinstatement of annuity
- § 837.503 — Supplemental annuity
- § 837.504 — Redetermined annuity
- § 837.505 — Cost-of-living adjustments on Member annuities
- § 837.506 — Computation of redetermined annuity for former employees of nonappropriated fund instrumentalities
- § 837.601 — Generally
- § 837.602 — Lump-sum payment of retirement deductions
- § 837.603 — Increased survivor benefits
- § 837.701 — Offset from supplemental annuity
- § 837.702 — Offset from supplemental survivor annuity
- § 837.801 — Unperfected entitlement to CSRS benefits based on a prior separation
- § 837.802 — Benefits under another retirement system for Federal employees based on the most recent separation
- § 837.803 — Cancellation of retirement by judicial or administrative authority
- § 837.804 — Finality of elections under this subpart
PART 838
- § 838.101 — Purpose and scope
- § 838.102 — Regulatory structure
- § 838.103 — Definitions
- § 838.111 — Exemption from legal process except as authorized by Federal law
- § 838.121 — OPM's responsibilities
- § 838.122 — State courts' responsibilities
- § 838.123 — Claimants' responsibilities
- § 838.124 — Employees' and retirees' responsibilities
- § 838.131 — Computation of time
- § 838.132 — Payment schedules
- § 838.133 — Minimum awards
- § 838.134 — Receipt of multiple court orders
- § 838.135 — Settlements
- § 838.201 — Purpose and scope
- § 838.211 — Amounts subject to court orders
- § 838.221 — Application requirements
- § 838.222 — OPM action on receipt of a court order acceptable for processing
- § 838.223 — OPM action on receipt of a court order not acceptable for processing
- § 838.224 — Contesting the validity of court orders
- § 838.225 — Processing amended court orders
- § 838.231 — Commencing date of payments
- § 838.232 — Suspension of payments
- § 838.233 — Termination of payments
- § 838.234 — Collection of arrearages
- § 838.235 — Payment of lump-sum awards
- § 838.236 — Court orders barring payment of annuities
- § 838.237 — Death of the former spouse
- § 838.241 — Cost-of-living adjustments
- § 838.242 — Computing lengths of service
- § 838.243 — Minimum amount of awards
- § 838.301 — Purpose and scope
- § 838.302 — Language not acceptable for processing
- § 838.303 — Expressly dividing employee annuity
- § 838.304 — Providing for payment to the former spouse
- § 838.305 — OPM computation of formulas
- § 838.306 — Specifying type of annuity for application of formula, percentage or fraction
- § 838.401 — Purpose and scope
- § 838.411 — Amounts subject to court orders
- § 838.421 — Application requirements
- § 838.422 — Timeliness of application
- § 838.423 — OPM action on receipt of a court order acceptable for processing
- § 838.424 — OPM action on receipt of a court order not acceptable for processing
- § 838.425 — Contesting the validity of court orders
- § 838.431 — Correcting failures to provide required spousal notification
- § 838.432 — Court orders barring payment of refunds
- § 838.441 — Computing lengths of service
- § 838.501 — Purpose and scope
- § 838.502 — Expressly dividing a refund of employee contributions
- § 838.503 — Providing for payment to the former spouse
- § 838.504 — OPM computation of formulas
- § 838.505 — Barring payment of refunds
- § 838.601 — Purpose and scope
- § 838.611 — Identifying the retirement system
- § 838.612 — Distinguishing between annuities and contributions
- § 838.621 — Prorata share
- § 838.622 — Cost-of-living and salary adjustments
- § 838.623 — Computing lengths of service
- § 838.624 — Distinguishing between formulas and fixed amounts
- § 838.625 — Types of annuity
- § 838.701 — Purpose and scope
- § 838.711 — Maximum former spouse survivor annuity
- § 838.721 — Application requirements
- § 838.722 — OPM action on receipt of a court order acceptable for processing
- § 838.723 — OPM action on receipt of a court order not acceptable for processing
- § 838.724 — Contesting the validity of court orders
- § 838.725 — Effect on employee and retiree election rights
- § 838.731 — Commencing date of payments
- § 838.732 — Termination of entitlement
- § 838.733 — Rights of current and other former spouses after termination of a former spouse's entitlement
- § 838.734 — Payment of lump-sum awards by survivor annuity
- § 838.735 — Cost-of-living adjustments
- § 838.801 — Purpose and scope
- § 838.802 — CSRS limitations
- § 838.803 — Language not acceptable for processing
- § 838.804 — Court orders must expressly award a former spouse survivor annuity or expressly direct an employee or retiree to elect to provide a former spouse survivor annuity
- § 838.805 — OPM computation of formulas in computing the designated base
- § 838.806 — Amended court orders
- § 838.807 — Cost must be paid by annuity reduction
- § 838.901 — Purpose and scope
- § 838.911 — Identifying the retirement system
- § 838.912 — Specifying an award of a former spouse survivor annuity
- § 838.921 — Determining the amount of a former spouse survivor annuity
- § 838.922 — Prorata share defined
- § 838.923 — Cost-of-living adjustment before the death of a retiree
- § 838.931 — Court orders that provide temporary awards of former spouse survivor annuities
- § 838.932 — Court orders that permit the former spouse to elect to receive a former spouse survivor annuity
- § 838.933 — Payment of the cost of a former spouse survivor annuity
- § 838.1001 — [Reserved]
- § 838.1002 — Relation to other regulations
- § 838.1003 — Definitions
- § 838.1004 — Qualifying court orders
- § 838.1005 — Applications by former spouse
- § 838.1006 — Amounts payable
- § 838.1007 — Preliminary review
- § 838.1008 — Notifications
- § 838.1009 — Decisions
- § 838.1010 — Court orders or decrees preventing payment of lump sums
- § 838.1011 — Effective dates
- § 838.1012 — Death of the former spouse
- § 838.1013 — Limitations
- § 838.1014 — Guidelines on interpreting court orders
- § 838.1015 — Liability
- § 838.1016 — Receipt of multiple court orders
- § 838.1017 — Cost-of-living adjustments
- § 838.1018 — Settlements
- § 838.1101 — Purpose and scope
- § 838.1111 — Amounts subject to child abuse judgment enforcement orders
- § 838.1121 — Procedures and requirements
PART 839
- § 839.101 — What is the Federal Erroneous Retirement Coverage Corrections Act?
- § 839.102 — Definitions
- § 839.201 — Do these rules apply to me?
- § 839.211 — If these rules apply to me because I had a qualifying retirement coverage error, can I choose which retirement plan I want to be in?
- § 839.212 — May I make a retirement coverage election if I received a refund of my retirement deductions after I was corrected to FERS?
- § 839.213 — May I make a retirement coverage election if I withdrew all or part of my TSP account after I was corrected to FERS?
- § 839.214 — Am I disqualified from making an election of retirement coverage under the FERCCA if I withdrew my TSP account after I retired under FERS?
- § 839.215 — May I make a retirement coverage election under the FERCCA if I received a payment as settlement of my claim for losses because of a qualifying retirement coverage error?
- § 839.221 — If my qualifying retirement coverage error was that I was put into FERS by mistake and then, after the error was discovered, I chose my current retirement coverage, can I now make another election?
- § 839.231 — Can I make an election if my former spouse is entitled to a portion of my retirement benefits by qualifying court order?
- § 839.232 — If a deceased employee's survivors include both a current spouse and a former spouse, or spouses, who are eligible for survivor annuities, must all of them consent to an election of FERS?
- § 839.241 — Am I eligible to make an election under the FERCCA if I had a qualifying retirement coverage error and none of the conditions mentioned in § 839.212 through § 839.232 apply to me?
- § 839.242 — Do these rules apply to me if I had multiple errors?
- § 839.301 — What should I do if I am not sure whether I am or was in the wrong retirement plan?
- § 839.302 — Will my employer give me a written explanation?
- § 839.303 — Is my employer required to find employees with a retirement coverage error?
- § 839.304 — What if my employer does not notify me?
- § 839.401 — What can I elect if I was put in CSRS or CSRS Offset by mistake?
- § 839.411 — What can I elect if I was put in FERS by mistake?
- § 839.501 — What can I elect if my employer moved me out of CSRS or CSRS Offset?
- § 839.511 — What can I elect under the FERCCA if my employer put me into FERS by mistake and then I was not allowed to remain in FERS when the error was discovered?
- § 839.601 — How do I make an election?
- § 839.602 — What if I don't make an election?
- § 839.603 — Can I later change my election?
- § 839.604 — When is my election effective?
- § 839.611 — What are the time limits for making an election?
- § 839.612 — Can I make a belated election?
- § 839.621 — Can I cancel my FERS election if I was in the wrong retirement plan at the time I elected FERS coverage and I have an election opportunity under the FERCCA?
- § 839.622 — Can I cancel my FERS election if my qualifying retirement coverage error was previously corrected and I now have an election opportunity under the FERCCA?
- § 839.623 — If I decide to keep the FERS election in effect, may I change the effective date of the FERS election?
- § 839.701 — Is it correct that even though I had a qualifying retirement coverage error under the FERCCA, I may not have a choice of retirement coverage?
- § 839.702 — How do these rules apply to me if I don't have an election right under the FERCCA, but I did have a qualifying retirement coverage error?
- § 839.801 — Do I owe more money if I had a qualifying retirement coverage error and the employee retirement deductions for the new retirement plan are more than what I already paid?
- § 839.802 — If I was in CSRS during my qualifying retirement coverage error, paid into the Fund more than I would have paid as a CSRS Offset, Social Security-Only, or FERS employee, and end up retroactively in one of those retirement plans, will I get a refund of the excess I had withheld from my pay?
- § 839.803 — If I am like the person in the previous question, but the amount I paid as deductions under CSRS is more than the amount of combined retirement deductions and Social Security taxes due for my new retirement coverage, will I get a refund of the excess?
- § 839.804 — If my qualifying retirement coverage error occurred while I was a reemployed annuitant, and I am later corrected retroactively to a different retirement plan, will I have to pay any additional amount for retirement deductions?
- § 839.811 — Does my employer owe more money if I had a qualifying retirement coverage error and the employer retirement contributions for my new retirement plan are more than what was already paid?
- § 839.812 — Will my employer get a refund if I had a qualifying retirement coverage error and the employer retirement contributions for my new retirement plan are less than what was already paid?
- § 839.821 — Who is responsible for correcting my records?
- § 839.822 — Which employer is responsible for submitting the employee and employer retirement deductions and contributions and correcting my records if I had different employers?
- § 839.901 — When will my employer begin withholding Social Security taxes if I was erroneously in CSRS during my qualifying retirement coverage error and my corrected coverage will now require me to pay Social Security taxes?
- § 839.902 — Will my CSRS retirement deductions be used to pay the Social Security taxes for the period of the qualifying retirement coverage error if I was erroneously placed in CSRS and did not pay Social Security taxes?
- § 839.903 — What happens to the Social Security taxes I erroneously paid when my employer corrects my retirement coverage to CSRS?
- § 839.1001 — Does the FERCCA allow me to increase my TSP account if I was in CSRS during my qualifying retirement coverage error and my correct coverage will be FERS?
- § 839.1002 — Will OPM compute the lost earnings if my qualifying retirement coverage error was previously corrected and I made TSP make-up contributions?
- § 839.1003 — How will OPM compute the amount of lost earnings?
- § 839.1004 — Are lost earnings payable if I separated or if the employee died?
- § 839.1101 — How are my retirement benefits computed if I elect CSRS or CSRS Offset under this part?
- § 839.1102 — How are my retirement benefits computed if I elect FERS under this part?
- § 839.1103 — If my qualifying retirement coverage error started when I should have been placed under FERS automatically, but my agency put me in CSRS because I had some past service, will I get a CSRS component in my FERS annuity for the service before the error if I elect FERS?
- § 839.1111 — If I elect to change my retirement coverage under the FERCCA, can I change the election I originally made at retirement for survivor benefits?
- § 839.1112 — If I elect to change my retirement coverage under the FERCCA, can I retroactively revoke the waiver of military retired pay I made at retirement?
- § 839.1113 — If I elect to change my retirement coverage under the FERCCA, can I change my decision about making a deposit or redeposit for civilian or military service?
- § 839.1114 — Will OPM actuarially reduce my benefit if I elect to change my retirement coverage under these rules?
- § 839.1115 — What is an actuarial reduction?
- § 839.1116 — If, because of the change in my retirement coverage, I will owe larger deposits for military and civilian service credit, will I have to pay the additional deposit due or will OPM actuarially reduce my annuity?
- § 839.1117 — If I elect to change my retirement coverage under the FERCCA, can I get a refund of the service credit deposit I made and receive the actuarial reduction instead?
- § 839.1118 — Will my annuity be actuarially reduced because I had Government contributions in my TSP account?
- § 839.1119 — How is the actuarial reduction for TSP computed?
- § 839.1121 — What is the Actuarial Reduction for the Basic Employee Death Benefit (BEDB)?
- § 839.1122 — Does receipt of a one-time payment of retirement contributions as a death benefit prevent me from electing CSRS Offset?
- § 839.1201 — If I took legal action against my employer because of a qualifying retirement coverage error, can OPM reimburse me for expenses related to my legal actions?
- § 839.1202 — Can OPM waive repayment of a monetary award I received as resolution of the harm caused me by a qualifying retirement coverage error?
- § 839.1203 — Can OPM compensate me for my losses if I did not take any legal action against my employer, but did incur some expenses because of a qualifying retirement coverage error?
- § 839.1204 — On what basis will OPM review claims under this subpart?
- § 839.1205 — Does the Director of OPM review the claims?
- § 839.1206 — How do I submit a claim under this subpart?
- § 839.1301 — What if my employer determines my error is not subject to these rules?
- § 839.1302 — What types of decisions can I appeal?
- § 839.1303 — Are there any types of decisions that I cannot appeal?
- § 839.1304 — Is there anything else I can do if I am not satisfied with the way my error was corrected?
PART 841
- § 841.101 — Purpose
- § 841.102 — Regulatory structure for the Federal Employees Retirement System
- § 841.103 — Definitions
- § 841.104 — Special terms defined
- § 841.105 — Administration of FERS
- § 841.106 — Basic records
- § 841.107 — Computation of interest
- § 841.108 — Disclosure of information
- § 841.109 — Computation of time
- § 841.110 — Garnishment of FERS payments
- § 841.111 — Garnishment of payments after disbursement
- § 841.201 — Purpose
- § 841.202 — Applications required
- § 841.203 — Withdrawal of applications
- § 841.204 — Deemed application to protect survivors
- § 841.301 — Purpose
- § 841.302 — Definitions
- § 841.303 — Applications filed with agencies
- § 841.304 — Applications filed with OPM
- § 841.305 — Decisions subject to reconsideration
- § 841.306 — Reconsideration
- § 841.307 — Final decisions without reconsideration
- § 841.308 — Appeals to MSPB
- § 841.309 — Competing claimants
- § 841.401 — Purpose and scope
- § 841.402 — Definitions
- § 841.403 — Categories of employees for computation of normal cost percentages
- § 841.404 — Demographic factors
- § 841.405 — Economic assumptions
- § 841.406 — Determination of normal cost percentages
- § 841.407 — Notice of normal cost percentage determinations
- § 841.408 — Effective date of normal cost percentages
- § 841.409 — Agency right to appeal normal cost percentage
- § 841.410 — Contents of petition for appeal of normal cost percentage
- § 841.411 — Appeals procedure for normal cost percentage
- § 841.412 — Rates determined by appeal
- § 841.413 — Determinations of amount due from each agency
- § 841.414 — Computation of the supplemental liability
- § 841.415 — Right to request reconsideration of the supplemental liability
- § 841.416 — Contents of a request for reconsideration of the supplemental liability
- § 841.417 — Reconsideration of the supplemental liability
- § 841.501 — Purpose
- § 841.502 — Definitions
- § 841.503 — Amounts of employee deductions
- § 841.504 — Agency responsibilities
- § 841.505 — Correction of error
- § 841.506 — Effect of part 772 of this chapter on FERS payments
- § 841.507 — Correction of unjustified or unwarranted personnel action
- § 841.508 — Effective date
- § 841.601 — Purpose
- § 841.602 — Definitions
- § 841.603 — Rate of interest
- § 841.604 — Interest on service credit deposits
- § 841.605 — Interest included in the unexpended balance
- § 841.606 — Interest on survivor reduction deposits
- § 841.607 — Interest on overpayment debts
- § 841.701 — Purpose and scope
- § 841.702 — Definitions
- § 841.703 — Increases on basic annuities and survivor annuities
- § 841.704 — Proration of COLA's
- § 841.705 — Increases on basic employee death benefits
- § 841.706 — Increases on combined CSRS/FERS annuities
- § 841.707 — COLA's affecting computation of survivor supplements
- § 841.708 — Special provisions affecting retired military reserve technicians
- § 841.801 — Purpose
- § 841.802 — Definitions
- § 841.803 — Waiver of annuity
- § 841.804 — Waivers and court orders
- § 841.1001 — Purpose
- § 841.1002 — Definitions
- § 841.1003 — Federal-State agreements
- § 841.1004 — OPM responsibilities
- § 841.1005 — State responsibilities
- § 841.1006 — Additional provisions
- § 841.1007 — Agreement modification and termination
PART 842
- § 842.101 — Purpose and scope
- § 842.102 — Definitions
- § 842.103 — General
- § 842.104 — Statutory exclusions
- § 842.105 — Regulatory exclusions
- § 842.106 — Elections of retirement coverage under the District of Columbia Financial Responsibility and Management Assistance Act of 1995
- § 842.107 — Employees covered under the National Capital Revitalization and Self-Government Improvement Act of 1997
- § 842.108 — Employees covered under the District of Columbia Courts and Justice Technical Corrections Act of 1998
- § 842.109 — Continuation of coverage for former Federal employees of the Civilian Marksmanship Program
- § 842.110 — Continuation of coverage for food service employees of the House of Representatives or the Senate Restaurants
- § 842.201 — Purpose
- § 842.202 — Definitions
- § 842.203 — General eligibility requirement
- § 842.204 — Immediate voluntary retirement—basic age and service requirements
- § 842.206 — Involuntary retirement
- § 842.207 — Air traffic controllers
- § 842.208 — Firefighters, customs and border protection officers, law enforcement officers, members of the Capitol or Supreme Court Police, and nuclear materials couriers
- § 842.209 — Members of Congress
- § 842.210 — Military reserve technicians
- § 842.211 — Senior Executive Service, Defense Intelligence Senior Executive Service, and Senior Cryptologic Executive Service
- § 842.212 — Deferred retirement
- § 842.213 — Voluntary early retirement-substantial delayering, reorganization, reduction in force, transfer of function, or other workforce restructuring
- § 842.301 — Purpose
- § 842.302 — Definitions
- § 842.303 — General
- § 842.304 — Civilian service
- § 842.305 — Deposits for civilian service
- § 842.306 — Military service
- § 842.307 — Deposits for military service
- § 842.308 — Refunds of deductions and service credit deposits made before becoming subject to FERS
- § 842.309 — Contract service
- § 842.310 — Service not creditable because of an election under part 847 of this chapter
- § 842.401 — Purpose
- § 842.402 — Definitions
- § 842.403 — Computation of basic annuity
- § 842.404 — Reductions in basic annuity
- § 842.405 — Air traffic controllers, firefighters, law enforcement officers, and nuclear materials couriers
- § 842.406 — Members of Congress and Congressional employees
- § 842.407 — Proration of annuity for part-time service
- § 842.501 — Purpose
- § 842.502 — Definitions
- § 842.503 — Eligibility for annuity supplement
- § 842.504 — Amount of annuity supplement
- § 842.505 — Reduction in annuity supplement because of excess earnings
- § 842.601 — Purpose
- § 842.602 — Definitions
- § 842.603 — Election at time of retirement of a fully reduced annuity to provide a current spouse annuity
- § 842.604 — Election at time of retirement of a fully reduced annuity or a one-half reduced annuity to provide a former spouse annuity
- § 842.605 — Election of insurable interest rate
- § 842.606 — Election of a self-only annuity or a one-half reduced annuity by married employees and Members
- § 842.607 — Waiver of spousal consent requirement
- § 842.608 — Changes of election before final adjudication
- § 842.609 — [Reserved]
- § 842.610 — Changes of election after final adjudication
- § 842.611 — Post-retirement election of a fully reduced annuity or one-half reduced annuity to provide a former spouse annuity
- § 842.612 — Post-retirement election of a fully reduced annuity or one-half reduced annuity to provide a current spouse annuity
- § 842.613 — Division of a survivor annuity
- § 842.614 — Computation of partial annuity reduction
- § 842.615 — Deposits required
- § 842.616 — Publication of present value factors
- § 842.701 — Purpose
- § 842.702 — Definitions
- § 842.703 — Eligibility
- § 842.704 — Election requirements
- § 842.705 — Alternative forms of annuities available
- § 842.706 — Computation of alternative form of annuity
- § 842.707 — Partial deferred payment of the lump-sum credit if annuity commences after January 3, 1988, and before October 1, 1989
- § 842.708 — Partial deferred payment of the lump-sum credit if annuity commences after December 2, 1989, and before October 1, 1995
- § 842.801 — Applicability and purpose
- § 842.802 — Definitions
- § 842.803 — Conditions for coverage
- § 842.804 — Evidence
- § 842.805 — Withholding and contributions
- § 842.806 — Mandatory separation
- § 842.807 — Review of decisions
- § 842.808 — Oversight of coverage determinations
- § 842.809 — Transitional provisions
- § 842.810 — Elections to be deemed a law enforcement officer for retirement purposes by certain police officers employed by the Metropolitan Washington Airports Authority (MWAA)
- § 842.811 — Deposits for second-level supervisory air traffic controller service performed before February 10, 2004
- § 842.901 — Applicability and purpose
- § 842.902 — Definitions
- § 842.903 — Conditions for coverage in primary positions
- § 842.904 — Conditions for coverage in secondary positions
- § 842.905 — Evidence
- § 842.906 — Requests from individuals
- § 842.907 — Withholding and contributions
- § 842.908 — Mandatory separation
- § 842.909 — Review of decisions
- § 842.910 — Oversight of coverage determinations
- § 842.1001 — Applicability and purpose
- § 842.1002 — Definitions
- § 842.1003 — Conditions for coverage
- § 842.1004 — Evidence
- § 842.1005 — Withholding and contributions
- § 842.1006 — Mandatory separation
- § 842.1007 — Review of decisions
- § 842.1008 — Oversight of coverage determinations
- § 842.1009 — Elections of retirement coverage, exclusions from retirement coverage, and proportional annuity computations
- § 842.1101 — Purpose
- § 842.1102 — Allowable service
- § 842.1103 — Deposits for service
- § 842.1104 — Additional interest due to administrative error
- § 842.1201 — Purpose
- § 842.1202 — Allowable service
- § 842.1203 — Deposits for service
- § 842.1204 — Additional interest due to administrative error
PART 843
- § 843.101 — Purpose
- § 843.102 — Definitions
- § 843.103 — Application required
- § 843.201 — Purpose
- § 843.202 — Eligibility for payment of the unexpended balance to a separated employee
- § 843.203 — Eligibility for a one-time payment upon death of an employee, separated employee, or retiree if no one is eligible for an annuity
- § 843.204 — Eligibility for a one-time payment upon death of an employee, separated employee, or retiree if someone is eligible for an annuity
- § 843.205 — Designation of beneficiary—form and execution
- § 843.206 — Designation of beneficiary—proof of receipt
- § 843.207 — Agent of next of kin
- § 843.208 — Notification of current and/or former spouse before payment of unexpended balance to a separated employee
- § 843.209 — Waiver of notification requirement
- § 843.210 — Transfers between retirement systems
- § 843.211 — Determining when children prevent payment of the unexpended balance
- § 843.212 — Lump-sum payments which include contributions made to a retirement system for employees of a nonappropriated fund instrumentality
- § 843.301 — Purpose
- § 843.302 — Time for filing applications for death benefits
- § 843.303 — Marriage duration requirements
- § 843.304 — Commencing and terminating dates of survivor annuities
- § 843.305 — Reinstatement
- § 843.306 — Basic benefits on death of a non-disability retiree
- § 843.307 — Basic benefits on death of a disability retiree
- § 843.308 — Supplementary benefits on death of a retiree
- § 843.309 — Basic employee death benefit
- § 843.310 — Annuity based on death of an employee
- § 843.311 — Annuity based on death of a separated employee
- § 843.312 — Payment to former spouses
- § 843.313 — Elections between survivor annuities
- § 843.314 — Amount of survivor annuity where service includes credit for service with a nonappropriated fund instrumentality
- § 843.401 — Purpose
- § 843.402 — Eligibility requirements
- § 843.403 — Proof of parentage
- § 843.404 — Proof of adoption
- § 843.405 — Dependency
- § 843.406 — Proof of dependency
- § 843.407 — Disabilities
- § 843.408 — Commencing and terminating dates of child annuities
- § 843.409 — Rates of annuities
- § 843.410 — Annuity for a child age 18 to 22 during full-time school attendance
- § 843.411 — Direct payments to children
- § 843.501 — Purpose
- § 843.502 — Eligibility
- § 843.503 — Commencing and terminating dates
- § 843.504 — Rate of annuity
PART 844
- § 844.101 — Purpose
- § 844.102 — Definitions
- § 844.103 — Eligibility
- § 844.104 — Administrative review of OPM decisions
- § 844.105 — Relationship to workers' compensation
- § 844.106 — Disability annuities which include credit for service with a nonappropriated fund instrumentality
- § 844.201 — General requirements
- § 844.202 — Agency-filed disability retirement applications
- § 844.203 — Supporting documentation
- § 844.301 — Commencing date of disability annuity
- § 844.302 — Computation of disability annuity before age 62
- § 844.303 — Minimum disability annuity
- § 844.304 — Computation of disability annuity for those otherwise eligible to retire
- § 844.305 — Redetermination of disability annuity at age 62
- § 844.401 — Recovery from disability
- § 844.402 — Restoration of earning capacity
- § 844.403 — Annuity rights after a disability annuity terminates
- § 844.404 — Reinstatement of disability annuity
PART 845
- § 845.101 — Purpose
- § 845.102 — Definitions
- § 845.103 — Prohibition against collection of debts
- § 845.104 — Status of debts
- § 845.105 — Termination and suspension of collection actions
- § 845.201 — Purpose
- § 845.202 — Scope
- § 845.203 — Definitions
- § 845.204 — Processing
- § 845.205 — Collection of debts
- § 845.206 — Collection by administrative offset
- § 845.207 — Use of consumer reporting agencies
- § 845.208 — Referral to a collection agency
- § 845.209 — Referral for litigation
- § 845.301 — Conditions for waiver
- § 845.302 — Fault
- § 845.303 — Equity and good conscience
- § 845.304 — Financial hardship
- § 845.305 — Ordinary and necessary living expenses
- § 845.306 — Waiver precluded
- § 845.307 — Burdens of proof
- § 845.401 — Purpose
- § 845.402 — Scope
- § 845.403 — Definitions
- § 845.404 — Conditions for requesting an offset
- § 845.405 — Creditor agency processing for non-fraud claims
- § 845.406 — OPM processing for non-fraud claims
- § 845.407 — Installment withholdings
- § 845.408 — Special processing for fraud claims
PART 846
- § 846.101 — Purpose
- § 846.102 — Definitions
- § 846.201 — Elections to become subject to FERS
- § 846.202 — Condition for making an election
- § 846.203 — Agency responsibilities
- § 846.204 — Belated elections and correction of administrative errors
- § 846.205 — Reconsideration and appeal rights
- § 846.301 — General rules
- § 846.302 — Crediting civilian service
- § 846.303 — Crediting military service
- § 846.304 — Computing FERS annuities for persons with CSRS service
- § 846.305 — General inapplicability of CSRS provisions
- § 846.401 — Refunds of excess contributions
- § 846.402 — Refunds of all CSRS contributions
- § 846.501 — Cancellation upon transfer to FERS
- § 846.701 — Purpose and scope
- § 846.702 — Definitions
- § 846.703 — Effective date of FERS coverage
- § 846.704 — Irrevocability of an election of FERS coverage
- § 846.711 — Eligibility to elect FERS coverage during the 1998 open enrollment period
- § 846.712 — Statutory exclusions
- § 846.713 — Former spouse consent requirement
- § 846.721 — Electing FERS coverage
- § 846.722 — Former spouse's consent to an election of FERS coverage
- § 846.723 — Agency responsibilities
- § 846.724 — Belated elections and correction of administrative errors
- § 846.725 — Appeal to the Merit Systems Protection Board
- § 846.726 — Delegation of authority to act as OPM's agent for receipt of employee communications relating to elections
PART 847
- § 847.101 — Purpose and scope
- § 847.102 — Regulatory structure
- § 847.103 — Definitions
- § 847.104 — OPM responsibilities
- § 847.105 — Agency responsibilities
- § 847.106 — Agency decision concerning eligibility
- § 847.107 — Appeals to MSPB
- § 847.108 — Computation of time
- § 847.201 — Purpose and scope
- § 847.202 — Definition of qualifying move
- § 847.203 — Elections of CSRS coverage
- § 847.204 — Elections of FERS coverage
- § 847.205 — Elections of NAFI retirement system coverage
- § 847.206 — Time limit for making an election
- § 847.207 — Effective dates of elections
- § 847.208 — Changes of election
- § 847.209 — Collection of CSRS and FERS retirement contributions from NAFI employers
- § 847.210 — Collection of NAFI retirement contributions from Federal agencies
- § 847.211 — Death of employee during election opportunity period
- § 847.301 — Purpose and scope
- § 847.302 — Notice of election rights
- § 847.303 — Election forms
- § 847.304 — Time limit
- § 847.305 — Basic records
- § 847.401 — Purpose and scope
- § 847.402 — Definition of qualifying move
- § 847.411 — Election requirements
- § 847.412 — Elections of FERS instead of CSRS
- § 847.413 — Effective date of an election
- § 847.414 — Crediting future NAFI service
- § 847.415 — OASDI coverage
- § 847.416 — Credit for refunded FERS service
- § 847.421 — Election requirements
- § 847.422 — Crediting future NAFI service
- § 847.423 — Credit for refunded FERS service
- § 847.431 — Election requirements
- § 847.432 — Effect of a refund of FERS deductions
- § 847.433 — Exclusion from FERS for future service
- § 847.441 — Election requirements
- § 847.442 — Effective date
- § 847.443 — Exclusion from FERS for future service
- § 847.501 — Purpose and scope
- § 847.502 — Transfers to the CSR Fund
- § 847.503 — Transfers from the CSR Fund
- § 847.504 — Amount of transfer
- § 847.505 — When transfer occurs
- § 847.506 — Procedures for transfer
- § 847.507 — Earnings after transfer
- § 847.601 — Purpose and scope
- § 847.602 — [Reserved]
- § 847.603 — Date of present value and deficiency determinations
- § 847.604 — Methodology for determining deficiency
- § 847.605 — Methodology for determining the present value of annuity with service credit
- § 847.606 — Methodology for determining the present value of annuity without service credit—credit not needed for title
- § 847.607 — Methodology for determining the present value of annuity without service credit—credit needed for title
- § 847.608 — Reduction in annuity due to deficiency
- § 847.701 — Purpose and scope
- § 847.702 — Lump-sum payments and refunds
- § 847.703 — Reductions in annuity
- § 847.704 — Maximum survivor annuity election
- § 847.705 — Cost-of-living adjustments
- § 847.801 — What information is in this subpart?
- § 847.802 — Who may elect to use NAFI service to qualify for immediate retirement under CSRS or FERS?
- § 847.803 — When do employees make the election to use their NAFI service to qualify for an immediate retirement under CSRS or FERS?
- § 847.804 — How do employees make an election to use their NAFI service to qualify for an immediate retirement under CSRS or FERS?
- § 847.805 — What NAFI service can employees elect to credit toward retirement eligibility under CSRS or FERS?
- § 847.806 — How much NAFI service must employees elect to use to qualify for an immediate CSRS or FERS retirement?
- § 847.807 — Do employees have to pay CSRS or FERS deposits for the NAFI service they use to qualify for immediate retirement under CSRS or FERS?
- § 847.808 — Is money in the NAFI retirement fund covering NAFI service that an employee elects to use for immediate retirement under CSRS or FERS, transferred to the Civil Service Retirement and Disability Fund?
- § 847.809 — What effect will NAFI service used to qualify for an immediate retirement have on the amount of the CSRS or FERS annuity?
- § 847.901 — What information is in this subpart?
- § 847.902 — How does an election to credit NAFI service for immediate CSRS or FERS retirement under subpart H of this part affect the computation of the CSRS or FERS retirement annuity?
- § 847.903 — How is the monthly reduction to the retirement annuity computed?
- § 847.904 — What are Present Value Factors?
- § 847.905 — How is the present value of an immediate annuity with credit for NAFI service computed?
- § 847.906 — How is the present value of a deferred annuity without credit for NAFI service computed?
- § 847.907 — How is the monthly annuity rate used to compute the present value of the deferred annuity without credit for NAFI service determined?
- § 847.908 — If a retiree who elected to credit NAFI service under subpart H of this part earns a supplemental annuity under 5 CFR part 837, how will that supplemental annuity be computed?
- § 847.909 — If a retiree who elected to credit NAFI service under subpart H of this part earns a right to a redetermined annuity under 5 CFR part 837, how will the redetermined annuity be computed?
- § 847.910 — If a retiree who elected to credit NAFI service for CSRS immediate retirement returns to work for the Government under conditions that terminate the annuity, how will the retirement annuity be computed when the employee's service with the Government ends?
- § 847.911 — Is an employee who elects to credit NAFI service to qualify for an immediate FERS retirement under subpart H of this part eligible for an FERS annuity supplement under 5 CFR 842 subpart E?
- § 847.912 — If an employee who elects to credit NAFI service under subpart H of this part elects a survivor annuity will the monthly survivor annuity rate be subject to reduction?
PART 848
- § 848.101 — Applicability and purpose
- § 848.102 — Definitions
- § 848.103 — Implementing directives
- § 848.201 — Eligibility
- § 848.202 — Working percentage and officially established hours for phased employment
- § 848.203 — Application for phased retirement
- § 848.204 — Effective date of phased employment and phased retirement annuity commencing date
- § 848.205 — Effect of phased retirement
- § 848.301 — Ending phased retirement status to return to regular employment status
- § 848.302 — Effective date of end of phased retirement status to return to regular employment status
- § 848.303 — Effect of ending phased retirement status to return to regular employment status
- § 848.401 — Application for full retirement status
- § 848.402 — Commencing date of composite retirement annuity
- § 848.501 — Computation of phased retirement annuity
- § 848.502 — Computation of composite annuity at final retirement
- § 848.503 — Cost-of-living adjustments
- § 848.504 — Non-eligibility for annuity supplement
- § 848.601 — Deposit for civilian service for which no retirement deductions were withheld and redeposit for civilian service for which retirement deductions were refunded to the individual
- § 848.602 — Deposit for military service
- § 848.701 — Death of phased retiree during phased employment
- § 848.702 — Death of an individual who has separated from phased employment and who dies before submitting an application for a composite retirement annuity
- § 848.703 — Lump-sum credit
- § 848.801 — Reemployment of an individual who has separated from phased employment and who dies before submitting an application for a composite retirement annuity
- § 848.901 — Mentoring
PART 849
- § 849.101 — Applicability and purpose
- § 849.102 — Definitions
- § 849.103 — Implementing directives
- § 849.201 — When to make payment to a representative payee
- § 849.202 — Payment of annuity while finding a suitable representative payee
- § 849.203 — Information considered in determining whether to appoint a representative payee
- § 849.301 — Information considered in selecting a representative payee
- § 849.302 — Order of preference in selecting a representative payee
- § 849.303 — Individuals who may not serve as a representative payee
- § 849.304 — Selecting a representative payee
- § 849.305 — Notice of the determination to select a representative payee
- § 849.401 — Responsibilities of a representative payee
- § 849.402 — Use of payments
- § 849.403 — Accountability of a representative payee
- § 849.501 — Misuse of benefits by a representative payee
- § 849.502 — Liability for misused funds
- § 849.601 — When a new representative payee will be selected
- § 849.602 — When representative payments will be stopped
- § 849.603 — Transfer of conserved or accumulated funds
PART 850
- § 850.101 — Purpose and scope
- § 850.102 — Applicability
- § 850.103 — Definitions
- § 850.104 — Implementing directives
- § 850.105 — Agency responsibility
- § 850.106 — Electronic signatures
- § 850.201 — Applications for benefits
- § 850.202 — Survivor elections
- § 850.203 — Other elections
- § 850.301 — Electronic records; other acceptable records
- § 850.302 — Record maintenance
- § 850.303 — Return of personal documents
- § 850.401 — Electronic notice of coverage determination
PART 870
- § 870.101 — Definitions
- § 870.102 — The policy
- § 870.103 — Correction of errors
- § 870.104 — Incontestability
- § 870.105 — Initial decision and reconsideration
- § 870.106 — Designation of FEGLI services as emergency services under the Antideficiency Act
- § 870.201 — Types of insurance
- § 870.202 — Basic insurance amount (BIA)
- § 870.203 — Post-election BIA
- § 870.204 — Annual rates of pay
- § 870.205 — Amount of Optional insurance
- § 870.206 — Accidental death and dismemberment
- § 870.301 — Eligibility for life insurance
- § 870.302 — Exclusions
- § 870.303 — Eligibility of foster children under Option C
- § 870.401 — Withholdings and contributions for Basic insurance
- § 870.402 — Withholdings for Optional insurance
- § 870.403 — Withholdings and contributions following a Living Benefit election
- § 870.404 — Withholdings and contributions provisions that apply to both Basic and Optional insurance
- § 870.405 — Direct premium payments
- § 870.501 — Basic insurance: Effective dates of automatic coverage
- § 870.502 — Basic insurance: Waiver/cancellation of insurance
- § 870.503 — Basic insurance: Cancelling a waiver
- § 870.504 — Optional insurance: Election
- § 870.505 — Optional insurance: Waiver/cancellation of insurance
- § 870.506 — Optional insurance: Cancelling a waiver
- § 870.507 — Open enrollment periods
- § 870.508 — Nonpay status
- § 870.509 — Transfers to international organizations
- § 870.510 — Continuation of eligibility for former Federal employees of the Civilian Marksmanship Program
- § 870.601 — Termination of Basic insurance
- § 870.602 — Termination of Optional insurance
- § 870.603 — Conversion of Basic and Optional insurance
- § 870.701 — Eligibility for life insurance
- § 870.702 — Amount of Basic insurance
- § 870.703 — Election of Basic insurance
- § 870.704 — Amount of Option A
- § 870.705 — Amount and election of Option B and Option C
- § 870.706 — Reinstatement of life insurance
- § 870.707 — Reemployed annuitants and compensationers
- § 870.708 — MRA-plus-10 annuitants
- § 870.801 — Order of precedence and payment of benefits
- § 870.802 — Designation of beneficiary
- § 870.803 — Child incapable of self-support
- § 870.901 — Assignments permitted
- § 870.902 — Making an assignment
- § 870.903 — Effective date of assignment
- § 870.904 — Amount of insurance
- § 870.905 — Withholdings
- § 870.906 — Cancellation of insurance
- § 870.907 — Termination and conversion
- § 870.908 — Annuitants and compensationers
- § 870.909 — Designations and changes of beneficiary
- § 870.910 — Notification of current addresses
- § 870.1001 — Purpose
- § 870.1002 — Definitions
- § 870.1003 — Coverage and amount of insurance
- § 870.1004 — Effective date of insurance
- § 870.1005 — Premiums
- § 870.1006 — Cancellation of insurance
- § 870.1007 — Termination and conversion
- § 870.1008 — Order of precedence and designation of beneficiary
- § 870.1009 — Responsibilities of the U.S. Department of State
- § 870.1101 — Eligibility for a Living Benefit
- § 870.1102 — Amount of a Living Benefit
- § 870.1103 — Election procedures
PART 875
- § 875.101 — Definitions
- § 875.102 — Where do I send benefit claims?
- § 875.103 — Do I need to authorize release of my medical records when I file a claim?
- § 875.104 — What are the steps required to resolve a dispute involving benefit eligibility or payment of a claim?
- § 875.105 — May OPM correct errors?
- § 875.106 — What responsibilities do agencies have under this Program?
- § 875.107 — What are OPM's responsibilities as regulator under this Program?
- § 875.108 — If the Carrier approves my application, will I get a certificate of insurance?
- § 875.109 — Which board of contract appeals has jurisdiction for resolving contract disputes between OPM and the Carrier?
- § 875.110 — May OPM suspend applications for FLTCIP coverage?
- § 875.201 — Am I eligible as a Federal civilian or Postal employee?
- § 875.202 — Am I eligible as a Federal annuitant?
- § 875.203 — Am I eligible if I separated under the FERS MRA+10 provision?
- § 875.204 — Am I eligible as a member of the uniformed services?
- § 875.205 — Am I eligible as a retired member of the uniformed services?
- § 875.206 — [Reserved]
- § 875.207 — What happens if I am in nonpay status during a special application period?
- § 875.208 — May I apply as a qualified relative if the person on whom I am basing my eligibility status has died?
- § 875.209 — How do I demonstrate that I am eligible to apply for coverage?
- § 875.210 — What happens if I become ineligible after I submit an application?
- § 875.211 — What happens if my eligibility status changes after I submit my application?
- § 875.212 — Is there a minimum application age?
- § 875.213 — May I apply as a qualified relative if I am the domestic partner of an employee or annuitant?
- § 875.301 — Is there a Government contribution toward premiums?
- § 875.302 — What are the options for making premium payments?
- § 875.303 — How are premium payment errors corrected?
- § 875.304 — How does the Carrier account for FLTCIP funds?
- § 875.401 — How do I apply for coverage?
- § 875.402 — When will open seasons be held?
- § 875.403 — When may I apply for coverage?
- § 875.404 — What is the effective date of coverage?
- § 875.405 — May a spouse, domestic partner, or other qualified relative of a workforce member apply for coverage?
- § 875.406 — May I change my coverage?
- § 875.407 — Who makes insurability decisions?
- § 875.408 — What is the significance of incontestability?
- § 875.409 — Must I provide an authorization to release medical information?
- § 875.410 — May I continue my coverage when I leave Federal or military service?
- § 875.411 — May I continue my coverage when I am no longer a qualified relative?
- § 875.412 — When will my coverage terminate?
- § 875.413 — Is it possible to have coverage reinstated?
- § 875.414 — Will benefits be coordinated with other coverage?
PART 880
- § 880.101 — Purpose and scope
- § 880.102 — Regulatory structure
- § 880.103 — Definitions
- § 880.201 — Purpose and scope
- § 880.202 — Referral to Associate Director
- § 880.203 — Missing annuitant status and suspension of annuity
- § 880.204 — Restoration of annuity
- § 880.205 — Determinations of death
- § 880.206 — Date of death
- § 880.207 — Adjustment of accounts after finding of death
- § 880.301 — Purpose
- § 880.302 — Payments of CSRS or FERS benefits
- § 880.303 — FEHBP coverage
- § 880.304 — FEGLI coverage
PART 890
- § 890.101 — Definitions; time computations
- § 890.102 — Coverage
- § 890.103 — Correction of errors
- § 890.104 — Initial decision and reconsideration on enrollment
- § 890.105 — Filing claims for payment or service
- § 890.106 — Carrier entitlement to pursue subrogation and reimbursement recoveries
- § 890.107 — Court review
- § 890.108 — Will OPM waive requirements for continued coverage during retirement?
- § 890.109 — Exclusion of certain periods of eligibility when determining continued coverage during retirement
- § 890.110 — Enrollment reconciliation
- § 890.111 — Continuation of eligibility for former Federal employees of the Civilian Marksmanship Program
- § 890.112 — Continuation of coverage for certain Senate Restaurants employees
- § 890.113 — Designation of FEHB Program services as emergency services under the Antideficiency Act
- § 890.114 — Surprise billing and transparency
- § 890.115 — Special provisions for Postal Service employees, Postal Service annuitants, and their eligible family members
- § 890.201 — Minimum standards for health benefits plans
- § 890.202 — Minimum standards for health benefits carriers
- § 890.203 — Application for approval of, and proposal of amendments to, health benefit plans
- § 890.204 — Withdrawal of approval of health benefits plans or carriers
- § 890.205 — Nonrenewal of contracts of health benefits plans
- § 890.301 — Opportunities for employees to enroll or change enrollment; effective dates
- § 890.302 — Coverage of family members
- § 890.303 — Continuation of enrollment
- § 890.304 — Termination of enrollment
- § 890.305 — Reinstatement of enrollment after military service
- § 890.306 — When can annuitants or survivor annuitants change enrollment or reenroll and what are the effective dates?
- § 890.307 — Waiver or suspension of annuity or compensation
- § 890.308 — Disenrollment and removal from enrollment
- § 890.401 — Temporary extension of coverage and conversion
- § 890.501 — Government contributions
- § 890.502 — Withholdings, contributions, LWOP, premiums, and direct premium payment
- § 890.503 — Reserves
- § 890.504 — Disposition of contingency reserves upon reorganization or merger of plans
- § 890.505 — Recurring premium payments to carriers
- § 890.601 — Coverage
- § 890.602 — Opportunity to change enrollment
- § 890.603 — Effective date
- § 890.604 — [Reserved]
- § 890.605 — Persons confined on effective date
- § 890.801 — Introduction
- § 890.802 — Definition
- § 890.803 — Who may enroll
- § 890.804 — Coverage
- § 890.805 — Application time limitations
- § 890.806 — When can former spouses change enrollment or reenroll and what are the effective dates?
- § 890.807 — When do enrollments terminate, cancel or suspend?
- § 890.808 — Employing office responsibilities
- § 890.901 — Purpose
- § 890.902 — Definition
- § 890.903 — Covered services
- § 890.904 — Determination of FEHB benefit payment
- § 890.905 — Limits on inpatient hospital and physician charges
- § 890.906 — Retired enrolled individuals coinsurance payments
- § 890.907 — Effective dates
- § 890.908 — Notification of HHS
- § 890.909 — End-of-year settlements
- § 890.910 — Provider information
- § 890.1001 — Scope and purpose
- § 890.1002 — Use of terminology
- § 890.1003 — Definitions
- § 890.1004 — Bases for mandatory debarments
- § 890.1005 — Time limits for OPM to initiate mandatory debarments
- § 890.1006 — Notice of proposed mandatory debarment
- § 890.1007 — Minimum length of mandatory debarments
- § 890.1008 — Mandatory debarment for longer than the minimum length
- § 890.1009 — Contesting proposed mandatory debarments
- § 890.1010 — Debarring official's decision of contest
- § 890.1011 — Bases for permissive debarments
- § 890.1012 — Time limits for OPM to initiate permissive debarments
- § 890.1013 — Deciding whether to propose a permissive debarment
- § 890.1014 — Notice of proposed permissive debarment
- § 890.1015 — Minimum and maximum length of permissive debarments
- § 890.1016 — Aggravating and mitigating factors used to determine the length of permissive debarments
- § 890.1017 — Determining length of debarment based on revocation or suspension of a provider's professional licensure
- § 890.1018 — Determining length of debarment for an entity owned or controlled by a sanctioned provider
- § 890.1019 — Determining length of debarment based on ownership or control of a sanctioned entity
- § 890.1020 — Determining length of debarment based on false, wrongful, or deceptive claims
- § 890.1021 — Determining length of debarment based on failure to furnish information needed to resolve claims
- § 890.1022 — Contesting proposed permissive debarments
- § 890.1023 — Information considered in deciding a contest
- § 890.1024 — Standard and burden of proof for deciding contests
- § 890.1025 — Cases where additional fact-finding is not required
- § 890.1026 — Procedures if a fact-finding proceeding is not required
- § 890.1027 — Cases where an additional fact-finding proceeding is required
- § 890.1028 — Conducting a fact-finding proceeding
- § 890.1029 — Deciding a contest after a fact-finding proceeding
- § 890.1030 — Effect of a suspension
- § 890.1031 — Grounds for suspension
- § 890.1032 — Length of suspension
- § 890.1033 — Notice of suspension
- § 890.1034 — Counting a period of suspension as part of a subsequent debarment
- § 890.1035 — Provider contests of suspensions
- § 890.1036 — Information considered in deciding a contest
- § 890.1037 — Cases where additional fact-finding is not required
- § 890.1038 — Deciding a contest without additional fact-finding
- § 890.1039 — Cases where additional fact-finding is required
- § 890.1040 — Conducting a fact-finding proceeding
- § 890.1041 — Deciding a contest after a fact-finding proceeding
- § 890.1042 — Effective dates of debarments
- § 890.1043 — Effect of debarment on a provider
- § 890.1044 — Entities notified of OPM-issued debarments and suspensions
- § 890.1045 — Informing persons covered by FEHBP about debarment or suspension of their provider
- § 890.1046 — Effect of debarment or suspension on payments for services furnished in emergency situations
- § 890.1047 — Special rules for institutional providers
- § 890.1048 — Waiver of debarment for a provider that is the sole source of health care services in a community
- § 890.1049 — Claims for non-emergency items or services furnished by a debarred or suspended provider
- § 890.1050 — Exception to a provider's debarment for an individual enrollee
- § 890.1051 — Applying for reinstatement when period of debarment expires
- § 890.1052 — Reinstatements without application
- § 890.1053 — Table of procedures and effective dates for reinstatements
- § 890.1054 — Agencies and entities to be notified of reinstatements
- § 890.1055 — Contesting a denial of reinstatement
- § 890.1060 — Purpose and scope of civil monetary penalties and assessments
- § 890.1061 — Bases for penalties and assessments
- § 890.1062 — Deciding whether to impose penalties and assessments
- § 890.1063 — Maximum amounts of penalties and assessments
- § 890.1064 — Determining the amounts of penalties and assessments to be imposed on a provider
- § 890.1065 — Deciding whether to suspend or debar a provider in a case that also involves penalties and assessments
- § 890.1066 — Notice of proposed penalties and assessments
- § 890.1067 — Provider contests of proposed penalties and assessments
- § 890.1068 — Effect of not contesting proposed penalties and assessments
- § 890.1069 — Information the debarring official must consider in deciding a provider's contest of proposed penalties and assessments
- § 890.1070 — Deciding contests of proposed penalties and assessments
- § 890.1071 — Further appeal rights after final decision to impose penalties and assessments
- § 890.1072 — Collecting penalties and assessments
- § 890.1101 — Purpose
- § 890.1102 — Definitions
- § 890.1103 — Eligibility
- § 890.1104 — Notification by agency
- § 890.1105 — Initial election of temporary continuation of coverage; application time limitations and effective dates
- § 890.1106 — Coverage
- § 890.1107 — Length of temporary continuation of coverage
- § 890.1108 — Opportunities to change enrollment; effective dates
- § 890.1109 — Premium payments
- § 890.1110 — Termination of enrollment or coverage
- § 890.1111 — Employing office responsibilities
- § 890.1112 — Denial of continuation of coverage due to involuntary separation for gross misconduct
- § 890.1113 — The administrative charge
- § 890.1201 — Purpose
- § 890.1202 — Definitions
- § 890.1203 — Coverage
- § 890.1204 — Effective date of coverage
- § 890.1205 — Change in type of enrollment
- § 890.1206 — Cancellation of coverage
- § 890.1207 — Termination of coverage
- § 890.1208 — Premiums
- § 890.1209 — Responsibilities of the U.S. Department of State
- § 890.1210 — Reconsideration and appeal rights
- § 890.1301 — Purpose
- § 890.1302 — Duration
- § 890.1303 — Eligibility
- § 890.1304 — Enrollment
- § 890.1305 — Termination and cancellation
- § 890.1306 — Government premium contributions
- § 890.1307 — Data collection
- § 890.1308 — Carrier participation
- § 890.1401 — Purpose
- § 890.1402 — Definitions and deemed references
- § 890.1403 — Tribal employer purchase of FEHB requires current deposit of premium payment and timely payment of administrative fee
- § 890.1404 — Tribal employer election and agreement to purchase FEHB
- § 890.1405 — Tribal employees eligible for enrollment
- § 890.1406 — Correction of enrollment errors
- § 890.1407 — Enrollment process; effective dates
- § 890.1408 — Change in enrollment type, plan, or option
- § 890.1409 — Cancellation of coverage or decreases in enrollment
- § 890.1410 — Termination of enrollment and 31-day temporary extension of coverage; and conversion to individual policy
- § 890.1411 — Temporary Continuation of Coverage (TCC)
- § 890.1412 — Non-pay status, insufficient pay, or change to ineligible position
- § 890.1413 — Premiums and administrative fee
- § 890.1414 — Responsibilities of the tribal employer
- § 890.1415 — Reconsideration of enrollment and eligibility decisions and appeal rights
- § 890.1416 — Filing claims for payment or service and court review
- § 890.1417 — No continuation of FEHB enrollment into retirement from employment with a tribal employer
- § 890.1418 — No continuation of FEHB enrollment in compensationer status past 365 days
- § 890.1601 — Purpose
- § 890.1602 — Definitions and deemed references
- § 890.1603 — Eligibility for the Postal Service Health Benefits Program
- § 890.1604 — Medicare enrollment requirement for certain Postal Service annuitants and eligible family members
- § 890.1605 — Enrollment in the initial contract year
- § 890.1606 — Opportunities to enroll, change enrollment, or reenroll; effective dates
- § 890.1607 — Initial decision and reconsideration
- § 890.1608 — Disenrollment, removal, termination, cancellation, and suspension
- § 890.1609 — Temporary extension of coverage, conversion, or temporary continuation of coverage
- § 890.1610 — Minimum standards for PSHB Program plans and Carriers
- § 890.1611 — Withdrawal of approval of health benefits plan or carrier
- § 890.1612 — Information sharing
- § 890.1613 — Postal Service contract year beginning date, Medicare late enrollment penalty, calculations for the Postal Service Retiree Health Benefits Fund, and clarification of statutory terms
- § 890.1614 — Other administrative provisions
- § 890.1615 — Crediting separate reserves for PSHB
- § 890.1616 — Medicare Part D
PART 891
- § 891.101 — Relationship to part 890 of this chapter
- § 891.102 — Definitions
- § 891.103 — Eligibility
- § 891.104 — Responsibilities of retirement offices
- § 891.105 — Correction of errors
- § 891.106 — Reconsideration
- § 891.201 — Election
- § 891.202 — Change of election
- § 891.301 — Suspension and termination
- § 891.401 — Government contributions
- § 891.402 — Withholdings
- § 891.501 — Standards for uniform plan
- § 891.502 — Standards for carrier of uniform plan
PART 892
- § 892.101 — Definitions
- § 892.102 — What is premium conversion and how does it work?
- § 892.103 — What can I do if I disagree with my agency's decision about my pre-or post-tax election?
- § 892.201 — Who is covered by the premium conversion plan?
- § 892.202 — Are retirees eligible for the premium conversion plan?
- § 892.203 — When will my premium conversion begin?
- § 892.204 — How do I waive participation in premium conversion before the benefit first becomes effective?
- § 892.205 — May I waive participation in premium conversion after the initial implementation?
- § 892.206 — Can I cancel my waiver and participate in premium conversion?
- § 892.207 — Can I make changes to my FEHB enrollment while I am participating in premium conversion?
- § 892.208 — Can I decrease my enrollment type at any time?
- § 892.209 — Can I cancel FEHB coverage at any time?
- § 892.210 — Does premium conversion change the effective date of an FEHB enrollment, change in enrollment, or cancellation of enrollment?
- § 892.211 — What options are available to me if I go on a period of leave without pay (LWOP) or other types of non-pay status?
- § 892.301 — How do I pay my premium?
- § 892.302 — Will the Government contribution continue?
- § 892.303 — Can I pay my premiums directly by check under the premium conversion plan?
- § 892.401 — Am I eligible for premium conversion if I retire and then come back to work for the Federal Government?
- § 892.402 — I am a survivor annuitant as well as an active Federal employee; am I eligible for premium conversion?
PART 894
- § 894.101 — Definitions
- § 894.102 — If I have a pre-existing dental or vision condition, may I join FEDVIP?
- § 894.103 — How do I enroll?
- § 894.104 — Who makes enrollment decisions and reconsiderations?
- § 894.105 — Who may correct an error in my enrollment?
- § 894.106 — Special provisions for TRICARE-eligible individuals (TEI)
- § 894.201 — What types of enrollments are available under FEDVIP?
- § 894.202 — I am an enrollee; if I enroll for self plus one, may I decide which family member to cover?
- § 894.203 — May I be enrolled in more than one dental or vision plan at a time?
- § 894.301 — Am I eligible to enroll in FEDVIP as an employee?
- § 894.302 — What is an excluded position?
- § 894.303 — What happens to my enrollment if I transfer to an excluded position?
- § 894.304 — Am I eligible to enroll if I'm retired or receiving workers' compensation?
- § 894.305 — Am I eligible to enroll if I am a former spouse receiving an apportionment of annuity?
- § 894.306 — Are foster children eligible as family members?
- § 894.307 — Are disabled children age 22 or over eligible as family members?
- § 894.308 — How do I establish the dependency of my recognized natural child?
- § 894.309 — I am a TEI-D or TEI-V. Am I eligible to enroll in FEDVIP, and cover my TEI family members?
- § 894.401 — How do I pay premiums?
- § 894.402 — Do the premiums I pay reflect the cost of providing benefits?
- § 894.403 — Are FEDVIP premiums paid on a pre-tax basis?
- § 894.404 — May I opt out of premium conversion?
- § 894.405 — What happens if I go into nonpay status or if my pay/annuity is insufficient to cover the allotments?
- § 894.406 — What happens if my uniformed services pay or uniformed services retirement pay is insufficient to cover my FEDVIP premiums, or I go into a nonpay status?
- § 894.501 — When may I enroll?
- § 894.502 — What are the Qualifying Life Events (QLEs) that allow me to enroll or become covered in FEDVIP outside of open season?
- § 894.503 — Are belated enrollments or changes allowed?
- § 894.504 — When is my enrollment effective?
- § 894.505 — Are retroactive premiums paid with pre-tax dollars (premium conversion)?
- § 894.506 — How often will there be open seasons?
- § 894.507 — After I'm enrolled, may I change from one dental or vision plan or plan option to another?
- § 894.508 — When may I increase my type of enrollment?
- § 894.509 — What are the QLEs that are consistent with increasing my type of enrollment?
- § 894.510 — When may I decrease my type of enrollment?
- § 894.511 — What are the QLEs that are consistent with decreasing my type of enrollment?
- § 894.512 — What happens if I leave Federal Government and then return?
- § 894.513 — Do I have to elect FEDVIP coverage each year in order to remain covered?
- § 894.601 — When does my FEDVIP coverage stop?
- § 894.602 — May I cancel my enrollment at any time?
- § 894.603 — Is there a temporary extension of coverage and conversion right when my coverage stops or when a covered family member loses eligibility?
- § 894.701 — May I keep my dental and/or vision coverage when I retire or start receiving workers' compensation?
- § 894.702 — May I participate in open season and make changes to my enrollment as an annuitant or compensationer?
- § 894.703 — How long does my coverage as an annuitant or compensationer last?
- § 894.704 — What happens if I retire and then come back to work for the Federal Government or the United States Postal Service?
- § 894.801 — Am I eligible for FEDVIP based on my eligibility to enroll in a TRICARE dental or health plan?
- § 894.802 — Am I a TEI for a FEDVIP dental plan (TEI-D) if I am eligible to enroll or be covered under the TRICARE Retiree Dental Program?
- § 894.803 — Am I a TEI for a FEDVIP vision plan (TEI-V) based on my concurrent enrollment in a TRICARE health plan?
- § 894.804 — Am I a sponsor for a FEDVIP dental or vision plan?
- § 894.805 — I am not a TEI-D or TEI-V, but I am a sponsor. Am I eligible to cover my TEI family members?
- § 894.806 — Can a retiree or Retired Reserve member enroll and cover TEI family members in a FEDVIP dental plan?
- § 894.807 — Can an active duty member enroll or be covered under a FEDVIP vision plan?
- § 894.808 — I am a TEI family member. Can I enroll myself in FEDVIP?
- § 894.809 — Who is a TEI certifying family member, and may I be the enrollee if I accept this responsibility?
- § 894.810 — If I enroll for self plus one, may I decide which TEI family member to cover?
- § 894.811 — I am a TEI family member of a sponsor who is a retiree or Retired Reserve member who is not on active duty. My sponsor is a TEI-D but is not enrolled in a FEDVIP dental plan. Can I enroll in a FEDVIP dental plan even though my sponsor is eligible to enroll but is not enrolled?
- § 894.812 — I am a widow or widower TEI family member. Can I enroll my TEI child who is a TEI family member without enrolling myself in FEDVIP?
- § 894.813 — I am a TEI former spouse. Am I eligible to enroll in a FEDVIP vision plan?
- § 894.814 — Is a foster child included in the definition of TEI family member?
- § 894.815 — I am a sponsor. Am I responsible to notify the Administrator and my TEI family members when my FEDVIP dental or vision eligibility and/or enrollment status changes?
- § 894.816 — If I return from active duty and retire, what happens to my TEI family members' enrollment in their FEDVIP vision plan?
- § 894.817 — If I am a retiree who is a TEI-V and I return to active duty, what happens to my TEI family members' enrollment in their FEDVIP vision plan?
- § 894.901 — Will benefits be available in underserved areas?
PART 900
- § 900.401 — Purpose
- § 900.402 — Application of this subpart
- § 900.403 — Definitions
- § 900.404 — Discrimination prohibited
- § 900.405 — Assurances required
- § 900.406 — Compliance information
- § 900.407 — Conduct of investigations
- § 900.408 — Procedure for effecting compliance
- § 900.409 — Hearings
- § 900.410 — Decisions and notices
- § 900.411 — Judicial review
- § 900.412 — Effect on other regulations, forms, and instructions
- § 900.601 — Purpose
- § 900.602 — Applicability
- § 900.603 — Standards for a merit system of personnel administration
- § 900.604 — Compliance
- § 900.605 — Establishing a merit requirement
- § 900.701 — Purpose
- § 900.702 — Applicability
- § 900.703 — Definitions
- § 900.704 — Discrimination prohibited
- § 900.705 — Program accessibility
- § 900.706 — Employment practices
- § 900.707 — Certification required
- § 900.708 — Self-evaluation
- § 900.709 — Notice and consultation
- § 900.710 — Procedure for effecting compliance
PART 911
- § 911.101 — Scope and purpose
- § 911.102 — General definitions
- § 911.103 — Eligibility for indemnification
- § 911.104 — Procedures for requesting an indemnification agreement
- § 911.105 — Terms of indemnification
PART 919
- § 919.25 — How is this part organized?
- § 919.50 — How is this part written?
- § 919.75 — Do terms in this part have special meanings?
- § 919.100 — What does this part do?
- § 919.105 — Does this part apply to me?
- § 919.110 — What is the purpose of the nonprocurement debarment and suspension system?
- § 919.115 — How does an exclusion restrict a person's involvement in covered transactions?
- § 919.120 — May we grant an exception to let an excluded person participate in a covered transaction?
- § 919.125 — Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
- § 919.130 — Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
- § 919.135 — May the OPM exclude a person who is not currently participating in a nonprocurement transaction?
- § 919.140 — How do I know if a person is excluded?
- § 919.145 — Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
- § 919.200 — What is a covered transaction?
- § 919.205 — Why is it important if a particular transaction is a covered transaction?
- § 919.210 — Which nonprocurement transactions are covered transactions?
- § 919.215 — Which nonprocurement transactions are not covered transactions?
- § 919.220 — Are any procurement contracts included as covered transactions?
- § 919.225 — How do I know if a transaction in which I may participate is a covered transaction?
- § 919.300 — What must I do before I enter into a covered transaction with another person at the next lower tier?
- § 919.305 — May I enter into a covered transaction with an excluded or disqualified person?
- § 919.310 — What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
- § 919.315 — May I use the services of an excluded person as a principal under a covered transaction?
- § 919.320 — Must I verify that principals of my covered transactions are eligible to participate?
- § 919.325 — What happens if I do business with an excluded person in a covered transaction?
- § 919.330 — What requirements must I pass down to persons at lower tiers with whom I intend to do business?
- § 919.335 — What information must I provide before entering into a covered transaction with the OPM?
- § 919.340 — If I disclose unfavorable information required under § 919.335, will I be prevented from participating in the transaction?
- § 919.345 — What happens if I fail to disclose information required under § 919.335?
- § 919.350 — What must I do if I learn of information required under § 919.335 after entering into a covered transaction with the OPM?
- § 919.355 — What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
- § 919.360 — What happens if I fail to disclose the information required under § 919.355?
- § 919.365 — What must I do if I learn of information required under § 919.355 after entering into a covered transaction with a higher tier participant?
- § 919.400 — May I enter into a transaction with an excluded or disqualified person?
- § 919.405 — May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
- § 919.410 — May I approve a participant's use of the services of an excluded person?
- § 919.415 — What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
- § 919.420 — May I approve a transaction with an excluded or disqualified person at a lower tier?
- § 919.425 — When do I check to see if a person is excluded or disqualified?
- § 919.430 — How do I check to see if a person is excluded or disqualified?
- § 919.435 — What must I require of a primary tier participant?
- § 919.440 — What method do I use to communicate those requirements to participants?
- § 919.445 — What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
- § 919.450 — What action may I take if a primary tier participant fails to disclose the information required under § 919.335?
- § 919.455 — What may I do if a lower tier participant fails to disclose the information required under § 919.355 to the next higher tier?
- § 919.500 — What is the purpose of the Excluded Parties List System (EPLS)?
- § 919.505 — Who uses the EPLS?
- § 919.510 — Who maintains the EPLS?
- § 919.515 — What specific information is in the EPLS?
- § 919.520 — Who places the information into the EPLS?
- § 919.525 — Whom do I ask if I have questions about a person in the EPLS?
- § 919.530 — Where can I find the EPLS?
- § 919.600 — How do suspension and debarment actions start?
- § 919.605 — How does suspension differ from debarment?
- § 919.610 — What procedures does the OPM use in suspension and debarment actions?
- § 919.615 — How does the OPM notify a person of a suspension or debarment action?
- § 919.620 — Do Federal agencies coordinate suspension and debarment actions?
- § 919.625 — What is the scope of a suspension or debarment?
- § 919.630 — May the OPM impute conduct of one person to another?
- § 919.635 — May the OPM settle a debarment or suspension action?
- § 919.640 — May a settlement include a voluntary exclusion?
- § 919.645 — Do other Federal agencies know if the OPM agrees to a voluntary exclusion?
- § 919.700 — When may the suspending official issue a suspension?
- § 919.705 — What does the suspending official consider in issuing a suspension?
- § 919.710 — When does a suspension take effect?
- § 919.715 — What notice does the suspending official give me if I am suspended?
- § 919.720 — How may I contest a suspension?
- § 919.725 — How much time do I have to contest a suspension?
- § 919.730 — What information must I provide to the suspending official if I contest a suspension?
- § 919.735 — Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
- § 919.740 — Are suspension proceedings formal?
- § 919.745 — How is fact-finding conducted?
- § 919.750 — What does the suspending official consider in deciding whether to continue or terminate my suspension?
- § 919.755 — When will I know whether the suspension is continued or terminated?
- § 919.760 — How long may my suspension last?
- § 919.800 — What are the causes for debarment?
- § 919.805 — What notice does the debarring official give me if I am proposed for debarment?
- § 919.810 — When does a debarment take effect?
- § 919.815 — How may I contest a proposed debarment?
- § 919.820 — How much time do I have to contest a proposed debarment?
- § 919.825 — What information must I provide to the debarring official if I contest a proposed debarment?
- § 919.830 — Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
- § 919.835 — Are debarment proceedings formal?
- § 919.840 — How is fact-finding conducted?
- § 919.845 — What does the debarring official consider in deciding whether to debar me?
- § 919.850 — What is the standard of proof in a debarment action?
- § 919.855 — Who has the burden of proof in a debarment action?
- § 919.860 — What factors may influence the debarring official's decision?
- § 919.865 — How long may my debarment last?
- § 919.870 — When do I know if the debarring official debars me?
- § 919.875 — May I ask the debarring official to reconsider a decision to debar me?
- § 919.880 — What factors may influence the debarring official during reconsideration?
- § 919.885 — May the debarring official extend a debarment?
- § 919.900 — Adequate evidence
- § 919.905 — Affiliate
- § 919.910 — Agency
- § 919.915 — Agent or representative
- § 919.920 — Civil judgment
- § 919.925 — Conviction
- § 919.930 — Debarment
- § 919.935 — Debarring official
- § 919.940 — Disqualified
- § 919.945 — Excluded or exclusion
- § 919.950 — Excluded Parties List System
- § 919.955 — Indictment
- § 919.960 — Ineligible or ineligibility
- § 919.965 — Legal proceedings
- § 919.970 — Nonprocurement transaction
- § 919.975 — Notice
- § 919.980 — Participant
- § 919.985 — Person
- § 919.990 — Preponderance of the evidence
- § 919.995 — Principal
- § 919.1000 — Respondent
- § 919.1005 — State
- § 919.1010 — Suspending official
- § 919.1015 — Suspension
- § 919.1020 — Voluntary exclusion or voluntarily excluded
PART 920
- § 920.101 — Definitions
- § 920.102 — Positions covered by Fair Chance Act regulations
- § 920.201 — Limitations on criminal history inquiries
- § 920.202 — Violations
PART 930
- § 930.101 — Purpose
- § 930.102 — Definitions
- § 930.103 — Coverage
- § 930.104 — Objectives
- § 930.105 — Minimum requirements for competitive and excepted service positions
- § 930.106 — Details in the competitive service
- § 930.107 — Waiver of road test
- § 930.108 — Periodic medical evaluation
- § 930.109 — Periodic review and renewal of authorization
- § 930.110 — Identification of authorized operators and incidental operators
- § 930.111 — State license in possession
- § 930.112 — Identification card or document in possession
- § 930.113 — Corrective action
- § 930.114 — Reports required
- § 930.115 — Requests for waiver of requirements
- § 930.201 — Coverage
- § 930.202 — Definitions
- § 930.203 — Cost of competitive examination
- § 930.204 — Appointments and conditions of employment
- § 930.205 — Administrative law judge pay system
- § 930.206 — Performance rating and awards
- § 930.207 — Details and assignments to other duties within the same agency
- § 930.208 — Administrative Law Judge Loan Program—detail to other agencies
- § 930.209 — Senior Administrative Law Judge Program
- § 930.210 — Reduction in force
- § 930.211 — Actions against administrative law judges
- § 930.301 — Information systems security awareness training program
PART 950
- § 950.101 — Definitions
- § 950.102 — Scope of the Combined Federal Campaign
- § 950.103 — Establishing Local Federal Coordinating Committees
- § 950.104 — Local Federal Coordinating Committee responsibilities
- § 950.105 — Federal Agency Head responsibilities
- § 950.106 — Central Campaign Administrator (CCA)
- § 950.107 — Campaign expense recovery
- § 950.108 — Preventing coercive activity
- § 950.109 — Avoidance of conflict of interest
- § 950.110 — CCA Prohibited discrimination
- § 950.201 — Charity eligibility
- § 950.202 — Charity eligibility requirements
- § 950.203 — Public accountability standards
- § 950.204 — Eligibility decisions and appeals
- § 950.301 — Federation eligibility
- § 950.302 — Responsibilities of federations
- § 950.401 — Campaign and publicity information
- § 950.402 — Pledge form
- § 950.501 — Release of contributor information
- § 950.502 — Solicitation methods
- § 950.503 — Sanctions and penalties
- § 950.504 — Records retention
- § 950.505 — Sanctions compliance certification
- § 950.601 — Campaign schedule
- § 950.701 — Payroll allotment
- § 950.801 — Accounting and distribution
PART 1001
- § 1001.101 — In addition to this part, what other rules of conduct apply to Office of Personnel Management employees?
- § 1001.102 — What are the Privacy Act rules of conduct?
PART 1200
- § 1200.1 — Statement of purpose
- § 1200.2 — Board members and duties
- § 1200.3 — How the Board members make decisions
- § 1200.4 — Petition for rulemaking
- § 1200.5 — 1200.5 Conduct policy.
- § 1200.10 — Staff organization and functions
PART 1201
- § 1201.1 — General
- § 1201.2 — Original jurisdiction
- § 1201.3 — Appellate jurisdiction
- § 1201.4 — General definitions
- § 1201.11 — Scope and policy
- § 1201.12 — Revocation, amendment, or waiver of rules
- § 1201.13 — Appeals by Board employees
- § 1201.14 — Electronic filing procedures
- § 1201.21 — Notice of appeal rights
- § 1201.22 — Filing an appeal and responses to appeals
- § 1201.23 — Computation of time
- § 1201.24 — Content of an appeal; right to hearing
- § 1201.25 — Content of agency response
- § 1201.26 — Service of pleadings and response
- § 1201.27 — Class appeals
- § 1201.28 — Case suspension procedures
- § 1201.29 — Dismissal without prejudice
- § 1201.31 — Representatives
- § 1201.32 — Witnesses; right to representation
- § 1201.33 — Federal witnesses
- § 1201.34 — Intervenors and amicus curiae
- § 1201.35 — Substituting parties
- § 1201.36 — Consolidating and joining appeals
- § 1201.37 — Witness fees
- § 1201.41 — Judges
- § 1201.42 — Disqualifying a judge
- § 1201.43 — Sanctions
- § 1201.51 — Scheduling the hearing
- § 1201.52 — Public hearings
- § 1201.53 — Record of proceedings
- § 1201.55 — Motions
- § 1201.56 — Burden and degree of proof
- § 1201.57 — Establishing jurisdiction in appeals not covered by § 1201.56; burden and degree of proof; scope of review
- § 1201.58 — Order of hearing
- § 1201.59 — Closing the record
- § 1201.61 — Exclusion of evidence and testimony
- § 1201.63 — Stipulations
- § 1201.64 — Official notice
- § 1201.71 — Purpose of discovery
- § 1201.72 — Explanation and scope of discovery
- § 1201.73 — Discovery procedures
- § 1201.74 — Orders for discovery
- § 1201.75 — Taking depositions
- § 1201.81 — Requests for subpoenas
- § 1201.82 — Motions to quash subpoenas
- § 1201.83 — Serving subpoenas
- § 1201.84 — Proof of service
- § 1201.85 — Enforcing subpoenas
- § 1201.91 — Explanation
- § 1201.92 — Criteria for certifying interlocutory appeals
- § 1201.93 — Procedures
- § 1201.101 — Explanation and definitions
- § 1201.102 — Prohibition on ex parte communications
- § 1201.103 — Placing communications in the record; sanctions
- § 1201.111 — Initial decision by judge
- § 1201.112 — Jurisdiction of judge
- § 1201.113 — Finality of decision
- § 1201.114 — Petition for review—content and procedure
- § 1201.115 — Criteria for granting petition for review
- § 1201.116 — Compliance with orders for interim relief
- § 1201.117 — Board decisions; procedures for review or reopening
- § 1201.118 — Board reopening of final decisions
- § 1201.119 — OPM petition for reconsideration
- § 1201.120 — Judicial review
- § 1201.121 — Scope of jurisdiction; application of subparts B, F, and H
- § 1201.122 — Filing complaint; serving documents on parties
- § 1201.123 — Contents of complaint
- § 1201.124 — Rights; answer to complaint
- § 1201.125 — Administrative law judge
- § 1201.126 — Final decisions
- § 1201.127 — Judicial review
- § 1201.128 — Filing complaint; serving documents on parties
- § 1201.129 — Contents of complaint
- § 1201.130 — Rights; answer to complaint
- § 1201.131 — Judge
- § 1201.132 — Final decisions
- § 1201.133 — Judicial review
- § 1201.134 — Deciding official; filing stay request; serving documents on parties
- § 1201.135 — Contents of stay request
- § 1201.136 — Action on stay request
- § 1201.137 — Covered actions; filing complaint; serving documents on parties
- § 1201.138 — Contents of complaint
- § 1201.139 — Rights; answer to complaint
- § 1201.140 — Judge; requirement for finding of good cause
- § 1201.141 — Judicial review
- § 1201.142 — Actions filed by administrative law judges
- § 1201.143 — Right to hearing; filing complaint; serving documents on parties
- § 1201.144 — Hearing procedures; referring the record
- § 1201.145 — No appeal
- § 1201.146 — Requests for protective orders by the Special Counsel
- § 1201.147 — Requests for protective orders by persons other than the Special Counsel
- § 1201.148 — Enforcement of protective orders
- § 1201.151 — Scope and policy
- § 1201.152 — Compliance with subpart B procedures
- § 1201.153 — Contents of appeal
- § 1201.154 — Time for filing appeal
- § 1201.155 — Requests for review of final grievance or arbitrator's decisions
- § 1201.156 — Time for processing appeals involving allegations of discrimination
- § 1201.157 — Notice of right to judicial review
- § 1201.161 — Action by the Equal Employment Opportunity Commission; judicial review
- § 1201.162 — Board action on the Commission decision; judicial review
- § 1201.171 — Referral of case to Special Panel
- § 1201.172 — Organization of Special Panel; designation of members
- § 1201.173 — Practices and procedures of Special Panel
- § 1201.174 — Enforcing the Special Panel decision
- § 1201.175 — Judicial review of cases decided under 5 U.S.C. 7702
- § 1201.181 — Authority and explanation
- § 1201.182 — Petition for enforcement
- § 1201.183 — Procedures for processing petitions for enforcement
- § 1201.191 — Savings provisions
- § 1201.201 — Statement of purpose
- § 1201.202 — Authority for awards
- § 1201.203 — Proceedings for attorney fees
- § 1201.204 — Proceedings for consequential, liquidated, or compensatory damages
- § 1201.205 — Judicial review
PART 1202
- § 1202.1 — Designating Chairman of Statutory Review Board
PART 1203
- § 1203.1 — Scope; application of part 1201, subpart B
- § 1203.2 — Definitions
- § 1203.11 — Request for regulation review
- § 1203.12 — Granting or denying the request for regulation review
- § 1203.13 — Filing pleadings
- § 1203.14 — Serving documents
- § 1203.15 — Review of regulations on the Board's own motion
- § 1203.16 — Proceedings
- § 1203.21 — Final order of the Board
- § 1203.22 — Enforcement of order
PART 1204
- § 1204.1 — Purpose
- § 1204.2 — Scope
- § 1204.11 — Request for access to Board records
- § 1204.12 — Fees
- § 1204.13 — Denials
- § 1204.14 — Requests for access to confidential commercial information
- § 1204.15 — Records of other agencies
- § 1204.21 — Submission
- § 1204.22 — Decision on appeal
PART 1205
- § 1205.1 — Purpose
- § 1205.2 — Policy and scope
- § 1205.3 — Definitions
- § 1205.4 — Disclosure of Privacy Act records
- § 1205.11 — Access to Board records
- § 1205.12 — Time limits and determinations
- § 1205.13 — Identification
- § 1205.14 — Granting access
- § 1205.15 — Denying access
- § 1205.16 — Fees
- § 1205.21 — Request for amendment
- § 1205.22 — Action on request
- § 1205.23 — Time limits
- § 1205.31 — Submitting appeal
- § 1205.32 — Decision on appeal
PART 1206
- § 1206.1 — Purpose
- § 1206.2 — Policy
- § 1206.3 — Definitions
- § 1206.4 — Notice of meeting
- § 1206.5 — Change in meeting plans after notice
- § 1206.6 — Decision to close meeting
- § 1206.7 — Transcripts, recordings, or minutes of open and closed meetings; public availability; retention
- § 1206.8 — Providing information to the public
- § 1206.9 — Procedures for expedited closing of meetings
- § 1206.11 — Meeting place
- § 1206.12 — Role of observers
PART 1207
- § 1207.101 — Purpose
- § 1207.102 — Application
- § 1207.103 — Definitions
- § 1207.104-1207.109 — 1207.104-1207.109 [Reserved]
- § 1207.110 — Notice
- § 1207.111-1207.119 — 1207.111-1207.119 [Reserved]
- § 1207.120 — General prohibitions against discrimination
- § 1207.121-1207.129 — 1207.121-1207.129 [Reserved]
- § 1207.130 — Employment
- § 1207.131-1207.139 — 1207.131-1207.139 [Reserved]
- § 1207.140 — Program accessibility: Discrimination prohibited
- § 1207.141-1207.149 — 1207.141-1207.149 [Reserved]
- § 1207.150 — Program accessibility: Existing facilities
- § 1207.151 — Program accessibility: New construction and alterations
- § 1207.152-1207.159 — 1207.152-1207.159 [Reserved]
- § 1207.160 — Communications
- § 1207.161-1207.169 — 1207.161-1207.169 [Reserved]
- § 1207.170 — Compliance procedures
- § 1207.171-1207.999 — 1207.171-1207.999 [Reserved]
PART 1208
- § 1208.1 — Scope
- § 1208.2 — Jurisdiction
- § 1208.3 — Application of 5 CFR part 1201
- § 1208.4 — Definitions
- § 1208.11 — Choice of procedure under USERRA; exhaustion requirement
- § 1208.12 — Time of filing
- § 1208.13 — Content of appeal; request for hearing
- § 1208.14 — Representation by Special Counsel
- § 1208.15 — Remedies
- § 1208.16 — Appeals under another law, rule, or regulation
- § 1208.21 — VEOA exhaustion requirement
- § 1208.22 — Time of filing
- § 1208.23 — Content of appeal; request for hearing
- § 1208.24 — Election to terminate MSPB proceeding
- § 1208.25 — Remedies
- § 1208.26 — Appeals under another law, rule, or regulation
PART 1209
- § 1209.1 — Scope
- § 1209.2 — Jurisdiction
- § 1209.3 — Application of 5 CFR part 1201
- § 1209.4 — Definitions
- § 1209.5 — Time of filing
- § 1209.6 — Content of appeal; right to hearing
- § 1209.7 — Burden and degree of proof
- § 1209.8 — Filing a request for a stay
- § 1209.9 — Content of stay request and response
- § 1209.10 — Hearing and order ruling on stay request
- § 1209.11 — Duration of stay; interim compliance
- § 1209.12 — Filing of agency reports
- § 1209.13 — Referral of findings to the Special Counsel
PART 1210
- § 1210.1 — Authority to issue decisions under this part
- § 1210.2 — Definitions
- § 1210.3 — Application of practices and procedures to appeals filed under this part
- § 1210.4 — Waiver of MSPB regulations
- § 1210.5 — Determination of the Secretary effecting a removal or transfer; required notice of expedited procedures; initial disclosures
- § 1210.6 — Electronic filing procedures; expedited filing procedures
- § 1210.7 — Filing an appeal and a response to an appeal
- § 1210.8 — Stay requests
- § 1210.9 — Disclosures of information required with initial appeal
- § 1210.10 — Representatives
- § 1210.11 — Initial status conference; scheduling the hearing
- § 1210.12 — Discovery
- § 1210.13 — Deadlines for filing motions
- § 1210.14 — Sanctions for failure to meet deadlines
- § 1210.15 — Agency duty to assist in expedited review
- § 1210.16 — Intervenors and amici curiae
- § 1210.17 — Hearings
- § 1210.18 — Burden of proof, standard of review, and penalty
- § 1210.19 — Bench decisions
- § 1210.20 — Effective date of a decision issued by an administrative judge; continuing jurisdiction over certain ancillary matters
PART 1215
- § 1215.1 — Purpose and scope
- § 1215.2 — Definitions
- § 1215.3 — Applicability
- § 1215.4 — Notice requirements
- § 1215.5 — Hearing
- § 1215.6 — Written decision
- § 1215.7 — Coordinating offset with another Federal agency
- § 1215.8 — Procedures for salary offset
- § 1215.9 — Refunds
- § 1215.10 — Statute of limitations
- § 1215.11 — Nonwaiver of rights
- § 1215.12 — Interest, penalties, and administrative costs
- § 1215.21 — Purpose and scope
- § 1215.22 — Definitions
- § 1215.23 — Other remedies
- § 1215.24 — Claims involving criminal activity or misconduct
- § 1215.25 — Collection
- § 1215.26 — Notices to debtor
- § 1215.27 — Interest, penalties, and administrative costs
- § 1215.28 — Administrative offset
- § 1215.29 — Use of credit reporting agencies
- § 1215.30 — Collection services
- § 1215.31 — Referral to the Department of Justice or the General Accounting Office
- § 1215.32 — Compromise, suspension and termination
- § 1215.33 — Omissions not a defense
PART 1216
- § 1216.101 — Scope and purpose
- § 1216.102 — Applicability
- § 1216.103 — Definitions
- § 1216.201 — General prohibition
- § 1216.202 — Factors the MSPB will consider
- § 1216.203 — Filing requirements for litigants seeking documents or testimony
- § 1216.204 — Service of requests or demands
- § 1216.205 — Processing requests or demands
- § 1216.206 — Final determination
- § 1216.207 — Restrictions that apply to testimony
- § 1216.208 — Restrictions that apply to released records
- § 1216.209 — Procedure when a decision is not made prior to the time a response is required
- § 1216.210 — Procedure in the event of an adverse ruling
- § 1216.301 — Fees
- § 1216.401 — Penalties
PART 1300
- § 1300.1 — Cross-reference to employees ethical conduct standards and financial disclosure regulations
PART 1302
- § 1302.1 — General provisions
- § 1302.2 — Requirements for making requests for access
- § 1302.3 — Responsibility for responding to requests
- § 1302.4 — Requests for an accounting
- § 1302.5 — Requests for an amendment or correction
- § 1302.6 — Appeals
- § 1302.7 — Fees
PART 1303
- § 1303.1 — Purpose
- § 1303.2 — Authority and functions
- § 1303.3 — Organization
- § 1303.10 — Availability of proactive disclosures
- § 1303.20 — Where to send requests
- § 1303.21 — Requesters making requests about themselves or on behalf of others
- § 1303.22 — Requirement for providing description of the records sought
- § 1303.30 — Responsibility for responding to requests
- § 1303.40 — Timing of responses to requests
- § 1303.50 — Responses to requests
- § 1303.60 — Notification procedures for confidential commercial information
- § 1303.70 — Appeals
- § 1303.80 — Preservation of records
- § 1303.90 — Definitions
- § 1303.91 — Fees to be charged—general
- § 1303.92 — Fees to be charged—categories of requesters
- § 1303.93 — Miscellaneous fee provisions
- § 1303.94 — Waiver or reduction of charges
PART 1304
- § 1304.4601 — Purpose
- § 1304.4604 — Definitions
- § 1304.4605 — Post-employment restrictions
- § 1304.4606 — Exemptions
- § 1304.4607 — Advice to former Government employees
- § 1304.4608 — Administrative Enforcement Procedures (18 U.S.C. 207(j); 5 CFR 737.27)
PART 1305
- § 1305.1 — Purpose and scope
- § 1305.2 — Production prohibited unless approved
- § 1305.3 — Procedures in the event of a demand for disclosure
- § 1305.4 — Procedure in the event of an adverse ruling
- § 1305.5 — No private right of action
PART 1310
- § 1310.1 — Policy guidelines
- § 1310.3 — Availability of circulars
- § 1310.5 — List of current circulars
PART 1312
- § 1312.1 — Purpose and authority
- § 1312.2 — Responsibilities
- § 1312.3 — Classification requirements
- § 1312.4 — Classified designations
- § 1312.5 — Authority to classify
- § 1312.6 — Duration of classification
- § 1312.7 — Derivative classification
- § 1312.8 — Standard identification and markings
- § 1312.9 — Downgrading and declassification
- § 1312.10 — Systematic review guidelines
- § 1312.11 — Challenges to classifications
- § 1312.12 — Security Program Review Committee
- § 1312.21 — Purpose and authority
- § 1312.22 — Responsibilities
- § 1312.23 — Access to classified information
- § 1312.24 — Access by historical researchers and former Presidential appointees
- § 1312.25 — Storage
- § 1312.26 — Control of secret and confidential material
- § 1312.27 — Top secret control
- § 1312.28 — Transmission of classified material
- § 1312.29 — Destruction
- § 1312.30 — Loss or possible compromise
- § 1312.31 — Security violations
- § 1312.32 — Purpose and authority
- § 1312.33 — Responsibility
- § 1312.34 — Information in the custody of OMB
- § 1312.35 — Information classified by another agency
- § 1312.36 — Appeal procedure
- § 1312.37 — Fees
PART 1315
- § 1315.1 — Application
- § 1315.2 — Definitions
- § 1315.3 — Responsibilities
- § 1315.4 — Prompt payment standards and required notices to vendors
- § 1315.5 — Accelerated payment methods
- § 1315.6 — Payment without evidence that supplies have been received (fast payment)
- § 1315.7 — Discounts
- § 1315.8 — Rebates
- § 1315.9 — Required documentation
- § 1315.10 — Late payment interest penalties
- § 1315.11 — Additional penalties
- § 1315.12 — Payments to governmentwide commercial purchase card issuers
- § 1315.13 — Commodity Credit Corporation payments
- § 1315.14 — Payments under construction contracts
- § 1315.15 — Grant recipients
- § 1315.16 — Relationship to other laws
- § 1315.17 — Formulas
- § 1315.18 — Inquiries
- § 1315.19 — Regulatory references to OMB Circular A-125
- § 1315.20 — Application of Section 1010 of the National Defense Authorization Act for Fiscal Year 2001
PART 1320
- § 1320.1 — Purpose
- § 1320.2 — Effect
- § 1320.3 — Definitions
- § 1320.4 — Coverage
- § 1320.5 — General requirements
- § 1320.6 — Public protection
- § 1320.7 — Agency head and Senior Official responsibilities
- § 1320.8 — Agency collection of information responsibilities
- § 1320.9 — Agency certifications for proposed collections of information
- § 1320.10 — Clearance of collections of information, other than those contained in proposed rules or in current rules
- § 1320.11 — Clearance of collections of information in proposed rules
- § 1320.12 — Clearance of collections of information in current rules
- § 1320.13 — Emergency processing
- § 1320.14 — Public access
- § 1320.15 — Independent regulatory agency override authority
- § 1320.16 — Delegation of approval authority
- § 1320.17 — Information collection budget
- § 1320.18 — Other authority
PART 1321
- § 1321.1 — Purpose
- § 1321.2 — Definitions
- § 1321.3 — General provisions
- § 1321.4 — Supporting the four fundamental responsibilities
- § 1321.5 — Relevance and timeliness
- § 1321.6 — Credibility and accuracy
- § 1321.7 — Objectivity
- § 1321.8 — Confidentiality
- § 1321.9 — Compliance review
PART 1330
- § 1330.401 — Purpose
- § 1330.402 — Definitions
- § 1330.403 — System certification
- § 1330.404 — Certification criteria
- § 1330.405 — Procedures for certifying agency appraisal systems
PART 1400
- § 1400.101 — Purpose
- § 1400.102 — Definitions and applicability
- § 1400.103 — Implementation
- § 1400.201 — Sensitivity level designations and investigative requirements
- § 1400.202 — Waivers and exceptions to preappointment investigative requirements
- § 1400.203 — Periodic reinvestigation requirements
- § 1400.204 — Reassessment of current positions
- § 1400.205 — Savings provision
- § 1400.301 — Procedural rights
- § 1400.302 — Reporting to OPM
PART 1501
- § 1501.1 — Name
- § 1501.2 — Officers
- § 1501.3 — Duties of officers
- § 1501.4 — Hearings
- § 1501.5 — Panels of the Board
- § 1501.6 — Quorum
- § 1501.7 — Authority and responsibility of the Board
- § 1501.8 — Grounds for determinations of the Board
- § 1501.9 — Cases reviewable by the Board
- § 1501.10 — Consideration of reports of investigation
- § 1501.11 — Consideration of complete file before hearing
- § 1501.12 — Obtaining further information
- § 1501.13 — Conduct of hearings
- § 1501.14 — Decision of the Board
- § 1501.15 — Transmission of Determination to the Secretary of State
- § 1501.16 — Notification of individual concerned
PART 1600
- § 1600.1 — Definitions
- § 1600.11 — Types of elections
- § 1600.12 — Contribution elections
- § 1600.13 — Effect of transfer to FERS
- § 1600.14 — Effect of election to be covered by BRS
- § 1600.18 — Separate service member and civilian contributions
- § 1600.19 — Employing agency contributions
- § 1600.20 — Types of employee contributions
- § 1600.21 — Contributions in whole percentages or whole dollar amounts
- § 1600.22 — Maximum employee contributions
- § 1600.23 — Catch-up contributions
- § 1600.30 — Accounts eligible for rollover
- § 1600.31 — Methods for rolling over eligible rollover distribution to the TSP
- § 1600.32 — Treatment accorded rollover funds
- § 1600.33 — Combining uniformed services accounts and civilian accounts
- § 1600.34 — Automatic enrollment program
- § 1600.35 — Refunds of default employee contributions
- § 1600.36 — Matching contributions
- § 1600.37 — Notice
PART 1601
- § 1601.1 — Definitions
- § 1601.11 — Applicability
- § 1601.12 — Investing future deposits in the TSP core funds
- § 1601.13 — Elections
- § 1601.21 — Applicability
- § 1601.22 — Methods of requesting a fund reallocation
- § 1601.23 — Methods of requesting a fund transfer
- § 1601.31 — Applicability
- § 1601.32 — Timing and posting dates
- § 1601.33 — Acknowledgment of risk
- § 1601.34 — Error correction
- § 1601.40 — Lifecycle Funds
- § 1601.51 — Applicability
- § 1601.52 — Fund transfers
- § 1601.53 — Fees
PART 1603
PART 1605
- § 1605.1 — Definitions
- § 1605.2 — Calculating, posting, and charging breakage on late contributions and loan payments
- § 1605.3 — Calculating, posting, and charging breakage on errors involving investment in the wrong fund
- § 1605.11 — Makeup of missed or insufficient contributions
- § 1605.12 — Removal of erroneous contributions
- § 1605.13 — Back pay awards and other retroactive pay adjustments
- § 1605.14 — Misclassified retirement system coverage
- § 1605.15 — Reporting and processing late contributions and late loan payments
- § 1605.16 — Claims for correction of employing agency errors; time limitations
- § 1605.17 — Redesignation and recharacterization
- § 1605.21 — Plan-paid breakage and other corrections
- § 1605.22 — Claims for correction of Board or TSP record keeper errors; time limitations
- § 1605.31 — Contributions missed as a result of military service
PART 1620
- § 1620.1 — Application
- § 1620.2 — Definitions
- § 1620.3 — Contributions
- § 1620.4 — Notices
- § 1620.10 — Definition
- § 1620.11 — Scope
- § 1620.12 — Employing authority contributions
- § 1620.13 — Retroactive contributions
- § 1620.14 — Payment to the TSP record keeper
- § 1620.20 — Scope
- § 1620.21 — Contributions
- § 1620.22 — Withdrawals
- § 1620.23 — Spousal rights
- § 1620.30 — Scope
- § 1620.31 — Definition
- § 1620.32 — Employees who move to a NAF instrumentality on or after August 10, 1996
- § 1620.33 — [Reserved]
- § 1620.34 — Employees who move from a NAF instrumentality to a Federal Government agency
- § 1620.35 — Loan payments
- § 1620.36 — Transmission of information
- § 1620.40 — Scope
- § 1620.41 — Definitions
- § 1620.42 — Processing TSP contribution elections
- § 1620.43 — Agency payments to TSP record keeper; agency ultimately responsible
- § 1620.44 — Restoring forfeited agency automatic (1%) contributions
- § 1620.45 — Suspending TSP loans, restoring post-employment distributions, and reversing loan foreclosures.
- § 1620.46 — Agency responsibilities
PART 1630
- § 1630.1 — Purpose and scope
- § 1630.2 — Definitions
- § 1630.3 — Publication of systems of records maintained
- § 1630.4 — Request for notification and access
- § 1630.5 — Granting access to a designated individual
- § 1630.6 — Action on request
- § 1630.7 — Identification requirements
- § 1630.8 — Access of others to records about an individual
- § 1630.9 — Access to the history (accounting) of disclosures from records
- § 1630.10 — Denials of access
- § 1630.11 — Requirements for requests to amend records
- § 1630.12 — Action on request to amend a record
- § 1630.13 — Procedures for review of determination to deny access to or amendment of records
- § 1630.14 — Appeals process
- § 1630.15 — Exemptions
- § 1630.16 — Fees
- § 1630.17 — Federal agency requests
- § 1630.18 — Penalties
PART 1631
- § 1631.1 — Definitions
- § 1631.2 — Purpose and scope
- § 1631.3 — Organization and functions
- § 1631.4 — Proactive disclosure of Board records
- § 1631.5 — Records of other agencies
- § 1631.6 — How to request records—form and content
- § 1631.7 — Initial determination
- § 1631.8 — Prompt response
- § 1631.9 — Responses—form and content
- § 1631.10 — Appeals to the Executive Director from initial denials
- § 1631.11 — Fees to be charged—categories of requesters
- § 1631.12 — Waiver or reduction of fees
- § 1631.13 — Prepayment of fees over $250
- § 1631.14 — Fee schedule
- § 1631.15 — Information to be disclosed
- § 1631.16 — Exemptions
- § 1631.17 — Deletion of exempted information
- § 1631.18 — Annual report
- § 1631.19 — Preservation of records
- § 1631.30 — Applicability
- § 1631.31 — Definitions
- § 1631.32 — General prohibition
- § 1631.33 — Factors the General Counsel will consider
- § 1631.34 — Filing requirements for demands or requests for testimony
- § 1631.35 — Certification (authentication) of copies of records
- § 1631.36 — Fees
- § 1631.40 — Subpoena authority
- § 1631.41 — Production of records
- § 1631.42 — Service
- § 1631.43 — Enforcement
PART 1632
- § 1632.1 — Purpose and scope
- § 1632.2 — Definitions
- § 1632.3 — Conduct of agency business
- § 1632.4 — Meetings open to public observation
- § 1632.5 — Exemptions
- § 1632.6 — Public announcement of meetings
- § 1632.7 — Meetings closed to public observation
- § 1632.8 — Changes with respect to publicly announced meetings
- § 1632.9 — Certification of General Counsel
- § 1632.10 — Transcripts, recordings, and minutes
- § 1632.11 — Procedures for inspection and obtaining copies of transcriptions and minutes
PART 1633
- § 1633.1 — Cross-reference to employee ethical conduct standards and financial disclosure regulations
PART 1636
- § 1636.101 — Purpose
- § 1636.102 — Application
- § 1636.103 — Definitions
- § 1636.104-1636.109 — 1636.104-1636.109 [Reserved]
- § 1636.110 — Self-evaluation
- § 1636.111 — Notice
- § 1636.112-1636.129 — 1636.112-1636.129 [Reserved]
- § 1636.130 — General prohibitions against discrimination
- § 1636.131-1636.139 — 1636.131-1636.139 [Reserved]
- § 1636.140 — Employment
- § 1636.141-1636.148 — 1636.141-1636.148 [Reserved]
- § 1636.149 — Program accessibility: Discrimination prohibited
- § 1636.150 — Program accessibility: Existing facilities
- § 1636.151 — Program accessibility: New construction and alterations
- § 1636.152-1636.159 — 1636.152-1636.159 [Reserved]
- § 1636.160 — Communications
- § 1636.161-1636.169 — 1636.161-1636.169 [Reserved]
- § 1636.170 — Compliance procedures
- § 1636.171-1636.999 — 1636.171-1636.999 [Reserved]
PART 1639
- § 1639.1 — Authority
- § 1639.2 — Application of other regulations; scope
- § 1639.3 — Application to other statutes
- § 1639.4 — Definitions
- § 1639.5 — Use of credit reporting agencies
- § 1639.6 — Contracting for collection services
- § 1639.7 — Initial notice to debtor
- § 1639.8 — Interest, penalty, and administrative costs
- § 1639.9 — Charges pending waiver or review
- § 1639.10 — Referrals to the Department of Justice
- § 1639.11 — Cross-servicing agreement with the Department of the Treasury
- § 1639.12 — Deposit of funds collected
- § 1639.13 — Antialienation of funds in Thrift Savings Plan participant accounts
- § 1639.20 — Applicability and scope
- § 1639.21 — Waiver requests
- § 1639.22 — Notice requirements before offset
- § 1639.23 — Hearing
- § 1639.24 — Certification
- § 1639.25 — Voluntary repayment agreements as alternative to salary offset
- § 1639.26 — Special review
- § 1639.27 — Procedures for salary offset
- § 1639.28 — Coordinating salary offset with other agencies
- § 1639.29 — Refunds
- § 1639.30 — Non-waiver of rights by payments
- § 1639.40 — Applicability and scope
- § 1639.41 — Procedures for tax refund offset
- § 1639.42 — Notice requirements before tax refund offset
- § 1639.50 — Applicability and scope
- § 1639.51 — Notice procedures
- § 1639.52 — Board review
- § 1639.53 — Written agreement for repayment
- § 1639.54 — Requests for offset to Federal agencies
- § 1639.55 — Requests for offset from Federal agencies
- § 1639.56 — Expedited procedure
- § 1639.60 — Administrative wage garnishment
PART 1640
- § 1640.1 — Definitions
- § 1640.2 — Information regarding account
- § 1640.3 — Statement of individual account
- § 1640.4 — Account transactions
- § 1640.5 — TSP core fund information
- § 1640.6 — Methods of providing information
PART 1645
- § 1645.1 — Definitions
- § 1645.2 — Posting of transactions
- § 1645.3 — Calculation of total net earnings for each TSP core fund
- § 1645.4 — Administrative expenses attributable to each TSP core fund
- § 1645.5 — Calculation of share prices
- § 1645.6 — Basis for calculation of share prices
PART 1650
- § 1650.1 — Definitions
- § 1650.2 — Eligibility and general rules for a TSP withdrawal
- § 1650.3 — Frozen accounts
- § 1650.4 — Certification of truthfulness
- § 1650.5 — Returned funds
- § 1650.6 — Deceased participant
- § 1650.11 — Post-employment distribution elections
- § 1650.12 — Single payment
- § 1650.13 — Installment payments
- § 1650.14 — Annuities
- § 1650.16 — Required minimum distributions
- § 1650.17 — Changes and cancellation of a post-employment distribution request
- § 1650.21 — Information provided by employing agency or service
- § 1650.22 — Accounts of $200 or more
- § 1650.23 — Accounts of less than $200
- § 1650.24 — How to obtain a post-employment distribution
- § 1650.25 — Rollovers from the TSP
- § 1650.31 — Age-based withdrawals
- § 1650.32 — Financial hardship withdrawals
- § 1650.33 — [Reserved]
- § 1650.34 — Uniqueness of loans and in-service withdrawals
- § 1650.41 — How to obtain an age-based withdrawal
- § 1650.42 — How to obtain a financial hardship withdrawal
- § 1650.43 — [Reserved]
- § 1650.60 — Eligibility and general rules for Roth in-plan conversions
- § 1650.61 — Spousal rights applicable to post-employment withdrawals
- § 1650.62 — Spousal rights applicable to in-service withdrawals
- § 1650.63 — Executive Director's exception to the spousal notification requirement
- § 1650.64 — Executive Director's exception to the spousal consent requirement
PART 1651
- § 1651.1 — Definitions
- § 1651.2 — Entitlement to funds in a deceased participant's account
- § 1651.3 — Designation of beneficiary
- § 1651.4 — How to change a designation of beneficiary
- § 1651.5 — Spouse of participant
- § 1651.6 — Child or children
- § 1651.7 — Parent or parents
- § 1651.8 — Participant's estate
- § 1651.9 — Participant's next of kin
- § 1651.10 — Deceased and non-existent beneficiaries
- § 1651.11 — Simultaneous death
- § 1651.12 — Homicide
- § 1651.13 — How to apply for a death benefit
- § 1651.14 — How payment is made
- § 1651.15 — Claims referred to the Board
- § 1651.16 — Missing and unknown beneficiaries
- § 1651.17 — Disclaimer of benefits
- § 1651.18 — Payment to one bars payment to another
- § 1651.19 — Beneficiary participant accounts
PART 1653
- § 1653.1 — Definitions
- § 1653.2 — Qualifying retirement benefits court orders
- § 1653.3 — Processing retirement benefits court orders
- § 1653.4 — Calculating entitlements
- § 1653.5 — Payment
- § 1653.6 — Fees
- § 1653.11 — Definitions
- § 1653.12 — Qualifying legal processes
- § 1653.13 — Processing legal processes
- § 1653.14 — Calculating entitlements
- § 1653.15 — Payment
- § 1653.16 — Fees
- § 1653.21 — Definitions
- § 1653.22 — Purpose
- § 1653.23 — Processing and payment
- § 1653.31 — Definitions
- § 1653.32 — Qualifying Federal tax levy
- § 1653.33 — Qualifying criminal restitution order
- § 1653.34 — Processing Federal tax levies and criminal restitution orders
- § 1653.35 — Calculating entitlement
- § 1653.36 — Payment
PART 1655
- § 1655.1 — Definitions
- § 1655.2 — Eligibility for loans
- § 1655.3 — Information concerning the cost of a loan
- § 1655.4 — Number of loans
- § 1655.5 — Loan repayment period
- § 1655.6 — Amount of loan
- § 1655.7 — Interest rate
- § 1655.8 — [Reserved]
- § 1655.9 — Effect of loans on individual account
- § 1655.10 — Loan request process
- § 1655.11 — Loan acceptance
- § 1655.12 — Loan agreement
- § 1655.13 — Loan approval and issuance
- § 1655.14 — Loan payments
- § 1655.15 — Deemed Distributions and Loan Offsets
- § 1655.16 — Reamortization
- § 1655.17 — Prepayment
- § 1655.18 — Spousal rights
- § 1655.19 — Effect of court order on loan
- § 1655.20 — Residential loans
- § 1655.21 — Loan fee
PART 1690
- § 1690.1 — Definitions
- § 1690.11 — Plan year
- § 1690.12 — Power of attorney
- § 1690.13 — Guardianship and conservatorship orders
- § 1690.14 — Checks made payable to the Thrift Savings Plan
- § 1690.15 — Freezing an account—administrative holds
PART 1800
- § 1800.1 — Scope and purpose
- § 1800.2 — Filing complaints of prohibited personnel practices or other prohibited activities
- § 1800.3 — Filing disclosures of information evidencing wrongdoing
- § 1800.4 — Filing complaints of Hatch Act violations and requesting advisory opinions
PART 1810
- § 1810.1 — Investigative policy in certain discrimination and retaliation complaints
- § 1810.2 — Access to agency information in investigations
- § 1810.3 — Termination of certain OSC investigations
- § 1810.4 — Investigative policy regarding agency liaisons
PART 1811
- § 1811.1 — Requirement to contract with an outside inspector general
PART 1820
- § 1820.1 — General provisions
- § 1820.2 — Requirements for making FOIA requests
- § 1820.3 — Consultations and referrals
- § 1820.4 — Timing of responses to requests
- § 1820.5 — Responses to requests
- § 1820.6 — Appeals
- § 1820.7 — Fees
- § 1820.8 — Business information
- § 1820.9 — Other rights and services
- § 1820.10 — Scope and purpose
- § 1820.11 — Applicability
- § 1820.12 — Definitions
- § 1820.13 — General prohibition
- § 1820.14 — Factors OSC will consider
- § 1820.15 — Service of requests or demands
- § 1820.16 — Requirements for litigants seeking documents or testimony
- § 1820.17 — Processing requests or demands
- § 1820.18 — Restrictions that apply to testimony
- § 1820.19 — Restrictions that apply to released records
- § 1820.20 — Procedure in the event a decision is not made prior to the time a response is required
- § 1820.21 — Fees
- § 1820.22 — Final determination
- § 1820.23 — Penalties
- § 1820.24 — Conformity with other laws and regulations; other rights
PART 1830
- § 1830.1 — Scope and purpose
- § 1830.2 — Definitions
- § 1830.3 — Requirements for making Privacy Act requests
- § 1830.4 — Medical records
- § 1830.5 — Requirements for requesting amendment of records
- § 1830.6 — Appeals
- § 1830.7 — Exemptions
- § 1830.8 — Fees
- § 1830.9 — Accounting for releases
- § 1830.10 — Conditions of release
PART 1840
- § 1840.1 — Service of subpoenas by mail
PART 1850
- § 1850.101 — Purpose
- § 1850.102 — Application
- § 1850.103 — Definitions
- § 1850.104-1850.109 — 1850.104-1850.109 [Reserved]
- § 1850.110 — Notice
- § 1850.111-1850.119 — 1850.111-1850.119 [Reserved]
- § 1850.120 — General prohibitions against discrimination against individuals with disabilities
- § 1850.121-1850.129 — 1850.121-1850.129 [Reserved]
- § 1850.130 — Employment of qualified individuals with disabilities
- § 1850.131-1850.139 — 1850.131-1850.139 [Reserved]
- § 1850.140 — Program accessibility: Discrimination against qualified individuals with disabilities prohibited
- § 1850.141-1850.149 — 1850.141-1850.149 [Reserved]
- § 1850.150 — Program accessibility: Existing facilities
- § 1850.151 — Program accessibility: New construction and alterations
- § 1850.152-1850.159 — 1850.152-1850.159 [Reserved]
- § 1850.160 — Communications
- § 1850.161-1850.169 — 1850.161-1850.169 [Reserved]
- § 1850.170 — Compliance procedures
PART 1900
- § 1900.100 — Cross-references to employee ethical conduct standards and financial disclosure regulations
PART 2100
- § 2100.1 — Purpose
- § 2100.2 — Definitions
- § 2100.3 — Procedure for requesting information
- § 2100.4 — Requirements for identification
- § 2100.5 — Access by individuals
- § 2100.6 — Schedule of fees
- § 2100.7 — Request for correction or amendment
- § 2100.8 — Review of request for amendment
- § 2100.9 — Appeal of denial to grant access or to amend records
- § 2100.10 — Conditions of disclosure and accounting of certain disclosures
- § 2100.11 — Penalties
- § 2100.12 — Accounting of disclosure
- § 2100.13 — Specific exemptions
PART 2411
- § 2411.1 — Purpose
- § 2411.2 — Scope
- § 2411.3 — Delegation of authority
- § 2411.4 — Information policy
- § 2411.5 — Procedure for obtaining information
- § 2411.6 — Identification of information requested
- § 2411.7 — Format of disclosure
- § 2411.8 — Time limits for processing requests
- § 2411.9 — Business information
- § 2411.10 — Appeal from denial of request
- § 2411.11 — Modification of time limits
- § 2411.12 — Effect of failure to meet time limits
- § 2411.13 — Fees
- § 2411.14 — Record retention and preservation
- § 2411.15 — Annual report
PART 2412
- § 2412.1 — Purpose and scope
- § 2412.2 — Definitions
- § 2412.3 — Notice and publication
- § 2412.4 — Existence-of-records requests
- § 2412.5 — Individual access requests
- § 2412.6 — Records about other individuals, medical records, and limitations on disclosures
- § 2412.7 — Initial decision on access requests
- § 2412.8 — Accountings of disclosures and requests for accountings
- § 2412.9 — Requests for amendment or correction of records
- § 2412.10 — Initial decision on amendment or correction
- § 2412.11 — Amendment or correction of previously disclosed records
- § 2412.12 — Agency review of refusal to inform, to provide access to, or to amend or correct records
- § 2412.13 — Fees
- § 2412.14 — Penalties
- § 2412.15 — Exemptions
PART 2413
- § 2413.1 — Purpose and scope
- § 2413.2 — Public observation of meetings
- § 2413.3 — Definition of meeting
- § 2413.4 — Closing of meetings; reasons therefor
- § 2413.5 — Action necessary to close meeting; record of votes
- § 2413.6 — Notice of meetings; public announcement and publication
- § 2413.7 — Transcripts, recordings or minutes of closed meeting; public availability; retention
PART 2414
- § 2414.1 — Purpose and scope
- § 2414.2 — Unauthorized communications
- § 2414.3 — Definitions
- § 2414.4 — Duration of prohibition
- § 2414.5 — Communications prohibited
- § 2414.6 — Communications not prohibited
- § 2414.7 — Solicitation of prohibited communications
- § 2414.8 — Reporting of prohibited communications; penalties
- § 2414.9 — Penalties and enforcement
PART 2415
- § 2415.1 — Employee responsibilities and conduct
PART 2416
- § 2416.101 — Purpose
- § 2416.102 — Application
- § 2416.103 — Definitions
- § 2416.104-2416.109 — 2416.104-2416.109 [Reserved]
- § 2416.110 — Notice
- § 2416.111-2416.129 — 2416.111-2416.129 [Reserved]
- § 2416.130 — General prohibitions against discrimination
- § 2416.131-2416.139 — 2416.131-2416.139 [Reserved]
- § 2416.140 — Employment
- § 2416.141-2416.148 — 2416.141-2416.148 [Reserved]
- § 2416.149 — Program accessibility: Discrimination prohibited
- § 2416.150 — Program accessibility: Existing facilities
- § 2416.151 — Program accessibility: New construction and alterations
- § 2416.152-2416.159 — 2416.152-2416.159 [Reserved]
- § 2416.160 — Communications
- § 2416.161-2416.169 — 2416.161-2416.169 [Reserved]
- § 2416.170 — Compliance procedures
- § 2416.171-2416.999 — 2416.171-2416.999 [Reserved]
PART 2417
- § 2417.101 — Scope and purpose
- § 2417.102 — Applicability
- § 2417.103 — Definitions
- § 2417.201 — General prohibition and designation of the appropriate decision-maker
- § 2417.202 — Factors that the decision-maker will consider
- § 2417.203 — Filing requirements for litigants seeking documents or testimony
- § 2417.204 — Where to submit a request or demand
- § 2417.205 — Consideration of requests or demands
- § 2417.206 — Final determination
- § 2417.207 — Restrictions that apply to testimony
- § 2417.208 — Restrictions that apply to released records
- § 2417.209 — Procedure when a decision is not made before the time that a response is required
- § 2417.210 — Procedure in the event of an adverse ruling
- § 2417.301 — Fees
- § 2417.401 — Penalties
PART 2418
- § 2418.1 — What definitions apply to the regulations in this part?
- § 2418.2 — Why is the FLRA issuing these regulations, and what do they cover?
- § 2418.3 — Do these regulations adopt the Federal Claims Collection Standards (FCCS)?
- § 2418.4 — What notice will the FLRA send to a debtor when collecting an FLRA debt?
- § 2418.5 — How will the FLRA add interest, penalty charges, and administrative costs to an FLRA debt?
- § 2418.6 — When will the FLRA allow a debtor to pay an FLRA debt in installments instead of one lump sum?
- § 2418.7 — When will the FLRA compromise an FLRA debt?
- § 2418.8 — When will the FLRA suspend or terminate debt collection on an FLRA debt?
- § 2418.9 — When will the FLRA transfer an FLRA debt to the Treasury Department's Financial Management Service for collection?
- § 2418.10 — How will the FLRA use administrative offset (offset of non-tax Federal payments) to collect an FLRA debt?
- § 2418.11 — How will the FLRA use tax-refund offset to collect an FLRA debt?
- § 2418.12 — How will the FLRA offset a Federal employee's salary to collect an FLRA debt?
- § 2418.13 — How will the FLRA use administrative wage garnishment to collect an FLRA debt from a debtor's wages?
- § 2418.14 — How will the FLRA report FLRA debts to credit bureaus?
- § 2418.15 — How will the FLRA refer FLRA debts to private collection agencies?
- § 2418.16 — When will the FLRA refer FLRA debts to the Department of Justice?
- § 2418.17 — How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death, or disability?
- § 2418.18 — Will the FLRA issue a refund if money is erroneously collected on a debt?
- § 2418.19 — How do other Federal agencies use the offset process to collect debts from payments issued by the FLRA?
- § 2418.20 — What does the FLRA do upon receipt of a request to offset the salary of an FLRA employee to collect a debt owed by the employee to another Federal agency?
PART 2420
- § 2420.1 — Purpose and scope
PART 2421
- § 2421.1 — Federal Service Labor-Management Relations Statute
- § 2421.2 — Terms defined in 5 U.S.C. 7103(a); General Counsel; Assistant Secretary
- § 2421.3 — National consultation rights; consultation rights on Government-wide rules or regulations; exclusive recognition; unfair labor practices
- § 2421.4 — Activity
- § 2421.5 — Primary national subdivision
- § 2421.6 — Regional Director
- § 2421.7 — Executive Director
- § 2421.8 — Hearing Officer
- § 2421.9 — Administrative Law Judge
- § 2421.10 — Chief Administrative Law Judge
- § 2421.11 — Party
- § 2421.12 — Intervenor
- § 2421.13 — Certification
- § 2421.14 — Appropriate unit
- § 2421.15 — Secret ballot
- § 2421.16 — Showing of interest
- § 2421.17 — Regular and substantially equivalent employment
- § 2421.18 — Petitioner
- § 2421.19 — Eligibility period
- § 2421.20 — Election agreement
- § 2421.21 — Affected by issues raised
- § 2421.22 — Determinative challenged ballots
- § 2421.23 — FLRA
PART 2422
- § 2422.1 — What is your purpose for filing a petition?
- § 2422.2 — Who may file a petition?
- § 2422.3 — What information should you include in your petition?
- § 2422.4 — What service requirements must you meet when filing a petition or other documents?
- § 2422.5 — Where do you file petitions?
- § 2422.6 — How are parties notified of the filing of a petition?
- § 2422.7 — Will an activity or agency post a notice of filing of a petition?
- § 2422.8 — What is required to file an intervention or cross-petition?
- § 2422.9 — How is the adequacy of a showing of interest determined?
- § 2422.10 — How do you challenge the validity of a showing of interest?
- § 2422.11 — How do you challenge the status of a labor organization?
- § 2422.12 — What circumstances does the FLRA consider to determine whether your petition is timely filed?
- § 2422.13 — How are issues raised by your petition resolved?
- § 2422.14 — What is the effect of your withdrawal or the FLRA's dismissal of a petition?
- § 2422.15 — Do parties have a duty to provide information and cooperate after a petition is filed?
- § 2422.16 — May parties enter into election agreements, and if they do not, will the FLRA direct an election?
- § 2422.17 — What are a Notice of Hearing and prehearing conference?
- § 2422.18 — What is the purpose of a representation hearing and what procedures are followed?
- § 2422.19 — When is it appropriate for a party to file a motion at a representation hearing?
- § 2422.20 — What rights do parties have at a hearing?
- § 2422.21 — What are the duties and powers of the Hearing Officer?
- § 2422.22 — What are objections and exceptions concerning the conduct of the hearing?
- § 2422.23 — What election procedures are followed?
- § 2422.24 — What are challenged ballots?
- § 2422.25 — When does the FLRA tally the ballots?
- § 2422.26 — How are objections to the election processed?
- § 2422.27 — How does the FLRA address determinative challenged ballots and objections?
- § 2422.28 — When is a runoff election required?
- § 2422.29 — How does the FLRA address an inconclusive election?
- § 2422.30 — When does the FLRA investigate a petition, issue a Notice of Hearing, take action, and issue a Decision and Order?
- § 2422.31 — [Reserved]
- § 2422.32 — When does the FLRA issue a certification or a revocation of certification?
- § 2422.33 — Relief under part 2423 of this chapter
- § 2422.34 — What are the parties' rights and obligations when a representation proceeding is pending?
- § 2422.35 — How do representation proceedings change when the Authority lacks a quorum?
PART 2423
- § 2423.0 — Applicability of this part
- § 2423.1 — Can a Regional Office help the parties resolve unfair labor practice disputes before a Regional Director decides whether to issue a complaint?
- § 2423.2 — What Alternative Dispute Resolution (ADR) services does the OGC provide?
- § 2423.3 — Who may file charges?
- § 2423.4 — What must you state in the charge and what supporting evidence and documents should you submit?
- § 2423.5 — [Reserved]
- § 2423.6 — What is the process for filing and serving copies of charges?
- § 2423.7 — [Reserved]
- § 2423.8 — How are charges investigated?
- § 2423.9 — How are charges amended?
- § 2423.10 — What actions may the Regional Director take with regard to your charge?
- § 2423.11 — What happens if a Regional Director decides not to issue a complaint?
- § 2423.12 — What types of settlements of unfair labor practice charges are possible after a Regional Director decides to issue a complaint but before issuance of a complaint?
- § 2423.13-2423.19 — 2423.13-2423.19 [Reserved]
- § 2423.20 — Issuance and contents of the complaint; answer to the complaint; amendments; role of Office of Administrative Law Judges
- § 2423.21 — Motions procedure
- § 2423.22 — Intervenors
- § 2423.23 — Prehearing disclosure
- § 2423.24 — Powers and duties of the Administrative Law Judge during prehearing proceedings
- § 2423.25 — Post complaint, prehearing settlements
- § 2423.26 — Stipulations of fact submissions
- § 2423.27 — Summary judgment motions
- § 2423.28 — Subpoenas
- § 2423.29 — [Reserved]
- § 2423.30 — General rules
- § 2423.31 — Powers and duties of the Administrative Law Judge at the hearing
- § 2423.32 — Burden of proof before the Administrative Law Judge
- § 2423.33 — Posthearing briefs
- § 2423.34 — Decision and record
- § 2423.35-2423.39 — 2423.35-2423.39 [Reserved]
- § 2423.40 — Exceptions; oppositions and cross-exceptions; oppositions to cross-exceptions; waiver
- § 2423.41 — Action by the Authority; compliance with Authority decisions and orders
- § 2423.42 — Backpay proceedings
- § 2423.43-2423.49 — 2423.43-2423.49 [Reserved]
PART 2424
- § 2424.1 — Applicability of this part
- § 2424.2 — Definitions
- § 2424.3-2424.9 — 2424.3-2424.9 [Reserved]
- § 2424.10 — [Reserved]
- § 2424.11 — Requesting and providing written allegations concerning the duty to bargain
- § 2424.12-2424.19 — 2424.12-2424.19 [Reserved]
- § 2424.20 — Who may file a petition for review
- § 2424.21 — Time limits for filing a petition for review
- § 2424.22 — Exclusive representative's petition for review; purpose; divisions; content; service
- § 2424.23 — Post-petition conferences; conduct and record
- § 2424.24 — Agency's statement of position; purpose; time limits; content; service
- § 2424.25 — Response of the exclusive representative; purpose; time limits; content; severance; service
- § 2424.26 — Agency's reply; purpose; time limits; content; service
- § 2424.27 — Additional submissions to the Authority
- § 2424.28-2424.29 — 2424.28-2424.29 [Reserved]
- § 2424.30 — Procedure through which the petition for review will be resolved
- § 2424.31 — Hearings and other appropriate action
- § 2424.32 — Parties' responsibilities; failure to raise, support, or respond to arguments; failure to participate in conferences or respond to Authority orders
- § 2424.33-2424.39 — 2424.33-2424.39 [Reserved]
- § 2424.40 — Authority decision and order
- § 2424.41 — Compliance
- § 2424.42-2424.49 — 2424.42-2424.49 [Reserved]
- § 2424.50 — Illustrative criteria
- § 2424.51-2424.59 — 2424.51-2424.59 [Reserved]
PART 2425
- § 2425.1 — Applicability of this part
- § 2425.2 — Exceptions—who may file; time limits for filing, including determining date of service of arbitration award for the purpose of calculating time limits; procedural and other requirements for filing
- § 2425.3 — Oppositions—who may file; time limits for filing; procedural and other requirements for filing
- § 2425.4 — Content and format of exceptions
- § 2425.5 — Content and format of opposition
- § 2425.6 — Grounds for review; potential dismissal or denial for failure to raise or support grounds
- § 2425.7 — Requests for expedited, abbreviated decisions in certain arbitration matters that do not involve unfair labor practices
- § 2425.8 — [Reserved]
- § 2425.9 — Means of clarifying records or disputes
- § 2425.10 — Authority decision
PART 2426
- § 2426.1 — Requesting; granting; criteria
- § 2426.2 — Requests; petition and procedures for determination of eligibility for national consultation rights
- § 2426.3 — Obligation to consult
- § 2426.11 — Requesting; granting; criteria
- § 2426.12 — Requests; petition and procedures for determination of eligibility for consultation rights on Government-wide rules or regulations
- § 2426.13 — Obligation to consult
- § 2426.21 — Changes when the Authority lacks a quorum
PART 2427
- § 2427.1 — Scope
- § 2427.2 — Requests for general statements of policy or guidance
- § 2427.3 — Content of request
- § 2427.4 — Submissions from interested parties
- § 2427.5 — Standards governing issuance of general statements of policy or guidance
PART 2428
PART 2429
- § 2429.1 — [Reserved]
- § 2429.2 — Transfer and consolidation of cases
- § 2429.3 — Transfer of record
- § 2429.4 — Referral of policy questions to the Authority
- § 2429.5 — Matters not previously presented; official notice
- § 2429.6 — Oral argument
- § 2429.7 — Subpoenas
- § 2429.8 — [Reserved]
- § 2429.9 — Amicus curiae
- § 2429.10 — Advisory opinions
- § 2429.11 — Interlocutory appeals
- § 2429.12 — Service of process and papers by the Authority
- § 2429.13 — Official time for witnesses
- § 2429.14 — Witness fees
- § 2429.15 — Authority requests for advisory opinions
- § 2429.16 — General remedial authority
- § 2429.17 — Reconsideration
- § 2429.18 — Service of petitions for review of final authority orders
- § 2429.19 — Revocation of assignments
- § 2429.21 — How to compute the due date for filing documents with the FLRA; how the FLRA determines the date on which documents have been filed
- § 2429.22 — Additional time for filing with the FLRA if you are filing in response to a document that has been served on you by first-class mail or commercial delivery
- § 2429.23 — Extension; waiver
- § 2429.24 — Place and method of filing; acknowledgement
- § 2429.25 — Number of copies and paper size
- § 2429.26 — Other documents
- § 2429.27 — Service; statement of service
- § 2429.28 — Petitions for amendment of regulations
- § 2429.29 — Content of filings
PART 2430
- § 2430.1 — Purpose
- § 2430.2 — Proceedings affected; eligibility for award
- § 2430.3 — Standards for awards
- § 2430.4 — Allowable fees and expenses
- § 2430.5 — Rulemaking on maximum rates for attorney fees
- § 2430.6 — Contents of application; net worth exhibit; documentation of fees and expenses
- § 2430.7 — When an application may be filed; referral to Administrative Law Judge; stay of proceeding
- § 2430.8 — Filing and service of documents
- § 2430.9 — Answer to application; reply to answer; comments by other parties; extensions of time to file documents
- § 2430.10 — Settlement
- § 2430.11 — Further proceedings
- § 2430.12 — Administrative Law Judge's decision; contents; service; transfer of case to the Authority; contents of record in case
- § 2430.13 — Exceptions to Administrative Law Judge's decision; briefs; action of Authority
- § 2430.14 — Payment of award
PART 2470
PART 2471
- § 2471.1 — Request for Panel consideration; request for Panel approval of binding arbitration
- § 2471.2 — Request form
- § 2471.3 — Content of request
- § 2471.4 — Where to file
- § 2471.5 — Filing and service
- § 2471.6 — Investigation of request; Panel procedures; approval of binding arbitration
- § 2471.7 — Preliminary factfinding procedures
- § 2471.8 — Conduct of factfinding and other hearings; prehearing conferences
- § 2471.9 — Report and recommendations
- § 2471.10 — Duties of each party following receipt of recommendations
- § 2471.11 — Final action by the Panel
- § 2471.12 — Inconsistent labor agreement provisions
PART 2472
- § 2472.1 — Purpose
- § 2472.2 — Definitions
- § 2472.3 — Request for Panel Consideration
- § 2472.4 — Content of request
- § 2472.5 — Where to file
- § 2472.6 — Filing and service
- § 2472.7 — Investigation of request; Panel assistance
- § 2472.8 — Preliminary hearing procedures
- § 2472.9 — Conduct of hearing and prehearing conference
- § 2472.10 — Reports
- § 2472.11 — Final action by the Panel
PART 2473
- § 2473.1 — Subpenas
PART 2600
- § 2600.101 — Mission and history
- § 2600.102 — Contact information
- § 2600.103 — Office of Government Ethics organization and functions
PART 2601
- § 2601.101 — Authority
- § 2601.102 — Purpose
- § 2601.103 — Policy
- § 2601.104 — Relationship to other authorities
- § 2601.105 — Definitions
- § 2601.201 — Delegation
- § 2601.202 — Procedure
- § 2601.203 — Conflict of interest analysis
- § 2601.204 — Conditions for acceptance
- § 2601.301 — Accounting of gifts
PART 2604
- § 2604.101 — Purpose
- § 2604.102 — Applicability
- § 2604.103 — Definitions
- § 2604.104 — Preservation of records
- § 2604.105 — Other rights and services
- § 2604.201 — Public reading room facility and Web site
- § 2604.202 — Index identifying information for the public
- § 2604.301 — Requests for records
- § 2604.302 — Response to requests
- § 2604.303 — Form and content of responses
- § 2604.304 — Appeal of denials
- § 2604.305 — Time limits
- § 2604.401 — Policy
- § 2604.402 — Business information
- § 2604.501 — Fees to be charged—general
- § 2604.502 — Fees to be charged—categories of requesters
- § 2604.503 — Limitations on charging fees
- § 2604.504 — Miscellaneous fee provisions
- § 2604.601 — Electronic posting and submission of annual OGE FOIA report
- § 2604.701 — Policy
- § 2604.702 — Charges
PART 2606
- § 2606.101 — Purpose
- § 2606.102 — Definitions
- § 2606.103 — Systems of records
- § 2606.104 — OGE and agency responsibilities
- § 2606.105 — Rules for individuals seeking to ascertain if they are the subject of a record
- § 2606.106 — OGE employee Privacy Act rules of conduct and responsibilities
- § 2606.201 — Requests for access
- § 2606.202 — OGE or other agency action on requests
- § 2606.203 — Granting access
- § 2606.204 — Request for review of an initial denial of access
- § 2606.205 — Response to a request for review of an initial denial of access
- § 2606.206 — Fees
- § 2606.207 — Accounting of disclosures
- § 2606.301 — Requests to amend records
- § 2606.302 — OGE or other agency action on requests
- § 2606.303 — Request for review of an initial refusal to amend a record
- § 2606.304 — Response to a request for review of an initial refusal to amend; disagreement statements
PART 2608
- § 2608.101 — Scope and purpose
- § 2608.102 — Applicability
- § 2608.103 — Definitions
- § 2608.201 — General prohibition
- § 2608.202 — Factors OGE will consider
- § 2608.203 — Filing requirements for demands or requests for documents or testimony
- § 2608.204 — Service of subpoenas or requests
- § 2608.205 — Processing demands or requests
- § 2608.206 — Final determination
- § 2608.207 — Restrictions that apply to testimony
- § 2608.208 — Restrictions that apply to released records
- § 2608.209 — Procedure when a decision is not made prior to the time a response is required
- § 2608.210 — Procedure in the event of an adverse ruling
- § 2608.301 — Fees
- § 2608.401 — Penalties
PART 2610
- § 2610.101 — Definitions
- § 2610.102 — Purpose
- § 2610.103 — When the Act applies
- § 2610.104 — Proceedings covered
- § 2610.105 — Eligibility of applicants
- § 2610.106 — Standards for awards
- § 2610.107 — Allowable fees and expenses
- § 2610.108 — Rulemaking on maximum rate for attorney and agent fees
- § 2610.109 — Awards against other agencies
- § 2610.201 — Contents of application
- § 2610.202 — Net worth exhibit
- § 2610.203 — Documentation of fees and expenses
- § 2610.204 — When an application may be filed
- § 2610.301 — Jurisdiction of adjudicative officer
- § 2610.302 — Filing and service of documents
- § 2610.303 — Answer to application
- § 2610.304 — Reply
- § 2610.305 — Comments by other parties
- § 2610.306 — Settlement
- § 2610.307 — Further proceedings
- § 2610.308 — Decision
- § 2610.309 — Agency review
- § 2610.310 — Judicial review
- § 2610.311 — Payment of award
PART 2634
- § 2634.101 — Authority
- § 2634.102 — Purpose and overview
- § 2634.103 — Executive agency supplemental regulations
- § 2634.104 — Policies
- § 2634.105 — Definitions
- § 2634.201 — General requirements, filing dates, and extensions
- § 2634.202 — Public filer defined
- § 2634.203 — Persons excluded by rule
- § 2634.204 — Employment of sixty days or less
- § 2634.205 — Special waiver of public reporting requirements
- § 2634.301 — Interests in property
- § 2634.302 — Income
- § 2634.303 — Purchases, sales, and exchanges
- § 2634.304 — Gifts and reimbursements
- § 2634.305 — Liabilities
- § 2634.306 — Agreements and arrangements
- § 2634.307 — Outside positions
- § 2634.308 — Filer's sources of compensation exceeding $5,000 in a year
- § 2634.309 — Periodic reporting of transactions
- § 2634.310 — Reporting periods
- § 2634.311 — Spouses and dependent children
- § 2634.312 — Trusts, estates, and investment funds
- § 2634.313 — Special rules
- § 2634.401 — Overview
- § 2634.402 — Definitions
- § 2634.403 — General description of trusts
- § 2634.404 — Summary of procedures for creation of a qualified trust
- § 2634.405 — Standards for becoming an independent trustee or other fiduciary
- § 2634.406 — Initial portfolio
- § 2634.407 — Certification of qualified trust by the Office of Government Ethics
- § 2634.408 — Administration of a qualified trust
- § 2634.409 — Pre-existing trusts
- § 2634.410 — Dissolution
- § 2634.411 — Reporting on financial disclosure reports
- § 2634.412 — Sanctions and enforcement
- § 2634.413 — Public access
- § 2634.414 — OMB control number
- § 2634.501 — Purpose and scope
- § 2634.502 — Definitions
- § 2634.503 — Determinations
- § 2634.601 — Report forms
- § 2634.602 — Filing of reports
- § 2634.603 — Custody of and access to public reports
- § 2634.604 — Custody of and denial of public access to confidential reports
- § 2634.605 — Review of reports
- § 2634.606 — Updated disclosure of advice-and-consent nominees
- § 2634.607 — Advice and opinions
- § 2634.701 — Failure to file or falsifying reports
- § 2634.702 — Breaches by trust fiduciaries and interested parties
- § 2634.703 — Misuse of public reports
- § 2634.704 — Late filing fee
- § 2634.801 — Scope
- § 2634.802 — Requirements
- § 2634.803 — Notification of ethics agreements
- § 2634.804 — Evidence of compliance
- § 2634.805 — Retention
- § 2634.901 — Policies of confidential financial disclosure reporting
- § 2634.902 — [Reserved]
- § 2634.903 — General requirements, filing dates, and extensions
- § 2634.904 — Confidential filer defined
- § 2634.905 — Use of alternative procedures
- § 2634.906 — Review of confidential filer status
- § 2634.907 — Report contents
- § 2634.908 — Reporting periods
- § 2634.909 — Procedures, penalties, and ethics agreements
- § 2634.1001 — Overview
- § 2634.1002 — Role of the Internal Revenue Service
- § 2634.1003 — Definitions
- § 2634.1004 — General rule
- § 2634.1005 — How to obtain a Certificate of Divestiture
- § 2634.1006 — Rollover into permitted property
- § 2634.1007 — Cases in which Certificates of Divestiture will not be issued
- § 2634.1008 — Public access to a Certificate of Divestiture
PART 2635
- § 2635.101 — Basic obligation of public service
- § 2635.102 — Definitions
- § 2635.103 — Applicability to enlisted members of the uniformed services
- § 2635.104 — Applicability to employees on detail
- § 2635.105 — Supplemental agency regulations
- § 2635.106 — Disciplinary and corrective action
- § 2635.107 — Ethics advice
- § 2635.201 — Overview and considerations for declining otherwise permissible gifts
- § 2635.202 — General prohibition on solicitation or acceptance of gifts
- § 2635.203 — Definitions
- § 2635.204 — Exceptions to the prohibition for acceptance of certain gifts
- § 2635.205 — Limitations on use of exceptions
- § 2635.206 — Proper disposition of prohibited gifts
- § 2635.301 — Overview
- § 2635.302 — General standards
- § 2635.303 — Definitions
- § 2635.304 — Exceptions
- § 2635.305 — Disposition of prohibited gifts
- § 2635.401 — Overview
- § 2635.402 — Disqualifying financial interests
- § 2635.403 — Prohibited financial interests
- § 2635.501 — Overview
- § 2635.502 — Personal and business relationships
- § 2635.503 — Covered payments from former employers
- § 2635.601 — Overview
- § 2635.602 — Applicability and related considerations
- § 2635.603 — Definitions
- § 2635.604 — Recusal while seeking employment
- § 2635.605 — Waiver or authorization permitting participation while seeking employment
- § 2635.606 — Recusal based on an arrangement concerning prospective employment or otherwise after negotiations
- § 2635.607 — Notification requirements for public financial disclosure report filers regarding negotiations for or agreement of future employment or compensation
- § 2635.701 — Overview
- § 2635.702 — Use of public office for private gain
- § 2635.703 — Use of nonpublic information
- § 2635.704 — Use of Government property
- § 2635.705 — Use of official time
- § 2635.801 — Overview
- § 2635.802 — Conflicting outside employment and activities
- § 2635.803 — Prior approval for outside employment and activities
- § 2635.804 — Outside earned income limitations applicable to certain Presidential appointees
- § 2635.805 — Service as an expert witness
- § 2635.806 — [Reserved]
- § 2635.807 — Teaching, speaking, and writing
- § 2635.808 — Fundraising activities
- § 2635.809 — Just financial obligations
- § 2635.901 — General
- § 2635.902 — Related statutes
- § 2635.1001 — Overview
- § 2635.1002 — Applicability and related considerations
- § 2635.1003 — Definitions
- § 2635.1004 — Establishment
- § 2635.1005 — Administration
- § 2635.1006 — Contributions and use of funds
- § 2635.1007 — Reporting requirements
- § 2635.1008 — Termination of a legal expense fund
- § 2635.1009 — Pro bono legal services
PART 2636
- § 2636.101 — Purpose
- § 2636.102 — Definitions
- § 2636.103 — Advisory opinions
- § 2636.104 — Civil, disciplinary, and other action
- § 2636.301 — General standards
- § 2636.302 — Relationship to other laws and regulations
- § 2636.303 — Definitions
- § 2636.304 — The 15 percent limitation on outside earned income
- § 2636.305 — Compensation and other restrictions relating to professions involving a fiduciary relationship
- § 2636.306 — Compensation restriction applicable to service as an officer or member of a board
- § 2636.307 — Requirement for advance authorization to engage in teaching for compensation
PART 2638
- § 2638.101 — Mission
- § 2638.102 — Government ethics responsibilities of employees
- § 2638.103 — Government ethics responsibilities of supervisors
- § 2638.104 — Government ethics responsibilities of agency ethics officials
- § 2638.105 — Government ethics responsibilities of lead human resources officials
- § 2638.106 — Government ethics responsibilities of Inspectors General
- § 2638.107 — Government ethics responsibilities of agency heads
- § 2638.108 — Government ethics responsibilities of the Office of Government Ethics
- § 2638.201 — In general
- § 2638.202 — Furnishing records and information generally
- § 2638.203 — Collection of public financial disclosure reports required to be submitted to the Office of Government Ethics
- § 2638.204 — Collection of other public financial disclosure reports
- § 2638.205 — Collection of confidential financial disclosure reports
- § 2638.206 — Notice to the Director of certain referrals to the Department of Justice
- § 2638.207 — Annual report on the agency's ethics program
- § 2638.208 — Written guidance on the executive branch ethics program
- § 2638.209 — Formal advisory opinions
- § 2638.210 — Presidential transition planning
- § 2638.301 — In general
- § 2638.302 — Definitions
- § 2638.303 — Notice to prospective employees
- § 2638.304 — Initial ethics training
- § 2638.305 — Additional ethics briefing for certain agency leaders
- § 2638.306 — Notice to new supervisors
- § 2638.307 — Annual ethics training for confidential filers and certain other employees
- § 2638.308 — Annual ethics training for public filers
- § 2638.309 — Agency-specific ethics education requirements
- § 2638.310 — Coordinating the agency's ethics education program
- § 2638.401 — In general
- § 2638.402 — Informal action
- § 2638.403 — Formal action
- § 2638.501 — In general
- § 2638.502 — Violations of criminal provisions related to government ethics
- § 2638.503 — Recommendations and advice to employees and agencies
- § 2638.504 — Violations of noncriminal provisions related to government ethics
- § 2638.601 — Authority and purpose
- § 2638.602 — Agency regulations
- § 2638.603 — Definitions
- § 2638.604 — Key program dates
PART 2640
- § 2640.101 — Purpose
- § 2640.102 — Definitions
- § 2640.103 — Prohibition
- § 2640.201 — Exemptions for interests in mutual funds, unit investment trusts, and employee benefit plans
- § 2640.202 — Exemptions for interests in securities
- § 2640.203 — Miscellaneous exemptions
- § 2640.204 — Prohibited financial interests
- § 2640.205 — Employee responsibility
- § 2640.206 — Existing agency exemptions
- § 2640.301 — Waivers issued pursuant to 18 U.S.C. 208(b)(1)
- § 2640.302 — Waivers issued pursuant to 18 U.S.C. 208(b)(3)
- § 2640.303 — Consultation and notification regarding waivers
- § 2640.304 — Public availability of agency waivers
PART 2641
- § 2641.101 — Purpose
- § 2641.102 — Applicability
- § 2641.103 — Enforcement and penalties
- § 2641.104 — Definitions
- § 2641.105 — Advice
- § 2641.106 — Applicability of certain provisions to Vice President
- § 2641.201 — Permanent restriction on any former employee's representations to United States concerning particular matter in which the employee participated personally and substantially
- § 2641.202 — Two-year restriction on any former employee's representations to United States concerning particular matter for which the employee had official responsibility
- § 2641.203 — One-year restriction on any former employee's representations, aid, or advice concerning ongoing trade or treaty negotiation
- § 2641.204 — One-year restriction on any former senior employee's representations to former agency concerning any matter, regardless of prior involvement
- § 2641.205 — Two-year restriction on any former very senior employee's representations to former agency or certain officials concerning any matter, regardless of prior involvement
- § 2641.206 — One-year restriction on any former senior or very senior employee's representations on behalf of, or aid or advice to, a foreign entity
- § 2641.207 — One-year restriction on any former private sector assignee under the Information Technology Exchange Program representing, aiding, counseling or assisting in representing in connection with any contract with former agency
- § 2641.301 — Statutory exceptions and waivers
- § 2641.302 — Separate agency components
PART 3101
- § 3101.101 — General
- § 3101.102 — Designation of separate agency components
- § 3101.103 — Prohibition on purchase of certain assets
- § 3101.104 — Outside employment
- § 3101.105 — Additional rules for Alcohol and Tobacco Tax and Trade Bureau employees
- § 3101.106 — Additional rules for Internal Revenue Service and Treasury Inspector General for Tax Administration employees
- § 3101.107 — Additional rules for Legal Division employees
- § 3101.108 — Additional rules for Office of the Comptroller of the Currency employees
PART 3201
- § 3201.101 — General
- § 3201.102 — Extensions of credit and loans from FDIC-insured institutions
- § 3201.103 — Prohibition on acquisition, ownership, or control of securities of FDIC-insured depository institutions and certain holding companies
- § 3201.104 — Restrictions concerning the purchase of property held by the Corporation or the RTC as conservator, receiver, or liquidator of the assets of an insured depository institution, or by a bridge bank organized by the Corporation
- § 3201.105 — Prohibition on dealings with former employers, associates, and clients
- § 3201.106 — Employment of family members outside the Corporation
- § 3201.107 — Outside employment and other activities
- § 3201.108 — Related statutory and regulatory authorities
- § 3201.109 — Provisions of 5 CFR part 2635 not applicable to Corporation employees
PART 3301
- § 3301.101 — General
- § 3301.102 — Procedure for accomplishing disqualification
- § 3301.103 — Prior approval for outside employment
PART 3401
- § 3401.101 — General
- § 3401.102 — Prohibited financial interests
- § 3401.103 — Procedures for accomplishing disqualification
- § 3401.104 — Prior approval for outside employment
PART 3501
- § 3501.101 — General
- § 3501.102 — Designation of separate agency components
- § 3501.103 — Prohibited interests in Federal lands
- § 3501.104 — Prohibited interests in mining
- § 3501.105 — Outside employment and activities
PART 3601
- § 3601.101 — Purpose
- § 3601.102 — Designation of DoD components as separate agencies for purposes of gifts from outside sources, and teaching, speaking, and writing
- § 3601.103 — Additional exceptions for gifts from outside sources
- § 3601.104 — Additional limitations on gifts between employees
- § 3601.105 — Disclaimer for teaching, speaking, and writing in a personal capacity related to official duties
- § 3601.106 — Prior approval for outside employment and business activities
- § 3601.107 — Waiver
PART 3801
- § 3801.101 — General
- § 3801.102 — Detailed or assigned special agents of certain Departmental components
- § 3801.103 — Designation of separate Departmental components
- § 3801.104 — Purchase or use of certain forfeited and other property
- § 3801.105 — Personal use of Government property
- § 3801.106 — Outside employment
- § 3801.107 — Additional rules for Bureau of Alcohol, Tobacco, Firearms, and Explosives employees
PART 3901
- § 3901.101 — General
- § 3901.102 — Prior approval for practice of a profession
PART 3902
- § 3902.101 — General
- § 3902.102 — Employees required to submit FCC Form A54A, “Confidential Supplemental Statement of Employment and Financial Interests.”
- § 3902.103 — Submission and review of employees' statements
- § 3902.104 — Confidentiality of employees' statements
PART 4001
- § 4001.101 — General
- § 4001.102 — Definitions
- § 4001.103 — Prohibited financial interests
- § 4001.104 — Prohibited borrowing
- § 4001.105 — Purchase of System institution assets
- § 4001.106 — Restrictions arising from the employment of relatives
- § 4001.107 — Involvement in System institution board member elections
- § 4001.108 — Outside employment and business activity
- § 4001.109 — Waivers
PART 4101
- § 4101.101 — General
- § 4101.102 — Definitions
- § 4101.103 — Prohibited financial interests
- § 4101.104 — Prohibited borrowing
- § 4101.105 — Purchase of System institution assets
- § 4101.106 — Restrictions arising from the employment of relatives
- § 4101.107 — Involvement in System institution board member elections
- § 4101.108 — Outside employment and business activity
- § 4101.109 — Waivers
PART 4301
- § 4301.101 — Prior approval for outside employment
PART 4401
- § 4401.101 — General
- § 4401.102 — Prohibited and restricted financial interests and transactions
- § 4401.103 — Outside employment and activities
PART 4501
- § 4501.101 — General
- § 4501.102 — Examination information
- § 4501.103 — Prior approval for certain outside activities
PART 4601
- § 4601.101 — General
- § 4601.102 — Designation of DHS components as separate agencies
- § 4601.103 — Prior approval for outside employment and activities
- § 4601.104 — Additional rules for U.S. Customs and Border Protection (CBP) employees
- § 4601.105 — Additional rules for Federal Emergency Management Agency (FEMA) employees
- § 4601.106 — Additional rules for U.S. Immigration and Customs Enforcement (ICE) employees
- § 4601.107 — Prohibited purchases of property
- § 4601.108 — Reporting waste, fraud, abuse, and corruption
PART 4701
- § 4701.101 — Scope
- § 4701.102 — Prior approval for certain outside employment
PART 5001
- § 5001.101 — General
- § 5001.102 — Prohibited financial interests in for-hire transportation companies
- § 5001.103 — Impartiality determinations for members of the Interstate Commerce Commission
- § 5001.104 — Prior approval for outside employment
PART 5101
- § 5101.101 — General
- § 5101.102 — Prohibited financial interests and transactions
- § 5101.103 — Outside employment and activities
PART 5201
- § 5201.101 — General
- § 5201.102 — Designation of separate agency components
- § 5201.103 — Fundraising activities
- § 5201.104 — Additional rules for Office of the Inspector General employees
- § 5201.105 — Additional rules for Mine Safety and Health Administration employees
PART 5301
- § 5301.101 — General
- § 5301.102 — Participation in proposals and awards
- § 5301.103 — Outside employment and activities
- § 5301.104 — Participation in NSF-supported conferences
- § 5301.105 — Restrictions applicable to Members of the National Science Board
PART 5501
- § 5501.101 — General
- § 5501.102 — Designation of HHS components as separate agencies
- § 5501.103 — Gifts from federally recognized Indian tribes or Alaska Native villages or regional or village corporations
- § 5501.104 — Prohibited financial interests applicable to employees of the Food and Drug Administration
- § 5501.105 — Exemption for otherwise disqualifying financial interests derived from Indian or Alaska Native birthrights
- § 5501.106 — Outside employment and other outside activities
- § 5501.107 — Teaching, speaking and writing by special Government employees in the Public Health Service
- § 5501.108 — Exception to the prohibition against assisting in the prosecution of claims against, or acting as an agent or attorney before, the Government, applicable only to employees assigned to federally recognized Indian tribes or Alaska Native villages or regional or village corporations pursuant to the Intergovernmental Personnel Act
- § 5501.109 — Prohibited outside activities applicable to employees of the National Institutes of Health
- § 5501.110 — Prohibited financial interests applicable to senior employees of the National Institutes of Health
- § 5501.111 — Awards tendered to employees of the National Institutes of Health
- § 5501.112 — One-year disqualification of employees of the National Institutes of Health from certain matters involving an award donor
PART 5502
- § 5502.101 — General
- § 5502.102 — Annual supplemental report of outside employment or activities
- § 5502.103 — Content of annual supplemental reports
- § 5502.104 — Confidentiality of reports
- § 5502.105 — Agency procedures
- § 5502.106 — Supplemental disclosure of prohibited financial interests applicable to employees of the Food and Drug Administration
- § 5502.107 — Supplemental disclosure of financial interests in substantially affected organizations applicable to employees of the National Institutes of Health
PART 5601
- § 5601.101 — General
- § 5601.102 — Prohibited financial interests
- § 5601.103 — Notice of disqualification when seeking employment
- § 5601.104 — Prohibited outside employment
- § 5601.105 — Prior approval for outside employment
PART 5701
- § 5701.101 — Prior approval for outside employment
- § 5701.102 — Fundraising activities
PART 5801
- § 5801.101 — General
- § 5801.102 — Prohibited securities
- § 5801.103 — Prior approval for outside employment
PART 5901
- § 5901.101 — General
- § 5901.102 — Prior approval for outside employment
- § 5901.103 — Procedure for accomplishing disqualification
PART 6001
- § 6001.101 — General
- § 6001.102 — Agency designees
- § 6001.103 — Designation of separate agency components
- § 6001.104 — Prohibited financial interests
PART 6201
- § 6201.101 — General
- § 6201.102 — Prior approval for outside employment
PART 6301
- § 6301.101 — General
- § 6301.102 — Prior approval for certain outside activities
PART 6401
- § 6401.101 — General
- § 6401.102 — Prohibited financial interests
- § 6401.103 — Prior approval for outside employment
PART 6501
- § 6501.101 — General
- § 6501.102 — Prior approval for outside employment
PART 6601
- § 6601.101 — General
- § 6601.102 — Prior approval for outside employment
PART 6701
- § 6701.101 — General
- § 6701.102 — Prohibition on solicited sales to subordinates
- § 6701.103 — Prohibited purchases of property sold by GSA
- § 6701.104 — Prohibited purchases of real estate by certain GSA employees involved in the acquisition or disposal of real estate
- § 6701.105 — Taking or disposing of Government property
- § 6701.106 — Prior approval for outside employment
- § 6701.107 — Reporting waste, fraud, abuse and corruption
PART 6801
- § 6801.101 — Purpose
- § 6801.102 — Definitions
- § 6801.103 — Prohibited financial interests
- § 6801.104 — Speculative dealings. [Reserved]
- § 6801.105 — Prohibition on preferential terms from regulated institutions
- § 6801.106 — Prohibition on supervisory employees' seeking credit from institutions involved in work assignments
- § 6801.107 — Disqualification of supervisory employees from matters involving lenders
- § 6801.108 — Restrictions resulting from employment of family members
- § 6801.109 — Prior approval for compensated outside employment
PART 6901
- § 6901.101 — General
- § 6901.102 — [Reserved]
- § 6901.103 — Outside employment
PART 7001
- § 7001.101 — General
- § 7001.102 — Restrictions on outside employment and business activities
- § 7001.103 — Statutory prohibition against interests in contracts to carry mail and acting as agent for contractors
- § 7001.104 — Prohibited financial interests of the members of the Board of Governors
PART 7101
- § 7101.101 — General
- § 7101.102 — Prior approval for outside employment
- § 7101.103 — Standard for accomplishing disqualification; disqualifying financial interest
PART 7201
- § 7201.101 — General
- § 7201.102 — Prohibited outside employment
- § 7201.103 — Prior approval for outside employment
PART 7301
- § 7301.101 — General
- § 7301.102 — Prior approval for outside teaching, speaking and writing
PART 7401
- § 7401.101 — General
- § 7401.102 — Prior approval for outside employment
PART 7501
- § 7501.101 — Purpose
- § 7501.102 — Definitions
- § 7501.103 — Waivers
- § 7501.104 — Prohibited financial interests
- § 7501.105 — Outside activities
- § 7501.106 — Bureau instructions and designation of separate agency component
PART 7601
- § 7601.101 — General
- § 7601.102 — Prior approval of outside employment
PART 7701
- § 7701.101 — Purpose
- § 7701.102 — Prior approval for outside employment
PART 7801
- § 7801.101 — General
- § 7801.102 — Prior approval for outside employment
PART 7901
- § 7901.101 — General
- § 7901.102 — Prior approval for outside employment
PART 8001
- § 8001.101 — General
- § 8001.102 — Prior approval for outside employment
PART 8101
- § 8101.101 — General
- § 8101.102 — Prohibitions applicable to Commissioners
- § 8101.103 — Prior approval for outside employment
PART 8301
- § 8301.101 — General
- § 8301.102 — Prior approval for outside employment
- § 8301.103 — Additional rules for employees of the Farm Service Agency
- § 8301.104 — Additional rules for employees of the Food Safety and Inspection Service
- § 8301.105 — Additional rules for attorneys in the Office of the General Counsel
- § 8301.106 — Additional rules for employees of the Office of Inspector General
- § 8301.107 — Additional rules for RD employees
PART 8401
- § 8401.101 — General
- § 8401.102 — Prohibited financial interests
- § 8401.103 — Prior approval for outside employment
PART 8601
- § 8601.101 — General
- § 8601.102 — Prior approval for outside employment
PART 8701
- § 8701.101 — General
- § 8701.102 — Prior approval for outside employment
PART 9001
- § 9001.101 — General
- § 9001.102 — Definitions
- § 9001.103 — Waivers
- § 9001.104 — Prohibited financial interests
- § 9001.105 — Outside employment
- § 9001.106 — Restrictions resulting from employment of family and household members
- § 9001.107 — Other limitations
- § 9001.108 — Prohibited recommendations
- § 9001.109 — Prohibited purchase of assets
PART 9301
- § 9301.1 — In general
- § 9301.2 — Authority and functions
- § 9301.3 — Organization
- § 9301.4 — Availability of records
- § 9301.5 — Accessing records without request
- § 9301.6 — Requesting records
- § 9301.7 — Definitions
- § 9301.8 — Fees in general
- § 9301.9 — Fees for categories of requesters
- § 9301.10 — Other charges
- § 9301.11 — Payment and waiver
- § 9301.12 — Purpose and scope
- § 9301.13 — Rules for determining if an individual is the subject of a record
- § 9301.14 — Requests for access
- § 9301.15 — Access to the accounting of disclosures from records
- § 9301.16 — Requests for copies of records
- § 9301.17 — Requests to amend records
- § 9301.18 — Request for review
- § 9301.19 — Schedule of fees
- § 9301.20 — Exemptions
PART 9302
- § 9302.1 — SIGAR Touhy regulations
PART 9303
- § 9303.101 — General
- § 9303.102 — Prior approval for certain outside activities
PART 9401
- § 9401.101 — General
- § 9401.102 — Definitions
- § 9401.103 — Prior approval for outside employment
- § 9401.104 — Additional rules concerning outside employment for covered employees
- § 9401.105 — Additional rules concerning outside employment for Bureau attorneys
- § 9401.106 — Prohibited financial interests
- § 9401.107 — Prohibition on acceptance of credit or indebtedness on preferential terms from an entity supervised by the Bureau
- § 9401.108 — Restrictions on seeking, obtaining, or renegotiating credit or indebtedness from an entity that is a party or represents a party to a matter to which an employee is assigned or may be assigned
- § 9401.109 — Disqualification of employees from particular matters involving existing creditors or lenders
- § 9401.110 — Prohibited recommendations
- § 9401.111 — Restriction on participating in matters involving covered entities
- § 9401.112 — Prohibited purchase of assets
- § 9401.113 — Waivers
PART 9601
- § 9601.101 — General
- § 9601.102 — Definitions
- § 9601.103 — Prohibited outside employment
- § 9601.104 — Prior approval for outside employment
- § 9601.105 — DAEO's responsibilities
PART 9701
- § 9701.101 — Purpose
- § 9701.102 — Eligibility and coverage
- § 9701.103 — Definitions
- § 9701.104 — Scope of authority
- § 9701.105 — Continuing collaboration
- § 9701.106 — Relationship to other provisions
- § 9701.107 — Program evaluation
- § 9701.201 — Purpose
- § 9701.202 — Coverage
- § 9701.203 — Waivers
- § 9701.204 — Definitions
- § 9701.205 — Bar on collective bargaining
- § 9701.211 — Occupational clusters
- § 9701.212 — Bands
- § 9701.221 — Classification requirements
- § 9701.222 — Reconsideration of classification decisions
- § 9701.231 — Conversion of positions and employees to the DHS classification system
- § 9701.232 — Special transition rules for Federal Air Marshal Service
- § 9701.301 — Purpose
- § 9701.302 — Coverage
- § 9701.303 — Waivers
- § 9701.304 — Definitions
- § 9701.305 — Bar on collective bargaining
- § 9701.311 — Major features
- § 9701.312 — Maximum rates
- § 9701.313 — Homeland Security Compensation Committee
- § 9701.314 — DHS responsibilities
- § 9701.321 — Structure of bands
- § 9701.322 — Setting and adjusting rate ranges
- § 9701.323 — Eligibility for pay increase associated with a rate range adjustment
- § 9701.324 — Treatment of employees whose rate of basic pay does not fall below the minimum rate of their band
- § 9701.325 — Treatment of employees whose rate of basic pay falls below the minimum rate of their band
- § 9701.331 — General
- § 9701.332 — Locality rate supplements
- § 9701.333 — Special rate supplements
- § 9701.334 — Setting and adjusting locality and special rate supplements
- § 9701.335 — Eligibility for pay increase associated with a supplement adjustment
- § 9701.336 — Treatment of employees whose pay does not fall below the minimum adjusted rate of their band
- § 9701.337 — Treatment of employees whose rate of pay falls below the minimum adjusted rate of their band
- § 9701.341 — General
- § 9701.342 — Performance pay increases
- § 9701.343 — Within-band reductions
- § 9701.344 — Special within-band increases
- § 9701.345 — Developmental pay adjustments
- § 9701.346 — Pay progression for new supervisors
- § 9701.351 — Setting an employee's starting pay
- § 9701.352 — Use of highest previous rate
- § 9701.353 — Setting pay upon promotion
- § 9701.354 — Setting pay upon demotion
- § 9701.355 — Setting pay upon movement to a different occupational cluster
- § 9701.356 — Pay retention
- § 9701.357 — Miscellaneous
- § 9701.361 — Special skills payments
- § 9701.362 — Special assignment payments
- § 9701.363 — Special staffing payments
- § 9701.371 — General
- § 9701.372 — Creating initial pay ranges
- § 9701.373 — Conversion of employees to the DHS pay system
- § 9701.374 — Special transition rules for Federal Air Marshal Service
- § 9701.401 — Purpose
- § 9701.402 — Coverage
- § 9701.403 — Waivers
- § 9701.404 — Definitions
- § 9701.405 — Performance management system requirements
- § 9701.406 — Setting and communicating performance expectations
- § 9701.407 — Monitoring performance and providing feedback
- § 9701.408 — Developing performance and addressing poor performance
- § 9701.409 — Rating and rewarding performance
- § 9701.410 — DHS responsibilities
- § 9701.501 — Purpose
- § 9701.502 — Rule of construction
- § 9701.503 — Waivers
- § 9701.504 — Definitions
- § 9701.505 — Coverage
- § 9701.506 — Impact on existing agreements
- § 9701.507 — Employee rights
- § 9701.508 — Homeland Security Labor Relations Board
- § 9701.509 — Powers and duties of the HSLRB
- § 9701.510 — Powers and duties of the Federal Labor Relations Authority
- § 9701.511 — Management rights
- § 9701.512 — Conferring on procedures for the exercise of management rights
- § 9701.513 — Exclusive recognition of labor organizations
- § 9701.514 — Determination of appropriate units for labor organization representation
- § 9701.515 — Representation rights and duties
- § 9701.516 — Allotments to representatives
- § 9701.517 — Unfair labor practices
- § 9701.518 — Duty to bargain, confer, and consult
- § 9701.519 — Negotiation impasses
- § 9701.520 — Standards of conduct for labor organizations
- § 9701.521 — Grievance procedures
- § 9701.522 — Exceptions to arbitration awards
- § 9701.523 — Official time
- § 9701.524 — Compilation and publication of data
- § 9701.525 — Regulations of the HSLRB
- § 9701.526 — Continuation of existing laws, recognitions, agreements, and procedures
- § 9701.527 — Savings provision
- § 9701.601 — Purpose
- § 9701.602 — Waivers
- § 9701.603 — Definitions
- § 9701.604 — Coverage
- § 9701.605 — Initial service period
- § 9701.606 — Standard for action
- § 9701.607 — Mandatory removal offenses
- § 9701.608 — Procedures
- § 9701.609 — Proposal notice
- § 9701.610 — Opportunity to reply
- § 9701.611 — Decision notice
- § 9701.612 — Departmental record
- § 9701.613 — Suspension and removal
- § 9701.614 — Savings provision
- § 9701.701 — Purpose
- § 9701.702 — Waivers
- § 9701.703 — Definitions
- § 9701.704 — Coverage
- § 9701.705 — Alternative dispute resolution
- § 9701.706 — MSPB appellate procedures
- § 9701.707 — Appeals of mandatory removal actions
- § 9701.708 — Mandatory Removal Panel
- § 9701.709 — Actions involving discrimination
- § 9701.710 — Savings provision
PART 9800
- § 9800.101 — General provisions
- § 9800.102 — Requirements for making FOIA requests
- § 9800.103 — Consultations, referrals, and coordination
- § 9800.104 — Timing of responses to requests
- § 9800.105 — Responses to requests
- § 9800.106 — Confidential commercial information
- § 9800.107 — Administrative appeals
- § 9800.108 — Preservation of records
- § 9800.109 — Fees
- § 9800.110 — Public reading room
- § 9800.111 — Other rights and services
PART 9801
- § 9801.101 — Purpose and scope
- § 9801.102 — CIGIE organization
- § 9801.103 — Definitions
- § 9801.104 — Rules for determining if an individual is the subject of a record
- § 9801.105 — Employee standards of conduct
- § 9801.106 — Use and collection of social security numbers
- § 9801.107 — Other rights and services
- § 9801.201 — Requests for access
- § 9801.202 — Response to requests
- § 9801.203 — Granting access
- § 9801.204 — Special procedures: Medical records
- § 9801.205 — Appeals from denials of requests for access to records
- § 9801.206 — Response to appeal of a denial of access
- § 9801.207 — Fees
- § 9801.208 — Requests for accounting of record disclosures
- § 9801.301 — Requests for amendment of record
- § 9801.302 — Response to requests
- § 9801.303 — Appeal from adverse determination on amendment
- § 9801.304 — Response to appeal of adverse determination on amendment; disagreement statements
- § 9801.305 — Assistance in preparing request to amend a record or to appeal an initial adverse determination
- § 9801.401 — Exemptions
PART 9901
- § 9901.1 — Authority, purpose, and scope
- § 9901.2 — Proactive disclosure of records
- § 9901.3 — Requests for records
- § 9901.4 — Timing
- § 9901.5 — Response to requests
- § 9901.6 — Production of records
- § 9901.7 — Appeals
- § 9901.8 — Fees
PART 10000
- § 10000.1 — Purpose and scope
- § 10000.2 — Definitions
- § 10000.3 — Availability of records
- § 10000.4 — Categories of exemptions
- § 10000.5 — Request for records
- § 10000.6 — Responsibility for responding to requests
- § 10000.7 — Administrative appeals
- § 10000.8 — Timeframe for Council's response to a FOIA request or administrative appeal
- § 10000.9 — Business information
- § 10000.10 — Fees
PART 10001
- § 10001.1 — Purpose and scope
- § 10001.2 — Definitions
- § 10001.3 — Privacy Act requests
- § 10001.4 — Responses to Privacy Act requests
- § 10001.5 — Administrative appeals
- § 10001.6 — Fees
- § 10001.7 — Penalties
PART 10002
- § 10002.1 — Purpose and scope
- § 10002.2 — Definitions
- § 10002.3 — Open meetings
- § 10002.4 — Procedures for public announcement of meetings
- § 10002.5 — Grounds on which meetings may be closed or information withheld
- § 10002.6 — Procedures for closing meetings or withholding information, and requests by affected persons to close a meeting
- § 10002.7 — Changes following public announcement
- § 10002.8 — Transcripts, recordings, or minutes of closed meetings
- § 10002.9 — Public availability and retention of transcripts, recordings, and minutes, and applicable fees
PART 10101
- § 10101.101 — General
- § 10101.102 — Prior approval for outside employment
PART 10201
- § 10201.101 — General
- § 10201.102 — Prior approval for outside employment or activity
PART 10300
- § 10300.101 — General
- § 10300.102 — Definitions
- § 10300.103 — Prior approval for outside employment and outside activities
PART 10400
- § 10400.1 — Purpose and scope
- § 10400.2 — The Office of the Intellectual Property Enforcement Coordinator—organization and functions
- § 10400.3 — Definitions
- § 10400.4 — Access to information
- § 10400.5 — Records requiring consultation, referral, and coordination
- § 10400.6 — How to request records—form and content
- § 10400.7 — Responses—form and content
- § 10400.8 — Expedited and multi-track processing, and aggregation of requests for processing
- § 10400.9 — Extension of time
- § 10400.10 — Appeal procedures
- § 10400.11 — Fees to be charged—general
- § 10400.12 — Fees to be charged—miscellaneous provisions
- § 10400.13 — Fees to be charged—categories of requesters
- § 10400.14 — Restrictions on charging fees
- § 10400.15 — Waiver or reduction of fees
- § 10400.16 — Aggregation of requests for fees
- § 10400.17 — Markings on released documents
- § 10400.18 — Confidential commercial information
- § 10400.19 — Definitions
- § 10400.20 — Purpose and scope
- § 10400.21 — How do I make a Privacy Act request?
- § 10400.22 — How will IPEC respond to my Privacy Act request?
- § 10400.23 — What can I do if I am dissatisfied with IPEC's response to my Privacy Act request?
- § 10400.24 — What does it cost to get records under the Privacy Act?