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CO HB1056

Bill

Status

Failed

4/22/2015

Primary Sponsor

Donald Coram

Click for details

Origin

House of Representatives

2015 Regular Session

AI Summary

  • Allows judgment creditors to file a court petition to compel the Department of Labor and Employment to disclose a judgment debtor's current employer name and address from the wage and employment information database.

  • Requires judgment creditors to obtain a money judgment from a court of competent jurisdiction and a court order before disclosure, with the judgment debtor able to oppose on grounds the judgment is void or expired.

  • Mandates judgment creditors execute a user agreement, comply with federal data safeguard requirements (20 CFR 603.9), and pay initiation fees (up to $500), annual renewal fees (up to $200), and per-request processing fees.

  • Prohibits judgment creditors from using disclosed information for purposes other than satisfying the judgment or sharing it with other persons except as permitted by federal regulations.

  • Establishes civil penalties of up to $1,000 per violation for willful noncompliance with data safeguard measures, enforced by the Attorney General, and appropriates $233,358 and 4.0 FTE to the Department of Labor and Employment and $228,738 and 3.0 FTE to the judicial department for implementation.

Legislative Description

Disclosure Information Asset Recovery

Last Action

House Committee on Appropriations Postpone Indefinitely

4/22/2015

Committee Referrals

Judiciary1/29/2015
Business Affairs and Labor1/7/2015

Full Bill Text

No bill text available