Other Enforcement Techniques
Other child support enforcement techniques include: liens, federal and state income tax refund intercepts, unemployment and state disability intercepts, lottery intercepts, writs of execution, contempt proceedings, suspension of professional licenses, driver`s licenses and recreational licenses and also credit approval risk. Specific examples of techniques that may be used are:
- Internal Revenue Service Tax Refund Intercept System Intercepts noncustodial parents` federal income tax refunds to pay their pastdue child support.
- Franchise Tax Board Tax Refund Intercept System Intercepts noncustodial parents` state income tax refunds to pay their current and pastdue child support.
- Unemployment Insurance Benefit Intercept System Intercepts a portion of state unemployment payments owed to noncustodial parents to pay their current and pastdue child support.
- Disability Insurance Benefit Intercept System Intercepts a portion of state disability payments owed to noncustodial parents to pay their current and pastdue child support.
- Lottery Winners Intercept Intercepts lottery winnings owed to noncustodial parents to pay current and past due child support.
- Credit Report System Reports the names of noncustodial parents who have court orders requiring that they pay support, to all major credit reporting companies as good or bad credit risks.
- Passport Denial Denies passport applications of noncustodial parents who have ever been submitted into the tax intercept program owing more than $5,000 in pastdue child support.
- Financial Management Services Intercept Intercepts federal administrative payments owed to noncustodial parents to pay their current and pastdue child support.
- State Licensing Match System (SLMS) Denies permanent stateissued business, professional and driver`s licenses (for example: cosmetologist, contractor, doctor, teacher, attorney, truck driver) to noncustodial parents who owe pastdue child support and apply for a license or a renewal.
- SLMS denies these same licenses to noncustodial parents who are four months or more behind in paying support whether or not they are renewing.
- SLMS revokes the licenses of any noncustodial parent who fails to continue to comply with an agreement to pay pastdue support in order to obtain a license.
- New Hire Registry All employers are required to report all new or rehired employees to the Employment Development Department within 20 days. Matches with the New Hire Registry provide the FSD or local child support agency with early identification when a noncustodial parent becomes employed anywhere in the United States. Once verified, this information is used to establish and enforce wage withholding orders.
- Financial Institutions Data Match Identifies and levies any assets held by a financial institution that belong to noncustodial parents who owe pastdue child support.
- Statewide Utility Match System By matching the records of utility service providers (gas, electric, and telephone) this system locates addresses for noncustodial parents who owe pastdue child support. Locating a valid address is often an important first step in other enforcement actions such as establishing a wage withholding order.
- Assets Match Program Identifies interest and dividend income paid to noncustodial parents who owe pastdue child support.
- Workers Compensation Appeals Board Match System Collects workers` compensation lump sum payments owed to noncustodial parents who owe pastdue child support.
- Board of Equalization Sales and Use Tax Intercept System Intercepts sales and/or use tax refunds owed to noncustodial parents who owe pastdue child support.
- Alaska Permanent Fund Dividend Match Intercepts dividend payments owed to noncustodial parents who owe pastdue child support.
- Support Order Registry The Support Order Registry began in October 1998. Currently, support order data resides at the local FSD or local child support agency for cases managed by the District Attorney and similar data is kept in a statewide database for private child support orders. Both custodial and noncustodial parents must update the Support Order Registry when any information changes. Information from this registry will be provided to authorized persons only.
Other California Family Law FAQs
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Q:
What Steps are Necessary to Enter a Valid Premarital Agreement in California?
A: The California Uniform Premarital Agreement Act requires that premarital agreements be in writing and signed by both parties. In order to be valid, the … More -
Q:
In California, Can a Spouse Give Up His or Her Right to Alimony in a Premarital Agreement?
A: Yes, California law allows spouses to include modification or elimination of spousal support in their prenuptial agreement. However, the law requires that the … More -
Q:
What Is Community Property?
A: California law defines community property as any asset acquired or income earned by a married person while living with his or her spouse. Separate property is defined … More -
Q:
How Is Community Property Divided?
A: The law does not require an in kind division of the community property. All that the law requires is that the net value of the assets received by each spouse must be … More -
Q:
What Are The Grounds For Divorce In The State Of California?
A: California was the first state to implement the nofault divorce concept. In California, a dissolution of marriage (divorce) can be granted if the court finds … More -
Q:
Are There Any Residency Requirements For Filing A Divorce?
A: Prior to filing a petition for a divorce, one of the spouses has to have been a resident of the state for a continuous six months and of the county for a continuous … More -
Q:
What Is An Annulment?
A: An annulment in the legal sense is NOT the same thing as an annulment in the religious sense. A legal annulment means that the marriage was invalid from its inception … More -
Q:
How Do The Courts Handle Educational Degrees And Professional Licenses Acquired During The Marriage?
A: In California, if a spouse has earned a college degree or a professional license, the community estate is entitled to be reimbursed for the costs of acquiring the … More -
Q:
Can I Get Part Of My Spouse's Pension And Employment Benefits?
A: To the extent that a married person accumulates an interest in a pension, retirement, profit sharing or other employee benefit plan during the marriage, it is … More -
Q:
How Do Courts Award The Family Residence?
A: Where minor children are involved, the custodial parent is normally allowed to live in the residence with the children for a specified period of time after the divorce … More

