(1) The department of revenue shall create and maintain, or contract with a private entity pursuant to section 44-33-108 to create and maintain, the registry in accordance with this section.
(2) On and after the date that the judicial department receives notice from the department of revenue pursuant to section 44-33-106 (2)(b)(I), the judicial department shall certify to the registry operator the information indicated in subsection (6) of this section regarding persons with an outstanding debt as specified in section 44-33-103 (2)(a)(II).
(3) The department of human services shall certify to the registry operator the information indicated in subsection (6) of this section regarding each child support obligor with an outstanding debt as specified in section 44-33-103 (2)(a)(I).
(4) On and after January 1, 2021, the state agencies shall certify to the registry operator the information indicated in subsection (6) of this section regarding each person with an outstanding debt as specified in section 44-33-103 (2)(a)(III).
(5) The registry operator shall enter in the registry the information certified to the registry operator by the judicial department, the department of human services, and a state agency pursuant to subsections (2), (3), and (4) of this section.
(6) The registry shall contain the following information:
(a) The name of each person with an outstanding debt;
(b) The social security number of each person with an outstanding debt;
(c) The account or case identifier assigned to the outstanding debt by the department of revenue that certified the information to the registry operator;
(d) The name, telephone number, and address of the department of revenue that certified the information to the registry operator regarding each person with an outstanding debt; and
(e) The amount of the outstanding debt.
(7) On and after the date that the judicial department receives notice from the department of revenue pursuant to section 44-33-106 (2)(b)(I), the registry operator shall add a fee of twenty-five dollars to each outstanding debt certified by a department of revenue pursuant to this section.
Source: L. 2018: Entire article added with relocations, (SB 18-035), ch. 15, p. 254, � 2, effective October 1. L. 2019: (1), (2), (6)(c), (6)(d), and (7) amended, (SB 19-241), ch. 390, p. 3481, � 71, effective August 2. L. 2021: (4) and (5) amended, (SB 21-055), ch. 12, p. 81, � 18, effective March 21.
Editor's note: This section is similar to former � 24-35-604 as it existed prior to 2018.
44-33-105. Payments - limited gaming and pari-mutuel wagering licensees - procedures. (1) On and after July 1, 2008:
(a) A licensee shall have the means to communicate with the registry operator.
(b) Before making a payment to a winner, the licensee shall obtain the name, address, and social security number of the winner from form W-2G, or a substantially equivalent form, to be filed with the United States internal revenue service and submit the required information to the registry operator. The registry operator shall inform the licensee whether the winner is listed in the registry. The licensee shall comply with subsection (2) of this section.
(2) (a) If the registry operator replies that the winner is not listed in the registry or if the licensee is unable to receive information from the registry operator after attempting in good faith to do so, the licensee may make the payment to the winner.
(b) If the registry operator replies that the winner is listed in the registry:
(I) The reply from the registry operator to the licensee shall indicate the name, telephone number, and address of the department that certified the information to the registry and the amount of the winner's outstanding debt.
(II) The licensee shall withhold from the amount of the payment an amount equal to the amount certified pursuant to section 44-33-104. If the amount of the payment is less than or equal to the amount certified, the licensee shall withhold the entire amount of the payment. The licensee shall refer the winner to the department that reported the outstanding debt to the registry.
(III) Within twenty-four hours after withholding a payment pursuant to subsection (2)(b)(II) of this section, the licensee shall send the amount withheld to the registry operator and report to the registry operator the full name, address, and social security number of the winner, the account or case identifier assigned by the department that reported the outstanding debt to the registry, the date and amount of the payment, and the name and location of the licensee.
(IV) The registry operator shall send to the certifying department the money and information received from a licensee pursuant to subsection (2)(b)(III) of this section. If more than one department certified a winner, the registry operator shall send the information to each certifying department and distribute the money among the departments as follows:
(A) The registry operator shall send to the department of human services any amount certified by the department of human services.
(B) Of any money remaining after the distribution, if any, to the department of human services pursuant to subsection (2)(b)(IV)(A) of this section, the registry operator shall send to the judicial department any amount certified by the judicial department.
(C) Of any money remaining after the distribution, if any, to the judicial department pursuant to subsection (2)(b)(IV)(B) of this section, the registry operator shall send to the department of revenue any amount certified by a state agency in accordance with section 24-30-204.2 (2.5).
(V) The department of human services shall process money received from the registry operator pursuant to subsection (2)(b)(IV) of this section in accordance with section 26-13-118.7. The judicial department shall process money received from the registry operator pursuant to subsection (2)(b)(IV) of this section in accordance with the rules of the department of revenue. The department of revenue shall process money received from the registry operator pursuant to subsection (2)(b)(IV) of this section in accordance with the rules of the department of revenue.
(3) The registry operator shall deduct an amount equal to the fee added to the outstanding debt pursuant to section 44-33-104 (7) from each payment received from a licensee and forward the amount to the state treasurer for deposit in the gambling payment intercept cash fund created in section 44-33-106.
Source: L. 2018: Entire article added with relocations, (SB 18-035), ch. 15, p. 255, � 2, effective October 1. L. 2021: (2)(b)(IV)(C) and (2)(b)(V) amended, (SB 21-055), ch. 12, p. 81, � 19, effective March 21.
Editor's note: This section is similar to former � 24-35-605 as it existed prior to 2018.
44-33-106. Gambling payment intercept cash fund - creation - gifts, grants, or donations - intercepts for restitution. (1) There is hereby created in the state treasury the gambling payment intercept cash fund, referred to in this section as the fund. The fund shall consist of any money deposited in the fund pursuant to section 44-33-105 (3), any other money appropriated to the fund by the general assembly, and any gifts, grants, or donations from private or public sources, that the department is hereby authorized to seek and accept for the purposes set forth in this section. All private and public funds received through gifts, grants, or donations shall be transmitted to the state treasurer, who shall credit the same to the fund.
(2) (a) The money in the fund is continuously appropriated to the department of revenue for the purpose of expanding the program established by this article 33 to include intercepts of restitution that a person has been ordered to pay pursuant to section 18-1.3-603 or 19-2.5-1104, as certified by the judicial department. As soon as there is sufficient money in the fund, the department of revenue shall expand the program for that purpose.
(b) Once the intercept program has been expanded as described in subsection (2)(a) of this section:
(I) The department of revenue shall notify the judicial department and the registry operator that the judicial department may begin certifying outstanding debt pursuant to section 44-33-104 (2); and
(II) Money in the fund shall be subject to annual appropriation by the general assembly for the direct and indirect costs associated with the administration of this article 33.
(c) Any money in the fund not expended for the purposes set forth in subsections (2)(a) and (2)(b) of this section may be invested by the state treasurer as provided by law. All interest and income derived from the investment and deposit of money in the fund shall be credited to the fund. Any unexpended and unencumbered money remaining in the fund at the end of a fiscal year shall remain in the fund and shall not be credited or transferred or revert to the general fund or any other fund.
Source: L. 2018: Entire article added with relocations, (SB 18-035), ch. 15, p. 256, � 2, effective October 1. L. 2020: (1) amended, (HB 20-1402), ch. 216, p. 1060, � 75, effective June 30. L. 2021: (2)(a) amended, (SB 21-059), ch. 136, p. 753, � 143, effective October 1.
Editor's note: This section is similar to former � 24-35-605.5 as it existed prior to 2018.