1029.8.116.28. The Minister may require that an individual who, for a particular payment period, applies for, or receives all or part of, the amount deemed under section 1029.8.116.16 to be an overpayment of the individual’s tax payable provide the Minister with documents or information so that the Minister may ascertain whether the individual is entitled to receive that amount.
The Minister may suspend the payment of any amount in respect of the amount referred to in the first paragraph until the Minister has been provided with the required documents or information if the individual fails to provide the required documents or information before the expiry of 45 days after the date of the request.
Similarly, the Minister may suspend such payments for the duration of an inquiry on the individual’s eligibility. The Minister shall conduct the inquiry diligently.
2011, c. 1, s. 89; 2015, c. 36, s. 140; 2017, c. 12017, c. 1, s. 3311.