Louisiana 2010 Regular Session

Louisiana House Bill HB1064

Introduced
3/29/10  

Caption

Authorizes the Dept. of Revenue to implement an electronic financial institution information match system for use in collecting state taxes (OR -$305,000 SG EX See Note)

Impact

If enacted, HB 1064 would significantly affect the operations of the Department of Revenue and financial institutions in Louisiana. The legislation empowers the Secretary of the Department to require financial institutions to provide data on account holders, including sensitive information such as social security numbers and account balances, pertaining to individuals identified as tax debtors. This might lead to an increase in tax revenue for the state but also raises concerns regarding data privacy and the handling of personal financial information.

Summary

House Bill 1064 establishes an electronic financial institution information match system for the Louisiana Department of Revenue. This system is designed to aid in identifying tax debtors by allowing the Department to compare personal account information from financial institutions with its database of individuals who have unresolved tax obligations. The primary objective is to enhance tax collection efforts and streamline the enforcement of tax laws within the state.

Sentiment

The sentiment surrounding HB 1064 appears to be mixed, reflecting both support and concern. Proponents of the bill argue that better tracking of tax debts through financial institutions will promote fiscal responsibility and compliance among taxpayers, potentially improving state finances. However, there is also notable apprehension regarding the implications for personal privacy, as the bill requires financial institutions to share detailed personal account information. Critics express that this measure could be seen as an overreach of government authority into private financial matters.

Contention

Notable points of contention focus on the balance between effective tax collection and the protection of individual privacy rights. Stakeholders, including financial institutions and privacy advocates, might contest the burden this bill places on them while questioning the adequacy of safeguards for the sensitive data being shared. Furthermore, discussions may arise about the legal ramifications for financial institutions in terms of liability when disclosing information under this new framework.

Companion Bills

No companion bills found.

Previously Filed As

LA HB565

Authorizes the Department of Revenue to establish and use an electronic financial institution data match system for purposes of tax collection administration and enforcement

LA SCR133

Requests study of whether to require financial institutions doing business in the state to participate in an electronic information matching program with the Department of Revenue for collecting delinquent state tax debt and to study its results.

LA HB357

Provides with respect to banks and financial institutions (EN SEE FISC NOTE SG EX See Note)

LA HB629

Establishes the office of debt recovery at the Dept. of Revenue for the collection of delinquent debts owed to certain governmental entities (EN SEE FISC NOTE GF RV See Note)

LA HB1019

Establishes the La. Debt Recovery Program at the Dept. of Revenue for the collection of delinquent debts owed to certain governmental entities (RE INCREASE SG EX See Note)

LA HB825

Provide for the centralized collection of local sales and use taxes by the Department of Revenue (OR +$9,800,000 GF EX See Note)

LA HB581

Authorizes the secretary of the Department of Revenue to act as the central tax collector for local sales and use taxes and occupational license taxes

LA HB3872

Relating to data matching with financial institutions to facilitate the collection of state delinquent tax liabilities.

LA SB1498

Financial institutions: Department of Financial Protection and Innovation: money transmissions.

LA HB1259

Provides relative to the admissibility of electronic reproductions of records retained by financial institutions (EN NO IMPACT See Note)

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