AG 2002 01 28 (Regular) - Laserfiche WebLink

Home Browse Search

I I I' I I I I I Ve COMPENSATION CLAIMANT AGENCY shall make payment to CLEARINGHOUSE of $15 dollars for each refund that is successfully intercepted. "SUCCESSFUL INTERCEPTION" is defined to mean the DEPARTMENT matched all or a portion of a debt submitted by CLEARINGHOUSE against a State tax refund for interception and payment towards a delinquent debt owed to CLAIMANT AGENCY. CLAIMANT AGENCY, by the execution of this agreement, author/zes CI.F. ARINGHOUSE to retain $15 dollars for each successful interception from any sums due CLAIMANT AGENCY and to reduce the amount of a delinquent debt paid to .CLAIMANT AGENCY accordingly. If CLAIMANT AGENCY submitted multiple debts under the same 'delinquent debtor name and social security number on the same date the entity will only be charged one $15 fee for 'that successful interception. CLAIMANT AGENCY may combine individual debts Of at least $50 each by delinquent debtor name and social security number for submission to CI.F. ARINGHOUSE. Debts less than $50 cannot be combined to meet the $50 threshold. Existing submitted delinquent debts may be adjusted upwards for interest, fee's etc., and will retain their original priority order, but not a later new delinquent debt, even if from'the same debtor. New debts will be date stamped by CLF. ARINGHOUSE with the later submission date and be subject to an additional $15 fee fora successful interception. E. In the event of partial payment of a delinquent debt, the CLAIMANT AGENCY may continue to submit the balance of the debt, if $50 or more, as a part of subsequent data files. $15 shall be due CLEARINGHOUSE for a. successful interception of a tax refund in a subsequent year. F. PURSUANT TO TI~ ACT, CLAIMANT AGENCY CANNOT CHARGE THE DEBTOR FOR THE $15 MATCH FEE AND IS REQUII~D TO REDUCE TI-ZE DEBT BY THE ENTIRE AMOUNT WITHHELD. 1NDE1VINIFICATI ON/REIMBURsEMENT CLAIMANT AGENCY fully understands and warrants to CT.F. ARINGHOUSE that by submission of any delinquent debt submitted to CLEARINGHOUSE for setoff CLAIMANT AGENCY has complied with all of the provisions of the ACT and this agreement. The CLAIMANT AGENCY shall hold CLF. ARINGHOUSE free and harmless and shall indemnify CLEARINGHOUSE against any and all damages, claims, of action, injuries, actions, liability, or proceedings arising from the failure of CLAIMANT AGENCY to so perform. CLAIMANT AGENCY shall be re~sponsible for the repayment of any sums received by it, including interest, penalties and court costs, to a debtor in the event a court of competent jurisdiction rules that said repayment is due to a debtor or debtors.. Addendum A- 5