Actioning third party debts 107-04010100
Policy
Social Security Guide, 6.7.2.80, Debt recovery from financial institutions
Family Assistance Guide, 7.2.9, Recovery from financial institutions
Links to the ABSTUDY Policy Manual go to pdf and docx documents. Select the document and go to the reference(s) listed below.
ABSTUDY Policy Manual, 3.3, Responsibility for Overpayments
Assistance for Isolated Children (AIC) Scheme Guidelines, 7.3.3, Recovery of debt
Family Assistance Guide, 6.2, Internal Reviews
Paid Parental Leave Guide, 7.1, Internal review of decisions
Legislation
Links to the Federal Register of Legislation site go to a 'Series' page. Select the ‘Latest’ version.
- section 1234AA, Recovery of amounts from financial institutions
- section 1223(1), Debts arising from lack of qualification, overpayment etc.
Social Security (Administration) Act 1999
- section 126, Review of decisions by Secretary
- section 127, Decisions that are not reviewable by the Secretary
- section 129, Application for review
A New Tax System (Family Assistance) (Administration) Act 1999
- section 93A(1), Recovery of amounts from financial institutions
- section 71(1), Debts arising in respect of family assistance other than CCS, ACCS and family tax benefit advance
- section 71A(1), Debts arising in respect of family tax benefit advances
- section 104, Decisions that may be reviewed by the Secretary on own initiative
- section 105, Secretary may review certain decisions on own initiative
- section 108, Decisions that may be reviewed under section 109A
- section 109A, Review of certain decisions may be initiated by applicant
- section 42A Recovery of amounts from financial institutions
- section 38, Definitions (What is a debt?)
- section 39, Debts are recoverable by the Commonwealth