reglab/housing_qa huggingface dataset:
Ohio Rev Code § 3121.58 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.58 | Separate Arrearage Account for Unpaid Charges.

Effective: December 13, 2002|Latest Legislation:  House Bill 657 - 124th General Assembly|If an obligor fails to make the payment required by division (B) of section 3119.28 of the Revised Code, the office of child support shall maintain a separate arrearage account of that amount for the obligor. The office shall not deduct the unpaid amount from any support payment due the obligee under the support order.
Ohio Rev Code § 3121.59 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.59 | Disposing of Fines Paid for Failure to Give Notice of Changes.

Effective: March 21, 2005|Latest Legislation:  House Bill 200 - 125th General Assembly|A fine imposed pursuant to division (B) of section 3121.99 of the Revised Code shall be paid to the office of child support in the department of job and family services or, pursuant to section 3125.29 of the Revised Code, to the child support enforcement agency. The amount of the fine that does not exceed the amount of arrearage under the child support order shall be disbursed in accordance with the child support order. The amount of the fine that exceeds the amount of the arrearage shall be considered program income.
Ohio Rev Code § 3121.64 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.64 | Quarterly Distributions of Administrative Charges to County Agencies.

Effective: March 21, 2005|Latest Legislation:  House Bill 200 - 125th General Assembly|On receipt of administrative charges under section 3121.56 of the Revised Code, the office of child support shall determine the charge amounts collected from obligors under support orders being administered by the child support enforcement agency in each county and distribute monthly to each agency an amount equal to the charges attributable to the agency.
Ohio Rev Code § 3121.65 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.65 | Restriction on Use of Administrative Charges.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|No administrative charge amounts collected shall be used by the office of child support or a child support enforcement agency for any purpose other than the provision of funds for support enforcement activities.
Ohio Rev Code § 3121.67 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.67 | Contracting With Public or Private Entities to Perform Duties.

Effective: December 13, 2002|Latest Legislation:  House Bill 657 - 124th General Assembly|The office of child support may enter into contracts with public entities or private vendors for the collection of amounts due under support orders or for the performance of other administrative duties of the office. The office may contract with a public or private entity for the collection of arrearages owed under any child support order for which a court or a child support enforcement agency has found the obligor in default pursuant to a final and enforceable order issued pursuant to sections 3123.01 to 3123.07 of the Revised Code. Each contract shall comply with the rules adopted pursuant to section 3121.71 of the Revised Code.
Ohio Rev Code § 3121.69 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.69 | Using Facsimile Signature.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|In order to comply with its collection and disbursement responsibilities, the office of child support may require the director of each child support enforcement agency to authorize the office to use that director's facsimile signature if the office determines the signature's use is necessary. An agency director shall not be subject to civil or criminal liability for any damage or injury to persons or property that result from the use of the facsimile signature by the state.
Ohio Rev Code § 3121.71 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.71 | Administrative Rules.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|The director of job and family services, pursuant to Chapter 119. of the Revised Code, shall adopt rules that do all of the following:(A) Govern collection and disbursement of child support amounts in compliance with Title IV-D of the "Social Security Act," 88 Stat. 2351 (1975), 42 U.S.C. 651 et seq., as amended, and any regulations adopted under the act;(B) Govern the method of sending administrative charge amounts to child support enforcement agencies;(C) Assist in the implementation of separate accounts for support payments received by the division;(D) Govern the process of entering into and the provisions of contracts described in section 3121.67 of the Revised Code.
Ohio Rev Code § 3121.74 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.74 | Account Information Access Agreements - Financial Data Matching Program.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|The office of child support in the department of job and family services shall enter into account information access agreements with financial institutions doing business in this state and with financial institutions doing business in other states. The office may join an alliance of states for the purpose of participating in the financial data matching program, as defined in section 666(A)(17) of Title 42 of the United States Code, and entering into agreements with financial institutions doing business in this state. In the case of financial institutions doing business in other states, the office shall enter into an agreement with the federal office of child support enforcement for the purpose of participating in the financial institution data matching program. The agreements shall provide the office access to account information specified in this section for the purposes of establishing, modifying, or enforcing support orders. The agreements shall specify the manner in which the information is to be provided and shall require that the office be afforded access to the following information each calendar quarter concerning all obligors in default under support orders being administered by child support enforcement agencies in this state who maintain an account with the financial institution:(A) The obligor's name;(B) The obligor's address;(C) The obligor's social security number or taxpayer identification number;(D) Whether another person has an ownership interest in the account, including a list of all persons having an ownership interest in the account as reflected on the signature card or similar document on file with the financial institution;(E) The type of account maintained by the obligor, such as a savings, checking, or money market mutual fund account;(F) Any other information agreed to by the parties.
Ohio Rev Code § 3121.75 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.75 | Deducting Fee for Each Withdrawal.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|A financial institution that responds to a request or provides information to the office of child support pursuant to an account information access agreement shall deduct a fee of five dollars for each withdrawal the financial institution makes from an obligor's account on receipt of a withdrawal directive under section 3123.37 of the Revised Code.
Ohio Rev Code § 3121.76 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.76 | Confidentiality Requirements.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|Information obtained from a financial institution pursuant to an account information access agreement is not a public record for the purposes of section 149.43 of the Revised Code. No person or government entity that obtains information concerning an account holder from a financial institution pursuant to an agreement shall disclose the information for purposes other than the establishment, modification, or enforcement of a support order.
Ohio Rev Code § 3121.77 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.77 | Financial Institutions or Personnel - Immunity.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|Financial institutions or their officers, directors, and employees shall not be subject to criminal or civil liability for disclosing or releasing information concerning an account holder to the office of child support pursuant to an account information access agreement, or for any other action taken in good faith to comply with an account information access agreement, regardless of whether the action was specifically authorized or described in the agreement.
Ohio Rev Code § 3121.78 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.78 | Administrative Rules Concerning Account Information Agreements.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|The director of job and family services shall adopt rules pursuant to Chapter 119. of the Revised Code that govern the provisions of an agreement required pursuant to section 3121.74 of the Revised Code and the procedure for entering into an agreement.
Ohio Rev Code § 3121.81 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.81 | Case Registry of Support Orders.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|The office of child support in the department of job and family services shall establish and maintain a case registry of all support orders being administered or otherwise handled by a child support enforcement agency.
Ohio Rev Code § 3121.82 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.82 | Information Included in Case Registry.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|The case registry shall include all of the following information:(A) The name, social security number, driver's license number, other identification number, residence telephone number, and date of birth of each obligor and obligee under a support order;(B) Payment information including the periodic support amount due, arrearages, penalties for late payment, fees, amounts collected, and amounts distributed under a support order;(C) Liens imposed on real and personal property to recover arrearages under a support order;(D) With respect to a child support order, the name and birthdate of each child subject to the order;(E) Information obtained pursuant to an agreement under section 3121.74 of the Revised Code;(F) Any other information required by the director of job and family services pursuant to rules adopted under section 3121.86 of the Revised Code.
Ohio Rev Code § 3121.83 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.83 | Maintenance of Case Registry.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|The case registry shall be maintained as part of the automated system created pursuant to section 3125.07 of the Revised Code and shall be accessed through the system. The office of child support and each child support enforcement agency shall monitor and update the registry, and each agency shall enter the information described in section 3121.82 of the Revised Code in the registry in accordance with rules adopted pursuant to section 3121.86 of the Revised Code.
Ohio Rev Code § 3121.84 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.84 | Comparing Information.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|(A) The office of child support shall make comparisons of the information in the case registry with the information maintained by the department of job and family services pursuant to sections 3111.64 and 3121.894 of the Revised Code. The office shall make the comparisons in the manner and in the time intervals required by the rules adopted pursuant to section 3121.86 of the Revised Code. The office shall make reports of information in the registry to other entities of the state, the federal government, and other states as required by those rules.(B) The office shall make comparisons of information in the case registry with information maintained by the department pursuant to sections 3111.64 and 3121.894 of the Revised Code and provide information in the case registry to other entities of the state, the federal government, and other states consistent with Title IV-D of the "Social Security Act," 88 Stat. 2351 (1975), 42 U.S.C. 651 et seq., as amended, and any federal regulations adopted under the act.
Ohio Rev Code § 3121.85 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.85 | Duties of Agencies and Office of Child Support to Update and Maintain Information.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|Each child support enforcement agency shall enter information into the case registry and maintain and update that information consistent with Title IV-D of the "Social Security Act," 88 Stat. 2351 (1975), 42 U.S.C. 651 et seq., as amended and any federal regulations adopted under the act. The office of child support and each child support enforcement agency shall monitor the registry consistent with Title IV-D of the "Social Security Act," as amended, and any federal regulations adopted under the act.
Ohio Rev Code § 3121.86 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.86 | Administrative Rules for Case Registry.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|The director of job and family services shall adopt rules in accordance with Chapter 119. of the Revised Code that do both of the following:(A) Establish procedures governing actions required by sections 3121.84 and 3121.85 of the Revised Code;(B) Designate any additional information that must be placed in the case registry consistent with Title IV-D of the "Social Security Act," 42 U.S.C. 651 et seq., as amended, and any federal regulations adopted under the act.
Ohio Rev Code § 3121.89 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.89 | Employee and Employer Defined.

Effective: September 29, 2013|Latest Legislation:  House Bill 59 - 130th General Assembly|As used in sections 3121.891 to 3121.8911 of the Revised Code: (A) "Contractor" means an individual who provides services to an employer as an independent contractor for compensation that is reported as income other than wages and who is an individual, the sole shareholder of a corporation, or the sole member of a limited liability company. "Contractor" does not include any of the following:(1) An individual performing intelligence or counterintelligence functions for a state agency if the head of the agency has determined that reporting pursuant to this section could endanger the safety of the individual or compromise an ongoing investigation or intelligence mission;(2) A professionally licensed person who is providing services to the employer under that license;(3) An individual who will receive for the services provided under the contract compensation of less than two thousand five hundred dollars per year or a greater amount that the director of job and family services establishes by rule adopted under section 3121.896 of the Revised Code.(B) "Employee" means an individual who is employed to provide services to an employer for compensation that is reported as income from wages. "Employee" does not include an individual performing intelligence or counterintelligence functions for a state agency, if the head of the agency has determined that reporting pursuant to this section could endanger the safety of the employee or compromise an ongoing investigation or intelligence mission.(C) "Employer" means any person or governmental entity other than the federal government for which an individual performs any service, of whatever nature, as the employee or contractor of such person, except that:(1) If the person for whom the individual performs services does not have control of the payment of compensation for the services, "employer" means the person having control of the payment of the compensation.(2) In the case of a person paying compensation on behalf of a nonresident alien individual, foreign partnership, or foreign corporation not engaged in trade or business within the United States, "employer" means the person paying the compensation.(3) In the case of compensation paid to a contractor, "employer" does not include any person or entity that lacks a federal employer identification number.(D) "Newly hired employee" means either of the following:(1) An employee who has not previously been employed by the employer;(2) An employee who was previously employed by an employer but has been separated from that prior employment for at least sixty consecutive days.(E) "Professionally licensed person" has the same meaning as in section 2925.01 of the Revised Code.
Ohio Rev Code § 3121.891 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.891 | Duty to Make a New Hire Report.

Effective: September 29, 2013|Latest Legislation:  House Bill 59 - 130th General Assembly|(A) Except as provided in division (B) or (C) of this section, every employer shall make a new hire report to the department of job and family services regarding a newly hired employee or a contractor of a person who resides, works, or will be assigned to work in this state to whom the employer anticipates paying compensation. (B) An employer with employees or contractors in two or more states that transmits new hire reports magnetically or electronically may make the new hire report to another state if the employer does both of the following:(1) Notifies the Ohio department of job and family services and the United States secretary of health and human services in writing that the employer has designated another state as the state to which the employer will transmit the report;(2) Transmits the report to that state in compliance with federal law.(C) The department may by rule exempt employers from making new hire reports on any classification of contractors if the department determines that exempting the employer will assist the administration of the new hire reporting requirement.
Ohio Rev Code § 3121.892 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.892 | Information Included in New Hire Report.

Effective: September 29, 2013|Latest Legislation:  House Bill 59 - 130th General Assembly|(A) An employer shall include all of the following in each new hire report: (1) For each employee, the employee's name, address, date of birth, social security number, and date of hire;(2) For each contractor, the contractor's name, address, social security or tax identification number, the date payments begin, and the length of time the contractor will be performing services for the employer;(3) The employer's name, address, and identification number.(B) The department of job and family services may by rule require that additional information, specified in the rule, be included in each new hire report.
Ohio Rev Code § 3121.893 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.893 | Methods for Making New Hire Report.

Effective: September 29, 2013|Latest Legislation:  House Bill 59 - 130th General Assembly|An employer shall make a new hire report for each newly hired employee or contractor in a manner prescribed by the department of job and family services. The department may require that the report include or consist of the submission of a copy of the United States internal revenue service form W-4 (employee's withholding allowance certificate) for the employee, a form provided by the department, or any other hiring document or data storage device or mechanism the department authorizes. An employer may make the new hire report by mail, fax, magnetic or electronic means, or other means the department authorizes. If an employer makes a new hire report by mail, the date of making the report is the postmark date if the report is mailed in the United States with first class postage and is addressed as the department authorizes. An employer shall make the new hire report not later than twenty days after the date on which the employer hires an employee or the date on which the employer engages or re-engages the contractor or the contractor resumes providing services under the contract.
Ohio Rev Code § 3121.894 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.894 | New Hires Directory.

Effective: March 21, 2005|Latest Legislation:  House Bill 200 - 125th General Assembly|The department of job and family services shall, within five days of receipt from an employer, enter the information described in divisions (A)(1) and (3) of section 3121.892 of the Revised Code into the new hires directory, which shall be part of or accessible to the automated data processing system required pursuant to section 3125.07 of the Revised Code.The department of job and family services may specify by rule the extent to which the information described in division (A)(2) of section 3121.892 of the Revised Code is to be entered into the new hires directory or any other appropriate directory. The department shall enter the information in accordance with the rule.
Ohio Rev Code § 3121.895 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3121 | Collection and Disbursement of Child Support|Section 3121.895 | Comparing Social Security Numbers in New Hire Report With Case Registry.

Effective: March 21, 2005|Latest Legislation:  House Bill 200 - 125th General Assembly|The department of job and family services shall make comparisons of the social security numbers obtained pursuant to division (A)(1) of section 3121.892 of the Revised Code and the social security numbers appearing in the case registry maintained pursuant to sections 3121.81 to 3121.86 of the Revised Code. Not later than the business day after information is entered into the directory, if the comparison conducted by the department results in a match, the department shall notify the child support enforcement agency administering the support order.