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Closing Cases when the Noncustodial Parents Receives SSI Benefits and is Unable to Pay Child Support
PIQ-08-02
May 23, 2008Guidance for state IV-D agencies: medically-verified total and permanent disability of noncustodial parent, case closure
Final Rule: Case Closure Criteria, 45 CFR Part 303
AT-99-04
March 11, 1999Transmits Final Rule on Case Closure criteria, making it easier for States to close unworkable cases
Clarification of Case Closure Criteria
AT-93-03
March 18, 1993Consolidates and addresses case closure questions
Automated Systems For Child Support Enforcement: A Guide For Enhancing Case Closure Automation
July 3, 2008Provides guidance to policy, program, and technical staff for increasing efficiency and accuracy of case closure in CSE systems
PAID In Full Practices Guides # 1 through #4
DCL-07-34
October 18, 2007PAID guides #1 - #4 providing details on income withholding, case closure, review and adjustment, and FIDM
Interstate Case Closure When Custodial Parent Location Is Unknown
PIQ-00-02
August 10, 2000Clarification of policy on case closure for interstate cases when the custodial parent's whereabouts are unknown
Case Initiation of Previously-Closed IV-D Cases
PIQ-05-02
May 18, 2005Guidance regarding appropriate procedures for working case referrals on previously closed IV-D cases
Guide For Automating Case Closure
DCL-04-22
June 4, 2004Guide to support efforts to increase the efficiency and accuracy of case closure in Child Support Enforcement systems
Noncustodial Parents in the Witness Protection Program
PIQ-03-06
June 4, 2003Guidance on securing child support from a noncustodial parents who is in the Witness Protection Program
NPRM: Revisions to Standards for Program Operation - Case Closure
AT-98-04
February 25, 1998Proposed rule on the revisions to the standards for program operation regarding case closure