Index of OCSE Policy Documents, 1991
IM-91-02
INDEX OF OCSE
ACTION TRANSMITTALS
INFORMATION MEMORANDA
AND
POLICY INTERPRETATION QUESTIONS
(OCSE IM 91-02)
U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES
Administration for Children and Families
Office of Child Support Enforcement
1991
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Administration for Children and Families
Office of Child Support Enforcement
INFORMATION MEMORANDUM
OCSE IM - 91 - 02
September 30, 1991
TO:STATE AGENCIES ADMINISTERING CHILD SUPPORT ENFORCEMENT PLANS UNDER TITLE IV-D OF THE SOCIAL SECURITY ACT AND OTHER INTERESTED INDIVIDUALS
SUBJECT:Index of OCSE Action Transmittals (AT's), Information Memoranda (IM's), and Policy Interpretation Questions (PIQ's)
CONTENT:This index includes all active OCSE Action Transmittals, Information Memoranda, and Policy Interpretation Questions. The index is in two parts.
Part I has issuances (AT's, IM's, and PIQ's) arranged by subject matter. The Table of Contents lists the subjects. Part II has the issuances arranged chronologically by type.
An Action Transmittal (AT) has its basis in federal law and regulation, and as the name implies, instructs state child support enforcement programs on the actions they must take to comply with new and amended federal laws.
An Information Memorandum (IM) provides state CSE agencies with information on program practices that can be useful to program improvement.
A Policy Interpretation Question (PIQ) is an official OCSE reply to an inquiry concerning application of policy submitted to a Regional Office by State CSE program. Although these questions often arise from a specific practice or situation, the responses are an official statement of OCSE policy on the issue.
INQUIRIES:For copies of AT's and IM's: For information on PIQ's:
Office of Child Support Enforcement ACF Regional Administrators
OCSE Reference Center
MS OCSE/RC
370 L'Enfant Promenade, S.W.
Washington, D.C. 20447
(202) 401-9382
___________________________
Allie Page Matthews
Deputy Director
Office of Child Support Enforcement
TABLE OF CONTENTS
PART I SUBJECT MATTER LISTINGS
CS 01 Acts 1
CS 02 Administration 3
CS 03 AFDC 7
CS 04 Assistance Programs, Related 10
CS 05 Audit and Penalty 12
CS 06 Automated Systems 13
CS 07 Enforcement 14
CS 08 Financial 20
CS 09 Interstate 31
CS 10 Legal/Judicial 33
CS 11 Location 34
CS 12 Miscellaneous 36
CS 13 Non-AFDC 37
CS 14 Paternity 39
CS 15 Public Affairs 41
CS 16 Research--OCSE Sponsored 42
CS 17 State Plans 43
CS 18 States 44
CS 19 Support Obligations, Child 46
CS 20 Training/Technical Assistance 50
PART II CHRONOLOGICAL LISTINGS
Action Transmittals 51
Information Memoranda 62
Policy Interpretation Questions 63
PART I SUBJECT MATTER LISTINGS
CS 01 Acts
Action Transmittals
AT-91-057/26/91Collection of Child Support by the Internal Revenue Service (IRS) through offsetting Federal income tax refunds. This Action Transmittal applies to those cases in which the State has an assignment of support rights under section 402(a) (26) or 471(a) (17) of the Social Security Act, or cases in which the State is enforcing the support obligation pursuant to section 454 (6) of the Social Security Act
AT-90-10 10/1/90Guidance on Advanced Planning Document requirements to meet the Automated Child Support Enforcement System Provision of the Family Support Act of 1988
AT-89-01 1/17/89 Revisions To Financial Reporting Requirements To Conform With Recent Legislation (Re: Omnibus Budget Reconciliation Act of 1987, P.L. 100-203, and Family Support Act of 1988, P.L.100-485) Affects Part of OCSE-41 and OCSE-34
AT-88-19 12/22/88 Revised Instructions for Requesting an Exemption from the Mandatory Laws and Procedures in Section 466 of the Social Security Act (Program Instruction)
AT-88-17 11/18/88 Family Support Act of 1988 - Provisions Regarding the $50 Disregard Payment, Establishment of Paternity Until the Child's 18th Birthday, and 90 Percent Federal Financial Participation for Laboratory Costs in Establishing Paternity
AT-86-06 3/25/86Final Regulation - Income and Eligibility Verification Procedures for Food Stamps, AFDC, State Administered Adult Assistance, Medicaid and Unemployment Compensation Programs (By DHHS/Agriculture/Labor, Re: P.L. 98-369, Deficit Reduction Act, Federal Register, February 28, 1986)
AT-85-16 10/21/85Final Regulation - Medical Support Enforcement Regulations That Implement Section 16 of P.L. 98-378
AT-85-12 8/21/85Child Support Enforcement Program; Implementation of Child Support Enforcement Amendments of 1984.
AT-85-10 7/8/85Garnishment Regulations Re: Railroad Retirement Board
AT-85-09 6/6/85 Interim Final Regulations with a Comment Period Issued by the Office of Personnel Management to Implement P.L. 98-615, the Civil Service Retirement Spouse Equity act of 1984
AT-85-06 5/9/85Final Regulation - Implementation of Child Support Enforcement Amendments of 1984 - Omnibus Regulation
AT-85-02 3/6/85 Former Spouse Payments From Retired Pay (DOD Regulation; Sec 1002 P.L. 97-252)
AT-84-09 9/19/84Interim Final Regulation - Disregard of Child Support Payments: AFDC Regulations Implementing the Deficit Reduction Act of 1984 (P.L 98-369, Section 2640)
AT-84-03 6/7/84 Elimination of Double Support Payments (re: P.L. 97-248, Section 173)
AT-83-08 2/16/83 Allotments from Military Pay for Certain Support Obligations - Department of Transportation Regulation (re: Public Law 97-248, Section 172)
AT-83-06 2/3/83 Collection of Past-Due Support from Federal Tax Refunds (re: Public Law 97-35, Section 2331)
AT-82-09 9/9/82 Changes in Financial Reporting Requirements Resulting from the Enactment of Tax Equity and Fiscal Responsibility Act of 1982
AT-82-02 3/30/82 Withholding of Unemployment Benefits (Section 2335 of P.L. 97-35
AT-81-24 10/7/81Requests for Delay in Implementation of the Child Support Enforcement Provisions of P.L. 97-35 - Section 2336 of P.L. 97-35
AT-80-18 12/15/80 New Financial Requirements Imposed by Public Laws 96-265 and 96-272
AT-77-13 10/27/77 Tax Reform Act of 1976 (Program Instruction)
AT-75-1 6/26/75Title IV-D of the Social Security Act -The Child Support Enforcement Program
Information Memoranda
IM-81-07 5/11/81Provisions of P.L. 96-611 (H.R. 8406)
IM-81-07 5/11/81Provisions of P.L. 96-611 (H.R. 8406)
Policy Interpretation Questions
PIQ 91-04 4/11/91Child Support Services in IV-E Foster Care Cases
PIQ 91-03 3/25/91Confidentiality/Safeguarding of Information
PIQ 88-05 4/15/88Interest Earned on IV-D Collections by County Courts Not Under Cooperative Agreement (Audit Findings No. 87-0A2)
PIQ 80-01 1/24/80Effective Date of IV-D Program
PIQ 79-12 4/9/79Right of IV-D Agency to Seek Child Support Arrearages Which Accrued Prior to Effective Date of Title IV-D
Action Transmittals
AT-91-08 9/5/91Proposed Rule - Revision to the Timeframes for Distributing $50.00 Pass-Through Payments
AT-90-12 11/2/90Instructions for Completing Form OCSE-156, "Child Support Enforcement Program Quarterly Data Report", and Form OCSE-158, "Child Support Enforcement Program Annual Data Summary Report"
AT-90-05 7/6/90Standards for Program Operations Corrections Notification
AT-89-15 8/4/89Final Regulation - Standards for Program Operation
AT-89-14 7/21/89Final Regulation - Cooperative Arrangements
AT-89-12 7/10/89Implementation of Form OCSE-131, a revised and consolidated single financial reporting form for the Child Support Enforcement Program
AT-89-05 4/19/89Proposed Regulation - Standards for Program Operations; To Implement Sections 121 and 122 of the Family Support Act of 1988
AT-89-03 3/6/89Measurement and Reporting of State Paternity Establishment Percentages Used to Determine Compliance with paternity Standards Mandated by P.L. 100-485 (Supplemental instructions in OCSE-IM-89-02)
AT-88-19 12/22/88 Revised Instructions for Requesting an Exemption from the Mandatory Laws and Procedures in Section 466 of the Social Security Act
AT-88-16 10/19/88Proposed Regulation - Cooperative Arrangements
AT-88-07 5/5/88 Standard to Evaluate the Establishment of Paternity
AT-88-06 4/19/88 Instructions for Completing Form OCSE-Local 2 Statistical Report
AT-86-21 12/31/86 Procedures for Determining that a State IV-D Plan is Disapproved (Program Instruction)
AT-86-09 3/31/86 Change in Rates for Federal Financial Participation(Reporting Requirement, OCSE 41, 65)
AT-85-18 10/24/85Instructions for Completing Form OCSE-56, "Financial/Statistical Report."
AT-85-04 4/5/85Implementation of Revised Financial Reporting Forms -OCSE-25, 34, 41
AT-84-10 9/19/84(1) Procedures for Case Assessment and Prioritization: (2) Costs of Services for Non-AFDC Families: Reduction of Program Expenditures by Fees and Other Income (Part III Federal Register)
AT-82-12 10/18/82Equipment Acquired Under Public Assistance Programs
AT-82-10 9/15/82 Incentive Payments to States and Political Subdivisions
AT-82-07 6/30/82Proposed Regulation - Administrative Practices and Procedures
AT-76-18 11/9/76 Exchange of Successful Program and Administrative Practices
AT-75-08 11/10/75Safeguarding Information and Operation of the Child Support Enforcement Program in the absence of an Assignment
AT-75-1 6/26/75Title IV-D of the Social Security Act -The Child Support Enforcement Program
Information Memoranda
IM-88-11 11/14/88Quality Control Review of IV-A/IV-D Interface
IM-88-10 10-27-88Innovative State Legislation for Increasing Paternity Establishments and Collections
IM-88-05 8/10/88OCSE-56; Accounts Receivable Information
IM-80-07 8/5/80Productivity Analysis
IM-80-03 2/4/80Staffing and Organizing a Child Support EnforcementProgram
IM-79-05 2/16/79Sampling Manual for OCSE Statistical Reporting Requirements
IM-77-08 5/19/77Title IV-D, Social Security Act: Non-Discrimination Against the Handicapped
Policy Interpretation Questions
PIQ 91-08 6/18/91Medicaid Agency Incentives for IV-D Agency Enforcement of Medicaid Support
PIQ 91-05 4/11/91Impact of Program Standards on Virginia's New Paternity Law
PIQ 91-04 4/11/91Child Support Services in IV-E Foster Care Cases
PIQ 91-03 3/25/91Confidentiality/Safeguarding of Information
PIQ 91-02 1/24/91Case Closure Criteria Under 45 CFR 303.11 and in Reporting Forms OCSE-156 and OCSE-158
PIQ 91-01 1/2/91Release of Child(ren)'s Social Security Number((s) for Medical Insurance Enrollment Purposes
PIQ 90-10 8/21/90Use of Certified Letters in Lieu of Registered Letters for Case Closure Under 45 CFR 303.11(b)(11)
PIQ 90-09 7/19/90Redirection of Child Support Collections in Lieu of Full URESA Case
PIQ 90-08 7/3/90Case Closure Criteria--Colorado's Additional Criteria
PIQ 90-04 3/2/90Case Closure Criteria for Medicaid-Only and Foster Care Cases
PIQ 89-15 12/9/89Non-IV-D Cases Deemed by Operation of State Law or Court Rule
PIQ 89-098/14/89FFP Under Title IV-D for IV-E (Foster Care) Activities
PIQ 89-07 7/11/89Extension of Child Support Enforcement Services to Medicaid-Only Recipients OCSE-AT-88-3)
PIQ 89-04 4/11/89Interstate Policy Questions
PIQ 88-14 11/9/88Interstate Paternity; Continuation of Services to Former AFDC recipients; Reporting Requirements for Indian Reservations
PIQ 88-12 9/15/88Maintenance of Case Records via Electronic Means versus Hard Copy
PIQ 88-11 8/25/88Policy Information Questions: Child Support for Children in Foster Care Placement
PIQ 86-02 6/27/86Provision of Wage Withholding and Other IV-D Services to Non-IV-D Cases
PIQ 84-01 2/7/84Disclosure of Full Consumer Reports to IV-D Agencies
PIQ 83-15 8/15/83Disclosure of Information Obtained From IRS
PIQ 83-10 6/2/83Policy Interpretation - Treatment of Retained Direct Child Support Payments
PIQ 83-08 4/29/83Definition of Authorized Agent under 45 CFR 303.15(a)(l)(i)
PIQ 83-07 4/1/83Collection of Support Arrearages for Closed Cases in Which a Good Cause Determination Has Been Made
PIQ 83-06 3/9/83Mediation and Referral Process (Pima County)
PIQ 83-03 3/1/83Disclosure of IRS Tax Offset Information
PIQ 82-02 3/16/82Requirement to keep 100 percent time reports for full time IV-D Employees
PIQ 81-19 12/4/81Interpretation of IV-D Related Fraud
PIQ 81-18 11/12/81 Evaluation of Local Offices
PIQ 81-17 10/2/81IV-A/IV-D Interface
PIQ 81-11 7/10/81Questions Related to Implementing Medical Support Enforcement Programs
PIQ 81-10 6/18/81Supplementary Compensation for Child Support Collections
PIQ 81-03 2/25/81Use of the State Parent Locator Service
PIQ 80-09 11/7/80Applicability of 45 CFR 302.10 to the District of Columbia
PIQ 80-06 10/9/80Staffing for Medical Support Enforcement Activities
PIQ 79-19 10/10/79Staffing Requirements in Sparsely Populated Geographical Areas
PIQ 79-18 10/10/79Safeguarding Information
PIQ 79-16 10/3/79Utilization of IV-D Services in Securing Child Support From Responsible Relatives Beyond the Absent Parent
PIQ 79-06 1/31/79FFP for IV-D Staffing
PIQ 79-02 1/11/79Publication of Names of Child Support Debtors
PIQ 78-06 8/14/78Maintenance of Separate IV-D Records
PIQ 77-0911/18/77Single and Separate Organization Unit and the Financial Function
PIQ 77-02 3/8/77Microfilm Copies of Purged and Inactive file
PIQ 76-01 2/6/76New York State Plan--Confidentiality of Records
Action Transmittals
AT-84-09 9/19/84Interim Final Regulation - Disregard of Child Support Payments: AFDC Regulations Implementing the Deficit Reduction Act of 1984 (P.L 98-369, Section 2640)
AT-82-13 10/18/82Final Rule with Comment Period - Treatment of Assigned Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-81-16 8/5/81 Treatment of Assigned Child Support Payments Received Directly and Retained by AFDC Applicants or Recipients. Corrections to AT-81-07
AT-81-07 3/27/81 Treatment of Assigned Child Support Payments Received Directly and Retained by AFDC Applicants or Recipients
Policy Interpretation Questions
PIQ 91-06 5/16/91Request for Policy Clarification Regarding Distribution of Support Collected
PIQ 91-04 4/11/91Child Support Services in IV-E Foster Care Cases
PIQ 91-02 1/24/91Case Closure Criteria Under 45 CFR 303.11 and in Reporting Forms OCSE-156 and OCSE-158
PIQ 91-01 1/2/91Release of Child(ren)'s Social Security Number((s) for Medical Insurance Enrollment Purposes
PIQ 90-08 7/3/90Case Closure Criteria -- Colorado's Additional Criteria
PIQ 89-14 12/1/89Recovery of Costs and Fees
PIQ 89-12 11/13/89Treatment of Program Income
PIQ 89-11 10/20/89State Option to Pursue Unreimbursed Public Assistance in Interstate Cases
PIQ 89-10 8/23/89Response to Request for Clarification of Medical Support Enforcement Requirements
PIQ 89-07 7/11/89Extension of Child Support Enforcement Services to Medicaid-Only Recipients (OCSE-AT-88-3)
PIQ 89-03 4/5/89Fifty Dollar Pass-through Payment for a Minor Child
PIQ 88-19 12/19/88Montana's Policy of Rejecting Certain Arrearage Only Cases--Clarification
PIQ 88-18 12/19/88Unreimbursed Public Assistance as "Debt to the State" vs. Child
PIQ 88-13 10/17/88Treatment of the $50 Disregard in Cases in Which the Custodial Parent Retained the Direct Child Support Payment
PIQ 88-08 7/15/88Applications of Collections to Current or Past-due Support
PIQ 88-07 7/11/88Undistributed Child Support Collections
PIQ 88-06 6/29/88Reevaluation of Policy Regarding the Definition of IV-D Fraud
PIQ 88-04 3/25/88Calculating Interest Income Title IV-D Collections
PIQ 88-01 2/2/88Notice of Collection of Assigned Support
PIQ 86-04 12/16/86Treatment of Interest Earned on Title IV-D Collections
PIQ 86-01 6/10/86Computation of Interest Income on Title IV-D Collections
PIQ 85-09 12/20/85Policy Interpretation Questions: Notice of Collection of Assigned Support
PIQ 85-06 5/30/85Equal Enforcement Services for Welfare and Non-Welfare Families
PIQ 85-04 4/17/85Recoupment of the $50 Payment to the AFDC Family under the IV-D Recovery Method
PIQ 85-03 3/7/85Distribution of Collections Following AFDC Termination
PIQ 85-02 2/19/85Policy Interpretation Question: Pass-Through of AFDC Collections to Families
PIQ 83-12 6/10/83Policy Question - IV-D Non- Cooperation of AFDC Clients
PIQ 83-10 6/2/83Policy Interpretation - Treatment of Retained Direct Child Support Payments
PIQ 83-07 4/1/83Collection of Support arrearages for Closed Cases in Which a Good Cause Determination Has Been Made
PIQ 83-05 3/8/83Treatment of Support Payments Used to Determine a Family's Eligibility for AFDC
PIQ 83-02 1/31/83Policy Interpretation - Use of the FPLS and Tax Refund Offset Process to Recover Retained Support Payments from Current or former AFDC Recipients
PIQ 82-12 12/14/82Potential Problem with Military Dependent Allotments
PIQ 82-03 3/18/82Distribution of Support Collected by Federal Tax Refund Offset
PIQ 81-19 12/4/81Interpretation of IV-D Related Fraud
PIQ 81-17 10/2/81IV-A/IV-D Interface
PIQ 81-15 8/14/81Distribution of Child Support Payments Once the Family Ceases to Receive AFDC
PIQ 81-14 8/4/81Use of Title IV-D Funds to Secure Child Support Payments from Fathers on Public Assistance in Michigan
PIQ 81-11 7/10/81Questions Related to Implementing Medical Support Enforcement Programs
PIQ 81-10 6/18/81Supplementary Compensation for Child Support Collections
PIQ 81-09 6/18/81Treatment of Voluntary Child Support Payments Under Title IV-D
PIQ 81-07 5/15/81Treatment of Child Support Payments Once the Child Is Removed from the AFDC Grant
PIQ 81-06 4/3/81Eligibility of Political Subdivisions for Incentive Payments
PIQ 81-04 3/18/81Distribution of Child Support to Reimburse the AFDC Grant
PIQ 79-16 10/3/79Utilization of IV-D Services in Securing Child Support From Responsible Relatives Beyond the Absent Parent
PIQ 79-12 4/9/79Right of IV-D Agency to Seek Child Support Arrearages Which Accrued Prior to Effective Date of Title IV-D
PIQ 79-10 3/29/79Treatment of Social Security, VA or Similar Type Benefits Received As Child Support
PIQ 79-03 1/11/79Payment of Child Support Conditional Upon Visitation Rights; and Assignment of Support Rights and Arrearages
PIQ 78-09 12/4/78Good Cause Regulations
PIQ 78-04 7/25/78Role of IV-D when Child Receives SSI
PIQ 78-02 2/22/78Payment of Interstate Incentives when No Referral has been made by the IV-D Agency
PIQ 77-10 12/14/77Assignment of Rights to Support
PIQ 77-08 8/19/77Obtaining and Enforcing Court Orders
PIQ 76-01 2/6/76New York State Plan - Confidentiality of Records
Action Transmittals
AT-91-01 3/8/91Final Regulation - Extension of IV-D Child Support Enforcement Services to Non-AFDC Medicaid Recipients and to Former AFDC, Medicaid and Title IV-E Foster Care Recipients
AT-89-11 6/9/89Proposed Regulation - Cooperation to Pursue Third Party Health Coverage
AT-89-10 5/26/89Proposed Regulation - Extension of IV-D Child Support Enforcement Services to Medicaid-only Applicants and Recipients and to Former AFDC Recipients
AT-89-09 5/18/89Revised Minimum Data Elements Required for Certifiable FAMIS and CSE Systems Interface
AT-89-04 3/30/89Final Regulation - Medical Support Enforcement (OMB Approval of Information Collection Requirements)
AT-88-15 9/26/88Final Regulation - Medical Support Enforcement
AT-88-03 4/8/88Extension of Child Support Enforcement Services to Medicaid-only Recipients and to Former Recipients of AFDC, as Required by the Omnibus Budget Reconciliation Act of 1987 (P.L. 100-203)
AT-86-06 3/25/86Final Regulation - Income and Eligibility Verification Procedures for Food Stamps, AFDC, State Administered Adult Assistance, Medicaid and Unemployment Compensation Programs (By DHHS/Agriculture/Labor, Re: P.L. 98-369, Deficit Reduction Act, Federal Register, February 28, 1986)
AT-85-16 10/21/85Final Regulation - Medical Support Enforcement Regulations That Implement Section 16 of P.L. 98-378
AT-85-10 7/8/85Garnishment Regulations Re: Railroad Retirement Board
AT-85-09 6/6/85 Interim Final Regulations with a Comment Period Issued by the Office of Personnel Management to Implement P.L. 98-615, the Civil Service Retirement Spouse Equity act of 1984
AT-80-04 2/27/80 Medical Support Enforcement (Final Regulations Issued byOCSE and HCFA)
AT-78-07 3/28/78 Interim Regulation - Reconsideration of Disallowances Under the Public Assistance Programs
Information Memoranda
IM-91-01 9/5/91Model Legislation and Incentives for Implementation of Medical Support Requirements
Policy Interpretation Questions
PIQ 91-08 6/18/91Medicaid Agency Incentives for IV-D Agency Enforcement of Medicaid Support
PIQ 91-04 4/11/91Child Support Services in IV-E Foster Care Cases
PIQ 91-03 3/25/91Confidentiality/Safeguarding of Information
PIQ 90-11 9/14/90Enforcing Child Support Orders for Obligors Receiving Supplemental Security Income (SSI) Benefits--Garnishment/Enforcement
PIQ 90-08 7/3/90Case Closure Criteria -- Colorado's Additional Criteria
PIQ 90-07 7/3/90Questions Regarding Periodic Modification
PIQ 90-04 3/2/90Case Closure Criteria for Medicaid- Only and Foster Care Cases
PIQ 89-10 8/23/89Response to Request for Clarification of Medical Support Enforcement Requirement
PIQ 89-09 8/14/89FFP Under Title IV-D for IV-E (Foster Care) Activities
PIQ 89-08 6/19/89Policy Interpretation Question: Conversion of Child Support Obligation to a Monthly Amount
PIQ 89-07 7/11/89Extension of Child Support Enforcement Services to Medicaid-Only Recipients (OCSE-AT-88-3)
PIQ 88-11 8/25/88Policy Information Questions: Child Support for Children in Foster Care Placement
PIQ 81-14 8/4/81Use of Title IV-D Funds to Secure Child Support Payments from Fathers on Public Assistance in Michigan
PIQ 80-08 11/7/80Policy Determination with Regard to Disability Benefits
PIQ 79-10 3/29/79Treatment of Social Security, VA or Similar Type Benefits Received As Child Support
PIQ 78-04 7/25/78Role of IV-D when Child Receives SSI
Action Transmittals
AT-91-06 8/6/91Audit Resolution Process for OCSE Audits
AT-90-03 3/26/90Child Support Enforcement Program Audit
AT-87-07 8/31/87Procedural Changes to Program Results Audits and Follow-Up Reviews
AT-85-19 12/13/85 Corrections to Child Support Enforcement Audit Regulations
AT-85-15 10/1/85Final Regulation - Revision of the Child Support Enforcement Program Audit Regulations
AT-82-06 6/22/82 Deletion of IV-D State Plan and Audit Requirements
AT-76-21 12/20/76Audit and Penalty Regulations of the Child Support Enforcement Program
Policy Interpretation Questions
PIQ 90-12 10/10/90Wage Withholding - Initial Orders Containing a Support Debt
PIQ 90-11 9/14/90Enforcing Child Support Orders for Obligors Receiving Supplemental Security Income (SSI) Benefits -Garnishment/Enforcement
PIQ 90-09 7/19/90Redirection of Child Support Collections in Lieu of Full URESA Case
PIQ 89-15 12/9/89Non-IV-D Cases Deemed by Operation of State Law or Court Rule
PIQ 88-15 12/9/88Oregon Question on Audit Standard for Penalty Establishment
PIQ 88-03 3/18/88Providing Enforcement Services In Certain Arrearage Only Cases
PIQ 83-10 6/2/83Policy Interpretation - Treatment of Retained Direct Child Support Payments
PIQ 82-10 10/21/82Disallowance of Administrative Costs Associated withPractices Which Do Not Comply with the State Plan
PIQ 81-18 11/12/81Evaluation of Local Offices
PIQ 80-09 11/7/80Applicability of 45 CFR 302.10 to the District of Columbia
PIQ 78-05 7/28/78Procedures for Exit Conferences and the Written Audit Reporting Process
PIQ 77-02 3/8/77Microfilm Copies of Purged and Inactive file
Action Transmittals
AT-91-10 9/12/91Revision to the Title IV-D State Plan Preprint and Submission of State Plan Page to Indicate Compliance with Federal Requirements for Submitting an Advance Planning Document (APD) or APD Update
AT-90-11 10/9/90Policy Clarification Relating to Automated Child Support Enforcement Systems (CSES)
AT-90-10 10/1/90Guidance on Advanced Planning Document requirements to meet the Automated Child Support Enforcement System Provision of the Family Support Act of 1988
AT-89-09 5/18/89Revised Minimum Data Elements Required for Certifiable FAMIS and CSE Systems Interface
AT-88-10 6/17/88Prorating Costs Relating to Approved Automated Data Processing (ADP) Planning and Development Expenditures For the Purposes of Calculating Incentive Payments
AT-88-01 1/20/88Final Regulation - Automatic Data Processing Equipment and Services; Conditions for Federal Financial Participation
AT-87-11 10/23/87 A Guide for the States Seeking Enhanced Funding for the Development or Enhancement of Computerized Child Support Enforcement Systems
AT-87-04 7/1/87 Computer Maintenance Cost Reimbursement for Operational Child Support Enforcement Systems (Under Enhanced FFP Rates)
AT-87-02 1/15/87 Automatic Data Processing Equipment and Services; Conditions for Federal Financial Participation
AT-84-14 12/26/84Instructions for Obtaining 90 Percent Federal Financial Participation (FFP) for Computer Hardware Acquisitions and Development of Income Withholding and Other Provisions of P.L. 98-378 Relating to the Design, Development, Implementation, Enhancement and Operation of Comprehensive State-wide Automated Child Support Enforcement Systems
AT-84-07 8/31/84 Computerized Support Enforcement Systems (45 CFR Parts302, 303, 304 & 307) (Re: P.L. 96-265, and P.L. 98-378)
Policy Interpretation Questions
PIQ 88-12 9/15/88Maintenance of Case Records via Electronic Means versus Hard Copy
Action Transmittals
AT-91-057/26/91Collection of Child Support by the Internal Revenue Service (IRS) through offsetting Federal income tax refunds. This Action Transmittal applies to those cases in which the State has an assignment of support rights under section 402(a) (26) or 471(a) (17) of the Social Security Act, or cases in which the State is enforcing the support obligation pursuant to section 454 (6) of the Social Security Act
AT-91-046/27/91Retrieval of information on absent parents from Forms 1099 on the Wage and Information Document Master File by the Internal Revenue Service (IRS)
AT-91-036/27/91Prohibition of Federal Funding for Costs of Guardians Ad Litem
AT-91-02 5/16/91Final Regulation - $50 Pass-through; Presumptive Support Guidelines; Mandatory Genetic Testing; Paternity Establishment' Laboratory Testing
AT-91-01 3/8/91Final Regulation - Extension of IV-D Child Support Enforcement Services to Non-AFDC Medicaid Recipients and to Former AFDC, Medicaid and Title IV-E Foster Care Recipients
AT-90-09 9/28/90Notice of Proposed Rulemaking - Processing Garnishments for Child Support and/or Alimony
AT-90-07 8/17/90Proposed Regulation - Immediate Income Withholding; Review and Modification of Orders; Notice of Assigned Support Collected
AT-90-06 7/19/90Collection of child support by the Internal Revenue Service (IRS) Through offsetting Federal income tax refunds
AT-90-05 7/6/90Standards for Program Operations Corrections Notification
AT-90-01 2/15/90Processing Garnishment Orders for Child Support and/or Alimony
AT-89-15 8/4/89Final Regulation - Standards for Program Operation
AT-89-13 7/12/89Collection of child support by the Internal Revenue Service(IRS) through Offsetting Federal Income Tax Refunds
AT-89-11 6/9/89Proposed Regulation - Cooperation to Pursue Third Party Health Coverage
AT-89-10 5/26/89Proposed Regulation - Extension of IV-D Child Support Enforcement Services to Medicaid-only Applicants and Recipients and to Former AFDC Recipients
AT-89-07 4/27/89Retrieval of Information on Absent Parents From Forms 1099 on the Wage and Information Document Master File by the Internal Revenue Service (IRS)
AT-89-04 3/30/89Final Regulation - Medical Support Enforcement (OMB Approval of Information Collection Requirements)
AT-89-10 5/26/89Proposed Regulation - Extension of IV-D Child Support Enforcement Services to Medicaid-only Applicants and Recipients and to Former AFDC Recipients
AT-88-18 12/6/88Final Regulation - Federal Income Tax Refund Offset
AT-88-17 11/18/88 Family Support Act of 1988 - Provisions Regarding the $50 Disregard Payment, Establishment of Paternity Until the Child's 18th Birthday, and 90 Percent Federal Financial Participation for Laboratory Costs in Establishing Paternity
AT-88-16 10/19/88Proposed Regulation - Cooperative Arrangements
AT-88-15 9/26/88Final Regulation - Medical Support Enforcement
AT-88-14 9/23/88Final Regulation - Disregard of Child Support Payments
AT-88-11 7/1/88Final Regulation - Disregard of Child Support Payments
AT-86-14 7/15/86Final Regulation - Allotments for Child and Spousal Support (DOD)
AT-86-12 5/16/86Proposed Regulation - Processing Garnishment Orders for Child Support and/or Alimony
AT-86-11 5/16/86Interim Regulation - Federal Employees Health Benefits Program (OPM) Related Reference AT-85-16
AT-85-13 9/18/85Final Regulation - Child Support Enforcement Program and Aid to Families With Dependent Children Program; Treatment of Assigned Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-85-12 8/21/85Child Support Enforcement Program; Implementation of Child Support Enforcement Amendments of 1984
AT-85-10 7/8/85Garnishment Regulations Re: Railroad Retirement Board
AT-85-06 5/9/85Final Regulation - Implementation of Child Support Enforcement Amendments of 1984 - Omnibus Regulation
AT-85-02 3/6/85 Former Spouse Payments From Retired Pay (DOD Regulation; Sec 1002 P.L. 97-252)
AT-84-10 9/19/84(1) Procedures for Case Assessment and Prioritization: (2) Costs of Services for Non-AFDC Families: Reduction of Program Expenditures by Fees and Other Income
AT-84-06 8/30/84 Revised Application Form to Request Full Collection Services from the Internal Revenue Service (Form OCSE-20)
AT-84-02 3/27/84 Withholding of Unemployment Benefits for Support Purposes and a Revision of the Program Instruction for this Mandatory Procedure
AT-84-01 3/08/84 Involuntary Child and Spousal Support Allotment (Applies only to PHS commissioned officers)
AT-83-20 12/2/83 Collection of Support for Certain Adults (Technical Correction to the Final Rule Published in the Federal Register December '82)
AT-83-11 6/21/83 Processing Garnishment Orders for Child Support and/or Alimony (OPM)
AT-83-10 5/31/83 Collection of Past-Due Support from Federal Tax Refunds -Internal Revenue Service Regulation
AT-83-08 2/16/83 Allotments from Military Pay for Certain Support Obligations - Department of Transportation Regulation (re:Public Law 97-248, Section 172)
AT-83-06 2/3/83 Collection of Past-Due Support from Federal Tax Refunds (re: Public Law 97-35, Section 2331)
AT-83-02 1/7/83Final Rule with Comment Period - Collection of Support for Certain Adults (45 CFR Parts 301-305)
AT-82-04 4/28/82Final Regulations - Requests for Full Collection Services by the Secretary of the Treasury - Non-AFDC
AT-82-02 3/30/82 Withholding of Unemployment Benefits (Section 2335 of P.L. 97-35
AT-82-01 3/1/82 Interim Final Regulations on Collection of Past-Due Support from Federal Tax Refunds. Final Regulation AT-83-06
AT-81-20 9/14/81 Child Support Obligations Not Discharged by Bankruptcy Updates AT-79-08
AT-81-16 8/5/81 Treatment of Assigned Child Support Payments Received Directly and Retained by AFDC Applicants or Recipients. Corrections to AT-81-07
AT-81-07 3/27/81 Treatment of Assigned Child Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-80-04 2/27/80 Medical Support Enforcement (Final Regulations Issued by OCSE and HCFA)
AT-79-08 10/9/79 Child Support Obligations Discharged in Bankruptcy.
AT-79-07 8/15/79 Referrals of Unemployed Absent Parents
AT-77-13 10/27/77 Tax Reform Act of 1976
AT-76-08 5/12/76Applications by States to Use the Courts of the United States to Enforce Child Support Orders Revised Page 3 of AT-76-01
AT-76-01 2/6/76Application by States to Use the Courts of the United States to Enforce Child Support Orders. Revised by AT-76-08
AT-75-08 11/10/75Safeguarding Information and Operation of the Child Support Enforcement Program in the absence of anAssignment
Information Memoranda
IM-88-06 8/19/88Time Frames for Clearing Checks
IM-88-02 6/22/88Automated Credit Bureau Reporting Programs of Alaska and Nebraska
IM-88-01 4/12/88A Guide to Child Support and the Consumer Reporting Network
IM-81-06 5/1/81Correction to OCSE-IM-80-12, dated November 12, 1980
IM-80-12 11/12/80Release of Wage Information to Child Support Enforcement Agencies. Correction by IM-81-06
IM-79-12 7/16/79Restriction for Garnishment
IM-79-06 3/1/79Restriction on Garnishment
IM-79-03 1/22/79Collections of Child Support Obligations
Policy Interpretation Questions
PIQ 91-10 9/6/91Wage Withholding When the Obligor is a Federal Employee
PIQ 91-06 5/16/91Request for Policy Clarification Regarding Distribution of Support Collected
PIQ 90-12 10/10/90Wage Withholding - Initial Orders Containing a Support Debt
PIQ 90-11 9/14/90Enforcing Child Support Orders for Obligors Receiving Supplemental Security Income (SSI) Benefits -Garnishment/Enforcement
PIQ 89-13 11/12/89Federal Funding on Indian Reservations
PIQ 89-10 8/23/89Response to Request for Clarification of Medical Support Enforcement Requirements
PIQ 89-055/19/89Request for Clarification of the Definition of a CSE Under the Title IV-D Program
PIQ 89-04 4/11/89Interstate Policy Questions
PIQ 88-19 12/19/88Montana's Policy of Rejecting Certain Arrearage Only Cases--Clarification
PIQ 88-087/15/88Applications of Collections to Current or Past-due Support
PIQ 88-033/18/88Providing Enforcement Services In Certain Arrearage Only Cases
PIQ 86-02 6/27/86Provision of Wage Withholding and Other IV-D Services to Non-IV-D Cases
PIQ 85-08 11/26/85Policy Interpretation Question: Liens on Personal Property in Kansas, Missouri, and Nebraska
PIQ 85-079/26/85Policy Interpretation Question: Designation of a Public Agency to Administer Wage Withholding
PIQ 84-02 2/15/84Bankruptcy and the IRS Collection Programs
PIQ 84-01 2/7/84Disclosure of Full Consumer Reports to IV-D Agencies
PIQ 83-16 10/5/83Collecting Interest via federal Tax Refund Offset
PIQ 83-11 6/22/83Maximum Amount of Unemployment Compensation to be Intercepted
PIQ 83-10 6/2/83Policy Interpretation - Treatment of Retained Direct Child Support Payments
PIQ 83-08 4/29/83Definition of Authorized Agent under 45 CFR 303.15(a)(l)(i)
PIQ 83-07 4/1/83Collection of Support Arrearages for Closed Cases in Which a Good Cause Determination Has Been Made
PIQ 83-03 3/1/83Disclosure of IRS Tax Offset Information
PIQ 83-02 1/31/83Policy Interpretation - Use of the FPLS and Tax Refund Offset Process to Recover Retained Support Payments from Current or Former AFDC Recipients
PIQ 83-01 1/1/83Federal Income Tax Refund Offset-- Incentives
PIQ 82-09 10/9/82Incentive Payments on Collections Made through IRS Tax Refund Offset Procedures
PIQ 82-07 6/21/82Procedures for Obtaining Access to Indian Trust Frauds Subject to 25 U.S.C. 410
PIQ 82-04 4/12/82Enforcement of URESA Delinquencies
PIQ 82-03 3/18/82Distribution of Support Collected by Federal Tax Refund Offset
PIQ 80-08 11/7/80Policy Determination with Regard to Disability Benefits
PIQ 80-06 10/9/80Staffing for Medical Support Enforcement Activities
PIQ 80-02 3/13/80Proper Child Support Arrearages Amount to Certify for IRS Collection in URESA Related Matters
PIQ 79-21 12/18/79Use of Credit Bureaus as a Source of Information by IV-D Agencies -- FTC Staff Opinions
PIQ 79-17 8/2/79Attorneys Fees for Collections
PIQ 79-05 1/16/79Garnishment of child Support
PIQ 79-02 1/11/79Publication of Names of Child Support Debtors
PIQ 79-01 1/2/79Availability of Services to Non-AFDC Applicants Who Have Legal But Not Physical Custody of Children
PIQ 78-08 11/8/78International Reciprocity for Child Support Enforcement
PIQ 77-06 5/20/77Incentive Payments
PIQ 76-04 7/30/76Alimony and Garnishment
Action Transmittals
AT-91-08 9/5/91Proposed Rule - Revision to the Timeframes for Distributing $50.00 Pass-Through Payments
AT-91-036/27/91Prohibition of Federal Funding for Costs of Guardians Ad Litem
AT-91-02 5/16/91Final Regulation - $50 Pass-through; Presumptive Support Guidelines; Mandatory Genetic Testing; Paternity Establishment' Laboratory Testing
AT-90-15 12/19/90Notice of Proposed Rulemaking - Federal Parent Locator Service Fees
AT-90-13 11/8/90Restrictions on the use of Federal Funds to Influence the Awarding of Federal Grants, Loans and Contracts
AT-90-08 8/29/90Treatment of Interest Earned from Non-AFDC Child Support Collections
AT-89-17 9/13/89Proposed Rule - $50 Pass-Through; Mandatory Support Guidelines; Mandatory Genetic Testing; Paternity Establishment; Laboratory Testing
AT-89-16 8/15/89Treatment of income earned by States from interest, investments or other income producing activities resulting from fees and child support collections received in the administration of the Child Support Enforcement Program
AT-89-13 7/12/89Collection of child support by the Internal Revenue Service (IRS) through Offsetting Federal Income Tax Refunds
AT-89-12 7/10/89Implementation of Form OCSE-131, a revised and consolidated single financial reporting form for the Child Support Enforcement Program
AT-89-08 4/26/89Implementation of a Revised and consolidated Single Financial Reporting Form for the Child Support Enforcement Program
AT-89-01 1/17/89 Revisions To Financial Reporting Requirements To Conform With Recent Legislation (Re: Omnibus Budget Reconciliation Act of 1987, P.L. 100-203, and FamilySupport Act of 1988, P.L.100-485) Affects Part of OCSE-41 and OCSE-34
AT-88-16 10/19/88Proposed Regulation - Cooperative Arrangements
AT-88-14 9/23/88Final Regulation - Disregard of Child Support Payments (Correction to AT-88-11)
AT-88-11 7/1/88Final Regulation - Disregard of Child Support Payments.
AT-88-10 6/17/88Prorating Costs Relating to Approved Automated Data Processing (ADP) Planning and Development Expenditures For the Purposes of Calculating Incentive Payments
AT-88-07 5/5/88 Standard to Evaluate the Establishment of Paternity
AT-88-06 4/19/88 Instructions for Completing Form OCSE-Local 2 Statistical Report
AT-88-04 4/4/88 Assessment of Interest on Disallowed Claims for Federal Financial Participation
AT-88-03 4/8/88Extension of Child Support Enforcement Services to Medicaid-only Recipients and to Former Recipients of AFDC, as Required by the Omnibus Budget Reconciliation Act of 1987 (P.L. 100-203)
AT-88-01 1/20/88Final Regulation - Automatic Data Processing Equipment and Services; Conditions for Federal Financial Participation
AT-87-09 9/8/87Final Regulation - Prohibition of Federal Funding of Costs of Incarceration and Counsel for Indigent Absent Parents
AT-87-08 8/27/87 Reduction in the Federal Financial Participation (FFP) Rate for Administrative Expenditures in the Child Support Enforcement Program - Reporting Requirement (68% re:P.L. 98-378)
AT-87-07 8/31/87Procedural Changes to Program Results Audits and Follow-Up Reviews
AT-87-02 1/15/87 Automatic Data Processing Equipment and Services; Conditions for Federal Financial Participation
AT-87-01 1/15/87Final Rules - Grants to States for Public Assistance Programs and Federal Financial Participation
AT-86-17 9/8/86Final Regulation - Computing a Supplemental Payment in States Required to do so by Section 402(a)(28) of the Social Security Act (OFA)
AT-86-10 4/29/86Final Regulation - Aid to Families with Dependent Children. Grants to States for Public Assistance Programs; Reporting the Federal Share of Child Support Collections by States
AT-86-09 3/31/86 Change in Rates for Federal Financial Participation (Reporting Requirement, OCSE 41, 65)
AT-86-05 3/24/86Implementation of Revised Form OCSE-25, "Quarterly Budget Estimates"
AT-86-03 2/12/86Interim Final Regulation - Automatic Data Processing Equipment and Services; Conditions for Federal Financial Participation. Final Rule AT-87-02
AT-85-20 12/13/85Final Regulations - Medicaid Program; Third Party Liability for Medical Assistance; FFP Rates for Skilled Professional Medical Personnel and Supporting Staff; and Sources of State Share of Financial Participation
AT-85-18 10/24/85Instructions for Completing Form OCSE-56,"Financial/Statistical Report."
AT-85-13 9/18/85Final Regulation - Child Support Enforcement Program and Aid to Families With Dependent Children Program; Treatment of Assigned Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-85-04 4/5/85Implementation of Revised Financial Reporting Forms -OCSE-25, 34, 41
AT-85-01 1/18/85Final Regulation - Remedial Actions Applicable to Letter of Credit Administration; Conditions for Imposition
AT-84-14 12/26/84Instructions for Obtaining 90 Percent Federal Financial Participation (FFP) for Computer Hardware Acquisitions and Development of Income Withholding and Other Provisions of P.L. 98-378 Relating to the Design,Development, Implementation, Enhancement and Operation of Comprehensive State-wide Automated Child Support Enforcement Systems
AT-84-12 11/23/84Notice of Proposed Rulemaking - Automatic Data Processing Equipment and Services, Conditions for Federal Financial Participation
AT-84-10 9/19/84(1) Procedures for Case Assessment and Prioritization: (2) Costs of Services for Non-AFDC Families: Reduction of Program Expenditures by Fees and Other Income
AT-84-09 9/19/84Interim Final Regulation - Disregard of Child Support Payments: AFDC Regulations Implementing the Deficit Reduction Act of 1984 (P.L 98-369, Section 2640)
AT-84-07 8/31/84 Computerized Support Enforcement Systems (45 CFR Parts 302, 303, 304 & 307) (Re: P.L. 96-265, and P.L. 98-378)
AT-84-03 6/7/84 Elimination of Double Support Payments (re: P.L. 97-248, Section 173)
AT-83-18 9/15/83 Changes in the Calculation of Incentive Payments Resulting From the Enactment of the Tax Equity and Fiscal Responsibility Act of 1982 (Reporting Requirement)
AT-83-01 1/7/83Reduction in Federal Funding Rate; Reduction in Incentive Payments to States and Political Subdivisions; Repeal of Expanded Federal Funding in the Costs of Cooperative Agreements with Courts and Law Enforcement Officials (45 CFR parts 303, 304, and 305)
AT-82-13 10/18/82Final Rule with Comment Period - Treatment of Assigned Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-82-12 10/18/82Equipment Acquired Under Public Assistance Programs
AT-82-10 9/15/82 Incentive Payments to States and Political Subdivisions
AT-82-09 9/9/82 Changes in Financial Reporting Requirements Resulting from the Enactment of Tax Equity and Fiscal Responsibility Act of 1982
AT-82-05 5/12/82 Cost Allocation Plans for Public Assistance Programs
AT-82-03 3/10/82Final Regulation - Withholding of Advance Funds for Failure to Report
AT-81-22 10/22/81Time Limits for States to File Claims
AT-81-21 9/25/81 Grant Appeals Board: Process for Appeals from Written Decisions
AT-81-18 9/11/81Definition of Short Term Training
AT-81-15 7/13/81 Administration of Grants
AT-81-07 3/27/81 Treatment of Assigned Child Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-81-06 3/9/81 Cost Principles for State and Local Governments
AT-81-05 2/26/81 Time Limits for States to File Claims
AT-81-04 2/13/81 Proposed Rulemaking - Requirements and Procedures Applicable to Appeals Before the Departmental Grant Appeals Board. (NPR)
AT-81-03 1/10/81 Final Rule Permitting Optional Use of Current Rate of FFP to Distribute Arrearage Collections
AT-81-01 1/29/81 Matching Payments to States for Non-AFDC Related Expenditures
AT-80-18 12/15/80 New Financial Requirements Imposed by Public Laws 96-265 and 96-272
AT-80-17 12/5/80 Requirements for Receiving Expanded Federal Matching for Court Costs Under the Provisions of Section 404 of P.L. 96-265; Revision to OCSE-AT-80-14 dated August 29, 1980
AT-80-14 8/29/80 Public Law 96-265 Requirements on (1) Use of Internal Revenue Service to Collect Child Support for Non-AFDC Families, and (2) Federal Matching for Child Support Duties Performed by Certain Court Personnel
AT-80-12 8/7/80 Administration of Grants
AT-80-09 4/25/80 Appeals Procedures Subsequent to Disallowance Action byRegional Representatives
AT-80-11 7/7/80 Matching Payments to State for Non-AFDC Related Expenditures
AT-80-07 4/8/80 Automated Data Processing Equipment and Services: Conditions for FFP
AT-80-01 1/24/80Fee for Cases Certified to the IRS (IRS Fee is Considered an Administrative cost of IV-D Program and is Eligible for Advance Federal Matching Funds)
AT-79-09 10/29/79 Revision of the Effective Date of 45 CFR 304.21; Federal Financial Participation in the Costs of Cooperative Agreements with Courts and Law Enforcement Officials
AT-79-04 6/15/79 Bonding of Employees and Handling of Cash Receipts in the Child Support Enforcement Program
AT-79-03 6/6/79 Availability of Federal Financial Participation for Making Arrests Pursuant to Appropriate State Process
AT-78-22 11/17/78Conditions for Federal Financial Participation in the Cost of Automatic Data Processing under Medical and Public Assistance Programs
AT-78-15 10/3/78 Proposed Rulemaking - General Policies and Procedures on Grants to States for the Child Support Enforcement Program
AT-78-13 9/7/78 Administration of Grants
AT-78-08 4/5/78 Good Cause for Refusing to Cooperate
AT-78-07 3/28/78 Interim Regulation - Reconsideration of Disallowances Under the Public Assistance Programs
AT-78-05 3/7/78 Submittal Procedures for Financial Reports
AT-77-14 11/3/77 Availability of Federal Financial Participation (FFP) for the Reimbursement of State Agencies Providing Address information
AT-77-12 10/19/77Incentive Payments to States and Political Subdivisions
AT-77-08 7/28/77 Restrictions on Federal Financial Participation for Publicly Owned Buildings
AT-77-07 6/15/77 Repayment of Federal Funds by Installments
AT-77-06 6/1/77 Revocation of the Deadline for Submission of Claims for Federal Financial Participation
AT-77-05 3/1/77 Instructions for Allocation of Incentive Payments Among Jurisdictions Pursuant to Section 458(b) of the Act
AT-77-04 2/8/77 Disallowance, Deferral and Reconsideration
AT-77-03 1/28/77 Documentation Required to Support Claims for Federal Financial Participation Made Pursuant to Cooperative Agreements
AT-77-02 1/4/77 State Employment Offices to Supply Data to Assist in the Administration of the Child Support Enforcement Program
AT-77-01 1/3/77 Proposed Instructions for Interstate Collections and Incentive Payments under Title IV-D of the Social Security Act
AT-76-23 12/21/76 Instructions for Allocation of Incentive Payments Among Jurisdictions Pursuant to Section 458(b) of the Act
AT-76-22 12/21/76 Incentive Payments to Political Subdivisions under Section 458(a) of the Act and 45 CFR 302.52
AT-76-14 9/13/76 Eligibility Determination in Cases of Continued Absence:Agency Responsibility and Federal Matching Rate
AT-76-09 6/9/76Application for Child Support Services by Individuals not Otherwise Eligible
AT-76-07 5/24/76Payment of Internal Revenue Service (IRS) Collections and Fees
AT-76-05 3/11/76Instructions for the Distribution of Child Support Collections and the Payments of Incentives to States and Political Subdivisions Making Child Support Collections
AT-76-04 2/19/76Public Sources of State's Share
AT-75-10 12/12/75 Cost Allocation - Child Support Enforcement Program
AT-75-07 11/12/75 Payments to States for Expenses Incurred During July 1975
AT-75-06 9/26/75 Guidelines for Costing Title IV-D Services Purchased from Public Agencies or Obtained Through Cooperative Agreements
AT-75-05 10/2/75 Incentive Payments to Political Subdivisions Under Section 458(a) of the Act and 45 CFR 302.52
Information Memoranda
IM-89-05 9/27/89Internal Controls in Financial Matters
IM-86-02 2/19/86Use of Bonds, Securities and Other Guarantees in Child Support Enforcement Cases
Policy Interpretation Questions
PIQ 91-08 6/18/91Medicaid Agency Incentives for IV-D Agency Enforcement of Medicaid Support
PIQ 91-07 6/3/91Request for Policy Clarification Regarding Distribution of Support Collected Interest on Child Support Arrears
PIQ 91-06 5/16/91Request for Policy Clarification Regarding Distribution of Support Collected
PIQ 91-02 1/24/91Case Closure Criteria Under 45 CFR 303.11 and in Reporting Forms OCSE-156 and OCSE-158
PIQ 90-14 11/8/90Federal Funding for Cooperative Arrangements which Meet the Requirements of 45 CFR 303.107
PIQ 90-12 10/10/90Wage Withholding - Initial Orders Containing a Support Debt
PIQ 90-09 7/19/90Redirection of Child Support Collections in Lieu of Full URESA Case
PIQ 90-06 5/3/90FFP in the Costs of Judicial Travel
PIQ 90-02 3/1/90"Abandoned" Child Support Collections
PIQ 90-01 2/8/90FFP in Costs of Judicial Personnel
PIQ 89-15 12/9/89Non-IV-D Cases Deemed by Operation of State Law or Court Rule
PIQ 89-14 12/1/89Recovery of Costs and Fees
PIQ 89-13 11/12/89Federal Funding on Indian Reservations
PIQ 89-12 11/13/89Treatment of Program Income
PIQ 89-11 10/20/89State Option to Pursue Unreimbursed Public Assistance Interstate Cases
PIQ 89-09 8/14/89FFP Under Title IV-D for IV-E (Foster Care) Activities
PIQ 89-08 6/19/89Policy Interpretation Question: Conversion of Child Support Obligation to a Monthly Amount
PIQ 89-06 6/28/89Interstate Requirements Relating to Redirection of Payments
PIQ 89-02 2/14/89Nebraska's Proposed Amnesty Program for Settlement of Substantial Arrearages
PIQ 89-01 1/23/89Ohio's Interpretation of Federal Application, Program Income and Distribution Requirements
PIQ 88-19 12/19/88Montana's Policy of Rejecting Certain Arrearage Only Cases--Clarification
PIQ 88-18 12/19/88Unreimbursed Public Assistance as "Debt to the State" vs. Child Support Arrears
PIQ 88-14 11/9/88Interstate Paternity; Continuation of Services to Former AFDC Recipients; Reporting Requirements for Indian Reservations
PIQ 88-08 7/15/88Applications of Collections to Current or Past-due Support
PIQ 88-07 7/11/88Undistributed Child Support Collections
PIQ 88-06 6/29/88Reevaluation of Policy Regarding the Definition of IV-D Fraud
PIQ 88-05 4/15/88Interest Earned on IV-D Collections by County Courts NotUnder Cooperative Agreement (Audit Findings No. 87-0A2)
PIQ 88-04 3/25/88Calculating Interest Income Title IV-D Collections
PIQ 88-03 3/18/88Providing Enforcement Services In Certain Arrearage Only Cases
PIQ 88-01 2/2/88Notice of Collection of Assigned Support
PIQ 86-01 6/10/86Computation of Interest Income on Title IV-D Collections
PIQ 85-09 12/20/85Policy Interpretation Questions: Notice of Collection of Assigned Support
PIQ 85-07 9/26/85Policy Interpretation Question: Designation of a Public Agency to Administer Wage Withholding
PIQ 85-05 4/30/85Restatement of Policy Contained in PIQ-84-03 Entitled "Payment for Blood Tests in Interstate Cases
PIQ 85-03 3/7/85Distribution of Collections Following AFDC Termination
PIQ 85-01 2/8/85FFP in Costs of Purchased Telephone and Furniture Systems
PIQ 84-03 2/16/84Payment for Blood Tests in Interstate Case
PIQ 83-16 10/5/83Collecting Interest via Federal Tax Refund Offset
PIQ 83-13 6/22/83Collection Services after Termination of Eligibility
PIQ 83-10 6/2/83Policy Interpretation - Treatment of Retained Direct Child Support Payments
PIQ 83-09 5/11/83Cost Recovery in Interstate Non-AFDC Cases
PIQ 83-07 4/1/83Collection of Support Arrearages for Closed Cases in Which a Good Cause Determination Has Been Made
PIQ 83-06 3/9/83Mediation and Referral Process (Pima County)
PIQ 83-05 3/8/83Treatment of Support Payments Used to Determine a Family's Eligibility for AFDC
PIQ 83-04 3/1/83Interest Charged on AFDC/Non AFDC Arrearages
PIQ 83-01 1/1/83Federal Income Tax Refund Offset-- Incentives
PIQ 82-12 12/14/82Potential Problem with Military Dependent Allotments
PIQ 82-10 10/21/82Disallowance of Administrative Costs Associated with Practices Which Do Not Comply with the State Plan
PIQ 82-09 10/9/82Incentive Payments on Collections Made through IRS Tax Refund Offset Procedures
PIQ 82-06 6/7/82Iowa Request for Waiver of Distribution Regulations
PIQ 82-03 3/18/82Distribution of Support Collected by Federal Tax Refund Offset
PIQ 82-02 3/16/82Requirement to Keep 100 Percent Time Reports for Full Time IV-D Employees
PIQ 81-19 12/4/81Interpretation of IV-D Related Fraud
PIQ 81-15 8/14/81Distribution of Child Support Payments Once the Family Ceases to Receive AFDC
PIQ 81-13 8/4/81Eligibility for FFP--Inclusion of Deputy Sheriff in the Unit Cost Rate Computation in South Carolina
PIQ 81-12 6/27/81Contracting Arrangement for Private Attorneys: Shelby County, Tennessee
PIQ 81-11 7/10/81Questions Related to Implementing Medical Support Enforcement Programs
PIQ 81-10 6/18/81Supplementary Compensation for Child Support Collections
PIQ 81-09 6/18/81Treatment of Voluntary Child Support Payments Under Title IV-D
PIQ 81-08 5/26/81Draft letter to Pennsylvania Regarding Malpractice Insurance for Prosecuting Attorneys
PIQ 81-07 5/15/81Treatment of Child Support Payments Once the Child Is Removed from the AFDC Grant
PIQ 81-06 4/3/81Eligibility of Political Subdivisions for Incentive Payments
PIQ 81-05 4/3/81Fees Received by Courts Under South Carolina State Law for Collecting Child Support Payments
PIQ 81-04 3/18/81Distribution of Child Support to Reimburse the AFDC Grant
PIQ 81-03 2/25/81Use of the State Parent Locator Service
PIQ 81-02 1/27/81Fee for Service in Sheriff's Agreement
PIQ 80-09 11/7/80Applicability of 45 CFR 302.10 to the District of Columbia
PIQ 80-06 10/9/80Staffing for Medical Support Enforcement Activities
PIQ 80-05 9/24/80Court Appointed Counsel for Indigent Defenders in Paternity Actions
PIQ 80-04 10/17/80Standard Indirect Cost Rates-- State and Local Governments
PIQ 80-03 5/12/80Imposition of Non-AFDC Fees in Interstate Cases
PIQ 80-02 3/13/80Proper Child Support Arrearages Amount to Certify for IRS Collection in URESA Related Matters
PIQ 80-01 1/24/80Effective Date of IV-D Program
PIQ 79-20 12/13/79FFP for Salaries of Court Based Hearing Commissioners
PIQ 79-17 8/2/79Attorneys Fees for Collections
PIQ 79-15 5/31/79Reimbursement for Costs of Travel by Plaintiffs in Paternity Actions
PIQ 79-14 5/29/79Acceptance of Signed URESA Petitions as Applications for Non-AFDC IV-D Services
PIQ 79-13 5/1/79FFP for IV-D Related Travel Expenses for Judges
PIQ 79-12 4/9/79Right of IV-D Agency to Seek Child Support Arrearages Which Accrued Prior to Effective Date of Title IV-D
PIQ 79-11 4/5/79Date Used for Child Support Collections
PIQ 79-09 3/26/79URESA Incentive Payments
PIQ 79-08 3/7/79FFP for Costs Incurred Pursuant to a Cooperative Agreement
PIQ 79-07 2/13/79Use of Collection Agency to Collect Child Support Obligations
PIQ 79-06 1/31/79FFP for IV-D Staffing
PIQ 79-04 1/16/79Distribution of Collection for Non-AFDC Individuals
PIQ 79-03 1/11/79Payment of Child Support Conditional Upon Visitation Rights; and Assignment of Support Rights and Arrearages
PIQ 78-07 8/16/78Assigned vs. Unassigned Arrearages
PIQ 78-04 7/25/78Role of IV-D when Child Receives SSI
PIQ 78-03 11/8/78The Allowability of Individual Membership in the National Reciprocal Family Support Enforcement Association
PIQ 78-02 2/22/78Payment of Interstate Incentives when No Referral has been made by the IV-D Agency
PIQ 78-01 2/9/78Georgia - Cooperative Agreement
PIQ 77-10 12/14/77Assignment of Rights to Support
PIQ 77-08 8/19/77Obtaining and Enforcing Court Orders
PIQ 77-06 5/20/77Incentive Payments
PIQ 77-05 5/16/77Interstate Cooperation in Non-AFDC Cases
PIQ 77-04 4/13/77Availability of FFP to Court Appointed Attorneys
PIQ 77-03 3/31/77Incentives on Voluntary Child Support
PIQ 77-02 3/8/77Microfilm Copies of Purged and Inactive file
PIQ 77-01 3/8/77Cooperative Agreements with Appropriate Courts and Law Enforcement Official
PIQ 75-01 12/24/75Incentive Payments to Political Subdivisions
Action Transmittals
AT-90-02 3/1/90Interstate Referral Guide
AT-89-15 8/4/89Final Regulation - Standards for Program Operation
AT-88-13 8/23/88Provision of Services in Interstate IV-D Cases - Corrections to the Final Rule (Re: AT-88-02)
AT-88-02 3/1/88Final Regulation - Child Support Enforcement Program; Provision of Services in Interstate Cases (Federal Register February 22, 1988)
AT-86-20 12/15/86Proposed Regulation - Child Support Enforcement Program; Provision of Services in Interstate IV-D Cases
Policy Interpretation Questions
PIQ 91-09 8/16/91Review and Adjustment of Child Support Orders in Interstate Cases
PIQ 91-02 1/24/91Case Closure Criteria Under 45 CFR 303.11 and in Reporting Forms OCSE-156 and OCSE-158
PIQ 90-13 10/15/90Illinois's Development of Supplemental Interstate Forms
PIQ 90-09 7/19/90Redirection of Child Support Collections in Lieu of Full URESA Case
PIQ 90-08 7/3/90Case Closure Criteria--Colorado's Additional Criteria
PIQ 90-07 7/3/90Questions Regarding Periodic Modification
PIQ 90-05 3/28/90Policy Interpretation Question--Requests for Policy clarification on with Respect to Interstate Cases
PIQ 89-11 10/20/89State Option to pursue Unreimbursed Public Assistance in Interstate Cases
PIQ 89-06 6/28/89Interstate Requirements Relating to Redirection of Payments
PIQ 89-04 4/11/89Interstate Policy Questions
PIQ 88-19 12/19/88Montana's Policy of Rejecting Certain Arrearage Only Cases- Clarification
PIQ 88-14 11/9/88Interstate Paternity; Continuation of Services to Former AFDC Recipients; Reporting Requirements for Indian Reservations
PIQ 88-10 8/17/88Use of Forms in Interstate Cases
PIQ 88-09 7/25/88Response to Request for Policy Interpretation--Interstate Location Responsibilities of Responding States
PIQ 88-03 3/18/88Providing Enforcement Services In Certain Arrearage Only Cases
PIQ 85-05 4/30/85Restatement of Policy Contained in PIQ-84-03 Entitled "Payment for Blood Tests in Interstate Cases
PIQ 84-03 2/16/84Payment for Blood Tests in Interstate Case
PIQ 83-09 5/11/83Cost Recovery in Interstate Non-AFDC Cases
PIQ 83-01 1/1/83Federal Income Tax Refund Offset--Incentives
PIQ 82-04 4/12/82Enforcement of URESA Delinquencies
PIQ 80-02 3/13/80Proper Child Support Arrearages Amount to Certify for IRS Collection in URESA Related Matters
PIQ 79-14 5/29/79Acceptance of Signed URESA Petitions as Applications for Non-AFDC IV-D Services
PIQ 79-03 1/11/79Payment of Child Support Conditional Upon Visitation Rights; and Assignment of Support Rights and Arrearages
PIQ 78-08 11/8/78International Reciprocity for Child Support Enforcement
PIQ 78-02 2/22/78Payment of Interstate Incentives when No Referral has been made by the IV-D Agency
PIQ 77-11 12/21/77URESA and Law Enforcement Officials
Action Transmittals
AT-91-036/27/91Prohibition of Federal Funding for Costs of Guardians Ad Litem
AT-86-13 6/13/86 Prohibition of Federal Funding of Cost of Incarceration and Counsel for Indigent Absent Parents (See Final Regulations AT-87-09)
AT-83-01 1/7/83Reduction in Federal Funding Rate; Reduction in Incentive Payments to States and Political Subdivisions; Repeal of Expanded Federal Funding in the Costs of Cooperative Agreements with Courts and Law Enforcement Officials (45 CFR parts 303, 304, and 305)
AT-81-13 6/17/81Notice of Proposed Rulemaking on Court Cases
AT-80-17 12/5/80 Requirements for Receiving Expanded Federal Matching for Court Costs Under the Provisions of Section 404 of P.L. 96-265; Revision to OCSE-AT-80-14 dated August 29, 1980
AT-80-14 8/29/80 Public Law 96-265 Requirements on (1) Use of Internal Revenue Service to Collect Child Support for Non-AFDC Families, and (2) Federal Matching for Child Support Duties Performed by Certain Court Personnel. Updated by AT-80-17, AT-83-01, AT-82-04
AT-79-09 10/29/79 Revision of the Effective Date of 45 CFR 304.21; Federal Financial Participation in the Costs of Cooperative Agreements with Courts and Law Enforcement Officials. Regulation Reference AT-78-11
AT-76-08 5/12/76Applications by States to Use the Courts of the United States to Enforce Child Support Orders. Revised Page 3 of AT-76-01
AT-76-01 2/6/76Application by States to Use the Courts of the United States to Enforce Child Support Orders.
Policy Interpretation Questions
PIQ 88-19 12/19/88Montana's Policy of Rejecting Certain Arrearage Only Cases-- Clarification
PIQ 83-06 3/9/83Mediation and Referral Process (Pima County)
PIQ 82-08 10/4/82California Legal Issues Impacting on Child Support Program
PIQ 82-07 6/21/82Procedures for Obtaining Access to Indian Trust Frauds Subject to 25 U.S.C. 410
PIQ 81-08 5/26/81Draft letter to Pennsylvania Regarding Malpractice Insurance for Prosecuting Attorneys
Action Transmittals
AT-91-09 9/5/91Procedures for "Quick Locate" Requests and Clarification of Procedures for Reporting Locate Activity
AT-91-046/27/91Retrieval of information on absent parents from Forms 1099 on the Wage and Information Document Master File by the Internal Revenue Service (IRS)
AT-90-15 12/19/90Notice of Proposed Rulemaking - Federal Parent Locator Service Fees
AT-89-07 4/27/89Retrieval of Information on Absent Parents From Forms 1099 on the Wage and Information Document Master File by the Internal Revenue Service (IRS)
AT-87-12 1/6/88Retrieval of Address Information on Absent Parents from Forms 1099 on the Wage and Information Document Master File by the Internal Revenue Service (IRS)
AT 86-07 3/27/86Disclosure of Change of Address and Post Office Boxholder Information (Postal Service Regulation)
AT-83-17 9/12/83 Requests to Use the Federal Parent Locator Service in Parental Kidnapping and Child Custody Cases
AT-82-17 11/12/82 Fee for Federal Parent Locator Service (FPLS) Non-AFDC Locate-only Requests
AT-81-12 6/16/81 Use of the Federal Parent Locator Service (FPLS) in Parental Kidnapping and Child Custody Cases
AT-81-11 5/28/81 FPLS Transmittal Certification (re: Safeguarding Information
AT-81-10 5/28/81 Requests to the Federal Parent Locator Service for Information as to the Whereabouts of Absent Parents -Changes to Appendix B of FPLS State User Guide
AT-78-18 10/27/78 Changes in Submitting Requests for Address Information to the Federal Parent Locator Service
AT-78-16 10/16/78 Procedures for Implementing Changes to 45 CFR 302.35, 302.70 and 303.3, Affecting Access to the Federal Parent Locator Service
AT-77-13 10/27/77 Tax Reform Act of 1976
AT-77-02 1/4/77 State Employment Offices to Supply Data to Assist in the Administration of the Child Support Enforcement Program
AT-76-03 2/13/76Request to the Federal Parent Locator Service for Information as the Whereabouts of Absent Parents
Information Memoranda
IM-90-01 10/1/90Directory of Interstate Central Registries
IM-88-04 4/26/88U.S. Postal Service's National Change of Address System
Policy Interpretation Questions
PIQ 91-02 1/24/91Case Closure Criteria Under 45 CFR 303.11 and in Reporting Forms OCSE-156 and OCSE-158
PIQ 91-01 1/2/91Release of Child(ren)'s Social Security Number((s) for Medical Insurance Enrollment Purposes
PIQ 90-07 7/3/90Questions Regarding Periodic Modification
PIQ 90-05 3/28/90Policy Interpretation Question - Requests for Policy clarification on with Respect to Interstate Cases
PIQ 88-09 7/25/88Response to Request for Policy Interpretation--Interstate Location Responsibilities of Responding States
PIQ 89-05 5/19/89Request for Clarification of the Definition of a CSE Under the Title IV-D Program
PIQ 83-15 8/15/83Disclosure of Information Obtained From IRS
PIQ 83-02 1/31/83Policy Interpretation - Use of the FPLS and Tax Refund Offset Process to Recover Retained Support Payments from Current or former AFDC Recipients
PIQ 81-20 12/16/81Implementing the Regulations for Use of the Federal Parent Locator Service in Child Custody and Parental Kidnapping Cases
PIQ 81-16 9/21/81Use of the Federal Parent Locator Service in connection With Parental Kidnapping and Child Custody Cases
PIQ 81-03 2/25/81Use of the State Parent Locator Service
PIQ 81-01 1/19/81FPLS--Locate Only Fees
PIQ 79-01 1/2/79Availability of Services to Non-AFDC Applicants Who Have Legal But Not Physical Custody of Children
Action Transmittals
AT-87-3 4/22/87Final Rule - Corrections of Headings to Reflect Establishment of the Family Support Administration
Policy Interpretation Questions
PIQ 89-13 11/12/89Federal Funding on Indian Reservations
PIQ 88-14 11/9/88Interstate Paternity; Continuation of Services to Former AFDC recipients; Reporting Requirements for Indian Reservations
PIQ 82-12 12/14/82Potential Problem with Military Dependent Allotments
PIQ 82-07 6/21/82Procedures for Obtaining Access to Indian Trust Frauds Subject to 25 U.S.C. 410
PIQ 81-16 9/21/81Use of the Federal Parent Locator Service in Connection With Parental Kidnapping and Child Custody Cases
PIQ 79-03 1/11/79Payment of Child Support Conditional Upon Visitation Rights; and Assignment of Support Rights and Arrearages
PIQ 79-01 1/2/79Availability of Services to Non-AFDC Applicants Who Have Legal But Not Physical Custody of Children
Action Transmittals
AT-91-08 9/5/91Proposed Rule - Revision to the Timeframes for Distributing $50.00 Pass-Through Payments
AT-91-01 3/8/91Final Regulation - Extension of IV-D Child Support Enforcement Services to Non-AFDC Medicaid Recipients and to Former AFDC, Medicaid and Title IV-E Foster Care Recipients
AT-90-08 8/29/90Treatment of Interest Earned from Non-AFDC Child Support Collections
AT-88-03 4/8/88Extension of Child Support Enforcement Services to Medicaid-only Recipients and to Former Recipients of AFDC, as Required by the Omnibus Budget Reconciliation Act of 1987 (P.L. 100-203)
AT-84-10 9/19/84(1) Procedures for Case Assessment and Prioritization: (2) Costs of Services for Non-AFDC Families: Reduction of Program Expenditures by Fees and Other Income
AT-82-17 11/12/82 Fee for Federal Parent Locator Service (FPLS) Non-AFDC Locate-only Requests
AT-81-01 1/29/81 Matching Payments to States for Non-AFDC Related Expenditures
AT-76-09 6/9/76Application for Child Support Services by Individuals not Otherwise Eligible
Policy Interpretation Questions
PIQ 91-02 1/24/91Case Closure Criteria Under 45 CFR 303.11 and in Reporting Forms OCSE-156 and OCSE-158
PIQ 90-04 3/2/90Case Closure Criteria for Medicaid-Only and Foster Care Cases
PIQ 89-15 12/9/89Non-IV-D Cases Deemed by Operation of State Law or Court Rule
PIQ 89-14 12/1/89Recovery of Costs and Fees
PIQ 89-12 11/13/89Treatment of Program Income
PIQ 89-10 8/23/89Response to Request for Clarification of Medical Support Enforcement Requirements
PIQ 88-11 8/25/88Policy Information Questions: Child Support for Children in Foster Care Placement
PIQ 88-03 3/18/88Providing Enforcement Services In Certain Arrearage Only Cases
PIQ 88-02 2/19/88Paternity Determination for the Alleged Father when the Custodial Parent Not Asked for IV-D Services to Establish Paternity
PIQ 85-06 5/30/85Equal Enforcement Services for Welfare and Non-Welfare Families
PIQ 85-03 3/7/85Distribution of Collections Following AFDC Termination
PIQ 83-14A 9/12/83Policy Question- Applications for Non-AFDC IV-D Services
PIQ 83-09 5/11/83Cost Recovery in Interstate Non-AFDC Cases
PIQ 82-11 10/26/82Clarification of Bankruptcy Provision As It Pertains to Non-AFDC Assignment
PIQ 82-10 10/21/82Disallowance of Administrative Costs Associated with Practices Which Do Not Comply with the State Plan
PIQ 82-05 5/12/82Definition of Applicant's Income for Use in Determining Non-AFDC Fees
PIQ 81-11 7/10/81Questions Related to Implementing Medical Support Enforcement Programs
PIQ 81-01 1/19/81FPLS--Locate Only Fees
PIQ 80-07 10/16/80Non-AFDC Fee Schedule
PIQ 80-03 5/12/80Imposition of Non-AFDC Fees in Interstate Cases
PIQ 80-01 1/24/80Effective Date of IV-D Program
PIQ 79-18 10/10/79Safeguarding Information
PIQ 79-14 5/29/79Acceptance of Signed URESA Petitions as Applications for Non-AFDC IV-D Services
PIQ 79-04 1/16/79Distribution of Collection for Non-AFDC Individuals
PIQ 79-01 1/2/79Availability of Services to Non-AFDC Applicants Who Have Legal But Not Physical Custody of Children
PIQ 78-04 7/25/78Role of IV-D when Child Receives SSI
PIQ 77-07 6/6/77Fees for Non-AFDC Applicants
PIQ 77-05 5/16/77Interstate Cooperation in Non-AFDC Cases
PIQ 76-03 6/28/76Extent of IV-D Availability to Non-AFDC Applicants
Action Transmittals
AT-91-02 5/16/91Final Regulation - $50 Pass-through; Presumptive Support Guidelines; Mandatory Genetic Testing; Paternity Establishment' Laboratory Testing
AT-89-17 9/13/89Proposed Rule - $50 Pass-Through; Mandatory Support Guidelines; Mandatory Genetic Testing; Paternity Establishment; Laboratory Testing
AT-89-03 3/6/89Measurement and Reporting of State Paternity Establishment Percentages Used to Determine Compliance with paternity Standards Mandated by P.L. 100-485 02)
AT-88-07 5/5/88 Standard to Evaluate the Establishment of Paternity
AT-86-16 8/1/86Establishing Paternity and Securing Support
Information Memoranda
IM-89-02 3/6/89Measurement and Reporting of State Paternity Establishment Percentage Used to Determine Compliance with P.L. 100-485
IM-88-10 10-27-88Innovative State Legislation for Increasing Paternity Establishments and Collections
Policy Interpretation Questions
PIQ 91-05 4/11/91Impact of Program Standards on Virginia's New Paternity Law
PIQ 91-02 1/24/91Case Closure Criteria Under 45 CFR 303.11 and in Reporting Forms OCSE-156 and OCSE-158
PIQ 90-12 10/10/90Wage Withholding - Initial Orders Containing a Support Debt
PIQ 90-03 2/28/90State legislation to Implement the Family Support Act of 1988 (P.L. 100-485)
PIQ 89-14 12/1/89Recovery of Costs and Fees
PIQ 89-04 4/11/89Interstate Policy Questions
PIQ 88-15 12/9/88Oregon Question on Audit Standard for Penalty Establishment
PIQ 88-14 11/9/88Interstate Paternity; Continuation of Services to Former AFDC Recipients; Reporting Requirements for Indian Reservations
PIQ 88-02 2/19/88Paternity Determination for the Alleged Father when the Custodial Parent Not asked for IV-D Services to Establish Paternity
PIQ 85-05 4/30/85Restatement of Policy Contained in PIQ-84-03 Entitled "Payment for Blood Tests in Interstate Cases
PIQ 84-03 2/16/84Payment for Blood Tests in Interstate Case
PIQ 83-12 6/10/83Policy Question - IV-D Non-Cooperation of AFDC Clients
PIQ 81-11 7/10/81Questions Related to Implementing Medical Support Enforcement Programs
PIQ 79-15 5/31/79Reimbursement for Costs of Travel by Plaintiffs in Paternity Actions
PIQ 77-08 8/19/77Obtaining and Enforcing Court Orders
Policy Interpretation Questions
PIQ 79-02 1/11/79Publication of Names of Child Support Debtors
No entries
Action Transmittals
AT-91-10 9/12/91Revision to the Title IV-D State Plan Preprint and Submission of State Plan Page to Indicate Compliance with Federal Requirements for Submitting an Advance Planning Document (APD) or APD Update
AT-91-07 8/5/91Revision to the Title IV-D State Plan Preprint and Submission of State Plan Pages to Indicate Compliance with Federal Requirements
AT-90-14 11/19/90Revision to the Title IV-D State Plan Preprint and Submission of State Plan Pages to Indicate Compliance with Federal Requirements
AT-88-09 5/9/88 Provision of Services in Interstate IV-D Cases - Revised State IV-D Plan Preprint Page (Pursuant to regulations published in the Federal Register February 22, 1988)
AT-86-21 12/31/86 Procedures for Determining that a State IV-D Plan is Disapproved
AT-86-19 12/10/86Revision to Title IV-D State Plan Pre-print Retroactive Modification of Child Support Arrears (Sec. 9103 of P.L. 99-509, AT-85-11)
AT-85-11 7/9/85 Revisions to the Title IV-D State Plan Pre-print
AT-85-03 4/2/85 Revisions to the Title IV-D State Plan Preprint
AT-82-06 6/22/82 Deletion of IV-D State Plan and Audit Requirements
AT-81-28 11/5/81 Revised Instruction for Completing and Submitting Preprinted State Plans and Amendments for Child Support
Policy Interpretation Questions
PIQ 89-15 12/9/89Non-IV-D Cases Deemed by Operation of State Law or Court Rule
PIQ 83-10 6/2/83Policy Interpretation - Treatment of Retained Direct Child Support Payments
PIQ 82-10 10/21/82Disallowance of Administrative Costs Associated withPractices Which Do Not Comply with the State Plan
PIQ 77-10 12/14/77Assignment of Rights to Support
PIQ 76-01 2/6/76New York State Plan--Confidentiality of Records
Policy Interpretation Questions
PIQ 91-06 5/16/91Request for Policy Clarification Regarding Distribution of Support Collected
PIQ 91-05 4/11/91Impact of Program Standards on Virginia's New Paternity Law
PIQ 91-03 3/25/91Confidentiality/Safeguarding of Information
PIQ 90-13 10/15/90Illinois's Development of Supplemental Interstate Forms
PIQ 90-08 7/3/90Case Closure Criteria--Colorado's Additional Criteria
PIQ 89-14 12/1/89Recovery of Costs and Fees
PIQ 89-13 11/12/89Federal Funding on Indian Reservations
PIQ 89-11 10/20/89State Option to Pursue Unreimbursed Public Assistance in Interstate Cases
PIQ 89-04 4/11/89Interstate Policy Questions
PIQ 89-02 2/14/89Nebraska's Proposed Amnesty Program for Settlement of Substantial Arrearages
PIQ 89-01 1/23/89Ohio's Interpretation of Federal Application, Program Income and Distribution Requirements
PIQ 88-19 12/19/88Montana's Policy of Rejecting Certain Arrearage Only Cases-- Clarification
PIQ 88-15 12/9/88Oregon Question on Audit Standard for Penalty Establishment
PIQ 88-10 8/17/88Use of Forms in Interstate Cases
PIQ 88-09 7/25/88Response to Request for Policy Interpretation--Interstate Location Responsibilities of Responding States
PIQ 88-08 7/15/88Applications of Collections to Current or Past-due Support
PIQ 88-03 3/18/88Providing Enforcement Services In Certain Arrearage Only Cases
PIQ 85-08 11/26/85Policy Interpretation Question: Liens on Personal Property in Kansas, Missouri, and Nebraska
PIQ 84-01 2/7/84Disclosure of Full Consumer Reports to IV-D Agencies
PIQ 83-1 26/10/83Policy Question - IV-D Non- Cooperation of AFDC Clients
PIQ 83-09 5/11/83Cost Recovery in Interstate Non-AFDC Cases
PIQ 83-08 4/29/83Definition of Authorized Agent under 45 CFR 303.15(a)(l)(i)
PIQ 82-08 10/4/82California Legal Issues Impacting on Child Support Program
PIQ 82-06 6/7/82Iowa Request for Waiver of Distribution Regulations
PIQ 82-04 4/12/82Enforcement of URESA Delinquencies
PIQ 81-14 8/4/81Use of Title IV-D Funds to Secure Child Support Payments from Fathers on Public Assistance in Michigan
PIQ 81-12 6/27/81Contracting Arrangement for Private Attorneys: Shelby County, Tennessee
PIQ 81-05 4/3/81Fees Received by Courts Under South Carolina State Law for Collecting Child Support Payments
PIQ 81-04 3/18/81Distribution of Child Support to Reimburse the AFDC Grant
PIQ 81-01 1/19/81FPLS--Locate Only Fees
PIQ 80-09 11/7/80Applicability of 45 CFR 302.10 to the District of Columbia
PIQ 80-03 5/12/80Imposition of Non-AFDC Fees in Interstate Cases
PIQ 80-02 3/13/80Proper Child Support Arrearages Amount to Certify for IRS Collection in URESA Related Matters
PIQ 79-18 10/10/79Safeguarding Information
PIQ 79-17 8/2/79Attorneys Fees for Collections
PIQ 79-09 3/26/79URESA Incentive Payments
PIQ 79-05 1/16/79Garnishment of child Support
PIQ 78-02 2/22/78Payment of Interstate Incentives when No Referral has been made by the IV-D
PIQ 78-01 2/9/78Georgia - Cooperative Agreement
PIQ 77-06 5/20/77Incentive Payments
PIQ 77-05 5/16/77Interstate Cooperation in Non-AFDC Cases
PIQ 77-01 3/8/77Cooperative Agreements with Appropriate Courts and Law Enforcement Officials
PIQ 76-01 2/6/76New York State Plan--Confidentiality of Records
Action Transmittals
AT-91-046/27/91Retrieval of information on absent parents from Forms 1099 on the Wage and Information Document Master File by the Internal Revenue Service (IRS)
AT-91-02 5/16/91Final Regulation - $50 Pass-through; Presumptive Support Guidelines; Mandatory Genetic Testing; Paternity Establishment' Laboratory Testing
AT-91-01 3/8/91Final Regulation - Extension of IV-D Child Support Enforcement Services to Non-AFDC Medicaid Recipients and to Former AFDC, Medicaid and Title IV-E Foster Care Recipients
AT-90-09 9/28/90Notice of Proposed Rulemaking - Processing Garnishments for Child Support and/or Alimony
AT-90-07 8/17/90Proposed Regulation - Immediate Income Withholding; Review and Modification of Orders; Notice of Assigned Support Collected
AT-90-05 7/6/90Standards for Program Operations Corrections Notification
AT-90-04 5/4/90Birth Registration and Social Security Numbers (SSNs); Child Support Enforcement Program
AT-89-17 9/13/89Proposed Rule - $50 Pass-Through; Mandatory Support Guidelines; Mandatory Genetic Testing; Paternity Establishment; Laboratory Testing
AT-89-15 8/4/89Final Regulation - Standards for Program Operation
AT-89-07 4/27/89Retrieval of Information on Absent Parents From Forms 1099 on the Wage and Information Document Master File by the Internal Revenue Service (IRS)
AT-89-06 4/19/89Final Regulation - Prohibition of Retroactive Modification of Child Support Arrearages
AT-88-13 8/23/88Provision of Services in Interstate IV-D Cases - Corrections to the Final Rule (Re: AT-88-02)
AT-88-02 3/1/88Final Regulation - Child Support Enforcement Program;Provision of Services in Interstate Cases (Federal Register February 22, 1988)
AT-86-16 8/1/86Establishing Paternity and Securing Support
AT-86-14 7/15/86Final Regulation - Allotments for Child and Spousal Support (DOD)
AT-86-12 5/16/86Proposed Regulation - Processing Garnishment Orders for Child Support and/or Alimony
AT-86-06 3/25/86Final Regulation - Income and Eligibility Verification Procedures for Food Stamps, AFDC, State Administered Adult Assistance, Medicaid and Unemployment Compensation Programs (By DHHS/Agriculture/Labor, Re: P.L. 98-369, Deficit Reduction Act, Federal Register, February 28, 1986)
AT-86-02 1/8/86Final Regulation - Family Support, Custody, and Visitation (DOD)
AT-85-13 9/18/85Final Regulation - Child Support Enforcement Program and Aid to Families With Dependent Children Program; Treatment of Assigned Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-85-12 8/21/85Child Support Enforcement Program; Implementation of Child Support Enforcement Amendments of 1984
AT-85-10 7/8/85Garnishment Regulations Re: Railroad Retirement Board
AT-85-06 5/9/85Final Regulation - Implementation of Child Support Enforcement Amendments of 1984 - Omnibus Regulation
AT-84-10 9/19/84(1) Procedures for Case Assessment and Prioritization: (2) Costs of Services for Non-AFDC Families: Reduction of Program Expenditures by Fees and Other Income (Part III Federal Register)
AT-83-20 12/2/83 Collection of Support for Certain Adults (Technical Correction to the Final Rule Published in the Federal Register December 1982)
AT-83-11 6/21/83 Processing Garnishment Orders for Child Support and/or Alimony (OPM)
AT-83-10 5/31/83 Collection of Past-Due Support from Federal Tax Refunds -Internal Revenue Service Regulation
AT-83-08 2/16/83 Allotments from Military Pay for Certain Support Obligations - Department of Transportation Regulation (re: Public Law 97-248, Section 172)
AT-83-06 2/3/83 Collection of Past-Due Support from Federal Tax Refunds (re: Public Law 97-35, Section 2331)
AT-83-02 1/7/83Final Rule with Comment Period - Collection of Support for Certain Adults (45 CFR Parts 301-305)
AT-82-13 10/18/82Final Rule with Comment Period - Treatment of Assigned Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-82-04 4/28/82Final Regulations - Requests for Full Collection Services by the Secretary of the Treasury - Non-AFDC
AT-82-02 3/30/82 Withholding of Unemployment Benefits (Section 2335 of P.L. 97-35
AT-82-01 3/1/82 Interim Final Regulations on Collection of Past-Due Support from Federal Tax Refunds. Final Regulation AT-83-06
AT-81-24 10/7/81Requests for Delay in Implementation of the Child Support Enforcement Provisions of P.L. 97-35 - Section 2336 of P.L. 97-35
AT-81-20 9/14/81 Child Support Obligations Not Discharged by Bankruptcy
AT-81-16 8/5/81 Treatment of Assigned Child Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-81-07 3/27/81 Treatment of Assigned Child Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-80-17 12/5/80 Requirements for Receiving Expanded Federal Matching for Court Costs Under the Provisions of Section 404 of P.L. 96-265; Revision to OCSE-AT-80-14 dated August 29, 1980
AT-80-14 8/29/80 Public Law 96-265 Requirements on (1) Use of Internal Revenue Service to Collect Child Support for Non-AFDCFamilies, and (2) Federal Matching for Child Support Duties Performed by Certain Court Personnel
AT-79-08 10/9/79 Child Support Obligations Discharged in Bankruptcy
AT-79-07 8/15/79 Referrals of Unemployed Absent Parents
AT-78-08 4/5/78 Good Cause for Refusing to Cooperate
AT-77-13 10/27/77 Tax Reform Act of 1976
AT-77-02 1/4/77 State Employment Offices to Supply Data to Assist in the Administration of the Child Support Enforcement Program
AT-76-14 9/13/76 Eligibility Determination in Cases of Continued Absence:Agency Responsibility and Federal Matching Rate
AT-75-08 11/10/75Safeguarding Information and Operation of the Child Support Enforcement Program in the absence of an Assignment
Policy Interpretation Questions
PIQ 91-09 8/16/91Review and Adjustment of Child Support Orders in Interstate Cases
PIQ 91-04 4/11/91Child Support Services in IV-E Foster Care Cases
PIQ 91-01 1/2/91Release of Child(ren)'s Social Security Number((s) for Medical Insurance Enrollment Purposes
PIQ 90-12 10/10/90Wage Withholding - Initial Orders Containing a Support Debt
PIQ 90-07 7/3/90Questions Regarding Periodic Modification
PIQ 90-03 2/28/90State legislation to Implement the Family Support Act of 1988 (P.L. 100-485)
PIQ 89-10 8/23/89Response to Request for Clarification of medical Support Enforcement Requirements
PIQ 89-08 6/19/89Policy Interpretation Question: Conversion of Child Support Obligation to a Monthly Amount
PIQ 89-07 7/11/89Extension of Child Support Enforcement Services to Medicaid-Only Recipients (OCSE-AT-88-3)
PIQ 89-06 6/28/89Interstate Requirements Relating to Redirection of Payments
PIQ 89-05 5/19/89Request for Clarification of the Definition of a CSE Under the Title IV-D Program
PIQ 88-19 12/19/88Montana's Policy of Rejecting Certain Arrearage Only Cases--Clarification
PIQ 88-18 12/19/88Unreimbursed Public Assistance as "Debt to the State" vs. Child Support Arrears
PIQ 88-03 3/18/88Providing Enforcement Services In Certain Arrearage Only Cases
PIQ 86-02 6/27/86Provision of Wage Withholding and Other IV-D Services to Non-IV-D Cases
PIQ 84-02 2/15/84Bankruptcy and the IRS Collection Programs
PIQ 82-11 10/26/82Clarification of Bankruptcy Provision As It Pertains to Non-AFDC Assignment
PIQ 82-01 3/12/82Child Support Obligations Not Discharged in Bankruptcy
PIQ 81-11 7/10/81Questions Related to Implementing Medical Support Enforcement Programs
PIQ 80-08 11/7/80Policy Determination with Regard to Disability Benefits
PIQ 76-04 7/30/76Alimony and Garnishment
PIQ 76-03 6/28/76Extent of IV-D Availability to Non-AFDC Applicants
Action Transmittals
AT-81-18 9/11/81Definition of Short Term Training
Policy Interpretation Questions
PIQ 90-06 5/3/90FFP in the Costs of Judicial Travel
PIQ 79-13 5/1/79FFP for IV-D Related Travel Expenses for Judges
PIQ 78-03 11/8/78The Allowability of Individual Membership in the National Reciprocal Family Support Enforcement Association
PART II CHRONOLOGICAL LISTINGS
ACTION TRANSMITTALS
AT-91-10 9/12/91Revision to the Title IV-D State Plan Preprint and Submission of State Plan Page to Indicate Compliance with Federal Requirements for Submitting an Advance Planning Document (APD) or APD Update
AT-91-09 9/5/91Procedures for "Quick Locate" Requests and Clarification of Procedures for Reporting Locate Activity
AT-91-08 9/5/91Proposed Rule - Revision to the Timeframes for Distributing $50.00 Pass-Through Payments
AT-91-07 8/5/91Revision to the Title IV-D State Plan Preprint and Submission of State Plan Pages to Indicate Compliance with Federal Requirements
AT-91-06 8/6/91Audit Resolution Process for OCSE Audits
AT-91-057/26/91Collection of Child Support by the Internal Revenue Service (IRS) through offsetting Federal income tax refunds. This Action Transmittal applies to those cases in which the State has an assignment of support rights under section 402(a) (26) or 471(a) (17) of the Social Security Act, or cases in which the State is enforcing the support obligation pursuant to section 454 (6) of the Social Security Act
AT-91-046/27/91Retrieval of information on absent parents from Forms 1099 on the Wage and Information Document Master File by the Internal Revenue Service (IRS)
AT-91-036/27/91Prohibition of Federal Funding for Costs of Guardians Ad Litem
AT-91-02 5/16/91Final Regulation - $50 Pass-through; Presumptive Support Guidelines; Mandatory Genetic Testing; Paternity Establishment' Laboratory Testing
AT-91-01 3/8/91Final Regulation - Extension of IV-D Child Support Enforcement Services to Non-AFDC Medicaid Recipients and to Former AFDC, Medicaid and Title IV-E Foster Care Recipients
AT-90-15 12/19/90Notice of Proposed Rulemaking - Federal Parent Locator Service Fees
AT-90-14 11/19/90Revision to the Title IV-D State Plan Preprint and Submission of State Plan Pages to Indicate Compliance with Federal Requirements
AT-90-13 11/8/90Restrictions on the use of Federal Funds to Influence the Awarding of Federal Grants, Loans and Contracts
AT-90-12 11/2/90Instructions for Completing Form OCSE-156, "Child Support Enforcement Program Quarterly Data Report", and Form OCSE-158, "Child Support Enforcement Program Annual Data Summary Report"
AT-90-11 10/9/90Policy Clarification Relating to Automated Child Support Enforcement Systems (CSES)
AT-90-10 10/1/90Guidance on Advanced Planning Document requirements to meet the Automated Child Support Enforcement System Provision of the Family Support Act of 1988
AT-90-09 9/28/90Notice of Proposed Rulemaking - Processing Garnishments for Child Support and/or Alimony
AT-90-08 8/29/90Treatment of Interest Earned from Non-AFDC Child Support Collections
AT-90-07 8/17/90Proposed Regulation - Immediate Income Withholding; Review and Modification of Orders; Notice of Assigned Support Collected
AT-90-06 7/19/90Collection of child support by the Internal Revenue Service (IRS) Through offsetting Federal income tax refunds
AT-90-05 7/6/90Standards for Program Operations Corrections Notification
AT-90-04 5/4/90Birth Registration and Social Security Numbers (SSNs); Child Support Enforcement Program
AT-90-03 3/26/90Child Support Enforcement Program Audit
AT-90-02 3/1/90Interstate Referral Guide
AT-90-01 2/15/90Processing Garnishment Orders for Child Support and/or Alimony
AT-89-17 9/13/89Proposed Rule - $50 Pass-Through; Mandatory Support Guidelines; Mandatory Genetic Testing; Paternity Establishment; Laboratory Testing
AT-89-16 8/15/89Treatment of income earned by States from interest, investments or other income producing activities resulting from fees and child support collections received in the administration of the Child Support Enforcement Program
AT-89-15 8/4/89Final Regulation - Standards for Program Operation
AT-89-14 7/21/89Final Regulation) Cooperative Arrangements
AT-89-13 7/12/89Collection of child support by the Internal Revenue Service (IRS) through Offsetting Federal Income Tax Refunds
AT-89-12 7/10/89Implementation of Form OCSE-131, a revised and consolidated single financial reporting form for the Child Support Enforcement Program
AT-89-11 6/9/89Proposed Regulation - Cooperation to Pursue Third Party Health Coverage
AT-89-10 5/26/89Proposed Regulation - Extension of IV-D Child Support Enforcement Services to Medicaid-only Applicants and Recipients and to Former AFDC Recipients
AT-89-09 5/18/89Revised Minimum Data Elements Required for Certifiable FAMIS and CSE Systems Interface
AT-89-08 4/26/89Implementation of a Revised and consolidated Single Financial Reporting Form for the Child Support Enforcement Program
AT-89-07 4/27/89Retrieval of Information on Absent Parents From Forms 1099 on the Wage and Information Document Master File by the Internal Revenue Service (IRS)
AT-89-06 4/19/89Final Regulation - Prohibition of Retroactive Modification of Child Support Arrearages
AT-89-05 4/19/89Proposed Regulation - Standards for Program Operations; To Implement Sections 121 and 122 of the Family Support Act of 1988
AT-89-04 3/30/89Final Regulation - Medical Support Enforcement (OMB Approval of Information Collection Requirements)
AT-89-03 3/6/89Measurement and Reporting of State Paternity Establishment Percentages Used to Determine Compliance with paternity Standards Mandated by P.L. 100-485 (Supplemental instructions in OCSE-IM-89-02)
AT-89-02 2/10/89 Child Support Enforcement Program Audit (NPRM)
AT-89-01 1/17/89 Revisions To Financial Reporting Requirements To Conform With Recent Legislation (Re: Omnibus Budget Reconciliation Act of 1987, P.L. 100-203, and Family Support Act of 1988, P.L.100-485) Affects Part of OCSE-41 and OCSE-34
AT-88-19 12/22/88 Revised Instructions for Requesting an Exemption from the Mandatory Laws and Procedures in Section 466 of the SocialSecurity Act
AT-88-18 12/6/88Final Regulation - Federal Income Tax Refund Offset
AT-88-17 11/18/88 Family Support Act of 1988 - Provisions Regarding the $50 Disregard Payment, Establishment of Paternity Until the Child's 18th Birthday, and 90 Percent Federal Financial Participation for Laboratory Costs in Establishing Paternity
AT-88-16 10/19/88Proposed Regulation - Cooperative Arrangements
AT-88-15 9/26/88Final Regulation - Medical Support Enforcement
AT-88-14 9/23/88Final Regulation - Disregard of Child Support Payments
AT-88-13 8/23/88Provision of Services in Interstate IV-D Cases - Corrections to the Final Rule (Re: AT-88-02)
AT-88-11 7/1/88Final Regulation - Disregard of Child Support Payments
AT-88-10 6/17/88Prorating Costs Relating to Approved Automated Data Processing (ADP) Planning and Development Expenditures For the Purposes of Calculating Incentive Payments
AT-88-09 5/9/88 Provision of Services in Interstate IV-D Cases - Revised State IV-D Plan Preprint Page (Pursuant to regulations published in the Federal Register February 22, 1988)
AT-88-07 5/5/88 Standard to Evaluate the Establishment of Paternity
AT-88-06 4/19/88 Instructions for Completing Form OCSE-Local 2 Statistical Report
AT-88-04 4/4/88 Assessment of Interest on Disallowed Claims for Federal Financial Participation
AT-88-03 4/8/88Extension of Child Support Enforcement Services to Medicaid-only Recipients and to Former Recipients of AFDC, as Required by the Omnibus Budget Reconciliation Act of 1987 (P.L. 100-203)
AT-88-02 3/1/88Final Regulation - Child Support Enforcement Program; Provision of Services in Interstate Cases (Federal Register February 22, 1988)
AT-88-01 1/20/88Final Regulation - Automatic Data Processing Equipment and Services; Conditions for Federal Financial Participation
AT-87-12 1/6/88Retrieval of Address Information on Absent Parents from Forms 1099 on the Wage and Information Document Master File by theInternal Revenue Service (IRS)
AT-87-11 10/23/87 A Guide for the States Seeking Enhanced Funding for the Development or Enhancement of Computerized Child Support Enforcement Systems
AT-87-09 9/8/87Final Regulation - Prohibition of Federal Funding of Costs of Incarceration and Counsel for Indigent Absent Parents
AT-87-08 8/27/87 Reduction in the Federal Financial Participation (FFP) Rate for Administrative Expenditures in the Child Support Enforcement Program - Reporting Requirement (68% re:P.L. 98-378)
AT-87-07 8/31/87Procedural Changes to Program Results Audits and Follow-Up Reviews
AT-87-04 7/1/87 Computer Maintenance Cost Reimbursement for Operational Child Support Enforcement Systems (Under Enhanced FFP Rates)
AT-87-3 4/22/87Final Rule - Corrections of Headings to Reflect Establishment of the Family Support Administration
AT-87-02 1/15/87 Automatic Data Processing Equipment and Services; Conditions for Federal Financial Participation
AT-87-01 1/15/87Final Rules - Grants to States for Public Assistance Programs and Federal Financial Participation
AT-86-21 12/31/86 Procedures for Determining that a State IV-D Plan is Disapproved
AT-86-20 12/15/86Proposed Regulation - Child Support Enforcement Program; Provision of Services in Interstate IV-D Cases
AT-86-19 12/10/86Revision to Title IV-D State Plan Pre-print Retroactive Modification of Child Support Arrears (Sec. 9103 of P.L. 99-509, AT-85-11)
AT-86-18 12/1/86Medical Support Enforcement - State Plan Pre-print
AT-86-17 9/8/86Final Regulation - Computing a Supplemental Payment in States Required to do so by Section 402(a)(28) of the Social Security Act
AT-86-16 8/1/86Establishing Paternity and Securing Support
AT-86-14 7/15/86Final Regulation - Allotments for Child and Spousal Support (DOD)
AT-86-13 6/13/86 Prohibition of Federal Funding of Cost of Incarceration and Counsel for Indigent Absent Parents (See Final Regulations AT-87-09)
AT-86-12 5/16/86Proposed Regulation - Processing Garnishment Orders for Child Support and/or Alimony
AT-86-11 5/16/86Interim Regulation - Federal Employees Health Benefits Program (OPM) Related Reference AT-85-16
AT-86-10 4/29/86Final Regulation - Aid to Families with Dependent Children. Grants to States for Public Assistance Programs; Reporting the Federal Share of Child Support Collections by States
AT-86-09 3/31/86 Change in Rates for Federal Financial Participation (Reporting Requirement, OCSE 41, 65)
AT 86-07 3/27/86Disclosure of Change of Address and Post Office Boxholder Information (Postal Service Regulation)
AT-86-06 3/25/86Final Regulation - Income and Eligibility Verification Procedures for Food Stamps, AFDC, State Administered Adult Assistance, Medicaid and Unemployment Compensation Programs (By DHHS/Agriculture/Labor, Re: P.L. 98-369, Deficit Reduction Act, Federal Register, February 28, 1986)
AT-86-05 3/24/86Implementation of Revised Form OCSE-25, "Quarterly Budget Estimates"
AT-86-03 2/12/86Interim Final Regulation - Automatic Data Processing Equipment and Services; Conditions for Federal Financial Participation
AT-86-02 1/8/86Final Regulation - Family Support, Custody, and Visitation (DOD)
AT-85-20 12/13/85Final Regulations - Medicaid Program; Third Party Liability for Medical Assistance; FFP Rates for Skilled Professional Medical Personnel and Supporting Staff; and Sources of State Share of Financial Participation
AT-85-19 12/13/85 Corrections to Child Support Enforcement Audit Regulations
AT-85-18 10/24/85Instructions for Completing Form OCSE-56,"Financial/Statistical Report."
AT-85-16 10/21/85Final Regulation - Medical Support Enforcement Regulations That Implement Section 16 of P.L. 98-378
AT-85-15 10/1/85Final Regulation - Revision of the Child Support Enforcement Program Audit Regulations
AT-85-13 9/18/85Final Regulation - Child Support Enforcement Program and Aidto Families With Dependent Children Program; Treatment of Assigned Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-85-12 8/21/85Child Support Enforcement Program; Implementation of Child Support Enforcement Amendments of 1984
AT-85-11 7/9/85 Revisions to the Title IV-D State Plan Pre-print
AT-85-10 7/8/85Garnishment Regulations Re: Railroad Retirement Board
AT-85-09 6/6/85 Interim Final Regulations with a Comment Period Issued by the Office of Personnel Management to Implement P.L. 98-615, the Civil Service Retirement Spouse Equity act of 1984
AT-85-06 5/9/85Final Regulation - Implementation of Child Support Enforcement Amendments of 1984 - Omnibus Regulation
AT-85-04 4/5/85Implementation of Revised Financial Reporting Forms - OCSE-25, 34, 41
AT-85-03 4/2/85 Revisions to the Title IV-D State Plan Preprint
AT-85-02 3/6/85 Former Spouse Payments From Retired Pay (DOD Regulation; Sec 1002 P.L. 97-252)
AT-85-01 1/18/85Final Regulation - Remedial Actions Applicable to Letter of Credit Administration; Conditions for Imposition
AT-84-14 12/26/84Instructions for Obtaining 90 Percent Federal Financial Participation (FFP) for Computer Hardware Acquisitions and Development of Income Withholding and Other Provisions of P.L. 98-378 Relating to the Design, Development, Implementation, Enhancement and Operation of Comprehensive State-wide Automated Child Support Enforcement Systems
AT-84-12 11/23/84Notice of Proposed Rulemaking - Automatic Data Processing Equipment and Services, Conditions for Federal Financial Participation
AT-84-10 9/19/84(1) Procedures for Case Assessment and Prioritization: (2) Costs of Services for Non-AFDC Families: Reduction of Program Expenditures by Fees and Other Income (Part III Federal Register)
AT-84-09 9/19/84Interim Final Regulation - Disregard of Child Support Payments: AFDC Regulations Implementing the Deficit Reduction Act of 1984 (P.L 98-369, Section 2640)
AT-84-07 8/31/84 Computerized Support Enforcement Systems (45 CFR Parts 302,303, 304 & 307) (Re: P.L. 96-265, and P.L. 98-378)
AT-84-06 8/30/84 Revised Application Form to Request Full Collection Services from the Internal Revenue Service (Form OCSE-20)
AT-84-03 6/7/84 Elimination of Double Support Payments (re: P.L. 97-248, Section 173)
AT-84-02 3/27/84 Withholding of Unemployment Benefits for Support Purposes and a Revision of the Program Instruction for this Mandatory Procedure
AT-84-01 3/08/84 Involuntary Child and Spousal Support Allotment (Applies only to PHS commissioned officers)
AT-83-20 12/2/83 Collection of Support for Certain Adults (Technical Correction to the Final Rule Published in the Federal Register December '82)
AT-83-18 9/15/83 Changes in the Calculation of Incentive Payments Resulting From the Enactment of the Tax Equity and Fiscal Responsibility Act of 1982
AT-83-17 9/12/83 Requests to Use the Federal Parent Locator Service in Parental Kidnapping and Child Custody Cases
AT-83-11 6/21/83 Processing Garnishment Orders for Child Support and/or Alimony (OPM)
AT-83-10 5/31/83 Collection of Past-Due Support from Federal Tax Refunds -Internal Revenue Service Regulation
AT-83-08 2/16/83 Allotments from Military Pay for Certain Support Obligations -Department of Transportation Regulation (re: Public Law 97-248, Section 172)
AT-83-06 2/3/83 Collection of Past-Due Support from Federal Tax Refunds (re: Public Law 97-35, Section 2331)
AT-83-02 1/7/83Final Rule with Comment Period - Collection of Support for Certain Adults (45 CFR Parts 301-305)
AT-83-01 1/7/83Reduction in Federal Funding Rate; Reduction in Incentive Payments to States and Political Subdivisions; Repeal of Expanded Federal Funding in the Costs of Cooperative Agreements with Courts and Law Enforcement Officials (45 CFR parts 303, 304, and 305)
AT-82-17 11/12/82 Fee for Federal Parent Locator Service (FPLS) Non-AFDC Locate-only Requests
AT-82-13 10/18/82Final Rule with Comment Period - Treatment of Assigned Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-82-12 10/18/82Equipment Acquired Under Public Assistance Programs
AT-82-10 9/15/82 Incentive Payments to States and Political Subdivisions
AT-82-09 9/9/82 Changes in Financial Reporting Requirements Resulting from the Enactment of Tax Equity and Fiscal Responsibility Act of 1982
AT-82-07 6/30/82Proposed Regulation - Administrative Practices and Procedures
AT-82-06 6/22/82 Deletion of IV-D State Plan and Audit Requirements
AT-82-05 5/12/82 Cost Allocation Plans for Public Assistance Programs
AT-82-04 4/28/82Final Regulations - Requests for Full Collection Services by the Secretary of the Treasury - Non-AFDC
AT-82-03 3/10/82Final Regulation - Withholding of Advance Funds for Failure to Report
AT-82-02 3/30/82 Withholding of Unemployment Benefits (Section 2335 of P.L. 97-35
AT-82-01 3/1/82 Interim Final Regulations on Collection of Past-Due Support from Federal Tax Refunds. Final Regulation AT-83-06
AT-81-28 11/5/81 Revised Instruction for Completing and Submitting Preprinted State Plans and Amendments for Child Support
AT-81-24 10/7/81Requests for Delay in Implementation of the Child Support Enforcement Provisions of P.L. 97-35 - Section 2336 of P.L. 97-35
AT-81-22 10/22/81Time Limits for States to File Claims
AT-81-20 9/14/81 Child Support Obligations Not Discharged by Bankruptcy
AT-81-18 9/11/81Definition of Short Term Training
AT-81-16 8/5/81 Treatment of Assigned Child Support Payments Received Directly and Retained by AFDC Applicants or Recipients. Corrections to AT-81-07
AT-81-15 7/13/81 Administration of Grants
AT-81-13 6/17/81Notice of Proposed Rulemaking on Court Cases. Proposed Rule
AT-81-12 6/16/81 Use of the Federal Parent Locator Service (FPLS) in Parental Kidnapping and Child Custody Cases
AT-81-11 5/28/81 FPLS Transmittal Certification (re: Safeguarding Information
AT-81-10 5/28/81 Requests to the Federal Parent Locator Service for Information as to the Whereabouts of Absent Parents - Changes to Appendix B of FPLS State User Guide
AT-81-07 3/27/81 Treatment of Assigned Child Support Payments Received Directly and Retained by AFDC Applicants or Recipients
AT-81-06 3/9/81 Cost Principles for State and Local Governments (Notice)
AT-81-05 2/26/81 Time Limits for States to File Claims
AT-81-04 2/13/81 Proposed Rulemaking - Requirements and Procedures Applicable to Appeals Before the Departmental Grant Appeals Board. (NPR)
AT-81-03 1/10/81 Final Rule Permitting Optional Use of Current Rate of FFP to Distribute Arrearage Collections
AT-81-01 1/29/81 Matching Payments to States for Non-AFDC Related Expenditures
AT-80-18 12/15/80 New Financial Requirements Imposed by Public Laws 96-265 and 96-272. Updated by AT-02-03
AT-80-17 12/5/80 Requirements for Receiving Expanded Federal Matching for Court Costs Under the Provisions of Section 404 of P.L. 96-265; Revision to OCSE-AT-80-14 dated August 29, 1980
AT-80-14 8/29/80 Public Law 96-265 Requirements on (1) Use of Internal Revenue Service to Collect Child Support for Non-AFDC Families, and (2) Federal Matching for Child Support Duties Performed by Certain Court Personnel.
AT-80-12 8/7/80 Administration of Grants (Regulation)
AT-80-11 7/7/80 Matching Payments to State for Non-AFDC Related Expenditures
AT-80-09 4/25/80 Appeals Procedures Subsequent to Disallowance Action by Regional Representatives
AT-80-07 4/8/80 Automated Data Processing Equipment and Services: Conditions for FFP
AT-80-04 2/27/80 Medical Support Enforcement (Final Regulations Issued by OCSE and HCFA)
AT-80-01 1/24/80Fee for Cases Certified to the IRS (IRS Fee is Considered an Administrative cost of IV-D Program and is Eligible for Advance Federal Matching Funds)
AT-79-09 10/29/79 Revision of the Effective Date of 45 CFR 304.21; Federal Financial Participation in the Costs of Cooperative Agreements with Courts and Law Enforcement Officials. Regulation Reference AT-78-11
AT-79-08 10/9/79 Child Support Obligations Discharged in Bankruptcy. Updated by AT-81-20
AT-79-07 8/15/79 Referrals of Unemployed Absent Parents
AT-79-04 6/15/79 Bonding of Employees and Handling of Cash Receipts in the Child Support Enforcement Program
AT-78-22 11/17/78Conditions for Federal Financial Participation in the Cost of Automatic Data Processing under Medical and Public Assistance Programs
AT-78-18 10/27/78 Changes in Submitting Requests for Address Information to the Federal Parent Locator Service
AT-78-16 10/16/78 Procedures for Implementing Changes to 45 CFR 302.35, 302.70 and 303.3, Affecting Access to the Federal Parent Locator Service
AT-78-15 10/3/78 Proposed Rulemaking - General Policies and Procedures on Grants to States for the Child Support Enforcement Program
AT-78-13 9/7/78 Administration of Grants
AT-78-08 4/5/78 Good Cause for Refusing to Cooperate
AT-78-07 3/28/78 Interim Regulation - Reconsideration of Disallowances Under the Public Assistance Programs
AT-78-05 3/7/78 Submittal Procedures for Financial Reports
AT-77-17 12/9/77 Preparation of Requests for Proposals/Support Services for the Procurement of Automated Child Support Enforcement Information Systems
AT-77-14 11/3/77 Availability of Federal Financial Participation (FFP) for theReimbursement of State Agencies Providing Address information
AT-77-13 10/27/77 Tax Reform Act of 1976
AT-77-12 10/19/77Incentive Payments to States and Political Subdivisions
AT-77-08 7/28/77 Restrictions on Federal Financial Participation for Publicly Owned Buildings
AT-77-07 6/15/77 Repayment of Federal Funds by Installments
AT-77-06 6/1/77 Revocation of the Deadline for Submission of Claims for Federal Financial Participation
AT-77-05 3/1/77 Instructions for Allocation of Incentive Payments Among Jurisdictions Pursuant to Section 458(b) of the Act
AT-77-04 2/8/77 Disallowance, Deferral and Reconsideration
AT-77-03 1/28/77 Documentation Required to Support Claims for Federal Financial Participation Made Pursuant to Cooperative Agreements
AT-77-02 1/4/77 State Employment Offices to Supply Data to Assist in the Administration of the Child Support Enforcement Program
AT-77-01 1/3/77 Proposed Instructions for Interstate Collections and Incentive Payments under Title IV-D of the Social Security Act
AT-76-23 12/21/76 Instructions for Allocation of Incentive Payments Among Jurisdictions Pursuant to Section 458(b) of the Act
AT-76-22 12/21/76 Incentive Payments to Political Subdivisions under Section 458(a) of the Act and 45 CFR 302.52
AT-76-21 12/20/76Audit and Penalty Regulations of the Child Support Enforcement Program
AT-76-18 11/9/76 Exchange of Successful Program and Administrative Practices
AT-76-14 9/13/76 Eligibility Determination in Cases of Continued Absence:Agency Responsibility and Federal Matching Rate
AT-76-09 6/9/76Application for Child Support Services by Individuals not Otherwise Eligible
AT-76-08 5/12/76Applications by States to Use the Courts of the United States to Enforce Child Support Orders. Revised Page 3 of AT-76-01
AT-76-07 5/24/76Payment of Internal Revenue Service (IRS) Collections and Fees
AT-76-05 3/11/76Instructions for the Distribution of Child Support Collections and the Payments of Incentives to States and Political Subdivisions Making Child Support Collections
AT-76-04 2/19/76Public Sources of State's Share
AT-76-03 2/13/76Request to the Federal Parent Locator Service for Information as the Whereabouts of Absent Parents. Updated by AT-82-17
AT-76-01 2/6/76Application by States to Use the Courts of the United States to Enforce Child Support Orders. Revised by AT-76-08
AT-75-10 12/12/75 Cost Allocation - Child Support Enforcement Program
AT-75-08 11/10/75Safeguarding Information and Operation of the Child Support Enforcement Program in the absence of an Assignment
AT-75-07 11/12/75 Payments to States for Expenses Incurred During July 1975
AT-75-06 9/26/75 Guidelines for Costing Title IV-D Services Purchased from Public Agencies or Obtained Through Cooperative Agreements
AT-75-05 10/2/75 Incentive Payments to Political Subdivisions Under Section 458(a) of the Act and 45 CFR 302.52
AT-75-1 6/26/75Title IV-D of the Social Security Act -The Child Support Enforcement Program
IM-91-01 9/5/91Model Legislation and Incentives for Implementation of Medical Support Requirements
IM-90-01 10/1/90Directory of Interstate Central Registries
IM-89-05 9/27/89Internal Controls in Financial Matters
IM-89-02 3/6/89Measurement and Reporting of State Paternity Establishment Percentage Used to Determine Compliance with P.L. 100-485
IM-88-11 11/14/88Quality Control Review of IV-A/IV-D Interface
IM-88-10 10-27-88Innovative State Legislation for Increasing Paternity Establishments and Collections
IM-88-06 8/19/88Time Frames for Clearing Checks
IM-88-05 8/10/88OCSE-56; Accounts Receivable Information
IM-88-04 4/26/88U.S. Postal Service's National Change of Address System
IM-88-02 6/22/88Automated Credit Bureau Reporting Programs of Alaska and Nebraska
IM-88-01 4/12/88A Guide to Child Support and the Consumer Reporting Network
IM-86-02 2/19/86Use of Bonds, Securities and Other Guarantees in Child Support Enforcement Cases
IM-81-07 5/11/81Provisions of P.L. 96-611 (H.R. 8406)
IM-81-06 5/1/81Correction to OCSE-IM-80-12, dated November 12, 1980
IM-80-12 11/12/80Release of Wage Information to Child Support Enforcement Agencies
IM-80-07 8/5/80Productivity Analysis
IM-80-03 2/4/80Staffing and Organizing a Child Support Enforcement Program
IM-79-12 7/16/79Restriction for Garnishment
IM-79-06 3/1/79Restriction on Garnishment
IM-79-05 2/16/79Sampling Manual for OCSE Statistical Reporting Requirements
IM-79-03 1/22/79Collections of Child Support Obligations
IM-77-08 5/19/77Title IV-D, Social Security Act: Non-Discrimination Against theHandicapped
PIQ 91-10 9/6/91Wage Withholding When the Obligor is a Federal Employee
PIQ 91-09 8/16/91Review and Adjustment of Child Support Orders in Interstate Cases
PIQ 91-08 6/18/91Medicaid Agency Incentives for IV-D Agency Enforcement of Medicaid Support
PIQ 91-07 6/3/91Request for Policy Clarification Regarding Distribution of Support Collected Interest on Child Support Arrears
PIQ 91-06 5/16/91Request for Policy Clarification Regarding Distribution of Support Collected
PIQ 91-05 4/11/91Impact of Program Standards on Virginia's New Paternity Law
PIQ 91-04 4/11/91Chid Support Services in IV-E Foster Care Cases
PIQ 91-03 3/25/91Confidentiality/Safeguarding of Information
PIQ 91-02 1/24/91Case Closure Criteria Under 45 CFR 303.11 and in Reporting Forms OCSE-156 and OCSE-158
PIQ 91-01 1/2/91Release of Child(ren)'s Social Security Number((s) for Medical Insurance Enrollment Purposes
PIQ 90-14 11/8/90Federal Funding for Cooperative Arrangements which Meet the Requirements of 45 CFR 303.107
PIQ 90-13 10/15/90Illinois's Development of Supplemental Interstate Forms
PIQ 90-12 10/10/90Wage Withholding - Initial Orders Containing a Support Debt
PIQ 90-11 9/14/90Enforcing Child Support Orders for Obligors Receiving Supplemental Security Income (SSI) Benefits -Garnishment/Enforcement
PIQ 90-10 8/21/90Use of Certified Letters in Lieu of Registered Letters for Case Closure Under 45 CFR 303.11(b)(11)
PIQ 90-09 7/19/90Redirection of Child Support Collections in Lieu of Full URESA Case
PIQ 90-08 7/3/90Case Closure Criteria -- Colorado's Additional Criteria
PIQ 90-07 7/3/90Questions Regarding Periodic Modification
PIQ 90-06 5/3/90FFP in the Costs of Judicial Travel
PIQ 90-05 3/28/90Policy Interpretation Question - Requests for Policy clarification on with respect to interstate cases
PIQ 90-04 3/2/90Case Closure Criteria for Medicaid- Only and Foster Care Cases
PIQ 90-03 2/28/90State legislation to Implement the Family Support Act of 1988 (P.L. 100-485)
PIQ 90-02 3/1/90"Abandoned" Child Support Collections
PIQ 90-01 2/8/90FFP in Costs of Judicial Personnel
PIQ 89-15 12/9/89Non-IV-D cases deemed by Operation of State Law or court rule
PIQ 89-14 12/1/89Recovery of Costs and Fees
PIQ 89-13 11/12/89Federal Funding on Indian Reservations
PIQ 89-12 11/13/89Treatment of Program Income
PIQ 89-11 10/20/89State Option to pursue unreimbursed Public Assistance in Interstate Cases
PIQ 89-10 8/23/89Response to request for Clarification of medical Support Enforcement Requirements
PIQ 89-09 8/14/89FFP Under Title IV-D for IV-E (Foster Care) Activities
PIQ 89-08 6/19/89Policy Interpretation Question: Conversion of Child Support Obligation to a Monthly Amount
PIQ 89-07 7/11/89Extension of Child Support Enforcement Services to Medicaid-Only Recipients
PIQ 89-06 6/28/89Interstate Requirements Relating to Redirection of Payments
PIQ 89-05 5/19/89Request for Clarification of the Definition of a CSE Under the Title IV-D Program
PIQ 89-04 4/11/89Interstate Policy Questions
PIQ 89-03 4/5/89Fifty Dollar Pass-through Payment for a Minor Child
PIQ 89-02 2/14/89Nebraska's Proposed Amnesty Program for Settlement of Substantial Arrearages
PIQ 89-01 1/23/89Ohio's Interpretation of Federal Application, Program Income and Distribution Requirements
PIQ 88-19 12/19/88Montana's Policy of Rejecting Certain Arrearage Only Cases-Clarification
PIQ 88-18 12/19/88Unreimbursed Public Assistance as "Debt to the State" vs. Child Support Arrears
PIQ 88-16 12/12/88Interest Income on Fees and other Related Costs
PIQ 88-15 12/9/88Oregon Question on Audit Standard for Penalty Establishment
PIQ 88-14 11/9/88Interstate Paternity; Continuation of Services to Former AFDC recipients; Reporting Requirements for Indian Reservations
PIQ 88-13 10/17/88Treatment of the $50 Disregard in Cases in Which the Custodial Parent Retained the Direct Child Support Payment
PIQ 88-12 9/15/88Maintenance of Case Records via Electronic Means versus Hard Copy
PIQ 88-11 8/25/88Policy Information Questions: Child Support for Children in Foster Care Placement
PIQ 88-10 8/17/88Use of forms in Interstate Cases
PIQ 88-09 7/25/88Response to Request for Policy Interpretation--Interstate Location Responsibilities of Responding States
PIQ 88-08 7/15/88Applications of Collections to Current or post-due Support
PIQ 88-07 7/11/88Undistributed Child Support Collections
PIQ 88-06 6/29/88Reevaluation of Policy Regarding the Definition of IV-D Fraud
PIQ 88-05 4/15/88Interest Earned on IV-D Collections by County Courts Not Under Cooperative Agreement (Audit Findings No. 87-0A2)
PIQ 88-04 3/25/88Calculating Interest income Title IV-D Collections
PIQ 88-03 3/18/88Providing Enforcement Services In Certain Arrearage Only Cases
PIQ 88-02 2/19/88Paternity Determination for the Alleged Father when the Custodial Parent Not asked for IV-D Services to Establish Paternity
PIQ 88-012/2/88Notice of Collection of Assigned Support
PIQ 86-04 12/16/86Treatment of Interest Earned on Title IV-D Collections
PIQ 86-03 8/1/86Policy Interpretation Question: Notice of Collection of Assigned Support
PIQ 86-02 6/27/86Provision of Wage Withholding and Other IV-D Services to Non-IV-D Cases
PIQ 86-01 6/10/86Computation of Interest Income on Title IV-D Collections
PIQ 85-09 12/20/85Policy Interpretation Questions: Notice of Collection of Assigned Support
PIQ 85-08 11/26/85Policy Interpretation Question: Liens on Personal Property in Kansas, Missouri, and Nebraska
PIQ 85-07 9/26/85Policy Interpretation Question: Designation of a Public Agency to Administer Wage Withholding
PIQ 85-06 5/30/85Equal Enforcement Services for Welfare and Non-Welfare Families
PIQ 85-05 4/30/85Restatement of Policy Contained in PIQ-84-03 Entitled "Payment or Blood Tests in Interstate Cases
PIQ 85-04 4/17/85Recoupment of the $50 Payment to the AFDC Family under the IV-D Recovery Method
PIQ 85-03 3/7/85Distribution of Collections Following AFDC Termination
PIQ 85-02 2/19/85Policy Interpretation Question: Pass-Through of AFDC Collections to Families
PIQ 85-01 2/8/85FFP in Costs of Purchased Telephone and Furniture Systems
PIQ 84-03 2/16/84Payment for Blood Tests in Interstate Case
PIQ 84-02 2/15/84Bankruptcy and the IRS Collection Programs
PIQ 84-01 2/7/84Disclosure of Full Consumer Reports to IV-D Agencies
PIQ 83-16 10/5/83Collecting Interest via federal Tax Refund Offset
PIQ 83-14A 9/12/83Policy Question- Applications for Non-AFDC IV-D Services
PIQ 83-15 8/15/83Disclosure of Information Obtained From IRS
PIQ 83-13 6/22/83Collection Services after Termination of Eligibility
PIQ 83-12 6/10/83Policy Question--IV-D Non-Cooperation of AFDC Clients
PIQ 83-11 6/22/83Maximum Amount of Unemployment Compensation to be Intercepted
PIQ 83-10 6/2/83Policy Interpretation - Treatment of Retained Direct Child Support Payments
PIQ 83-09 5/11/83Cost Recovery in Interstate Non-AFDC Cases
PIQ 83-08 4/29/83Definition of Authorized Agent under 45 CFR 303.15(a)(l)(i)
PIQ 83-07 4/1/83Collection of Support Arrearages for Closed Cases in Which a Good Cause Determination Has Been Made
PIQ 83-06 3/9/83Mediation and Referral Process (Pima County)
PIQ 83-05 3/8/83Treatment of Support Payments Used to Determine a Family's Eligibility for AFDC
PIQ 83-04 3/1/83Interest Charged on AFDC/Non AFDC Arrearages
PIQ 83-03 3/1/83Disclosure of IRS Tax Offset Information
PIQ 83-02 1/31/83Policy Interpretation - Use of the FPLS and Tax Refund Offset Process to Recover Retained Support Payments from Current or former AFDC Recipients
PIQ 83-01 1/1/83Federal Income Tax Refund Offset--Incentives
PIQ 82-12 12/14/82Potential Problem with military Dependent Allotments
PIQ 82-11 10/26/82Clarification of Bankruptcy Provision As It Pertains to Non-AFDC Assignment
PIQ 82-10 10/21/82Disallowance of Administrative Costs Associated with Practices Which Do Not Comply with the State Plan
PIQ 82-09 10/9/82Incentive Payments on Collections Made through IRS Tax Refund Offset Procedures
PIQ 82-08 10/4/82California Legal Issues Impacting on Child Support Program
PIQ 82-07 6/21/82Procedures for Obtaining Access to Indian Trust Frauds Subject to 25 U.S.C. 410
PIQ 82-06 6/7/82Iowa Request for Waiver of Distribution Regulations
PIQ 82-05 5/12/82Definition of Applicant's Income for Use in Determining Non-AFDC Fees
PIQ 82-04 4/12/82Enforcement of URESA Delinquencies
PIQ 82-03 3/18/82Distribution of Support Collected by Federal Tax Refund Offset
PIQ 82-02 3/16/82Requirement to keep 100 percent time reports for full time IV-D Employees
PIQ 82-01 3/12/82Child Support Obligations Not Discharged in Bankruptcy
PIQ 81-20 12/16/81Implementing the Regulations for Use of the Federal Parent Locator Service in Child Custody and Parental Kidnapping Cases
PIQ 81-19 12/4/81Interpretation of IV-D Related Fraud
PIQ 81-18 11/12/81Evaluation of Local Offices
PIQ 81-17 10/2/81IV-A/IV-D Interface
PIQ 81-16 9/21/81Use of the Federal Parent Locator Service in connection With Parental Kidnapping and Child Custody Cases
PIQ 81-15 8/14/81Distribution of Child Support Payments Once the Family Ceases to Receive AFDC
PIQ 81-14 8/4/81Use of Title IV-D Funds to Secure Child Support Payments from Fathers on Public Assistance in Michigan
PIQ 81-13 8/4/81Eligibility for FFP--Inclusion of Deputy Sheriff in the Unit Cost Rate Computation in South Carolina
PIQ 81-12 6/27/81Contracting Arrangement for Private Attorneys: Shelby County, Tennessee
PIQ 81-11 7/10/81Questions Related to Implementing Medical Support Enforcement Programs
PIQ 81-10 6/18/81Supplementary Compensation for Child Support Collections
PIQ 81-096/18/81Treatment of Voluntary Child Support Payments Under Title IV-D
PIQ 81-08 5/26/81Draft letter to Pennsylvania Regarding Malpractice Insurance for Prosecuting Attorneys
PIQ 81-07 5/15/81Treatment of Child Support Payments Once the Child Is Removed from the AFDC Grant
PIQ 81-06 4/3/81Eligibility of Political Subdivisions for Incentive Payments
PIQ 81-05 4/3/81Fees Received by Courts Under South Carolina State Law for Collecting Child Support Payments
PIQ 81-04 3/18/81Distribution of Child Support to Reimburse the AFDC Grant
PIQ 81-03 2/25/81Use of the State Parent Locator Service
PIQ 81-02 1/27/81Fee for Service in Sheriff's Agreement
PIQ 81-01 1/19/81FPLS--Locate Only Fees
PIQ 80-09 11/7/80Applicability of 45 CFR 302.10 to the District of Columbia
PIQ 80-08 11/7/80Policy Determination with Regard to Disability Benefits
PIQ 80-07 10/16/80Non-AFDC Fee Schedule
PIQ 80-06 10/9/80Staffing for Medical Support Enforcement Activities
PIQ 80-05 9/24/80Court Appointed Counsel for Indigent Defenders in Paternity Actions
PIQ 80-04 10/17/80Standard Indirect Cost Rates-- State and Local Governments
PIQ 80-03 5/12/80Imposition of Non-AFDC Fees in Interstate Cases
PIQ 80-02 3/13/80Proper Child Support Arrearages Amount to Certify for IRS Collection in URESA Related Matters
PIQ 80-01 1/24/80Effective Date of IV-D Program
PIQ 79-21 12/18/79Use of Credit Bureaus as a Source of Information by IV-D Agencies--FTC Staff Opinions
PIQ 79-20 12/13/79FFP for Salaries of Court Based Hearing Commissioners
PIQ 79-19 10/10/79Staffing Requirements in Sparsely Populated Geographical Areas
PIQ 79-18 10/10/79Safeguarding Information
PIQ 79-17 8/2/79Attorneys Fees for Collections
PIQ 79-16 10/3/79Utilization of IV-D Services in Securing Child Support From Responsible Relatives Beyond the Absent Parent
PIQ 79-15 5/31/79Reimbursement for Costs of Travel by Plaintiffs in Paternity Actions
PIQ 79-14 5/29/79Acceptance of Signed URESA Petitions as Applications for Non-AFDC IV-D Services
PIQ 79-13 5/1/79FFP for IV-D Related Travel Expenses for Judges
PIQ 79-12 4/9/79Right of IV-D Agency to Seek Child Support Arrearages Which Accrued Prior to Effective Date of Title IV-D
PIQ 79-11 4/5/79Date Used for Child Support Collections
PIQ 79-10 3/29/79Treatment of Social Security, VA or Similar Type Benefits Received As Child Support
PIQ 79-09 3/26/79URESA Incentive Payments
PIQ 79-08 3/7/79FFP for Costs Incurred Pursuant to a Cooperative Agreement
PIQ 79-07 2/13/79Use of Collection Agency to Collect Child Support Obligations
PIQ 79-06 1/31/79FFP for IV-D Staffing
PIQ 79-05 1/16/79Garnishment of child Support
PIQ 79-04 1/16/79Distribution of Collection for Non-AFDC Individuals
PIQ 79-03 1/11/79Payment of Child Support Conditional Upon Visitation Rights; and Assignment of Support Rights and Arrearages
PIQ 79-02 1/11/79Publication of Names of Child Support Debtors
PIQ 79-01 1/2/79Availability of Services to Non-AFDC Applicants Who Have Legal But Not Physical Custody of Children
PIQ 78-0912/4/78Good Cause Regulations
PIQ 78-08 11/8/78International Reciprocity for Child Support Enforcement
PIQ 78-07 8/16/78Assigned vs. Unassigned Arrearages
PIQ 78-06 8/14/78Maintenance of Separate IV-D Records
PIQ 78-05 7/28/78Procedures for Exit Conferences and the Written Audit Reporting Process
PIQ 78-04 7/25/78Role of IV-D when Child Receives SSI
PIQ 78-03 11/8/78The Allowability of Individual Membership in the NationalReciprocal Family Support Enforcement Association
PIQ 78-02 2/22/78Payment of interstate Incentives when No Referral has been made by the IV-D Agency
PIQ 78-01 2/9/78Georgia - Cooperative Agreement
PIQ 77-11 12/21/77URESA and Law Enforcement Officials
PIQ 77-10 12/14/77Assignment of Rights to Support
PIQ 77-0911/18/77Single and Separate organization Unit and the Financial Function
PIQ 77-08 8/19/77Obtaining and Enforcing Court Orders
PIQ 77-07 6/6/77Fees for Non-AFDC Applicants
PIQ 77-06 5/20/77Incentive Payments
PIQ 77-05 5/16/77Interstate Cooperation in Non-AFDC Cases
PIQ 77-04 4/13/77Availability of FFP to Court Appointed Attorneys
PIQ 77-03 3/31/77Incentives on Voluntary Child Support
PIQ 77-02 3/8/77Microfilm Copies of Purged and Inactive file
PIQ 77-01 3/8/77Cooperative Agreements with Appropriate Courts and Law Enforcement Official
PIQ 76-04 7/30/76Alimony and Garnishment
PIQ 76-03 6/28/76Extent of IV-D Availability to Non-AFDC Applicants
PIQ 76-02 4/22/76Federal Financial Participation in Fraud Prosecution and other Activities
PIQ 76-01 2/6/76New York State Plan - Confidentiality of Records
PIQ 75-01 12/24/75Incentive Payments to Political Subdivisions