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  2. Unemployment overpayment: What to do when your state wants ...

    www.aol.com/finance/unemployment-overpayment...

    Key takeaways. If your state overpays your unemployment insurance benefits, you’ll typically need to repay by a set due date, file an appeal or request an overpayment waiver with the state, or ...

  3. Accidentally overpaid your credit card bill? Here’s what you ...

    www.aol.com/finance/accidentally-overpaid-credit...

    If you would prefer to have your money returned by your issuer, you can request for a refund. Many credit card issuers also allow refund requests by phone or through your online account, but you ...

  4. California overpaid as much as $55B in unemployment claims ...

    www.aol.com/california-overpaid-much-55b...

    The state’s unemployment agency potentially overpaid an estimated $55 billion in recent years to people who may not have been eligible for jobless benefits, a California state audit has found.

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  6. Tax refund interception - Wikipedia

    en.wikipedia.org/wiki/Tax_refund_interception

    In the United States, the Internal Revenue Code allows the Internal Revenue Service (IRS) to divert overpayments of taxes to satisfy other federal taxes, [1] certain past-due support obligations, [2] debts owed to other Federal agencies, [3] state income tax obligations, [4] county taxes, local taxes and unemployment compensation debts. [5]

  7. California Department of Financial Protection and Innovation

    en.wikipedia.org/wiki/California_Department_of...

    The Department of Financial Protection and Innovation has a long history, dating back to the formation of California's first banking department. It became the DFPI in 2020 with the passage of the California Consumer Financial Protection Law (CCFPL). [2] Formation of State Banking Department (1909) and State Corporations Department (1913)

  8. States Must Refund Some Unemployment Payments They Took ... - AOL

    www.aol.com/states-must-refund-unemployment...

    The $900 billion stimulus and relief package passed in December 2020 allows states waive recovery of those overpayments, essentially forgiving them, in some instances.

  9. Thieves are targeting California's refund cards. Here's what ...

    www.aol.com/news/thieves-targeting-californias...

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