Recovery of debts pending a reassessment, explanation or review of decision 109-04020000
This document outlines the option to pause recovery of a debt for customers who request a reassessment, explanation, or apply for a review of their debt.
On this page:
Customer first contacts to discuss a debt decision
Formal review process – pause recovery of debt or request restart of debt recovery after review
Process for Debt Staff - restart recovery
Customer first contacts to discuss a debt decision
Table 1
Step |
Action |
1 |
Check Debt Status + Read more ...
Does the customer’s debt have a status of D-Determined?
|
2 |
Check if a reassessment, explanation or review of the debt decision has been completed + Read more ... To check for a previous reassessment, explanation or review of the decision:
If the customer wants a reassessment after providing new information, or if there is no explanation or review recorded on the APL system, go to Step 3. If there is an explanation or review recorded on the APL system, has it been completed?
|
3 |
Discuss the reason for the debt + Read more ... To identify who raised the debt use Customer First/Customer Record:
Check the DL screen for more information. For employment income confirmation (EIC) and check and update past income (CUPI) online compliance intervention debts If the customer contacts about their EIC/CUPI debt/s:
Procedure ends here. For all other debts, excluding Child Support Program and Medicare Program Is the customer satisfied with the debt explanation at first contact?
|
4 |
Customer satisfied with the debt explanation + Read more ... If the customer is satisfied with the debt explanation at first contact:
|
5 |
Customer not satisfied with the debt explanation + Read more ... If the customer not satisfied with the debt explanation at first contact, tell the customer their review and appeal rights. If the customer:
|
6 |
Discuss pausing recovery on the debt + Read more ... Ask the customer if they would like a pause applied to the recovery of the debt until the completion of the reassessment, explanation or review. Would they like the agency to pause recovery on their debt?
|
7 |
Customer has been issued a formal account payable + Read more ... Give the following important information to the customer before recording the pause: For current customers If a current customer accepts the pause, tell them:
For non-current customers If a non-current customer accepts the pause, advise them:
|
8 |
DOC – accepted offer + Read more ... Use the Accepted offer to pause debt recovery Fast Note:
The Fast Note will create a document with standard text and auto refer to NS7 with the required keywords. The DOC should remain open. Note: this includes debts raised in Process Direct. |
9 |
DOC – declined offer + Read more ...
Use example DOC text:
Procedure ends here. |
10 |
Amount owing after completion of the reassessment, explanation or review + Read more ... If there is still an amount owing after completion of the reassessment, explanation or review:
If there is no amount owing after completion of the reassessment, explanation or review, procedure ends here. |
Process for Debt Staff
Table 2: Process for when a customer contacts to discuss a debt decision.
Step |
Action |
1 |
Check Debt List (OPDL) screen + Read more ... Does the customer’s debt have a status of D-Determined?
|
2 |
Check if a reassessment, explanation or review of the debt decision has been completed + Read more ... To check for a previous reassessment, explanation or review of the decision:
If the customer wants a reassessment after providing new information, or if there is no explanation or review recorded on the APL system, go to Step 3. If there is an explanation or review recorded on the APL system, has it been completed?
|
3 |
Discuss the reason for the debt + Read more ... To identify who raised the debt:
Check the DL screen for more information. If customer contact is required for employment income confirmation (EIC) and check and update past income (CUPI) online compliance intervention debts:
All debts, excluding Child Support and Medicare Is the customer satisfied with the debt explanation at first contact?
|
4 |
Customer not satisfied with the debt explanation + Read more ... If the customer not satisfied with the debt explanation at first contact, tell the customer their review and appeal rights. If the customer:
|
5 |
Discuss pausing recovery on the debt + Read more ... Ask if the customer would like a pause applied to the recovery of their debt until the completion of the reassessment, explanation or review. Would they like the agency to pause recovery on their debt?
|
6 |
Customer has been issued a formal account payable + Read more ... Give the following important information to the customer before recording the pause: For current customers If a current customer accepts the pause, tell them:
For non-current customers If a non-current customer accepts the pause, tell them:
|
7 |
Check the Arrangement List (OPAL) screen + Read more ... Does the customer have a payment arrangement that is Pending (PND), Future (FUT), Current (CUR), or Broken (BKN)?
|
8 |
Further checks on the Arrangement List (OPAL) screen + Read more ... If the customer has:
|
9 |
Apply pause on recovery and record a DOC - accepted offer to pause + Read more ... Use the Debt Recovery script to action a temporary write off. If the Debt Recovery script is not available, manually code a temporary write off:
The Fast Note will create a document with standard text. Include all steps taken when pausing recovery. |
10 |
Record a DOC - declined offer to pause recovery + Read more ... If there is more than one debt, record a DOC for each decision. Use example DOC text:
Procedure ends here. |
11 |
Amount owing after completion of the reassessment, explanation or review + Read more ... If there is still an amount owing after completion of the reassessment, explanation or review:
If there is no amount owing after completion of the reassessment, explanation or review, procedure ends here. |
Formal review process – pause recovery of debt or request restart of debt recovery after review
Table 3
Step |
Action |
1 |
Apply a pause or restart recovery + Read more ... If the customer has requested a pause on recovery, go to Step 2. To restart recovery of a debt, go to Step 6. This may be at the customer’s request or at the completion of an ARO, ATT first or AAT second review. |
2 |
Review level + Read more ... What stage is the formal review up to?
If a request from Legal Services or a stay order has been received by the AAT, go to Step 3. Otherwise, procedure ends here. |
3 |
Pause recovery of debt/s during formal review + Read more ... Recovery of the debt/s under review can be paused for the duration of the formal review. Is there currently a pause on recovery of the debt/s?
|
4 |
DOC – accepted offer + Read more ... If the customer agrees to the pause:
|
5 |
DOC – declined offer + Read more ... If the customer does not agree to pause:
|
6 |
Request recovery of debt/s to restart after formal review + Read more ... Request recovery of the debt/s to restart if the customer will not be seeking a further review after an ARO or AAT First review. For non-Debt Staff:
For Debt Staff, see Step 10 in Temporary write off of Centrelink Debts. Recovery is not to remain paused where the customer will seek an AAT second review, unless:
Procedure ends here. |
Process for Debt Staff - restart recovery
Table 4
Step |
Action |
1 |
Restart recovery + Read more ... Go to the Debt List (OPDL) screen:
Take note of the date the pause was applied. |
2 |
Check previous arrangement + Read more ... Check the Arrangement List (OPAL) screen for a previous arrangement. Did the last arrangement cease around the date the pause of recovery started?
|
3 |
Check if contact is required + Read more ... If the customer is:
|
4 |
Reinstate previous arrangement + Read more ... To reinstate the previous arrangement:
|
5 |
Record restart of recovery update + Read more ... If there is more than one debt, record all Debt IDs within the single DOCument. Use DOC text:
Procedure ends here. |