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Privacy Act Disclosure Requirement

DCL-05-25
September 9, 2005
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Notice requirement contained in section 7(b) of the Privacy Act regarding collection of Social Security Numbers

Military Trainer Guide: Working with the Military on Child Support Matters

DCL-05-17
July 13, 2005
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2005 trainer guide dealing with child support collections from the military

Update - Erroneous Federal Tax Refund Offsets based upon Fraudulent Returns

DCL-12-02
January 30, 2012
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Provides an update regarding fraudulent tax refund offsets and delaying distribution until IRS investigation is complete

Erroneous Federal Tax Refund Offsets Based Upon Fraudulent Returns

DCL-11-17
September 9, 2011
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Describes steps OCSE is taking to resolve erroneous Federal tax refund offsets based upon fraudulent returns

Federal Offset and Passport Denial State Services Portal Applications

DCL-11-08
May 5, 2011
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Describes Federal Offset and Passport Denial web applications which will replace the Time Sharing Option application

Small Business Act and Financial Assistance

DCL-96-23
May 10, 1996
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Outlines the Small Business Act requirement for recipients of SBA assistance to not be delinquent in paying child support

Implementation of New Passport Denial Threshold: Effective Oct 1, 2006

DCL-06-14
March 29, 2006
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Announces the implementation of the new threshold for the Passport Denial Program

Interstate Case Reconciliations in 2006

DCL-06-01
January 4, 2006
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Informs State IV-D Directors of the third Interstate Case Reconciliations match in January 2006

Clarification of Social Security Act Amendments of 1994 Effect on Credit Report

DCL-94-70
December 8, 1994
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Clarifies legislation that requires states to have procedures which establish periodic reporting to consumer reporting agencies

Change in Expedited Processes Exemption Requirements

DCL-95-07
January 27, 1995
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Change in the process for requesting an exemption from expedited processes requirements