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
-
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:
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 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:
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 -
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:
The Child Support Enforcement Program
A: The Child Support Enforcement Program, authorized under Title IVD of the Social Security Act, provides services to assist parents in their mutual obligation to … More -
Q:
Statement Of Nondiscrimination
A: It is the policy of the State of California to ensure that all individuals are treated equally and that no person shall, on the basis of race, color, national origin, … More -
Q:
The Child Support Process
A: Anyone who has a child support and/or a medical support order, or wants to establish one, can apply for child support enforcement services by completing an application … More
Family Law Sub-categories
Annulment Versus Divorce
Featured California Family Law Firm
Call 866-348-2514
Free Consultation
Or click here to email us