reglab/housing_qa huggingface dataset:
CA Fam Code § 4602 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 1 - General Provisions|Section 4602.

4602.  If requested by an obligor-parent, the deposit holder shall prepare a statement setting forth disbursements and receipts made under this chapter.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4603 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 1 - General Provisions|Section 4603.

4603.  The deposit holder who is responsible for any money or property and for any disbursements under this chapter is not liable for any action undertaken in good faith and in conformance with this chapter.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4604 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 1 - General Provisions|Section 4604.

4604.  (a) If the deposit holder incurs fees or costs under this chapter which are not compensated by the deduction under subdivision (c) of Section 4630 (including, but not limited to, fees or costs incurred in a sale of assets pursuant to this chapter and in the preparation of a statement pursuant to Section 4602), the court shall, after a hearing, order the obligor-parent to pay the reasonable fees and costs incurred by the deposit holder. The hearing shall be held not less than 20 days after the deposit holder serves notice of motion or order to show cause upon the obligor-parent.(b) Fees and costs ordered to be paid under this section shall be in addition to any deposit made under this chapter but shall not exceed whichever of the following is less:(1) Five percent of one year’s child support obligation.(2) The total amount ordered deposited under Section 4614.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4610 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 2 - Order for Deposit of Assets|Section 4610.

4610.  (a) Subject to Sections 4613, 4614, and 4615, in any proceeding where the court has ordered either or both parents to pay any amount for the support of a child for whom support may be ordered, upon an order to show cause or notice of motion, application, and declaration signed under penalty of perjury by the person or county officer to whom support has been ordered to have been paid stating that the parent or parents so ordered is in arrears in payment in a sum equal to the amount of 60 days of payments, the court shall issue to the parent or parents ordered to pay support, following notice and opportunity for a hearing, an order requiring that the parent or parents deposit assets to secure future support payments with the deposit holder designated by the court.(b) In a proceeding under this article, upon request of any party, the court may also issue an ex parte restraining order as specified in Section 4620.(Amended by Stats. 1993, Ch. 219, Sec. 145. Effective January 1, 1994.)
CA Fam Code § 4611 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 2 - Order for Deposit of Assets|Section 4611.

4611.  In a proceeding under this chapter, an obligor-parent shall rebut both of the following presumptions:(a) The nonpayment of child support was willful, without good faith.(b) The obligor had the ability to pay the support.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4612 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 2 - Order for Deposit of Assets|Section 4612.

4612.  An obligor-parent alleged to be in arrears may use any of the following grounds as a defense to the motion filed pursuant to this article or as a basis for filing a motion to stop a sale or use of assets under Section 4631:(a) Child support payments are not in arrears.(b) Laches.(c) There has been a change in the custody of the children.(d) There is a pending motion for reduction in support due to a reduction in income.(e) Illness or disability.(f) Unemployment.(g) Serious adverse impact on the immediate family of the obligor-parent residing with the obligor-parent that outweighs the impact of denial of the motion or stopping the sale on obligee.(h) Serious impairment of the ability of the obligor-parent to generate income.(i) Other emergency conditions.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4613 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 2 - Order for Deposit of Assets|Section 4613.

4613.  The court shall not issue an order pursuant to this article unless the court determines that one or more of the following conditions exist:(a) The obligor-parent is not receiving salary or wages subject to an assignment pursuant to Chapter 8 (commencing with Section 5200) and there is reason to believe that the obligor-parent has earned income from some source of employment.(b) An assignment of a portion of salary or wages pursuant to Chapter 8 (commencing with Section 5200) would not be sufficient to meet the amount of the support obligation, for reasons other than a change of circumstances which would qualify for a reduction in the amount of child support ordered.(c) The job history of the obligor-parent shows that an assignment of a portion of salary or wages pursuant to Chapter 8 (commencing with Section 5200), would be difficult to enforce or would not be a practical means for securing the payment of the support obligation, due to circumstances including, but not limited to, multiple concurrent or consecutive employers.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4614 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 2 - Order for Deposit of Assets|Section 4614.

4614.  The designation of assets subject to an order pursuant to this article shall be based upon concern for maximizing the liquidity and ready conversion into cash of the deposited asset. In all instances, the assets shall include a sum of money up to or equal in value to one year of support payments or six thousand dollars ($6,000) whichever is less, or any other assets, personal or real, designated by the court which equal in value up to one year of payments for support of the child, or six thousand dollars ($6,000), whichever is less, subject to Section 703.070 of the Code of Civil Procedure.(Amended by Stats. 1993, Ch. 219, Sec. 146. Effective January 1, 1994.)
CA Fam Code § 4615 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 2 - Order for Deposit of Assets|Section 4615.

4615.  In lieu of depositing cash or other assets as provided in Section 4614, the obligor-parent may, if approved by the court, provide a performance bond secured by real property or other assets of the obligor-parent and equal in value to one year of payments.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4616 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 2 - Order for Deposit of Assets|Section 4616.

4616.  Upon deposit of an asset which is not readily convertible into money, the court may, after a hearing, order the sale of that asset and the deposit of the proceeds with the deposit holder. Not less than 20 days written notice of the hearing shall be served on the obligor-parent.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4617 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 2 - Order for Deposit of Assets|Section 4617.

4617.  (a) If the asset ordered to be deposited is real property, the order shall be certified as an abstract of judgment in accordance with Section 674 of the Code of Civil Procedure.(b) A deposit of real property is made effective by recordation of the certified abstract with the county recorder.(c) The deposited real property and the rights, benefits, and liabilities attached to that property shall continue in the possession of the legal owner.(d) For purposes of Section 701.545 of the Code of Civil Procedure, the date of the issuance of the order to deposit assets shall be construed as the date notice of levy on an interest in real property was served on the judgment debtor.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4620 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 3 - Ex Parte Restraining Orders|Section 4620.

4620.  (a) During the pendency of a proceeding under this chapter, upon the application of either party in the manner provided by Part 4 (commencing with Section 240) of Division 2, the court may, without a hearing, issue ex parte orders restraining any person from transferring, encumbering, hypothecating, concealing, or in any way disposing of any property, real or personal, whether community, quasi-community, or separate, except in the usual course of business or for the necessities of life, and if the order is directed against a party, requiring the party to notify the other party of any proposed extraordinary expenditures and to account to the court for all such extraordinary expenditures.(b) The matter shall be made returnable not later than 20 days, or if good cause appears to the court, 25 days from the date of the order at which time the ex parte order shall expire.(c) The court, at the hearing, shall determine for which property the obligor-parent shall be required to report extraordinary expenditures and shall specify what is deemed an extraordinary expenditure for purposes of this subdivision.(d) An order issued pursuant to this section after the hearing shall state on its face the date of expiration of the order, which shall expire in one year or upon deposit of assets or money pursuant to Article 2 (commencing with Section 4610), whichever first occurs.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4630 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 4 - Use or Sale of Assets to Make Support Payments|Section 4630.

4630.  (a) Upon an obligor-parent’s failure, within the time specified by the court, to make reasonable efforts to cure the default in child support payments or to comply with a court-approved payment plan, if payments continue in arrears, the deposit holder shall, not less than 25 days after providing the obligor-parent or parents with a written notice served personally or with return receipt requested, unless a motion or order to show cause has been filed to stop the use or sale, use the money or sell or otherwise process the deposited assets for an amount sufficient to pay the arrearage and the amount ordered by the court for the support currently due for the child for whom support may be ordered.(b) Assets deposited pursuant to an order issued under Article 2 (commencing with Section 4610) shall be construed as being assets subject to levy pursuant to Article 6 (commencing with Section 701.510) of Chapter 3 of Division 2 of Title 9 of Part 2 of the Code of Civil Procedure. The sale of assets shall be conducted in accordance with Article 6 (commencing with Section 701.510) and Article 7 (commencing with Section 701.810) of Chapter 3 of Division 2 of Title 9 of Part 2 of the Code of Civil Procedure.(c) The deposit holder may deduct from the deposited money the sum of one dollar ($1) for each payment made pursuant to this section.(Amended by Stats. 1993, Ch. 219, Sec. 147. Effective January 1, 1994.)
CA Fam Code § 4631 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 4 - Use or Sale of Assets to Make Support Payments|Section 4631.

4631.  (a) An obligor-parent may file a motion to stop the use of the money or the sale of the asset under this article within 15 days after service of notice on the obligor-parent pursuant to Section 4630.(b) The clerk of the court shall set the motion for hearing not less than 20 days after service of the notice of motion and the motion on the person or county officer to whom support has been ordered to have been paid.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4632 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 4 - Use or Sale of Assets to Make Support Payments|Section 4632.

4632.  An obligor-parent alleged to be in arrears under this article may use any ground set forth in Section 4612 as a basis for filing a motion under Section 4631 to stop a sale or use of assets under this article.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4640 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 5 - Return of Assets of Obligor|Section 4640.

4640.  The deposit holder shall return all assets subject to court order under Article 2 (commencing with Section 4610) to the obligor-parent when both of the following occur:(a) One year has elapsed since the court issued the order described under Article 2 (commencing with Section 4610).(b) The obligor-parent has made all support payments on time during that one-year period.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4641 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 3 - Deposit of Assets to Secure Future Child Support Payments|ARTICLE 5 - Return of Assets of Obligor|Section 4641.

4641.  If the deposited asset is real property and the requirements of Section 4640 have been satisfied, the deposit holder shall do all of the following:(a) Prepare a release in accordance with Section 697.370 of the Code of Civil Procedure.(b) Request the clerk of the court where the order to deposit assets was made to certify the release.(c) Record the certified release in the office of the county recorder where the certified abstract was recorded under Section 4617.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 5200 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 1 - Definitions|Section 5200.

5200.  Unless the provision or context otherwise requires, the definitions in this article govern the construction of this chapter.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 5201 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 1 - Definitions|Section 5201.

5201.  “Arrearage” or “arrearages” is the amount necessary to satisfy a support judgment or order pursuant to Section 695.210 of the Code of Civil Procedure.(Added by Stats. 1997, Ch. 599, Sec. 21. Effective January 1, 1998.)
CA Fam Code § 5202 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 1 - Definitions|Section 5202.

5202.  “Assignment order” has the same meaning as “earnings assignment order for support.”(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 5204 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 1 - Definitions|Section 5204.

5204.  “Due date of support payments” is the date specifically stated in the order of support or, if no date is stated in the support order, the last day of the month in which the support payment is to be paid.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 5206 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 1 - Definitions|Section 5206.

5206.  “Earnings,” to the extent that they are subject to an earnings assignment order for support under Chapter 4 (commencing with Section 703.010) of Division 2 of Title 9 of Part 2 of the Code of Civil Procedure, include:(a) Wages, salary, bonus, money, and benefits described in Sections 704.110, 704.113, and 704.115 of the Code of Civil Procedure.(b) Payments due for services of independent contractors, interest, dividends, rents, royalties, residuals, patent rights, or mineral or other natural resource rights.(c) Payments or credits due or becoming due as a result of written or oral contracts for services or sales whether denominated as wages, salary, commission, bonus, or otherwise.(d) Payments due for workers’ compensation temporary disability benefits.(e) Payments due as a result of disability from benefits described in Section 704.130 of the Code of Civil Procedure.(f) Any other payments or credits due or becoming due, regardless of source.(Amended by Stats. 1997, Ch. 599, Sec. 22. Effective January 1, 1998.)
CA Fam Code § 5208 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 1 - Definitions|Section 5208.

5208.  (a) “Earnings assignment order for support” means an order that assigns to an obligee a portion of the earnings of a support obligor due or to become due in the future.(b) Commencing January 1, 2000, all earnings assignment orders for support in any action in which child support or family support is ordered shall be issued on an “order/notice to withhold income for child support” mandated by Section 666 of Title 42 of the United States Code.(Amended by Stats. 1999, Ch. 480, Sec. 1. Effective January 1, 2000.)
CA Fam Code § 5210 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 1 - Definitions|Section 5210.

5210.  “Employer” includes all of the following:(a) A person for whom an individual performs services as an employee, as defined in Section 706.011 of the Code of Civil Procedure.(b) The United States government and any public entity as defined in Section 811.2 of the Government Code.(c) Any person or entity paying earnings as defined under Section 5206.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 5212 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 1 - Definitions|Section 5212.

5212.  “IV-D Case” means any case being established, modified, or enforced by the local child support agency pursuant to Section 654 of Title 42 of the United States Code (Section 454 of the Social Security Act).(Amended by Stats. 1999, Ch. 480, Sec. 2. Effective January 1, 2000.)
CA Fam Code § 5214 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 1 - Definitions|Section 5214.

5214.  “Obligee” or “assigned obligee” means either the person to whom support has been ordered to be paid, the local child support agency, or other person designated by the court to receive the payment. The local child support agency is the obligee for all Title IV-D cases as defined under Section 5212 or in which an application for services has been filed under Part D (commencing with Section 651) and Part E (commencing with Section 670) of Subchapter IV of Chapter 7 of Title 42 of the United States Code (Title IV-D or IV-E of the Social Security Act).(Amended by Stats. 2001, Ch. 755, Sec. 7. Effective October 12, 2001.)
CA Fam Code § 5216 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 1 - Definitions|Section 5216.

5216.  “Obligor” means a person owing a duty of support.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 5220 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 1 - Definitions|Section 5220.

5220.  “Timely payment” means receipt of support payments by the obligee or assigned obligee within five days of the due date.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 5230 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 2 - General Provisions|Section 5230.

5230.  (a) When the court orders a party to pay an amount for support or orders a modification of the amount of support to be paid, the court shall include in its order an earnings assignment order for support that orders the employer of the obligor to pay to the obligee that portion of the obligor’s earnings due or to become due in the future as will be sufficient to pay an amount to cover both of the following:(1) The amount ordered by the court for support.(2) An amount which shall be ordered by the court to be paid toward the liquidation of any arrearage.(b) An earnings assignment order for support shall be issued, and shall be effective and enforceable pursuant to Section 5231, notwithstanding the absence of the name, address, or other identifying information regarding the obligor’s employer.(Amended by Stats. 2000, Ch. 808, Sec. 57.3. Effective September 28, 2000.)
CA Fam Code § 5230.1 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 2 - General Provisions|Section 5230.1.

5230.1.  (a) An earnings assignment or income withholding order for support issued by a court or administrative agency of another state is binding upon an employer of the obligor to the same extent as an earnings assignment order made by a court of this state.(b) When an employer receives an earnings assignment order or an income withholding order for support from a court or administrative agency in another state, all of the provisions of this chapter shall apply.(Added by Stats. 1997, Ch. 599, Sec. 24. Effective January 1, 1998.)
CA Fam Code § 5230.5 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 8 - Earnings Assignment Order|ARTICLE 2 - General Provisions|Section 5230.5.

5230.5.  Any obligee alleging arrearages in child support shall specify the amount thereof under penalty of perjury.(Added by Stats. 1994, Ch. 1140, Sec. 2. Effective January 1, 1995.)