| Debt Collection Improvement Act (DCIA) of 1996
(P.L. 104-134) (See also Executive Order 13019, September 16, 1998, and 31 CFR 285.1 and 285.3)
|
Increase the collection of non-tax debt, including past-due child support, through administrative offsets. |
| Personal Responsibility and Work Opportunity Reconciliation Act (PRWORA) (P.L. 104-193) |
- Transmit certifications of child support debts from IV-D agencies to State Department for passport restrictions.
- Reimburse SSA for SSN verification and SDNHs for furnishing information.
- Prohibit disclosure of FPLS information if the State notifies HHS of family violence.
|
| Balanced Budget Reconciliation Act of 1997 (P.L. 105-33) |
- 2% of set-aside funds made available for use by Secretary for operation of FPLS, to extent costs not recovered through user fees.
- Expand FPLS data available for research
|
| Adoption and Safe Families Act of 1997 (P.L. 105-89) |
Make FPLS available to specified State IV-E and IV-B agencies. |
| Taxpayer Relief Act of 1997 (P.L. 105-34) |
Require that FCR include names and SSNs of children and that data be available to Treasury for tax administration. |
| Child Support Performance and Incentives Act of 1998 (CSPIA) (P.L. 105-200) |
- Establish a new incentive funding scheme based upon States' performance levels.
- Assist States and multistate financial institutions, through the FPLS, in conducting a financial institution data match system.
- Delete information from the NDNH in 24 months, restrict use of NDNH data for child support purposes and permit HHS to retain samples of data for specified research purposes.
- Impose a penalty for misuse of information in the NDNH.
|
| Consolidated Appropriations Act of 1999 (P.L. 106-113) |
- Require HHS to match NDNH data against Department of Education data to collect debts on student loans and grant overpayments.
- Expand penalty for misusing NDNH data.
|
| Consolidated Appropriations Act of 2004 (P.L. 108-199) |
Adds HUD access. |
| SUTA Dumping Prevention Act of 2004 (PL 108-295) |
Allows for State Workforce Agencies to match against NDNH for purposes of the Unemployment Compensation program. |
