reglab/housing_qa huggingface dataset:
MO Rev Stat § 454.413 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.413 - Filing with the state case registry, when.

Effective - 28 Aug 1998   454.413. Filing with the state case registry, when. — 1. Each party to a paternity or child support proceeding establishing, modifying or enforcing a support order pursuant to chapter 210, chapter 211, chapter 452, or this chapter, shall file with the state case registry upon entry of an order, information on the location and identity of such party including the party's Social Security number, residential address, mailing address, telephone number, driver's license number and the name, address and telephone number of the party's employer. If such information changes, such party shall provide the new information to the state case registry within thirty days of any such change.  2. In any subsequent child support enforcement action between the parties, the court or division shall deem that the due process requirements for notice and service of process are met with respect to such party upon a sufficient showing that diligent effort has been made to ascertain the location of a party including written notice by certified mail to the last known address of the party and attempted service by publication, and written notice has been delivered to the most recent residential or employer address of such party filed with the state case registry. ­­-------- (L. 1997 S.B. 361, A.L. 1998 S.B. 910)
MO Rev Stat § 454.420 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.420 - Legal actions to establish or enforce support obligations, brought, by whom, procedure — assignment to division terminates, when, effect — money collected, where deposited.

Effective - 28 Aug 2014   454.420. Legal actions to establish or enforce support obligations, brought, by whom, procedure — assignment to division terminates, when, effect — money collected, where deposited. — Any legal action necessary to establish or enforce support obligations owed to the state shall be brought by prosecuting attorneys, or other attorneys under cooperative agreement with the family support division, upon being furnished notice by the division of such obligation. If the amount of the support obligation owed to the state has not been determined because no court order exists, the family support division may refer the case to the appropriate prosecuting attorney, or other attorney under cooperative agreement with the division, for establishment and enforcement of a support order or order for reimbursement. When a recipient is no longer eligible for aid to families with dependent children benefits, the assignment shall terminate, unless the recipient and the family support division agree otherwise, except for those unpaid support obligations still owing to the state under the assignment at the time of the discontinuance of aid. Upon referral from the family support division, such unpaid obligations shall be collected by the prosecuting attorney, or other attorney under cooperative agreement with the division, up to the amount of unreimbursed aid paid by the family support division prior to or after execution of the assignment of support rights. Moneys collected pursuant to this section shall be paid to the department of social services for deposit in the child support enforcement fund in the state treasury. ­­-------- (L. 1982 S.B. 468 § 5, A.L. 1986 H.B. 1479, A.L. 2014 H.B. 1299 Revision)
MO Rev Stat § 454.425 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.425 - Support enforcement services by division, when, for whom — fees, when allowed.

Effective - 28 Aug 2014   454.425. Support enforcement services by division, when, for whom — fees, when allowed. — The family support division shall render child support services authorized pursuant to this chapter to persons who are not recipients of public assistance as well as to such recipients. Services may be provided to children, custodial parents, noncustodial parents and other persons entitled to receive support. An application may be required by the division for services and fees may be charged by the division pursuant to 42 U.S.C. Section 654 and federal regulations. Services provided under a state plan shall be made available to residents of other states on the same terms as residents of this state. If a family receiving services ceases to receive assistance under a state program funded under Part A of Title IV of the Social Security Act, the division shall provide appropriate notice to such family, and services shall continue under the same terms and conditions as that provided to other individuals under the state plan, except that an application for continued services shall not be required and the requirement for payment of fees shall not apply to the family. ­­-------- (L. 1982 S.B. 468 § 6, A.L. 1986 H.B. 1479, A.L. 1997 S.B. 361, A.L. 2014 H.B. 1299 Revision)  (2011) Section authorizes Department of Social Services to enter child support orders on behalf of persons who are not citizens of the United States. Lajeunesse v. State of Missouri, Department of Social Services, 350 S.W.3d 842 (Mo.App.W.D.).
MO Rev Stat § 454.433 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.433 - Order of foreign courts, notification by division, duties of circuit clerk — clerk or family support payment center trustee, duty to keep records.

Effective - 28 Aug 2014   454.433. Order of foreign courts, notification by division, duties of circuit clerk — clerk or family support payment center trustee, duty to keep records. — 1. When a tribunal of another state as defined in section 454.850*  has ordered support payments to a person who has made an assignment of child support rights to the family support division or who is receiving child support services pursuant to section 454.425, the family support division may notify the court of this state in the county in which the obligor, obligee or the child resides or works. Until October 1, 1999, upon such notice the circuit clerk shall accept all support payments and remit such payments to the person or entity entitled to receive the payments. Effective October 1, 1999, the division shall order the payment center to accept all support payments and remit such payments to the person or entity entitled to receive the payments.  2. Notwithstanding any provision of law to the contrary, the notification to the court by the division shall authorize the court to make the clerk trustee. The clerk shall keep an accurate record of such payments and shall report all collections to the division in the manner specified by the division. Effective October 1, 1999, the duties of the clerk as trustee pursuant to this section shall terminate and all payments shall be made to the payment center pursuant to section 454.530. ­­-------- (L. 1996 H.B. 992, A.L. 1999 S.B. 291, A.L. 2014 H.B. 1299 Revision)  *Section 454.850 was repealed by H.B. 1550 and S.B. 905 & 992, 2016.
MO Rev Stat § 454.435 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.435 - Prosecuting attorneys, cooperative or multiple county agreement, duties — other attorneys may prosecute, when.

Effective - 28 Aug 2014   454.435. Prosecuting attorneys, cooperative or multiple county agreement, duties — other attorneys may prosecute, when. — 1. Each prosecuting attorney may enter into a cooperative agreement or may enter into a multiple county agreement to litigate or prosecute any action necessary to secure support for any person referred to such office by the family support division including, but not limited to, reciprocal actions under this chapter, actions to establish, modify and enforce support obligations, actions to enforce medical support obligations ordered in conjunction with a child support obligation, actions to obtain reimbursement for the cost of medical care provided by the state for which an obligor is liable under subsection 9 of section 208.215, and actions to establish the paternity of a child for whom support is sought. In all cases where a prosecuting attorney seeks the establishment or modification of a support obligation, the prosecuting attorney shall, in addition to periodic monetary support, seek and enforce orders from the court directing the obligated parent to maintain medical insurance on behalf of the child for whom support is sought, which insurance shall, in the opinion of the court, be sufficient to provide adequate medical coverage; or to otherwise provide for such child's necessary medical expenses.  2. In all cases where a prosecuting attorney has entered into a cooperative agreement to litigate or prosecute an action necessary to secure child support, and an information is not filed or civil action commenced within sixty days of the receipt of the referral from the division, the division may demand return of the referral and the case filed and the prosecuting attorney shall return the referral and the case file. The division may then use any other attorney which it employs or with whom it has a cooperative agreement to establish or enforce the support obligation.  3. As used in this section, the term "prosecuting attorney" means, with reference to any city not within a county, the circuit attorney.  4. Prosecuting attorneys are hereby authorized to initiate judicial or administrative modification proceedings on IV-D cases at the request of the division. ­­-------- (L. 1982 S.B. 468 § 8, A.L. 1984 S.B. 675, A.L. 1986 H.B. 1479, A.L. 1987 H.B. 484 merged with S.B. 65, et al., A.L. 1988 H.B. 1272, et al., A.L. 1990 S.B. 834, A.L. 2014 H.B. 1299 Revision)
MO Rev Stat § 454.445 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.445 - Fees for certain actions and documents, division not required to pay.

Effective - 28 Aug 2014   454.445. Fees for certain actions and documents, division not required to pay. — No deposit or other filing fee, court fee, library fee, or fee for making copies of documents shall be required to be paid by the family support division, or any attorney bringing action pursuant to a referral by the family support division, by any circuit clerk or other county or state officer for the filing of any action or document necessary to establish paternity, or to establish, modify or enforce a child support obligation. ­­-------- (L. 1982 S.B. 468 § 10, A.L. 1986 H.B. 1479, A.L. 1993 S.B. 253, A.L. 2014 H.B. 1299 Revision)
MO Rev Stat § 454.455 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.455 - Assignments by caretaker relatives, terminate, when, exceptions — caretaker relative defined.

Effective - 28 Aug 2014   454.455. Assignments by caretaker relatives, terminate, when, exceptions — caretaker relative defined. — 1. In any case wherein an order for child support has been entered and the legal custodian and obligee pursuant to the order relinquishes physical custody of the child to a caretaker relative without obtaining a modification of legal custody, and the caretaker relative makes an assignment of support rights to the family support division in order to receive aid to families with dependent children benefits, the relinquishment and the assignment, by operation of law, shall transfer the child support obligation pursuant to the order to the division in behalf of the state. The assignment shall terminate when the caretaker relative no longer has physical custody of the child, except for those unpaid support obligations still owing to the state pursuant to the assignment at that time.  2. As used in subsection 1 of this section, the term "caretaker relative" includes only those persons listed in subdivision (2) of subsection 1 of section 208.040.  3. If an order for child support has been entered, no assignment of support has been made, and the legal custodian and obligee under the order relinquishes physical custody of the child to a caretaker relative without obtaining a modification of legal custody, or the child is placed by the court in the legal custody of a state agency, the division may, thirty days after the transfer of custody and upon notice to the obligor and obligee, direct the obligor or other payer to change the payee to the caretaker relative or appropriate state agency. An order changing the payee to a caretaker relative shall terminate when the caretaker relative no longer has physical custody of the child, or the state agency is relieved of legal custody, except for the unpaid support obligations still owed to the caretaker relative or the state.  4. If there has been an assignment of support to an agency or division of the state or a requirement to pay through a state disbursement unit, the division may, upon notice to the obligor and obligee, direct the obligor or other payer to change the payee to the appropriate state agency. ­­-------- (L. 1982 S.B. 468 § 12, A.L. 1986 H.B. 1479, A.L. 1997 S.B. 361, A.L. 1998 S.B. 910, A.L. 2007 S.B. 25, A.L. 2014 H.B. 1299 Revision)
MO Rev Stat § 454.472 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.472 - No suit maintained if child support is current.

Effective - 28 Aug 2014   454.472. No suit maintained if child support is current. — No garnishment, withholding, or other financial legal proceeding under chapter 454 to enforce a support order as defined in section 454.460 shall be levied or maintained by the family support division against a party who alleges that no current or unpaid child support is due if, after review of the allegations and evidence, the division determines that no current or unpaid child support is due. The enforcement action may continue pending a review by the division, and the division may only levy an enforcement action if current or unpaid support should later become due and owing. The division shall advise a party to a support obligation being enforced by the division of the amount currently due under the support order and how that amount was calculated upon request. ­­-------- (L. 1998 S.B. 910 § 2, A.L. 2014 H.B. 1299 Revision)
MO Rev Stat § 454.476 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.476 - Administrative orders may be issued, when — duties of director — hearing.

Effective - 01 Jul 1997   454.476. Administrative orders may be issued, when — duties of director — hearing. — 1. If a court order has previously been entered, the director may enter an administrative order in accordance with the court order, upon receiving from the obligee, a child support enforcement agency of another state, or the court:  (1) A certified copy of the court order together with all modifications thereto;  (2) A sworn statement by the obligee or a certified statement from the court attesting to or certifying the amount of arrearages under the court order;  (3) A statement of the name, last known address and, if known, the Social Security number of the obligor; and  (4) The name and address of the obligor's employer or other payor, if known.  2. The obligor shall be sent a copy of the administrative order by certified mail, return receipt requested, addressed to the obligor's last known address or, if applicable, the obligor's attorney's last known address. The obligee shall be sent a copy of the administrative order by regular mail. Copies of the order shall be mailed within fourteen days of issuance.  3. Upon entry of the order, the director shall issue an order directing an employer or other payor to withhold and pay over money due or to become due to the obligated parent as set out in section 454.505.  4. The obligor or obligee, within fourteen days after receiving notice of the director's order, may request an administrative hearing as provided in section 454.475 to contest the order or withholding thereunder. At such hearing, the certified copy of the court order and the sworn or certified statement of arrearages shall constitute prima facie evidence that the director's order is valid and enforceable. Once the prima facie case is established, the obligor may assert only mistake of fact as a defense. Mistake of fact shall mean an error in the amount of arrearages or an error as to the identity of the obligor. The obligor shall have the burden of proof as to these issues. The obligor may not obtain relief from the withholding by paying the overdue support.  5. If the obligor requests a hearing, the withholding will be implemented unless the obligor posts a bond or other security satisfactory to the director to insure payment of support.  6. Every order which contains a provision for the support of a child, whether entered by a court or an administrative body of this or any other state, and whether entered prior to or subsequent to enactment of this section, shall be enforceable by an order to withhold as provided for by section 454.505 immediately upon compliance with subsection 1 of this section. ­­-------- (L. 1986 H.B. 1479, A.L. 1997 S.B. 361)  Effective 7-01-97
MO Rev Stat § 454.478 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.478 - Summary of expenses required, when.

Effective - 28 Aug 2014   454.478. Summary of expenses required, when. — In cases where an administrative order is entered pursuant to the provisions of section 454.470 or section 454.476, the director of the family support division may, upon petition of the party obligated to pay support and upon good cause shown, order the recipient to furnish the party obligated to pay support with a regular summary of expenses paid by such parent on behalf of the child. The director shall prescribe the form and substance of the summary. ­­-------- (L. 1998 S.B. 910, A.L. 2014 H.B. 1299 Revision)
MO Rev Stat § 454.495 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.495 - Circuit clerk or family support payment center made trustee, when, duties — assignment, defined.

Effective - 28 Aug 2014   454.495. Circuit clerk or family support payment center made trustee, when, duties — assignment, defined. — 1. Until October 1, 1999, when an administrative order has been docketed pursuant to section 454.490, the court shall order all support payments to be made to the circuit clerk as trustee for the division of family services or other person entitled to receive such payments pursuant to the order. The filing of such order by the director shall in and of itself authorize the court to make the circuit clerk the trustee, notwithstanding any existing court order, statute, or other law to the contrary, and the court need not hold a hearing on the matter. The circuit clerk shall:  (1) Forward all such payments to the department or other person entitled to receive such payments pursuant to the order;  (2) Keep an accurate record of the orders and the payments; and  (3) Report all such collections to the department in the manner specified by the department.  2. Effective October 1, 1999, and if an administrative order has been docketed pursuant to section 454.490, the payment center pursuant to section 454.530 shall be trustee for the family support division or other person entitled to receive such payments pursuant to the order. The order by the director shall, in and of itself, authorize the payment center to be the trustee, notwithstanding any existing court order or state law to the contrary, and the court shall not be required to hold a hearing on the matter. The payment center shall:  (1) Forward all such payments to the department or other person entitled to receive such payments pursuant to the order;  (2) Keep an accurate record of the orders and payments; and  (3) Report all such collections to the division in the manner specified by the division.  3. As used in this section, "assignment" includes an assignment to the state by a person who has applied for or is receiving assistance under a program funded pursuant to Part A of Title IV or Title XIX of the Social Security Act. ­­-------- (L. 1982 S.B. 468 § 20, A.L. 1986 H.B. 1479, A.L. 1997 S.B. 361, A.L. 1999 S.B. 291, A.L. 2014 H.B. 1299 Revision)
MO Rev Stat § 454.498 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.498 - Director's duty to modify a child support order — automated methods used for eligibility for modification.

Effective - 01 Jul 1997   454.498. Director's duty to modify a child support order — automated methods used for eligibility for modification. — 1. Notwithstanding section 452.370 and sections 454.496 and 454.500, or any other section requiring a showing of substantial and continuing change in circumstances to the contrary, and as provided for in subdivision (13) of subsection 2 of section 454.400 and taking into account the best interest of the child, the director shall:  (1) Modify, if appropriate, a support order being enforced under Title IV-D of the Social Security Act in accordance with the guidelines and criteria set forth in supreme court rule 88.01 if the amount in the current order differs from the amount that would be awarded in accordance with such guidelines; or  (2) Use automated methods (including automated comparisons with wage or state income tax data) to identify orders eligible for review, conduct the review, identify orders eligible for adjustment and apply the adjustment to the orders eligible for adjustment under any threshold that may be established by the state.  2. If the division conducts a review pursuant to subdivision (2) of subsection 1 of this section, either party to the order may contest the adjustment within thirty days after the date of the notice of adjustment by requesting, if appropriate, a review and modification in accordance with the guidelines and criteria set forth in supreme court rule 88.01. If the review is timely requested, the division shall review and modify the order, if appropriate, in accordance with supreme court rule 88.01. The division may conduct a review pursuant to subdivision (2) of subsection 1 of this section only if the division is unable to conduct a review pursuant to subdivision (1) of subsection 1 of this section.  3. The division may review and adjust a support order upon request outside the three-year cycle only upon a demonstration by the requesting party of a substantial change in circumstances which shall be determined by the division. If the division determines that an adjustment shall not be made, the division shall, within fourteen days, mail notice of such determination to the parents or other child support agency, if any. ­­-------- (L. 1997 S.B. 361)  Effective 7-01-97
MO Rev Stat § 454.501 (2021)
2021 Missouri Revised Statutes|Title XXX - Domestic Relations|Chapter 454 - Enforcement of Support Law|Section 454.501 - Support, courts, jurisdiction, effect of determinations.

Effective - 28 Aug 1984   454.501. Support, courts, jurisdiction, effect of determinations. — Nothing contained in sections 454.465 to 454.510 shall deprive courts of competent jurisdiction from determining the support duty of a parent against whom an order is entered by the director pursuant to the authority created by sections 454.460 to 454.505. Such a determination by the court shall supersede the director's order as to support payments due subsequent to the entry of the order by the court, but shall not affect any support arrearage which may have accrued under the director's order. The director's order shall be pleaded and received by the court as evidence of the extent of the parent's duty of support. ­­-------- (L. 1984 H.B. 1275)