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Legal Information
Revised 03/02/2011 (With Opinion Annotations June 2010)
Legal Opinions prior to 1997 are not available electronically. Copies of Legal
Opinions prior to 1997 are available by contacting:
Office of General Counsel
U.S. Railroad Retirement Board
844 North Rush Street
Chicago, IL 60611-2092
| Email: |
LAW@rrb.gov |
| Fax: |
(312) 751-7102 |
| Phone: |
(312) 751-4948 |
include/_private/contacts/office_of_general_counsel_contact.htm |
|
Administrative Board
Matter |
L-87-150, L-87-14, L-92-32,
L-05-24 |
|
Administrative Expenses Under RRA |
L-83-32, L-83-56, L-87-50, L-87-51, L-94-55 |
|
Administrative Expenses Under RUIA |
L-83-32, L-83-56, L-87-150 |
|
Administrative Finality |
L-83-123 |
|
Administrative Procedure Act |
L-82-216 |
 |
Pennsylvania |
L-82-128 |
|
|
Wisconsin |
L-82-166 |
|
|
Italy |
L-89-75 |
|
|
Alabama |
L-85-118 |
|
|
Illinois |
L-84-136 |
|
|
Indiana |
L-90-130 |
|
|
Iowa |
L-87-81 |
|
|
Michigan |
L-98-10 |
|
|
Missouri |
L-95-33 |
|
|
Nebraska |
L-87-81 |
|
|
New Mexico |
L-00-1 |
|
|
Ohio |
L-88-23, L-90-35 |
|
|
Oregon |
L-86-97 |
|
|
Tennessee |
L-98-10 |
|
|
Texas |
L-87-123 |
|
Age and Service Annuity |
L-84-151 |
|
Age Reduction |
L-83-9, L-83-144, L-83-170, L-83-206, L-84-4, L-84-4,
L-84-108, L-85-53, L-88-78, L-88-93, L-90-88, L-90-141, L-91-112, L-93-56,
L-97-7,
L-97-15 |
|
Alien's Benefits |
L-83-176, L-89-87, L-97-45 |
| Annuities, Exemption from Tax (By Topic) See Also;
Lump-Sum Death Payment - Taxation of |
|
|
|
Residual
Lump Sum - Taxation of |
L-82-167 |
|
|
Federal Estate Tax |
L-84-37, L-05-23 |
|
|
Federal Income Tax |
L-83-118, L-83-124,
L-84-37, L-84-48 |
|
|
Foreign Tax Levy |
L-82-213, L-83-103,
L-86-122 |
|
|
State Estate Tax |
L-05-23 |
|
|
State Income Tax |
L-84-37, L-87-20,
L-87-67, L-87-168, L-03-09 |
|
|
Minnesota |
L-87-20 |
|
Annuities Unpaid at Death |
L-82-266, L-83-69, L-90-158,
L-94-31 |
|
Annuity Beginning Date |
L-83-86, L-83-150, L-84-11,
L-84-46, L-86-78, L-86-103, L-89-28, L-89-30, L-89-51, L-90-56, L-90-89,
L-92-70, L-93-8, L-98-8,
L-05-19 |
|
Annuity Entitlement |
L-89-78, L-90-154 |
|
|
Railroad Retirement Account |
L-02-11 |
|
|
Alabama |
L-83-40 |
|
|
Illinois |
L-04-07 |
|
|
Kentucky |
L-2000-30 |
|
|
Missouri |
L-82-227 |
|
|
Oklahoma |
L-90-13 |
|
|
South Carolina |
L-84-40 |
|
|
Tennessee |
L-82-270, L-83-178 |
|
Annulment - General |
L-82-270 |
|
Antideficiency Act |
L-82-264, L-91-35 |
Appeals Procedure Under the Acts -
Use For Appeals Within The Board Only |
L-84-29,
L-05-02 |
|
|
Deterred from filing |
L-06-14 |
|
|
Disability Annuity
Effective Period |
L-89-151, L-95-21 |
|
|
Disability Annuity
Filing Date |
L-83-60, L-83-170,
L-84-11, L-84-74, L-87-74, L-90-56, L-90-89, L-93-8 |
|
|
Electronic |
L-01-15 |
|
|
Employment |
L-06-03 |
|
|
General |
L-96-5 |
|
|
General Withdrawal or
Cancellation |
L-83-111, L-90-89,
L-05-06 |
|
|
Interest on Retroactive Annuities |
L-06-14 |
|
|
Social Security Benefit - Deemed
Filing |
L-83-111, L-90-89,
L-02-06 |
|
Apportionment |
L-82-264, L-83-57, L-90-3 |
|
Appropriations |
L-83-57, L-83-81, L-83-77, L-84-21, L-84-111, L-85-46,
L-88-7, L-88-10, L-88-12, L-89-136, L-90-3, L-95-35,
L-00-15,
L-01-01 |
|
Appropriations for Administrative Expenses |
L-83-85, L-83-90, L-85-94,
L-87-72, L-88-10, L-90-99 |
|
Appropriations - Requisition for Special Clothing or
Equipment |
L-83-154 |
|
Appropriations - Seal |
L-99-16 |
|
Assignment
(See also: Garnishment) |
L-82-262 |
|
Assignment of Accrued Annuities |
L-83-191 |
|
Attachment - Use:
Garnishment |
|
|
Attorney's Fee |
L-83-50, L-83-50.1 |
|
Back Pay - Pay for Time Lost |
L-01-13 |
|
Bankruptcy,
Exemptions (By State) |
|
|
|
Idaho |
L-87-145 |
|
Bankruptcy, Payment of Title VII |
L-83-230 |
|
Bankruptcy
Proceeding |
L-87-129, L-87-145 |
|
Bankruptcy, RR Annuity as an Exemption |
L-87-129 |
|
Board Audit Authority |
L-94-48 |
|
Board Budget |
L-84-44,
L-02-14 |
|
Board Employees |
L-05-04 |
|
Board, Power of |
L-92-32 |
|
Canadian Income Tax |
L-02-09 |
|
Canadian Pension Plan |
L-84-131, L-89-87, L-95-34 |
|
Canadian Service |
L-83-19, L-83-79, L-83-136, L-83-176,
L-83-179, L-83-205, L-85-32, L-88-46, L-88-51, L-88-95, L-90-11,
L-91-18, L-92-5, L-03-13 |
|
Ceremonial Marriage (By State) |
|
|
|
North Carolina |
L-84-96 |
|
|
Direct Deposit |
L-83-196, L-90-2, L-96-33 |
|
|
Restrictive Endorsement |
L-84-85 (M-10) |
|
|
Uncashed |
L-85-2, L-87-58, L-87-151, L-96-7, L-96-7.1 |
|
Child, Right to Inherit from Natural |
L-86-97, L-87-87.1 |
Child, Entitlement of Step-Children,
Sec. 104, P.L.
104-121 |
L-97-25.1 |
|
Child - Termination of Student Annuity |
L-01-08 |
|
Children's Annuities |
L-96-45,
L-03-14,
L-03-15 |
|
Civil Service Annuities |
L-82-20l |
|
Commission on Railroad Retirement |
L-89-63 |
|
Common-Law Marriage (By State) |
L-02-08 |
|
|
California |
L-82-91 |
|
|
Canada |
L-88-96 |
|
|
Idaho |
L-01-07 |
|
|
Iowa |
L-86-68 |
|
|
Kansas |
L-00-2 |
|
|
New Jersey |
L-82-235 |
|
|
New York |
L-90-21 |
|
|
Oklahoma |
L-87-59, L-90-113,
L-00-2 |
|
|
Ontario |
L-97-26 |
|
|
Pennsylvania |
L-90-21 |
|
|
South Carolina |
L-97-28 |
|
|
Tennessee |
L-90-21 |
|
|
Texas |
L-87-109 |
|
|
Utah |
L-87-83 |
|
|
Wisconsin |
L-99-5 |
|
Community
Property/Marital Estate (By State) |
L-82-268, L-84-19, L-87-18, L-87-111, L-87-139,
L-87-155, L-88-32, L-88-37, L-88-45, L-88-52, L-88-56, L-89-148,
L-90-1, L-91-40, L-03-11,
L-05-06 |
|
|
Alabama |
L-83-224 |
|
|
Arkansas |
L-86-14 |
|
|
Arizona |
L-82-263, L-83-241, L-84-41, L-84-104 |
|
|
California |
L-83-227, L-84-34, L-87-139, L-89-93 |
|
|
Colorado |
L-88-102 |
|
|
Connecticut |
L-90-84 |
|
|
Delaware |
L-91-39 |
|
|
Florida |
L-86-141 |
|
|
Georgia |
L-83-202 |
|
|
Idaho |
L-88-22, L-90-29 |
|
|
Illinois |
L-82-209, L-83-49, L-83-229, L-84-119, L-84-134 |
|
|
Indiana |
L-83-120, L-86-19 |
|
|
Iowa |
L-84-19 |
|
|
Kansas |
L-83-204, L-89-111 |
|
|
Kentucky |
L-82-246, L-86-94 |
|
|
Louisiana |
L-83-198, L-88-43 |
|
|
Maine |
L-88-31 |
|
|
Maryland |
L-83-29, L-89-15 |
|
|
Massachusetts |
L-90-67 |
|
|
Michigan |
L-82-168, L-86-137, L-91-40 |
|
|
Minnesota |
L-84-139, L-89-93, L-90-27 |
|
|
Missouri |
L-83-223 |
|
|
Montana |
L-83-162, L-89-77 |
|
|
Nebraska |
L-83-203, L-89-106,
L-00-21 |
|
|
New Hampshire |
L-83-222 |
|
|
New Jersey |
L-83-43, L-83-83, L-84-53 |
|
|
New Mexico |
L-83-145, L-86-39, L-88-52 |
|
|
New York |
L-85-9, L-85-123 |
|
|
North Carolina |
L-84-20 |
|
|
North Dakota |
L-87-136 |
|
|
Ohio |
L-84-133, L-86-32, L-87-111 |
|
|
Oklahoma |
L-91-29 |
|
|
Oregon |
L-83-104, L-87-18, L-87-25 |
|
|
Pennsylvania |
L-87-133, L-88-124, L-90-121 |
|
|
Rhode Island |
L-92-15 |
|
|
Tennessee |
L-84-110 |
|
|
Texas |
L-82-205, L-84-146 L-85-82, L-85-82 |
|
|
Utah |
L-87-159 |
|
|
Washington |
L-83-168, L-85-67, L-91-82, L-91-82.1,
L-92-6 |
|
|
West Virginia |
L-88-117 |
|
|
Wisconsin |
L-83-l48, L-84-154 |
|
|
Wyoming |
L-91-130 |
|
|
Affiliated Corporations |
L-85-97 |
|
|
Back Pay |
L-84-22, L-84-109, L-87-82, L-87-101, L-88-8,
L-97-30, L-88-63,
L-88-113, L-90-28, L-91-110, L-91-124, L-92-1 |
|
|
Benefit & Tax Base |
L-84-77, L-88-108, L-89-10, L-93-52 |
|
|
Benefits under the Rock Island
Railroad Transition
and Employee Assistance Act |
L-83-110 |
|
|
Bonuses |
L-82-176, L-84-27, L-87-35, L-87-66,
L-03-01 |
|
|
Deferred |
L-83-142, L-83-142.l, L-87-39, L-90-100, L-90-116,
L-91-115, L-97-44 |
|
|
Dismissal Allowance |
L-87-87, L-88-128, L-88-134, L-89-66, L-89-80,
L-89-89, L-96-4 |
|
|
Displacement Allowance |
L-03-13 |
|
|
Employee Service - Employee
Representative |
L-00-9 |
|
|
Employees of Union, Employee
Service -Delegates |
L-00-9 |
|
|
Employer
Reports |
L-82-253, L-82-278, L-83-226, L-87-40, L-87-101,
L-87-153, L-91-56,
L-2010-04,
L-2010-04.1 |
|
|
Evidence of; Use: Compensation -
Unreported or Employer
Reports |
|
|
|
Expense Payments |
L-86-82,
L-06-02 |
|
|
Fringe Benefits |
L-86-82, L-87-95, L-87-99, L-87-125, L-88-133,
L-90-32, L-91-118, L-96-26,
L-97-16,
L-06-19 |
|
|
Guarantee Payments |
L-84-162,
L-02-13,
L-03-07 |
|
|
Military Service - Use: (General Index)
Military Service |
|
|
|
Pay for Time Lost |
L-82-218, L-82-285, L-83-22, L-83-101, L-83-232
(M-l), L-84-15, L-84-54, L-84-75, L-86-16, L-86-40, L-87-91,
L-88-103, L-88-104, L-89-121, L-90-17, L-90-45, L-92-18, L-94-47,
L-05-03,
L-2010-04,
L-2010-04.1 |
|
|
Prior Service - Use:
Prior Service |
L-87-40 |
|
|
Productivity Funds |
L-87-35, L-87-66,
L-98-23,
L-99-10 |
|
|
Reporting of |
L-87-40, L-88-18, L-88-61, L-88-128, L-90-4,
L-90-11, L-90-15, L-90-61, L-90-120, L-93-46, L-93-52,
L-97-17,
L-98-11,
L98-26
L-00-23 |
|
|
Separation
Allowance |
L-82-248, L-83-156, L-86-82, L-87-69, L-87-87,
L-87-131, L-88-14, L-89-65, L-89-66, L-89-80, L-114, L-89-139,
L-92-3, L-94-8, L-96-9, L-96-10, L-96-19,
L-97-40,
L-99-18,
L-00-11,
L-02-12,
L-03-08,
L-03-10,
L-03-12,
L-04-09,
L-05-05,
L-05-21 |
|
|
Settlement of Employee Protection
Claims |
L-06-21 |
|
|
Severance - Use: Compensation -
Separation or Back
Pay |
|
|
|
Sick Pay |
L-82-181, L-83-86, L-83-211, L-88-132, L-90-66,
L-91-89, L-91-90, L-91-112, L-92-24, L-92-56, L-96-28, L-96-48,
L-99-13,
L-01-14,
L-01-14.1 |
|
|
Stock Option |
L-05-25 |
|
|
Training Allowance |
L-83-235 (M-2) |
|
|
Unreported |
L-82-244, L-83-22, L-83-23, L-83-182, L-83-226 |
|
|
Vacation Pay |
L-82-224, L-82-248, L-87-6 |
|
Computation - Spouse Annuity |
L-89-73, L-95-15 |
|
Computer Matching and Privacy Protection Act of
1988 |
L-88-136, L-89-57, L-90-155, L-90-176,
L-91-5, L-91-51, L-92-38 |
|
Constitutional Law - Equal Protection |
L-90-54 |
|
Constitutional Law - Supremacy Clause |
L-90-150 |
|
Consultant (By
Title) |
L-83-183, L-86-95 |
|
|
Cost Analysis |
L-86-95 |
|
|
Joint Facilities |
L-82-221 |
|
|
Physicians |
L-82-93 |
|
Training Instructor |
L-83-96 |
|
|
General |
L-82-146, L-86-150 |
|
|
Appropriations |
L-88-12, L-94-26 |
|
|
Name Change and Novation |
L-88-112 |
|
|
Procurement |
L-82-206, L-82-216, L-83-98,
L-84-123, L-86-80, L-87-27, L-87-87-28, L-87-62, L-87-113, L-87-114,
L-87-117, L-87-150, L-88-12, L-88-27, L-89-26, L-89-35, L-89-95,
L-90-104, L-90-171, L-91-43, L-92-27, L-94-1,
L-06-04,
L-06-06 |
|
|
Unsolicited Proposals |
L-83-130 |
Contributions and Assessments Under RUIA
(By
Topic) |
|
|
|
Audits |
L-84-115 |
|
|
Bankruptcies - See:
Bankruptcy Proceedings |
|
|
|
Delinquent Contributions |
L-88-90, L-93-57 |
|
|
Experience
Ratings |
L-87-170, L-88-87, L-88-122,
L-88-137, L-89-8, L-89-123, L-90-8, L-90-114, L-90-128, L-90-156,
L-91-1, L-93-31, L-95-26 |
|
|
Jeopardy Assessments (20 CFR
345.15) |
|
|
|
Non-retroactive |
L-06-13 |
|
|
Retroactive Assessments |
L-83-125 |
Coordination with Other Government Agencies
(By
Agency) |
|
|
|
Bureau of Census |
L-85-81 |
|
|
General |
L-85-2, L-86-105, L-86-140 |
|
|
GSA |
L-83-32, L-88-105, L-89-118,
L-90-54, L-97-31 |
|
|
IRS |
L-85-136, L-87-152, L-91-83,
L-91-84, L-91-79,
L-97-34 |
|
|
OMB |
L-83-186 |
|
|
SSA |
L-92-38 |
|
|
State
Unemployment |
L-85-5, L-85-99, L-86-58,
L-87-43, L-88-130, L-88-136, L-89-22 |
|
|
Department of Treasury |
L-85-2 |
|
Cost-of-Living Increase (By Topic) |
L-84-31,
L-06-22, |
|
|
1983 Amendments |
L-83-206, L-83-214 |
|
Creditability of Compensation |
L-89-80, L-89-135, L-91-124, L-92-1,
L-92-67 |
|
Current Connection |
L-82-183, L-82-192 (M-40), L-83-179,
L-83-197, L-84-16, L-84-25, L-84-153, L-85-40, L-85-42, L-85-103,
L-85-104, L-86-7, L-87-26, L-87-132, L-88-15, L-88-72, L-89-61,
L-89-125, L-90-59, L-90-105, L-90-106, L-90-172, L-92-36, L-93-38,
L-96-14, L-96-29,
L-97-22, L-02-10,
L-03-03,
L-05-14,
L-06-24 |
|
Debt Collection |
L-84-85, L-84-93, L-85-55, L-86-101,
L-91-15, L-91-66, L-94-7, L-94-15, L-94-18, L-95-19, L-96-1,
L-96-17, L-97-23,
L-97-24,
L-97-29 |
|
Deductions for Dual Annuitant |
L-97-36 |
|
Deemed Current Connection |
L-03-02 |
|
Deemed Marriage |
L-88-15, L-90-44, L-90-173, L-91-134 |
|
Delayed Retirement Credit |
L-97-15 |
|
|
Contributions for Support |
L-84-120 |
|
|
Deemed |
L-83-71 |
|
|
Application |
L-06-20 |
|
|
General |
L-82-165, L-92-19,
L-02-01 |
|
|
Children |
L-91-42 |
|
|
General Age and Service Annuity |
L-90-89 |
|
|
Disability Freeze |
L-95-27 |
|
|
Onset Date |
L-00-13 |
|
Disability, Occupational |
L-91-30, L-92-29, L-92-29.1,
L-98-15 |
|
Disability, Total and Permanent |
L-82-203, L-83-132A, L-87-99 |
|
Disabled Child |
L-83-111, L-91-42 |
|
Disabled Widow(er)'s Annuity - Medicare |
L-91-54, L-92-8 |
|
Discharge of Indebtedness |
L-94-3 |
|
|
Privacy Act |
L-85-136, L-86-93 |
|
|
Addresses |
L-87-152, L-87-161, L-88-55, L-88-86, L-90-34,
L-92-22, L-92-31, L-92-50, L-92-66 |
|
|
Administrative Staff Manuals |
L-88-114 |
|
|
Annuity Estimate |
L-82-168 |
|
|
Audit |
L-93-58 |
|
|
Benefit Rates |
L-82-211, L-82-275, L-84-130, L-92-50 |
|
|
Board Employees |
L-82-238 |
|
|
Compensation Reports |
L-83-166, L-83-166.1, L-89-107, L-90-1 |
|
|
Earnings |
L-01-02 |
|
|
Fees |
L-04-08 |
|
|
Medical Evidence |
L-82-237, L-87-80, L-87-160, L-88-69, L-94-27,
L-00-22 |
|
|
Medical Research |
L-94-14 |
|
|
Overpayment Recovery |
L-82-214, L-91-81 |
|
|
Procurement Contracts |
L-84-123 |
|
|
State Unemployment Agencies |
L-85-5 |
|
|
Title VII Regional Rail Reorganization |
L-87-9 |
|
Divorce (By State) - Use For Validity of Decree |
|
|
|
Alabama |
L-99-15 |
|
|
New York |
L-82-229, L-90-124 |
|
|
Pennsylvania |
L-82-229, L-83-36 |
|
|
Tennessee |
L-83-178 |
|
|
Texas |
L-83-192 |
|
|
Dominican Republic |
L-83-36 |
|
|
Mexico |
L-82-229, L-83-71, L-87-157 |
|
Divorce, Rights of Spouse in Case of |
L-83-188, L-83-191, L-84-156 |
|
Divorced Wife's/ Husband's Benefit |
L-83-141, L-84-156, L-86-43, L-89-131, L-93-9 |
|
Divorced Spouse Annuity |
L-96-21 |
|
Dual Benefits |
L-80-280A, L-82-274, L-83-3, L-83-40, L-84-11,
L-85-64, L-88-111, L-89-55 |
|
Dual Benefits - 1981 Amendments |
L-82-193A, L-82-177 |
|
Dual Benefits Payments Account |
L-83-57, L-87-163,
L-01-06 |
|
E-Government Act |
L-03-04 |
|
Earnings Deductions |
L-00-12,
L-00-16 |
|
Elected Public Official |
L-00-19 |
|
Employee Representative |
L-88-75, L-88-85 |
|
Employee Retirement Income Security Act (ERISA) |
L-87-147, L-87-111, L-88-18 |
Employee Service (By
Occupation Title)
Use Only For RR Employees |
L-83-38, L-83-235 (M-2), L-88-75,
L-03-06 |
|
|
Accounting |
L-86-92, L-88-89, L-89-109 |
|
|
Arbitrator |
L-88-74 |
|
|
Auditor |
L-84-103 |
|
|
Claims Agent |
L-88-11 |
|
|
Crew Transporting |
L-90-161, L-90-162, L-90-181 |
|
|
Engineer |
L-85-78, L-91-120, L-91-126 |
|
|
Employee Representative |
L-85-8.1, L-88-75, L-88-85 |
|
|
Employment Agency |
L-89-38, L-91-21, L-91-65 |
|
|
Equipment |
L-85-121 |
|
|
Grain Elevator |
L-84-99 |
|
|
Independent Contractor |
L-88-11 |
|
|
Inspections |
L-86-92 |
|
|
Inspector |
L-90-110 |
|
|
Maintenance of Equipment |
L-84-88 |
|
|
Maintenance of Way |
L-84-88, L-86-121, L-91-3, L-91-8, L-91-24 |
|
|
Management |
L-86-92 |
|
|
Physician |
L-88-82 |
|
|
Police |
L-90-148 |
|
|
Public Aid Recipient |
L-86-12 |
|
|
Secretary/Clerk |
L-90-46 |
|
|
Signal Maintenance |
L-89-137, L-90-58 |
|
|
Student Trainee |
L-87-147 |
|
|
Switchman |
L-85-78 |
|
|
Temporary Employment Agency |
L-87-147, L-99-7 |
|
|
Train Crew |
L-85-121, L-88-89 |
|
|
Training Instructor |
L-83-96, L-86-62, L-87-147 |
|
|
Trucking |
L-82-253, L-91-25 |
|
Employer Status (By Topic) |
L-83-107 |
|
|
Abandonment - See:
Termination |
|
|
|
Car Ferries |
L-83-240, L-88-98, L-90-163 |
|
|
Cessation - See:
Termination |
|
|
|
Common Control |
L-82-169, L-84-63, L-84-88, L-84-145, L-84-152,
L-88-89, L-90-79, L-90-138, L-91-11, L-91-20 |
|
|
Coverage Investigation |
L-99-11 |
|
|
Electric Railway |
L-82-217, L-83-45, L-83-58, L-83-59, L-89-63 |
|
|
Labor Organization |
L-85-8, L-85-8.1, L-87-78, L-88-75, L-92-29 |
|
|
Lessor Employer |
L-83-13, L-83-134, L-85-119, L-85-121, L-90-72,
L-90-182, L-91-68, L-91-86, L-91-87, L-91-92, L-91-121 |
|
|
Name Change |
L-82-178, L-85-116 |
|
|
Nonretroactive Ruling |
L-85-8 |
|
|
Port Authority |
L-90-150, L-92-21 |
|
|
Private Carrier |
L-84-55, L-87-120, L-87-128, L-89-32, L-90-5,
L-90-5.1, L-90-73, L-90-77, L-91-85, L-91-95, L-91-122 |
|
|
Railroad Associations |
L-83-134, L-83-184, L-85-110, L-90-167 |
|
|
Receivers - Trustees |
L-84-24, L-85-116, L-91-105, L-91-106, L-91-133 |
|
|
Segregation |
L-82-280, L-87-156 |
|
|
Service In Connection With - (By Service) |
|
 |
Administration |
L-84-88, L-90-51, L-90-53,
L-90-144, L-90-179, L-91-87, L-91-91, L-91-96, L-91-102 |
|
|
Auditing |
L-83-146 |
|
|
Bus Company |
L-84-145 |
|
|
Car -Management |
L-84-152 |
|
|
Car Repair |
L-83-13, L-84-6, L-84-88,
L-90-69, L-90-81, L-91-125 |
|
|
Casual Service |
L-88-89, L-91-20, L-91-26,
L-91-74, L-91-91, L-91-93, L-91-96 |
|
|
Computer Service |
L-88-65, L-89-41 |
|
|
Dock Freight Transfer |
L-90-146 |
|
|
General |
L-82-280, L-89-40 |
|
|
Hospital Associations |
L-84-91, L-88-99, L-89-37,
L-90-62 |
|
|
Leasing |
L-83-13, L-83-180, L-90-68,
L-91-19, L-91-108 |
|
|
Maintenance of Way |
L-84-88 |
|
|
Planning |
L-82-169 |
|
|
State Agency |
L-87-156 |
|
|
Street Railway - See:
Electric Railway |
|
|
|
Switching and Terminal Railway |
L-84-55, L-85-79, L-85-97,
L-87-128, L-91-137 |
|
|
Termination |
L-83-20, L-83-134, L-83-136,
L-84-24, L-84-145, L-85-8, L-85-116, L-85-119, L-86-22, L-86-109,
L-90-145, L-90-153 |
|
|
Trucking |
L-90-159, L-90-180, L-91-67 |
|
|
Illinois |
L-84-136 |
|
|
Ohio |
L-83-228 |
|
|
Philippines |
L-93-10 |
|
|
Virginia |
L-98-12 |
|
|
West Virginia |
L-89-149 |
|
Federal Tort Claim Act - Claim for Personal Injury |
L-83-39 |
|
Financial Interchange |
L-83-160, L-87-112, L-87-122 |
|
Forms, Approval of (By Form No.) - General |
L-95-6,
L-05-02,
L-05-17 |
|
Franking Privileges |
L-84-137 |
|
Freedom of Information Act
|
L-84-117, L-84-155, L-85-1, L-87-45,
L-91-59, L-92-22, L-92-31, L-92-66 |
|
Full-time Student |
L-83-60, L-83-91,
L-97-49 |
|
|
Alabama |
L-83-51 |
|
|
California |
L-82-169 |
|
|
Colorado |
L-84-38 |
|
|
District of Columbia |
L-87-166 |
|
|
Idaho |
L-84-7 |
|
|
Illinois |
L-83-99, L-84-127 |
|
|
Mississippi |
L-83-138 |
|
|
Montana |
L-83-31 |
|
|
North Dakota |
L-87-136 |
|
|
Pennsylvania |
L-82-189 |
|
|
South Carolina |
L-82-186 |
|
|
Utah |
L-83-46, L-85-125 |
|
|
Wisconsin |
L-84-69 |
|
Garnishment - General |
L-83-16, L-83-51, L-83-135,
L-97-27 |
|
Gramm-Rudman-Hollings Act |
L-89-130 |
|
|
Florida |
L-82-236 |
|
|
Idaho |
L-84-161 |
|
|
Missouri |
L-83-171 |
|
|
New York |
L-87-104 |
|
|
Ohio |
L-87-137 |
|
|
Wisconsin |
L-84-69, L-87-1 |
| Improper
Payments Information Act |
L-05-15 |
Information,
Disclosure of;
Use: Disclosure of Information |
|
|
Interest of Trust Funds Transfer |
L-96-13 |
|
Internal Revenue Code |
L-82-179 |
|
Interstate Commerce Act |
L-85-97, L-87-120 |
|
Last Person Employer |
L-03-13,
L-05-16,
L-05-20 |
|
Last Person Service
Compensation |
L-82-267, L-83-86, L-83-179, L-84-140,
L-88-21, L-90-10, L-90-166, L-93-21, L-93-49,
L-97-37,L-99-2 |
|
Last Person Service - General |
L-84-2, L-86-53, L-95-29,
L-97-47,
L-98-18,
L-00-19 |
Last Person Service (By Occupation)
-Use for non-RR employment |
|
|
|
Assessor |
L-84-70 |
|
|
Commission Salesman |
L-83-1, L-94-4 |
|
|
Consultant - Use: Consultant
(General Index) |
L-87-16, L-87-122, L-88-127 |
|
|
Corporate Dissolution |
L-83-115 |
|
|
Economic Development |
L-84-153 |
|
|
Employment |
L-95-29,
L-97-36, L-97-37,
L-99-2, L-00-19,
L-01-18,
L-02-10,
L-04-02
|
|
|
Instructor |
L-87-146 |
|
|
Investment Advisor |
L-87-16 |
|
|
Janitor |
L-82-127 |
|
|
Labor Relations |
L-89-12 |
|
|
Lodge Secretary |
L-82-131 |
|
|
Partnership |
L-82-101 |
|
|
Physician |
L-83-15 |
|
|
Public Official |
L-00-19 |
|
|
Real Estate Salesman |
L-83-10 |
|
|
Sales |
L-84-153 |
|
|
Seamstress |
L-84-97 |
|
|
Seasonal Employment |
L-87-92 |
|
|
Traffic Consultant |
L-91-6 |
|
|
Training Instructor |
L-83-96 |
|
Legislation - Bills |
L-83-238, L-83-47A |
|
|
H.R. 2167 |
L-88-63, L-88-136 |
|
|
Louisiana |
L-88-68 |
|
|
Levy, Internal Revenue Service,
Exemption from |
L-97-34 |
|
|
Lien Under RUIA
Section 12(o) |
L-82-204, L-83-114, L-94-41, L-96-47,
L-97-43,
L-97-46 |
|
Limited Liability Corporation |
L-00-8 |
Litigation
- Use for Briefs, Pleadings, Court Opinions |
L-80-280A, L-82-193A, L-82-200, L-82-239,
L-83-132A |
|
Lump-Sum Death Payment |
L-82-233, L-83-6, L-85-52, L-89-60,
L-89-116, L-97-23,
L-01-11 |
|
Medicare |
L-82-232, L-83-54, L-84-68 (M-7),
L-85-70, L-88-66, L-88-84, L-89-47, L-91-54, L-91-54.1, L-91-61,
L-91-138, L-92-2, L-92-8, L-92-47, L-93-6, L-94-5, L-94-12,
L-05-13 |
|
Military
Service |
L-82-202 (M-41), L-84-30, L-85-133, L-87-17,
L-87-31, L-87-50, L-88-19, L-88-40, L-88-92, L-89-62, L-89-103,
L-89-110, L-93-11, L-94-52, L-95-28, L-96-27,
L-97-14,
L-97-38,
L-98-16,
L98-24,
L-99-9,
L-01-16,
L-01-16.1 |
|
Milwaukee Railroad Restructuring Act |
L-82-230, L-82-284, L-83-159, L-83-195,
L-83-220, L-84-47, L-84-76, L-85-107, L-87-53 |
|
Nongovernmental Plan for Unemployment Insurance |
L-83-172, L-87-169, L-89-49, L-89-97,
L-93-20, L-02-12,
L-03-07 |
|
Nongovernmental Plan for Sickness Insurance |
L-05-07 |
|
Northeast Rail Service Act |
L-82-188, L-82-217, L-82-261, L-83-45,
L-83-58, L-83-59, L-84-50, L-84-122, L-86-64, L-86-72, L-90-148 |
|
Occupational Disability |
L-04-03,
L-05-22,
L-05-22.1 |
|
Overpayment Recovery (By Topic) |
L-83-173, L-92-34, L-93-34,
L-94-20, L-94-25, L-94-40, L-95-4, L-99-3 |
|
|
Actuarial Adjustment |
L-82-273, L-85-9, L-85-22,
L-86-8 |
|
|
Claim Against
Estate (By State) |
L-89-144 |
|
|
Massachusetts |
L-83-161 |
|
|
New York |
L-85-34 |
|
|
North Dakota |
L-85-25 |
|
|
Pennsylvania |
L-83-72, L-83-152 |
|
|
Claim Against
Estate (Generally) |
L-83-152, L-84-118 |
|
|
Collection
Agencies |
L-82-214 |
|
|
Fault |
L-88-1 |
|
|
Generally |
L-83-152 |
|
|
Interest Charges |
L-83-103,
L-01-09 |
|
|
Offset |
L-83-52, L-88-37 |
|
|
Reimbursement of RUIA Section 12(o) Lien
See: Liens Under RUIA 12(o) |
|
|
|
Set-Off |
L-83-114, L-88-37, L-92-47 |
|
|
Split
Family Groups |
L-82-190, L-83-52, L-89-76,
L-94-21 |
|
|
Waiver |
L-82-170, L-82-218, L-84-29,
L-84-118, L-85-112, L-93-34 |
|
Pension Protection Act 2000 |
L-06-18 |
|
Presumptions (By Topic) |
|
|
|
Death |
L-83-234, L-86-52 |
|
|
Marriage -
Validity of First Marriage (By State) |
|
|
|
Marriage -
Validity of Subsequent Marriage (By State) |
|
|
|
California |
L-98-21 |
|
|
Georgia |
L-88-62 |
|
|
Idaho |
L-88-6 |
|
|
Illinois |
L-86-75 |
|
|
Kentucky |
L-87-157 |
|
|
Mississippi |
L-98-17 |
|
|
Nevada |
L-87-162, L-88-15 |
|
|
Pennsylvania |
L-04-04 |
|
|
South Carolina |
L-00-20 |
|
|
Texas |
L-83-177 |
|
|
Utah |
L-04-01 |
|
Prior Service |
L-87-40 |
|
Prisoner's Benefits |
L-83-176, L-84-114, L-84-147, L-85-13,
L-91-135, L-92-14 |
|
Privacy Act |
L-83-62, L-85-81, L-85-84, L-86-67,
L-86-93, L-87-77, L-88-136, L-90-1, L-91-46, L-92-22, L-92-31,
L-92-50, L-93-65, L-00-10 |
|
Proof of Age |
L-06-10 |
|
Public Pension Offset |
L-87-154,
L-04-05 |
|
Public Pension Reduction |
L-84-147, L-86-34,
L-05-08 |
|
|
Survivor Annuity |
L-87-57, L-87-154, L-89-58, L-89-87, L-89-101,
L-90-177, L-93-48 |
|
Putative Marriage (By
State) |
|
|
|
Arizona |
L-82-57 |
|
|
California |
L-82-196, L-83-71 |
|
|
New Jersey |
L-82-235 |
|
|
Texas |
L-83-177 |
|
Railroad Retirement Account |
L-87-14, L-89-102, L-89-126, L-90-135,
L-02-07,
L-02-11 |
|
|
Social Security Equivalent Benefit Acct |
L-87-51 |
|
Railroad Retirement Act Maximum |
L-83-30, L-83-176, L-93-48, L-94-16,
L-97-52,
L-05-09 |
|
Railroad Retirement Tax Act |
L-83-23, L-84-15, L-85-31, L-85-87,
L-87-66, L-87-169, L-88-8, L-88-46, L-88-71, L-88-94, L-88-100,
L-88-104, L-05-25 |
|
Railroad Unemployment Insurance Account |
L-87-51, L-87-170, L-93-31 |
|
Railroad
Unemployment Insurance Act |
L-87-170 |
|
|
Central Register |
L-99-21 |
|
|
Contributions and Assessments |
L-88-137 |
|
|
Amendments of 1988 |
L-87-170, L-88-63, L-88-87, L-89-12, L-89-8, L-89-9,
L-89-10, L-89-123, L-90-125 |
|
Railroad Unemployment Repayment Tax |
L-90-3, L-93-31 |
|
Record Retention |
L-93-45 |
|
Regional Rail Reorganization Act |
L-82-230, L-82-264, L-83-159, L-83-195,
L-83-220, L-84-66, L-84-76, L-85-74, L-85-107, L-86-41, L-87-53,
L-87-73, L-87-165, L-93-18 |
|
Regional Rail
Reorganization Act |
L-84-76 |
|
|
Title VII Benefit Schedules |
L-82-198, L-82-207, L-82-255 (M-42), L-82-284,
L-83-25, L-83-89, L-83-93, L-84-50, L-84-66, L-87-165 |
|
Regulations and Instructions |
L-83-150, L-91-57 |
|
Rehabilitation Act |
L-02-05 |
|
Relinquishment of Rights |
L-85-92, L-89-44, L-95-14,
L-04-06 |
|
Remarried Widow's Benefits |
L-93-39 |
|
Reopening |
L-82-170, L-82-184, L-82-215, L-82-226,
L-90-4, L-90-89, L-91-4, L-91-128, L-92-9, L-94-6,
L-97-50,
L-98-6,
L-98-13,
L-99-1,
L-99-6,
L-99-14,
L-04-12,
L-05-01
|
|
Representative Payee |
L-99-4,
L-06-09 |
|
|
Beneficiary |
L-85-7 |
|
|
Generally |
L-83-41, L-83-63,
L-01-12 |
|
|
Remarried Widow Annuity |
L-01-17 |
|
Rock Island Transition Act |
L-82-230, L-83-61, L-83-81, L-83-159,
L-83-195, L-83-215, L-83-220, L-84-76, L-84-83, L-85-95, L-85-107,
L-87-53, L-87-112 |
|
Section 22 of the RRA, Reduction of Annuity |
L-82-257 |
|
Section 2(f) RUIA |
L-82-218, L-83-88, L-89-52, L-89-147,
L-91-76 |
|
Section 12(o) RUIA |
L-94-49 |
|
Self-Employment |
L-85-104 |
|
Separation Allowance |
L-01-04 |
|
Sickness Benefits (By Topic) |
|
|
|
Disqualifying
Conditions (By Sub-topic) |
L-85-138, L-86-38,
L-04-11 |
|
|
Other Social Insurance Payments (By Type) |
|
|
|
Military Retirement |
L-83-47A |
|
|
Railroad Retirement
Act |
L-83-114 |
|
|
Social Security |
L-85-138 |
|
|
Remuneration |
L-87-164 |
|
|
Taxation of |
L-82-187, L-83-211 |
|
Small Estates Statute (By
State) |
|
|
|
California |
L-83-174, L-88-77 |
|
|
Delaware |
L-84-26 |
|
|
Indiana |
L-85-12 |
|
|
Louisiana |
L-82-210 |
|
|
Maryland |
L-82-225 |
|
|
Massachusetts |
L-83-143 |
|
|
Mississippi |
L-84-10 |
|
|
North Carolina |
L-83-87 |
|
|
Oregon |
L-82-152 |
|
|
Pennsylvania |
L-83-194, L-83-213 |
|
|
South Dakota |
L-83-6 |
|
|
Tennessee |
L-82-243 |
|
|
Wisconsin |
L-82-277 |
|
|
Wyoming |
L-83-12 |
|
Social Security Benefits |
L-94-51 |
|
Social Security Benefit Offset |
L-85-21, L-85-129, L-96-6,
L-98-20 |
|
Social Security Equivalent Benefit Account |
L-87-51, L-86-119, L-88-24, L-94-50,
L-95-17 |
|
Social Security Minimum Guaranty |
L-87-166, L-88-58, L-91-80,
L-97-42,
L-01-10,
L-02-03,
L-03-05 |
|
Social Security Overall-Minimum Guaranty |
L-04-13 |
|
Social Security Numbers |
L-97-21 |
|
Sole Proprietorship |
L-91-10 |
|
Spouse Annuity |
L-83-71, L-83-144, L-84-4, L-84-11
(M-l), L-84-108, L-84-156, L-87-162, L-87-165, L-89-131, L-90-29,
L-91-113, L-91-134 |
|
Statutory Construction, Rules of |
L-84-34 |
|
|
Reduction |
L-82-223 |
|
|
Taxation |
L-83-17 |
|
Supplemental Pension Plan |
L-82-194, L-84-131, L-84-135, L-87-30,
L-87-148, L-88-4, L-88-28, L-88-33, L-88-49, L-88-70, L-88-110,
L-88-139, L-89-82, L-89-100, L-89-112, L-89-124, L-90-26, L-90-41,
L-90-149, L-90-151, L-90-152, L-90-170, L-91-7, L-91-13, L-91-27,
L-91-28, L-91-33, L-91-48, L-91-50, L-91-69, L-91-77, L-91-898,
L-91-116, L-92-16, L-92-20, L-92-23, L-92-25, L-92-26, L-92-62,
L-92-63, L-93-33, L-93-35, L-93-42, L-93-59, L-93-64, L-94-9,
L-94-22, L-94-24, L-94-37, L-94-39, L-95-31, L-96-42, L-96-49,
L-96-50, L-96-51,
L-97-5,
L-97-6,
L-97-51,
L-98-9,
L-99-8,
L-99-12, L-05-10,
L-05-11,
L-05-12,
L-06-07,
L-06-11,
L-06-16 |
|
Survivor Benefits |
L-86-106, L-90-131, L-94-28, L01-08 |
|
Tax Payer Relief Act of 1997 |
L-97-35 |
|
Tax Refund -Tier II |
L-89-59, L-91-56, L-95-23 |
|
Taxation of Annuities |
L-87-143, L-87-152, L-88-64, L-89-5,
L-91-79, L-91-83, L-91-84, L-91-99, L-91-100, L-91-101, L-93-61,
L-94-3, L-94-29, L-94-35, L-94-38,
L-97-53,
L-98-14,
L-98-22,
L-02-02,
L-02-04 |
|
Taxes - Exemption from State Unemployment Tax |
L-83-119 |
|
Ticket to Work |
L-00-7 |
|
|
Conversion Case |
L-83-155 |
|
|
Deemed Entitlement |
L-84-113, L-86-34 |
|
|
Deeming Provisions |
L-84-113, L-86-34 |
|
|
Nancy Johnson |
L-86-112, L-93-55 |
|
|
Other RRA Annuity
Reduction |
L-88-78 |
|
|
Payment to
non-resident aliens |
L-96-25 |
|
|
Recomputation |
L-88-84 |
|
|
1937 Act
Conversion |
L-83-214 |
|
|
1981
Amendments |
L-86-18, L-86-107,
L-86-112, L-87-105, L-88-48, L-88-80, L-88-93, L-88-121, L-95-20 |
|
|
1983 Amendments |
L-83-206, L-88-58 |
|
|
Average Monthly
Compensation |
L-88-30, L-95-10 |
|
|
Restored Amount |
L-89-90 |
|
Traffic Executive Association Eastern Territory |
L-88-83 |
|
Travelers Insurance Company |
L-94-27 |
| Unemployment Benefits
(By Topic) |
|
|
|
Disqualifying Conditions (By Sub-Topic) |
L-82-218 |
|
|
Available for Work |
L-95-13, L-98-19 |
|
|
Other Social Insurance Payments (By Type) |
L-85-138 |
 |
Military Retirement |
L-82-159, L-83-47A, L-86-38 |
|
|
Social Security Benefit |
L-85-138 |
|
|
Remuneration |
L-87-164 |
|
|
Severance Payments |
L-82-248, L-92-7, L-02-12,
L-05-21 |
|
|
Suitable Work |
L-83-33 |
|
|
Separation Payment |
L-04-09,
L-04-10 |
|
|
Voluntary Quit Current Connection - Deemed |
L-04-09 |
|
|
Wage Continuation Plan |
L-83-88 |
|
|
Work Stoppage |
L-83-92, L-83-97, L-83-95 |
|
|
Registration Period |
L-87-76 |
|
|
Unpaid at Death |
L-86-68 |
|
Validity of Ceremonial Marriage (By State) |
L-88-16, L-92-28 |
|
|
California |
L-87-127 |
|
|
Kentucky |
L-87-157 |
|
|
North Carolina |
L-84-96 |
|
Vested Dual Benefit |
L-88-93, L-91-4, L-93-14,
L99-17 |
|
Waiting Period |
L-88-126, L-91-53 |
|
Waiver of Benefits |
L-82-188 |
|
Welfare Reform Legislation |
L-97-45 |
|
Widow, Deemed |
L-83-242, L-88-96 |
|
Widow's Annuity |
L-83-163, L-85-89, L-86-27, L-86-78,
L-86-81, L-88-35, L-88-48, L-88-78, L-88-80, L-88-93, L-89-50,
L-90-9, L-90-141, L-93-39, L-94-6 |
|
Widow's Annuity - Age Reduction |
L-90-88,
L-06-23 |
|
Windfall Reduction |
L-82-245, L-86-37 |
|
Work Deductions |
L-88-135, L-89-96, L-89-138,
L-90-166, L-93-13, L-93-49, L-96-20, L-00-5,
L-00-19 |
|
Work Deductions (By Topic) |
|
|
|
Disability |
L-86-90, L-89-2,
L-98-5,
L-04-14,
L-06-05 |
|
|
General |
L-94-4, L-94-33,
L-01-03,
L-05-18 |
|
|
Retirement |
L-82-219, L-84-156, L-84-157, L-88-38,
L-89-96, L-91-70, L-92-59, L-93-15, L-93-49, L-95-7,
L-98-4,
L-98-18,
L-01-05,
L-03-13,
L-06-19 |
|
|
Survivor |
L-91-117, L-92-69, L-93-15 |
|
Work Incentives Improvement Act of
1999 |
L-00-7 |
|
Workmen's Compensation Payments |
L-84-113, L-85-129, L-90-43 |
|
Years of Service |
L-83-3, L-84-77, L-86-120, L-87-6,
L-93-52, L-97-19,
L-06-20 |
|
|
|
