SECTION .0800 - INTERSTATE OVERPAYMENT RECOVERY

04 NCAC 24B .0801          DUTIES OF THE REQUESTING STATE

The requesting state shall:

(1)           send the recovering state a request for overpayment recovery assistance that shall include:

(a)           certification that the overpayment is collectible under the requesting state's law;

(b)           certification that the determination is final and that any rights to postpone recoupment of the benefits are exhausted or have expired;

(c)           a statement of whether the state is participating in a cross-program offset by agreement with the U.S. Secretary of Labor; and

(d)           a copy of the initial overpayment determination and a statement of the outstanding balance;

(2)           send notice of the request to the claimant pursuant to Rule .0802 of this Section;

(3)           send the recovering state a new outstanding overpayment balance whenever the requesting state receives any amount of repayment from a source other than the recovering state (e.g., interception of tax refund); and

(4)           send notice of the request by a method approved by the United States Department of Labor (USDOL).

History Note:        Authority G.S. 96-4; 96-18;

Eff. July 1, 2015.