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Completing a Comprehensive Compliance Assessment (CCA) 001-18030213

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Policy

Social Security Guide, 3.11.14.10, Types of failures & penalties

Social Security Guide, 3.11.14.40, Serious failures & penalties

Social Security Guide, 3.11.14.60, Compliance activities

Social Security Guide, 3.11.14.70, Comprehensive compliance assessments

Social Security Guide, 3.11.14.50, Compliance failures & penalties - general rules

Legislation

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

Social Security (Administration) Act 1999

  • section 42NA, Comprehensive compliance assessment
  • section 42NC, Determination about serious failure requirements and severe financial hardship
  • section 42P, Consequences of serious failure for refusing or failing
  • section 42Q, Ending serious failure periods
  • section 42R, Determining that participation payments payable

Social Security (Administration) (Persistent Non-compliance) (Employment) Determination 2015 (No. 1)