Section 32-1601 – CHILD SUPPORT ENFORCEMENT — FINANCIAL INSTITUTION DATA MATCH PROCESS.
32-1601. CHILD SUPPORT ENFORCEMENT — FINANCIAL INSTITUTION DATA MATCH PROCESS. (1) This chapter is enacted to bring the state into compliance with the requirements of P.L. 104-193, sec. 372, and title IV-D of the social security act and to make the financial institution data match process an effective enforcement tool for use in enforcing past […]
Section 32-1602 – DEFINITIONS.
32-1602. DEFINITIONS. As used in this chapter: (1) "Arrears" means child or spousal support that is due, owing and unpaid pursuant to a support order. (2) "Asset" means cash or cash value in or of a demand deposit account, checking or negotiable withdrawal order account, savings account, share account, share draft account, time deposit account […]
Section 32-1603 – WITHHOLDING OF ASSETS — GROUNDS AND ISSUANCE.
32-1603. WITHHOLDING OF ASSETS — GROUNDS AND ISSUANCE. When the department receives information from a data matching process that an obligor is an owner or co-owner of an asset held by a financial institution, the department may issue an asset withholding order. Any asset which is subject to a previously perfected security interest or right […]
Section 32-1604 – CONTENT OF ASSET WITHHOLDING ORDER.
32-1604. CONTENT OF ASSET WITHHOLDING ORDER. An asset withholding order shall contain: (1) The name of the obligor and any known co-owner or multiple party account holder; (2) The address of the obligor as listed in the department’s records; (3) The account number or other means of identifying the asset subject to the withholding order; […]