reglab/housing_qa huggingface dataset:
CA Fam Code § 4506.1 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 1 - General Provisions|Section 4506.1.

4506.1.  Notwithstanding any other provision of law, when a support obligation is being enforced pursuant to Title IV-D of the Social Security Act, the agency enforcing the obligation may file and record an abstract of support judgment as authorized by Section 4506 and substitute the office address of the agency designated to receive support payments for the address of the party to whom support was ordered to be paid.(Added by Stats. 1994, Ch. 1269, Sec. 48. Effective January 1, 1995.)
CA Fam Code § 4506.2 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 1 - General Provisions|Section 4506.2.

4506.2.  (a) Notwithstanding any other provision of law, when a support obligation is being enforced pursuant to Title IV-D of the Social Security Act, the agency enforcing the obligation may file and record a substitution of payee, if a judgment or abstract of judgment has previously been recorded pursuant to Section 697.320 of the Code of Civil Procedure by the support obligee or by a different governmental agency.(b) Notwithstanding any other provision of law, when the Title IV-D agency ceases enforcement of a support obligation at the request of the support obligee, the agency may file and record a substitution of payee, if a judgment or abstract of judgment has been previously recorded pursuant to Section 697.320 of the Code of Civil Procedure.(c) The substitution of payee shall contain all of the following:(1) The name and address of the governmental agency or substituted payee filing the substitution and a notice that the substituted payee is to be contacted when notice to a lienholder may or must be given.(2) The title of the court, the cause, and number of the proceeding where the substituted payee has registered the judgment.(3) The name and last known address of the party ordered to pay support.(4) The recorder identification number or book and page of the recorded document to which the substitution of payee applies.(5) Any other information deemed reasonable and appropriate by the Judicial Council.(d) The recorded substitution of payee shall not affect the priorities created by earlier recordations of support judgments or abstracts of support judgments. (e) An agency enforcing the support obligation pursuant to Title IV-D of the Social Security Act is not required to obtain prior court approval or a clerk’s certification when filing and recording a substitution of payee under this section.(Amended by Stats. 1997, Ch. 599, Sec. 17. Effective January 1, 1998.)
CA Fam Code § 4506.3 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 1 - General Provisions|Section 4506.3.

4506.3.  The Judicial Council, in consultation with the California Family Support Council, the Department of Child Support Services, and title insurance industry representatives, shall develop a single form, which conforms with the requirements of Section 27361.6 of the Government Code, for the substitution of payee, for notice directing payment of support to the local child support agency pursuant to Section 4204, and for notice that support has been assigned pursuant to Section 11477 of the Welfare and Institutions Code. The form shall be available no later than July 1, 1998.(Amended by Stats. 2000, Ch. 808, Sec. 46. Effective September 28, 2000.)
CA Fam Code § 4507 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 1 - General Provisions|Section 4507.

4507.  When a court orders a person to make payment for child support or family support, the court may order that individual to make that payment as provided in Section 1151.5 of the Government Code.(Added by Stats. 1993, Ch. 176, Sec. 1. Effective January 1, 1994.)
CA Fam Code § 4508 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 1 - General Provisions|Section 4508.

4508.  (a) This section does not apply to any child support obligor who is subject to an earnings assignment order pursuant to Chapter 8 (commencing with Section 5200).(b) Except as provided in subdivision (a), every order or judgment to pay child support may require a child support obligor to designate an account for the purpose of paying the child support obligation by electronic funds transfer, as defined in subdivision (a) of Section 6479.5 of the Revenue and Taxation Code. The order or judgment may require the obligor to deposit funds in an interest-bearing account with a state or federally chartered commercial bank, a savings and loan association, or in shares of a federally insured credit union doing business in this state, and shall require the obligor to maintain funds in the account sufficient to pay the monthly child support obligation. The court may order that each payment be electronically transferred to either the obligee’s account or the local child support agency account. The obligor shall be required to notify the obligee if the depository institution or the account number is changed. No interest shall accrue on any amount subject to electronic funds transfer as long as funds are maintained in the account that are sufficient to pay the monthly child support obligation.(Amended by Stats. 2001, Ch. 755, Sec. 4. Effective October 12, 2001.)
CA Fam Code § 4700 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 4 - Child Support Delinquency Reporting|Section 4700.

4700.  This chapter may be cited as the Child Support Delinquency Reporting Law.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4701 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 4 - Child Support Delinquency Reporting|Section 4701.

4701.  (a) The Department of Child Support Services shall administer a statewide automated system for the reporting of court-ordered child support obligations to credit reporting agencies.(b) The department shall design and develop standards for the system in conjunction with representatives of the California Family Support Council and the credit reporting industry.(c) The standards for the system shall be consistent with credit reporting industry standards and reporting format and with the department’s statewide central automated system for support enforcement.(d) The standards shall include, but not be limited to, all of the following:(1) Court-ordered child support obligations and delinquent payments, including amounts owed and by whom. The California local child support agencies, on a monthly basis, shall update this information, and then submit it to the department which, in turn, shall consolidate and transmit it to the credit reporting agencies.(2) Before the initial reporting of a court-ordered child support obligation or a delinquent payment, the local child support agency shall attempt to notify the obligor parent of the proposed action and give 30 days to contest in writing the accuracy of the information, or to pay the arrearage, if any, in compliance with the due process requirements of the laws of this state.(e) The department and the local child support agencies are responsible for the accuracy of information provided pursuant to this section, and the information shall be based upon the data available at the time the information is provided. Each of these organizations and the credit reporting agencies shall follow reasonable procedures to ensure maximum possible accuracy of the information provided. Neither the department, nor the local child support agencies are liable for any consequences of the failure of a parent to contest the accuracy of the information within the time allowed under paragraph (2) of subdivision (d).(Amended by Stats. 2000, Ch. 808, Sec. 48. Effective September 28, 2000.)
CA Fam Code § 4720 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4720.

4720.  “Support” for the purposes of this chapter means support as defined in Section 150.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4721 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4721.

4721.  (a) This chapter applies only to installments of child support that are due on or after January 1, 1992.(b) It is the intent of the Legislature that the penalties provided under this chapter shall be applied in egregious instances of noncompliance with child support orders.(c) It is the intent of the Legislature that for the purposes of this chapter, payments made through wage assignments are considered timely regardless of the date of receipt by the local child support agency or obligee.(Amended by Stats. 2000, Ch. 808, Sec. 49. Effective September 28, 2000.)
CA Fam Code § 4722 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4722.

4722.  (a) Any person with a court order for child support, the payments on which are more than 30 days in arrears, may file and then serve a notice of delinquency, as described in this chapter.(b) Except as provided in Section 4726, and subject to Section 4727, any amount of child support specified in a notice of delinquency that remains unpaid for more than 30 days after the notice of delinquency has been filed and served shall incur a penalty of 6 percent of the delinquent payment for each month that it remains unpaid, up to a maximum of 72 percent of the unpaid balance due.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4723 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4723.

4723.  (a) The notice of delinquency shall be signed under penalty of perjury by the support obligee.(b) The notice of delinquency shall state all of the following:(1) The amount that the child support obligor is in arrears.(2) The installments of support due, the amounts, if any, that have been paid, and the balance due.(3) That any unpaid installment of child support will incur a penalty of 6 percent of the unpaid support per month until paid, to a maximum of 72 percent of the original amount of the unpaid support, unless the support arrearage is paid within 30 days of the date of service of the notice of delinquency.(c) In the absence of a protective order prohibiting the support obligor from knowing the whereabouts of the child or children for whom support is payable, or otherwise excusing the requirements of this subdivision, the notice of delinquency shall also include a current address and telephone number of all of the children for whom support is due and, if different from that of the support obligee, the address at which court papers may be served upon the support obligee.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4724 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4724.

4724.  The notice of delinquency may be served personally or by certified mail or in any manner provided for service of summons.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4725 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4725.

4725.  If the child support owed, or any arrearages, interest, or penalty, remains unpaid more than 30 days after serving the notice of delinquency, the support obligee may file a motion to obtain a judgment for the amount owed, which shall be enforceable in any manner provided by law for the enforcement of judgments.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4726 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4726.

4726.  No penalties may be imposed pursuant to this chapter if, in the discretion of the court, all of the following conditions are met:(a) Within a timely fashion after service of the notice of delinquency, the support obligor files and serves a motion to determine arrearages and to show cause why the penalties provided in this chapter should not be imposed.(b) At the hearing on the motion filed by the support obligor, the court finds that the support obligor has proved any of the following:(1) The child support payments were not 30 days in arrears as of the date of service of the notice of delinquency and are not in arrears as of the date of the hearing.(2) The support obligor suffered serious illness, disability, or unemployment which substantially impaired the ability of the support obligor to comply fully with the support order and the support obligor has made every possible effort to comply with the support order.(3) The support obligor is a public employee and for reasons relating to fiscal difficulties of the employing entity the obligor has not received a paycheck for 30 or more days.(4) It would not be in the interests of justice to impose a penalty.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4727 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4727.

4727.  Any penalty due under this chapter shall not be greater than 6 percent per month of the original amount of support arrearages or support installment, nor may the penalties on any arrearage amount or support installment exceed 72 percent of the original amount due, regardless of whether or not the installments have been listed on more than one notice of delinquency.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4728 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4728.

4728.  Penalties due pursuant to this chapter may be enforced by the issuance of a writ of execution in the same manner as a writ of execution may be issued for unpaid installments of child support, as described in Chapter 7 (commencing with Section 5100), except that payment of penalties under this chapter may not take priority over payment of arrearages or current support.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4729 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4729.

4729.  The local child support agency or any other agency providing support enforcement services pursuant to Title IV-D of the federal Social Security Act may not enforce child support obligations utilizing the penalties provided for by this chapter.(Amended by Stats. 2000, Ch. 808, Sec. 50. Effective September 28, 2000.)
CA Fam Code § 4730 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4730.

4730.  At any hearing to set or modify the amount payable for the support of a child, the court shall not consider any penalties imposed under this chapter in determining the amount of current support to be paid.(Amended by Stats. 1993, Ch. 219, Sec. 149. Effective January 1, 1994.)
CA Fam Code § 4731 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4731.

4731.  A subsequent notice of delinquency may be served and filed at any time. The subsequent notice shall indicate those child support arrearages and ongoing installments that have been listed on a previous notice.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4732 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4732.

4732.  The Judicial Council shall adopt forms or notices for the use of the procedures provided by this chapter.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 4733 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 5 - Civil Penalty for Child Support Delinquency|Section 4733.

4733.  Penalties collected pursuant to this chapter shall be paid to the custodian of the child who is the subject of the child support judgment or order, whether or not the child is a recipient of public assistance.(Added by Stats. 1993, Ch. 219, Sec. 150. Effective January 1, 1994.)
CA Fam Code § 5100 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 7 - Enforcement by Writ of Execution|Section 5100.

5100.  Notwithstanding Section 290, a child, family, or spousal support order may be enforced by a writ of execution or a notice of levy pursuant to Section 706.030 of the Code of Civil Procedure or Section 17522 of this code without prior court approval.(Amended by Stats. 2000, Ch. 808, Sec. 54. Effective September 28, 2000.)
CA Fam Code § 5103 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 7 - Enforcement by Writ of Execution|Section 5103.

5103.  (a) Notwithstanding Section 2060, an order for the payment of child, family, or spousal support may be enforced against an employee benefit plan regardless of whether the plan has been joined as a party to the proceeding in which the support order was obtained.(b) Notwithstanding Section 697.710 of the Code of Civil Procedure, an execution lien created by a levy on the judgment debtor’s right to payment of benefits from an employee benefit plan to enforce an order for the payment of child, family, or spousal support continues until the date the plan has withheld and paid over to the levying officer, as provided in Section 701.010 of the Code of Civil Procedure, the full amount specified in the notice of levy, unless the plan is directed to stop withholding and paying over before that time by court order or by the levying officer.(c) A writ of execution pursuant to which a levy is made on the judgment debtor’s right to payment of benefits from an employee benefit plan under an order for the payment of child, family, or spousal support shall be returned not later than one year after the date the execution lien expires under subdivision (b).(Amended by Stats. 1994, Ch. 1269, Sec. 50. Effective January 1, 1995.)
CA Fam Code § 5104 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 7 - Enforcement by Writ of Execution|Section 5104.

5104.  (a) The application for a writ of execution shall be accompanied by an affidavit stating the total amount due and unpaid that is authorized to be enforced pursuant to Sections 5100 to 5103, inclusive, on the date of the application.(b) If interest on the overdue installments is sought, the affidavit shall state the total amount of the interest and the amount of each due and unpaid installment and the date it became due.(c) The affidavit shall be filed in the action and a copy shall be attached to the writ of execution delivered to the levying officer. The levying officer shall serve the copy of the affidavit on the judgment debtor when the writ of execution is first served on the judgment debtor pursuant to a levy under the writ.(Enacted by Stats. 1992, Ch. 162, Sec. 10. Operative January 1, 1994.)
CA Fam Code § 5610 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 9 - Private Child Support Collectors|Section 5610.

5610.  For the purposes of this chapter, “private child support collector” means any individual, corporation, attorney, nonprofit organization, or other nongovernmental entity who is engaged by an obligee to collect child support ordered by a court or other tribunal for a fee or other consideration. The term does not include any attorney who addresses issues of ongoing child support or child support arrearages in the course of an action to establish parentage or a child support obligation, a proceeding under Division 10 (commencing with Section 6200), a proceeding for dissolution of marriage, legal separation, or nullity of marriage, or in postjudgment or modification proceedings related to any of those actions. A “private child support collector” includes any private, nongovernmental attorney whose business is substantially comprised of the collection or enforcement of child support. As used in this section, substantially means that at least 50 percent of the attorney’s business, either in terms of remuneration or time spent, is comprised of the activity of seeking to collect or enforce child support obligations for other individuals.(Added by Stats. 2006, Ch. 797, Sec. 1. Effective January 1, 2007.)
CA Fam Code § 5612 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 9 - Private Child Support Collectors|Section 5612.

5612.  (a) Each private child support collector:(1) That charges any initial fee, processing fee, application fee, filing fee, or other fee or assessment that must be paid by an obligee regardless of whether any child support collection is made on behalf of the obligee shall make the following disclosure in every radio, television, or print advertisement intended for a target audience consisting primarily of California residents:“(Name of private child support collector) is not a governmental entity and charges an upfront fee for its services even if it does not collect anything.”(2) That does not charge any fee or assessment specified in paragraph (1) shall make the following disclosure in every radio, television, or print advertisement aired for a target audience consisting primarily of California residents:“(Name of private child support collector) is not a governmental entity and charges a fee for its services.”(b) The disclosures required in subdivision (a) shall also be stated during the first 30 seconds of any initial telephone conversation with an obligee and in the private child support collector’s contract.(Added by Stats. 2006, Ch. 797, Sec. 1. Effective January 1, 2007.)
CA Fam Code § 5613 (2021)
2021 California Code|Family Code - FAM|DIVISION 9 - SUPPORT|PART 5 - ENFORCEMENT OF SUPPORT ORDERS|CHAPTER 9 - Private Child Support Collectors|Section 5613.

5613.  (a) An obligee shall have the right to cancel a contract with a private support collector under either of the following circumstances:(1) Within 15 business days of the later of signing the contract, or receiving a blank notice of cancellation form, or at any time if the private child support collector commits a material breach of any provision of the contract or a material violation of any provision of this chapter with respect to the obligee or the obligor.(2) At the end of any 12-month period in which the total amount collected by the private child support collector is less than 50 percent of the amount scheduled to be paid under a payment plan.(b) A contract shall automatically terminate when the contract term has expired or the contract amount has been collected, whichever occurs first.(Added by Stats. 2006, Ch. 797, Sec. 1. Effective January 1, 2007.)