Section 10-108.1 – Reports to Consumer Reporting Agencies; Notice; Appeal; Regulations
(a) In this section, “consumer reporting agency” means any person or entity that, for monetary fees or dues, or on a cooperative nonprofit basis, regularly engages in whole or in part in the practice of assembling or evaluating consumer credit information or other information on consumers for the purpose of furnishing consumer credit reports to third […]
Section 10-108.2 – Report From Financial Institution
(a) (1) Except as otherwise provided in this subtitle, in this section and in §§ 10-108.3 and 10-108.4 of this subtitle, the following words have the meanings indicated. (2) (i) “Account” means: 1. any funds from a demand deposit account, checking account, negotiable order of withdrawal account, savings account, time deposit account, money market mutual fund account, or certificate of […]
Section 10-108.3 – Action to Attach and Seize Funds for Child Support Arrears From Financial Institution
(a) (1) In this section and in § 10-108.4 of this subtitle, “financial institution” means: (i) a depository institution, as defined in the Federal Deposit Insurance Act at 12 U.S.C. § 1813(c); (ii) a federal or state credit union, as defined in the Federal Credit Union Act at 12 U.S.C. § 1752; (iii) a State credit union regulated under Title […]
Section 10-108.4 – Action to Attach and Seize Funds for Child Support Arrears From Financial Institution — Reimbursement of Account Holders
(a) If the Administration institutes an action under § 10-108.3(b) of this subtitle and no obligor has any ownership interest in a seized account at the time the Administration institutes the action, the Administration shall reimburse the account holders of interest for fees incurred as a result of instituting the action, including: (1) fees assessed by the […]
Section 10-108.5 – Payment Through Support Enforcement Agency
(a) In any case in which a court has ordered an obligor to send support payments directly to an obligee, the Administration may direct an obligor to forward any support payments through a support enforcement agency if the Administration has: (1) sent a notice to the obligor directing the obligor to send support payments through a support […]
Section 10-108.6 – Subpoena Duces Tecum
(a) In order to establish, modify, or enforce a duty of support, the Administration may issue subpoenas to compel the production of documents and other tangible items. (b) A subpoena issued under subsection (a) of this section shall: (1) specify the name and address of the person to be subpoenaed; (2) describe the items to be produced with particularity; […]