This chapter discusses the ethics, principles and process of the collection of unemployment tax.
4.1 Dealing With Debtor Employers
4.2 Collection Contact Principles
4.3 ACAP - NON-ACAP Checklists
4.4 Automated Collections Action Program (ACAP)
4.7.1 Statement of Employer Account
4.7.1.1 Billing Codes
4.7.1.2 Daily Billing
4.7.1.3 C-3 Billing
4.7.1.4 Quarterly Billing
4.7.1.5 Examiner Requested
Statements
4.7.1.6 CSA Screen Instructions
4.7.2 Telephone Campaigns
4.7.3 Past Due Quarterly
Report Contacts
4.7.4 Subpoena Duces Tecum
Request
4.7.5 Court Order Needs
to be Issued
4.7.6 Collections on Rule
13 Hearing
4.7.7 Collections on Suits
Against TWC
4.7.8 Collections From
State Agencies
4.8.1 In General
4.8.2 Payments Involving
Immediate Release of Tax Lien
4.8.3 Payment Made to an
Entity other than TWC
4.8.4 Payments Involving
a "Refund Warrant"
4.8.5 Transmitting Payment
with FL-204
4.8.6 Transmitting Payment
without FL-204
4.8.7 Formal Payment Plan
- C-104
4.8.8 Informal or Oral
Payment Agreements
4.8.9 Misallocated Checks
4.11 Out of Region Collection Assistance
4.13 Texas Revised Partnership Act (TRPA)
4.14 Collection of Contributions by Notice of Assessment or Civil Suit
4.16 Assessment and Judgment Process
4.16.1 Service
of Assessment or Citation (General)
4.16.2 After Assessment
or Referral to the Attorney General
4.16.3 Levies by Writ
of Execution
4.16.4 Judgment/Assessment
Expiration
4.16.5 Release of Judgment/Assessment
4.16.6 Court Costs and
Assessment Fees
4.17 Bankruptcy and Receivership
4.17.1 Receivership
4.17.2 Chapter 7 (Liquidation)
4.17.3 Chapter 9 (Political
Subdivision)
4.17.4 Chapter 11 (Reorganization)
4.17.5 Chapter 13 (Wage
Earner)
4.17.6 Chapter 12 (Family
Farmer)
4.18 Basic Guidelines In Bankruptcy Cases
4.19 Collection From Bankrupts
4.19.1 Collecting Reports
4.19.2 Filing Bankruptcy
Claims
4.19.3 Auditing Bankrupts
4.19.4 Glossary of Bankruptcy
Terms
4.20 Experian's Web Site, Obtaining Employer Information
4.21 Credit or Refund of Overpayment
4.21.1 Refunds in Excess
of $1000
4.21.2 Agency Initiated
Refunds
4.21.3 Tracking a Refund
within TWC
4.21.4 Checking of a
Refund - Phone Inquiry
4.21.5 Refund Special
Address
4.21.6 Refund Request
- Field Accounts Examiner Follow-Up
