Source: http://law.onecle.com/north-carolina/105a-setoff-debt-collection-act/index.html
Timestamp: 2013-06-19 07:34:06
Document Index: 613406316

Matched Legal Cases: ['§ 105', '§ 105', '§ 105', '§ 105', '§ 105', '§ 105', '§ 105', '§ 105', '§ 105', '§ 105', '§ 105', '§ 105', '§ 105', '§ 105', '§ 105', '§ 105']

North Carolina General Statutes Chapter 105A Setoff Debt Collection Act - Legal Research
North Carolina General Statutes Chapter 105A Setoff Debt Collection Act
Article 1 - In General.
N.C. Gen. Stat. § 105A-1. Purposes
The purpose of this Chapter is to establish as policy that all claimant agencies and the Department of Revenue shall cooperate in identifying debtors who... N.C. Gen. Stat. § 105A-2. Definitions
The following definitions apply in this Chapter: (1) Claimant agency. Either of the following: a. A State agency. b. A local agency acting through a... N.C. Gen. Stat. § 105A-3. Remedy additional; mandatory State usage; optional local usage; obtaining identifying information; registration
(a) Remedy Additional. The collection remedy under this Chapter is in addition to and not in substitution for any other remedy available by law. (b)... N.C. Gen. Stat. § 105A-4. Minimum debt and refund
This Chapter applies only to a debt that is at least fifty dollars ($50.00) and to a refund that is at least this same amount.... N.C. Gen. Stat. § 105A-5. Local agency notice, hearing, and decision
(a) Prerequisite. A local agency may not submit a debt for collection under this Chapter until it has given the notice required by this section... N.C. Gen. Stat. § 105A-6. Procedure Department to follow in making setoff
(a) Notice to Department. A claimant agency seeking to attempt collection of a debt through setoff must notify the Department in writing and supply information... N.C. Gen. Stat. § 105A-7. Repealed by Session Laws 1997-490, s.1, effective January 1, 2000, and applicable to income tax refunds determined on or after that date
N.C. Gen. Stat. § 105A-8. State agency notice, hearing, decision, and refund of setoff
(a) Notice. Within 10 days after a State agency receives a refund of a debtor, the agency must send the debtor written notice that the... N.C. Gen. Stat. § 105A-9. Appeals from hearings
Appeals from hearings allowed under this Chapter, other than those conducted by the Division of Employment Security, shall be in accordance with the provisions of... N.C. Gen. Stat. § 105A-10. Repealed by Session Laws 1997-490, s. 1, effective January 1, 2000, and applicable to income tax refunds determined on or after that date
N.C. Gen. Stat. § 105A-11. Repealed by Session Laws 1997-490, s. 1, effective January 1, 2000, and applicable to income tax refunds determined on or after that date
N.C. Gen. Stat. § 105A-12. Priorities in claims to setoff
The Department has priority over all other claimant agencies for collection by setoff whenever it is a competing agency for a refund. State agencies have... N.C. Gen. Stat. § 105A-13. Collection assistance fees
(a) State Setoff. To recover the costs incurred by the Department in collecting debts under this Chapter, a collection assistance fee of five dollars ($5.00)... N.C. Gen. Stat. § 105A-14. Accounting to the claimant agency; credit to debtor's obligation
(a) Simultaneously with the transmittal of the net proceeds collected to a claimant agency, the Department must provide the agency with an accounting of the... N.C. Gen. Stat. § 105A-15. Confidentiality exemption; nondisclosure
(a) Notwithstanding G.S. 105‑259 or any other provision of law prohibiting disclosure by the Department of the contents of taxpayer records or information and notwithstanding... N.C. Gen. Stat. § 105A-16. Rules
The Secretary of Revenue may adopt rules to implement this Chapter. The State Controller may adopt rules to implement this Chapter. (1979, c. 801, s.... Last modified: February 21, 2012