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5 U.S.C. § 8461Authority of the Office of Personnel Management

submitted 40 years ago by Pub. L. 99-335 to r/title-5-GOVERNMENT-ORGANIZATION-AND-EMPLOYEES · 1,325 words · no verdicts yet

in plain englishAI-generated · not legal advice

The Office of Personnel Management runs this retirement system: it pays benefits, decides claims, and rules on disability and dependency questions. Most of its decisions can be appealed to the Merit Systems Protection Board. Special rules let the CIA and its Director handle records and benefits for CIA employees instead.

(a) The Office pays all benefits owed under subchapters II, IV, V, and VI of this chapter, out of the Fund. (b) The Office runs every part of this chapter that is not specifically assigned to the Board, the Executive Director, the Secretary of Labor, or another officer or agency. (c) The Office decides all claims filed under the parts of this chapter it administers. (d) The Office decides questions about disability and dependency. Except as (e) allows, the Office's decisions on these questions are final and cannot be reviewed. The Office can order medical or other exams whenever needed to check disability or dependency facts, and can suspend or deny an annuity if someone refuses an exam. (e) An administrative action affecting someone's rights under this chapter can normally be appealed to the Merit Systems Protection Board, under the Board's own procedures. But if the Office found someone disabled based partly or entirely on a mental condition, in a case where an agency applied for that person's disability retirement under section 8451, different procedures (from section 7701) apply instead, and the Board's decision can be reviewed in court under section 7703. (f) The Office sets the fees paid to non-government doctors who perform exams under subchapter V. Those fees and their reasonable travel expenses are paid from the money appropriated to administer this chapter. (g) The Office may write regulations to carry out the parts of this chapter it administers. (h) Every government agency must give the Director whatever information the Director needs to run this chapter. The Director, working with the agencies providing that information, must set up safeguards ensuring the information is used only for that authorized purpose. (i) When figuring "actuarial equivalence" under this chapter, the Office must use the same economic assumptions it most recently used to set the System's normal-cost percentage. (j) Despite anything else in this chapter, the Director of Central Intelligence may — to the extent the Director thinks appropriate, and consistent with how the Office runs this chapter — handle CIA employees' benefits directly: deciding entitlement, keeping records, computing benefits, collecting deposits from CIA employees and their families, authorizing payments from the Fund, and performing other functions (except under subchapters III and VII) for CIA employees. The Office must give the CIA Director whatever information and, on a reimbursed basis, services the Director needs for this. (k) The CIA Director, working with the Federal Retirement Thrift Investment Board's Executive Director, may keep separate Thrift Savings Plan records for CIA employees, have their contributions accounted for in aggregate by the Executive Director, make the needed disbursements and earnings allocations to their individual accounts, and perform other Thrift Savings Plan functions for them — except investing the money itself. The Executive Director cannot exercise this authority over CIA employees to the extent the CIA Director is already exercising it, and must give the CIA Director whatever information and reimbursed services are needed. (l) When applying subsection (h)(1) and sections 8439(b) and 8474(c)(4) to CIA employee information, it must be done in a way that protects intelligence sources, methods, and activities. (m) The CIA Director, working with the Office and the Thrift Board's Executive Director, must write regulations carrying out subsections (j), (k), and (l). Those regulations must let the Office inspect and audit disbursements from the Fund under this chapter. The CIA Director must send the regulations to the Senate and House Intelligence Committees before they take effect. (n) An employee who has not already made this election, and who moves — without a service break of more than a year — into a nonappropriated fund job at the Defense Department or Coast Guard, may irrevocably elect within 30 days to stay covered by this chapter during that new job. Separately, an employee already in one of those nonappropriated fund retirement systems who moves out of that kind of job (without a break of more than a year), is not eligible under section 8347(q), and has not already made this election, may irrevocably elect within 30 days to keep their old nonappropriated-fund retirement system covering their new job, instead of switching to this chapter.
the actual law source: uscode.house.gov ↗public domain
(a)

The Office shall pay all benefits that are payable under subchapter II, IV, V, or VI of this chapter from the Fund.

(b)

The Office shall administer all provisions of this chapter not specifically required to be administered by the Board, the Executive Director, the Secretary of Labor, or any other officer or agency.

(c)

The Office shall adjudicate all claims under the provisions of this chapter administered by the Office.

(d)

The Office shall determine questions of disability and dependency arising under the provisions of this chapter administered by the Office. Except to the extent provided under subsection (e), the decisions of the Office concerning these matters are final and conclusive and are not subject to review. The Office may direct at any time such medical or other examinations as it considers necessary to determine the facts concerning disability or dependency of an individual receiving or applying for annuity under the provisions of this chapter administered by the Office. The Office may suspend or deny annuity for failure to submit to examination.

(e)
(1)

Subject to paragraph (2), an administrative action or order affecting the rights or interests of an individual or of the United States under the provisions of this chapter administered by the Office may be appealed to the Merit Systems Protection Board under procedures prescribed by the Board.

(2)

In the case of any individual found by the Office to be disabled in whole or in part on the basis of the individual’s mental condition, and that finding was made pursuant to an application by an agency for purposes of disability retirement under section 8451, the procedures under section 7701 shall apply and the decision of the Board shall be subject to judicial review under section 7703.

(f)

The Office shall fix the fees for examinations made under subchapter V of this chapter by physicians or surgeons who are not medical officers of the United States. The fees and reasonable traveling and other expenses incurred in connection with the examinations are paid from appropriations for the cost of administering the provisions of this chapter administered by the Office.

(g)

The Office may prescribe regulations to carry out the provisions of this chapter administered by the Office.

(h)
(1)

Each Government agency shall furnish the Director with such information as the Director determines necessary in order to administer this chapter.

(2)

The Director, in consultation with the officials from whom such information is requested, shall establish (by regulation or otherwise) such safeguards as are necessary to ensure that information made available under this subsection is used only for the purpose authorized.

(i)

In making a determination of “actuarial equivalence” under this chapter, the economic assumptions used shall be the same as the economic assumptions most recently used by the Office (before the determination of actuarial equivalence involved) in determining the normal-cost percentage of the System.

(j)
(1)

Notwithstanding any other provision of this chapter, the Director of Central Intelligence shall, in a manner consistent with the administration of this chapter by the Office, and to the extent considered appropriate by the Director of Central Intelligence—

(A)

determine entitlement to benefits under this chapter based on the service of employees of the Central Intelligence Agency;

(B)

maintain records relating to the service of such employees;

(C)

compute benefits under this chapter based on the service of such employees;

(D)

collect deposits to the Fund made by such employees, their spouses, their former spouses, and their survivors;

(E)

authorize and direct disbursements from the Fund to the extent based on service of such employees; and

(F)

perform such other functions under this chapter (other than under subchapters III and VII of this chapter) with respect to employees of the Central Intelligence Agency as the Director of Central Intelligence, in consultation with the Director of the Office of Personnel Management, determines to be appropriate.

(2)

The Director of the Office of Personnel Management shall furnish such information and, on a reimbursable basis, such services to the Director of Central Intelligence as the Director of Central Intelligence requests to carry out paragraph (1).

(k)
(1)

The Director of Central Intelligence, in consultation with the Executive Director of the Federal Retirement Thrift Investment Board, may—

(A)

maintain exclusive records relating to elections, contributions, and accounts under the Thrift Savings Plan provided in subchapter III of this chapter in the case of employees of the Central Intelligence Agency;

(B)

provide that contributions by, or on behalf of, such employees to the Thrift Savings Plan be accounted for by such Executive Director in aggregate amounts;

(C)

make the necessary disbursements from, and the necessary allocations of earnings, losses, and charges to, individual accounts of such employees under the Thrift Savings Plan; and

(D)

perform such other functions under subchapters III and VII of this chapter (but not including investing sums in the Thrift Savings Fund) with respect to employees of the Central Intelligence Agency as the Director of Central Intelligence, in consultation with the Executive Director of the Federal Retirement Thrift Investment Board, determines to be appropriate.

(2)

The Executive Director of the Federal Retirement Thrift Investment Board may not exercise authority under this chapter in the case of employees of the Central Intelligence Agency to the extent that the Director of Central Intelligence exercises authority provided in paragraph (1).

(3)

The Executive Director of the Federal Retirement Thrift Investment Board shall furnish such information and, on a reimbursable basis, such services to the Director of Central Intelligence as the Director of Central Intelligence determines necessary to carry out this subsection.

(l)

Subsection (h)(1), and sections 8439(b) and 8474(c)(4), shall be applied with respect to information relating to employees of the Central Intelligence Agency in a manner that protects intelligence sources, methods, and activities.

(m)
(1)

The Director of Central Intelligence, in consultation with the Director of the Office of Personnel Management and the Executive Director of the Federal Retirement Thrift Investment Board, shall by regulation prescribe appropriate procedures to carry out subsections (j), (k), and (l).

(2)

The regulations shall provide procedures for the Director of the Office of Personnel Management to inspect and audit disbursements from the Fund under this chapter.

(3)

The Director of Central Intelligence shall submit the regulations prescribed under paragraph (1) to the Select Committee on Intelligence of the Senate and the Permanent Select Committee on Intelligence of the House of Representatives before the regulations take effect.

(n)
(1)

Under regulations prescribed by the Office, an employee who—

(A)

has not previously made an election under this subsection or had an opportunity to make an election under this paragraph; and

(B)

moves, without a break in service of more than 1 year, to employment in a nonappropriated fund instrumentality of the Department of Defense or the Coast Guard, respectively, described in section 2105(c),

shall be given the opportunity to elect irrevocably, within 30 days after such move, to remain covered as an employee under this chapter during any employment described in section 2105(c) after such move.

(2)

Under regulations prescribed by the Office, an employee of a nonappropriated fund instrumentality of the Department of Defense or the Coast Guard described in section 2105(c), who—

(A)

has not previously made an election under this subsection or had an opportunity to make an election under this paragraph;

(B)

is a participant in a retirement system established for employees described in section 2105(c);

(C)

moves, without a break in service of more than 1 year, to a position that is not described by section 2105(c); and

(D)

is not eligible to make an election under section 8347(q),

shall be given the opportunity to elect irrevocably, within 30 days after such move, to remain covered, during any subsequent employment as an employee as defined by section 2105(a) or section 2105(c), by the retirement system applicable to such employee’s current or most recent employment described by section 2105(c) rather than be subject to this chapter.

Source credit: (Added Pub. L. 99–335, title I, § 101(a), June 6, 1986, 100 Stat. 570; amended Pub. L. 99–556, title I, § 102, Oct. 27, 1986, 100 Stat. 3131; Pub. L. 101–508, title VII, § 7202(k)(2), Nov. 5, 1990, 104 Stat. 1388–339; Pub. L. 102–378, § 2(71), Oct. 2, 1992, 106 Stat. 1355; Pub. L. 104–106, div. A, title X, § 1043(a)(2), Feb. 10, 1996, 110 Stat. 434; Pub. L. 107–107, div. A, title XI, § 1131(b), Dec. 28, 2001, 115 Stat. 1242.)

history & why it existsrecord from the source credit
  • 1986Enacted · Pub. L. 99-335 · 100 Stat. 570
  • 1986Amended · Pub. L. 99-556 · 100 Stat. 3131
  • 1990Amended · Pub. L. 101-508 · 104 Stat. 1388
  • 1992Amended · Pub. L. 102-378 · 106 Stat. 1355
  • 1996Amended · Pub. L. 104-106 · 110 Stat. 434
  • 2001Amended · Pub. L. 107-107 · 115 Stat. 1242

A history note hasn’t been published yet. The record shows enactment by Pub. L. 99-335 on 1986-06-06.

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