Debt investigation 107-02040000

Policy

Accountable Authority Instructions (AAIs)

Note: historical CEIs are only to be referred to for decisions prior to 1 July 2014.

Social Security Guide, 6.3, Assessing overpayments

Social Security Guide, 6.7.1.20, Debts arising under the SSAct from 1/7/2001

Paid Parental Leave Guide, 7.3.5, Methods of debt recovery

Paid Parental Leave Guide, 6.3.6, Waiver of debts

Services Australia website - Our Service Commitments

Legislation

Links to the Federal Register of Legislation site go to a 'Series' page. Select the 'Latest' version.

Student Assistance Act 1973, section 38, What is a Debt?

Social Security Act 1991

• chapter 5, part 5.2, Amounts Recoverable Under This Act
• chapter 5, part 5.4, Non-Recovery Of Debts

Paid Parental Leave Act 2010

• part 4-3, Debt recovery
• section 194, Waiver of debts - general

Child Care Act 1972, section 20B, Overpayments

A New Tax System (Family Assistance) (Administration) Act 1999, section 70, Debts due to the Commonwealth

Data-matching Program (Assistance and Tax) Act 1990, section 10(1), Source agencies may use results of data program

Privacy Act 1988, schedule 1, Australian Privacy Principles