When workers attempt to locate a non-custodial parent through means other than the ACTS automated Locate submittals, they must record in ACTS the sources that were checked and the types of information that were found. Workers should first record any information that they found on the appropriate ACTS screen. Other Locate sources.
Locate sources are available.
Financial institutions are defined as federal, State, commercial,or savings banks, savings and loan associations or cooperative banks, federal or State chartered credit unions, benefit associations, insurance companies, safe deposit companies, money market mutual funds, and investment companies doing business in this State or incorporated under the laws of North Carolina. The subpoena should have the name of the person or entity to which the request is being made and a description of the information needed. The subpoena should be signed by the local CSE supervisor who serves as the Secretary's designated representative. If the person refuses to comply with the administrative subpoena, local CSE may submit a motion with an affidavit explaining why an entitlement to an order to show cause is appropriate which serves as notice to the court that the individual or entity has not complied with the subpoena. The individual or entity will then have to show good cause as to why they should not comply with the requirements.