South Carolina Code of Laws
Chapter 56 - Setoff Debt Collection Act
Section 12-56-30. Collection of debt; information to be given by claimant agency; information to be given by department to claimant agency.

(A) The collection remedy under this chapter is in addition to any other remedy available by law.
(B) Claimant agencies may submit for collection under the procedure established by this chapter all delinquent debts which they are owed.
(C) All claimant agencies, whenever possible, shall obtain the full name, social security number, address, and any other identifying information, required by regulations promulgated by the department for implementation of this chapter, from any person for whom the agencies provide any service or transact any business and who the claimant agencies can foresee may become a debtor under the terms of this chapter.
(D) Upon request from a claimant agency, the department shall furnish the claimant agency the home address, corrected Social Security number or additional Social Security number of any taxpayer whose name has been submitted to the department for collection of a delinquent debt.
HISTORY: 1995 Act No. 76, Section 5.

Structure South Carolina Code of Laws

South Carolina Code of Laws

Title 12 - Taxation

Chapter 56 - Setoff Debt Collection Act

Section 12-56-10. Short title.

Section 12-56-20. Definitions.

Section 12-56-30. Collection of debt; information to be given by claimant agency; information to be given by department to claimant agency.

Section 12-56-40. Choice of claimant agency as to use of or participation in setoff program.

Section 12-56-50. Department to assist in collection of account or debt by setoff of any refunds due to debtor.

Section 12-56-60. Notification by claimant agency; refund determinations; department liability.

Section 12-56-62. Notice of intention to setoff debt; form, delivery and presumption.

Section 12-56-63. Protest procedure; administrative fees.

Section 12-56-65. Protest and contested case hearings; refunds; erroneous retention or setoff; time limit.

Section 12-56-67. Jury trial rights.

Section 12-56-70. Priority of claims to refund.

Section 12-56-80. Proceeds collected transmitted to agency; accounting provided by department to agency; credit to debtor's obligation by agency; notification of agency to debtor of setoff.

Section 12-56-90. Information from department to be used only by agency for collection purposes; penalties for disclosure.

Section 12-56-100. Indemnification of department by agency.

Section 12-56-110. Department regulations, forms and procedures permitted.

Section 12-56-120. Department and Internal Revenue Service exempt from notice and appeal procedures; other procedures as exclusive remedy.