Overpayment Forgiveness In North Carolina

State:
Multi-State
Control #:
US-0041LTR
Format:
Word; 
Rich Text
Instant download

Description

The document serves as a template for addressing overpayment forgiveness in North Carolina. It is structured as a model letter intended for use by individuals who have received a refund for an overpayment made to the State Department of Finance and Administration. The letter includes a placeholder for the recipient's information, the date, and specific details regarding the payment voucher and check number associated with the overpayment refund. Key features of the form include spaces for customization to fit individual circumstances, ensuring a clear communication regarding the refund process. Users, such as attorneys, partners, owners, associates, paralegals, and legal assistants, can utilize this form to facilitate effective communication regarding financial matters. Filling out the form requires users to insert necessary details, ensuring that it accurately reflects the situation at hand. The form is particularly relevant for legal professionals assisting clients in recovering funds or clarifying overpayment situations. With its straightforward structure, the document promotes clear and concise communication, essential for maintaining professionalism in legal interactions.

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FAQ

You may file a written appeal of an overpayment determination. You have 30 days from the date the overpayment determination is mailed to file an appeal. You may submit your appeal to the mailing address, fax or email address provided in the determination. An evidentiary hearing will be scheduled in your case.

You have the right to appeal an overpayment determination. You must submit your appeal in writing within 30 days of the mailing date on the Notice of Overpayment (DE 1444). You can still submit an appeal after the 30-day deadline, but you must provide the reasons why you missed the appeal deadline.

However, chapter 95 of the North Carolina statute on withholding wages states that employers may recoup "an overpayment of wages to an employee as a result of a miscalculation or other bona fide error…" without advance authorization. Typically, this would be done through deductions from future wages.

Waiver requests should be filed after the appeal rights expire on the determination of overpayment. If an appeal was filed, your waiver request should be made after the decision becomes final. Waiver requests may be filed online or by fax to 919-857-1296. Recovery of fraud overpayments cannot be waived.

To be considered for a waiver, your overpayment must meet the following criteria: Classified as Non-Fraud Overpayment was caused through no fault of the claimant. All appeals to the decision that created the overpayment are completed or the time to appeal has expired.

However, chapter 95 of the North Carolina statute on withholding wages states that employers may recoup "an overpayment of wages to an employee as a result of a miscalculation or other bona fide error…" without advance authorization. Typically, this would be done through deductions from future wages.

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Overpayment Forgiveness In North Carolina