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39 chapters · 1,643 sections in this title.
Va. Code Ann. § 58.1-522 Participation in setoff program not permitted in certain instances
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A. If the claimant agency determines that the administrative cost, as defined in the rules promulgated by the Tax Commissioner, of utilizing this article will exceed the amount of the delinquent debt, then such claimant agency shall not participate in the setoff program below suc…
Va. Code Ann. § 58.1-523 Department to aid in collection of sums due claimant agencies through setoff
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Subject to the limitations contained in this article, the Department, upon request, shall render assistance in the collection of any delinquent account or debt owing to any claimant agency. This assistance shall be provided by setting off any refunds belonging to the debtor from …
Va. Code Ann. § 58.1-524 Notification of Department by claimant agency; action of Department
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A. A claimant agency seeking to attempt collection of a delinquent debt through setoff shall notify the Department and supply information necessary to identify the debtor whose refund is sought to be setoff. Notification to the Department and the furnishing of identifying informa…
Va. Code Ann. § 58.1-525 Notification of intention to set off and right to hearing
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A. The claimant agency, upon receipt of notification from the Department that a debtor is entitled to a refund, within ten days shall mail a written notification to the debtor at his or her last known address and shall send evidence of same in the manner required by rules promulg…