Debt Collection & Anti-Assignment Protection

Displaying 1 - 15 of 21

Information about federal debt collections: child support, tax withholdings and offsets, administrative wage garnishment

01/31/2020 - Debt Management Service, Bureau of the Fiscal Service -

Sykes v Bank of America, 723 F.3d 399 (2d Cir. 2013)

07/24/2013 - Sack, Hall, Livingston, Circuit Judges -

In a pro se action the Court of Appeals for the Second Circuit has held that SSI benefits are not attachable for child support. The Court... Read more

Student Loan Borrower Assistance Project Website

03/17/2012 - National Consumer Law Center -

A website developed by the National Consumer Law Center. NCLC's Student Loan Borrower Assistance Project is a resource for borrowers, their... Read more

Final Rule: Recovery of Delinquent Debts-Treasury Offset Program Enhancements (76 FR 65107)

10/20/2011 - SSA -

SSA final rule removed the 10-year limitation to collect Title II, Tile XVI, and Title VIII overpayments from the federal offset.... Read more

When Your Social Security Benefits Are Taken to Pay Back Money to the Federal Government

07/01/2011 - NCLC -

Fact Sheet on Administrative Offset by National Consumer Law Center

For Elder and Disabled Clients: new laws to protect their money and assets

03/18/2011 - NCLC -

New laws to protect money and property of the elderly and the disabled go into effect shortly. Here are the highlights: Special... Read more

76 FR 9939 (Volume 76, Number 36) Garnishment of Accounts Containing Federal Benefit Payments

02/23/2011 - Treasure D-t, Fiscal Service, SSA, VA, RRB, OPM -

Interim Final Rule effective May 1, 2011. Comments must be received on or before May 24, 2011.Financial institutions that receive... Read more

Materials related to emerging issues with electronic benefit cards and new benefit payment methods

02/03/2011 - NCLC, Shriver Center, Consumer's Union -

On February 3, 2011, the Shriver Center, the National Consumer Law Center (NCLC) and Consumers Union hosted a free webinar to discuss the... Read more

Total Disability Discharge Form

12/10/2008 - Department of Education -

Form that must be used to apply for discharge of federal student loans based on total disability

Authorization for Release of Information

09/01/2008 - DOT, Financial Management Service -

Use this form to get information about client's debts to the federal government before applying for EAJA fees

Collecting Child Support From SSI and SSDI Benefits

07/16/2008 - DOR -

Power Point Presentation from MA Department of Revenue explains how DOR withholds money from SSI/SSDI beneficiaries, how to modify a child... Read more

OIG Congressional Responce Report: SSA Payments Sent to Payday Loans Co

06/24/2008 -

Waldron-Rogers v. ECM and Sallie Mae, No. 06-12739 (Bankr. D. Mass. 2008)

06/17/2008 - Joel B. Rothensal, United State Bankruptcy Judge -

Discharge of student loans based on inability to repay due to the Debtor's obligations to care for her severely disabled child. "Totality... Read more

Walrond-Rogers v. ECMC, Sallie Mae

06/17/2008 -

Decision from the U.S. Bankruptcy Court for the District of MA (Eastern Division). The court held that the debtor can claim "undue... Read more

GN 02201.040 Collection of Title II/Title XVI Overpayments by Administrative Wage Garnishment (AWG)

02/25/2008 - SSA -

POMS Section: GN 02201.040

Displaying 1 - 6 of 6

Student Loan Borrower Assistance Project Website

03/17/2012 - National Consumer Law Center -

A website developed by the National Consumer Law Center. NCLC's Student Loan Borrower Assistance Project is a resource for borrowers, their... Read more

For Elder and Disabled Clients: new laws to protect their money and assets

03/18/2011 - NCLC -

New laws to protect money and property of the elderly and the disabled go into effect shortly. Here are the highlights: Special... Read more

Materials related to emerging issues with electronic benefit cards and new benefit payment methods

02/03/2011 - NCLC, Shriver Center, Consumer's Union -

On February 3, 2011, the Shriver Center, the National Consumer Law Center (NCLC) and Consumers Union hosted a free webinar to discuss the... Read more

Collecting Child Support From SSI and SSDI Benefits

07/16/2008 - DOR -

Power Point Presentation from MA Department of Revenue explains how DOR withholds money from SSI/SSDI beneficiaries, how to modify a child... Read more

GN 02201.040 Collection of Title II/Title XVI Overpayments by Administrative Wage Garnishment (AWG)

02/25/2008 - SSA -

POMS Section: GN 02201.040

Effect of Defaulted Student Loans on Return to Work Efforts (Cornell Policy and Practice Brief)

03/25/2003 - Hager and Cebula -

This brief describes types of student loans that exist and effects or defaulted student loans on individuals benefits. Reviewed are... Read more

Displaying 1 - 5 of 5

Sykes v Bank of America, 723 F.3d 399 (2d Cir. 2013)

07/24/2013 - Sack, Hall, Livingston, Circuit Judges -

In a pro se action the Court of Appeals for the Second Circuit has held that SSI benefits are not attachable for child support. The Court... Read more

Walrond-Rogers v. ECMC, Sallie Mae

06/17/2008 -

Decision from the U.S. Bankruptcy Court for the District of MA (Eastern Division). The court held that the debtor can claim "undue... Read more

Waldron-Rogers v. ECM and Sallie Mae, No. 06-12739 (Bankr. D. Mass. 2008)

06/17/2008 - Joel B. Rothensal, United State Bankruptcy Judge -

Discharge of student loans based on inability to repay due to the Debtor's obligations to care for her severely disabled child. "Totality... Read more

Washington State Dept. of Social and Health Services v. Guardianship of Keffeler, 01-1420 (Decided 2/25/03)

02/25/2003 - U.S. Supreme Court -

State's use of respondents' Social Security benefits to reimburse itself does not violate anti-assignment clause in 42 U.S. C. § 407(a).... Read more

Marengo v. First Massachusetts Bank, N.A., 152 F.Supp.2d 92 (D.Mass. 2001)

11/30/2000 - Gorton, District Judge -

SSA, 207(a), 1631(d)(1), 42 USCA 407(a), 1383(d)(1) Extra-judicial attempts by bank to reach social security benefits may violate Social... Read more

Displaying 1 - 4 of 4

Final Rule: Recovery of Delinquent Debts-Treasury Offset Program Enhancements (76 FR 65107)

10/20/2011 - SSA -

SSA final rule removed the 10-year limitation to collect Title II, Tile XVI, and Title VIII overpayments from the federal offset.... Read more

76 FR 9939 (Volume 76, Number 36) Garnishment of Accounts Containing Federal Benefit Payments

02/23/2011 - Treasure D-t, Fiscal Service, SSA, VA, RRB, OPM -

Interim Final Rule effective May 1, 2011. Comments must be received on or before May 24, 2011.Financial institutions that receive... Read more

42 U.S.C. 407 Anti-Assignment Clause of Social Security Act

11/10/2005 -

Final Regulations on Cross-Program Recovery of Overpayments, 70 Fed.Reg.16111 (3/30/2005)

03/30/2005 - Federal Register -

Cross-program recoupment of overpayments.

Displaying 1 - 5 of 5

Displaying 1 - 1 of 1

When Your Social Security Benefits Are Taken to Pay Back Money to the Federal Government

07/01/2011 - NCLC -

Fact Sheet on Administrative Offset by National Consumer Law Center

The Online Resource for Massachusetts Poverty Law Advocates

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Debt Collection & Anti-Assignment Protection

Information about federal debt collections: child support, tax withholdings and offsets, administrative wage garnishment

Sykes v Bank of America, 723 F.3d 399 (2d Cir. 2013)

Student Loan Borrower Assistance Project Website

Final Rule: Recovery of Delinquent Debts-Treasury Offset Program Enhancements (76 FR 65107)

When Your Social Security Benefits Are Taken to Pay Back Money to the Federal Government

For Elder and Disabled Clients: new laws to protect their money and assets

76 FR 9939 (Volume 76, Number 36) Garnishment of Accounts Containing Federal Benefit Payments

Materials related to emerging issues with electronic benefit cards and new benefit payment methods

Total Disability Discharge Form

Authorization for Release of Information

Collecting Child Support From SSI and SSDI Benefits

OIG Congressional Responce Report: SSA Payments Sent to Payday Loans Co

Waldron-Rogers v. ECM and Sallie Mae, No. 06-12739 (Bankr. D. Mass. 2008)

Walrond-Rogers v. ECMC, Sallie Mae

GN 02201.040 Collection of Title II/Title XVI Overpayments by Administrative Wage Garnishment (AWG)

Student Loan Borrower Assistance Project Website

For Elder and Disabled Clients: new laws to protect their money and assets

Materials related to emerging issues with electronic benefit cards and new benefit payment methods

Collecting Child Support From SSI and SSDI Benefits

GN 02201.040 Collection of Title II/Title XVI Overpayments by Administrative Wage Garnishment (AWG)

Effect of Defaulted Student Loans on Return to Work Efforts (Cornell Policy and Practice Brief)

Sykes v Bank of America, 723 F.3d 399 (2d Cir. 2013)

Walrond-Rogers v. ECMC, Sallie Mae

Waldron-Rogers v. ECM and Sallie Mae, No. 06-12739 (Bankr. D. Mass. 2008)

Washington State Dept. of Social and Health Services v. Guardianship of Keffeler, 01-1420 (Decided 2/25/03)

Marengo v. First Massachusetts Bank, N.A., 152 F.Supp.2d 92 (D.Mass. 2001)

Final Rule: Recovery of Delinquent Debts-Treasury Offset Program Enhancements (76 FR 65107)

76 FR 9939 (Volume 76, Number 36) Garnishment of Accounts Containing Federal Benefit Payments

42 U.S.C. 407 Anti-Assignment Clause of Social Security Act

Final Regulations on Cross-Program Recovery of Overpayments, 70 Fed.Reg.16111 (3/30/2005)

Information about federal debt collections: child support, tax withholdings and offsets, administrative wage garnishment

Total Disability Discharge Form

Authorization for Release of Information

OIG Congressional Responce Report: SSA Payments Sent to Payday Loans Co

GN 02410.300 Benefit Payment Offset (BPO)

When Your Social Security Benefits Are Taken to Pay Back Money to the Federal Government

Disability Benefits Categories