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PARRIS N. GLENDENING, Governor
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Ch. 536
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(IX) A STATEMENT INFORMING THE OBLIGOR THAT, UNLESS A
TIMELY CHALLENGE IS MADE TO THE ADMINISTRATION BY THE OBLIGOR OR AN
ACCOUNT HOLDER OF INTEREST UNDER SUBSECTION (G) OF THIS SECTION, THE
ADMINISTRATION SHALL NOTIFY THE FINANCIAL INSTITUTION TO FORWARD THE
AMOUNT SEIZED AND ATTACHED BY THE FINANCIAL INSTITUTION TO THE
ADMINISTRATION.
(E) (1) WITHIN 2 DAYS AFTER RECEIPT OF INFORMATION FROM THE
FINANCIAL INSTITUTION UNDER SUBSECTION (C) OF THIS SECTION, THE
ADMINISTRATION SHALL PROMPTLY SEND A NOTICE TO ANY KNOWN ACCOUNT
HOLDER OF INTEREST, BY REGULAR MAIL, TO THE ADDRESS PROVIDED BY THE
FINANCIAL INSTITUTION UNDER SUBSECTION (C) OF THIS SECTION.
(2) THE NOTICE SHALL CONTAIN THE FOLLOWING INFORMATION, TO
THE EXTENT KNOWN BY THE ADMINISTRATION;
(I) THE ADDRESS OF THE ADMINISTRATION;
(II) THE TELEPHONE NUMBER, ADDRESS, AND NAME OF A
CONTACT PERSON AT THE ADMINISTRATION;
(III) THE NAME AND SOCIAL SECURITY NUMBER OR OTHER
TAXPAYER IDENTIFICATION NUMBER OF THE OBLIGOR;
(IV) THE ADDRESS OF THE OBLIGOR;
(V) FOR EACH ACCOUNT OF THE OBLIGOR, THE OBLIGOR'S
ACCOUNT NUMBER WITH THE FINANCIAL INSTITUTION;
(VI) THE DATE THE NOTICE IE BEING SENT;
(VII) A STATEMENT INFORMING THE ACCOUNT HOLDER OF
INTEREST THAT THE ADMINISTRATION HAS DIRECTED THE FINANCIAL INSTITUTION
TO SEIZE AND ATTACH THE AMOUNT OF THE ARREARAGE OWED BY THE OBLIGOR
FROM ONE OR MORE OF THE ACCOUNTS OF THE OBLIGOR AND, UPON SUBSEQUENT
NOTICE BY THE ADMINISTRATION, TO FORWARD THE AMOUNT TO THE
ADMINISTRATION; AND
(VIII) A STATEMENT INFORMING THE ACCOUNT HOLDER OF
INTEREST THAT, UNLESS A TIMELY CHALLENGE IS MADE TO THE ADMINISTRATION
BY THE OBLIGOR OR AN ACCOUNT HOLDER OF INTEREST UNDER SUBSECTION (G) OF
THIS SECTION, THE ADMINISTRATION SHALL NOTIFY THE FINANCIAL INSTITUTION
TO FORWARD THE AMOUNT SEIZED AND ATTACHED BY THE FINANCIAL INSTITUTION
TO THE ADMINISTRATION.
(F) (E) IF A TIMELY CHALLENGE IS NOT MADE BY THE OBLIGOR OR AN
ACCOUNT HOLDER OF INTEREST UNDER SUBSECTION (H) (G) OF THIS SECTION, THE
ADMINISTRATION SHALL SEND A NOTICE TO THE FINANCIAL INSTITUTION, IN THE
MANNER SPECIFIED IN SUBSECTION (B) OF THIS SECTION, DIRECTING THE
INSTITUTION TO FORWARD THE AMOUNT SEIZED AND ATTACHED BY THE FINANCIAL
INSTITUTION TO THE ADMINISTRATION.
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- 4043 -
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