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Debt Collection Statute of Limitations by State

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Debt Collection Statute of Limitations by State Powered By Docstoc
					            a28bdf51-9dab-4163-840f-318b6ffa3e6a.xls                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   11/13/2010




                                                                                                                                                     5 Digit Zip   4 Digit Zip                                                                   Debtor Account                         Fees, Fines, Penalties,                                                                                                    Original Due                     Statute of Limitations Statute of Limitations                                                                                      ID Expiration
Vendor ID   Client ID     Responsible Party First Name   Responsible Party Last Name   Co-Debtor   FEIN/SSN   Address 1   Address 2   City   State     Code          Code        Primary Phone   Secondary Phone   Employers Name   Work Phone      Number        Original Amount Due            etc.             Total Due to Agency   Collection Fee Added   Final Placement Amount   Debt Type   Service Date       Date       Assignment Date        Time Period          Expiration Date       Comments 1   Comments 2   Check#   Bankname   State Issued ID #   ID Issue State       Date




            FORM DFS-A1-1829. Effective 5/10                                                                                                                                                                                                                                                                1
a28bdf51-9dab-4163-840f-318b6ffa3e6a.xls       11/13/2010




FORM DFS-A1-1829. Effective 5/10           2
                           DEBT TYPES

CODE                               DESCRIPTION
  1    Cost of Care
  2    Court Ordered (Claims)
  3    Criminal History Requests
  4    Damage of State Property (Accident Claims)
  5    Driver License Fees
  6    Emergency Response Reimbursement
  7    Fees, Fines & Forfeitors
  8    Healthcare Facility Assessment
  9    HMS Clients
 10    Legality Expenses
 11    Lottery Ticket Sales
 12    Motor Vehicle Registration, Title and Vessel Fees
 13    Non-Compliance Penalties
 14    Nonpayment for State Goods/Services (Foster Care, Etc.)
 15    Other
 16    Overpayment of State Funds (Salary & Leave Overpayments, etc.)
 17    Public Assistance Benefits
 18    Restitution
 19    Returned Checks
 20    Taxes
 21    Tuition Reimbursement
 22    Unemployment Compensation Benefit Overpayments




FORM DFS-A1-1829. Effective 3/08

				
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Description: Debt Collection Statute of Limitations by State document sample