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OCSE Policy Issuances Related to Tribal Child Support

Tribal Dear Colleague Letters

• TDCL-09-02, Clarification of Lines 2-4 of the OCSE-75 Report New
• TDCL-09-01, Moving From Start-up to a Comprehensive Program: A Tool for Submitting an Application
• TDCL-08-01, OCSE anticipates that the Computerized Tribal IV-D Systems and Office Automation Notice of Proposed Rule Making (NPRM) will be published soon. In anticipation of this, consultations have been scheduled.

Tribal Policy Interpretation Questions

• PIQT-07-02, FFP for State Automated Systems Costs related to Service Agreements with Tribal IV-D Programs; Submitting Tribal IV-D cases for Federal Tax Refund Offset; and Submitting Requests to the Federal Parent Locator Service (FPLS) in Tribal IV-D
• PIQT-07-01, Moving from a Start-up Program to a Comprehensive Tribal IV-D Program
• PIQT-05-04, State IV-D Agencies' use of the Federal Income Withholding Form on Tribal Employers
• PIQT-05-03, Use of IV-D Funding to Pay for Private Attorney Fees for the Purposes of Child Support Establishment and Modification
• PIQT-05-02, Applicability of 45 CFR Part 303 to Tribal IV-D programs, Jurisdiction, and Cooperation with State IV-D programs
• PIQT-05-01, Transfer of Cases to Tribal IV-D Agencies and Case Closure Criteria
• PIQT-04-01, Direct Income Withholding when Employers are Subject to a Tribe’s Jurisdiction, Providing Tribal IV-D Services and Access to State Data

Action Transmittals

• AT-08-07, Notice of Proposed Rulemaking (NPRM) for Computerized Tribal IV-D Systems and Office Automation and consultations on the NPRM
• AT-07-03, The Tribal Child Support Enforcement Annual Data Report, Form OCSE 75
• AT-05-07, Policy Questions and Responses to Miscellaneous Issues regarding Provisions of 45 CFR part 309, the Tribal Child Support Enforcement Program Final Rule.
• AT-05-02, Systems and Financial Policy Questions and Responses to Miscellaneous Issues regarding Provision of 45 CFR part 309, the Tribal Child Support Enforcement Program Final Rule.
• AT-04-05, Revised Federal Order/Notice to withhold income for child support and Notice of an order to withhold income for child support
• AT-04-03, Program Instructions, Required Changes to Tribal IV-D Plans: Checklist
• AT-04-01, Final Rule on Tribal Child Support Enforcement Programs
• AT-02-03, Clarifying the Applicability of the Full Faith and Credit for Child Support Orders Act to States and Tribes

Dear Colleague Letters

• DCL-09-13, National Child Support Enforcement (CSE) Strategic Planning Meeting
• DCL-08-40, Tribal Child Support Enforcement Programs
• DCL-06-03, Tribal Child Support Enforcement Programs
• DCL-04-44, The National Child Support Enforcement Strategic Plan for 2005-2009
• DCL 02-36, Introduction of Tribal IV-D Agencies

Information Memoranda

• IM-05-06, Building a Tribal IV-D Program: A Guide to the Start-Up Application Process
• IM-02-01, Income withholding from Federal Employers working on Indian Reservations

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