MONTHLY REPORT of activity through June 2015
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- Sydney Wiggins
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1 'S STATEWIDE COLLECTION BUREAU In partnership with California's Department of Motor Vehicles MONTHLY REPORT of activity through June 2015 for Fiscal Year 2014/15 Prepared July 2015
2 CASE INVENTORY SUMMARY TOTAL FISCAL YEAR-TO-DATE Cases Cases Change in Beginning Cases Cases Current submitted closed inventory Inventory submitted closed inventory for the month Delinquent Vehicle Registrations 53,813 46,605 7,208 Delinquent Vehicle Registrations 802, , , ,208 Dishonored Checks (32) Dishonored Checks 42,364 16,968 11,828 47,504 Total Current Month 54,570 47,394 7,176 Total Current Fiscal Year To Date 853, , , , /06/2015
3 CASE ACTION SUMMARY TOTAL FISCAL YEAR-TO-DATE Volume sent Volume sent Demand for Payment notices 77,668 Demand for Payment notices 932,476 Bank levies 18,229 Bank levies 204,029 Wage levies 7,502 Wage levies 123,861 Miscellaneous levies 212 Miscellaneous levies 3,462 Demand for Payment notices 757 Demand for Payment notices 55,225 Bank levies 1,072 Bank levies 11,129 Wage levies 368 Wage levies 5,466 Miscellaneous levies 14 Miscellaneous levies 264 Total Current Month 105,822 Total Current Fiscal Year-To-Date 1,335,912 Prior Fiscal Year Prior Fiscal Year Total for June ,180 Total July 1, June 30, ,328, /06/2015
4 PAYMENT SUMMARY TOTAL FISCAL YEAR TO DATE Volume Amount Volume Amount Payments rec'd at DMV 30,490 $8,592,492 Payments rec'd at DMV 355,598 $99,021,900 Payments rec'd at FTB Demands 266 $56,296 Payments rec'd at FTB Demands 3,738 $775,595 Bank Levies 4,314 $1,055,781 Bank Levies 66,501 $14,923,162 Wage Levies 7,689 $1,256,029 Wage Levies 111,133 $18,040,163 Rec'd at DMV 0 $0 Rec'd at DMV 0 $0 Demands 287 $40,291 Demands 3,477 $572,257 Bank Levies 200 $45,256 Bank Levies 2,183 $445,729 Wage Levies 29 $5,281 Wage Levies 228 $44,653 Total Collections 43,275 $11,051,425 Total Collections 542,858 $133,823,459 Tax Refund/Lottery Intercepts 2,680 $478,350 Tax Refund/Lottery Intercepts 103,201 $16,988,148 Grand Total 45,955 $11,529,775 Grand Total 646,059 $150,811,607 Prior Fiscal Year Prior Fiscal Year Total for June ,957 $ 9,215,492 Total July 1, June 30, ,940 $145,567, /06/2015
5 GLOSSARY Bank levy - FTB s bank levy, an Order to Withhold, attaches up to 100% of the assets in a debtor s bank accounts. When a debtor's bank accounts are identified, they are levied before other assets are attached. Cases closed - cases removed from FTB inventory during the reporting month and fiscal year. These cases can be closed for a variety of reasons, such as: the debtor paid the balance due; or the case was closed by DMV. Cases submitted - new cases DMV submitted to FTB during the reporting month and fiscal year. Change in inventory - The net change in FTB inventory for the month and fiscal year. Depending on the volume of new cases submitted and the volume of cases withdrawn by DMV, this number can be a net increase or a net decrease. Current inventory - The inventory of cases being worked by FTB at the end of the reporting month. Demand for Payment Notice - The first billing notice sent to debtors demanding payment for their delinquent debts. FTB sends a Demand for Payment notice to the debtor before issuing bank or wage levies. Fiscal Year - Begins on July 1 and ends on June 30. Miscellaneous levy - Attaches miscellaneous income, such as commissions, rents and royalties. Payment Summary - total payments collected through Vehicle Registration Collections during the reporting month and fiscal year. Payment for vehicle registrations and other workloads are reflected in this summary. Also included are totals for the same period during the previous fiscal year. Wage levy - FTB sends a wage levy, an Earnings Withholding Order, to employers to attach debtors' wages. A wage levy may not be sent on all cases; bank accounts are levied first. If bank accounts are not identified or do not result in sufficient collections, FTB levies wages. 4
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