2021 Oregon Revised Statutes
Chapter 293 - Administration of Public Funds
Section 293.231 - Collection of liquidated and delinquent accounts by Department of Revenue or private collection agency; rules; fee added to debt.


(a) Ninety days from the date the account was liquidated if no payment has been received on the account within the 90-day period; or
(b) Ninety days from the date of receipt of the most recent payment on the account.
(2) Nothing in subsection (1) of this section prohibits a state agency from offering for assignment a liquidated and delinquent account to the Department of Revenue at any time within the 90-day period.
(3)(a) If a state agency assigns a liquidated and delinquent account to the Department of Revenue as provided in ORS 293.250, the department has six months from the date of assignment to collect a payment. If the department does not collect a payment within that six-month period or if six months have elapsed since the date of receipt of the most recent payment on the account, the department shall immediately offer for assignment the debt to a private collection agency and notify the state agency of the assignment.
(b) Nothing in this subsection prohibits the department from offering for assignment the debt to a private collection agency at any time within the six-month period.
(4) The provisions of subsection (1) of this section do not apply to a liquidated and delinquent account that is prohibited by state or federal law or regulation from assignment or collection.
(5) The Oregon Department of Administrative Services may adopt rules exempting specified kinds of liquidated and delinquent accounts from the time periods established in subsections (1), (2) and (3) of this section.
(6)(a) Notwithstanding subsection (1) of this section, liquidated and delinquent accounts that originate in the Department of Revenue shall be offered for assignment by the department to a private collection agency not later than one year from the date of the most recent payment on the account.
(b) Nothing in this subsection prohibits the Department of Revenue from offering for assignment a liquidated and delinquent account that originates in the department to a private collection agency at any time within the one-year period.
(c) The Oregon Department of Administrative Services shall adopt rules exempting liquidated and delinquent accounts that originate in the Employment Department from the time periods established in subsections (1), (2) and (3) of this section.
(7) Notwithstanding subsections (1) and (6) of this section, a state agency or the Department of Revenue may, at its discretion, choose not to offer for assignment to the Department of Revenue or a private collection agency a liquidated and delinquent account that:
(a) Is secured by a consensual security interest in real or personal property;
(b) Is a court-ordered judgment that includes restitution or a payment to the Department of Justice Crime Victims’ Assistance Section;
(c) Is in litigation, including bankruptcy, arbitration and mediation;
(d) Is a student loan owed by a student who is attending school;
(e) Is owed to a state agency by a local or state government or by the federal government;
(f) Is owed by a debtor who is hospitalized in a state hospital as defined in ORS 162.135, who receives public assistance as defined in ORS 411.010 or who receives medical assistance as defined in ORS 414.025;
(g) Is owed by a debtor who is imprisoned;
(h) Is less than $100, including penalties;
(i) Would result in loss of federal funding if assigned;
(j) Is owed by an estate and the state agency has notice that the estate has closed; or
(k) Is eligible for suspension of collection as provided in ORS 305.155.
(8) Nothing in this section prohibits a state agency from collecting a setoff against any refunds or sums due to the debtor from the state agency after a liquidated and delinquent account is assigned to a private collection agency.
(9) For the purposes of this section, the Department of Revenue is considered to have offered for assignment to a private collection agency an account if:
(a) The terms of the offer are of a type generally acceptable within the collections industry for the type of account offered for assignment; and
(b) The offer is made to a private collection agency that engages in collecting on accounts of the type sought to be assigned or is made generally available to private collection agencies through a bid or request for proposal process.
(10)(a) A state agency that assigns a liquidated and delinquent account to the Department of Revenue may add a fee to be paid by the debtor to the amount of the liquidated and delinquent account. The fee may include amounts attributable to collections conducted by private collection agencies as provided in subsection (3) of this section.
(b) A fee may not be added under this subsection unless the state agency has provided notice to the debtor:
(A) Of the existence of the debt;
(B) That the debt may be assigned to the Department of Revenue for collection; and
(C) Of the amount of the fee that may be added to the debt under this subsection.
(11) For any liquidated and delinquent account that the Department of Revenue assigns to a private collection agency under subsection (6) of this section, the department may add a fee to the amount of the liquidated and delinquent account as provided in ORS 697.105. A fee may not be added under this subsection unless the department has provided notice to the debtor:
(a) Of the existence of the debt;
(b) That the debt may be assigned to a private collection agency for collection; and
(c) Of the amount of the fee that may be added to the debt under this subsection.
(12) Except as provided by federal law, a state agency or the Department of Revenue may not add a fee under subsection (10) or (11) of this section that exceeds the collection fee of the private collection agency or the department.
(13)(a) A private collection agency that collects an account under this section shall be held to the same standard of confidentiality, service and courtesy imposed on the Department of Revenue.
(b) The department shall set forth in writing the standards described in paragraph (a) of this subsection and shall transmit the writing to a private collection agency before assigning an account to the agency under this section.
(14)(a) A state agency may recall an account assigned to the Department of Revenue if the account is deemed uncollectible under ORS 293.240 or settled by compromise under ORS 293.240, or if the account may not be collected under state or federal law or is eligible for cancellation under state or federal law.
(b) If an account recalled under this subsection was assigned to a private collection agency, the department shall cancel and recall the account from the private collection agency. [1999 c.1092 §3; 2001 c.218 §1; 2001 c.233 §1; 2003 c.66 §3; 2003 c.805 §1; 2013 c.688 §27; 2015 c.319 §1; 2015 c.643 §2; 2015 c.766 §3; 2017 c.746 §15]
Note: See note under 293.227.

Structure 2021 Oregon Revised Statutes

2021 Oregon Revised Statutes

Volume : 07 - Public Facilities and Finance

Chapter 293 - Administration of Public Funds

Section 293.090 - Disposition of gift, devise or bequest to state or state agency.

Section 293.095 - Effect of change in organization of state agencies on gifts, devises and bequests.

Section 293.105 - General Fund.

Section 293.110 - Certain funds as part of General Fund.

Section 293.115 - Moneys separate and distinct from General Fund.

Section 293.117 - Trust fund; continuous appropriation.

Section 293.130 - Information required on records of moneys deposited.

Section 293.144 - Oregon Rainy Day Fund; use; interest.

Section 293.146 - Transfer of moneys to Rainy Day Fund.

Section 293.148 - Cap on amount.

Section 293.165 - Borrowing to pay warrants against General Fund.

Section 293.167 - Proceeding when warrants not paid for want of funds.

Section 293.169 - Notification to agency to stop issuing checks or warrants or initiating electronic funds transfers; resumption of checks, warrants or electronic funds transfers.

Section 293.171 - State agency overdrafts; interest.

Section 293.180 - Agency petty cash fund.

Section 293.190 - Reversion of appropriations to General Fund; cancellation of budget limitations; rules; exceptions; extensions.

Section 293.195 - Retention of appropriation balances.

Section 293.205 - Definitions for ORS 293.205 to 293.225.

Section 293.212 - Transfers to funds of Department of Transportation with insufficient moneys.

Section 293.214 - Lines of credit for state agency; duration; source of funding.

Section 293.215 - Evidencing transfers and retransfers; notification of transfer.

Section 293.226 - Use of Social Security numbers for state agency debt collection activities; disclosure notice; rules.

Section 293.227 - Definitions for ORS 293.227 to 293.233.

Section 293.229 - Liquidated and delinquent accounts of state agency; annual reports.

Section 293.231 - Collection of liquidated and delinquent accounts by Department of Revenue or private collection agency; rules; fee added to debt.

Section 293.233 - Exemption of accounts from assignment to Department of Revenue or private collection agency; rules.

Section 293.234 - Report by Oregon Department of Administrative Services on certain uncollected debt; rules.

Section 293.240 - Writing off uncollectible debts due state agency; offers of compromise.

Section 293.250 - Collections Unit; assistance in collection of amounts due to certain entities; rules; charges; setoff of sums due debtor; warrants.

Section 293.252 - Duties of Oregon Department of Administrative Services relating to state agency debt collection.

Section 293.254 - Requirement that state agency make reasonable efforts to collect debts owed to agency; use of Social Security numbers; setoff; rules.

Section 293.256 - Charges for expenses of Oregon Department of Administrative Services; payment by state agencies; rules.

Section 293.258 - Delinquent Accounts Administration Fund.

Section 293.260 - Collection of moneys and property due to state.

Section 293.262 - Requiring information regarding accounts; reference to legislature.

Section 293.265 - Disposition of collected moneys; accord and satisfaction; return of checks or money orders; rules.

Section 293.270 - Record of moneys deposited under ORS 293.265; interest.

Section 293.280 - Application of ORS 293.265 to 293.275.

Section 293.285 - Transfers between funds, accounts or appropriations authorized for certain interagency and intergovernmental payments.

Section 293.293 - Funds held in trust by court.

Section 293.295 - When claim against moneys in State Treasury may be paid.

Section 293.306 - Forms and procedures for claims, warrants, checks and orders; notice of two-year cancellation.

Section 293.311 - Requiring information regarding claims.

Section 293.321 - Limitation on time of presentment of claims.

Section 293.326 - When claim allowed against state as setoff.

Section 293.341 - References to voucher claims as references to disbursements; filing designations with department.

Section 293.348 - Charging and billing state agencies for expense of drawing and processing warrants.

Section 293.353 - Payment for expense of processing banking-related transactions.

Section 293.370 - Use of facsimile signatures by department and state agencies.

Section 293.375 - Use of facsimile signatures by state officers and employees.

Section 293.406 - Payment by State Treasurer; effect of issuance of check or warrant or initiation of electronic funds transfer by state officer.

Section 293.445 - Definition for ORS 293.445 to 293.460; authority to make refunds; moneys held for refund or payment to claimants; deposit; rules; drawing checks.

Section 293.447 - Establishment of accounts for purposes other than those in ORS 293.445 authorized; rules.

Section 293.450 - Report of checks outstanding more than two years.

Section 293.455 - Refusal of payment of unpresented checks; duties of State Treasurer in transferring funds.

Section 293.462 - Payment of overdue account charges; rules.

Section 293.465 - Definitions for ORS 293.465 to 293.485; presentation of instrument for payment.

Section 293.470 - Payment on lost, stolen or destroyed instruments; indemnity bonds not required.

Section 293.475 - Issuance of duplicate instrument; affidavit of owner, payee or representative.

Section 293.490 - Payment upon death of person entitled to money from state if estate not in probate.

Section 293.495 - Procedure for payment.

Section 293.505 - Secretary of State as Auditor of Public Accounts; claim disapproved in performance of constitutional functions not to be paid.

Section 293.515 - Withholding salary of state official or employee failing to settle accounts or correct delinquencies or errors in audit reports; notice and hearing; exemptions.

Section 293.525 - Payments to and by state agencies by electronic funds transfers; rules; penalty for failure to comply.

Section 293.537 - Tobacco Settlement Funds Account; sources; uses; investment.

Section 293.540 - Health Care Trust Fund; sources; uses; investment.

Section 293.550 - Receipt and disposition generally of federal aid moneys; deposit in special fund.

Section 293.560 - Apportionment among counties of moneys received from federal government from forest reserves.

Section 293.565 - Apportionment among counties of moneys received from federal government under Mineral Lands Leasing Act; Federal Mineral Leases Fund.

Section 293.570 - Apportionment among counties of moneys received from federal government under federal Flood Control Act; Federal Flood Control Leases Fund.

Section 293.575 - Distribution of funds received under the Taylor Grazing Act; Taylor Grazing Fund.

Section 293.590 - Department to supervise state agency accounting; furnishing accounting services.

Section 293.600 - Financial and statistical reports by state agencies.

Section 293.605 - Fiscal year.

Section 293.660 - Determining date of filing or receipt of reports, claims, tax returns or remittances.

Section 293.665 - Calculation of savings resulting from penalty reductions for certain offenses.

Section 293.701 - Definitions for ORS 293.701 to 293.857.

Section 293.706 - Oregon Investment Council; appointment; term; vacancies.

Section 293.708 - Conflicts of interest for council members.

Section 293.711 - Compensation and expenses of council members; chairperson.

Section 293.712 - Continuing education requirements for members of council.

Section 293.713 - When compensation of council member as director of business prohibited.

Section 293.714 - Council meetings; recordings; logs.

Section 293.716 - State Treasurer is investment officer for council; subordinate personnel; bonds.

Section 293.723 - Discrete investment of moneys.

Section 293.726 - Standard of judgment and care in investments; investment in corporate stock.

Section 293.728 - Oregon Short Term Fund.

Section 293.733 - Venture capital investments; council’s duty.

Section 293.734 - Report on venture capital investments.

Section 293.736 - Duties of investment officer.

Section 293.746 - Opinion of bond attorney or Attorney General; investment counseling and mortgage services.

Section 293.751 - Custody of title instruments; deposit for safekeeping; form; collection and disposition of principal and interest; default proceedings.

Section 293.761 - Duty of investment officer to provide information for financial reporting.

Section 293.778 - Investment holding companies; use; directors and officers; effect of conflict of interests.

Section 293.790 - Holding, investing and disposing of corporate stock.

Section 293.793 - Purchase or acquisition of state government bonds.

Section 293.796 - Findings regarding venture capital for new businesses.

Section 293.812 - Definitions for ORS 293.811 to 293.832.

Section 293.813 - Findings.

Section 293.819 - Investment in scrutinized companies.

Section 293.825 - Policy for engagement with investment managers with investments in scrutinized companies.

Section 293.837 - Definitions for ORS 293.837 to 293.847.

Section 293.839 - Investment in scrutinized companies.

Section 293.841 - Policy for engagement with investment managers with investments in scrutinized companies.

Section 293.847 - Applicability of ORS 293.841 and 293.843; sufficient appropriation.

Section 293.857 - Separate accounts for each local government; report; investment rules.

Section 293.863 - Investment pool procedures; duties of State Treasurer.

Section 293.875 - State Treasurer as state banking and cash management officer; duties; preemption of conflicting laws.

Section 293.880 - Accounts and funds established to comply with federal legislation relating to state and federal cash management reform.

Section 293.990 - Penalties.