Chapter 353C - COLLECTION OF DEBTS OWED TO STATE AGENCY
- Section 353C.010 - Definitions
- Section 353C.020 - "Agency" defined
- Section 353C.030 - "Agreement" defined
- Section 353C.040 - "Debt" defined
- Section 353C.050 - "Fee" defined
- Section 353C.060 - "Fine" defined
- Section 353C.070 - "Person" defined
- Section 353C.080 - "Tax" defined
- Section 353C.090 - Applicability
- Section 353C.100 - Determination of debt to be past due
- Section 353C.110 - Regulations of State Controller: Generally
- Section 353C.115 - Regulations of State Controller: Establishing fee for returned or dishonored check or other method of payment
- Section 353C.120 - Periodic reports by agency of debts owed to agency; availability of reports for public inspection
- Section 353C.125 - Agency authorized to refuse to conduct additional transaction with certain debtors until payment of prior debts
- Section 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
- Section 353C.130 - Agreement with debtor for payment in installments; extension
- Section 353C.133 - Agreement with debtor to accept payment of portion of debt in full satisfaction of debt
- Section 353C.135 - Payment of costs and fees for collection of certain debts
- Section 353C.140 - Action by Attorney General to collect debt; limitation of action
- Section 353C.150 - Application for entry of summary judgment: Conditions; notice to debtor; filing requirements
- Section 353C.160 - Entry of judgment against debtor; service of judgment upon debtor
- Section 353C.170 - Recordation of judgment; lien upon property of debtor; extension of lien
- Section 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
- Section 353C.172 - Withholding of income: Notice to person who is subject to withholding
- Section 353C.173 - Withholding of income: Filing of contest; duties of State Controller relating to contest; notice of determination on contest
- Section 353C.174 - Withholding of income: Notice to employer
- Section 353C.175 - Withholding of income: Duties of employer upon receipt of notice to withhold
- Section 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
- Section 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
- Section 353C.178 - Withholding of income: Enforcement proceedings against employer for refusal to withhold or misrepresentation of employee's income; remedies and penalties
- Section 353C.179 - Withholding of income: Immunity of employer and State Controller
- Section 353C.180 - Certificate of liability: Contents; recording; notification to debtor; lien on property; extension of lien
- Section 353C.190 - State Controller may offset debt with amount owed to debtor by state agency; filing of claim on behalf of debtor; regulations
- Section 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
- Section 353C.1955 - Date for accrual of interest; rate of interest
- Section 353C.196 - Limitation on refund for overpayment of debt; exception
- Section 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
- Section 353C.198 - Appointment of agent to file application for summary judgment or record certificate of liability against debtor
- Section 353C.200 - Contract with private debt collector: Conditions; provisions regarding costs of and fees for collecting debt
- Section 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
- Section 353C.220 - Bad debts: Designation; removal from books of account of State; effect of removal; master file
- Section 353C.222 - Selling certain debt in lieu of requesting designation of debt as bad debt; deposit of money received from sale of debt
- Section 353C.224 - Distribution of money collected from debtor
- Section 353C.226 - Debt Recovery Account: Creation; use; expenditure of money in Account
- Section 353C.230 - Remedies of state are supplemental; additional remedies unimpaired
- Section 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