Chapter 353C Collection of Debts Owed to State Agency

Sections

353C.010
Definitions.
353C.020
“Agency” defined.
353C.030
“Agreement” defined.
353C.040
“Debt” defined.
353C.050
“Fee” defined.
353C.060
“Fine” defined.
353C.070
“Person” defined.
353C.080
“Tax” defined.
353C.090
Applicability.
353C.100
Determination of debt to be past due.
353C.110
Regulations of State Controller.
353C.115
Regulations of State Controller establishing fee for returned or dishonored check or other method of payment.
353C.120
Periodic reports by agency of debts owed to agency; availability of reports for public inspection.
353C.125
Agency authorized to refuse to conduct additional transaction with certain debtors until payment of prior debts.
353C.128
Agency authorized to refuse to conduct transaction with, and State Controller authorized to refuse to draw warrant in favor of, certain debtors until payment of prior debts or debtor enters into agreement for payment of debts.
353C.130
Agreement with debtor for payment in installments; extension.
353C.133
Agreement with debtor to accept payment of portion of debt in full satisfaction of debt.
353C.135
Payment of costs and fees for collection of certain debts.
353C.140
Action by Attorney General to collect debt; limitation of action.
353C.150
Application for entry of summary judgment: Conditions; notice to debtor; filing requirements.
353C.160
Entry of judgment against debtor; service of judgment upon debtor.
353C.170
Recordation of judgment; lien upon property of debtor; extension of lien.
353C.171
Withholding of income: State Controller authorized to require employer to withhold income to satisfy judgment; notice to person against whom judgment was entered explaining options to preclude withholding; effect of compliance with options.
353C.172
Withholding of income: Notice to person who is subject to withholding.
353C.173
Withholding of income: Filing of contest; duties of State Controller relating to contest; notice of determination on contest.
353C.174
Withholding of income: Notice to employer.
353C.175
Withholding of income: Duties of employer upon receipt of notice to withhold.
353C.176
Withholding of income: Notice to withhold binding on employer; employer may deduct amount for reimbursement of costs; delivery of withheld money by employer by check or electronic transfer.
353C.177
Withholding of income: Unlawful for employer to use withholding as basis for refusing to hire, discharging or taking disciplinary action against employee; liability; penalty.
353C.178
Withholding of income: Enforcement proceedings against employer for refusal to withhold or misrepresentation of employee’s income; remedies and penalties.
353C.179
Withholding of income: Immunity of employer and State Controller.
353C.180
Certificate of liability: Contents; recording; notification to debtor; lien on property; extension of lien.
353C.190
State Controller may offset debt with amount owed to debtor by state agency; filing of claim on behalf of debtor; regulations.
353C.195
State Controller required to act as collection agent for state agencies; coordination of debt collection efforts; assignment of debt to State Controller; waiver of requirements; exercise of rights and remedies by state agencies.
353C.196
Limitation on refund for overpayment of debt; exception.
353C.198
Appointment of agent to file application for summary judgment or record certificate of liability against debtor.
353C.200
Contract with private debt collector: Conditions; prohibitions; provisions regarding costs of and fees for collecting debt.
353C.210
Notice of debt and demand to transmit to persons possessing or controlling credits or other personal property of, or owing debts to, debtor; limitations on and liability for transfer or disposition of property; hearing required; regulations governing hearings.
353C.220
Bad debts: Designation; removal from books of account of State; effect of removal; master file.
353C.222
Selling certain debt in lieu of requesting designation of debt as bad debt; deposit of money received from sale of debt.
353C.224
Distribution of money collected from debtor.
353C.226
Debt Recovery Account: Creation; use; expenditure of money in Account.
353C.230
Remedies of state are supplemental; additional remedies unimpaired.
353C.240
Development and operation of system for matching data to collect debts: Duties and liability of State Controller and financial institutions; use of system; confidentiality.
353C.1955
Date for accrual of interest; rate of interest.
353C.1965
State Controller required to establish and maintain list of persons who owe debt assigned for collection; licensing agency required to provide certain information to State Controller; notification; information shared between State Controller and licensing agency not public record; immunity from liability for licensing agency; regulations.