All Things Letters
Garnishments
CAP/SRP/TOP
What Is My Job?
All Things Payment
100

What Is a Notice Of Deficiency And What Does It Mean?

A Letter That Means Adjustments Have Been Made To Their Tax Return That Resulted In Additional Tax Being Due

100

What Is The Maximum, And Standard, Percentage That Is Withheld From A Customer's Net Pay On A Wage Garnishment?

25%

100

Can Agents Manually Send A Collection To CAP If All Actions Have Been Exhausted First?

No, CAP Is Not Something RA1's Can Choose To Have Happen

100

What Does Being "In Compliance" Mean?

All Payroll Returns Are Filed

All Deposits Are Current

All Balances Are Paid/On A PPSM

100

If A Lien Needs To Be Released Immediately Due To A Real Estate Transaction, And They Have Paid In Full, What Do You Do?

Make A Work Item For The Warrant Clerk

200

What Is The Difference Between The Collection Warrant (Non-Docketed) And The Distraint Warrant (Docketed)?

Docketed Warrant Refers To Liens

Non-Docketed Warrants Advise Debt Is In Collections

200

Which Indicators Stop A Garnishment From Being Issued Through Auto Garn?

Payroll Appeals, Bankruptcy Discharge, Military, Stop Auto Garn

200

What Is TOP?

A Centralized Offset Program That Allows Taxes (Returns Filed) To Be Transferred From A State Account To A Federal Account And Vice Versa
200

Why Would You Create A Manual Collection Case?

To Set Up A Payment Plan Before The Collection Warrant Is Issued

To Issue Out A Financial Statement Before A Collection Is Created

200

Which Credit Cards Do DOR Accept?

Discover

Mastercard

Visa

300

DAILY DOUBLE: At What Letter Does An Account Fall Under Your Jurisdiction As The Collections Unit?

Demand To Pay

300

DAILY DOUBLE: What Are The Reasons For Garnishment?

Previous Garnishment Issued, Positive Results

No Response To Notices Sent - No Return Mail

No Response From Voice Message Left

No Follow Through From The Business - No Call Back

Payment Plan Default Due To....

300

DAILY DOUBLE: What Information Is Included In The SRP Notice Of Intent Letter?

You will Be Charged A Fee Each Time We Receive A Federal Offset Payment

Certain Federal Payments, Such As Social Security Are Exempt From Offset To The Extent Provided By Law

If You're On A Department Approved Payment Plan With Us For This Debt, Continue Making Payments. However, We'll Ask The U.S. Treasury To Send Us Your Federal Payment To Apply To The Debt

300

What Reasons Would An NSF Occur?

Non-Sufficient Funds

Closed Account

Stop Payment

300

DAILY DOUBLE: How Long Can A Check Payment Plan Be Set Up For? What About ACH?

2-12 Months

13-36 Months

Both CAN Be Set Up For ACH But 13-36 Months MUST Be Set Up For ACH

400

What Is The Letter Series In Order?

Notice Of Assessment 

Demand To Pay

Collections Warrant

400

What 4 1099 Income Sources Can We Garnish?

MISC

Fishing Income

NEC

Royalties

400

How Does SRP Work?

A Central Offset Program That Offsets Federal Vendor And Other Non-Tax Payments To State Agencies, In Return DOR Offsets To Other States And Federal Agencies

400

DAILY DOUBLE: What Tax Programs Do You NOT Take Payment For?

Marijuana

OAA

Property Tax

Psilocybin

Senior Deferral

400

What Is The Penalty For An NSF Payment?

A Minimum Of $25.00 Or 3 Times The Amount Of The Check Whichever Is Greater But Does Not Exceed $500.00 After The First Time

500

What Letter Is The Only One That Will Not Issue If There Is Returned Mail?

The Statement Of Account

500

When Would You Issue A Garnishment Release?

The Garnishment Was Sent In Error

The Account Is Paid In Full

The Business Is Closed And ARU/Your LWs Have Reversed The FTF Assessments Resolving The Collection Balance

500

What Can An Agent Discuss With A Customer That Is Currently Assigned To CAP?

How To File True Returns

Answer Compliance Questions

Issue A Garn Mod If There Is a Hardship For A Wage Garn

Take Payment In Full EXCEPT For WH Rec/iWire

Quote A Payoff

Discuss Other Forms And Documents For DOR

500

What Are The Job Duties For A BUS RA1?

Complete Incoming And Outgoing Calls Using Agent Portal

Collection Of Unpaid Debt Owed To The State

Issue Garnishments To Collect On Unpaid Taxes Or Fees

500

When Is A Call To The Customer Required Prior To Issuing A Garnishment?

Taxpayer Was Removed From Bankruptcy Or CAP Within The Past 30 Days

If There Is Returned Mail

If The Taxpayer Has Shown Good Intent In Resolving The Debt In The Last 30 Days

If Any Payment Has Posted In The Last 30 Days For Any Program EXCLUDING Estimated Payments