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TINS Warrant Hold

Lesson 1: The Basics

Learning Check

The Learning Check helps you ensure you understand key points of the lesson. These scores are not saved but are intended to help you decide if you need to go back and review the lesson before moving on.

At the end of the training, you will take a comprehensive exam covering key material from each of the lessons.

1. When a payee is on hold, their direct deposit account information is temporarily suspended until the hold is removed.
2. In TINS, a debtor of the state is always a payee of the state.
3. All state agencies are required to notify the Comptroller’s office of every individual or other entity with an outstanding state debt (indebtedness, tax delinquency or student loan default), in accordance with:
4. Before an agency can place a hold on an entity they must be designated as a:
5. What is the form a state agency must complete and submit to the Comptroller’s Office to request to become a hold source agency?