跳到主要内容

bet356官网首页

“拦截”

The intercept process began in 1995 and is used by entities of the Commonwealth to assist them in collecting payments to satisfy delinquent debt. 目前, the Commonwealth satisfies debts owed to the state by offsetting payments from the 质量achusetts Management and Accounting Reporting System (MMARS) disbursement process, the 质量achusetts Department of Revenue’s tax refund system, and the 质量achusetts State Lottery Commission winning payouts over $600.

The 拦截 process is served to delinquent entities only after they have received four notices over a 120-day period.

The 审计长bet356英国在线 currently works with several dozen state agencies in an ongoing effort to protect public assets. As of June 30, 2023, the Comptroller 拦截 process has recovered more than 2.7亿美元 for taxpayers of the Commonwealth, comprising an essential component of the state’s non-tax revenue.

The Commonwealth continues to pursue the expansion of the Comptroller 拦截 process to include additional payment systems and incorporate new debt types.

Authorization for the 拦截 program is found under 质量achusetts General Laws Chapter 7A 第3、8、18和19条.

拦截标准摘要

符合资格的计划参与者

How Does a Debt Entity Participate in the 拦截 Program?

In order to participate in the Commonwealth 拦截 Program, the Debt Entity must be able to create and transmit a debt file to CTR, containing either a valid social security or Federal Tax Identification Number of the debtor, 拖欠债务的数额, and a unique identifying number generated by the Debt Entity for each debt record. Prior to sending a debt to the Commonwealth 拦截 Program, the Chief Fiscal Officer of the Debt Entity must certify that the Debt Entity has complied with all applicable Commonwealth laws and regulations related to internal debt collection activities.

bet356英国在线特点和优点

For Further Detailed Program Information and/or Enrollment Inquiry

请联系: (电子邮件保护)

相关内容

非税收入

Resources to assist and educate departments with managing all aspects of revenue collection, 和解, 和报告

访问页面

815 CMR 9.00

Debt Collection and 拦截 规定

质量观.政府