                                 CODE OF VIRGINIA

CERTIFICATION OF DEBT BY CLAIMANT AGENCY; FINALIZATION OF SETOFF (§ 58.1-528)

A. Upon final determination of the debt due and owing the claimant agency or
upon the debtor&#8217;s default for failure to comply with &#xA7; 58.1-525, the
claimant agency shall within twenty days notify the Department to setoff the
refund against the debt. If the claimant agency fails to notify the Department
within twenty days, the Department shall no longer be obligated to hold the
refund for setoff.

B. Upon receipt by the Department of a notification of final determination and
setoff from the claimant agency, the Department shall finalize the setoff by
transferring the proceeds collected for credit or payment in accordance with the
provisions of &#xA7; 58.1-532 and by refunding any remaining balance to the
debtor as if setoff had not occurred.

HISTORY: Code 1950, § 58-19.15; 1981, c. 408; 1982, c. 621; 1984, c. 675; 1996,
cc. 363, 413.