reglab/housing_qa huggingface dataset:
TN Code § 36-5-711 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 7 - Enforcement Through License Denial, Revocation and Restriction|§ 36-5-711. Information About Applicants or Licensees — Transmittal

  On or before July 1, 1996, or as soon thereafter as economically feasible and at least annually thereafter, all licensing authorities subject to this part shall provide to the department on magnetic tape or other machine-readable format the information herein specified or enter into an agreement with the commissioner for the transfer of or the access of the department to such data, according to standards established by the department, about applicants for licensure and all current licensees including licensees whose licenses are currently suspended, restricted or revoked but are subject to reinstatement upon the occurrence of an event or expiration of a period of time. The information provided must include, if available, the following:  Name;   Date of birth;   Address of record;   Federal employer identification number or social security number;   Physical description;   Type of license;   Effective date of license or renewal;   Expiration date of license; and   Active or inactive status of the license.     If it is not feasible to provide the information on magnetic tape or in a machine-readable format, the information shall be provided in the format agreed upon by the commissioner and the licensing authority.
TN Code § 36-5-712 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 7 - Enforcement Through License Denial, Revocation and Restriction|§ 36-5-712. Report to General Assembly and Governor

 In furtherance of the public policy of increasing collection of child support, the department shall report the following to the general assembly and the governor on January 31, 1998, and annually thereafter:   The number of obligors identified as licensees subject to this part;   The number of obligors identified by the department under this part who are not in compliance with an order of support; and   The number of actions taken by the department under this part and the results of those actions.
TN Code § 36-5-713 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 7 - Enforcement Through License Denial, Revocation and Restriction|§ 36-5-713. Noncompliance With Support Order to Affect Ability to Hold Other Licenses

  In addition to other qualifications for licensure or registration and conditions for continuing eligibility to hold a license as prescribed by law, rule or regulation issued under title 43, 44, 45, 55, 56, 62, 63, 68, 70 or 71, for an individual to engage in a profession, trade, occupation, business, or industry, to hunt or fish, or to operate any motor vehicle or other conveyance, applicants for licensure, certification or registration, and licensees renewing their licenses, and existing licensees, must not then be subject to a certification that the licensee is not in compliance with an order of support.   The supreme court is encouraged to establish guidelines to suspend the license of an attorney who fails to comply with the requirements of §§ 36-5-701 — 36-5-707.
TN Code § 36-5-714 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 7 - Enforcement Through License Denial, Revocation and Restriction|§ 36-5-714. Restricted License

  If the obligor attempts to enter into a satisfactory arrangement with the department for the payment of arrears, the department may permit the obligor to be eligible for a restricted license for the purpose of driving to and from and working at the obligor's regular place of employment and going to and from the obligor's school.   In order to be eligible for a restricted license pursuant to subsection (a), the obligor shall:  Be employed for at least thirty (30) hours per week;   Have a place of employment or school that is located more than one (1) mile from the obligor's place of residence;   Show that the employment or educational endeavor can reasonably be expected to contribute to bringing the obligor into compliance with the support order in a timely manner;   Enter into a payment plan that is satisfactory to the department; and   Pay the restricted license fee required by subsection (f).     If at any time the department finds the obligor is no longer in compliance with the requirements of the agreement, the obligor shall be subject to license revocation pursuant to this part.   Nothing in this section shall prohibit a licensing authority from denying, suspending or revoking any license other than a license to operate a motor vehicle when an obligor is found eligible to receive a restricted license.   Any time an obligor, who is eligible for a restricted license due to an agreement with the department, operates a motor vehicle, the obligor shall maintain in the obligor's possession the agreement stating the restrictions to be placed on the license. An obligor who operates a motor vehicle without the agreement in the obligor's possession or outside the restrictions imposed by the agreement shall be considered to be driving while the obligor's driver license is revoked pursuant to § 55-50-504.   The department shall charge a restricted license fee, not to exceed thirty dollars ($30.00), the proceeds of which shall be used to implement this section. The department shall annually review the fees collected pursuant to this subsection (f) and the costs of implementation to determine the need for a reduction or increase in the fee. The commissioner is authorized to promulgate rules to effectuate the purposes of this subsection (f). All such rules shall be promulgated in accordance with the Uniform Administrative Procedures Act, compiled in title 4, chapter 5.
TN Code § 36-5-802 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-802. Administrative Orders for Parentage Tests

 For the purpose of establishing paternity orders of support under the child support program established under Title IV-D of the Social Security Act (42 U.S.C. § 651 et seq.):    The department of human services shall have the authority to issue an administrative order by the commissioner, authorized representative of the commissioner or the department’s contractor directed to one (1) or more persons to order the genetic testing of the child, the mother and the putative father or fathers for the purpose of paternity establishment without the necessity of filing a paternity action;   If the department orders such tests, it shall pay the costs of such tests and may recoup such costs from the putative father upon establishment of the putative father’s paternity of the child in question or upon establishment of an order of support of the child for whom paternity has been established;     The department may obtain additional testing by administrative order in any case in which an original test is contested upon request of and payment of the costs of such tests by the contestant. The party requesting the tests, other than the department, shall make advance payment for such tests;   The department may obtain additional tests at its request and may direct the parties by administrative order to attend and to undergo such tests. The department may recoup the costs of such tests it obtains at its request from the putative father upon establishment of the putative father’s paternity of the child in question or upon establishment of an order of support of the child for whom paternity has been established.
TN Code § 36-5-803 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-803. Administrative Orders to Redirect Child Support Payment

  The commissioner's authorized representative, or the department's Title IV-D contractor, is authorized to issue an administrative order to direct the obligor or other payor in Title IV-D child support cases to change the payee to the clerk or to the department. Notice of the order shall be provided by the department to the obligor and the obligee.   A copy of the administrative order issued pursuant to this section shall be sent to the clerk of the court that issued the original order and the administrative order shall be entered in the court record.
TN Code § 36-5-804 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-804. Administrative Orders to Direct Additional Payments to Reduce Arrearages

  For the purpose of securing overdue support, the commissioner, or the commissioner's duly authorized representatives or the department's Title IV-D contractor, shall have the authority to enter an administrative order to add an amount to the monthly support order which will reduce the arrearage by payment of a reasonable amount toward the reduction of the arrearage over a reasonable period of time.   A copy of the administrative order issued pursuant to this section shall be sent to the clerk of the court which issued the original order and the administrative order shall be entered in the court record.
TN Code § 36-5-805 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-805. Updating of Information of Parties to Certain Administrative Actions

  Each individual who is a party to any action pursuant to §§ 36-5-802, 36-5-803 and 36-5-804, or § 36-5-103(f), shall be required, and the department shall order the party to file with the local Title IV-D child support office, upon entry of an order by the department, for entry into the state registry of support cases, and to update, as appropriate, the parties' and, for subdivisions (a)(1)-(3), the child's or children's:  Full name and any change in name;   Social security number and date and place of birth;   Residential and mailing addresses;   Home telephone numbers;   Driver license number;   The name, address, and telephone number of the person's employer;   The availability and cost of health insurance for the child; and   Gross annual income.     Any update must be made within ten (10) days of the date of a change in circumstances of the person and the order shall give notice of this requirement.   In any subsequent child support enforcement action, the delivery of written notice as required by Tennessee Rule of Civil Procedure 5 to the most recent residential or employer address shown in the department's records or the Title IV-D agency's records as required in subsection (a) shall be deemed to satisfy due process requirements for notice and service of process with respect to that party if there is a sufficient showing that a diligent effort has been made to ascertain the location and whereabouts of the party.
TN Code § 36-5-806 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-806. Administrative Review of Certain Administrative Orders

 The persons against whom the administrative orders in §§ 36-5-802, 36-5-803 and 36-5-804 were issued shall have a right to administratively appeal such orders pursuant to part 10 of this chapter.
TN Code § 36-5-807 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-807. Automated Processes and Service of Documents

  To the maximum extent feasible, the department's automated child support enforcement system shall be utilized to carry out the expedited procedures of this part and the system may be used for the issuance and service of any requests, administrative orders, or subpoenas necessary to enforce child support obligations and such automated service shall be effective for all purposes in this part. Electronically reproduced signatures shall be effective to issue any orders or subpoenas pursuant to this part.   Notwithstanding subsection (a), any requests, administrative orders or administrative subpoenas required to be issued pursuant to this part may be transmitted to any party or person by any method chosen by the department, including but not limited to: certified mail, return receipt requested, regular mail, electronic mail, facsimile transmission, or by personal service, and may be generated by computer or on paper.   If an administrative order or administrative subpoena is returned or otherwise not deliverable, then service shall be had by any alternative method chosen by the department, as listed in subsection (b). Before taking action against an individual or entity for failure to comply with this part, the department shall ensure that service of the administrative order, administrative subpoena, or request, was confirmed by certified mail or by personal service.
TN Code § 36-5-808 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-808. Statewide Jurisdiction of Department

 The department's authority and jurisdiction in issuing requests, administrative orders, or subpoenas pursuant to any administrative authority granted by law shall be statewide over all persons or entities in cases subject to its administrative procedures.
TN Code § 36-5-809 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-809. Enforcement of Out-of-State Requests, Administrative Orders and Administrative Subpoenas

  Administrative orders, subpoenas or requests of child support enforcement agencies of other states or territories seeking to conduct any of the activities provided in this part shall receive full faith and credit and shall be enforceable against persons or entities in this state.   The administrative orders, subpoenas, and requests issued by such agencies may be enforced upon their behalf, upon their request, by the department or its Title IV-D contractors pursuant to the requirements of § 36-5-811 or § 36-5-812.
TN Code § 36-5-810 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-810. Immunity for Compliance With Requests, Orders and Subpoenas

 All persons or entities complying with any requests, administrative orders, or administrative subpoenas issued pursuant to this part shall be absolutely immune from any liability, civil or criminal, for compliance with the terms of such requests, administrative orders or administrative subpoenas. Nothing herein shall be construed to mean, however, that such immunity applies to any person's civil or criminal liability for support or for failing to provide support as directed by any tribunal's judicial or administrative order, or by law or by regulation.
TN Code § 36-5-811 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-811. Enforcement of Requests for Information

  Failure to comply with a request for information under § 36-5-801(a) may be enforced by the department by the imposition of a civil penalty of one hundred dollars ($100) for the failure to respond to such request.   Such penalties shall be assessed by the commissioner of human services after written notice that provides fifteen (15) days to file a written request for appeal. An appeal shall be conducted by the department as provided in the Uniform Administrative Procedures Act, compiled in title 4, chapter 5, part 3.   Failure to timely appeal the assessment of the civil penalty shall be final and conclusive of the correctness of the penalty.   Any amount found owing shall be due and payable not later than fifteen (15) days after the date of transmission of the determination.   Failure to pay an assessment shall result in a lien in favor of the department against the real and personal property of the person or entity to whom or which the request was directed and shall be enforced by original attachment issued by any court having jurisdiction of the monetary amounts assessed in the county where the person resides or where the entity is located.
TN Code § 36-5-812 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-812. Enforcement of Requests, Administrative Orders and Administrative Subpoenas

  The department may enforce an administrative order or subpoena, or the civil penalties authorized in § 36-5-811, by filing a motion for such purpose in the chancery, circuit, juvenile court, or other domestic relations court, having jurisdiction over the support order, or at the option of the department or its Title IV-D contractor, in the county of the residence of the person or of the location of the entity against whom the request, administrative order or administrative subpoena was issued.   The court may enforce any of its orders pursuant to this section by contempt orders.   The department may also enforce such administrative orders, subpoenas or requests by directing the revocation, denial, or suspension of any license, as defined in § 36-5-701, of any person or entity.   Such enforcement methods shall be cumulative, and not exclusive, of any other remedies provided by law for the enforcement of any orders by the court or by the department.
TN Code § 36-5-813 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-813. Liability for Fees and Costs

 The individual or entity to whom or to which the request, administrative order or administrative subpoena is issued pursuant to this part and that is enforced by the court pursuant to § 36-5-812 shall be liable for all court costs of the proceedings and shall be liable to the department for the cost of any private, contract or government attorney representing the state and for the time of any of its Title IV-D contractor staff utilized in litigating the administrative order or administrative subpoena.
TN Code § 36-5-814 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-814. “Financial Institution” Defined

 As used in this part, unless the context otherwise requires, “financial institution” means:   A depository institution, as defined in Section 3(c) of the Federal Deposit Insurance Act (12 U.S.C. § 1813(c));   An institution-affiliated party, as defined in Section 3(u) of such Act (12 U.S.C. § 1813(u)), including for purposes of § 36-5-810;   Any federal credit union or state credit union as defined in Section 101 of the Federal Credit Union Act (12 U.S.C. § 1752), including, for purposes of § 36-5-810, an institution-affiliated party of such a credit union, as defined in Section 206 of such Act (12 U.S.C. § 1786); or   Any benefit association, insurance company, safe deposit company, money-market mutual fund, securities broker/dealer, or similar entity authorized to conduct business in this state.
TN Code § 36-5-815 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-815. Rulemaking Authority

 The department shall have authority to promulgate rules to implement any provisions of this part pursuant to the Uniform Administrative Procedures Act, compiled in title 4, chapter 5.
TN Code § 36-5-816 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 8 - Child Support Enforcement Powers of Department|§ 36-5-816. Administrative Orders to Determine Continuing Exclusive Jurisdiction

  The department, when acting as the tribunal of the state pursuant to § 36-5-2102 and parts 20-29 of this chapter, in the administrative establishment or enforcement of support, shall have authority to issue an administrative order to determine which state would have continuing exclusive jurisdiction for modification of orders in any interstate cases pursuant to the Uniform Interstate Family Support Act, compiled in parts 20-29 of this chapter.   The determination made pursuant to subsection (a) may be appealed as provided pursuant to part 10 of this chapter.
TN Code § 36-5-902 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 9 - Overdue Support|§ 36-5-902. Full Faith and Credit to Liens of Other State Child Support Agencies

  Full faith and credit shall be accorded to liens arising in any other state or territory for cases of child or spousal support enforced by the Title IV-D child support enforcement agency of the other state or territory as a result of the circumstances of § 36-5-901(a) for all overdue support, as defined in the other state or territory, when that other state or territory agency or other entity complies with the procedural rules relative to the recording, filing or serving of liens that arise within this state.   The department of human services may enforce the liens arising pursuant to this section by any means available for enforcement of its liens.
TN Code § 36-5-903 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 9 - Overdue Support|§ 36-5-903. Rebuttable Presumption as to Ownership

  There shall be a rebuttable presumption concerning property that is subject to this part, except where otherwise clearly noted by the evidence of title or otherwise, or where by law ownership of property is otherwise clearly stated, that at least one-half of all real or tangible personal property that is titled to or in the possession of the obligor is owned by the obligor who is subject to the lien provisions of this part.   All jointly held accounts in any financial institution shall be rebuttably presumed to be available in whole to the obligor.
TN Code § 36-5-904 (2021)
2021 Tennessee Code|Title 36 - Domestic Relations|Chapter 5 - Alimony and Child Support|Part 9 - Overdue Support|§ 36-5-904. Enforcement of Liens

 In cases where there is an arrearage of child or spousal support in a Title IV-D child support case or in which a lien arises pursuant to § 36-5-901, the department is authorized, without further order of a court, to secure the assets of the obligor to satisfy the current obligation and the arrearage by:   Intercepting or seizing periodic or lump-sum payments or benefits due the obligor:  From a state or local agency;   From judgments of any judicial or administrative tribunal, settlements approved by any judicial or administrative tribunal, and lottery winnings;     By attaching or seizing assets of the obligor or other person or entity held in financial institutions as defined in § 36-5-910;   By attaching public and private retirement funds; and   By imposing liens in accordance with § 36-5-901, and, in appropriate cases, by forcing the sale of the obligor's legal or equitable interest in property and by distribution of the proceeds of such sale.