Part 12 Compliance and Obligations
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations
12.1 Recipient Obligations
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/121-recipient-obligations
12.1.1 Overview of Recipient Obligations
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/121-recipient-obligations/1211-overview-recipient-obligations
12.1.2 Importance of Obligations
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/121-recipient-obligations/1212-importance-obligations
12.1.3 Power to Impose Obligations
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/121-recipient-obligations/1213-power-impose-obligations
12.1.4 Requirements for Imposing Obligations
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/121-recipient-obligations/1214-requirements-imposing-obligations
Legal Requirements for Section 54 Obligations
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/121-recipient-obligations/1214-requirements-imposing-obligations/legal-requirements-section-54-obligations
Time Frame for Response - Notification Period
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/121-recipient-obligations/1214-requirements-imposing-obligations/time-frame-response-notification-period
12.1.5 Failure to Meet Obligations
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/121-recipient-obligations/1215-failure-meet-obligations
Penalties for Failure to Meet Obligations
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/121-recipient-obligations/1215-failure-meet-obligations/penalties-failure-meet-obligations
Person Unable to Comply with Obligations
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/121-recipient-obligations/1215-failure-meet-obligations/person-unable-comply-obligations
12.2 Information Gathering Powers
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/122-information-gathering-powers
12.2.1 Overview of Information Gathering Powers
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/122-information-gathering-powers/1221-overview-information-gathering-powers
12.2.2 Power to Request Information
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/122-information-gathering-powers/1222-power-request-information
Who can we Request Information From?
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/122-information-gathering-powers/1222-power-request-information/who-can-we-request-information
What Information can we gather?
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/122-information-gathering-powers/1222-power-request-information/what-information-can-we-gather
How can we Gather Information?
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/122-information-gathering-powers/1222-power-request-information/how-can-we-gather-information
12.2.3 Using the Correct Information Gathering Powers
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/122-information-gathering-powers/1223-using-correct-information-gathering-powers
12.2.4 Requirements for Information Gathering
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/122-information-gathering-powers/1224-requirements-information-gathering
12.2.5 Non-compliance with Notices
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/122-information-gathering-powers/1225-non-compliance-notices
12.3 Data Matching
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/123-data-matching
12.3.1 Overview of Data Matching
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/123-data-matching/1231-overview-data-matching
12.3.2 Data Matching Program
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/123-data-matching/1232-data-matching-program
12.3.3 Tax File Number for Data Matching
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/123-data-matching/1233-tax-file-number-data-matching
12.3.4 Exclusion/Exemption from Supplying Tax File Number
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/123-data-matching/1234-exclusionexemption-supplying-tax-file-number
12.4 Exchange of Information with Other Departments
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/124-exchange-information-other-departments
12.4.1 Overview of Exchange of Information with Other Departments
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/124-exchange-information-other-departments/1241-overview-exchange-information-other-departments
12.4.2 Exchange of Information with Centrelink/Services Australia
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/124-exchange-information-other-departments/1242-exchange-information-centrelinkservices-australia
12.5 Reviews and Appeals
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals
12.5.1 Overview of Income Support Reviews and Appeals
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1251-overview-income-support-reviews-and-appeals
12.5.2 Income Support and Review of Decisions by the Repatriation Commission
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1252-income-support-and-review-decisions-repatriation-commission
Circumstances Where Commission May Review Decisions
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1252-income-support-and-review-decisions-repatriation-commission/circumstances-where-commission-may-review-decisions
Review Relating to a Deceased Person
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1252-income-support-and-review-decisions-repatriation-commission/review-relating-deceased-person
Applications for Review
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1252-income-support-and-review-decisions-repatriation-commission/applications-review
Processing Requests for Review
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1252-income-support-and-review-decisions-repatriation-commission/processing-requests-review
12.5.3 Review by the Administrative Appeals Tribunal (AAT) for Income Support Matters
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1253-review-administrative-appeals-tribunal-aat-income-support-matters
Applications for Review by the Administrative Appeals Tribunal (AAT)
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1253-review-administrative-appeals-tribunal-aat-income-support-matters/applications-review-administrative-appeals-tribunal-aat
DVA's Obligations Towards Application to the Administrative Appeals Tribunal (AAT)
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1253-review-administrative-appeals-tribunal-aat-income-support-matters/dvas-obligations-towards-application-administrative-appeals-tribunal-aat
Hearings and Decisions by the Administrative Appeals Tribunal (AAT)
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1253-review-administrative-appeals-tribunal-aat-income-support-matters/hearings-and-decisions-administrative-appeals-tribunal-aat
12.5.4 Federal Court and Income Support Matters
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1254-federal-court-and-income-support-matters
12.5.5 Overview of Reviews and Appeals for Veterans' Compensation Matters
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1255-overview-reviews-and-appeals-veterans-compensation-matters
12.5.6 Veterans' Compensation and Review of Decisions by the Repatriation Commission
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1256-veterans-compensation-and-review-decisions-repatriation-commission
Circumstances Where Commission May Review Decisions
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1256-veterans-compensation-and-review-decisions-repatriation-commission/circumstances-where-commission-may-review-decisions
Reviews Under Section 31
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1256-veterans-compensation-and-review-decisions-repatriation-commission/reviews-under-section-31
Review Relating to a Deceased Person
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1256-veterans-compensation-and-review-decisions-repatriation-commission/review-relating-deceased-person
Applications for Review
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1256-veterans-compensation-and-review-decisions-repatriation-commission/applications-review
Processing Requests for Review
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1256-veterans-compensation-and-review-decisions-repatriation-commission/processing-requests-review
12.5.7 Review by the Veterans' Review Board (VRB)
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1257-review-veterans-review-board-vrb
What Decisions can the Veterans' Review Board (VRB) Review?
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1257-review-veterans-review-board-vrb/what-decisions-can-veterans-review-board-vrb-review
Applications for Review by the Veterans' Review Board (VRB)
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1257-review-veterans-review-board-vrb/applications-review-veterans-review-board-vrb
Veterans' Review Board (VRB) Hearings
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1257-review-veterans-review-board-vrb/veterans-review-board-vrb-hearings
12.5.8 Review by the Administrative Appeals Tribunal (AAT) for Veterans' Compensation Matters
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1258-review-administrative-appeals-tribunal-aat-veterans-compensation-matters
Applications for Review by the Administrative Appeals Tribunal (AAT)
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1258-review-administrative-appeals-tribunal-aat-veterans-compensation-matters/applications-review-administrative-appeals-tribunal-aat
DVA's Obligations Towards Application to the Administrative Appeals Tribunal (AAT)
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1258-review-administrative-appeals-tribunal-aat-veterans-compensation-matters/dvas-obligations-towards-application-administrative-appeals-tribunal-aat
Hearings and Decisions by the Administrative Appeals Tribunal (AAT)
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1258-review-administrative-appeals-tribunal-aat-veterans-compensation-matters/hearings-and-decisions-administrative-appeals-tribunal-aat
12.5.9 Federal Court and Veterans' Compensation Matters
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/1259-federal-court-and-veterans-compensation-matters
12.5.10 The Commonwealth Ombudsman
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/12510-commonwealth-ombudsman
12.5.11 Freedom of Information
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/125-reviews-and-appeals/12511-freedom-information
12.6 Overpayments
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments
12.6.1 Recovery
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments/1261-recovery
The principles of recovery
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments/1261-recovery/principles-recovery
Overpayment letters / notices
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments/1261-recovery/overpayment-letters-notices
Limits on recovery
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments/1261-recovery/limits-recovery
Preferred methods of recovery
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments/1261-recovery/preferred-methods-recovery
Penalties
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments/1261-recovery/penalties
Alternative methods of recovery
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments/1261-recovery/alternative-methods-recovery
Anomalous situations
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments/1261-recovery/anomalous-situations
12.6.2 Deferral of a debt
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments/1262-deferral-debt
12.6.3 Write off
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments/1263-write
12.6.4 Waiver
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/126-overpayments/1264-waiver
12.7 Specific and Compliance Reviews
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/127-specific-and-compliance-reviews
12.7.1 Overview of Specific and Compliance Reviews
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/127-specific-and-compliance-reviews/1271-overview-specific-and-compliance-reviews
12.7.2 Specific Reviews
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/127-specific-and-compliance-reviews/1272-specific-reviews
12.7.3 Compliance Reviews
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/127-specific-and-compliance-reviews/1273-compliance-reviews
12.7.4 Departmental Initiated Reviews and Actions
Source URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/127-specific-and-compliance-reviews/1274-departmental-initiated-reviews-and-actions