Code of Federal Regulations

  1. Title 5
  2. Chapter VI
Title 5 Administrative Personnel Part / Section
Chapter VI Federal Retirement Thrift Investment Board 1600 – 1699
Part 1600 Employee Contribution Elections, Investment Elections, and Automatic Enrollment Program 1600.1 – 1600.37
Subpart A General 1600.1
Subpart B Elections 1600.11 – 1600.14
Subpart C Program of Contributions 1600.18 – 1600.23
Subpart D Rollovers From Other Qualified Retirement Plans 1600.30 – 1600.33
Subpart E Automatic Enrollment Program 1600.34 – 1600.37
Part 1601 Participants' Choices of TSP Funds 1601.1 – 1601.53
Subpart A General 1601.1
Subpart B Investing Future Deposits 1601.11 – 1601.13
Subpart C Fund Reallocations and Fund Transfers 1601.21 – 1601.23
Subpart D Investment Elections and Fund Reallocation and Fund Transfer Requests 1601.31 – 1601.34
Subpart E Lifecycle Funds 1601.40
Subpart F Mutual Fund Window 1601.51 – 1601.53
Part 1603 Vesting 1603.1 – 1603.3
§ 1603.1 Definitions.
§ 1603.2 Basic vesting rules.
§ 1603.3 Service requirements.
Part 1604 Part 1604 [Reserved]
Part 1605 Correction of Administrative Errors 1605.1 – 1605.31
Subpart A General 1605.1 – 1605.3
Subpart B Employing Agency Errors 1605.11 – 1605.17
Subpart C Board or TSP Record Keeper Errors 1605.21 – 1605.22
Subpart D Miscellaneous Provisions 1605.31
Part 1606 Part 1606 [Reserved]
Part 1620 Expanded and Continuing Eligibility 1620.1 – 1620.46
Subpart A General 1620.1 – 1620.4
Subpart B Cooperative Extension Service, Union, and Intergovernmental Personnel Act Employees 1620.10 – 1620.14
Subpart C Justices and Judges 1620.20 – 1620.23
Subpart D Nonappropriated Fund Employees 1620.30 – 1620.36
Subpart E Uniformed Services Employment and Reemployment Rights Act (USERRA) - Covered Military Service 1620.40 – 1620.46
Part 1630 Privacy Act Regulations 1630.1 – 1630.18
§ 1630.1 Purpose and scope.
§ 1630.2 Definitions.
§ 1630.3 Publication of systems of records maintained.
§ 1630.4 Request for notification and access.
§ 1630.5 Granting access to a designated individual.
§ 1630.6 Action on request.
§ 1630.7 Identification requirements.
§ 1630.8 Access of others to records about an individual.
§ 1630.9 Access to the history (accounting) of disclosures from records.
§ 1630.10 Denials of access.
§ 1630.11 Requirements for requests to amend records.
§ 1630.12 Action on request to amend a record.
§ 1630.13 Procedures for review of determination to deny access to or amendment of records.
§ 1630.14 Appeals process.
§ 1630.15 Exemptions.
§ 1630.16 Fees.
§ 1630.17 Federal agency requests.
§ 1630.18 Penalties.
Part 1631 Availability of Records 1631.1 – 1631.43
Subpart A Production or Disclosure of Records Under the Freedom of Information Act, 5 U.S.C. 552 1631.1 – 1631.19
Subpart B Production in Response to Subpoenas or Demands of Courts or Other Authorities 1631.30 – 1631.36
Subpart C Administrative Subpoenas 1631.40 – 1631.43
Part 1632 Rules Regarding Public Observation of Meetings 1632.1 – 1632.11
§ 1632.1 Purpose and scope.
§ 1632.2 Definitions.
§ 1632.3 Conduct of agency business.
§ 1632.4 Meetings open to public observation.
§ 1632.5 Exemptions.
§ 1632.6 Public announcement of meetings.
§ 1632.7 Meetings closed to public observation.
§ 1632.8 Changes with respect to publicly announced meetings.
§ 1632.9 Certification of General Counsel.
§ 1632.10 Transcripts, recordings, and minutes.
§ 1632.11 Procedures for inspection and obtaining copies of transcriptions and minutes.
Part 1633 Standards of Conduct 1633.1
§ 1633.1 Cross-reference to employee ethical conduct standards and financial disclosure regulations.
Part 1636 Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the Federal Retirement Thrift Investment Board 1636.101 – 1636.999
§ 1636.101 Purpose.
§ 1636.102 Application.
§ 1636.103 Definitions.
§§ 1636.104-1636.109 §§ 1636.104-1636.109 [Reserved]
§ 1636.110 Self-evaluation.
§ 1636.111 Notice.
§§ 1636.112-1636.129 §§ 1636.112-1636.129 [Reserved]
§ 1636.130 General prohibitions against discrimination.
§§ 1636.131-1636.139 §§ 1636.131-1636.139 [Reserved]
§ 1636.140 Employment.
§§ 1636.141-1636.148 §§ 1636.141-1636.148 [Reserved]
§ 1636.149 Program accessibility: Discrimination prohibited.
§ 1636.150 Program accessibility: Existing facilities.
§ 1636.151 Program accessibility: New construction and alterations.
§§ 1636.152-1636.159 §§ 1636.152-1636.159 [Reserved]
§ 1636.160 Communications.
§§ 1636.161-1636.169 §§ 1636.161-1636.169 [Reserved]
§ 1636.170 Compliance procedures.
§§ 1636.171-1636.999 §§ 1636.171-1636.999 [Reserved]
Part 1639 Claims Collection 1639.1 – 1639.60
Subpart A Administrative Collection, Compromise, Termination, and Referral of Claims 1639.1 – 1639.13
Subpart B Salary Offset 1639.20 – 1639.30
Subpart C Tax Refund Offset 1639.40 – 1639.42
Subpart D Administrative Offset 1639.50 – 1639.56
Subpart E Administrative Wage Garnishment 1639.60
Part 1640 Periodic Participant Statements 1640.1 – 1640.6
§ 1640.1 Definitions.
§ 1640.2 Information regarding account.
§ 1640.3 Statement of individual account.
§ 1640.4 Account transactions.
§ 1640.5 TSP core fund information.
§ 1640.6 Methods of providing information.
Part 1645 Calculation of Share Prices 1645.1 – 1645.6
§ 1645.1 Definitions.
§ 1645.2 Posting of transactions.
§ 1645.3 Calculation of total net earnings for each TSP core fund.
§ 1645.4 Administrative expenses attributable to each TSP core fund.
§ 1645.5 Calculation of share prices.
§ 1645.6 Basis for calculation of share prices.
Part 1650 Methods of Withdrawing Funds from the Thrift Savings Plan 1650.1 – 1650.64
Subpart A General 1650.1 – 1650.6
Subpart B Post-Employment Withdrawals 1650.11 – 1650.17
Subpart C Procedures for Post-Employment Distributions 1650.21 – 1650.25
Subpart D In-Service Withdrawals 1650.31 – 1650.34
Subpart E Procedures for In-Service Withdrawals 1650.41 – 1650.43
Subpart F Subpart F [Reserved]
Subpart G Spousal Rights 1650.61 – 1650.64
Part 1651 Death Benefits 1651.1 – 1651.19
§ 1651.1 Definitions.
§ 1651.2 Entitlement to funds in a deceased participant's account.
§ 1651.3 Designation of beneficiary.
§ 1651.4 How to change a designation of beneficiary.
§ 1651.5 Spouse of participant.
§ 1651.6 Child or children.
§ 1651.7 Parent or parents.
§ 1651.8 Participant's estate.
§ 1651.9 Participant's next of kin.
§ 1651.10 Deceased and non-existent beneficiaries.
§ 1651.11 Simultaneous death.
§ 1651.12 Homicide.
§ 1651.13 How to apply for a death benefit.
§ 1651.14 How payment is made.
§ 1651.15 Claims referred to the Board.
§ 1651.16 Missing and unknown beneficiaries.
§ 1651.17 Disclaimer of benefits.
§ 1651.18 Payment to one bars payment to another.
§ 1651.19 Beneficiary participant accounts.
Part 1653 Court Orders and Legal Processes Affecting Thrift Savings Plan Accounts 1653.1 – 1653.36
Subpart A Retirement Benefits Court Orders 1653.1 – 1653.6
Subpart B Legal Process for the Enforcement of a Participant's Legal Obligations To Pay Child Support or Alimony Currently 1653.11 – 1653.16
Subpart C Child Abuse Court Orders 1653.21 – 1653.23
Subpart D Process for the Enforcement of a Participant's Legal Obligation To Pay a Federal Tax Levy or Criminal Restitution Order 1653.31 – 1653.36
Part 1655 Loan Program 1655.1 – 1655.21
§ 1655.1 Definitions.
§ 1655.2 Eligibility for loans.
§ 1655.3 Information concerning the cost of a loan.
§ 1655.4 Number of loans.
§ 1655.5 Loan repayment period.
§ 1655.6 Amount of loan.
§ 1655.7 Interest rate.
§ 1655.8 § 1655.8 [Reserved]
§ 1655.9 Effect of loans on individual account.
§ 1655.10 Loan request process.
§ 1655.11 Loan acceptance.
§ 1655.12 Loan agreement.
§ 1655.13 Loan approval and issuance.
§ 1655.14 Loan payments.
§ 1655.15 Deemed Distributions and Loan Offsets.
§ 1655.16 Reamortization.
§ 1655.17 Prepayment.
§ 1655.18 Spousal rights.
§ 1655.19 Effect of court order on loan.
§ 1655.20 Residential loans.
§ 1655.21 Loan fee.
Part 1690 Thrift Savings Plan 1690.1 – 1690.15
Subpart A General 1690.1
Subpart B Miscellaneous 1690.11 – 1690.15
Parts 1691-1699 Parts 1691-1699 [Reserved]