Bankruptcy
Bankruptcy Warrant Release Conditions

Once a bankruptcy record is established in TINS, the Comptroller’s office will hold the warrants until one of the following conditions is met:

• Authorization to release the warrants is received from the:
  • Office of the Attorney General Bankruptcy Division

    –OR–

  • A bankruptcy court or trustee
• The warrants become void by statute of limitations
• The payee provides documentation that the bankruptcy has been closed, thus making the warrant eligible for offset
• The payee’s hold or the held warrant is released by the hold source agency

Debtors can be on hold by more than one hold source agency.