reglab/housing_qa huggingface dataset:
CA Fam Code § 17428 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 1 - Support Obligations|Section 17428.

17428.  In any action or judgment brought or obtained pursuant to Section 17400, 17402, 17404, or 17416, a supplemental complaint may be filed, pursuant to Section 464 of the Code of Civil Procedure and Section 2330.1, either before or after a final judgment, seeking a judgment or order of paternity or support for a child of the mother and father of the child whose paternity and support are already in issue before the court. A supplemental judgment entered in the proceedings shall include, when appropriate and requested in the supplemental complaint, an order establishing or modifying support for all children named in the original or supplemental actions in conformity with the statewide uniform guideline for child support. A supplemental complaint for paternity or support of children may be filed without leave of court either before or after final judgment in the underlying action. Service of the supplemental summons and complaint shall be made in the manner provided for the initial service of a summons by the Code of Civil Procedure.(Added by Stats. 1999, Ch. 478, Sec. 1. Effective January 1, 2000.)
CA Fam Code § 17430 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 1 - Support Obligations|Section 17430.

17430.  (a) Notwithstanding any other law, in an action filed by the local child support agency pursuant to Section 17400, 17402, or 17404, a judgment shall be entered without hearing, without the presentation of any other evidence or further notice to the defendant, upon the filing of proof of service by the local child support agency evidencing that more than 30 days have passed since the simplified summons and complaint, proposed judgment, blank answer, blank income and expense declaration, and all notices required by this division were served on the defendant.(b) If the defendant fails to file an answer with the court within 30 days of having been served as specified in subdivision (d) of Section 17400, or at any time before the default judgment is entered, the proposed judgment filed with the original summons and complaint shall be conformed by the court as the final judgment and a copy provided to the local child support agency, unless the local child support agency has filed a declaration and amended proposed judgment pursuant to subdivision (c).(c) If the local child support agency receives additional financial information within 30 days of service of the complaint and proposed judgment on the defendant and the additional information would result in a support order that is different from the amount in the proposed judgment, the local child support agency shall file a declaration setting forth the additional information and an amended proposed judgment. The declaration and amended proposed judgment shall be served on the defendant in compliance with Section 1013 of the Code of Civil Procedure or otherwise as provided by law. The defendant’s time to answer or otherwise appear shall be extended to 30 days from the date of service of the declaration and amended proposed judgment.(d) Upon entry of the judgment, the clerk of the court shall provide a conformed copy of the judgment to the local child support agency. The local child support agency shall mail by first-class mail, postage prepaid, a notice of entry of judgment by default and a copy of the judgment to the defendant to the address where the summons and complaint were served and last known address if different from that address.(Amended by Stats. 2019, Ch. 115, Sec. 151. (AB 1817) Effective January 1, 2020.)
CA Fam Code § 17433 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 1 - Support Obligations|Section 17433.

17433.  In an action in which a judgment or order for support was entered after the entry of the default of the defendant under Section 17430, the court shall relieve the defendant from that judgment or order if the defendant establishes that the defendant was mistakenly identified in the order or in any subsequent documents or proceedings as the person having an obligation to provide support. The defendant shall also be entitled to the remedies specified in subdivisions (d) and (e) of Section 17530 with respect to any actions taken to enforce that judgment or order. This section is only intended to apply where an order has been entered against a person who is not the support obligor named in the judgment or order.(Amended by Stats. 2019, Ch. 115, Sec. 152. (AB 1817) Effective January 1, 2020.)
CA Fam Code § 17433.5 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 1 - Support Obligations|Section 17433.5.

17433.5.  In any action enforced pursuant to this article, no interest shall accrue on an obligation for current child, spousal, family, or medical support due in a given month until the first day of the following month.(Added by Stats. 2006, Ch. 75, Sec. 7. Effective July 12, 2006.)
CA Fam Code § 17440 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 1 - Support Obligations|Section 17440.

17440.  (a) The Department of Child Support Services shall work with all branches of the United States military and the National Guard to ensure that information is made available regarding the rights and abilities of activated service members to have their support orders modified based on a change in income resulting from their activation, or other change of circumstance affecting the child support calculation, or to have a portion of their child support arrearages compromised pursuant to Section 17560.(b) No later than 90 days after the effective date of this section, the department shall develop a form for completion by the service member that will allow the local child support agency to proceed with a motion for modification without the service member being required to appear. The form shall contain only the information necessary for the local child support agency to proceed with the motion.(c) Within five business days of receipt of a properly completed form, the local child support agency shall bring a motion to modify the support order. The local child support agency shall bring the motion if the change in circumstances would result in any change in the dollar amount of the support order.(d) The department shall work with the United States military to have this form and the form developed pursuant to Section 3651 distributed at all mobilization stations or other appropriate locations to ensure timely notification to all activated personnel of their rights and responsibilities.(Added by Stats. 2005, Ch. 154, Sec. 4. Effective August 30, 2005.)
CA Fam Code § 17452 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 1.5 - Delinquent Child Support Obligations and Financial Institution Data Match|Section 17452.

17452.  (a) Subject to state and federal privacy and information security laws, the Franchise Tax Board shall make tax return information available to the department, upon request, for the purpose of collecting child support delinquencies referred to the department.(b) For purposes of this article, the Franchise Tax Board shall incur no obligation or liability to any person arising from any of the following:(1) Furnishing information to the department as required by this section.(2) Failing to disclose to a taxpayer or accountholder that the name, address, social security number, or other taxpayer identification number or other identifying information of that person was included in the data exchange with the department required by this section.(3) Any other action taken in good faith to comply with the requirements of this section.(c) It is the intent of the Legislature that any provision of income tax return information by the Franchise Tax Board to the department pursuant to this article shall be done in accordance with the privacy and confidential information laws of this state and of the United States, and to the satisfaction of the Franchise Tax Board.(Added by Stats. 2004, Ch. 806, Sec. 6. Effective January 1, 2005.)
CA Fam Code § 17454 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 1.5 - Delinquent Child Support Obligations and Financial Institution Data Match|Section 17454.

17454.  (a) At least 45 days before sending a notice to withhold, the department shall request that a depository institution provide the department with a designated address for receiving notices to withhold.(b) Once the depository institution has specified a designated address pursuant to subdivision (a), the department shall send all notices to that address unless the depository institution provides notification of another address. The department shall send all notices to withhold to a new designated address 30 days after notification.(c) If a notice to withhold is mailed to the branch where the account is located or principal banking office, the depository institution shall be liable for a failure to withhold only to the extent that the accounts can be identified in information normally maintained at that location in the ordinary course of business.(d) The department may by notice, served by magnetic media, electronic transmission, or other electronic technology, require any depository institution, as defined in the Federal Reserve Act (12 U.S.C.A. Sec. 461 (b)(1)(A)), that the department, in its sole discretion, has reason to believe may have in its possession, or under its control, any credits or other personal property or other things of value, belonging to a child support obligor, to withhold, from the credits or other personal property or other things of value, the amount of any child support delinquency, and interest, due from an obligor and transmit that amount withheld to the department at the times that it may designate, but not less than 10 business days from receipt of the notice. The notice shall state the amount due from the obligor and shall be delivered or transmitted to the branch or office reported pursuant to subdivision (a), or other address designated by that depository institution for purposes of the department serving notice by magnetic media, electronic transmission, or other electronic technology.(e) For purposes of this section, the term “address” shall include telephone or modem number, facsimile number, or any other number designated by the depository institution to receive data by electronic means.(Added by Stats. 2004, Ch. 806, Sec. 6. Effective January 1, 2005.)
CA Fam Code § 17456 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 1.5 - Delinquent Child Support Obligations and Financial Institution Data Match|Section 17456.

17456.  (a) Any person required to withhold and transmit any amount pursuant to this article shall comply with the requirement without resort to any legal or equitable action in a court of law or equity. Any person paying to the department any amount required by it to be withheld is not liable therefore to the person from whom withheld unless the amount withheld is refunded to the withholding agent. However, if a depository institution, as defined in the Federal Reserve Act (12 U.S.C.A. Sec. 461(b)(1)(A)) withholds and pays to the department pursuant to this article any moneys held in a deposit account in which the delinquent obligor and another person or persons have an interest, or in an account held in the name of a third party or parties in which the delinquent obligor is ultimately determined to have no interest, the depository institution paying those moneys to the department is not liable therefore to any of the persons who have an interest in the account, unless the amount withheld is refunded to the withholding agent.(b) In the case of a deposit account or accounts for which this notice to withhold applies, the depository institution shall send a notice by first-class mail to each person named on the account or accounts included in the notice from the department, provided that a current address for each person is available to the institution. This notice shall inform each person as to the reason for the hold placed on the account or accounts, the amount subject to being withheld, and the date by which this amount is to be remitted to the department. An institution may assess the account or accounts of each person receiving this notice a reasonable service charge not to exceed three dollars ($3).(Added by Stats. 2004, Ch. 806, Sec. 6. Effective January 1, 2005.)
CA Fam Code § 17460 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 1.5 - Delinquent Child Support Obligations and Financial Institution Data Match|Section 17460.

17460.  (a) As necessary, the department shall seek reciprocal agreements with other states to improve its ability to collect child support payments from out-of-state obligated parents on behalf of custodial parents residing in California. The department may pursue agreements with the Internal Revenue Service, as permitted by federal law, to improve collections of child support delinquencies from out-of-state obligated parents through cooperative agreements with the service.(b) The California Child Support Enforcement System shall, for purposes of this article, include the capacity to interface and exchange information, if feasible, with the Internal Revenue Service, to enable the immediate reporting and tracking of obligated parent information.(c) The department shall enter into any interagency agreements that are necessary for the implementation of this article. State departments and boards shall cooperate with the department to the extent necessary for the implementation of this article. Out of any money received from the federal government for the purpose of reimbursing state departments and boards for their actual and reasonable costs incurred in complying with this section, the department shall reimburse those departments and boards. To the extent that money is not provided by the federal government for that purpose, and subject to the annual Budget Act, the state shall fund departments and boards for their costs in complying with this section.(Amended by Stats. 2016, Ch. 474, Sec. 18. (AB 2882) Effective January 1, 2017.)
CA Fam Code § 17500 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17500.

17500.  (a) In carrying out its obligations under Title IV-D of the Social Security Act (42 U.S.C. Sec. 651 et seq.), the department and the local child support agency shall have the responsibility for promptly and effectively collecting and enforcing child support obligations.(b) The department and the local child support agency are the public agencies responsible for administering wage withholding for the purposes of Title IV-D of the Social Security Act (42 U.S.C. Sec. 651 et seq.).(c) Except as provided in Section 17450, the local child support agency shall submit child support delinquencies to the department for purposes of supplementing the collection efforts of the local child support agencies. Submissions shall be in the form and manner and at the time prescribed by the department. Collection shall be made by the department in accordance with Section 17450. For purposes of this subdivision, “child support delinquency” means an arrearage or otherwise past due amount that accrues when an obligor fails to make any court-ordered support payment when due, which is more than 60 days past due, and the aggregate amount of which exceeds one hundred dollars ($100).(d) If a child support delinquency exists at the time a case is opened by the local child support agency, the responsibility for the collection of the child support delinquency shall be submitted to the department no later than 30 days after receipt of the case by the local child support agency.(Amended by Stats. 2004, Ch. 806, Sec. 4. Effective January 1, 2005.)
CA Fam Code § 17502 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17502.

17502.  A local child support agency that is collecting child support payments on behalf of a child and who is unable to deliver the payments to the obligee because the local child support agency is unable to locate the obligee shall make all reasonable efforts to locate the obligee for a period of six months. If the local child support agency is unable to locate the obligee within the six-month period, it shall return the undeliverable payments to the obligor, with written notice advising the obligor that (a) the return of the funds does not relieve the obligor of the support order, and (b) the obligor should consider placing the funds aside for purposes of child support in case the obligee appears and seeks collection of the undistributed amounts. No interest shall accrue on any past-due child support amount for which the obligor made payment to the local child support agency for six consecutive months, or on any amounts due thereafter until the obligee is located, provided that the local child support agency returned the funds to the obligor because the local child support agency was unable to locate the obligee and, when the obligee was located, the obligor made full payment for all past-due child support amounts.(Amended by Stats. 2004, Ch. 806, Sec. 5. Effective January 1, 2005.)
CA Fam Code § 17504 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17504.

17504.  (a) The first fifty dollars ($50) of any amount of child support collected in a month in payment of the required support obligation for that month shall be paid to a recipient of aid under Article 2 (commencing with Section 11250) of Chapter 2 of Part 3 of Division 9 of the Welfare and Institutions Code, except recipients of foster care payments under Article 5 (commencing with Section 11400) of Chapter 2 of Part 3 of Division 9 of the Welfare and Institutions Code shall not be considered income or resources of the recipient family, and shall not be deducted from the amount of aid to which the family would otherwise be eligible. The local child support agency in each county shall ensure that payments are made to recipients as required by this section.(b) This section shall become inoperative on January 1, 2022, or when the State Department of Social Services and the Department of Child Support Services notify the Legislature that the Statewide Automated Welfare System and the Child Support Enforcement System can perform the necessary automation to implement this section, as amended by the act that added this subdivision, whichever date is later, and as of that date, or, if this section becomes inoperative on a date other than January 1, 2022, on January 1 of the following year, is repealed.(c) The State Department of Social Services shall issue an all-county letter or similar instruction no later than September 1, 2020, to facilitate automation changes necessary to implement this section and Section 17504, as added by Section 2 of the act that added this subdivision.(Amended by Stats. 2020, Ch. 11, Sec. 1. (AB 79) Effective June 29, 2020. Inoperative on or after January 1, 2022, as prescribed by its own provisions. Repealed as of January 1, 2022, or a later January 1, pursuant to its own provisions. See later operative version added by Sec. 2 of Stats. 2020, Ch. 11.)
CA Fam Code § 17504 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17504.

17504.  (a) The first one hundred dollars ($100) of any amount of child support collected in a month for a family with one child, or the first two hundred dollars ($200) for a family with two or more children, in payment of the required support obligation for that month shall be paid to a recipient of aid under Article 2 (commencing with Section 11250) of Chapter 2 of Part 3 of Division 9 of the Welfare and Institutions Code, except recipients of foster care payments under Article 5 (commencing with Section 11400) of Chapter 2 of Part 3 of Division 9 of the Welfare and Institutions Code, and shall not be considered income or resources of the recipient family, and shall not be deducted from the amount of aid to which the family would otherwise be eligible. The local child support agency in each county shall ensure that payments are made to recipients as required by this section.(b) Notwithstanding the rulemaking provisions of the Administrative Procedure Act (Chapter 3.5 (commencing with Section 11340) of Part 1 of Division 3 of Title 2 of the Government Code), the State Department of Social Services and the Department of Child Support Services may implement, interpret, or make specific this section by means of all-county letters or similar instructions from the department until regulations are adopted. These all-county letters or similar written instructions shall have the same force and effect as regulations until the adoption of regulations.(c) This section shall become operative on January 1, 2022, or when the State Department of Social Services and the Department of Child Support Services notify the Legislature that the Statewide Automated Welfare System and Child Support Enforcement System can perform the necessary automation to implement this section, whichever date is later.(Repealed (in Sec. 1) and added by Stats. 2020, Ch. 11, Sec. 2. (AB 79) Effective June 29, 2020. Operative on or after January 1, 2022, as prescribed by its own provisions.)
CA Fam Code § 17504.1 (2021)
2021 California Code|Family Code - FAM|DIVISION 17 - SUPPORT SERVICES|CHAPTER 2 - Child Support Enforcement|ARTICLE 2 - Collections and Enforcement|Section 17504.1.

17504.1.  On a monthly basis, the local child support agency shall provide to any CalWORKs recipient or former recipient for whom an assignment pursuant to subdivision (a) of Section 11477 of the Welfare and Institutions Code is currently effective, a notice of the amount of assigned support payments made on behalf of the recipient or former recipient or any other family member for whom public assistance is received.(Added by Stats. 2016, Ch. 474, Sec. 19. (AB 2882) Effective January 1, 2017.)