reglab/statecodes huggingface dataset:
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-4. Duties of Initiating Tribunal

Sec. 4. (a) Upon the filing of a petition authorized by this article, an initiating Indiana tribunal shall forward the petition and its accompanying documents:
(1) to the responding tribunal or appropriate support enforcement agency in the responding state; or
(2) if the identity of the responding tribunal is unknown, to the state information agency of the responding state with a request that they be forwarded to the appropriate tribunal and that receipt be acknowledged.
(b) If requested by the responding tribunal, an Indiana tribunal shall issue a certificate or other document and make findings required by the law of the responding state. If the responding tribunal is in a foreign country, upon request the Indiana tribunal shall specify the amount of support sought, convert that amount into the equivalent amount in the foreign currency under applicable official or market exchange rate as publicly reported, and provide any other documents necessary to satisfy the requirements of the responding foreign tribunal.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-5. Duties and Powers of Responding Tribunal

Sec. 5. (a) When a responding Indiana tribunal receives a petition or comparable pleading from an initiating tribunal or directly under section 1(b) of this chapter, it shall cause the petition or pleading to be filed and notify the petitioner where and when it was filed.
(b) A responding Indiana tribunal, to the extent not prohibited by other law, may do one (1) or more of the following:
(1) Establish or enforce a support order, modify a child support order, determine the controlling child support order, or determine parentage of a child.
(2) Order an obligor to comply with a support order, specifying the amount and the manner of compliance.
(3) Order income withholding.
(4) Determine the amount of any arrearages, and specify a method of payment.
(5) Enforce orders by civil or criminal contempt, or both.
(6) Set aside property for satisfaction of the support order.
(7) Place liens and order execution on the obligor's property.
(8) Order an obligor to keep the tribunal informed of the obligor's current residential address, electronic mail address, telephone number, income payor, address of employment, and telephone number at the place of employment.
(9) Issue a bench warrant for an obligor who has failed after proper notice to appear at a hearing ordered by the tribunal and enter the bench warrant in any local and state computer systems for criminal warrants.
(10) Order the obligor to seek appropriate employment by specified methods.
(11) Award reasonable attorney's fees and other fees and costs.
(12) Grant any other available remedy.
(c) A responding Indiana tribunal shall include in a support order issued under this article, or in the documents accompanying the order, the calculations on which the support order is based.
(d) A responding Indiana tribunal may not condition the payment of a support order issued under this article upon compliance by a party with provisions for visitation.
(e) If a responding Indiana tribunal issues an order under this article, the tribunal shall send a copy of the order to the:
(1) petitioner;
(2) respondent; and
(3) initiating tribunal, if any.
(f) If requested to enforce a support order, arrears, or judgment or modify a support order stated in a foreign currency, a responding Indiana tribunal shall convert the amount stated in the foreign currency to the equivalent amount in dollars under the applicable official or market exchange rate as publicly reported.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-6. Inappropriate Tribunal

Sec. 6. If a petition or comparable pleading is received by an inappropriate Indiana tribunal, the tribunal shall:
(1) forward the pleading and accompanying documents to an appropriate tribunal of this state or another state; and
(2) notify the petitioner where and when the pleading was sent.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-7. Duties of Support Enforcement Agency

Sec. 7. (a) In a proceeding under this article, a support enforcement agency of Indiana, upon request:
(1) shall provide services to a petitioner residing in a state;
(2) shall provide services to a petitioner requesting services through a central authority of a foreign country as described in IC 31-18.5-1-2(5)(A) or IC 31-18.5-1-2(5)(D); and
(3) may provide services to a petitioner who is an individual not residing in a state.
(b) A support enforcement agency of Indiana that is providing services to the petitioner shall:
(1) take all steps necessary to enable an appropriate Indiana tribunal or a tribunal of another state or a foreign country to obtain jurisdiction over the respondent;
(2) request an appropriate tribunal to set a date, time, and place for a hearing;
(3) make a reasonable effort to obtain all relevant information, including information as to income and property of the parties;
(4) within ten (10) days, exclusive of Saturdays, Sundays, and legal holidays, after receipt of notice in a record from an initiating, responding, or registering tribunal, send a copy of the notice to the petitioner;
(5) within ten (10) days, exclusive of Saturdays, Sundays, and legal holidays, after receipt of communication in a record from the respondent or the respondent's attorney, send a copy of the communication to the petitioner; and
(6) notify the petitioner if jurisdiction over the respondent cannot be obtained.
(c) A support enforcement agency of Indiana that requests registration of a child support order in Indiana for enforcement or for modification shall make reasonable efforts:
(1) to ensure that the order to be registered is the controlling order; or
(2) if two (2) or more child support orders exist and the identity of the controlling order has not been determined, to ensure that a request for such a determination is made in a tribunal having jurisdiction to do so.
(d) A support enforcement agency of Indiana that requests registration and enforcement of a support order, arrears, or judgment stated in a foreign currency shall convert the amounts stated in the foreign currency into the equivalent amounts in dollars under the applicable official or market exchange rate as publicly reported.
(e) A support enforcement agency of Indiana shall request an Indiana tribunal to issue a child support order and an income withholding order that redirect payment of current support, arrears, and interest if requested to do so by a support enforcement agency of another state under section 19 of this chapter.
(f) This article does not create or negate a relationship of attorney and client or other fiduciary relationship between the support enforcement agency or the attorney for the agency and the individual being assisted by the agency.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-8. Powers of Department of Child Services

Sec. 8. (a) If the department of child services determines that the support enforcement agency is neglecting or refusing to provide services to an individual, the department of child services may:
(1) order the support enforcement agency to perform its duties under this article; or
(2) provide those services directly to the individual.
(b) The department of child services may determine that a foreign country has established a reciprocal arrangement for child support with Indiana and take appropriate action for notification of the determination.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-10. Duties of the Child Support Bureau

Sec. 10. (a) The child support bureau is the state information agency under this article.
(b) The state information agency shall:
(1) compile and maintain a current list, including addresses, of the Indiana tribunals that have jurisdiction under this article and any support enforcement agencies in this state and transmit a copy to the state information agency of every other state;
(2) maintain a register of names and addresses of tribunals and support enforcement agencies received from other states;
(3) forward to the appropriate tribunal in the county in Indiana in which the obligee who is an individual or the obligor resides, or in which the obligor's property is believed to be located, all documents concerning a proceeding under this article received from another state or a foreign country; and
(4) obtain information concerning the location of the obligor and the obligor's property within Indiana not exempt from execution, by such means as:
(A) postal verification and federal or state locator services;
(B) examination of telephone directories;
(C) requests for the obligor's address from income payors; and
(D) examination of governmental records, including, to the extent not prohibited by other law, those relating to:
(i) real property;
(ii) vital statistics;
(iii) law enforcement;
(iv) taxation;
(v) motor vehicles;
(vi) driver's licenses; and
(vii) Social Security.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-11. Pleadings and Accompanying Documents

Sec. 11. (a) In a proceeding under this article, a petitioner seeking to establish a support order, to determine parentage of a child, or to register and modify a support order of a tribunal of another state or a foreign country must file a petition. Unless otherwise ordered under section 12 of this chapter, the petition or accompanying documents must provide, so far as known, the name, residential address, and Social Security numbers of the obligor and the obligee or the parent and alleged parent, and the name, sex, residential address, Social Security number, and date of birth of each child for whose benefit support is sought or whose parentage is to be determined. Unless filed at the time of registration, the petition must be accompanied by a copy of any support order known to have been issued by another tribunal. The petition may include any other information that may assist in locating or identifying the respondent.
(b) The petition must specify the relief sought. The petition and accompanying documents must conform substantially with the requirements imposed by the forms mandated by federal law for use in cases filed by a support enforcement agency.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-12. Nondisclosure of Information in Exceptional Circumstances

Sec. 12. If a party alleges in an affidavit or a pleading under oath that the health, safety, or liberty of a party or child would be jeopardized by disclosure of specific identifying information, that information must be sealed and may not be disclosed to the other party or the public. After a hearing in which a tribunal takes into consideration the health, safety, or liberty of the party or child, the tribunal may order disclosure of information that the tribunal determines to be in the interest of justice.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-13. Costs, Fees, and Expenses

Sec. 13. (a) The petitioner may not be required to pay a filing fee or other costs.
(b) If an obligee prevails, a responding Indiana tribunal may assess against an obligor filing fees, reasonable attorney's fees, other costs, and necessary travel and other reasonable expenses incurred by the obligee and the obligee's witnesses.
(c) The tribunal may not assess:
(1) fees;
(2) costs; or
(3) expenses;
against the obligee or the support enforcement agency of either the initiating or responding state or foreign country, except as provided by other law.
(d) Attorney's fees may be taxed as costs, and may be ordered paid directly to the attorney, who may enforce the order in the attorney's own name. Payment of support owed to the obligee has priority over fees, costs, and expenses.
(e) The tribunal shall order the payment of costs and reasonable attorney's fees if it determines that a hearing was requested primarily for delay. In a proceeding under IC 31-18.5-6, a hearing is presumed to have been requested primarily for delay if a registered support order is confirmed or enforced without change.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-14. Limited Immunity of Petitioner

Sec. 14. (a) Participation by a petitioner in a proceeding under this article before a responding tribunal, whether:
(1) in person;
(2) by private attorney; or
(3) through services provided by the support enforcement agency;
does not confer personal jurisdiction over the petitioner in another proceeding.
(b) A petitioner is not amenable to service of civil process while physically present in Indiana to participate in a proceeding under this article.
(c) The immunity granted by this section does not extend to civil litigation based on acts unrelated to a proceeding under this article committed by a party while physically present in Indiana to participate in the proceeding.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-15. Nonparentage as Defense

Sec. 15. A party whose parentage of a child has been previously determined by or under law may not plead nonparentage as a defense to a proceeding under this article.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-16. Special Rules of Evidence and Procedure

Sec. 16. (a) The physical presence of a nonresident party who is an individual in an Indiana tribunal is not required for the establishment, enforcement, or modification of a support order or the rendition of a judgment determining parentage of a child.
(b) An affidavit, a document substantially complying with federally mandated forms, or a document incorporated by reference in any of them, which would not be excluded under the hearsay rule if given in person, is admissible in evidence if given under penalty of perjury by a party or witness residing outside Indiana.
(c) A copy of the record of child support payments certified as a true copy of the original by the custodian of the record may be forwarded to a responding tribunal. The copy is evidence of facts asserted in it and is admissible to show whether payments were made.
(d) Copies of bills for testing for parentage of a child, and for prenatal and postnatal health care of the mother and child, furnished to the adverse party at least ten (10) days before trial, are admissible in evidence to prove the amount of the charges billed and that the charges were reasonable, necessary, and customary.
(e) Documentary evidence transmitted from outside Indiana to an Indiana tribunal by telephone, telecopier, or other electronic means that do not provide an original record may not be excluded from evidence on an objection based on the means of transmission.
(f) In a proceeding under this article, an Indiana tribunal shall permit a party or witness residing outside Indiana to be deposed or to testify under penalty of perjury by telephone, audiovisual means, or other electronic means at:
(1) a designated tribunal; or
(2) another location.
An Indiana tribunal shall cooperate with other tribunals in designating an appropriate location for the deposition or testimony.
(g) If a party called to testify at a civil hearing refuses to answer on the ground that the testimony may be self-incriminating, the trier of fact may draw an adverse inference from the refusal.
(h) A privilege against disclosure of communications between spouses does not apply in a proceeding under this article.
(i) The defense of immunity based on the relationship of husband and wife or parent and child does not apply in a proceeding under this article.
(j) A voluntary acknowledgment of parentage, certified as a true copy, is admissible to establish parentage of the child.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-17. Communication Between Tribunals

Sec. 17. (a) An Indiana tribunal may communicate with a tribunal outside Indiana in a record or by telephone, electronic mail, or other means, to obtain information concerning the laws, the legal effect of a judgment, decree, or order of that tribunal, and the status of a proceeding.
(b) An Indiana tribunal may furnish similar information by similar means to a tribunal outside Indiana.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-18. Discovery

Sec. 18. An Indiana tribunal may:
(1) request a tribunal outside Indiana to assist in obtaining discovery; and
(2) upon request, compel a person over which it has jurisdiction to respond to a discovery order issued by a tribunal outside Indiana.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 3. Civil Provisions of General Application › 31-18.5-3-19. Receipt and Disbursement of Payments

Sec. 19. (a) A support enforcement agency or Indiana tribunal shall disburse promptly any amounts received under a support order, as directed by the order. The agency or tribunal shall furnish to a requesting party or tribunal of another state or a foreign country a certified statement by the custodian of the record of the amounts and dates of all payments received.
(b) If neither the obligor, nor the obligee who is an individual, nor the child resides in Indiana, upon request from the support enforcement agency of Indiana or another state, the support enforcement agency of this state or an Indiana tribunal shall:
(1) direct that the support payment be made to the support enforcement agency in the state in which the obligee is receiving services; and
(2) issue and send to the obligor's income payor a conforming income withholding order or an administrative notice of change of payee, reflecting the redirected payments.
(c) The support enforcement agency of Indiana receiving redirected payments from another state under a law similar to subsection (b) shall furnish to a requesting party or tribunal of the other state a certified statement by the custodian of the record of the amount and dates of all payments received.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 4. Establishment of Support Order or Determination of Parentage › 31-18.5-4-1. Issuance of Support Order and Temporary Child Support Order

Sec. 1. (a) If a support order entitled to recognition under this article has not been issued, a responding Indiana tribunal with personal jurisdiction over the parties may issue a support order if:
(1) the individual seeking the order resides outside Indiana; or
(2) the support enforcement agency seeking the order is located outside Indiana.
(b) The tribunal may issue a temporary child support order if the tribunal determines that such an order is appropriate and the individual ordered to pay is:
(1) a presumed father of the child;
(2) petitioning to have the individual's parentage adjudicated;
(3) identified as the father of the child through genetic testing;
(4) an alleged father who has declined to submit to genetic testing;
(5) shown by clear and convincing evidence to be the father of the child;
(6) an acknowledged father as provided by IC 16-37-2-2.1;
(7) the mother of the child; or
(8) an individual who has been ordered to pay child support in a previous proceeding and the order has not been reversed or vacated.
(c) Upon finding, after notice and opportunity to be heard, that an obligor owes a duty of support, the tribunal shall issue a support order directed to the obligor and may issue other orders under IC 31-18.5-3-5.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 4. Establishment of Support Order or Determination of Parentage › 31-18.5-4-2. Proceeding to Determine Parentage

Sec. 2. An Indiana tribunal authorized to determine parentage of a child may serve as a responding tribunal in a proceeding to determine parentage of a child brought under this article or a law or procedure substantially similar to this article.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 5. Enforcement of Support Order Without Registration › 31-18.5-5-1. Income Withholding Order of Another State

Sec. 1. An income withholding order issued in another state may be sent by or on behalf of the obligee, or by the support enforcement agency, to the person defined as the obligor's income payor under IC 31-9-2-57 without first filing a petition or comparable pleading or registering the order with an Indiana tribunal.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 5. Enforcement of Support Order Without Registration › 31-18.5-5-2. Employer's Compliance With Income Withholding Order of Another State

Sec. 2. (a) Upon receipt of an income withholding order, the obligor's income payor shall immediately provide a copy of the order to the obligor.
(b) The income payor shall treat an income withholding order issued in another state which appears regular on its face as if it had been issued by an Indiana tribunal.
(c) Except as otherwise provided in subsection (d) and section 3 of this chapter, the income payor shall withhold and distribute the funds as directed in the withholding order by complying with terms of the order which specify:
(1) the duration and amount of periodic payments of current child support, stated as a sum certain;
(2) the person designated to receive payments and the address to which the payments are to be forwarded;
(3) medical support, whether in the form of periodic cash payment, stated as a sum certain, or ordering the obligor to provide health insurance coverage for the child under a policy available through the obligor's employment;
(4) the amount of periodic payments of fees and costs for a support enforcement agency, the issuing tribunal, and the obligee's attorney, stated as sums certain; and
(5) the amount of periodic payments of arrearages and interest on arrearages, stated as sums certain.
(d) An income payor shall comply with the law of the state of the obligor's principal place of employment for withholding from income with respect to:
(1) the income payor's fee for processing an income withholding order;
(2) the maximum amount permitted to be withheld from the obligor's income; and
(3) the times within which the income payor must implement the withholding order and forward the child support payment.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 5. Enforcement of Support Order Without Registration › 31-18.5-5-3. Employer's Compliance With Two or More Income Withholding Orders

Sec. 3. If an obligor's income payor receives two (2) or more income withholding orders with respect to the earnings of the same obligor, the income payor satisfies the terms of the orders if the income payor complies with the law of the state of the obligor's principal place of employment to establish the priorities for withholding and allocating income withheld for two (2) or more child support obligees.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 5. Enforcement of Support Order Without Registration › 31-18.5-5-4. Immunity From Civil Liability

Sec. 4. An income payor that complies with an income withholding order issued in another state in accordance with this section is not subject to civil liability to an individual or agency with regard to the income payor's withholding of child support from the obligor's income.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 5. Enforcement of Support Order Without Registration › 31-18.5-5-5. Penalties for Noncompliance

Sec. 5. An income payor that willfully fails to comply with an income withholding order issued in another state and received for enforcement is subject to the same penalties that may be imposed for noncompliance with an order issued by an Indiana tribunal.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 5. Enforcement of Support Order Without Registration › 31-18.5-5-6. Contest by Obligor; Notice

Sec. 6. (a) An obligor may contest the validity or enforcement of an income withholding order issued in another state and received directly by an income payor in Indiana by registering the order in an Indiana tribunal and filing a contest to that order as provided in IC 31-18.5-6, or otherwise contesting the order in the same manner as if the order had been issued by an Indiana tribunal.
(b) The obligor shall give notice of the contest to:
(1) a support enforcement agency providing services to the obligee;
(2) each income payor that has directly received an income withholding order relating to the obligor; and
(3) the person designated to receive payments in the income withholding order or, if no person is designated, to the obligee.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 5. Enforcement of Support Order Without Registration › 31-18.5-5-7. Administrative Enforcement of Orders

Sec. 7. (a) A party or support enforcement agent seeking to enforce a support order or an income withholding order, or both, issued in another state or a foreign support order may send the documents required for registering the order to a support enforcement agency of Indiana.
(b) Upon receipt of the documents, the support enforcement agency, without initially seeking to register the order, shall consider and, if appropriate, use any administrative procedure authorized by Indiana law to enforce a support order or an income withholding order, or both. If the obligor does not contest administrative enforcement, the order need not be registered. If the obligor contests the validity or administrative enforcement of the order, the support enforcement agency shall register the order pursuant to this article.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-1. Registration of Order for Enforcement

Sec. 1. A support order or income withholding order issued in another state or a foreign support order may be registered in Indiana for enforcement.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-2. Procedure to Register Order for Enforcement

Sec. 2. (a) Except as otherwise provided in IC 31-18.5-7-6, a support order or income withholding order of another state or a foreign support order may be registered in Indiana by sending the following records to the appropriate tribunal in Indiana:
(1) a letter of transmittal to the tribunal requesting registration and enforcement;
(2) two (2) copies, including one (1) certified copy, of the order to be registered, including any modification of the order;
(3) a sworn statement by the person requesting registration or a certified statement by the custodian of the records showing the amount of any arrearage;
(4) the name of the obligor and, if known:
(A) the obligor's address and Social Security number;
(B) the name and address of the obligor's income payor and any other source of income of the obligor; and
(C) a description and the location of property of the obligor in this state not exempt from execution; and
(5) except as otherwise provided in IC 31-18.5-3-12, the name and address of the obligee and, if applicable, the person to whom support payments are to be remitted.
(b) On receipt of a request for registration, the registering tribunal shall cause the order to be filed as an order of a tribunal of another state or a foreign support order, together with one (1) copy of the documents and information, regardless of their form.
(c) A petition or comparable pleading seeking a remedy that must be affirmatively sought under other Indiana law may be filed at the same time as the request for registration or later. The pleading must specify the grounds for the remedy sought.
(d) If two (2) or more orders are in effect, the person requesting registration shall:
(1) furnish to the tribunal a copy of every support order asserted to be in effect in addition to the documents specified in this section;
(2) specify the order alleged to be the controlling order, if any; and
(3) specify the amount of consolidated arrears, if any.
(e) A request for a determination of which is the controlling order may be filed separately or with a request for registration and enforcement or for registration and modification. The person requesting registration shall give notice of the request to each party whose rights may be affected by the determination.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-3. Effect of Registration for Enforcement

Sec. 3. (a) A support order or income withholding order issued in another state or a foreign support order is registered when the order is filed in the registering Indiana tribunal.
(b) A registered support order issued in another state or a foreign country is enforceable in the same manner and is subject to the same procedures as an order issued by an Indiana tribunal.
(c) Except as otherwise provided in this article, an Indiana tribunal shall recognize and enforce, but may not modify, a registered support order if the issuing tribunal had jurisdiction.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-4. Choice of Law

Sec. 4. (a) Except as otherwise provided in subsection (d), the law of the issuing state or foreign country governs:
(1) the nature, extent, amount, and duration of current payments under a registered support order;
(2) the computation and payment of arrearages and accrual of interest on the arrearages under the support order; and
(3) the existence and satisfaction of other obligations under the support order.
(b) In a proceeding for arrears under a registered support order, the statute of limitation of Indiana or of the issuing state or foreign country, whichever is longer, applies.
(c) A responding Indiana tribunal shall apply the procedures and remedies of Indiana to enforce current support and collect arrears and interest due on a support order of another state or a foreign country registered in Indiana.
(d) After an Indiana tribunal or another state determines which is the controlling order and issues an order consolidating arrears, if any, an Indiana tribunal shall prospectively apply the law of the state or foreign country issuing the controlling order, including its law on interest on arrears, on current and future support, and on consolidated arrears.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-5. Notice of Registration of Order

Sec. 5. (a) When a support order or income withholding order issued in another state or a foreign support order is registered, the registering Indiana tribunal shall notify the nonregistering party. The notice must be accompanied by a copy of the registered order and the documents and relevant information accompanying the order.
(b) A notice must inform the nonregistering party:
(1) that a registered support order is enforceable as of the date of registration in the same manner as an order issued by an Indiana tribunal;
(2) that a hearing to contest the validity or enforcement of the registered order must be requested within twenty (20) days after notice unless the registered order is under IC 31-18.5-7-7;
(3) that failure to contest the validity or enforcement of the registered order in a timely manner will result in confirmation of the order and enforcement of the order and the alleged arrearages; and
(4) of the amount of any alleged arrearages.
(c) If the registering party asserts that two (2) or more orders are in effect, a notice must also:
(1) identify the two (2) or more orders and the order alleged by the registering party to be the controlling order and the consolidated arrears, if any;
(2) notify the nonregistering party of the right to a determination of which is the controlling order;
(3) state that the procedures provided in subsection (b) apply to the determination of which is the controlling order; and
(4) state that failure to contest the validity or enforcement of the order alleged to be the controlling order in a timely manner may result in confirmation that the order is the controlling order.
(d) Upon registration of an income withholding order for enforcement, the support enforcement agency or the registering tribunal shall notify the obligor's income payor under IC 31-16-15.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-6. Procedure to Contest the Validity or Enforcement of Registered Support Order

Sec. 6. (a) A nonregistering party seeking to contest the validity or enforcement of a registered support order in Indiana shall request a hearing within the time required by section 5 of this chapter. The nonregistering party may seek to vacate the registration to assert any defense to an allegation of noncompliance with the registered order, or to contest the remedies being sought or the amount of any alleged arrearages under section 7 of this chapter.
(b) If the nonregistering party fails to contest the validity or enforcement of the registered support order in a timely manner, the order is confirmed by operation of law.
(c) If a nonregistering party requests a hearing to contest the validity or enforcement of the registered support order, the registering tribunal shall schedule the matter for hearing and give notice to the parties of the date, time, and place of the hearing.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-7. Contest of Registration or Enforcement

Sec. 7. (a) A party contesting the validity or enforcement of a registered support order or seeking to vacate the registration has the burden of proving one (1) or more of the following defenses:
(1) The issuing tribunal lacked personal jurisdiction over the contesting party.
(2) The order was obtained by fraud.
(3) The order has been vacated, suspended, or modified by a later order.
(4) The issuing tribunal has stayed the order pending appeal.
(5) There is a defense under Indiana law to the remedy sought.
(6) Full or partial payment has been made.
(7) The statute of limitation under section 4 of this chapter precludes enforcement of some or all of the alleged arrearages.
(8) The alleged controlling order is not the controlling order.
(b) If a party presents evidence establishing a full or partial defense under subsection (a), a tribunal may:
(1) stay enforcement of a registered support order;
(2) continue the proceeding to permit production of additional relevant evidence; and
(3) issue other appropriate orders.
An uncontested part of the registered support order may be enforced by all remedies available under Indiana law.
(c) If the contesting party does not establish a defense under subsection (a) to the validity or enforcement of a registered support order, the registering tribunal shall issue an order confirming the order.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-8. Confirmed Order

Sec. 8. Confirmation of a registered support order, whether by operation of law or after notice and hearing, precludes further contest of the order with respect to any matter that could have been asserted at the time of registration.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-9. Procedure to Register Child Support Order of Another State for Modification

Sec. 9. A party or support enforcement agency seeking to modify, or to modify and enforce, a child support order issued in another state shall register that order in Indiana in the same manner provided in sections 1 through 8 of this chapter if the order has not been registered. A petition for modification may be filed at the same time as a request for registration or later. The pleading must specify the grounds for modification.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-10. Effect of Registration for Modification

Sec. 10. An Indiana tribunal may enforce a child support order of another state registered for purposes of modification, in the same manner as if the order had been issued by an Indiana tribunal, but the registered support order may be modified only if the requirements of section 11 or 13 of this chapter have been met.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-11. Modification of Child Support Order of Another State

Sec. 11. (a) If section 13 of this chapter does not apply, upon petition, an Indiana tribunal may modify a child support order issued in another state which is registered in Indiana if, after notice and hearing, the tribunal finds that:
(1) the following requirements are met:
(A) neither the child, nor the obligee who is an individual, nor the obligor resides in the issuing state;
(B) a petitioner who is a nonresident of this state seeks modification; and
(C) the respondent is subject to the personal jurisdiction of the Indiana tribunal; or
(2) Indiana is the residence of the child, or a party who is an individual is subject to the personal jurisdiction of the Indiana tribunal, and all of the parties who are individuals have filed consents in a record in the issuing tribunal for an Indiana tribunal to modify the support order and assume continuing, exclusive jurisdiction.
(b) Modification of a registered child support order is subject to the same requirements, procedures, and defenses that apply to the modification of an order issued by an Indiana tribunal and the order may be enforced and satisfied in the same manner.
(c) An Indiana tribunal may not modify any aspect of a child support order that may not be modified under the law of the issuing state, including the duration of the obligation of support. If two (2) or more tribunals have issued child support orders for the same obligor and same child, the order that controls and must be so recognized under IC 31-18.5-2-7 establishes the aspects of the support order which are nonmodifiable.
(d) In a proceeding to modify a child support order, the law of the state that is determined to have issued the initial controlling order governs the duration of the obligation of support. The obligor's fulfillment of the duty of support established by that order precludes imposition of a further obligation of support by an Indiana tribunal.
(e) On the issuance of an order by an Indiana tribunal modifying a child support order issued in another state, the Indiana tribunal becomes the tribunal having continuing, exclusive jurisdiction.
(f) Notwithstanding subsections (a) through (e) and IC 31-18.5-2-1(b), an Indiana tribunal retains jurisdiction to modify an order issued by an Indiana tribunal if:
(1) one (1) party resides in another state; and
(2) the other party resides outside the United States.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-12. Recognition of Order Modified in Another State

Sec. 12. If a child support order issued by an Indiana tribunal is modified by a tribunal of another state which assumed jurisdiction under the Uniform Interstate Family Support Act, an Indiana tribunal:
(1) may enforce its order that was modified only as to arrears and interest accruing before the modification;
(2) may provide appropriate relief for violations of its order which occurred before the effective date of the modification; and
(3) shall recognize the modifying order of the other state, upon registration, for the purpose of enforcement.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-13. Jurisdiction to Modify Child Support Order of Another State

Sec. 13. (a) If all of the parties who are individuals reside in Indiana and the child does not reside in the issuing state, an Indiana tribunal has jurisdiction to enforce and to modify the issuing state's child support order in a proceeding to register that order.
(b) An Indiana tribunal exercising jurisdiction under this section shall apply IC 31-18.5-1, IC 31-18.5-2, this chapter, and the procedural and substantive Indiana law to the proceeding for enforcement or modification. IC 31-18.5-1 through IC 31-18.5-5 and IC 31-18.5-7 through IC 31-18.5-8 do not apply.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-14. Notice to Issuing Tribunal of Modification

Sec. 14. Within thirty (30) days after issuance of a modified child support order, the party obtaining the modification shall file a certified copy of the order with the issuing tribunal that had continuing, exclusive jurisdiction over the earlier order, and in each tribunal in which the party knows the earlier order has been registered. A party who obtains the order and fails to file a certified copy is subject to appropriate sanctions by a tribunal in which the issue of failure to file arises. The failure to file does not affect the validity or enforceability of the modified order of the new tribunal having continuing, exclusive jurisdiction.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-15. Jurisdiction to Modify Child Support Order of Foreign Country

Sec. 15. (a) Except as otherwise provided in IC 31-18.5-7-11, if a foreign country lacks or refuses to exercise jurisdiction to modify its child support order pursuant to its laws, an Indiana tribunal may assume jurisdiction to modify the child support order and bind all individuals subject to the personal jurisdiction of the tribunal, whether the consent to modification of a child support order otherwise required of the individual under section 11 of this chapter has been given or whether the individual seeking modification is a resident of Indiana or of the foreign country.
(b) An order issued by an Indiana tribunal modifying a foreign child support order pursuant to this section is the controlling order.
As added by P.L.206-2015, SEC.53.
2023 Indiana Code › Title 31. Family Law and Juvenile Law › Article 18.5. Family Law: Uniform Interstate Family Support Act › Chapter 6. Registration, Enforcement, and Modification of Support Order › 31-18.5-6-16. Procedure to Register Child Support Order of Foreign Country for Modification

Sec. 16. A party or support enforcement agency seeking to:
(1) modify; or
(2) modify and enforce;
a foreign child support order not under the Convention may register that order in Indiana under sections 1 through 8 of this chapter if the order has not been registered. A petition for modification may be filed at the same time as a request for registration, or at another time. The petition must specify the grounds for modification.
As added by P.L.206-2015, SEC.53.