Brief Case

29 C.F.R. § 4901.33

Payment of fees.
eCFR amendment effective 2017-01-01 · superseded Jul 25, 2022 · last amended by 68 FR 61358, Oct. 28, 2003
Back to current
Historical text in effect Jul 1, 2004 through Jul 24, 2022. View current · Compare with current
(a) Medium of payment. Payment of the applicable fees as provided in this subsection shall be made in cash, by U.S. postal money order, or by check payable to the PBGC. Postage stamps will not be accepted in lieu of cash, checks, or money orders as payment for fees specified in the schedule. Cash should not be sent by mail.
(b) Advance payment or assurance of payment. Payment or assurance of payment before work is begun or continued on a request may be required under the following rules.
(1) Where the PBGC estimates or determines that charges allowable under the rules in this subpart are likely to exceed $250, the PBGC may require advance payment of the entire fee or assurance of payment, as follows:
(i) Where the requester has a history of prompt payment of fees under this part, the PBGC will notify the requester of the likely cost and obtain satisfactory assurance of full payment; or
(ii) Where the requester has no history of payment for requests made pursuant to FOIA and this part, the PBGC may require the requester to make an advance payment of an amount up to the full estimated charges.
(2) Where the requester has previously failed to pay a fee charged in a timely fashion (i.e., within 30 days of the date of the billing), the PBGC may require the requester to pay the full amount owed plus any applicable interest as provided in paragraph (c) of this section (or demonstrate that he has, in fact, paid the fee) and to make an advance payment of the full amount of the estimated fee.
(c) Late payment interest charges. The PBGC may assess late payment interest charges on any amounts unpaid by the 31st day after the date a bill is sent to a requester. Interest will be assessed at the rate prescribed in 31 U.S.C. 3717 and will accrue from the date the bill is sent.
Source credit, amendments & notes

[61 FR 34123, July 1, 1996, as amended at 68 FR 61358, Oct. 28, 2003]

29 C.F.R. § 4901.33 — Payment of fees. · eCFR amendment effective 2017-01-01 · https://pensionresource.website/EAMain?content=EAMain.Law&id=cfr29-4901.33&asof=2004-07-01 · printed Oct 16, 2026
On this page
  • (a) Medium of payment.
  • (b) Advance payment or assurance of payment.
  • (c) Late payment interest charges.
Guidance addressing this section

No documents are primarily about this section.

Also cited in 2 other documents
PBGC
Final Rules
  • 87 FR 43991 Jul 25, 2022 — Examination and Copying of PBGC Records (b)
Proposed Rules
  • 85 FR 64425Proposed Oct 13, 2020 — Examination and Copying of PBGC Records Comments due Dec 14, 2020 (b)

No court rulings in the library cite this provision yet.

No private letter rulings in the library cite this provision yet.

Each row is a version of the text as published by the official source. Code dates are the edition/release point that first reflected the change; regulation dates are eCFR effective dates. The library checks the official sources automatically, so new versions appear here on their own; “run” opens the sync that recorded a version.

EffectiveThroughSourceAmended by
Jul 1, 1997Jun 30, 2004CFR 2003 annual edition (revised as of 2003-07-01) run 127View
Jul 1, 2004Jul 24, 2022eCFR amendment effective 2017-01-01 run 2668 FR 61358, Oct. 28, 2003View · Redline (sign in)
Jul 25, 2022Aug 23, 2022eCFR amendment effective 2022-07-25 run 2668 FR 61358, Oct. 28, 2003View · Redline (sign in)
Aug 24, 2022currenteCFR amendment effective 2022-08-24 run 287 FR 43999, July 25, 2022View · Redline (sign in)
Provision-level history (blame)