{"law_id":"792403","section_number":"58.1-532","catch_line":"Accounting to claimant agency; confidentiality; credit to debtor’s obligation","history":"Code 1950, \u00a7 58-19.19; 1981, c. 408; 1982, c. 621; 1984, c. 675.","order_by":null,"metadata":false,"court_decisions":{},"official_url":"http:\/\/law.lis.virginia.gov\/vacode\/58.1-532\/","refers_to":false,"url":"\/58.1-532\/","token":"58.1\/I\/3\/21\/58.1-532","structure":{"1":{"id":"912","name":"Setoff Debt Collection Act","identifier":"21","label":"article","url":"\/58.1\/I\/3\/21\/"},"2":{"id":"88","name":"Income Tax","identifier":"3","label":"chapter","url":"\/58.1\/I\/3\/"},"3":{"id":"2","name":"Taxes Administered By The Department Of Taxation","identifier":"I","label":"subtitle","url":"\/58.1\/I\/"},"4":{"id":"1","name":"Taxation","identifier":"58.1","label":"title","url":"\/58.1\/"}},"referred_to_by":false,"edition_id":"11","section_id":"792403","structure_id":"912","full_text":"A Simultaneously with the transmittal of proceeds collected to a claimant agency, the Department shall provide the agency with an accounting of the setoffs finalized for which payment is being made. The accounting, whenever possible, shall include the full names of the debtors and the debtors’ social security numbers. No federal tax return information shall be divulged by the Department under any circumstances.\r\rB Upon receipt by a claimant agency of proceeds collected on a claimant agency’s behalf by the Department and an accounting of the proceeds as specified under this section, the claimant agency shall credit the debtor’s obligation.\r\r","text":{"0":{"id":"2557362","text":"Simultaneously with the transmittal of proceeds collected to a claimant agency, the Department shall provide the agency with an accounting of the setoffs finalized for which payment is being made. The accounting, whenever possible, shall include the full names of the debtors and the debtors’ social security numbers. No federal tax return information shall be divulged by the Department under any circumstances.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1},"1":{"id":"2557363","text":"Upon receipt by a claimant agency of proceeds collected on a claimant agency’s behalf by the Department and an accounting of the proceeds as specified under this section, the claimant agency shall credit the debtor’s obligation.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1}},"ancestry":{"1":{"id":"912","name":"Setoff Debt Collection Act","identifier":"21","label":"article","url":"\/58.1\/I\/3\/21\/"},"2":{"id":"88","name":"Income Tax","identifier":"3","label":"chapter","url":"\/58.1\/I\/3\/"},"3":{"id":"2","name":"Taxes Administered By The Department Of Taxation","identifier":"I","label":"subtitle","url":"\/58.1\/I\/"},"4":{"id":"1","name":"Taxation","identifier":"58.1","label":"title","url":"\/58.1\/"}},"structure_contents":{"0":{"id":"779776","structure_id":"912","section_number":"","catch_line":"\u00a7 58.1-530. (Contingent effective date -- see Editor's note) Priorities in claims to be setoff","url":"\/\/","token":"58.1\/I\/3\/21\/"},"1":{"id":"765726","structure_id":"912","section_number":"","catch_line":"\u00a7 58.1-530. (Contingent expiration -- see Editor's note) Priorities in claims to be setoff","url":"\/\/","token":"58.1\/I\/3\/21\/"},"2":{"id":"771463","structure_id":"912","section_number":"58.1-520","catch_line":"(Contingent expiration) Definitions","url":"\/58.1-520\/","token":"58.1\/I\/3\/21\/58.1-520"},"3":{"id":"771234","structure_id":"912","section_number":"58.1-520","catch_line":"(Contingent effective date) Definitions","url":"\/58.1-520\/","token":"58.1\/I\/3\/21\/58.1-520"},"4":{"id":"775517","structure_id":"912","section_number":"58.1-520.1","catch_line":"Recovery of administrative costs","url":"\/58.1-520.1\/","token":"58.1\/I\/3\/21\/58.1-520.1"},"5":{"id":"767389","structure_id":"912","section_number":"58.1-521","catch_line":"Remedy additional; mandatory usage; obtaining identifying information","url":"\/58.1-521\/","token":"58.1\/I\/3\/21\/58.1-521"},"6":{"id":"768098","structure_id":"912","section_number":"58.1-522","catch_line":"Participation in setoff program not permitted where debt below certain levels","url":"\/58.1-522\/","token":"58.1\/I\/3\/21\/58.1-522"},"7":{"id":"775622","structure_id":"912","section_number":"58.1-523","catch_line":"Department to aid in collection of sums due claimant agencies through setoff","url":"\/58.1-523\/","token":"58.1\/I\/3\/21\/58.1-523"},"8":{"id":"776182","structure_id":"912","section_number":"58.1-524","catch_line":"Notification of Department by claimant agency; action of Department","url":"\/58.1-524\/","token":"58.1\/I\/3\/21\/58.1-524"},"9":{"id":"777860","structure_id":"912","section_number":"58.1-525","catch_line":"Notification of intention to set off and right to hearing","url":"\/58.1-525\/","token":"58.1\/I\/3\/21\/58.1-525"},"10":{"id":"773968","structure_id":"912","section_number":"58.1-526","catch_line":"Hearing procedure","url":"\/58.1-526\/","token":"58.1\/I\/3\/21\/58.1-526"},"11":{"id":"776543","structure_id":"912","section_number":"58.1-527","catch_line":"Appeals from hearings","url":"\/58.1-527\/","token":"58.1\/I\/3\/21\/58.1-527"},"12":{"id":"780647","structure_id":"912","section_number":"58.1-528","catch_line":"Certification of debt by claimant agency; finalization of setoff","url":"\/58.1-528\/","token":"58.1\/I\/3\/21\/58.1-528"},"13":{"id":"777457","structure_id":"912","section_number":"58.1-529","catch_line":"Notice of final setoff","url":"\/58.1-529\/","token":"58.1\/I\/3\/21\/58.1-529"},"14":{"id":"776792","structure_id":"912","section_number":"58.1-531","catch_line":"Disposition of proceeds collected; Department's annual statement of costs","url":"\/58.1-531\/","token":"58.1\/I\/3\/21\/58.1-531"},"15":{"id":"795551","structure_id":"912","section_number":"58.1-531.1","catch_line":"Errors in setoff program","url":"\/58.1-531.1\/","token":"58.1\/I\/3\/21\/58.1-531.1"},"16":{"id":"792403","structure_id":"912","section_number":"58.1-532","catch_line":"Accounting to claimant agency; confidentiality; credit to debtor's obligation","url":"\/58.1-532\/","token":"58.1\/I\/3\/21\/58.1-532"},"17":{"id":"777421","structure_id":"912","section_number":"58.1-533","catch_line":"Confidentiality exemption; use of information obtained","url":"\/58.1-533\/","token":"58.1\/I\/3\/21\/58.1-533"},"18":{"id":"765934","structure_id":"912","section_number":"58.1-534","catch_line":"Rules and regulations","url":"\/58.1-534\/","token":"58.1\/I\/3\/21\/58.1-534"},"19":{"id":"784955","structure_id":"912","section_number":"58.1-535","catch_line":"Application of funds on deposit","url":"\/58.1-535\/","token":"58.1\/I\/3\/21\/58.1-535"}},"previous_section":{"id":"795551","structure_id":"912","section_number":"58.1-531.1","catch_line":"Errors in setoff program","url":"\/58.1-531.1\/","token":"58.1\/I\/3\/21\/58.1-531.1"},"next_section":{"id":"777421","structure_id":"912","section_number":"58.1-533","catch_line":"Confidentiality exemption; use of information obtained","url":"\/58.1-533\/","token":"58.1\/I\/3\/21\/58.1-533"},"references":[{"id":"780647","section_number":"58.1-528","catch_line":"Certification of debt by claimant agency; finalization of setoff","url":"\/58.1-528\/"}],"formats":{"txt":"\/58.1-532.txt","json":"\/58.1-532.json","xml":"\/58.1-532.xml"},"dublin_core":{"Title":"Accounting to claimant agency; confidentiality; credit to debtor’s obligation","Type":"Text","Format":"text\/html","Identifier":"\u00a7 58.1-532","Relation":"Code of Virginia"},"plain_text":"                                 CODE OF VIRGINIA\n\nACCOUNTING TO CLAIMANT AGENCY; CONFIDENTIALITY; CREDIT TO DEBTOR’S\nOBLIGATION (\u00a7 58.1-532)\n\nA. Simultaneously with the transmittal of proceeds collected to a claimant\nagency, the Department shall provide the agency with an accounting of the\nsetoffs finalized for which payment is being made. The accounting, whenever\npossible, shall include the full names of the debtors and the debtors’\nsocial security numbers. No federal tax return information shall be divulged by\nthe Department under any circumstances.\n\nB. Upon receipt by a claimant agency of proceeds collected on a claimant\nagency’s behalf by the Department and an accounting of the proceeds as\nspecified under this section, the claimant agency shall credit the\ndebtor’s obligation.\n\nHISTORY: Code 1950, \u00a7 58-19.19; 1981, c. 408; 1982, c. 621; 1984, c. 675."}