Source: https://www.law.cornell.edu/uscode/text/42/654?qt-us_code_tabs=3
Timestamp: 2015-11-26 17:49:09
Document Index: 768258637

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42 U.S. Code § 654 - State plan for child and spousal support | US Law | LII / Legal Information Institute
State plan for child and spousal supportA State plan for child and spousal support must—
each child for whom (I) assistance is provided under the State program funded under part A of this subchapter, (II) benefits or services for foster care maintenance are provided under the State program funded under part E of this subchapter, (III) medical assistance is provided under the State plan approved under subchapter XIX of this chapter, or (IV) cooperation is required pursuant to section 2015(l)(1) of title 7, unless, in accordance with paragraph (29), good cause or other exceptions exist;
any other child, if an individual applies for such services with respect to the child (except that, if the individual applying for the services resides in a foreign reciprocating country or foreign treaty country, the State may opt to require the individual to request the services through the Central Authority for child support enforcement in the foreign reciprocating country or the foreign treaty country, and if the individual resides in a foreign country that is not a foreign reciprocating country or a foreign treaty country, a State may accept or reject the application); and
provide that (A) in any case in which support payments are collected for an individual with respect to whom an assignment pursuant to section 608(a)(3) of this title is effective, such payments shall be made to the State for distribution pursuant to section 657 of this title and shall not be paid directly to the family, and the individual will be notified on a monthly basis (or on a quarterly basis for so long as the Secretary determines with respect to a State that requiring such notice on a monthly basis would impose an unreasonable administrative burden) of the amount of the support payments collected, and (B) in any case in which support payments are collected for an individual pursuant to the assignment made under section 1396k of this title, such payments shall be made to the State for distribution pursuant to section 1396k of this title, except that this clause shall not apply to such payments for any month after the month in which the individual ceases to be eligible for medical assistance;
an application fee for furnishing such services shall be imposed on an individual, other than an individual receiving assistance under a State program funded under part A or E of this subchapter, or under a State plan approved under subchapter XIX of this chapter, or who is required by the State to cooperate with the State agency administering the program under this part pursuant to subsection (l) or (m) of section 2015 of title 7, and shall be paid by the individual applying for such services, or recovered from the absent parent, or paid by the State out of its own funds (the payment of which from State funds shall not be considered as an administrative cost of the State for the operation of the plan, and shall be considered income to the program), the amount of which (I) will not exceed $25 (or such higher or lower amount (which shall be uniform for all States) as the Secretary may determine to be appropriate for any fiscal year to reflect increases or decreases in administrative costs), and (II) may vary among such individuals on the basis of ability to pay (as determined by the State); and
a fee of not more than $25 may be imposed in any case where the State requests the Secretary of the Treasury to withhold past-due support owed to or on behalf of such individual from a tax refund pursuant to section 664(a)(2) of this title;
provide for entering into cooperative arrangements with appropriate courts and law enforcement officials and Indian tribes or tribal organizations (as defined in subsections (e) and (l) of section 450b of title 25) (A) to assist the agency administering the plan, including the entering into of financial arrangements with such courts and officials in order to assure optimum results under such program, and (B) with respect to any other matters of common concern to such courts or officials and the agency administering the plan;
not later than March 1, 1997, in using the forms promulgated pursuant to section 652(a)(11) of this title for income withholding, imposition of liens, and issuance of administrative subpoenas in interstate child support cases;
a process of extracting from the automated data processing system required by paragraph (16) and transmitting to the Secretary data and calculations concerning the levels of accomplishment (and rates of improvement) with respect to applicable performance indicators (including paternity establishment percentages) to the extent necessary for purposes of sections 652(g) and 658a of this title;
provide for the establishment and operation by the State agency, in accordance with an (initial and annually updated) advance automated data processing planning document approved under section 652(d) of this title, of a statewide automated data processing and information retrieval system meeting the requirements of section 654a of this title designed effectively and efficiently to assist management in the administration of the State plan, so as to control, account for, and monitor all the factors in the support enforcement collection and paternity determination process under such plan;
in the absence of such an agreement, by bringing legal process (as defined in section 659(i)(5) of this title) to require the withholding of amounts from such compensation;
provide, to the extent required by section 666 of this title, that the State (A) shall have in effect all of the laws to improve child support enforcement effectiveness which are referred to in that section, and (B) shall implement the procedures which are prescribed in or pursuant to such laws;
at the option of the State, impose a late payment fee on all overdue support (as defined in section 666(e) of this title) under any obligation being enforced under this part, in an amount equal to a uniform percentage determined by the State (not less than 3 percent nor more than 6 percent) of the overdue support, which shall be payable by the noncustodial parent owing the overdue support; and
in cases in which the prohibitions under subparagraphs (B) and (C) apply, the requirement to notify the Secretary, for purposes of section 653(b)(2) of this title, that the State has reasonable evidence of domestic violence or child abuse against a party or the child and that the disclosure of such information could be harmful to the party or the child; and
procedures providing that when the Secretary discloses information about a parent or child to a State court or an agent of a State court described in section 653(c)(2) or 663(d)(2)(B) of this title, and advises that court or agent that the Secretary has been notified that there is reasonable evidence of domestic violence or child abuse pursuant to section 653(b)(2) of this title, the court shall determine whether disclosure to any other person of information received from the Secretary could be harmful to the parent or child and, if the court determines that disclosure to any other person could be harmful, the court and its agents shall not make any such disclosure;
monitor and enforce support collections through the unit in cases being enforced by the State pursuant to paragraph (4) (including carrying out the automated data processing responsibilities described in section 654a(g) of this title); and
take the actions described in section 666(c)(1) of this title in appropriate cases;
(A) shall make the determination (and redetermination at appropriate intervals) as to whether an individual who has applied for or is receiving assistance under the State program funded under part A of this subchapter, the State program under part E of this subchapter, the State program under subchapter XIX of this chapter, or the supplemental nutrition assistance program, as defined under section 2012(l) [1] of title 7, is cooperating in good faith with the State in establishing the paternity of, or in establishing, modifying, or enforcing a support order for, any child of the individual by providing the State agency with the name of, and such other information as the State agency may require with respect to, the noncustodial parent of the child, subject to good cause and other exceptions which—
in the case of the supplemental nutrition assistance program, as defined under section 2012(l) 1 of title 7, shall be defined and applied in each case under that program in accordance with section 2015(l)(2) of title 7;
may request that the individual sign a voluntary acknowledgment of paternity, after notice of the rights and consequences of such an acknowledgment, but may not require the individual to sign an acknowledgment or otherwise relinquish the right to genetic tests as a condition of cooperation and eligibility for assistance under the State program funded under part A of this subchapter, the State program under part E of this subchapter, the State program under subchapter XIX of this chapter, or the supplemental nutrition assistance program, as defined under section 2012(l) 1 of title 7; and
shall promptly notify the individual and the State agency administering the State program funded under part A of this subchapter, the State agency administering the State program under part E of this subchapter, the State agency administering the State program under subchapter XIX of this chapter, or the State agency administering the supplemental nutrition assistance program, as defined under section 2012(l) 1 of title 7, of each such determination, and if noncooperation is determined, the basis therefor;
provide that the State shall use the definitions established under section 652(a)(5) of this title in collecting and reporting information as required under this part;
provide that any request for services under this part by a foreign reciprocating country, a foreign treaty country, or a foreign country with which the State has an arrangement described in section 659a(d) of this title shall be treated as a request by a State;
provide that no applications will be required from, and no costs will be assessed for such services against, the foreign reciprocating country, foreign treaty country, or foreign individual (but costs may at State option be assessed against the obligor);
provide that a State that receives funding pursuant to section 628 of this title and that has within its borders Indian country (as defined in section 1151 of title 18) may enter into cooperative agreements with an Indian tribe or tribal organization (as defined in subsections (e) and (l) of section 450b of title 25), if the Indian tribe or tribal organization demonstrates that such tribe or organization has an established tribal court system or a Court of Indian Offenses with the authority to establish paternity, establish, modify, or enforce support orders, or to enter support orders in accordance with child support guidelines established or adopted by such tribe or organization, under which the State and tribe or organization shall provide for the cooperative delivery of child support enforcement services in Indian country and for the forwarding of all collections pursuant to the functions performed by the tribe or organization to the State agency, or conversely, by the State agency to the tribe or organization, which shall distribute such collections in accordance with such agreement; and
include an election by the State to apply section 657(a)(2)(B) of this title or former section 657(a)(2)(B) of this title (as in effect for the State immediately before the date this paragraph first applies to the State) to the distribution of the amounts which are the subject of such sections and, for so long as the State elects to so apply such former section, the amendments made by subsection (b)(1) of section 7301 of the Deficit Reduction Act of 2005 shall not apply with respect to the State, notwithstanding subsection (e) of such section 7301.
(Aug. 14, 1935, ch. 531, title IV, § 454, as added Pub. L. 93–647, § 101(a), Jan. 4, 1975, 88 Stat. 2354; amended Pub. L. 94–88, title II, § 208(b), (c), Aug. 9, 1975, 89 Stat. 436; Pub. L. 95–30, title V, § 502(a), May 23, 1977, 91 Stat. 162; Pub. L. 96–265, title IV, § 405(b), June 9, 1980, 94 Stat. 463; Pub. L. 96–611, § 9(a), Dec. 28, 1980, 94 Stat. 3571; Pub. L. 97–35, title XXIII, §§ 2331(b), 2332(d), 2333(a), (b), 2335(a), Aug. 13, 1981, 95 Stat. 860, 862, 863; Pub. L. 97–248, title I, §§ 171(a), (b)(1), 173(a), Sept. 3, 1982, 96 Stat. 401, 403; Pub. L. 98–369, div. B, title VI, § 2663(c)(14), (j)(2)(B)(x), July 18, 1984, 98 Stat. 1166, 1170; Pub. L. 98–378, §§ 3(a), (c)–(f), 5(b), 6(a), 11(b)(1), 12(a), (b), 14(a), 21(d), Aug. 16, 1984, 98 Stat. 1306, 1310, 1311, 1314, 1318, 1319, 1320, 1324; Pub. L. 100–203, title IX, §§ 9141(a)(2), 9142(a), Dec. 22, 1987, 101 Stat. 1330–321; Pub. L. 100–485, title I, §§ 104(a), 111(c), 123(a), (d), Oct. 13, 1988, 102 Stat. 2348, 2349, 2352, 2353; Pub. L. 104–35, § 1(a), Oct. 12, 1995, 109 Stat. 294; Pub. L. 104–193, title I, § 108(c)(11), (12), title III, §§ 301(a), (b), 302(b)(2), 303(a), 304(a), 312(a), 313(a), 316(g)(1), 324(b), 332, 333, 342(a), 343(b), 344(a)(1), (4), 370(a)(2), 371(b), 375(a), (c), 395(d)(1)(D), (2)(B), Aug. 22, 1996, 110 Stat. 2166, 2199, 2204, 2205, 2207, 2209, 2218, 2223, 2230, 2233, 2234, 2236, 2252, 2254, 2256, 2259, 2260; Pub. L. 105–33, title V, §§ 5531(a), 5542(c), 5545, 5546(a), 5548, 5552, 5556(b), Aug. 5, 1997, 111 Stat. 625, 631, 633, 635, 637; Pub. L. 106–169, title IV, § 401(g), (h), Dec. 14, 1999, 113 Stat. 1858; Pub. L. 109–171, title VII, §§ 7301(b)(1)(C), 7303(b), 7310(a), Feb. 8, 2006, 120 Stat. 143, 145, 147; Pub. L. 110–234, title IV, §§ 4002(b)(1)(A), (B), (2)(V), 4115(c)(2)(H), May 22, 2008, 122 Stat. 1095–1097, 1110; Pub. L. 110–246, § 4(a), title IV, §§ 4002(b)(1)(A), (B), (2)(V), 4115(c)(2)(H), June 18, 2008, 122 Stat. 1664, 1857, 1858, 1871; Pub. L. 113–79, title IV, § 4030(v), Feb. 7, 2014, 128 Stat. 815; Pub. L. 113–183, title III, § 301(c), Sept. 29, 2014, 128 Stat. 1943.)
Section 2012(l) of title 7, referred to in par. (29), was struck out, and a new section 2012(t) of title 7 similarly defining “supplemental nutrition assistance program” was enacted, by Pub. L. 113–79, title IV, § 4030(a)(3), (5), Feb. 7, 2014, 128 Stat. 813.
2014—Par. (4)(A)(ii). Pub. L. 113–183, § 301(c)(1), inserted before semicolon “(except that, if the individual applying for the services resides in a foreign reciprocating country or foreign treaty country, the State may opt to require the individual to request the services through the Central Authority for child support enforcement in the foreign reciprocating country or the foreign treaty country, and if the individual resides in a foreign country that is not a foreign reciprocating country or a foreign treaty country, a State may accept or reject the application)”.
Par. (29)(A), (D), (E). Pub. L. 113–79, § 4030(v), amended Pub. L. 110–246, § 4115(c)(2)(H). See 2008 Amendment note below.
Par. (32)(A). Pub. L. 113–183, § 301(c)(2)(A), inserted “, a foreign treaty country,” after “a foreign reciprocating country”.
Par. (32)(C). Pub. L. 113–183, § 301(c)(2)(B), substituted “, foreign treaty country, or foreign individual” for “or foreign obligee”.
2008—Pars. (4)(A)(i)(IV), (6)(B)(i). Pub. L. 110–246, § 4002(b)(1)(B), (2)(V), made technical amendment to references in original act which appear in text as references to sections 2015(l)(1) and 2015 of title 7.
Par. (29)(A), (D), (E). Pub. L. 110–246, § 4115(c)(2)(H), as amended by Pub. L. 113–79, § 4030(v), substituted “section 2012(l)” for “section 2012(h)” wherever appearing.
Pub. L. 110–246, § 4002(b)(1)(A), (B), (2)(V), substituted “supplemental nutrition assistance program” for “food stamp program” wherever appearing and made technical amendment to references in original act which appear in text as references to sections 2012(h) and 2015(l)(2) of title 7.
2006—Par. (6)(B). Pub. L. 109–171, § 7310(a), designated existing provisions as cl. (i), redesignated former cls. (i) and (ii) as subcls. (I) and (II), respectively, of cl. (i), and added cl. (ii).
Par. (31). Pub. L. 109–171, § 7303(b), substituted “$2,500” for “$5,000” in introductory provisions.
Par. (34). Pub. L. 109–171, § 7301(b)(1)(C), added par. (34).
1999—Par. (6)(E)(i). Pub. L. 106–169, § 401(g)(1), substituted “; or” for “, or” at end.
Par. (9)(A) to (C). Pub. L. 106–169, § 401(g)(2), substituted semicolon for comma at end.
Par. (19)(A). Pub. L. 106–169, § 401(g)(3), substituted “; and” for “, and” at end.
Par. (19)(B)(i). Pub. L. 106–169, § 401(g)(1), substituted “; or” for “, or” at end.
Par. (24)(A). Pub. L. 106–169, § 401(g)(3), substituted “; and” for “, and” at end.
Par. (24)(B). Pub. L. 106–169, § 401(h), made technical amendment to reference in original act which appears in text as reference to August 22, 1996.
1997—Par. (4)(A)(i)(IV). Pub. L. 105–33, § 5548(a), added subcl. (IV).
Par. (6)(B). Pub. L. 105–33, § 5531(a), substituted “an individual, other than an individual receiving assistance under a State program funded under part A or E of this subchapter, or under a State plan approved under subchapter XIX of this chapter, or who is required by the State to cooperate with the State agency administering the program under this part pursuant to subsection (l) or (m) of section 2015 of title 7, and” for “individuals not receiving assistance under any State program funded under part A of this subchapter, which”.
Par. (8). Pub. L. 105–33, § 5552(1)(D), inserted concluding provisions.
Pub. L. 105–33, § 5552(1)(A), in introductory provisions, inserted “, for the purpose of establishing parentage, establishing, setting the amount of, modifying, or enforcing child support obligations, or making or enforcing a child custody or visitation determination, as defined in section 663(d)(1) of this title” after “provide that” and struck out “noncustodial” before “parents”.
Par. (8)(A). Pub. L. 105–33, § 5552(1)(B), substituted “records; and” for “records, and”.
Par. (8)(B). Pub. L. 105–33, § 5552(1)(C), substituted “title,” for “title;”.
Par. (16). Pub. L. 105–33, § 5556(b), made technical amendment to directory language of Pub. L. 104–193, § 344(a)(1)(F). See 1996 Amendment note below.
Par. (17). Pub. L. 105–33, § 5552(2), substituted “provide that the State will have” for “in the case of a State which has” and inserted “and” after “section 653 of this title,”.
Par. (19)(B)(ii). Pub. L. 105–33, § 5542(c), substituted “section 659(i)(5)” for “section 662(e)”.
Par. (26). Pub. L. 105–33, § 5552(3)(A), struck out “will” before “have in effect” in introductory provisions.
Par. (26)(A). Pub. L. 105–33, § 5552(3)(B), inserted “, modify,” after “or to establish” and “, or to make or enforce a child custody determination” after “support”.
Par. (26)(B). Pub. L. 105–33, § 5552(3)(C)(i), (ii), inserted “or the child” after “1 party” and after “former party”.
Par. (26)(C). Pub. L. 105–33, § 5552(3)(D), inserted “or the child” after “1 party”, substituted “another person” for “another party”, inserted “to that person” after “release of the information”, and substituted “party or the child” for “former party”.
Par. (26)(D), (E). Pub. L. 105–33, § 5552(3)(C)(iii), (E), added subpars. (D) and (E).
Par. (29)(A). Pub. L. 105–33, § 5548(b)(1)(B), substituted cls. (i) and (ii) for
Pub. L. 105–33, § 5548(b)(1)(A), in introductory provisions, substituted “part A of this subchapter, the State program under part E of this subchapter, the State program under subchapter XIX of this chapter, or the food stamp program, as defined under section 2012(h) of title 7,” for “part A of this subchapter or the State program under subchapter XIX of this chapter”.
Par. (29)(D). Pub. L. 105–33, § 5548(b)(2), substituted “the State program under part E of this subchapter, the State program under subchapter XIX of this chapter, or the food stamp program, as defined under section 2012(h) of title 7” for “or the State program under subchapter XIX of this chapter”.
Par. (29)(E). Pub. L. 105–33, § 5548(b)(3), substituted “individual and the State agency administering the State program funded under part A of this subchapter, the State agency administering the State program under part E of this subchapter, the State agency administering the State program under subchapter XIX of this chapter, or the State agency administering the food stamp program, as defined under section 2012(h) of title 7,” for “individual, the State agency administering the State program funded under part A of this subchapter, and the State agency administering the State program under subchapter XIX of this chapter,”.
Par. (32)(A). Pub. L. 105–33, § 5545, substituted “section 659a(d)” for “section 659a(d)(2)”.
Par. (33). Pub. L. 105–33, § 5546(a), substituted “or enforce support orders, or” for “and enforce support orders, and”, “guidelines established or adopted by such tribe or organization” for “guidelines established by such tribe or organization”, “all collections” for “all funding collected”, and “such collections” for “such funding”.
1996—Pub. L. 104–193, § 375(a)(4), inserted at end of closing provisions “Nothing in paragraph (33) shall void any provision of any cooperative agreement entered into before August 22, 1996, nor shall such paragraph deprive any State of jurisdiction over Indian country (as so defined) that is lawfully exercised under section 1322 of title 25.”
Par. (4). Pub. L. 104–193, § 301(a)(1), amended par. (4) generally. Prior to amendment, par. (4) read as follows: “provide that such State will undertake—
Par. (5)(A). Pub. L. 104–193, § 108(c)(11), substituted “pursuant to section 608(a)(3) of this title” for “under section 602(a)(26) of this title” and “payments collected,” for “payments collected; except that this paragraph shall not apply to such payments for any month following the first month in which the amount collected is sufficient to make such family ineligible for assistance under the State plan approved under part A of this subchapter;”.
Par. (6). Pub. L. 104–193, § 301(a)(2)(A), substituted “provide that—” for “provide that” in introductory provisions.
Par. (6)(A). Pub. L. 104–193, § 301(a)(2)(B), added subpar. (A) and struck out former subpar. (A) which read as follows: “the child support collection or paternity determination services established under the plan shall be made available to any individual not otherwise eligible for such services upon application filed by such individual with the State, including support collection services for the spouse (or former spouse) with whom the absent parent’s child is living (but only if a support obligation has been established with respect to such spouse, and only if the support obligation established with respect to the child is being enforced under the plan),”.
Par. (6)(B). Pub. L. 104–193, § 301(a)(2)(C), (D), inserted “on individuals not receiving assistance under any State program funded under part A of this subchapter” after “such services shall be imposed”, realigned margins, and substituted semicolon for comma at end.
Par. (6)(C). Pub. L. 104–193, § 301(a)(2)(D), realigned margins and substituted semicolon for comma at end.
Par. (6)(D). Pub. L. 104–193, § 301(a)(2)(D), realigned margins and substituted semicolon for comma before “and” at end.
Pub. L. 104–193, § 108(c)(12), substituted “assistance under a State program funded” for “aid under a State plan approved”.
Par. (6)(E). Pub. L. 104–193, § 301(a)(2)(D)(i), (E), realigned margins.
Pub. L. 104–193, § 301(a)(2)(D)(ii), which directed substitution of a semicolon for the final comma, could not be executed because subpar. (E) already ended in a semicolon and not a comma.
Par. (7). Pub. L. 104–193, § 375(c), inserted “and Indian tribes or tribal organizations (as defined in subsections (e) and (l) of section 450b of title 25)” after “law enforcement officials”.
Par. (8). Pub. L. 104–193, § 395(d)(1)(D), substituted “noncustodial” for “absent” in introductory provisions.
Par. (8)(B). Pub. L. 104–193, § 316(g)(1)(A), amended subpar. (B) generally. Prior to amendment, subpar. (B) read as follows: “the Parent Locator Service in the Department of Health and Human Services;”.
Par. (9)(B), (C). Pub. L. 104–193, § 395(d)(2)(B), substituted “a noncustodial parent” for “an absent parent”.
Par. (9)(E). Pub. L. 104–193, § 324(b), added subpar. (E).
Par. (11). Pub. L. 104–193, § 302(b)(2), designated existing provisions as subpar. (A), inserted “and” after semicolon at end, and redesignated par. (12) as subpar. (B).
Par. (12). Pub. L. 104–193, § 304(a), added par. (12). Former par. (12) redesignated (11)(B).
Pub. L. 104–193, § 302(b)(2)(B), redesignated par. (12) as (11)(B).
Par. (13). Pub. L. 104–193, §§ 316(g)(1)(B), 395(d)(1)(D), substituted “noncustodial parents” for “absent parents” and inserted before semicolon at end “and provide that information requests by parents who are residents of other States be treated with the same priority as requests by parents who are residents of the State submitting the plan”.
Par. (14). Pub. L. 104–193, § 342(a)(1), (2), designated existing provisions as subpar. (A) and redesignated par. (15) as subpar. (B).
Par. (15). Pub. L. 104–193, § 342(a)(3), added par. (15). Former par. (15) redesignated (14)(B).
Pub. L. 104–193, § 342(a)(2), redesignated par. (15) as (14)(B).
Par. (16). Pub. L. 104–193, § 344(a)(1), as amended by Pub. L. 105–33, § 5556(b), struck out “, at the option of the State,” before “for the establishment”, inserted “and operation by the State agency” after “for the establishment” and “meeting the requirements of section 654a of this title” after “information retrieval system”, substituted “so as to control” for “in the State and localities thereof, so as (A) to control”, struck out “(i)” before “all the factors in the support enforcement collection”, and struck out before semicolon at end “(including, but not limited to, (I) identifiable correlation factors (such as social security numbers, names, dates of birth, home addresses and mailing addresses (including postal ZIP codes) of any individual with respect to whom support obligations are sought to be established or enforced and with respect to any person to whom such support obligations are owing) to assure sufficient compatibility among the systems of different jurisdictions to permit periodic screening to determine whether such individual is paying or is obligated to pay support in more than one jurisdiction, (II) checking of records of such individuals on a periodic basis with Federal, intra- and inter-State, and local agencies, (III) maintaining the data necessary to meet the Federal reporting requirements on a timely basis, and (IV) delinquency and enforcement activities), (ii) the collection and distribution of support payments (both intra- and inter-State), the determination, collection, and distribution of incentive payments both inter- and intra-State, and the maintenance of accounts receivable on all amounts owed, collected and distributed, and (iii) the costs of all services rendered, either directly or by interfacing with State financial management and expenditure information, (B) to provide interface with records of the State’s aid to families with dependent children program in order to determine if a collection of a support payment causes a change affecting eligibility for or the amount of aid under such program, (C) to provide for security against unauthorized access to, or use of, the data in such system, (D) to facilitate the development and improvement of the income withholding and other procedures required under section 666(a) of this title through the monitoring of support payments, the maintenance of accurate records regarding the payment of support, and the prompt provision of notice to appropriate officials with respect to any arrearages in support payments which may occur, and (E) to provide management information on all cases under the State plan from initial referral or application through collection and enforcement”.
Par. (21)(A). Pub. L. 104–193, § 395(d)(1)(D), substituted “noncustodial parent” for “absent parent”.
Par. (23). Pub. L. 104–193, § 332, inserted “and will publicize the availability and encourage the use of procedures for voluntary establishment of paternity and child support by means the State deems appropriate” before semicolon.
Par. (24). Pub. L. 104–193, § 344(a)(4), amended par. (24) generally. Prior to amendment, par. (24) read as follows: “provide that if the State, as of October 13, 1988, does not have in effect an automated data processing and information retrieval system meeting all of the requirements of paragraph (16), the State—
Par. (25). Pub. L. 104–193, § 301(b), added par. (25).
Par. (26). Pub. L. 104–193, § 303(a), added par. (26).
Par. (27). Pub. L. 104–193, § 312(a), added par. (27).
Par. (28). Pub. L. 104–193, § 313(a), added par. (28).
Par. (29). Pub. L. 104–193, § 333, added par. (29).
Par. (30). Pub. L. 104–193, § 343(b), added par. (30).
Par. (31). Pub. L. 104–193, § 370(a)(2), added par. (31).
Par. (32). Pub. L. 104–193, § 371(b), added par. (32).
Par. (33). Pub. L. 104–193, § 375(a)(1)–(3), added par. (33).
1988—Par. (5)(A). Pub. L. 100–485, § 104(a), substituted “on a monthly basis (or on a quarterly basis for so long as the Secretary determines with respect to a State that requiring such notice on a monthly basis would impose an unreasonable administrative burden)” for “at least annually”.
Par. (6)(D), (E). Pub. L. 100–485, § 111(c), added cl. (D) and redesignated former cl. (D) as (E).
Par. (16). Pub. L. 100–485, § 123(d), substituted “advance automated” for “advance automatic” in introductory provisions.
Pub. L. 100–485, § 123(a)(2), substituted “a statewide automated” for “an automatic”.
Par. (24). Pub. L. 100–485, § 123(a)(1), added par. (24).
1987—Par. (4)(A). Pub. L. 100–203, § 9142(a)(1)(A), (B), substituted “an assignment under section 602(a)(26) of this title or section 1396k of this title” for “an assignment under section 602(a)(26) of this title” and “, or, in the case of such a child with respect to whom an assignment under section 1396k of this title is in effect, the State agency administering the plan approved under subchapter XIX of this chapter determines pursuant to section 1396k(a)(1)(B) of this title that it is against the best interests of the child to do so, and” for “, and”.
Par. (4)(B). Pub. L. 100–203, § 9142(a)(1)(C), inserted “or medical assistance under a State plan approved under subchapter XIX of this chapter” after “children”.
Par. (5). Pub. L. 100–203, § 9142(a)(2), substituted “provide that (A)” for “provide that,” and added cl. (B).
Pub. L. 100–203, § 9141(a)(2), struck out “(except as provided in section 657(c) of this title)” after “apply to such payments”.
1984—Par. (4)(B). Pub. L. 98–378, § 11(b)(1), inserted “including an assignment with respect to a child on whose behalf a State agency is making foster care maintenance payments under part E of this subchapter,” after “such assignment is effective,” and inserted “or E” after “part A”.
Par. (4)(B). Pub. L. 98–378, § 12(a), substituted “, and” for “and, at the option of the State,” before “from such parent” and inserted “, and only if the support obligation established with respect to the child is being enforced under the plan”.
Par. (5). Pub. L. 98–378, § 3(e), inserted “, and the individual will be notified at least annually of the amount of the support payments collected;”.
Par. (6)(A). Pub. L. 98–378, § 12(b), struck out “, at the option of the State,” before “support collection services” and inserted “, and only if the support obligation established with respect to the child is being enforced under the plan”.
Par. (6)(B). Pub. L. 98–378, § 3(c), substituted “shall be imposed, which shall be paid by the individual applying for such services, or recovered from the absent parent, or paid by the State out of its own funds (the payment of which from State funds shall not be considered as an administrative cost of the State for the operation of the plan, and shall be considered income to the program), the amount of which (i) will not exceed $25 (or such higher or lower amount (which shall be uniform for all States) as the Secretary may determine to be appropriate for any fiscal year to reflect increases or decreases in administrative costs), and (ii) may vary among such individuals on the basis of ability to pay (as determined by the State), and” for “may be imposed, except that the amount of any such application fee shall be reasonable, as determined under regulations of the Secretary,”.
Par. (6)(C). Pub. L. 98–378, § 21(d)(1), (3), added cl. (C). Former cl. (C) redesignated (D).
Par. (6)(D). Pub. L. 98–378, § 21(d)(1), (2), redesignated former cl. (C) as (D) and substituted “fees” for “fee” before “so imposed”.
Par. (8)(B). Pub. L. 98–369, § 2663(j)(2)(B)(x), substituted “Health and Human Services” for “Health, Education, and Welfare”.
Par. (9)(C). Pub. L. 98–369, § 2663(c)(14)(A), struck out “of such parent” before “with respect to whom aid”.
Par. (16)(A)(ii). Pub. L. 98–369, § 2663(c)(14)(B), substituted “collection, and distribution” for “collection and distribution,” before “of incentive payments”.
Par. (16)(D), (E). Pub. L. 98–378, § 6(a), added cl. (D) and redesignated former cl. (D) as (E).
Par. (17). Pub. L. 98–378, § 2663(c)(14)(C), realigned margin, substituted “provide that the State will accept” for “to accept”, “will impose” for “and to impose”, “will transmit” for “to transmit”, and “will otherwise comply” for “, otherwise to comply”.
Par. (20). Pub. L. 98–378, § 3(a), added par. (20).
Par. (21). Pub. L. 98–378, § 3(d), added par. (21).
Par. (22). Pub. L. 98–378, § 5(b), added par. (22).
Par. (23). Pub. L. 98–378, § 14(a), added par. (23).
Pub. L. 98–378, § 3(f), inserted after numbered paragraphs provision that the State may allow the jurisdiction which makes the collection involved to retain any application fee under par. (6)(B) or any late payment fee under par. (21).
1982—Par. (5). Pub. L. 97–248, § 173(a), inserted “following the first month” after “for any month”.
Par. (6). Pub. L. 97–248, § 171(a), in cl. (A) inserted provisions relating to inclusion of, at the option of the State, support collection services for the spouse or former spouse, in cl. (B) substituted “such services” for “services under the State plan (other than collection of support)”, and in cl. (C) substituted provisions relating to collection of any costs in excess of the fee imposed, for provisions relating to the State retaining any fee imposed under State law as required under former par. (19).
Pars. (18) to (20). Pub. L. 97–248, § 171(b)(1), inserted “and” at end of par. (18), struck out par. (19) relating to imposition of a fee on an individual who owes child or spousal support obligation, and redesignated par. (20) as (19).
1981—Pub. L. 97–35, § 2332(d)(2), substituted in provision preceding par. (1) “child and spousal support” for “child support”.
Par. (4)(B). Pub. L. 97–35, § 2332(d)(3), substituted “such support) and, at the option of the State, from such parent for his spouse (or former spouse) receiving aid to families with dependent children (but only if a support obligation has been established with respect to such spouse), utilizing” for “such support), utilizing”.
Par. (5). Pub. L. 97–35, § 2332(d)(4), substituted “support payments” for “child support payments” and “collected for an individual” for “collected for a child”.
Par. (6)(B). Pub. L. 97–35, § 2333(a)(1), substituted “services under the State plan (other than collection of support)” for “such services”.
Par. (6)(C). Pub. L. 97–35, § 2333(a)(2), substituted “the State will retain, but only if it is the State which makes the collection, the fee imposed under State law as required under paragraph (19)” for “any costs in excess of the fee so imposed may be collected from such individual by deducting such costs from the amount of any recovery made”.
Par. (9)(C). Pub. L. 97–35, § 2332(d)(5), substituted “of the child or children or the parent of such child or children” for “of a child or children”.
Par. (11). Pub. L. 97–35, § 2332(d)(6), substituted “collected as support” for “collected as child support”.
Par. (16). Pub. L. 97–35, § 2332(d)(7), substituted “support enforcement” for “child support enforcement”, “whom support obligations” for “whom child support obligations”, and “obligated to pay support” for “obligated to pay child support”.
Par. (18). Pub. L. 97–35, § 2331(b), added par. (18).
Par. (19). Pub. L. 97–35, § 2333(b), added par. (19).
Par. (20). Pub. L. 97–35, § 2335(a), added par. (20).
1975—Par. (4)(A). Pub. L. 94–88, § 208(b), substituted “to establish the paternity of such child, unless the agency administering the plan of the State under part A of this subchapter determines in accordance with the standards prescribed by the Secretary pursuant to section 602(a)(26)(B) of this title that it is against the best interests of the child to do so” for “to establish the paternity of such child”.
Par. (4)(B). Pub. L. 94–88, § 208(c), substituted “reciprocal arrangements adopted with other States (unless the agency administering the plan of the State under part A of this subchapter determines in accordance with the standards prescribed by the Secretary pursuant to section 602(a)(26)(B) of this title that it is against the best interests of the child to do so)” for “reciprocal arrangements adopted with other States”.
Pub. L. 109–171, title VII, § 7310(c), Feb. 8, 2006, 120 Stat. 148, provided that: “The amendments made by this section [amending this section and section 657 of this title] shall take effect on October 1, 2006.”
Pub. L. 104–193, title III, § 303(b), Aug. 22, 1996, 110 Stat. 2205, provided that: “The amendment made by subsection (a) [amending this section] shall become effective on October 1, 1997.”
Pub. L. 104–193, title III, § 304(b), Aug. 22, 1996, 110 Stat. 2205, provided that: “The amendment made by subsection (a) [amending this section] shall become effective on October 1, 1997.”
Pub. L. 104–193, title III, § 395(a)–(c), Aug. 22, 1996, 110 Stat. 2259, provided that:
“(a)In General.—Except as otherwise specifically provided (but subject to subsections (b) and (c))—
the provisions of this title [see Tables for classification] requiring the enactment or amendment of State laws under section 466 of the Social Security Act [42 U.S.C. 666], or revision of State plans under section 454 of such Act [this section], shall be effective with respect to periods beginning on and after October 1, 1996; and
all other provisions of this title shall become effective upon the date of the enactment of this Act [Aug. 22, 1996].
“(b)Grace Period for State Law Changes.—The provisions of this title shall become effective with respect to a State on the later of—
the date specified in this title, or
the effective date of laws enacted by the legislature of such State implementing such provisions,
“(c)Grace Period for State Constitutional Amendment.—A State shall not be found out of compliance with any requirement enacted by this title if the State is unable to so comply without amending the State constitution until the earlier of—
1 year after the effective date of the necessary State constitutional amendment; or
5 years after the date of the enactment of this Act [Aug. 22, 1996].”
Pub. L. 100–485, title I, § 104(b), Oct. 13, 1988, 102 Stat. 2348, provided that: “The amendment made by subsection (a) [amending this section] shall become effective on the first day of the first calendar quarter which begins 4 or more years after the date of the enactment of this Act [Oct. 13, 1988].”
Pub. L. 100–485, title I, § 111(f)(2), Oct. 13, 1988, 102 Stat. 2350, provided that: “The amendments made by subsections (b) and (c) [amending this section and section 666 of this title] shall become effective on the first day of the first month beginning one year or more after the date of the enactment of this Act [Oct. 13, 1988].”
Pub. L. 100–203, title IX, § 9141(b), Dec. 22, 1987, 101 Stat. 1330–321, provided that: “The amendments made by subsection (a) [amending this section and section 657 of this title] shall become effective upon enactment [Dec. 22, 1987].”
Pub. L. 100–203, title IX, § 9142(b), Dec. 22, 1987, 101 Stat. 1330–322, provided that: “The amendments made by subsection (a) [amending this section] shall become effective on July 1, 1988.”
Pub. L. 98–378, § 3(g), Aug. 16, 1984, 98 Stat. 1311, provided that:
Except as provided in paragraphs (2) and (3), the amendments made by this section [enacting section 666 of this title and amending this section] shall become effective on October 1, 1985.
Section 454(21) of the Social Security Act [42 U.S.C. 654(21)] (as added by subsection (d) of this section), and section 466(e) of such Act [42 U.S.C. 666(e)] (as added by subsection (b) of this section), shall be effective with respect to support owed for any month beginning after the date of the enactment of this Act [Aug. 16, 1984].
In the case of a State with respect to which the Secretary of Health and Human Services has determined that State legislation is required in order to conform the State plan approved under part D of title IV of the Social Security Act [42 U.S.C. 651 et seq.] to the requirements imposed by any amendment made by this section, the State plan shall not be regarded as failing to comply with the requirements of such part solely by reason of its failure to meet the requirements imposed by such amendment prior to the beginning of the fourth month beginning after the end of the first session of the State legislature which ends on or after October 1, 1985. For purposes of the preceding sentence, the term ‘session’ means a regular, special, budget, or other session of a State legislature.”
Pub. L. 98–378, § 5(c)(1), Aug. 16, 1984, 98 Stat. 1314, provided that: “The amendments made by the preceding provisions of this section [amending this section and section 658 of this title] shall become effective on October 1, 1985.”
Pub. L. 98–378, § 6(c), Aug. 16, 1984, 98 Stat. 1315, provided that: “The amendments made by this section [amending this section and section 655 of this title] shall apply with respect to quarters beginning on or after October 1, 1984.”
Pub. L. 98–378, § 11(e), Aug. 16, 1984, 98 Stat. 1318, provided that: “The amendments made by this section [amending this section and sections 656, 657, 664, and 671 of this title] shall become effective October 1, 1984, and shall apply to collections made on or after that date.”
Pub. L. 98–378, § 12(c), Aug. 16, 1984, 98 Stat. 1319, provided that: “The amendments made by this section [amending this section] shall become effective October 1, 1985.”
Pub. L. 98–378, § 14(b), Aug. 16, 1984, 98 Stat. 1320, provided that: “The amendments made by subsection (a) [amending this section] shall become effective October 1, 1985.”
Pub. L. 97–248, title I, § 173(b), Sept. 3, 1982, 96 Stat. 403, provided that: “The amendment made by this section [amending this section] shall become effective on October 1, 1982.”
Pub. L. 95–30, title V, § 502(b), May 23, 1977, 91 Stat. 162, provided that: “The amendments made by this section [amending this section] shall take effect on the first day of the first calendar month which begins after the date of enactment of this Act [May 23, 1977].”
Pub. L. 94–88, title II, § 210, Aug. 9, 1975, 89 Stat. 437, provided that: “The amendments made by this title [amending this section and sections 602, 603, and 655 of this title and enacting provisions set out as notes under sections 602 and 655 of this title] shall, unless otherwise specified therein, become effective August 1, 1975.”
Pub. L. 109–171, title VII, § 7311, Feb. 8, 2006, 120 Stat. 148, provided that: “In the case of a State plan under part D of title IV of the Social Security Act [42 U.S.C. 651 et seq.] which the Secretary determines requires State legislation in order for the plan to meet the additional requirements imposed by the amendments made by this subtitle [subtitle C (§§ 7301–7311) of title VII of Pub. L. 109–171, amending this section, sections 608, 652, 653, 655, 657, 664, and 666 of this title,section 6402 of Title 26, Internal Revenue Code, and provisions set out as a note under section 1169 of Title 29, Labor], the effective date of the amendments imposing the additional requirements shall be 3 months after the first day of the first calendar quarter beginning after the close of the first regular session of the State legislature that begins after the date of the enactment of this Act [Feb. 8, 2006]. For purposes of the preceding sentence, in the case of a State that has a 2-year legislative session, each year of the session shall be considered to be a separate regular session of the State legislature.”
Pub. L. 98–378, § 15, Aug. 16, 1984, 98 Stat. 1320, provided that:
As a condition of the State’s eligibility for Federal payments under part A or D of title IV of the Social Security Act [42 U.S.C. 601 et seq., 651 et seq.] for quarters beginning more than 30 days after the date of the enactment of this Act [Aug. 16, 1984] and ending prior to October 1, 1985, the Governor of each State, on or before December 1, 1984, shall (subject to subsection (f)) appoint a State Commission on Child Support.
Each State Commission appointed under subsection (a) shall be composed of members appropriately representing all aspects of the child support system, including custodial and non-custodial parents, the agency or organizational unit administering the State’s plan under part D of such title IV [42 U.S.C. 651 et seq.], the State judiciary, the executive and legislative branches of the State government, child welfare and social services agencies, and others.
It shall be the function of each State Commission to examine, investigate, and study the operation of the State’s child support system for the primary purpose of determining the extent to which such system has been successful in securing support and parental involvement both for children who are eligible for aid under a State plan approved under part A of title IV of such Act [42 U.S.C. 601 et seq.] and for children who are not eligible for such aid, giving particular attention to such specific problems (among others) as visitation, the establishment of appropriate objective standards for support, the enforcement of interstate obligations, the availability, cost, and effectiveness of services both to children who are eligible for such aid and to children who are not, and the need for additional State or Federal legislation to obtain support for all children.
Each State Commission shall submit to the Governor of the State and make available to the public, no later than October 1, 1985, a full and complete report of its findings and recommendations resulting from the examination, investigation, and study under this section. The Governor shall transmit such report to the Secretary of Health and Human Services along with the Governor’s comments thereon.
None of the costs incurred in the establishment and operation of a State Commission under this section, or incurred by such a Commission in carrying out its functions under subsections (c) and (d), shall be considered as expenditures qualifying for Federal payments under part A or D of title IV of the Social Security Act [42 U.S.C. 601 et seq., 651 et seq.] or be otherwise payable or reimbursable by the United States or any agency thereof.
has placed in effect and is implementing objective standards for the determination and enforcement of child support obligations,
has established within the five years prior to the enactment of this Act [Aug. 16, 1984] a commission or council with substantially the same functions as the State Commissions provided for under this section, or
is making satisfactory progress toward fully effective child support enforcement and will continue to do so,
Pub. L. 97–248, title I, § 176, Sept. 3, 1982, 96 Stat. 403, provided that: “In the case of a State with respect to which the Secretary of Health and Human Services has determined that State legislation is required in order to conform the State plan approved under part D of title IV of the Social Security Act [42 U.S.C. 651 et seq.] to the requirements imposed by any amendment made by this subtitle [subtitle E (§§ 171–176) of title I of Pub. L. 97–248, see Tables for classification], the State plan shall not be regarded as failing to comply with the requirements of such part solely by reason of its failure to meet the requirements imposed by such amendment prior to the end of the first session of the State legislature which begins after October 1, 1982, or which began prior to October 1, 1982, and remained in session for at least twenty-five calendar days after such date. For purposes of the preceding sentence, the term ‘session’ means a regular, special, budget, or other session of a State legislature.”
This is a list of parts within the Code of Federal Regulations for which this US Code section provides rulemaking authority.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.45 CFR - Public Welfare45 CFR Part 264 - OTHER ACCOUNTABILITY PROVISIONS45 CFR Part 301 - STATE PLAN APPROVAL AND GRANT PROCEDURES45 CFR Part 302 - STATE PLAN REQUIREMENTS45 CFR Part 303 - STANDARDS FOR PROGRAM OPERATIONS45 CFR Part 304 - FEDERAL FINANCIAL PARTICIPATION45 CFR Part 307 - COMPUTERIZED SUPPORT ENFORCEMENT SYSTEMS45 CFR Part 308 - ANNUAL STATE SELF-ASSESSMENT REVIEW AND REPORT