reglab/housing_qa huggingface dataset:
Ohio Rev Code § 3123.82 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.82 | Obligor, Overpaid Child Support Defined.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|As used in sections 3123.82 to 3123.823 of the Revised Code:(A) "Obligor" means a person who owes "overdue support," as defined in section 666 of Title IV-D of the "Social Security Act," 98 Stat. 1306 (1984), 42 U.S.C. 666, as amended, and any rules promulgated under Title IV-D.(B) "Overpaid child support" means amounts paid to an obligee under a child support order prior to termination of the child support order that exceed the amount required to be paid under the child support order, have not been impounded under section 3119.90 or 3119.92 of the Revised Code, and have not been repaid to the obligor under the child support order.
Ohio Rev Code § 3123.821 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.821 | Collecting Overdue and Overpaid Support From Refunds Cooperation.

Effective: February 11, 2019|Latest Legislation:  Senate Bill 70 - 132nd General Assembly|The office of child support created in the department of job and family services under section 3125.02 of the Revised Code shall work with the tax commissioner to collect the following:(A) Overdue support from refunds of paid state income taxes under Chapter 5747. of the Revised Code that are payable to obligors;(B) Overpaid child support from refunds of paid state income taxes under Chapter 5747. of the Revised Code that are payable to obligees.
Ohio Rev Code § 3123.822 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.822 | Conditions for Collection From Refunds.

Effective: February 11, 2019|Latest Legislation:  Senate Bill 70 - 132nd General Assembly|No overdue support or overpaid child support shall be collected from refunds of state income taxes paid by an obligor or obligee unless all of the following conditions are met:(A) Any reduction authorized by section 5747.12 of the Revised Code has first been made, except as otherwise provided in this section.(B) The refund payable to the obligor or obligee is not less than twenty-five dollars after any reduction pursuant to section 5747.12 of the Revised Code.(C) Either of the following applies:(1) With respect to overdue support, the obligor maintains an arrearage in the payment of support for three months and the amount of the total arrearage during each of the three months is at least one hundred fifty dollars;(2) With respect to overpaid child support, the amount overpaid is not less than one hundred fifty dollars.Overdue support or overpaid child support shall be collected from such refunds before any part of the refund is used as a contribution pursuant to section 5747.113 of the Revised Code. Overdue support or overpaid child support shall be collected from such refunds before the refund or any part of the refund is credited against tax due in any subsequent year pursuant to section 5747.12 of the Revised Code, notwithstanding the consent of the obligor or obligee for such crediting.
Ohio Rev Code § 3123.823 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.823 | Adoption of Rules.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|The director of job and family services, in conjunction with the tax commissioner, shall adopt rules, pursuant to Chapter 119. of the Revised Code, to establish procedures to implement sections 3123.82 to 3123.823 of the Revised Code. These procedures shall embody principles of due process of law, including, but not limited to, notices to interested parties and opportunities to be heard prior to the reduction of any state income tax refund.
Ohio Rev Code § 3123.85 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.85 | Reciprocal Agreement With Secretary of Treasury for Administrative Offsets.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|The office of child support may ask the secretary of the treasury for, and may enter into a reciprocal agreement with the secretary to obtain, administrative offsets to collect past due child support amounts in accordance with the "Debt Collection Improvement Act of 1996," 110 Stat. 1321, 31 U.S.C. 3716(a) and (h). The director of job and family services shall adopt rules in accordance with Chapter 119. of the Revised Code to establish procedures necessary to receive the administrative offsets.
Ohio Rev Code § 3123.87 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.87 | Application of Prisoner Earnings to Defaults.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|(A) As used in this section, "prison," "prison term," and "jail" have the same meanings as in section 2929.01 of the Revised Code.(B) Notwithstanding any other section of the Revised Code, including sections 5145.16 and 5147.30 of the Revised Code, and except as provided in section 3121.08 of the Revised Code, twenty-five per cent of any money earned pursuant to section 5145.16 or 5147.30 of the Revised Code by a prisoner in a prison or jail who is an obligor in default under a child support order according to the records of the child support enforcement agency administering the order, shall be paid to the office of child support.
Ohio Rev Code § 3123.88 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.88 | Application of Unclaimed to Defaults.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|(A) The requirements of this section are effective on the date that all support orders have been converted to the automated data processing system under section 3125.07 of the Revised Code and the office of child support in the department of job and family services authorizes centralized collection and disbursement of support amounts under the support order pursuant to the rules adopted under section 3121.71 of the Revised Code.(B) The director of commerce shall provide the office no later than the first day of March of each year, the name, address, social security number, if the social security number is available, and any other identifying information for any individual included in a request sent by the office pursuant to division (C) of this section who has unclaimed funds delivered or reported to the state under Chapter 169. of the Revised Code.(C) The office shall, no later than the first day of February of each year, send to the director of commerce a request containing the name, address, and social security number of all obligors in default under a support order being administered by a child support enforcement agency of this state and requests that the director provide information to the office as required in division (B) of this section. If the information the director provides identifies or results in identifying unclaimed funds held by the state for an obligor in default, the office shall file a claim under section 169.08 of the Revised Code to recover the unclaimed funds. If the director allows the claim, the director shall pay the claim directly to the office. The director shall not disallow a claim made by the office because the office is not the owner of the unclaimed funds according to the report made pursuant to section 169.03 of the Revised Code.(D) The director of job and family services, in consultation with the department of commerce, may adopt rules in accordance with Chapter 119. of the Revised Code to aid in implementation of this section.
Ohio Rev Code § 3123.89 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.89 | Intercept Directive Issued to Lottery Commission Where Winner in Default.

Effective: September 15, 2014|Latest Legislation:  House Bill 483 - 130th General Assembly|(A) Subject to section 3770.071 of the Revised Code, a child support enforcement agency that determines that an obligor who is the recipient of a lottery prize award is subject to a final and enforceable determination of default made under sections 3123.01 to 3123.07 of the Revised Code shall issue an intercept directive to the director of the state lottery commission. A copy of this intercept directive shall be sent to the obligor. (B) The intercept directive shall require the director or the director's designee to transmit an amount or amounts from the proceeds of the specified lottery prize award to the office of child support in the department of job and family services. The intercept directive also shall contain all of 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 agency.(C) After receipt of an intercept directive and in accordance with section 3770.071 of the Revised Code, the director or the director's designee shall deduct the amount or amounts specified from the proceeds of the lottery prize award referred to in the directive and transmit the amounts to the office of child support.(D) The department of job and family services shall develop and implement a real time data match program with the state lottery commission and its lottery sales agents and lottery agents to identify obligors who are subject to a final and enforceable determination of default made under sections 3123.01 to 3123.07 of the Revised Code in accordance with section 3770.071 of the Revised Code.(E) Upon the data match program's implementation, the department, in consultation with the commission, shall promulgate rules to facilitate withholding, in appropriate circumstances, by the commission or its lottery sales agents or lottery agents of an amount sufficient to satisfy any past due support owed by an obligor from a lottery prize award owed to the obligor up to the amount of the award. The rules shall describe an expedited method for withholding, and the time frame for transmission of the amount withheld to the department.
Ohio Rev Code § 3123.90 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.90 | Identification of Obligors at Casinos; Withholding Winnings.

Effective: September 15, 2014|Latest Legislation:  House Bill 483 - 130th General Assembly|(A) As used in this section, "casino facility," "casino operator," and "management company" have the meanings defined in section 3772.01 of the Revised Code. (B) The department of job and family services shall develop and implement a real time data match program with each casino facility's casino operator or management company to identify obligors who are subject to a final and enforceable determination of default made under sections 3123.01 to 3123.07 of the Revised Code.(C) Upon the data match program's implementation, if a person's winnings at a casino facility are an amount for which reporting to the internal revenue service of the amount is required by section 6041 of the Internal Revenue Code, as amended, the casino operator or management company shall refer to the data match program to determine if the person entitled to the winnings is in default under a support order. If the data match program indicates that the person is in default, the casino operator or management company shall withhold from the person's winnings an amount sufficient to satisfy any past due support owed by the obligor identified in the data match up to the amount of the winnings.(D) Not later than seven days after withholding the amount, the casino operator or management company shall transmit any amount withheld to the department as payment on the support obligation.(E) The department, in consultation with the Ohio casino control commission, may adopt rules under Chapter 119. of the Revised Code as are necessary for implementation of this section.
Ohio Rev Code § 3123.91 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.91 | Consumer Reporting Agency Defined.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|As used in sections 3123.91 to 3123.932 of the Revised Code, "consumer reporting agency" means any person that, for monetary fees, dues, or on a cooperative nonprofit basis, regularly engages in whole or in part in the practice of assembling or evaluating consumer credit information or other information on consumers for the purpose of furnishing consumer reports to third parties and that uses any means or facility of interstate commerce for the purpose of preparing or furnishing consumer reports.
Ohio Rev Code § 3123.92 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.92 | Providing Determination of Default to Consumer Reporting Agency.

Effective: December 13, 2002|Latest Legislation:  House Bill 657 - 124th General Assembly|If a court or child support enforcement agency makes a final and enforceable determination pursuant to sections 3123.01 to 3123.07 of the Revised Code that an obligor is in default under a support order, the child support enforcement agency administering the support order shall contact at least one consumer reporting agency in this state and provide to the consumer reporting agency the obligor's name, address, and social security number or other identification number and any other identifying information concerning the obligor the child support enforcement agency has. A child support enforcement agency shall not charge a consumer reporting agency a fee for information provided by the child support enforcement agency pursuant to this section.
Ohio Rev Code § 3123.921 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.921 | Notice to Agency That Arrearage Has Been Paid in Full.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|If a child support enforcement agency contacts a consumer reporting agency and if the obligor pays the entire arrearage under the support order that is the basis for the determination of default, both of the following apply:(A) The obligor may give each consumer reporting agency contacted a written notice that the arrearage has been paid in full and may request that the child support enforcement agency give each consumer reporting agency that was contacted a written confirmation that the arrearage has been paid in full. The consumer reporting agency shall not record the full payment of the obligor's arrearage until the child support enforcement agency confirms the payment.(B) If the obligor requests that the child support enforcement agency confirm that the arrearage has been paid in full, the child support enforcement agency shall give each consumer reporting agency contacted written confirmation that the arrearage has been paid in full.
Ohio Rev Code § 3123.93 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.93 | Consumer Reporting Agency May Request Information Concerning Support Obligation.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|Any consumer reporting agency may contact the office of child support and request information as to whether a specified person is required to pay support under a support order. The request shall include the person's name, the person's address and social security or other identification number, if known, and any other identifying information relative to the person that is known by the agency.
Ohio Rev Code § 3123.931 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.931 | Review of Case Registry in Response to Request.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|On receipt of the request, the office of child support shall review the case registry created pursuant to section 3121.81 of the Revised Code to determine if the person is required to pay support under a support order.
Ohio Rev Code § 3123.932 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.932 | Report to Consumer Reporting Agency.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|If the office of child support, on conducting its review, determines that the person is included in the case registry, it shall provide the consumer reporting agency with a report that sets forth the name of the person who is the subject of the request, a statement that the person is required to make support payments under one or more support orders, the name of the courts or child support enforcement agencies that issued the support orders, the counties in which those courts or agencies are located, and whether any of the support orders are being administered by a child support enforcement agency.
Ohio Rev Code § 3123.95 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.95 | Poster 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 establish a program to increase child support collections by publishing and distributing a series of posters displaying child support obligors who are delinquent in their support payments.
Ohio Rev Code § 3123.951 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.951 | Submitting Names of Delinquent Obligors.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|Any child support enforcement agency that chooses to participate in the poster program established by the office of child support may submit names of obligors that meet the criteria in section 3123.952 of the Revised Code to the office. The office shall select obligors to be displayed on a poster from the names submitted by the agencies.
Ohio Rev Code § 3123.952 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.952 | Conditions for Including Obligors on Poster.

Effective: October 16, 2009|Latest Legislation:  House Bill 1 - 128th General Assembly|A child support enforcement agency may submit the name of a delinquent obligor to the office of child support for inclusion on a poster only if all of the following apply: (A) The obligor is subject to a support order and there has been an attempt to enforce the order through a public notice, a wage withholding order, a lien on property, a financial institution deduction order, or other court-ordered procedures.(B) The department of job and family services reviewed the obligor's records and confirms the child support enforcement agency's finding that the obligor's name and photograph may be submitted to be displayed on a poster.(C) The agency does not know or is unable to verify the obligor's whereabouts.(D) The obligor is not a participant in Ohio works first or the prevention, retention, and contingency program or a recipient of disability financial assistance, supplemental security income, or supplemental nutrition assistance program benefits.(E) The child support enforcement agency does not have evidence that the obligor has filed for protection under the federal Bankruptcy Code, 11 U.S.C.A. 101, as amended.(F) The obligee gave written authorization to the agency to display the obligor on a poster.(G) A legal representative of the agency and a child support enforcement administrator reviewed the case.(H) The agency is able to submit to the department a description and photograph of the obligor, a statement of the possible locations of the obligor, and any other information required by the department.
Ohio Rev Code § 3123.953 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.953 | Providing Photograph and Information.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|When a child support enforcement agency submits the name of an obligor to the office of child support under section 3123.951 of the Revised Code, it also shall submit the photograph and information described in division (H) of section 3123.952 of the Revised Code.
Ohio Rev Code § 3123.954 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.954 | Address and Personal Information Not to Be Provided.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|A child support enforcement agency shall not submit to the office of child support the address of the obligee or any other personal information about the obligee when the agency submits the name of the obligor under section 3123.951 of the Revised Code.
Ohio Rev Code § 3123.955 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.955 | Removing Obligor From List.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|A child support enforcement agency shall determine whether any obligor whose name was submitted to be displayed on a poster has met all the conditions of section 3123.956 of the Revised Code. If it determines that an obligor has done so, it shall give the office of child support notice of its determination. On receipt of the notice from the agency, the office shall remove the obligor from the list of obligors submitted by that agency before making the final selection of obligors for the poster.
Ohio Rev Code § 3123.956 (2021)
2021 Ohio Revised Code|Title 31 | Domestic Relations-Children|Chapter 3123 | Defaults Under Child Support Orders|Section 3123.956 | Notifying Obligor.

Effective: March 22, 2001|Latest Legislation:  Senate Bill 180 - 123rd General Assembly|The office of child support shall send notice to each obligor whose name was submitted to be displayed on the poster created by the office. The notice shall be sent by regular mail to the obligor's last known address and shall state that the obligor may avoid being included on the poster by doing all of the following within ninety days after receipt of the notice:(A) Make a payment to the office of child support or, pursuant to sections 3125.27 to 3125.30 of the Revised Code, to the child support enforcement agency that is at least equal to the amount of support the obligor is required to pay each month under the support order;(B) Provide the child support enforcement agency with the obligor's current address;(C) Provide the agency with evidence from each of the obligor's current employers of the obligor's current wages, salary, and other compensation;(D) Provide the agency with evidence that the obligor has arranged for withholding from the obligor's wages, salary, or other compensation to pay support and for payment of arrearages.