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Index of OCSE Policy Documents, 1991

IM-91-02

Published: September 30, 1991
Information About:
State/Local Child Support Agencies
Types:
Policy, Information Memorandums (IM)

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