Innovative Collections
|
|
|
- Veronica Hensley
- 10 years ago
- Views:
Transcription
1 Innovative Collections
2 WICSEC Session Linda LaGreca Assistant Deputy Commissioner NYC Human Resources Administration Office of Child Support Enforcement October 30-November 3, 2011
3 Innovative Collections Collaborating with other Agencies: NYC Comptroller s Office; NYC Law Enforcement Agencies; NYC Licensing Agencies; NYS Office of Court Administration; NYS Department of Taxation and Finance.
4 Innovative Collections NYC Comptroller s Office: Class Action Lawsuits for Personal injury and property damage claims: 1. Strip-search cases: inmates in local correctional facilities sued the city for illegal strip searches. settlement awards applied to 3,556 cases; OCSE received $2,951, from 2998 ncps.
5 Innovative Collections NYC Comptroller s Office continued: 2. Unconstitutional statutes cases: ncps arrested/prosecuted for vague loitering violations in the NYS Penal Law. Arrestees sued the City, NYPD, and District Attorneys Offices for damages; Expectation is $1 million to OCSE from ncps in the class action.
6 Innovative Collections NYC Comptroller s Office continued: 3. Co Defendants Information: Increasing our collections by seizing settlement money set aside by codefendants named in the city s lawsuit; 4. Helping the State increase collections: Matching ncps data against all NYS counties so they, too, can seize settlement money.
7 Innovative Collections NYC Law Enforcement Collaboration: 1. NYPD s Civil Enforcement Unit: Seizing money vouchered for safekeeping by Police upon arrest of ncp and applying it to delinquent cases; 2. District Attorneys Offices: Vehicle and Traffic Law arrests/driving with a suspended license for failure to pay child support. Forfeitures from plea agreements-asking the D.A. to think of OCSE when accepting a plea agreement.
8 Innovative Collections NYC Licensing Agencies: NYPD-firearms licenses; FDNY-certificates of fitness for sprinkler systems, etc. Department of Buildings: licenses for inspections of electrical work, etc. Business Integrity Commission: licenses wholesalers of meats, fish, produce.
9 Innovative Collections NYC Licensing Agencies, continued: Taxi and Limousine Commission licenses for drivers and vehicles for hire; Department of Consumer Affairs licenses for vendors of food, etc. Department of Health and Mental Hygienelicenses for child care businesses; Department of Education certifying teachers.
10 Innovative Collections NYC Licensing Agencies Collaboration: 1. Denying a license or granting a 6-month temporary license, for delinquent ncps: Going from manual to electronic transmittal of data; Collecting better address information to locate ncps. 2.Tracking payment agreements: Following up with the threat of suspension for failure to comply with an agreement; Collecting information on voluntary payments.
11 Innovative Collections NYS Office of Court Administration: 1.Amended the Registration Requirements of Attorneys: pursuant to statute, attorneys MUST respond to child support questions. 2.Amended the Attorney Registration Forms: Attorneys MUST certify to TELL THE TRUTH!
12 Innovative Collections NYC OCSE Passport Policy: Emergency Release Policy: Prior policy: immediate release with no request for payment; New Policy: requesting a payment before we release the hold. Result: 3 ncps who made a voluntary payment, proving that it doesn t hurt to ask!
13 Innovative Collections NYC Collaboration with NYS Department of Taxation and Finance 1000 days at sea/how we reached the ncp: 1.Attempt to seize the ncp s PayPal account; 2.Paying the entrance fee to ncp s fundraiser by personal check to follow the money trail; 3. Crashing the ncp s fundraising party and seizing the proceeds!
14 Innovative Collections NYC Collaborating with NYS Department of Taxation and Finance, continued: Seizure of Taxi cab medallion: ncp owned a new Ford taxi and medallion for his cab worth $500k, but owed $17k. Medallion was removed from the hood of the vehicle and held in a safe until the ncp paid ALL his child support obligation!
15 Innovative Collections How it all adds up: 1. Collections for New York City in CY 2010; $699.9 MILLION! 2. Collections for New York City in CY Our goal was $720 MILLION, but we expect to exceed that number!! 3. What do we project for next year?
16 Innovative Collections Linda LaGreca Assistant Deputy Commissioner HRA/Office of Child Support Enforcement 2 Washington Street, 16 th floor New York, N.Y [212] [email protected]
17 Barry Brooks
18 Workers Compensation Income Withholding vs. Lien/Levy Replacement Income = 50%
19 Personal Injury Priority of Child Support Lien Medical Expenses Attorney Fees Uninsured Motorist
20 Periodic Alive Insurance Lien vs IWO Sale or Transfer
21 NCP = Beneficiary/Executor Lien on NCP s Inheritance Lien Served on Executor File Claim for Relief & Lien
22 NCP = Decedent Claim Against Estate File Notice of Probate Claim Survivor vs Wrongful Death
23 NCP = Sole Account Owner Levy if no Probate
24 DP = Decedent Survivor vs Wrongful Death CP & NCP = Heir/Claimant CP or NCP = Executor
25 Sale or ReFi HOMESTEAD ALERT Tax Sale Excess Proceeds Condemnation
26 Retiree vs Deceased Retiree Beneficiary Defined Contribution vs Defined Benefit Requires Court Order
27
28
29 Jeff Ball
30 Questions???
TAXI and TLC-Licensee CASES
TAXI and TLC-Licensee CASES A Guide to Your Hearing at the OATH Tribunal 40 Rector Street, 6th Floor New York, NY TABLE OF CONTENTS Taxi and TLC-Licensee Cases Heard at OATH.......3 Should I Get a Lawyer?.
Table of Contents. 1. What should I do when the other driver s insurance company contacts me?... 1
Table of Contents 1. What should I do when the other driver s insurance company contacts me?... 1 2. Who should be paying my medical bills from a car accident injury?... 2 3. What should I do after the
Table of Contents. Selected Iowa Wrongful Death Laws and Rules
Table of Contents 1. What is a wrongful death claim?... 2 2. Who may recover compensation for a wrongful death?... 3 3. How is a wrongful death claim commenced?... 4 4. What types of losses are compensated
SUPREME COURT PROCEDURES GOVERNING THE PRIVATE COLLECTION OF MUNICIPAL COURT DEBT UNDER L. 2009, C. 233
SUPREME COURT PROCEDURES GOVERNING THE PRIVATE COLLECTION OF MUNICIPAL COURT DEBT UNDER L. 2009, C. 233 Promulgated March 31, 2011 Table of contents Preface 1. Purpose 2. Definitions 3. Process Overview
SAMPLE SUMMONS & COMPLAINT FORMS FOR EMPLOYERS APPEALING A TAX DECISION
SAMPLE SUMMONS & COMPLAINT FORMS FOR EMPLOYERS APPEALING A TAX DECISION DISCLAIMER: The following forms are intended solely as a guideline for those appealing decisions of the Labor and Industry Review
Many people assume probate is a timeconsuming,
Many people assume probate is a timeconsuming, expensive process. While it does entail costs and take time, probate may be less cumbersome than you fear. This brochure presents basic information about
NOTICE OF CLASS ACTION AND PROPOSED SETTLEMENT A Federal Court authorized this notice. You are not being sued.
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS Debra Baggett, et al., v. Michael J. Ashe, Jr., and Patricia Murphy, C.A. No. 11-cv-30223-MAP NOTICE OF CLASS ACTION AND PROPOSED SETTLEMENT
Your Guide to Past-Due Support
Your Guide to Past-Due Support WI BUREAU OF CHILD SUPPORT Increased withholdings Interest charges Tax refund intercept Court actions Child support liens Federal actions Interstate cases What the paying
PROBATE COURT FEE AND DISTRIBUTION SCHEDULE March 28, 2013
PROBATE COURT FEE AND DISTRIBUTION SCHEDULE March 28, 2013 This schedule outlines the fees to be charged, and the distribution of fees collected, in Michigan probate courts. The schedule has the following
ORANGE COUNTY SHERIFF S OFFICE Annual Report 2014 LAW ENFORCEMENT DIVISION & CIVIL OFFICE
ORANGE COUNTY SHERIFF S OFFICE Annual Report 2014 LAW ENFORCEMENT DIVISION & CIVIL OFFICE Mission Statement Our Mission is to provide law enforcement services and to effectively maintain overall general
House Substitute for SENATE BILL No. 117
House Substitute for SENATE BILL No. 117 AN ACT regulating traffic; relating to transportation network companies, transportation network company services, regulation. Be it enacted by the Legislature of
General District Courts
General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance
GUIDE TO SMALL CLAIMS COURT The Rural Law Center of New York, Inc.
This material is provided to answer general questions about the law in New York State. The information and forms were created to assist readers with general issues and not specific situations, and, as
WHAT TO DO WHEN A DEATH OCCURS
WHAT TO DO WHEN A DEATH OCCURS Prepared by SENIOR RIGHTS ASSISTANCE (206) 448 5720 General Introduction: Senior Rights Assistance (SRA) has prepared this educational brochure to give you basic information
14. Probate in the State of Washington
-63-14. Probate in the State of Washington What Is Probate? Probate is a court-supervised procedure that determines the ownership of property of a deceased person (a decedent). When a person dies, all
A GUIDE TO SUSPENSION & REVOCATION OF DRIVING PRIVILEGES IN NEW YORK STATE
DEFINITIONS sus.pen.sion n 1: Your license, permit, or privilege to drive is taken away for a period of time before it is returned. You may be required to pay a suspension termination fee. re.vo.ca.tion
ADMINISTRATIVE OFFICE OF THE COURTS STATE OF NEW JERSEY
ADMINISTRATIVE OFFICE OF THE COURTS STATE OF NEW JERSEY RICHARD J. WILLIAMS, J.A.D. P.O. BOX 037 ADMINISTRATIVE DIRECTOR OF THE COURTS TRENTON, NEW JERSEY 08625-0037 (609) 292-8553 DAVID P. ANDERSON. JR.
Getting Your Affairs In Order. A Guide for Your Survivors. and. Office of the New York State Comptroller Alan G. Hevesi
Getting Your Affairs In Order and A Guide for Your Survivors Office of the New York State Comptroller Alan G. Hevesi New York State and Local Retirement System Employees Retirement System Police and Fire
Guide to Basic Kentucky Probate Procedures
Guide to Basic Kentucky Probate Procedures Guide can help self-represented litigants handle probate cases Many individuals are faced with handling probate cases, which involves settling and administering
PROBATE COURT OF CUYAHOGA COUNTY, OHIO Anthony J. Russo, Presiding Judge Laura J. Gallagher, Judge
ESTATE OF, DECEASED CASE NO. APPLICATION TO APPROVE SETTLEMENT AND DISTRIBUTION OF [R.C. 2117.05, 2125.02, Civ. R. 19.7 and Sup. R. 70] The fiduciary states: [Check whichever of the following are applicable,
Glossary of Court-related Terms
Glossary of Court-related Terms Acquittal Adjudication Appeal Arraignment Arrest Bail Bailiff Beyond a reasonable doubt Burden of proof Capital offense Certification Charge Circumstantial evidence Citation
CHAPTER 80G BULLION COIN DEALERS
1 MINNESOTA STATUTES 2015 80G.01 CHAPTER 80G BULLION COIN DEALERS 80G.01 DEFINITIONS. 80G.02 REGISTRATION. 80G.03 REGISTRATION DENIAL, NONRENEWAL, REVOCATION, AND SUSPENSION. 80G.04 CRIMINAL CONVICTIONS.
20-28.3. Seizure, impoundment, forfeiture of motor vehicles for offenses involving impaired driving while license revoked or without license and insurance, and for felony speeding to elude arrest. (a)
PREVIEW PLEASE DO NOT COPY THIS DOCUMENT THANK YOU. LegalFormsForTexas.Com
Form: Plaintiff's original petition-wrongful Death [Name], PLAINTIFF vs. [Name], DEFENDANT [ IN THE [Type of Court] COURT [Court number] PLAINTIFF'S ORIGINAL PETITION 1. DISCOVERY CONTROL PLAN 1.1 Plaintiff
Fourth Court of Appeals San Antonio, Texas
Fourth Court of Appeals San Antonio, Texas MEMORANDUM OPINION No. 04-13-00815-CV IN THE ESTATE OF Alvilda Mae AGUILAR From the Probate Court No. 2, Bexar County, Texas Trial Court No. 2012-PC-2802 Honorable
CONFERENCE COMMITTEE REPORT BRIEF HOUSE SUBSTITUTE FOR SENATE BILL NO. 117
SESSION OF 2015 CONFERENCE COMMITTEE REPORT BRIEF HOUSE SUBSTITUTE FOR SENATE BILL NO. 117 As Agreed to March 31, 2015 Brief* House Sub. for SB 117, as amended, would create the Kansas Transportation Network
1386 - CLAIMS. Table of Contents
1386 - CLAIMS TC-1 Table of Contents.01 Purpose.02 Objectives.03 Authority.04 Responsibility.05 Definitions.1 Claims Which Must Be Submitted to the General Accounting Office.11 Filing Requirements.12 Statutory
A CITIZEN S GUIDE: YOUR RIGHTS AFTER A SMALL CLAIMS JUDGMENT
A CITIZEN S GUIDE: YOUR RIGHTS AFTER A SMALL CLAIMS JUDGMENT This Guide explains the procedures for collecting on a Small Claims judgment. Getting a judgment in a Small Claims case is just half the battle
COMMONWEALTH COURT COLLECTIONS REVIEW APRIL 2013
COMMONWEALTH COURT COLLECTIONS REVIEW APRIL 2013 Review Summary Over the past five years the Commonwealth of Virginia has failed to collect a significant portion of Circuit and District Court fines and
Restitution Basics for Victims of Offenses by Juveniles
Restitution Basics for Victims of Offenses by Juveniles If you are the victim of an offense committed by a youth under the age of 18, you have a right to be repaid for losses that resulted from the offense.
Prepared by: Barton L. Slavin, Esq. 212-233-1010 Web site: www.nycattorneys.com
Prepared by: Barton L. Slavin, Esq. 1. Identify Insurance Company - On the Police Report there is a three digit code that identifies the insurance company for a vehicle. The following link will take you
How To Become A Real Estate Salesperson In New York
New York State DEPARTMENT OF STATE Division of Licensing Services Customer Service: (518) 474-4429 P.O. Box 22001 Fax: (518) 402-4559 Albany, NY 12201-2001 Website: www.dos.state.ny.us Real Estate Salesperson
Court Services and Offender Supervision Agency for the District of Columbia Policy Statement 1105.1 Effective date: 12/14/2000 Page 2
Court Services and Offender Supervision Agency for the District of Columbia Page 2 III. DELEGATION OF AUTHORITY The General Counsel is delegated authority pursuant to 28 U.S.C. 2672 to consider, ascertain,
TAX GRIEVANCE CONSULTANT LICENSE APPLICATION INSTRUCTIONS
Steven Bellone Suffolk County Executive Frank Nardelli Commissioner SUFFOLK COUNTY DEPARTMENT OF LABOR, LICENSING & CONSUMER AFFAIRS P.O. Box 6100, Hauppauge, NY 11788-0099 (631) 853-4600 FAX (631) 853-4825
THE TOP 10 QUESTIONS YOU SHOULD ASK YOUR CAR ACCIDENT LAWYER
THE TOP 10 QUESTIONS YOU SHOULD ASK YOUR CAR ACCIDENT LAWYER? Introduction After six straight years of decline, the National Highway Traffic Administration (NHTSA) reports that auto accidents, injuries
UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA NOTICE OF RESPONSIBILITIES OF CHAPTER 13 DEBTORS AND THEIR ATTORNEYS
UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA In re: Case No. Debtors. NOTICE OF RESPONSIBILITIES OF CHAPTER 13 DEBTORS AND THEIR ATTORNEYS This Notice lists certain responsibilities of debtors
INSTRUCTIONS TO APPROVE SETTLEMENT AND DISTRIBUTION OF WRONGFUL DEATH AND SURVIVAL CLAIM
INSTRUCTIONS TO APPROVE SETTLEMENT AND DISTRIBUTION OF WRONGFUL DEATH AND SURVIVAL CLAIM These instructions are intended as a guideline only and should not be relied upon as a comprehensive list of duties
PART III MEDICAID LIEN RECOVERY. 1) From the estate of the Medicaid recipient.
PART III MEDICAID LIEN RECOVERY 1. Basics: 1) For Medicaid benefits that are correctly paid, there are two major instances in which Medicaid may seek to impose and recover liens: 1) From the estate of
County Court Restraining Orders
Answers to Your Questions About County Court Restraining Orders Excellence in Customer Service Colorado Judicial Branch http://www.courts.state.co.us June 2002 CIVIL LAW In a civil case, the person seeking
AMENDMENTS TO THE RULES OF SUPERINTENDENCE FOR THE COURTS OF OHIO. Initial publication for comment
AMENDMENTS TO THE RULES OF SUPERINTENDENCE FOR THE COURTS OF OHIO The following amendments to the Standard Probate Forms in the Rules of Superintendence for the Courts of Ohio (Probate Form 14.0 and new
IN THE UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF MISSOURI
MOW 2016-1.4 (5/22/07) IN THE UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF MISSOURI IN RE: ) ) ) Case No. ) ) Debtors. ) RIGHTS AND RESPONSIBILITIES AGREEMENT BETWEEN CHAPTER 13 DEBTORS AND
NC General Statutes - Chapter 1C Article 16 1
ARTICLE 16. Exempt Property. 1C-1601. What property exempt; waiver; exceptions. (a) Exempt property. - Each individual, resident of this State, who is a debtor is entitled to retain free of the enforcement
ESTATE PLANNING PACKAGE WITH MINOR CHILDREN
WILL, LIVING WILL, HEALTHCARE POWER OF ATTORNEY INSTRUCTIONS: The interview sheet contains basic information needed for your will, living will, and healthcare power of attorney. Do the best to complete
HOMESTEAD EXEMPTIONS MAY LOWER YOUR HOME S PROPERTY TAXES
HOMESTEAD EXEMPTIONS MAY LOWER YOUR HOME S PROPERTY TAXES THE TEXAS HOMESTEAD In Texas, the homestead is the place of residence for a family or a single person, secure from forced sale by general creditors.
Restitution Basics for Victims of Crimes by Adults
Restitution Basics for Victims of Crimes by Adults If you are the victim of a crime, you have a right to be repaid for losses that resulted from the crime. This booklet will help you understand: How to
How To Protect Mental Health Information In Upb
UNIVERSITY PHYSICIANS OF BROOKLYN, INC. POLICY AND PROCEDURE Subject: MENTAL HEALTH INFORMATION Page 1 of 6 No: Prepared by: Shoshana Milstein Original Issue Date: NEW Reviewed by: HIPAA Policy & Procedure
UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA NOTICE OF RESPONSIBILITIES OF CHAPTER 7 DEBTORS AND THEIR ATTORNEYS
UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA In re: Case No. Debtors. NOTICE OF RESPONSIBILITIES OF CHAPTER 7 DEBTORS AND THEIR ATTORNEYS This Notice lists certain responsibilities of debtors and
CRIMINAL LAW AND VICTIMS RIGHTS
Chapter Five CRIMINAL LAW AND VICTIMS RIGHTS In a criminal case, a prosecuting attorney (working for the city, state, or federal government) decides if charges should be brought against the perpetrator.
DO YOU HAVE A PENSION, IRA OR OTHER INVESTMENT WITH AMERICAN PENSION SERVICES, INC., a Utah Corporation and/or CURTIS L. DeYOUNG?
CONSUMER e-alert (May 12, 2014) Please add [email protected] to your address book. This will ensure delivery into your inbox and not your junk, spam or bulk e mail box DO YOU HAVE A PENSION, IRA
IN THE COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY FIRST JUDICIAL DISTRICT CIVIL TRIAL DIVISION
Forms CivilDivision IN THE COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY FIRST JUDICIAL DISTRICT CIVIL TRIAL DIVISION : TERM, 20 : : No: PETITION TO SETTLE WRONGFUL DEATH AND SURVIVAL ACTIONS TO THE HONORABLE,
IRS FULL SERVICE COLLECTION
4DM 585 1 of 7 IRS FULL SERVICE COLLECTION REGULATION Definition Enforcement Tool Request IRS Full Service Collection is a method of collection which uses the full powers of the Internal Revenue Service
Probate in Virginia. Administration of Estates. Prepared and issued by the Virginia Court Clerks Association. 2015 Virginia Court Clerks' Association
Probate in Virginia Administration of Estates Prepared and issued by the Virginia Court Clerks Association. 2015 Virginia Court Clerks' Association This pamphlet is not intended to be and should not be
SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF
............... Attorneys for Estate Representative SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF Estate of CASE NO... WAIVER OF ACCOUNTING AND PETITION.., FOR FINAL DISTRIBUTION; STATUTORY
AMENDED ADMINISTRATIVE ORDER GOVERNING A COLLECTIONS COURT PROGRAM IN ORANGE COUNTY
ADMINISTRATIVE ORDER NO. 07-99-26-5 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA AMENDED ADMINISTRATIVE ORDER GOVERNING A COLLECTIONS COURT PROGRAM IN ORANGE COUNTY
Vermont Legislative Council
Vermont Legislative Council 115 State Street Montpelier, VT 05633-5301 (802) 828-2231 Fax: (802) 828-2424 MEMORANDUM To: From: House Judiciary Committee Erik FitzPatrick Date: February 19, 2015 Subject:
The state's collection procedures are detailed in the State Administrative Manual. Collection steps may include some or all of the following:
This report is submitted to meet the provisions of Government Code (GC) Section 13292.5, requiring annual reporting by the Department of Finance to the Legislature on the status of delinquent receivables
TRUMBULL COUNTY PROBATE COURT PERSONAL INJURY SETTLEMENT CHECKLIST
TRUMBULL COUNTY PROBATE COURT PERSONAL INJURY SETTLEMENT CHECKLIST Application to Enter into Contingent Fee Agreement (App. D), including copy of fee agreement, if not previously filed Application to Approve
Arkansas Department of Human Services. Your Guide To Medicaid Estate Recovery In Arkansas
Arkansas Department of Human Services Your Guide To Medicaid Estate Recovery In Arkansas Table of Contents What is Estate Recovery? 3 Who does it affect? 4 What is a HCBS Waiver Program? 4 What is an estate?
Seeking Protection from Domestic Violence in New York s. Information for Immigrant Victims with Limited English Proficiency
Seeking Protection from Domestic Violence in New York s Family Court: Information for Immigrant Victims with Limited English Proficiency What is domestic violence? If your current or former intimate partner
NC General Statutes - Chapter 55 Article 15 1
Article 15. Foreign Corporations. Part 1. Certificate of Authority. 55-15-01. Authority to transact business required. (a) A foreign corporation may not transact business in this State until it obtains
UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION
UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION NOTICE TO INDIVIDUAL CONSUMER DEBTOR UNDER 342(b) OF THE BANKRUPTCY CODE In accordance with 342(b) of the Bankruptcy Code,
VICTIM COMPENSATION APPLICATION
OFFICE OF THE ATTORNEY GENERAL Crime Prevention & Victim Services Crime Victim Compensation Division Post Office Box 220 Jackson, Mississippi 39205-0220 1-800-829-6766 or 601-359-6766 601-576-4445 (FAX)
Chapter 13: Repayment of All or Part of the Debts of an Individual with Regular Income ($235 filing fee, $39 administrative fee: Total fee $274)
B 201A (Form 201A) (12/09) WARNING: Effective December 1, 2009, the 15-day deadline to file schedules and certain other documents under Bankruptcy Rule 1007(c) is shortened to 14 days. For further information,
SURVIVOR BENEFITS APPLICATION JD-VS-8SB 10/12 SECTION 1 - VICTIM INFORMATION SECTION 2 - CLAIMANT INFORMATION
SURVIVOR BENEFITS APPLICATION JD-VS-8SB 10/12 We understand that this is a very difficult time for you and your family. We are here to help. If you have any questions about filling out this application
NATIONAL CONFERENCE OF INSURANCE LEGISLATORS (NCOIL)
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 NATIONAL CONFERENCE OF INSURANCE LEGISLATORS (NCOIL) Proposed Model Act to Regulate
Maryland Courts, Criminal Justice, and Civil Matters
Maryland Courts, Criminal Justice, and Civil Matters Presentation to the New Members of the Maryland General Assembly Department of Legislative Services Office of Policy Analysis Annapolis, Maryland December
SMALL ESTATE AFFIDAVIT
SMALL ESTATE AFFIDAVIT 1 For Transfer of Property When a Person has Died FORMS and INSTRUCTIONS Superior Court of Arizona in Maricopa County PBSE1 5280-102513 SELF-SERVICE CENTER SMALL ESTATE AFFIDAVIT
CRIMINAL RECORDS AND EMPLOYMENT
CRIMINAL RECORDS AND EMPLOYMENT PROTECTING YOURSELF FROM DISCRIMINATION HELP WANTED CRIMINAL RECORDS AND EMPLOYMENT TABLE OF CONTENTS WHAT DOES THIS BOOKLET COVER? p. 1 WHAT MAY EMPLOYERS ASK ABOUT MY
NOTICE OF PRIVACY PRACTICES. The University of North Carolina at Chapel Hill. UNC-CH School of Nursing Faculty Practice Carolina Nursing Associates
NOTICE OF PRIVACY PRACTICES The University of North Carolina at Chapel Hill UNC-CH School of Nursing Faculty Practice Carolina Nursing Associates THIS NOTICE DESCRIBES HOW MEDICAL INFORMATION ABOUT YOU
IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS MARSHALL DIVISION. v. CIVIL ACTION NO. 2:08cv288
IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS MARSHALL DIVISION JAMES MORROW, STEPHEN STUART WATSON, AMANEE BUSBY, YUSELFF DISMUKES, LINDA DORMAN, MARVIN PEARSON, JENNIFER BOATWRIGHT, and
PROBATE IN NEVADA WHAT, WHY, AND HOW by Layne T. Rushforth
WHAT, WHY, AND HOW by Layne T. Rushforth 1. What is Probate?: Probate generally refers to the court proceeding required to formalize the transfer of the assets 1 belonging to a deceased person ( decedent
15 LC 37 1886 A BILL TO BE ENTITLED AN ACT BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA:
House Bill 190 By: Representatives Golick of the 40 th, Smith of the 134 th, Maxwell of the 17 th, and Powell of the 32 nd A BILL TO BE ENTITLED AN ACT 1 2 3 4 5 To amend Chapter 1 of Title 33 of the Official
Case5:15-cv-03698-HRL Document1 Filed08/12/15 Page1 of 10
Case:-cv-0-HRL Document Filed0// Page of 0 Donald E. J. Kilmer, Jr. [SBN: ] LAW OFFICES OF DONALD KILMER Willow Street, Suite 0 San Jose, California Voice: (0) - Fax: (0) - E-Mail: [email protected]
VIRGINIA ACTS OF ASSEMBLY -- 2015 SESSION
VIRGINIA ACTS OF ASSEMBLY -- 2015 SESSION CHAPTER 585 An Act to amend and reenact 38.2-2206 of the Code of Virginia and to amend the Code of Virginia by adding in Article 7 of Chapter 3 of Title 8.01 a
OGC Referral Process for Probate & Estate Matters
OGC Referral Process for Probate & Estate Matters Kevin C. Brown June 17, 2015 What are Estate accounts? When an individual who owes a debt to a UT institution dies, an estate account is created. The most
Revised Tax Lien Procedures and Fees (changes in bold effective 7/12/2012) When are taxes normally do, and what happens if you pay your taxes late?
Revised Tax Lien Procedures and Fees (changes in bold effective 7/12/2012) When are taxes normally do, and what happens if you pay your taxes late? Property taxes due by 12/31 5% penalty if paid after
CIRCUIT COURT FILING FEE SUMMARY Effective August 1, 2013 Prepared by Milwaukee County Clerk of Circuit Court John Barrett TOTAL FEE*
CIRCUIT COURT FILING FEE SUMMARY Effective August 1, 213 Prepared by Milwaukee County Clerk of Circuit Court John Barrett Appeal From Municipal Court or Administrative Decision: On the record or by certiorari,
Case 1:10-cv-02583-CCB Document 28 Filed 03/05/12 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND
Case 1:10-cv-02583-CCB Document 28 Filed 03/05/12 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND CRYSTAL WILLIAMS * * v. * Case No. CCB-10-2583 * TRAVCO INSURANCE CO. * ******
SMALL CLAIMS COURT INFORMATION
Clark County District Court SMALL CLAIMS COURT INFORMATION INTRODUCTION The Small Claims Department of District Court allows a person or business with a legal dispute to sue without hiring an attorney.
OFFICE OF INSPECTOR GENERAL
Department of Health and Human Services OFFICE OF INSPECTOR GENERAL REVIEW OF THE MASSACHUSETTS INSURANCE INTERCEPT PROGRAM JANET REHNQUIST Inspector General SEPTEMBER 2002 A-01-02-02501 Office of Inspector
NOTICE OF HEALTH INFORMATION PRIVACY PRACTICES (HIPAA)
NOTICE OF HEALTH INFORMATION PRIVACY PRACTICES (HIPAA) THIS NOTICE OF PRIVACY PRACTICES DESCRIBES HOW HEALTH INFORMATION ABOUT YOU MAY BE USED AND DISCLOSED AND HOW YOU CAN GET ACCESS TO THIS INFORMATION.
BENEFITS COMPARISON BETWEEN RAF SCHEME AND THE PROPOSED RABS
BENEFITS COMPARISON BETWEEN RAF SCHEME AND THE PROPOSED RABS Difference between RAF Scheme & RABS For purposes of the comparison, the current Road Accident Fund Act, No. 56 of 1996 (as amended on 1 August
Preface. Sincerely, Richard D. Holcomb. Commissioner Virginia Department of Motor Vehicles
Preface To protect all Virginia motorists, the Virginia (DMV) administers the Insurance Verification Program to identify owners of uninsured vehicles. To achieve this, Virginia uses technology, a solid
CHAPTER 234 HOUSE BILL 2131 AN ACT AMENDING SECTIONS 12-348, 41-1007 AND 42-2064, ARIZONA REVISED STATUTES; RELATING TO TAX ADJUDICATIONS.
Senate Engrossed House Bill State of Arizona House of Representatives Fifty-second Legislature First Regular Session 0 CHAPTER HOUSE BILL AN ACT AMENDING SECTIONS -, -00 AND -0, ARIZONA REVISED STATUTES;
2 of 2 DOCUMENTS. MARYLAND RULES Copyright (c) 2005 by Matthew Bender & Company, Inc., a member of the LexisNexis Group. All rights reserved.
Page 1 2 of 2 DOCUMENTS MARYLAND RULES Copyright (c) 2005 by Matthew Bender & Company, Inc., a member of the LexisNexis Group. All rights reserved. *** THIS DOCUMENT IS CURRENT THROUGH MAY 18, 2005 ***
Proposals to allow more wrongful death lawsuits would increase the legal liability of taxpayers
Proposals to allow more wrongful death lawsuits would increase the legal liability of taxpayers by Brandon Houskeeper Policy Analyst February 2008 Introduction The doctrine of sovereign immunity, rooted
SUPREME COURT OF PENNSYLVANIA DOMESTIC RELATIONS PROCEDURAL RULES COMMITTEE RECOMMENDATION 140
SUPREME COURT OF PENNSYLVANIA DOMESTIC RELATIONS PROCEDURAL RULES COMMITTEE RECOMMENDATION 140 CHAPTER 1950. ACTIONS PURSUANT TO THE PROTECTION OF VICTIMS OF SEXUAL VIOLENCE OR INTIMIDATION ACT Rule 1951.
GEORGIA CODE PROVISIONS PUBLIC RETIREMENT SYSTEMS INDEX
GEORGIA CODE PROVISIONS PUBLIC RETIREMENT SYSTEMS INDEX TITLE 47. RETIREMENT AND PENSIONS TITLE 47 NOTE CHAPTER 1. GENERAL PROVISIONS CHAPTER 2. EMPLOYEES' RETIREMENT SYSTEM OF GEORGIA CHAPTER 3. TEACHERS
DEALING WITH POLICE MISCONDUCT OR EXCESSIVE FORCE IN WISCONSIN
DEALING WITH POLICE MISCONDUCT OR EXCESSIVE FORCE IN WISCONSIN Written by: Jonathan S. Safran This guide attempts to answer some of the most common questions and provides a basic understanding of the steps
SPECIAL ANNOTATED VERSION UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF GEORGIA
SPECIAL ANNOTATED VERSION UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF GEORGIA RIGHTS AND RESPONSIBILITIES STATEMENT BETWEEN CHAPTER 13 DEBTORS AND THEIR ATTORNEYS Chapter 13 of the Bankruptcy Code
