reglab/housing_qa huggingface dataset:
Ohio Rev Code § 3123.31 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.31 | Administrative Hearing Request.

Effective: February 11, 2019|Latest Legislation:  Senate Bill 70 - 132nd General Assembly|The person to whom notice is sent under section 3123.29 of the Revised Code shall have fourteen days from the date the notice is issued to object to the withdrawal by filing with the child support enforcement agency that sent the notice a written request for an administrative hearing to determine whether any amount contained in the account is the property of that person and should not be subject to the withdrawal directive.
Ohio Rev Code § 3123.32 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.32 | Withdrawal Directive Where No Hearing Request.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|If a person to whom a notice is sent under section 3123.29 of the Revised Code fails to file a timely request for an administrative hearing, the child support enforcement agency that sent the notice shall send a withdrawal directive to the financial institution pursuant to section 3123.37 of the Revised Code. A copy of this notice shall be sent to the obligor.
Ohio Rev Code § 3123.33 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.33 | Hearing.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|If a person who received notice under section 3123.29 of the Revised Code requests it in a timely manner, the child support enforcement agency that sent the notice shall conduct an administrative hearing no later than ten days after the date the person files the request for the hearing. No later than five days before the date the hearing is to be conducted, the agency shall send the person written notice of the date, time, place, and purpose of the hearing.At the hearing, the agency shall determine whether any amount contained in the account is the property of the person who filed the objection. The person may present testimony and evidence at the hearing only in regard to the issue of whether and how much, if any, of the amount contained in the account is the property of the person and should not be subject to withdrawal directive. If the agency determines that any amount contained in the account is the property of the person, the agency shall determine that amount. The agency shall send notice of its determination to the person.
Ohio Rev Code § 3123.34 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.34 | Releasing Access Restriction on Account.

Effective: February 11, 2019|Latest Legislation:  Senate Bill 70 - 132nd General Assembly|If a child support enforcement agency determines that the total amount in an account is the property of a person who is not the obligor from whom payment is sought, it shall order the financial institution to release the access restriction on the account and shall take no further enforcement action on the account. A copy of this notice shall be sent to the obligor. If the agency determines that some of the funds in the account are the property of the person, it shall order the financial institution to release the access restriction on the account in that amount and shall take no further enforcement action on those funds. A copy of this notice shall be sent to the obligor. The agency shall issue a withdrawal directive pursuant to section 3123.37 of the Revised Code for the remaining funds unless, no later than fourteen days after the agency issues its determination, the person files a written motion with the court of common pleas of the county served by the agency for a hearing to determine whether any amount contained in the account is the property of the person.
Ohio Rev Code § 3123.35 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.35 | Court Determination of Amount of Account Belonging to Other Person.

Effective: February 11, 2019|Latest Legislation:  Senate Bill 70 - 132nd General Assembly|If the person described in section 3123.34 of the Revised Code files a timely motion with the court that issued the support order or that is located in the county where the child support enforcement agency issued the order, the court shall hold a hearing on the request no later than fourteen days after the request is filed. The person who filed the motion shall be considered a temporary party only for the purposes of objecting to the determination made pursuant to section 3123.33 of the Revised Code. No later than five days before the date on which the hearing is to be held, the court shall send the person written notice by ordinary mail of the date, time, place, and purpose of the hearing. The hearing shall be limited to a determination of how much, if any, of the amount contained in the account is the property of the person.
Ohio Rev Code § 3123.36 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.36 | Court Order for Full or Partial Release of Account.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|If the court determines pursuant to a hearing under section 3123.35 of the Revised Code that all of the funds in the account are the property of the person described in section 3123.34 of the Revised Code, it shall order the financial institution to release the access restriction on the account and to take no further enforcement action on the account. If the court determines that some of the funds in the account are the property of the person, it shall determine that amount, order the financial institution to release the access restriction on the account in that amount, and order the agency to take no further enforcement action on those funds. If the court determines that any of the funds in the account are not the property of the person, it shall issue a withdrawal directive pursuant to section 3123.37 of the Revised Code.
Ohio Rev Code § 3123.37 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.37 | Contents of Withdrawal Directive.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|(A) Subject to sections 3123.27 and 3123.28 to 3123.36 of the Revised Code, an agency that determines that an obligor has funds in an account in a financial institution shall issue a withdrawal directive to the financial institution. A copy of this notice shall be sent to the obligor. The directive shall require the financial institution to transmit funds from the account to the office of child support. (B) The withdrawal directive shall contain the following information:(1) The name, address, and social security number or taxpayer identification number of the obligor;(2) A statement that the obligor has been determined to be in default under a support order;(3) The amount of the arrearage owed by the obligor as determined by the court or child support enforcement agency;(4) The amount of funds that are to be withdrawn from the account and the type of account from which the funds are to be withdrawn.(C) On receipt of a withdrawal directive, a financial institution shall withdraw the amount specified from the account described in the notice and pay it to the office of child support after deducting a fivedollar fee.
Ohio Rev Code § 3123.38 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.38 | Financial Institution Imposing Access Restriction - Immunity.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|A financial institution is not subject to criminal or civil liability for imposing an access restriction on an account or complying with a withdrawal directive pursuant to sections 3123.24 to 3123.38 of the Revised Code or for any other action taken in good faith pursuant to those sections.
Ohio Rev Code § 3123.41 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.41 | Board, License Defined.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|As used in sections 3123.41 to 3123.50 of the Revised Code:(A) "Board" means any entity that has the authority pursuant to Title XLVII of the Revised Code to issue a license, and any other agency of this state, other than the supreme court, that has the authority to issue a license that authorizes an individual to engage in an occupation or profession. "Board" includes an administrative officer that has authority to issue a license that authorizes an individual to engage in an occupation or profession.(B) "License" includes a license, certificate, permit, registration, or other authorization to engage in an occupation or profession.
Ohio Rev Code § 3123.42 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.42 | Determining Whether Defaulting Obligor Is License Holder.

Effective: December 13, 2002|Latest Legislation:  House Bill 657 - 124th General Assembly|If either of the following occurs with respect to an individual who is an obligor under a child support order, the child support enforcement agency administering the order may determine whether the individual holds a license issued by a board or, if possible, whether the individual has applied for, or is likely to apply for, a license:(A) A court or child support enforcement agency makes a final and enforceable determination under sections 3123.01 to 3123.07 of the Revised Code that the individual is in default under the child support order.(B) The individual fails, after receiving appropriate notice, to comply with a subpoena or warrant issued by the court or child support enforcement agency with respect to a proceeding to enforce the child support order.
Ohio Rev Code § 3123.43 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.43 | Notice to Obligor and Licensing Board.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|If a child support enforcement agency, pursuant to section 3123.42 of the Revised Code, determines that an individual is a license holder or has applied for, or is likely to apply for, a license, it shall send the notice described in section 3123.44 of the Revised Code to the individual. The agency also may send a notice to the board that gives the name and social security number or other identifying number of the individual and states that a court or agency has determined that the individual is in default under a child support order or has failed to comply with a warrant or subpoena issued by a court or agency with respect to a proceeding to enforce a child support order.
Ohio Rev Code § 3123.44 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.44 | Contents of Notice to Obligor.

Effective: September 29, 2011|Latest Legislation:  House Bill 153 - 129th General Assembly|(A) Notice shall be sent to an individual described in section 3123.42 of the Revised Code in compliance with section 3121.23 of the Revised Code. The notice shall specify that a court or child support enforcement agency has determined the individual to be in default under a child support order or that the individual is an obligor who has failed to comply with a subpoena or warrant issued by a court or agency with respect to a proceeding to enforce a child support order, that a notice containing the individual's name and social security number or other identification number may be sent to every board that has authority to issue or has issued the individual a license, and that, if the board receives that notice and determines that the individual is the individual named in that notice and the board has not received notice under section 3123.45 or 3123.46 of the Revised Code, all of the following will occur: (1) The board will not issue any license to the individual or renew any license of the individual.(2) The board will suspend any license of the individual if it determines that the individual is the individual named in the notice sent to the board under section 3123.43 of the Revised Code.(3) If the individual is the individual named in the notice, the board will not issue any license to the individual, and will not reinstate a suspended license, until the board receives a notice under section 3123.45 or 3123.46 of the Revised Code.(B) If an agency makes the determination described in division (A) of section 3123.42 of the Revised Code, it shall not send the notice described in division (A) of this section unless both of the following are the case:(1) At least ninety days have elapsed since the final and enforceable determination of default;(2) In the preceding ninety days, the obligor has failed to pay at least fifty per cent of the total monthly obligation due through means other than those described in sections 3123.81 to 3123.85 of the Revised Code.(C) The department of job and family services shall adopt rules pursuant to section 3123.63 of the Revised Code establishing a uniform pre-suspension notice form that shall be used by agencies that send notice as required by this section.
Ohio Rev Code § 3123.45 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.45 | Notice to Board if Obligor Is Not in Default.

Effective: September 29, 2011|Latest Legislation:  House Bill 153 - 129th General Assembly|A child support enforcement agency that sent a notice to a board of an individual's default under a child support order shall send to each board to which the agency sent the notice a further notice that the individual is not in default if it determines that the individual is not in default or any of the following occurs: (A) The individual makes full payment to the office of child support in the department of job and family services or, pursuant to sections 3125.27 to 3125.30 of the Revised Code, to the child support enforcement agency of the arrearage as of the date the payment is made.(B) If division (A) is not possible, the individual has presented to the agency sufficient evidence of current employment or of an account in a financial institution, the agency has confirmed the individual's employment or the existence of the account, and an appropriate withholding or deduction notice described in section 3121.03 of the Revised Code has been issued to collect current support and any arrearage due under the child support order that was in default. (C) If divisions (A) and (B) are not possible, the individual presents evidence to the agency sufficient to establish that the individual is unable to work due to circumstances beyond the individual's control. (D) If divisions (A), (B), and (C) are not possible, the individual enters into and complies with a written agreement with the agency that requires the obligor to comply with either of the following: (1) A family support program administered or approved by the agency;(2) A program to establish compliance with a seek work order issued pursuant to section 3123.03 of the Revised Code.(E) If divisions (A), (B), (C), and (D) are not possible, the individual pays the balance of the total monthly obligation due for the ninety-day period preceding the date the agency sent the notice described in section 3123.44 of the Revised Code. The agency shall send the notice under this section not later than seven days after the agency determines the individual is not in default or that any of the circumstances specified in this section has occurred.
Ohio Rev Code § 3123.46 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.46 | Notice to Board if Obligor Is No Longer Out of Compliance.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|A child support enforcement agency that sent a notice to a board of an individual's failure to comply with a warrant or subpoena shall send to each board to which the agency sent the notice a further notice that the individual is no longer out of compliance if the court or agency that issued the warrant or subpoena removes the warrant or determines that the obligor has complied with the subpoena.The agency shall send the notice under this section not later than seven days after the agency determines that either of the circumstances specified in this section has occurred.
Ohio Rev Code § 3123.47 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.47 | Refusal, Nonrenewal or Suspension of License of Obligor.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|On receipt of a notice pursuant to section 3123.43 of the Revised Code, a board shall determine whether the individual named in the notice holds or has applied for a license from the board. If the board determines that the individual holds or has applied for a license and the individual is the individual named in the notice and does not receive a notice pursuant to section 3123.45 or 3123.46 of the Revised Code, the board may not issue a license to the individual, may not renew a license issued to the individual, and shall suspend any license issued to the individual.
Ohio Rev Code § 3123.471 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.471 | File of Notices Concerning Obligors Not Currently Licensed.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|A board shall maintain a file containing each notice it receives pursuant to section 3123.43 of the Revised Code that names an individual who does not hold a license issued by the board. On receipt of an application for a license from such an individual, the board shall proceed in accordance with section 3123.47 of the Revised Code.
Ohio Rev Code § 3123.48 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.48 | Issuing License When Obligor Becomes Eligible.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|Not later than seven days after receipt of a notice pursuant to section 3123.45 or 3123.46 of the Revised Code, the board shall, if the individual is otherwise eligible for the license and wants the license, issue a license to or renew a license of the individual, or if the individual's license was suspended pursuant to section 3123.47 of the Revised Code, end the suspension. The board may charge a fee of not more than fifty dollars to issue or renew or end the suspension of a license pursuant to this section.
Ohio Rev Code § 3123.49 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.49 | Hearing.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|Notwithstanding section 119.06 of the Revised Code, a board shall not hold any hearing in connection with an order refusing to issue or renew a license for, or suspending a license of, an individual pursuant to section 3123.47 of the Revised Code.
Ohio Rev Code § 3123.50 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.50 | License Applicant to Include Social Security Number.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|A board shall require each application for a license, or renewal of a license, issued by the board to include the applicant's social security number.
Ohio Rev Code § 3123.53 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.53 | Determining Whether Defaulting Obligor Is Motor Vehicle License Holder.

Effective: December 13, 2002|Latest Legislation:  House Bill 657 - 124th General Assembly|If either of the following occurs with respect to an individual who is an obligor under a child support order, the child support enforcement agency administering the child support order may determine whether the individual holds a driver's or commercial driver's license, motorcycle operator's license or endorsement, temporary instruction permit, or commercial driver's temporary instruction permit issued by the registrar of motor vehicles or a deputy registrar or, if possible, whether the individual has applied for or is likely to apply for that license, endorsement, or permit:(A) A court or child support enforcement agency makes a final and enforceable determination under sections 3123.01 to 3123.07 of the Revised Code that the individual is in default under the child support order.(B) The individual fails, after receiving appropriate notice, to comply with a subpoena or warrant issued by the court or child support enforcement agency with respect to a proceeding to enforce the child support order.
Ohio Rev Code § 3123.54 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.54 | Notice to Obligor and Registrar.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|If a child support enforcement agency, pursuant to section 3123.53 of the Revised Code, determines that an individual holds a license, endorsement, or permit or has applied for, or is likely to apply for, a license, endorsement, or permit, it shall send the notice described in section 3123.55 of the Revised Code to the individual. The agency also may send a notice to the registrar of motor vehicles that gives the name and social security number or other identifying number of the individual and states that a court or agency has determined that the individual is in default under a child support order or has failed to comply with a warrant or subpoena issued by a court or agency with respect to a proceeding to enforce a child support order.