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1... IV-D Client Rights

         (Administrative Process, see Expedited and Administrative Process,)

2... Applications for IV-Services 

3... Assignment of Rights/Cooperation for TANF Clients 

4... Attachment of Bank Accounts for Current and Back Child Support Obligations

5... Attachment of Federal and State Income Tax Refunds for Back Child Support

1-5

6... Attachment of Lump Sum Payments 

7... Attachment of Military Benefits for Current and Back Child Support Obligations 

8... Attachment of Military Pay, Military Retirement, and VA Benefits

9... Attachment of Social Security Benefits

10. Attachment of Unemployment Compensation for Child Support 

11. Attachment of Worker’s Compensation for Current and

         Back Child Support Obligations

              (Wage Attachment, see Income-Withholding, page 60)

              (Arrearages: Reducing, see Prohibiting Retroactive Modification, page 63)

              (Assets: locate, finding, see Location Absent Parents,  and Use of ............. Investigative Techniques to Determine Non-Payor Assets)

12. Audit Requirements 

13. Bankruptcy and Child Support Enforcement Law

14. Bench Warrants, Capias, or Body Attachments In Child Support Cases

15. Case Closure Criteria

16. Case Opening by IV-D 

17. Central Case Registry (State) 

18. Child Support Agencies Must Provide Equal Services to TANF

              and Non-TANF Applicants 

19. Child Support Agencies Payment Distribution System

              (Central Payment Registries, see State Disbursement Units, page 71)                            

20. Collection of Medical Support 

11-20

21. Collection of Spousal Support

22. Computer/Automated Tracking Systems for Child Support Enforcement 

23. Conditions for Obtaining a Waiver from Federal Mandates

              for a Computerized System

24. Contempt Procedures to Enforce Child Support Orders 

25. Court/Judicial Issues Involving Child Support 

              (Courts: Expedited Process, Commissioners, Hearing Officers)

26. Criminal Non-Support

27. Debtor’s Hearing to Gather Information About Payor’s Assets 

28. Employer Non-Compliance with Income-Withholding 

29. Establishment of Child Support Orders for Families Who Have Been Deserted

              and/or Families Where the Parents are Still Married but Living Apart

30. Establishment of Paternity

              ( Expedited Process by Courts, )

31. Federal Case Registry of Child Support Orders 

32. Federal Employees 

33. Fees that May Be Charged to Families By the IV-D Agency 

              ( Fees Charged to Payors, see )

34. Food Stamps/Cooperation Custodial Parents and Non-Custodial Parents

              (Foreign Countries Cases, see International Cases, )

35. Funding for IV-D Child Support Agencies and Audit Requirements

21-35

36. Good Cause Exceptions

37. Guidelines for the Amount of Support

38. Income-Withholding for Child Support (Wage Attachment)

39. International Cases 

40. Interstate Child Support Enforcement

41. IRS Offset

              (See also Attaching Federal Income Tax Refunds,)

42.  IRS Full Collection Service for Child Support Enforcement 

43. Issues Involving Establishment of Support Obligations and Paternity

44. Judgments, Liens, and Execution of Judgments

45. Laws Prohibiting Retroactive Modifications

36-45

46. Legal Notice of Hearings 

47. Location of Absent Parents and Their Assets

48. Modification for Increase in Child Support Payments 

49. National Directory of New Hires

              (New Hire Registry, see State New Hire Registry, )

50. OCSE Responsibilities 

              (Paternity, see Issues Involving Establishment of Paternity, )

51. Payor Service Fees Allowed for Processing IV-D Child Support Cases 

52. Payors Who Place Assets in Someone Else’s Name

53. Posting of Bonds

54. Privacy Safeguards

55. Publicity for Child Support Enforcement Services

46-55

56. Referral of Interstate Cases to Federal District Court for Enforcement Actions 

57. Reporting Payors Who are in Arrears to Credit Bureaus

58. Required Use of Expedited Process on Child Support Case 

59. Requirements that Unemployed Non-Payors Seek Work 

              (Service of Process, see Legal Notice, )

60. State Disbursement Unit

61. State New Hire Reporting 

62. Statewide Jurisdiction 

63. Subpoenas

64. Suspension/Revocation of Drivers, Professional, and Occupational Licenses

65. Technical Assistance to States 

66. Use of Investigative Techniques to Determine Payor’s Assets

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