Code of Federal Regulations · Section
§ 849.304 — Selecting A Representative Payee
5 C.F.R. § 849.304
View:
Before selecting an individual or organization to serve as a representative payee, the agency will conduct an investigation. The investigation will:
(a) Require the applicant to submit documented proof of identity.
(b) Verify the applicant's social security number.
(c) Conduct a background check on the applicant to determine if the applicant has been convicted of any crimes as defined in § 849.303(d) or (e).
(d) Determine if the applicant has previously served as a representative payee and if any previous appointments as representative payee were revoked or terminated due to misuse.
Authorizing Statute
-
Embezzlement or conversion of payments5 U.S.C. § 8466a
-
Application for benefits5 U.S.C. § 8466
-
Definitions5 U.S.C. § 8401
-
Authority of the Office of Personnel Management5 U.S.C. § 8461
-
Definitions5 U.S.C. § 8331
-
Embezzlement or conversion of payments5 U.S.C. § 8345a