reglab/housing_qa huggingface dataset:
CA Fam Code § 17505 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17505.

17505.  (a) All state, county, and local agencies shall cooperate with the local child support agency (1) in the enforcement of any child support obligation or to the extent required under the state plan under Part 6 (commencing with Section 5700.101) of Division 9, Section 270 of the Penal Code, and Section 17604, and (2) the enforcement of spousal support orders and in the location of parents or putative parents. The local child support agency may enter into an agreement with and shall secure from a municipal, county, or state law enforcement agency, pursuant to that agreement, state summary criminal record information through the California Law Enforcement Telecommunications System. This subdivision applies irrespective of whether the children are or are not receiving aid to families with dependent children. All state, county, and local agencies shall cooperate with the district attorney in implementing Chapter 8 (commencing with Section 3130) of Part 2 of Division 8 concerning the location, seizure, and recovery of abducted, concealed, or detained minor children.(b) On request, all state, county, and local agencies shall supply the local child support agency of any county in this state or the California Parent Locator Service with all information on hand relative to the location, income, or property of any parents, putative parents, spouses, or former spouses, notwithstanding any other provision of law making the information confidential, and with all information on hand relative to the location and prosecution of any person who has, by means of false statement or representation or by impersonation or other fraudulent device, obtained aid for a child under this chapter.(c) The California Child Support Automation System, or its replacement, shall be entitled to the same cooperation and information provided to the California Parent Locator Service, to the extent allowed by law. The California Child Support Automation System, or its replacement, shall be allowed access to criminal offender record information only to the extent that access is allowed by law.(d) Information exchanged between the California Parent Locator Service or the California Child Support Automation System, or its replacement, and state, county, or local agencies as specified in Sections 653(c)(4) and 666(c)(1)(D) of Title 42 of the United State Code shall be through automated processes to the maximum extent feasible.(Amended by Stats. 2015, Ch. 493, Sec. 14. (SB 646) Effective January 1, 2016.)
CA Fam Code § 17508 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17508.

17508.  (a) The Employment Development Department shall, when requested by the Department of Child Support Services local child support agency, the federal Parent Locator Service, or the California Parent Locator Service, provide access to information collected pursuant to Division 1 (commencing with Section 100) of the Unemployment Insurance Code to the requesting department or agency for purposes of administering the child support enforcement program, and for purposes of verifying employment of applicants and recipients of aid under this chapter or CalFresh under Chapter 10 (commencing with Section 18900) of Part 6 of Division 9 of the Welfare and Institutions Code.(b) (1) To the extent possible, the Employment Development Department shall share information collected under Sections 1088.5 and 1088.8 of the Unemployment Insurance Code immediately upon receipt. This sharing of information may include electronic means.(2) This subdivision shall not authorize the Employment Development Department to share confidential information with any individuals not otherwise permitted by law to receive the information or preclude batch runs or comparisons of data.(Amended by Stats. 2016, Ch. 474, Sec. 21. (AB 2882) Effective January 1, 2017.)
CA Fam Code § 17509 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17509.

17509.  Once the statewide automated system is fully implemented, the Department of Child Support Services shall periodically compare Employment Development Department information collected under Division 1 (commencing with Section 100) of the Unemployment Insurance Code to child support obligor records and identify cases where the obligor is employed but there is no earning withholding order in effect. The department shall immediately notify local child support agencies in those cases.(Added by Stats. 1999, Ch. 652, Sec. 20. Effective January 1, 2000.)
CA Fam Code § 17510 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17510.

17510.  To assist local agencies in child support enforcement activities, the department shall operate a workers’ compensation notification project based on information received pursuant to Section 138.5 of the Labor Code or any other source of information.(Added by Stats. 1999, Ch. 478, Sec. 1. Effective January 1, 2000.)
CA Fam Code § 17516 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17516.

17516.  In no event shall public social service benefits, as defined in Section 10051 of the Welfare and Institutions Code, or benefits paid pursuant to Title XVI of the Social Security Act be employed to satisfy a support obligation.(Added by Stats. 1999, Ch. 478, Sec. 1. Effective January 1, 2000.)
CA Fam Code § 17521 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17521.

17521.  The order to show cause or notice of motion described in subdivision (j) of Section 17520 shall be filed and heard in the superior court.(Amended by Stats. 2002, Ch. 784, Sec. 115. Effective January 1, 2003.)
CA Fam Code § 17522.5 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17522.5.

17522.5.  (a) Notwithstanding Section 8112 of the Commercial Code and Section 700.130 of the Code of Civil Procedure, when a local child support agency pursuant to Section 17522, or the department pursuant to Section 17454 or 17500, issues a levy upon, or requires by notice any employer, person, political officer or entity, or depository institution to withhold the amount of, as applicable, a financial asset for the purpose of collecting a delinquent child support obligation, the person, financial institution, or securities intermediary (as defined in Section 8102 of the Commercial Code) in possession or control of the financial asset shall liquidate the financial asset in a commercially reasonable manner within 20 days of the issuance of the levy or the notice to withhold. Within five days of liquidation, the person, financial institution, or securities intermediary shall transfer to the State Disbursement Unit, established under Section 17309, the proceeds of the liquidation, less any reasonable commissions or fees, or both, which are charged in the normal course of business.(b) If the value of the financial assets exceed the total amount of support due, the obligor may, within 10 days after the service of the levy or notice to withhold upon the person, financial institution, or securities intermediary, instruct the person, financial institution, or securities intermediary who possesses or controls the financial assets as to which financial assets are to be sold to satisfy the obligation for delinquent support. If the obligor does not provide instructions for liquidation, the person, financial institution, or securities intermediary who possesses or controls the financial assets shall liquidate the financial assets in a commercially reasonable manner and in an amount sufficient to cover the obligation for delinquent child support, and any reasonable commissions or fees, or both, which are charged in the normal course of business, beginning with the financial assets purchased most recently.(c) For the purposes of this section, a financial asset shall include, but not be limited to, an uncertificated security, certificated security, or security entitlement (as defined in Section 8102 of the Commercial Code), security (as defined in Section 8103 of the Commercial Code), or a securities account (as defined in Section 8501 of the Commercial Code).(Amended by Stats. 2016, Ch. 474, Sec. 22. (AB 2882) Effective January 1, 2017.)
CA Fam Code § 17523 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17523.

17523.  (a) Notwithstanding any other provision of law, if a support obligor is delinquent in the payment of support and the local child support agency is enforcing the support obligation pursuant to Section 17400 or 17402, a lien for child support shall arise against the personal property of the support obligor in either of the following circumstances:(1) By operation of law for all amounts of overdue support, regardless of whether the amounts have been adjudicated or otherwise determined.(2) When either a court having continuing jurisdiction or the local child support agency determines a specific amount of arrearages is owed by the support obligor.(b) The lien for child support shall be perfected by filing a notice of child support lien with the Secretary of State pursuant to Section 697.510 of the Code of Civil Procedure. Once filed, the child support lien shall have the same priority, force, and effect as a judgment lien on personal property pursuant to Article 3 (commencing with Section 697.510) of Chapter 2 of Division 2 of Article 9 of the Code of Civil Procedure.(c) For purposes of this section, the following definitions shall apply:(1) “Notice of child support lien” means a document filed with the Secretary of State that substantially complies with the requirements of Section 697.530 of the Code of Civil Procedure.(2) “Support obligor is delinquent in payment of support” means that the support obligor has failed to make payment equal to one month’s support obligation.(3) “Personal property” means that property that is subject to attachment by a judgment lien pursuant to Section 697.530 of the Code of Civil Procedure.(d) Nothing in this section shall affect the priority of any of the following interests:(1) State tax liens as set forth in Article 2 (commencing with Section 7170) of Division 7 of Title 1 of the Government Code.(2) Liens or security interests as set forth in Article 3 (commencing with Section 697.510) of Chapter 2 of Division 2 of Article 9 of the Code of Civil Procedure.(e) As between competing child support liens and state tax liens, a child support lien arising under this section shall have priority over a state tax lien if (1) the child support lien is filed with the Secretary of State, (2) the notice of child support lien is filed in an action or proceeding in which the obligor may become entitled to property or money judgment, or (3) the levy for child support on personal property is made, before a notice of state tax lien is filed with the Secretary of State pursuant to Section 7171 of the Government Code or filed in an action or proceeding in accordance with Section 7173 of the Government Code.(f) A personal property lien for child support arising in another state may be enforced in the same manner and to the same extent as a personal property lien arising in this state.(Added by Stats. 1999, Ch. 980, Sec. 15. Effective January 1, 2000.)
CA Fam Code § 17523.5 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17523.5.

17523.5.  (a) (1) Notwithstanding any other law, in connection with the duty of the department and the local child support agency to promptly and effectively collect and enforce child support obligations under Title IV-D, the transmission, filing, and recording of a lien record by departmental and local child support agency staff that arises pursuant to subdivision (a) of Section 4506 of this code or Section 697.320 of the Code of Civil Procedure against the real property of a support obligor in the form of a digital or a digitized electronic record shall be permitted and governed only by this section.(2) A facsimile signature that complies with the requirements of paragraph (2) of subdivision (b) of Section 27201 of the Government Code shall be accepted on any document relating to a lien that is filed or recorded pursuant to this section.(3) The department and the local child support agency may use the California Child Support Enforcement System to transmit, file, and record a lien record under this section.(b) Nothing in this section shall be construed to require a county recorder to establish an electronic recording delivery system or to enter into a contract with an entity to implement this section.(c) For purposes of this section, the following terms have the following meanings:(1) “Digital electronic record” means a record containing information that is created, generated, sent, communicated, received, or stored by electronic means, but not created in original paper form.(2) “Digitized electronic record” means a scanned image of the original paper document.(Amended by Stats. 2016, Ch. 474, Sec. 23. (AB 2882) Effective January 1, 2017.)
CA Fam Code § 17524 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17524.

17524.  (a) Upon making application to the local child support agency for child support enforcement services pursuant to Section 17400, every applicant shall be requested to give the local child support agency a statement of arrearages stating whether any support arrearages are owed. If the applicant alleges arrearages are owed, the statement shall be signed under penalty of perjury.(b) For all cases opened by the district attorney or local child support agency after December 31, 1995, the local child support agency shall enforce only arrearages declared under penalty of perjury pursuant to subdivision (a), arrearages accrued after the case was opened, or arrearages determined by the court in the child support action. Arrearages may be determined by judgment, noticed motion, renewal of judgment, or registration of the support order.(c) For all cases opened by the district attorney on or before December 31, 1995, the local child support agency shall enforce only arrearages that have been based upon a statement of arrearages signed under penalty of perjury or where the local child support agency has some other reasonable basis for believing the amount of claimed arrearages to be correct.(Added by Stats. 1999, Ch. 478, Sec. 1. Effective January 1, 2000.)
CA Fam Code § 17525 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17525.

17525.  (a) Whenever a state or local governmental agency issues a notice of support delinquency, the notice shall state the date upon which the amount of the delinquency was calculated, and shall notify the obligor that the amount calculated may, or may not, include accrued interest. This requirement shall not be imposed until the local child support agency has instituted the California Child Support Enforcement System implemented and maintained by the Department of Child Support Services pursuant to Section 17308. The notice shall further notify the obligor of the right to an administrative determination of arrears by requesting that the local child support agency review the arrears, but that payments on arrears continue to be due and payable unless and until the local child support agency notifies the obligor otherwise. A state agency shall not be required to suspend enforcement of any arrearages as a result of the obligor’s request for an administrative determination of arrears, unless the agency receives notification of a suspension pursuant to subdivision (b) of Section 17526.(b) For purposes of this section, “notice of support delinquency” means a notice issued to a support obligor that includes a specific statement of the amount of delinquent support due and payable.(c) This section does not require a state or local entity to calculate the amount of a support delinquency, except as otherwise required by law.(Amended by Stats. 2019, Ch. 115, Sec. 158. (AB 1817) Effective January 1, 2020.)
CA Fam Code § 17526 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17526.

17526.  (a) Upon request of an obligor or obligee, the local child support agency shall review the amount of arrearages alleged in a statement of arrearages that may be submitted to the local child support agency by an applicant for child support enforcement services. The local child support agency shall complete the review in the same manner and pursuant to the same timeframes as a complaint submitted pursuant to Section 17800. In the review, the local child support agency shall consider all evidence and defenses submitted by either parent on the issues of the amount of support paid or owed.(b) The local child support agency may, in its discretion, suspend enforcement or distribution of arrearages if it believes there is a substantial probability that the result of the administrative review will result in a finding that there are no arrearages.(c) Any party to an action involving child support enforcement services of the local child support agency may request a judicial determination of arrearages. The party may request an administrative review of the alleged arrearages prior to requesting a judicial determination of arrearages. The local child support agency shall complete the review in the same manner and pursuant to the same timeframes specified in subdivision (a). Any motion to determine arrearages filed with the court shall include a monthly breakdown showing amounts ordered and amounts paid, in addition to any other relevant information.(d) A county that submits a claim for reimbursement as a state-mandated local program of costs incurred with respect to the administrative review of alleged child support arrearages under this section shall be ineligible for state subventions or, to the extent permitted by federal law, state-administered federal subventions, for child support in the amount of any local costs under this section.(Amended by Stats. 2002, Ch. 927, Sec. 6.5. Effective January 1, 2003.)
CA Fam Code § 17530 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17530.

17530.  (a) Notwithstanding any other law, this section applies to any actions taken to enforce a judgment or order for support entered as a result of action filed by the local child support agency pursuant to Section 17400, 17402, or 17404, where it is alleged that the enforcement actions have been taken in error against a person who is not the support obligor named in the judgment or order.(b) A person claiming that a support enforcement action has been taken against that person, or the person’s wages or assets, in error, shall file a claim of mistaken identity with the local child support agency. The claim shall include verifiable information or documentation to establish that the person against whom the enforcement actions have been taken is not the person named in the support order or judgment. The local child support agency shall resolve a claim of mistaken identity submitted pursuant to this section in the same manner and timeframes provided for resolution of a complaint pursuant to Section 17800.(c) If the local child support agency determines that a claim filed pursuant to this section is meritorious, or if the court enters an order pursuant to Section 17433, the agency shall immediately take the steps necessary to terminate all enforcement activities with respect to the claimant, to return to the claimant any assets seized, to terminate any levying activities or attachment or assignment orders, to release any license renewal or application being withheld pursuant to Section 17520, to return any sums paid by the claimant pursuant to the judgment or order, including sums paid to any federal, state, or local government, but excluding sums paid directly to the support obligee, and to ensure that all other enforcement agencies and entities cease further actions against the claimant. With respect to a claim filed under this section, the local child support agency shall also provide the claimant with a statement certifying that the claimant is not the support obligor named in the support order or judgment, which statement shall be prima facie evidence of the claimant’s identity in any subsequent enforcement proceedings or actions with respect to that support order or judgment.(d) If the local child support agency rejects a claim pursuant to this section, or if the agency, after finding a claim to be meritorious, fails to take any of the remedial steps provided in subdivision (c), the claimant may file an action with the superior court to establish the mistaken identity or to obtain the remedies described in subdivision (c), or both.(e) Filing a false claim pursuant to this section shall be a misdemeanor.(Amended by Stats. 2019, Ch. 115, Sec. 160. (AB 1817) Effective January 1, 2020.)
CA Fam Code § 17531 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17531.

17531.  When a local child support agency closes a child support case containing summary criminal history information, the local child support agency shall delete or purge from the file and destroy any documents or information concerning or arising from offenses for or of which the parent has been arrested, charged, or convicted, other than offenses related to the parent’s having failed to provide support for minor children, no later than four years and four months, or any other timeframe that is consistent with federal regulations controlling child support records retention, after the date the local child support agency closes the case.(Added by Stats. 2000, Ch. 808, Sec. 91. Effective September 28, 2000.)