Connecticut General Statutes
Chapter 229 - Income Tax
Section 12-742. - Withholding of refund from persons owing debts or obligations to the state or in default of certain student loans.

(a) In cases where any person or entity is due a refund of state income taxes, and that same person owes a debt or obligation for which the Commissioner of Administrative Services is seeking reimbursement, the Commissioner of Revenue Services, upon notification by the Commissioner of Administrative Services, shall withhold the payment of said refund to such person or entity to the extent of such debt or obligation, provided the Commissioner of Revenue Services shall notify such debtor that he or she has the right to a hearing before an officer designated by the Commissioner of Administrative Services if he or she contests the validity or amount of the Commissioner of Administrative Services' claim, except that where the debt or obligation is a debt resulting from failure to pay an order for child support, the administrative review process will be held in accordance with subsection (e) of section 52-362e. If the debtor fails to apply in writing to the Commissioner of Administrative Services for a hearing within sixty days of the issuance of notice of withholding, the Commissioner of Revenue Services shall remit the amount of the withheld refund to the Commissioner of Administrative Services. If the debtor elects an administrative hearing within this time, the Commissioner of Revenue Services shall remit the amount of the withheld refund in accordance with any decisions of the hearing officer or the court upon an appeal of the hearing officer's decision.

(b) (1) In cases where any person or entity is due a refund of state income taxes, and that same person is in default of a student loan made or guaranteed by the Connecticut Student Loan Foundation or the Connecticut Higher Education Supplemental Loan Authority, the Connecticut Student Loan Foundation or the Connecticut Higher Education Supplemental Loan Authority, as appropriate, shall notify the Commissioner of Administrative Services of such default. The Commissioner of Revenue Services, upon notification by the Commissioner of Administrative Services, shall withhold the payment of said refund to such person to the extent of such default, provided the Commissioner of Revenue Services shall notify such person in default that he or she has the right to a hearing before an officer designated by the Commissioner of Administrative Services if he or she contests the validity or amount of the Commissioner of Administrative Services' claim. If the person in default fails to apply in writing to the Commissioner of Administrative Services for a hearing within sixty days of the issuance of notice of withholding, the Commissioner of Revenue Services shall remit the amount of the withheld refund to the Commissioner of Administrative Services, who in turn shall remit the amount of such withheld refund to the Connecticut Student Loan Foundation or the Connecticut Higher Education Supplemental Loan Authority, as appropriate. If the person in default elects an administrative hearing within this time, the Commissioner of Revenue Services shall remit the amount of the withheld refund in accordance with any decisions of the hearing officer or the court upon an appeal of the hearing officer's decision. If a person in default also owes a debt or obligation described in subsection (a) of this section, the refund shall be applied against such debt or obligation before being credited against the amount of the default.
(2) The Commissioner of Revenue Services, the Commissioner of Administrative Services, the president of the Connecticut Student Loan Foundation or the executive director of the Connecticut Higher Education Supplemental Loan Authority, as appropriate, on behalf of such corporation, shall enter into an agreement for the crediting of income tax refunds against the amount a taxpayer is in default of a loan pursuant to subdivision (1) of this subsection. The agreement shall include procedures for the Connecticut Student Loan Foundation or the Connecticut Higher Education Supplemental Loan Authority, as appropriate, to (A) notify the Commissioner of Administrative Services of a default, and the amount of the default, and (B) reimburse the Department of Administrative Services and the Department of Revenue Services for any costs incurred by the departments in carrying out the provisions of this subsection.
(June Sp. Sess. P.A. 91-3, S. 93, 168; P.A. 92-253, S. 7; P.A. 01-102, S. 6, 7; P.A. 07-108, S. 4; 07-247, S. 65.)
History: June Sp. Sess. P.A. 91-3, S. 93, effective August 22, 1991, and applicable to taxable years of taxpayers commencing on or after January 1, 1991; P.A. 92-253 added phrase “except that where the debt or obligation is a debt resulting from failure to pay an order for child support, the administrative review process will be held in accordance with subsection (c) of section 52-362e”; P.A. 01-102 designated existing provisions as Subsec. (a), made technical changes in Subsec. (a) and added Subsec. (b) re person or entity in default of a student loan; P.A. 07-108 amended Subsec. (b) to add provisions re Connecticut Higher Education Supplemental Loan Authority, effective July 1, 2007; P.A. 07-247 amended Subsec. (a) by replacing reference to Sec. 52-362e(c) with reference to Sec. 52-362e(e).

Structure Connecticut General Statutes

Connecticut General Statutes

Title 12 - Taxation

Chapter 229 - Income Tax

Section 12-700. - Imposition of tax on income. Rate.

Section 12-700a. - Alternative minimum tax.

Section 12-700b. - Computation of tax for withholding from wages and other payments and for payment of estimated tax.

Section 12-700c. - Use tax table in personal income tax return form.

Section 12-701. - Definitions. Regulations.

Section 12-701a. - Subtraction for contributions to qualified state tuition program.

Section 12-702. - Exemptions.

Section 12-702a. - Relief from joint tax liability.

Section 12-703. - Credits based on adjusted gross income.

Section 12-704. - Credits for income taxes paid to other states.

Section 12-704a and 12-704b. - Tax credit for personal property taxes paid on motor vehicles. Tax credit for portion of property tax paid on primary residence or motor vehicle.

Section 12-704c. - Credits for taxes paid on primary residence or motor vehicle.

Section 12-704d. - Credits for angel investors.

Section 12-704e. - Earned income tax credit.

Section 12-704f. - Credit for certain college graduates.

Section 12-704g. - Modification to Connecticut adjusted gross income for certain venture capital income.

Section 12-704h. - State child tax credit plan.

Section 12-704i. - Credit for birth of stillborn child.

Section 12-705. - Withholding of taxes from wages and other payments.

Section 12-706. - Agreements with other jurisdictions. Written statement furnished to employees and payees. Treatment of taxes withheld.

Section 12-707. - Payment to commissioner of taxes withheld by employers, payers or purchasers of a business. Security.

Section 12-708. - Determination of taxable year and method of accounting changes.

Section 12-709. - Exemption under section 12-702 not applicable to trusts or estates. Taxes payable by fiduciary.

Section 12-710. - Persons subject to corporation business tax not taxable under this chapter. Persons exempt from federal taxation exempt from taxation under this chapter.

Section 12-711. - Determination of income, gain, loss and deduction derived from or connected with sources within this state.

Section 12-711a. - Repayment of income by taxpayer.

Section 12-712. - Determination of nonresident partner's, shareholder's or beneficiary's share of income within the state.

Section 12-713. - Determination of income within this state of nonresident trusts and estates.

Section 12-714. - Determination of share of nonresident estate or trust and nonresident beneficiary in income within this state.

Section 12-715. - Determination of income of resident partner or S corporation shareholder.

Section 12-716. - Attribution of Connecticut fiduciary adjustment.

Section 12-717. - Determination of income within this state of a part-year resident. Change of status.

Section 12-718. - Exempt dividends.

Section 12-719. - Filing of returns. Returns for partnerships, S corporations and pass-through entities; sunset. Returns for nonresident athletes of professional teams.

Section 12-720 and 12-721. - Declaration of estimated tax. Filing dates for declarations of estimated tax.

Section 12-722. - Underpayment and payment of estimated tax. Interest. Credit. Payment schedule for farmers and fishermen.

Section 12-722a. - No accrual of interest on underpayment of tax created by public act 15-244*.

Section 12-723. - Extensions.

Section 12-724. - Special rules for members of the armed forces and specified terrorist victims.

Section 12-724a. (Formerly Sec. 12-62s). - Homeownership incentive program. Income tax exemption for owners of owner-occupied homes and eligible renters within homeownership incentive tract.

Section 12-725. - Documents to be signed. Certification.

Section 12-726. - Information required in returns of partnerships and S corporations doing business in this state.

Section 12-727. - Informational returns from persons making payments. Notice of changes in federal tax return. Filing amended returns.

Section 12-728. - Deficiency assessments. Notice. Penalty.

Section 12-729. - Final assessment of deficiency. Protest. Notice of determination.

Section 12-729a. - Jeopardy assessment.

Section 12-730. - Appeals.

Section 12-731. - Understatement of tax due to mathematical error.

Section 12-732. - Refunds.

Section 12-733. - Limits on time for making of deficiency assessments.

Section 12-734. - Collection. Warrants. Liens. Foreclosure.

Section 12-735. - Failure to pay tax or make return. Penalty. Waiver of penalties. Penalty for failure to file statement of payment to another person.

Section 12-736. - Penalty for failure to collect, account for and pay over tax or evasion or defeat of tax. Penalty for fraud.

Section 12-737. - Penalties for wilful violations.

Section 12-738. - Penalty for false statement relating to withholding allowance.

Section 12-739. - Credit of overpayments.

Section 12-740. - Administration and enforcement. Keeping of records. Examination of records. Hearings. Testimony.

Section 12-741. - Rules and rulings in lieu of regulations.

Section 12-742. - Withholding of refund from persons owing debts or obligations to the state or in default of certain student loans.

Section 12-743. - Contributions from refunds to special accounts.

Section 12-743a. - Contributions from refunds to the Military Relief Fund.

Section 12-744. - Amount required to be shown on a form when item is other than a whole-dollar amount.

Section 12-745. - Order of credits.

Section 12-746. - Rebate.

Section 12-790. - Persons providing tax preparation services and facilitators. Definitions. Prohibited activities. Penalty.

Section 12-790a. - Tax preparers and facilitators. Permits. Penalties. Inactive permit status. Exemptions. Confidentiality of personal financial information gathered pursuant to an investigation.

Section 12-790b. - Written disclosure by tax preparer prior to providing tax preparation services.

Section 12-790c. - Denial, suspension or revocation of permit. Hearing.