1 | 1 | | 89R4036 CXP-D |
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2 | 2 | | By: Bumgarner H.B. No. 2208 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | |
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6 | 6 | | |
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7 | 7 | | A BILL TO BE ENTITLED |
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8 | 8 | | AN ACT |
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9 | 9 | | relating to requirements for certain notices or invoices relating |
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10 | 10 | | to toll collections by a toll project entity. |
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11 | 11 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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12 | 12 | | SECTION 1. Sections 228.0545(c) and (e), Transportation |
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13 | 13 | | Code, are amended to read as follows: |
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14 | 14 | | (c) The department shall send by certified [first class] |
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15 | 15 | | mail to the registered owner of a vehicle a written invoice |
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16 | 16 | | containing an assessment for tolls incurred by the vehicle. |
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17 | 17 | | (e) Notwithstanding Section 322.008(d), Business & Commerce |
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18 | 18 | | Code, the [The] department may provide that the invoice under |
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19 | 19 | | Subsection (c), instead of being sent by certified [first class] |
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20 | 20 | | mail, be sent as an electronic record to a registered owner that |
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21 | 21 | | agrees to the terms of the electronic record transmission of the |
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22 | 22 | | information. |
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23 | 23 | | SECTION 2. Sections 228.055(d-1) and (e), Transportation |
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24 | 24 | | Code, are amended to read as follows: |
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25 | 25 | | (d-1) If the lessor provides the required information |
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26 | 26 | | within the period prescribed under Subsection (d), the department |
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27 | 27 | | may send an invoice to the lessee at the address provided under |
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28 | 28 | | Subsection (d) by certified [first class] mail before the 30th day |
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29 | 29 | | after the date of receipt of the required information from the |
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30 | 30 | | lessor. |
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31 | 31 | | (e) It is an exception to liability of a vehicle's |
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32 | 32 | | registered owner for a toll incurred by the vehicle if the |
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33 | 33 | | registered owner of the vehicle transferred ownership of the |
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34 | 34 | | vehicle to another person before the toll was incurred, submitted |
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35 | 35 | | written notice of the transfer to the department in accordance with |
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36 | 36 | | Section 501.147, and, before the 30th day after the date the invoice |
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37 | 37 | | is mailed, provides to the department the name and address of the |
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38 | 38 | | person to whom the vehicle was transferred. If the former owner of |
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39 | 39 | | the vehicle provides the required information within the period |
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40 | 40 | | prescribed, the department may send an invoice to the person to whom |
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41 | 41 | | ownership of the vehicle was transferred at the address provided by |
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42 | 42 | | the former owner by certified [first class] mail before the 30th day |
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43 | 43 | | after the date of receipt of the required information from the |
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44 | 44 | | former owner. The department may send all subsequent invoices |
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45 | 45 | | associated with the vehicle to the person to whom ownership of the |
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46 | 46 | | vehicle was transferred at the address provided by the former owner |
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47 | 47 | | or an alternate address provided by the subsequent owner or derived |
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48 | 48 | | through other reliable means. |
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49 | 49 | | SECTION 3. Section 228.056(b), Transportation Code, is |
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50 | 50 | | amended to read as follows: |
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51 | 51 | | (b) In the prosecution of an offense under Section 228.0547: |
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52 | 52 | | (1) [it is presumed that the invoice containing the |
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53 | 53 | | assessment for the toll was received on the fifth day after the date |
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54 | 54 | | of mailing; |
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55 | 55 | | [(2)] a computer record of the Texas Department of |
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56 | 56 | | Motor Vehicles of the registered owner of the vehicle is prima facie |
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57 | 57 | | evidence of its contents and that the defendant was the registered |
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58 | 58 | | owner of the vehicle when the toll was incurred; and |
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59 | 59 | | (2) [(3)] a copy of the rental, lease, or other |
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60 | 60 | | contract document, or the electronic data provided to the |
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61 | 61 | | department under Section 228.055(d), covering the vehicle on the |
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62 | 62 | | date the toll was incurred is prima facie evidence of its contents |
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63 | 63 | | and that the defendant was the lessee of the vehicle when the toll |
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64 | 64 | | was incurred. |
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65 | 65 | | SECTION 4. Sections 284.0701(b), (d-1), and (e), |
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66 | 66 | | Transportation Code, are amended to read as follows: |
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67 | 67 | | (b) The county may impose and collect the administrative |
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68 | 68 | | cost so as to recover the expense of collecting the unpaid toll, not |
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69 | 69 | | to exceed $100. The county shall send a written notice of |
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70 | 70 | | nonpayment to the registered owner of the vehicle at that owner's |
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71 | 71 | | address as shown in the vehicle registration records of the Texas |
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72 | 72 | | Department of Motor Vehicles by certified [first-class] mail not |
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73 | 73 | | later than the 30th day after the date of the alleged failure to pay |
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74 | 74 | | and may require payment not sooner than the 30th day after the date |
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75 | 75 | | the notice was mailed. The registered owner shall pay a separate |
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76 | 76 | | toll and administrative cost for each event of nonpayment under |
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77 | 77 | | Section 284.070. |
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78 | 78 | | (d-1) If the lessor provides the required information |
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79 | 79 | | within the period prescribed under Subsection (d), the authority |
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80 | 80 | | may send a notice of nonpayment to the lessee at the address |
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81 | 81 | | provided under Subsection (d) by certified [first class] mail |
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82 | 82 | | before the 30th day after the date of receipt of the required |
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83 | 83 | | information from the lessor. The lessee of the vehicle for which |
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84 | 84 | | the proper toll was not paid who is mailed a written notice of |
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85 | 85 | | nonpayment under this subsection and fails to pay the proper toll |
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86 | 86 | | and administrative cost within the time specified by the notice of |
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87 | 87 | | nonpayment commits an offense. The lessee shall pay a separate toll |
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88 | 88 | | and administrative cost for each event of nonpayment. Each failure |
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89 | 89 | | to pay a toll or administrative cost under this subsection is a |
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90 | 90 | | separate offense. |
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91 | 91 | | (e) It is an exception to the application of Subsection (a) |
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92 | 92 | | or (c) if the registered owner of the vehicle transferred ownership |
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93 | 93 | | of the vehicle to another person before the event of nonpayment |
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94 | 94 | | under Section 284.070 occurred, submitted written notice of the |
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95 | 95 | | transfer to the Texas Department of Motor Vehicles in accordance |
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96 | 96 | | with Section 501.147, and before the 30th day after the date the |
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97 | 97 | | notice of nonpayment is mailed, provides to the county the name and |
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98 | 98 | | address of the person to whom the vehicle was transferred. If the |
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99 | 99 | | former owner of the vehicle provides the required information |
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100 | 100 | | within the period prescribed, the county may send a notice of |
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101 | 101 | | nonpayment to the person to whom ownership of the vehicle was |
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102 | 102 | | transferred at the address provided by the former owner by |
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103 | 103 | | certified [first-class] mail before the 30th day after the date of |
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104 | 104 | | receipt of the required information from the former owner. The |
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105 | 105 | | subsequent owner of the vehicle for which the proper toll was not |
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106 | 106 | | paid who is mailed a written notice of nonpayment under this |
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107 | 107 | | subsection and fails to pay the proper toll and administrative cost |
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108 | 108 | | within the time specified by the notice of nonpayment commits an |
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109 | 109 | | offense. The subsequent owner shall pay a separate toll and |
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110 | 110 | | administrative cost for each event of nonpayment under Section |
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111 | 111 | | 284.070. Each failure to pay a toll or administrative cost under |
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112 | 112 | | this subsection is a separate offense. |
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113 | 113 | | SECTION 5. Section 284.0703, Transportation Code, is |
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114 | 114 | | amended to read as follows: |
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115 | 115 | | Sec. 284.0703. METHOD OF SENDING INVOICE OR NOTICE. |
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116 | 116 | | Notwithstanding [As authorized under] Section 322.008(d) |
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117 | 117 | | [322.008(d)(2)], Business & Commerce Code, a county may provide an |
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118 | 118 | | invoice or notice required under this chapter to be sent by |
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119 | 119 | | certified [first class] mail instead as an electronic record: |
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120 | 120 | | (1) if the recipient of the information agrees to the |
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121 | 121 | | transmission of the information as an electronic record; and |
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122 | 122 | | (2) on terms acceptable to the recipient. |
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123 | 123 | | SECTION 6. Sections 366.178(b-2), (b-4), (d-1), (d-2), |
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124 | 124 | | (i-1), and (k), Transportation Code, are amended to read as |
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125 | 125 | | follows: |
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126 | 126 | | (b-2) If the authority does not collect the proper toll at |
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127 | 127 | | the time a vehicle is driven or towed through a toll assessment |
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128 | 128 | | facility, the authority shall send an invoice by certified [first |
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129 | 129 | | class] mail to the registered owner of the vehicle. The invoice may |
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130 | 130 | | include one or more tolls assessed by the authority for use of the |
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131 | 131 | | project by the nonpaying vehicle and must specify the date by which |
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132 | 132 | | the toll or tolls must be paid. Except as provided by Subsection |
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133 | 133 | | (b-3), the registered owner shall pay the unpaid tolls included in |
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134 | 134 | | the invoice not later than the 25th day after the date the invoice |
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135 | 135 | | is mailed. |
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136 | 136 | | (b-4) If the registered owner of the nonpaying vehicle fails |
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137 | 137 | | to pay the unpaid tolls included in the invoice mailed under |
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138 | 138 | | Subsection (b-2) or (b-3) by the date specified in the invoice, the |
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139 | 139 | | authority shall send the first notice of nonpayment by certified |
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140 | 140 | | [first class] mail to the registered owner of the nonpaying vehicle |
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141 | 141 | | as provided by Subsection (d). |
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142 | 142 | | (d-1) If the registered owner of the nonpaying vehicle fails |
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143 | 143 | | to pay the unpaid tolls and the administrative fee by the date |
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144 | 144 | | specified in the first notice of nonpayment, the authority shall |
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145 | 145 | | send a second notice of nonpayment by certified [first class] mail |
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146 | 146 | | to the registered owner of the nonpaying vehicle. The second |
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147 | 147 | | notice of nonpayment must specify the date by which payment must be |
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148 | 148 | | made and may require payment of: |
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149 | 149 | | (1) the unpaid tolls and administrative fee included |
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150 | 150 | | in the first notice of nonpayment; and |
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151 | 151 | | (2) an additional administrative fee of not more than |
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152 | 152 | | $25 for each unpaid toll included in the notice, not to exceed a |
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153 | 153 | | total of $200. |
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154 | 154 | | (d-2) If the registered owner of the nonpaying vehicle fails |
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155 | 155 | | to pay the amount included in the second notice of nonpayment by the |
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156 | 156 | | date specified in that notice, the authority shall send a third |
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157 | 157 | | notice of nonpayment by certified [first class] mail to the |
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158 | 158 | | registered owner of the nonpaying vehicle. The third notice of |
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159 | 159 | | nonpayment must specify the date by which payment must be made and |
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160 | 160 | | may require payment of: |
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161 | 161 | | (1) the amount included in the second notice of |
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162 | 162 | | nonpayment; and |
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163 | 163 | | (2) any third-party collection service fees incurred |
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164 | 164 | | by the authority. |
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165 | 165 | | (i-1) If the lessor timely provides the required |
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166 | 166 | | information under Subsection (i), the lessee of the vehicle on the |
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167 | 167 | | date the unpaid toll was assessed is considered to be the registered |
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168 | 168 | | owner of the vehicle for purposes of this section, and the authority |
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169 | 169 | | shall follow the procedures provided by this section as if the |
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170 | 170 | | lessee were the registered owner of the vehicle, including sending |
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171 | 171 | | an invoice to the lessee by certified [first-class] mail not later |
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172 | 172 | | than the 30th day after the date of the receipt of the information |
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173 | 173 | | from the lessor. |
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174 | 174 | | (k) Notwithstanding [As authorized under] Section |
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175 | 175 | | 322.008(d) [322.008(d)(2)], Business & Commerce Code, an authority |
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176 | 176 | | may provide information, including an invoice or notice, required |
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177 | 177 | | under this section to be sent by certified [first class] mail |
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178 | 178 | | instead as an electronic record: |
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179 | 179 | | (1) if the recipient of the information agrees to the |
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180 | 180 | | transmission of the information as an electronic record; and |
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181 | 181 | | (2) on terms acceptable to the recipient. |
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182 | 182 | | SECTION 7. Sections 370.177(c), (e-1), (f), and (n), |
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183 | 183 | | Transportation Code, are amended to read as follows: |
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184 | 184 | | (c) The authority may impose and collect the administrative |
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185 | 185 | | fee to recover the cost of collecting the unpaid toll, not to exceed |
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186 | 186 | | $100. The authority shall send a written notice of nonpayment to |
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187 | 187 | | the registered owner of the vehicle at that owner's address as shown |
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188 | 188 | | in the vehicle registration records of the department by certified |
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189 | 189 | | [first class] mail not later than the 30th day after the date of the |
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190 | 190 | | alleged failure to pay and may require payment not sooner than the |
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191 | 191 | | 30th day after the date the notice was mailed. The registered owner |
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192 | 192 | | shall pay a separate toll and administrative fee for each event of |
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193 | 193 | | nonpayment under Subsection (a). |
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194 | 194 | | (e-1) If the lessor provides the required information |
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195 | 195 | | within the period prescribed under Subsection (e), the authority |
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196 | 196 | | may send a notice of nonpayment to the lessee at the address |
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197 | 197 | | provided under Subsection (e) by certified [first class] mail |
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198 | 198 | | before the 30th day after the date of receipt of the required |
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199 | 199 | | information from the lessor. The lessee of the vehicle for which |
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200 | 200 | | the proper toll was not paid who is mailed a written notice of |
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201 | 201 | | nonpayment under this subsection and fails to pay the proper toll |
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202 | 202 | | and administrative fee within the time specified by the notice of |
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203 | 203 | | nonpayment commits an offense. The lessee shall pay a separate toll |
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204 | 204 | | and administrative fee for each event of nonpayment. Each failure |
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205 | 205 | | to pay a toll or administrative fee under this subsection is a |
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206 | 206 | | separate offense. |
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207 | 207 | | (f) It is an exception to the application of Subsection (b) |
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208 | 208 | | or (d) that the registered owner of the vehicle transferred |
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209 | 209 | | ownership of the vehicle to another person before the event of |
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210 | 210 | | nonpayment under Subsection (a) occurred, submitted written notice |
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211 | 211 | | of the transfer to the department in accordance with Section |
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212 | 212 | | 501.147, and before the 30th day after the date the notice of |
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213 | 213 | | nonpayment is mailed, provides to the authority the name and |
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214 | 214 | | address of the person to whom the vehicle was transferred. If the |
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215 | 215 | | former owner of the vehicle provides the required information |
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216 | 216 | | within the period prescribed, the authority may send a notice of |
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217 | 217 | | nonpayment to the person to whom ownership of the vehicle was |
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218 | 218 | | transferred at the address provided by the former owner by |
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219 | 219 | | certified [first class] mail before the 30th day after the date of |
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220 | 220 | | receipt of the required information from the former owner. The |
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221 | 221 | | subsequent owner of the vehicle for which the proper toll was not |
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222 | 222 | | paid who is mailed a written notice of nonpayment under this |
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223 | 223 | | subsection and fails to pay the proper toll and administrative fee |
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224 | 224 | | within the time specified by the notice of nonpayment commits an |
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225 | 225 | | offense. The subsequent owner shall pay a separate toll and |
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226 | 226 | | administrative fee for each event of nonpayment under Subsection |
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227 | 227 | | (a). Each failure to pay a toll or administrative fee under this |
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228 | 228 | | subsection is a separate offense. |
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229 | 229 | | (n) Notwithstanding [As authorized under] Section |
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230 | 230 | | 322.008(d) [322.008(d)(2)], Business & Commerce Code, an authority |
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231 | 231 | | may provide an invoice or notice required under this section to be |
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232 | 232 | | sent by certified [first class] mail instead as an electronic |
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233 | 233 | | record: |
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234 | 234 | | (1) if the recipient of the information agrees to the |
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235 | 235 | | transmission of the information as an electronic record; and |
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236 | 236 | | (2) on terms acceptable to the recipient. |
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237 | 237 | | SECTION 8. Section 372.056(b), Transportation Code, is |
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238 | 238 | | amended to read as follows: |
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239 | 239 | | (b) A notice or an invoice of unpaid tolls sent by certified |
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240 | 240 | | [first class] mail must clearly indicate on the outside of the |
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241 | 241 | | envelope that the document enclosed is a bill and the recipient is |
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242 | 242 | | expected to pay the amount indicated. |
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243 | 243 | | SECTION 9. Section 372.057(a), Transportation Code, is |
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244 | 244 | | amended to read as follows: |
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245 | 245 | | (a) An invoice or notice provided to a person by a toll |
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246 | 246 | | project entity may be provided by: |
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247 | 247 | | (1) certified [first class] mail; |
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248 | 248 | | (2) e-mail if the person has provided an e-mail |
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249 | 249 | | address to the entity and has elected to receive notice |
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250 | 250 | | electronically; or |
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251 | 251 | | (3) text message if the person has provided a phone |
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252 | 252 | | number to the entity and has elected to receive notice by text |
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253 | 253 | | message. |
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254 | 254 | | SECTION 10. Section 372.101, Transportation Code, is |
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255 | 255 | | amended to read as follows: |
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256 | 256 | | Sec. 372.101. APPLICABILITY. Except as provided by Section |
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257 | 257 | | 372.1041, this [This] subchapter does not apply to a county acting |
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258 | 258 | | under Chapter 284. |
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259 | 259 | | SECTION 11. Section 372.104(a), Transportation Code, is |
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260 | 260 | | amended to read as follows: |
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261 | 261 | | (a) If the registered owner of the vehicle fails to comply |
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262 | 262 | | with the terms of an agreement described by Section 372.103, a toll |
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263 | 263 | | project entity may send by certified [first class] mail to the |
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264 | 264 | | person at the address shown on the agreement a written notice |
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265 | 265 | | demanding payment of the outstanding balance due. |
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266 | 266 | | SECTION 12. Subchapter C, Chapter 372, Transportation Code, |
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267 | 267 | | is amended by adding Section 372.1041 to read as follows: |
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268 | 268 | | Sec. 372.1041. COLLECTION OF OUTSTANDING BALANCE DUE. |
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269 | 269 | | Notwithstanding any other law, a toll project entity must send by |
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270 | 270 | | certified mail to a person at least three written notices or |
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271 | 271 | | invoices containing any outstanding balance due before taking any |
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272 | 272 | | other action to collect the outstanding balance, including |
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273 | 273 | | referring the matter to a third-party debt collector. |
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274 | 274 | | SECTION 13. Sections 372.106(c) and (d), Transportation |
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275 | 275 | | Code, are amended to read as follows: |
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276 | 276 | | (c) The notice must: |
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277 | 277 | | (1) be sent by certified [first class] mail [and is |
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278 | 278 | | presumed received on the fifth day after the date the notice is |
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279 | 279 | | mailed]; and |
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280 | 280 | | (2) state: |
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281 | 281 | | (A) the total number of events of nonpayment and |
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282 | 282 | | the total amount due for tolls and administrative fees; |
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283 | 283 | | (B) the date of the determination under |
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284 | 284 | | Subsection (a); |
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285 | 285 | | (C) the right of the person to request a hearing |
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286 | 286 | | on the determination; and |
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287 | 287 | | (D) the procedure for requesting a hearing, |
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288 | 288 | | including the period during which the request must be made. |
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289 | 289 | | (d) If not later than the 30th day after the date on which |
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290 | 290 | | the person [is presumed to have] received the notice the toll |
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291 | 291 | | project entity receives a written request for a hearing, a hearing |
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292 | 292 | | shall be held as provided by Section 372.107. |
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293 | 293 | | SECTION 14. Section 372.110(b), Transportation Code, is |
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294 | 294 | | amended to read as follows: |
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295 | 295 | | (b) The notice required by Subsection (a)(2) must be sent by |
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296 | 296 | | certified [first class] mail to the registered owner at an address |
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297 | 297 | | under Section 372.106(b) at least 10 days before the date the |
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298 | 298 | | prohibition order takes effect [and is presumed received on the |
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299 | 299 | | fifth day after the date the notice is mailed]. |
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300 | 300 | | SECTION 15. Section 372.116, Transportation Code, is |
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301 | 301 | | amended to read as follows: |
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302 | 302 | | Sec. 372.116. METHOD OF SENDING INVOICE OR NOTICE. |
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303 | 303 | | Notwithstanding [As authorized under] Section 322.008(d) |
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304 | 304 | | [322.008(d)(2)], Business & Commerce Code, a toll project entity |
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305 | 305 | | may provide an invoice or notice required under this subchapter to |
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306 | 306 | | be sent by certified [first class] mail instead as an electronic |
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307 | 307 | | record: |
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308 | 308 | | (1) if the recipient of the information agrees to the |
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309 | 309 | | transmission of the information as an electronic record; and |
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310 | 310 | | (2) on terms acceptable to the recipient. |
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311 | 311 | | SECTION 16. The changes in law made by this Act apply only |
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312 | 312 | | to the collection of a toll incurred on or after the effective date |
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313 | 313 | | of this Act. The collection of a toll incurred before the effective |
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314 | 314 | | date of this Act is governed by the law in effect immediately before |
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315 | 315 | | the effective date of this Act, and that law is continued in effect |
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316 | 316 | | for that purpose. |
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317 | 317 | | SECTION 17. This Act takes effect September 1, 2025. |
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