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TINS Warrant Hold

Lesson 9: Bankruptcy Records in TINS

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. If a debtor provides documentation to a hold source agency indicating they have an active bankruptcy and the debtor’s hold record is retained by the agency, what should the agency do next?
2. If a payee (or other entity) is on hold and has an active bankruptcy, their warrants may be held but cannot be offset against a state debt.
3. What is the screen for the TINS Bankruptcy File?
4. A bankruptcy record should only be placed in TINS if the entity is on state hold.
5. The BKRUPD screen is used to do the following actions for a bankruptcy case: