§ 404.2001 Introduction
§ 404.2010 When payment will be made to a representative payee
§ 404.2011 What happens to your monthly benefits while we are finding a suitable representative payee for you?
§ 404.2015 Information considered in determining whether to make representative payments
§ 404.2018 Advance designation of representative payees
§ 404.2020 Information considered in selecting a representative payee
§ 404.2021 What is our order of preference in selecting a representative payee for you?
§ 404.2022 Who may not serve as a representative payee?
§ 404.2024 How do we investigate a representative payee applicant?
§ 404.2025 What information must a representative payee report to us?
§ 404.2026 How do we investigate an appointed representative payee?
§ 404.2030 How will we notify you when we decide you need a representative payee?
§ 404.2035 What are the responsibilities of your representative payee?
§ 404.2040 Use of benefit payments
§ 404.2040a Compensation for qualified organizations serving as representative payees
§ 404.2041 Who is liable if your representative payee misuses your benefits?
§ 404.2045 Conservation and investment of benefit payments
§ 404.2050 When will we select a new representative payee for you?
§ 404.2055 When representative payment will be stopped
§ 404.2060 Transfer of accumulated benefit payments
§ 404.2065 How does your representative payee account for the use of benefits?
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Terms Used In CFR > Title 20 > Chapter III > Part 404 > Subpart U - Representative Payment

  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Deposition: An oral statement made before an officer authorized by law to administer oaths. Such statements are often taken to examine potential witnesses, to obtain discovery, or to be used later in trial.
  • Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. Source: OCC
  • Fiduciary: A trustee, executor, or administrator.
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Hearsay: Statements by a witness who did not see or hear the incident in question but heard about it from someone else. Hearsay is usually not admissible as evidence in court.
  • Pleadings: Written statements of the parties in a civil case of their positions. In the federal courts, the principal pleadings are the complaint and the answer.
  • Reporter: Makes a record of court proceedings and prepares a transcript, and also publishes the court's opinions or decisions (in the courts of appeals).
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Subpoena: A command to a witness to appear and give testimony.
  • Subpoena duces tecum: A command to a witness to produce documents.
  • Testify: Answer questions in court.