reglab/statecodes huggingface dataset:
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110658 - Placement

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Placement" means either the voluntary placement by an
						applicant who had custody of his/her child and placed the child in out-of-home care
						or the placement of a child in out-of-home care as a result of a child being
						declared a dependent child of the court under Welfare and Institutions Code Section
						300.
1. New section
						filed 6-26-2001 as an emergency; operative 7-1-2001 (Register 2001, No. 26).
						Pursuant to Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 12-28-2001 or emergency
						language will be repealed by operation of law on the following day.
2.
						New section refiled 12-18-2001 as an emergency; operative 12-30-2001 (Register 2001,
						No. 51). Pursuant to Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 6-28-2002 or emergency
						language will be repealed by operation of law on the following day.
3.
						Certificate of Compliance as to 12-18-2001 order transmitted to OAL 6-11-2002 and
						filed 7-24-2002 (Register 2002, No. 30).
4. Change without regulatory
						effect renumbering former section
						110658 to new section
						110842 and renumbering of former
						section 119069 to section
						110658 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  361(e)
						  and
						  11400(k),
						  Welfare and Institutions Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110659 - Title IV-B. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
						filed 6-26-2001 as an emergency; operative 7-1-2001 (Register 2001, No. 26).
						Pursuant to Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 12-28-2001 or emergency
						language will be repealed by operation of law on the following day.
2.
						New section refiled 12-18-2001 as an emergency; operative 12-30-2001 (Register 2001,
						No. 51). Pursuant to Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 6-28-2002 or emergency
						language will be repealed by operation of law on the following day.
3.
						Certificate of Compliance as to 12-18-2001 order transmitted to OAL 6-11-2002 and
						filed 7-24-2002 (Register 2002, No. 30).
4. Change without regulatory
						effect renumbering former section
						110659 to new section
						110846 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17306,
						  17310 and
						  17312, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110660 - Title IV-D. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
						filed 6-26-2001 as an emergency; operative 7-1-2001 (Register 2001, No. 26).
						Pursuant to Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 12-28-2001 or emergency
						language will be repealed by operation of law on the following day.
2.
						New section refiled 12-18-2001 as an emergency; operative 12-30-2001 (Register 2001,
						No. 51). Pursuant to Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 6-28-2002 or emergency
						language will be repealed by operation of law on the following day.
3.
						Certificate of Compliance as to 12-18-2001 order transmitted to OAL 6-11-2002 and
						filed 7-24-2002 (Register 2002, No. 30).
4. Amendment of NOTE filed
						10-21-2002 as an emergency; operative 10-21-2002 (Register 2002, No. 43). Pursuant
						to Family Code section
						17306(e),
						a Certificate of Compliance must be transmitted to OAL by 4-21-2003 or emergency
						language will be repealed by operation of law on the following day.
5.
						Amendment of NOTE refiled 4-3-2003 as an emergency; operative 4-21-2003 (Register
						2003, No. 14). Pursuant to Family Code section
						17306(e),
						a Certificate of Compliance must be transmitted to OAL by 10-20-2003 or emergency
						language will be repealed by operation of law on the following day.
6.
						Certificate of Compliance as to 4-3-2003 order filed 10-17-2003; Certificate of
						Compliance withdrawn 12-1-2003 and repealer of section by operation of Government
						Code section
						11346.1
						(Register 2004, No. 19).
7. Amendment of NOTE filed 5-4-2004; operative
						5-4-2004 by operation of Government Code section
						11343.4
						(Register 2004, No. 19).
8. Change without regulatory effect renumbering
						former section 110660 to new section
						110850 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  17000(l),
						  Family Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110661 - Title IV-E. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
						filed 6-26-2001 as an emergency; operative 7-1-2001 (Register 2001, No. 26).
						Pursuant to Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 12-28-2001 or emergency
						language will be repealed by operation of law on the following day.
2.
						New section refiled 12-18-2001 as an emergency; operative 12-30-2001 (Register 2001,
						No. 51). Pursuant to Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 6-28-2002 or emergency
						language will be repealed by operation of law on the following day.
3.
						Certificate of Compliance as to 12-18-2001 order transmitted to OAL 6-11-2002 and
						filed 7-24-2002 (Register 2002, No. 30).
4. Change without regulatory
						effect renumbering former section
						110661 to new section
						110854 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17306,
						  17310 and
						  17312, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110662 - Plan Administrator

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Plan Administrator" for the purposes of Subchapter 6.1,
						Article 2, Medical Enforcement, means any person who collects any charge or premium
						from, or who adjusts or settles claims on, residents of California in connection
						with health insurance coverage.
1. Change
						without regulatory effect renumbering former section
						116061 to new section
						110662 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17306,
						  17310 and
						  17312, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110678 - Proposed Decision

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Proposed decision" means the state hearing decision submitted
						by an Administrative Law Judge to the Director or Director's designee for
						adoption.
1. Change
						without regulatory effect renumbering former section
						120004 to new section
						110678 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  17801, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110682 - Public Assistance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Public assistance" means any amount paid under the CalWORKs
						program, as specified in Section
						110112, or foster care, or any Medi-Cal
						benefit, for the benefit of any dependent child or the caretaker of a
						child.
1. Change
						without regulatory effect renumbering former section
						110539 to new section
						110682, including amendments, filed
						3-24-2006 pursuant to section
						100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17000,
						  17400,
						  17406 and
						  17415, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110686 - Quash

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Quash" means to cancel by judicial order.
1. Change
						without regulatory effect renumbering former section
						110547 to new section
						110686 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  3765, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110690 - Quick Locate

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Quick locate" means a request for locate services from one
						state's parent locator service to another state's parent locator service with the
						responding state providing those services without opening a Title IV-D
						case.
1. Change
						without regulatory effect renumbering former section
						110550 to new section
						110690 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17306,
						  17310 and
						  17312, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110694 - Real Property

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Real property" means real estate or property, such as, land
						and buildings that are permanent, fixed, and immovable.
1. Change
						without regulatory effect renumbering former section
						116062 to new section
						110694 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17306,
						  17310 and
						  17312, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110698 - Real Property Lien

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Real property lien" means a charge against real property, as
						defined in Section
						110694, to secure payment of a support
						obligation at the time of sale or transfer of real property.
1. Change
						without regulatory effect renumbering former section
						116063 to new section
						110698 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17306,
						  17310 and
						  17312, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110710 - Register

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Register" means a legal process by which a support order or
						judgment is filed with a tribunal to commence the process by which the tribunal
						obtains authority to modify or enforce a support order.
Note: Authority cited: Sections 17306, 17310 and 17312,
						  Family Code. Reference: Section 5700.601, Family Code.
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  4950, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110718 - Relative Caregiver

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Relative caregiver" means an adult who is related to the
						child by blood, adoption, or affinity within the fifth degree of kinship, including
						stepparents, stepsiblings, and all relatives whose status is preceded by the words
						"great," "great-great," or "grand" or the spouse of any of those persons even if the
						marriage was terminated by death or dissolution and who assumed primary
						responsibility for the child while the child was in the relative's care and control,
						and who is not a biological or adoptive parent.
1. Change
						without regulatory effect renumbering former section
						119076 to new section
						110718 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  17550, Family Code;
						  and Section
						  11362(c),
						  Welfare and Institutions Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110730

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 17306, 17310 and 17312,
						  Family Code. Reference: Section 4901, Family Code.
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  4901, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110734

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 17306, 17310 and 17312,
						  Family Code. Reference: Section 4901, Family Code.
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  4901, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110754 - Spousal Support

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Spousal support" means a legally enforceable obligation
						assessed against an individual for the support of a spouse or former spouse who is
						living with a child or children for whom the individual also owes
						support.
1. Change
						without regulatory effect renumbering former section
						110609 to new section
						110754 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17212,
						  17415,
						  17800 and
						  17801, Family Code;
						  and Section
						  11478.1,
						  Welfare and Institutions Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110758

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 17306, 17310 and 17312,
						  Family Code. Reference: Sections 17212, 17800 and 17801, Family Code; and Section
						  11478.1, Welfare and Institutions Code.
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17212,
						  17800 and
						  17801, Family Code;
						  and Section
						  11478.1,
						  Welfare and Institutions Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110762

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 17306, 17310 and 17312,
						  Family Code. Reference: Section 4901, Family Code; and
						  42 United States Code, Section
						  619(4)(A) -B).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  4901, Family Code;
						  and 42 United States Code,
						  Section
						  619(4)(A-B).
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110766 - State/County Plan of Cooperation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"State/County Plan of Cooperation" means the cooperative
						agreement between the Department and each local child support agency that identifies
						the local child support agency's roles and responsibilities for establishing
						paternity, establishing, modifying, and enforcing child support, spousal support,
						and medical support, or otherwise carrying out the requirements of Title
						IV-D.
1. Change
						without regulatory effect renumbering former section
						110625 to new section
						110766 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  17304, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110770 - State Directory of New Hires

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"State Directory of New Hires (SDNH)" means a database
						maintained by each state that contains information regarding employees who are newly
						hired in the respective state.
1. Change
						without regulatory effect renumbering former section
						110615 to new section
						110770 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: 42 United States Code,
						  Section
						  653a.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110778 - State Hearing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"State hearing" means an administrative hearing mandated by
						state law whereby a complainant may obtain an impartial review of a local child
						support agency or Department action or inaction regarding a child support
						case.
1. Change
						without regulatory effect renumbering former section
						110618 to new section
						110778 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
2. Amendment of section and NOTE
						filed 11-30-2021; operative 6-1-2022 (Register 2021, No. 49). Filing deadline
						specified in Government Code section
						11349.3(a)
						extended 60 calendar days pursuant to Executive Order
						N-40-20.
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17801 and
						  17804, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110782 - State Hearing Office

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"State Hearing Office" means the division that conducts state
						hearings in the office or agency designated by the Department to carry out state
						hearings.
1. Change
						without regulatory effect renumbering former section
						120005 to new section
						110782 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17801,
						  17802,
						  17803 and
						  17804, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110794 - Subject Matter Jurisdiction

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Subject matter jurisdiction" means a tribunal's authority to
						hear and determine the issues presented in a case brought before it.
Note: Authority cited: Sections 17306, 17310 and 17312,
						  Family Code. Reference: Section 5700.201, Family Code.
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  4905, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110842 - Title IV-a

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Title IV-A" means Title IV of the federal Social Security
						Act, Part A, Block Grants to States for Temporary Assistance for Needy Families,
						codified at 42 USC, Section
						601, et seq.
1. Change
						without regulatory effect renumbering former section
						110658 to new section
						110842 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17306,
						  17310 and
						  17312, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110846 - Title IV-B

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Title IV-B" means Title IV of the federal Social Security
						Act, Part B, Child and Family Services, codified at
						42 USC, Section
						620 et seq.
1. Change
						without regulatory effect renumbering former section
						110659 to new section
						110846 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17306,
						  17310 and
						  17312, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110850 - Title IV-D

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Title IV-D" means Title IV of the federal Social Security
						Act, Part D, Child Support and Establishment of Paternity, codified at
						42 USC, Section
						651 et seq.
1. Change
						without regulatory effect renumbering former section
						110660 to new section
						110850 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  17000(l),
						  Family Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110854 - Title IV-E

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Title IV-E" means Title IV of the federal Social Security
						Act, Part E, Federal Payments for Foster Care and Adoption Assistance, codified at
						42 USC, Section
						670 et seq.
1. Change
						without regulatory effect renumbering former section
						110661 to new section
						110854 filed 3-24-2006 pursuant to
						section 100, title 1, California Code of
						Regulations (Register 2006, No. 12).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  17306,
						  17310 and
						  17312, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110858

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 17306, 17310 and 17312,
						  Family Code. Reference: Sections 4901 and 4902, Family Code.
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Sections
						  4901 and
						  4902, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 1 - Definitions › Section 110860 - Uniform Interstate Family Support Act (UIFSA)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
"Uniform Interstate Family Support Act (UIFSA)" means the
						Uniform Interstate Family Support Act, codified at Part 6 of Division 9 of the
						Family Code, which may be cited or referenced as "UIFSA".
Note: Authority cited: Sections 17306, 17310 and 17312,
						  Family Code. Reference: Section 5700.101, Family Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 3 - Plans of Cooperation › Section 111110 - Components of State/County Plan of Cooperation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Department shall annually develop and
					 enter into a State/County Plan of Cooperation with each local child support
					 agency.
(b) The State/County Plan of
					 Cooperation shall set forth the local child support agency's responsibilities for
					 administering Title IV-D services and carrying out the state plan, including, but
					 not limited to, locating custodial and non-custodial parents, establishment of
					 paternity, the establishment, modification, and enforcement of child support and
					 medical support orders, enforcement of spousal support orders, collection and
					 distribution of child support, and the preparation of reports and maintenance of
					 records
(c) The State/County Plan of
					 Cooperation shall, at a minimum, include all of the following:
(1) A clear description of the specific duties,
					 functions and responsibilities of each party.
(2) Clear and definite standards of performance
					 the local child support agency must meet.
(3) A specific statement that the parties will
					 comply with Title IV-D, implementing federal regulations and any other applicable
					 state and federal laws, regulations and requirements.
(4) The financial arrangements between the
					 parties.
(5) A description of records
					 that shall be maintained and the methods that will be employed to safeguard these
					 records as required by Article 5 of Subchapter 1 of this chapter relating to records
					 management.
(6) A statement of the
					 specific dates on which the State/County Plan of Cooperation begins and
					 ends.
(7) A statement describing any
					 conditions for revision or renewal, and the circumstances under which the
					 State/County Plan of Cooperation may be terminated.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 3 - Plans of Cooperation › Section 111120 - General Requirements of State/County Plan of Cooperation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The State/County Plan of Cooperation shall be
					 one year in duration, commencing at the start of the federal fiscal year, and shall
					 be subject to renewal or amendment as necessary to reflect new or revised state and
					 federal laws, regulations and requirements. Failure of the parties to amend the
					 State/County Plan of Cooperation to reflect new or revised state and federal laws
					 and regulations does not relieve the local child support agency of the
					 responsibility to act in accordance with those laws, regulations, and
					 requirements.
(b) The State/County Plan
					 of Cooperation shall be signed by the director of the local child support agency and
					 returned to the Department by the commencement of the federal fiscal year.
(c) Failure to sign and return the State/County
					 Plan of Cooperation by the start of each federal fiscal year may result in the
					 withholding of part or all of the state or federal funds, including incentive funds,
					 or other compliance actions authorized by state or federal law, regulation or
					 policy.
1. New section
						filed 5-2-2002 as an emergency; operative 5-2-2002 (Register 2002, No. 18). Pursuant
						to Family Code section
						17306(e)(2),
						these emergency regulations remain in effect for 180 days. A Certificate of
						Compliance must be transmitted to OAL by 10-29-2002 or emergency language will be
						repealed by operation of law on the following day.
2. Certificate of
						Compliance as to 5-2-2002 order, including amendment of section heading and section,
						transmitted to OAL 10-16-2002 and filed 12-2-2002 (Register 2002, No.
						49).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  17304, Family Code;
						  and 45 Code of Federal Regulations, Section
						  303.107.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 3 - Plans of Cooperation › Section 111210 - Authority

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Each local child
					 support agency shall have the authority to enter into a Local Plan of Cooperation
					 with other county agencies, with approval by the Department, to assist in carrying
					 out the local child support agency's responsibilities under the State/County Plan of
					 Cooperation.
(b) When a local child
					 support agency, through a Local Plan of Cooperation, delegates responsibility to
					 provide child support services to another county agency that is not a local child
					 support agency, the local child support agency shall retain responsibility and
					 accountability to the Department for operating, supervising, managing or overseeing
					 Title IV-D functions of the local child support agency under the provisions of the
					 Local Plan of Cooperation.
(c) Nothing
					 in this Article is intended to affect cooperative agreements entered into between
					 local child support agencies and the superior court.
1. New section
						filed 5-2-2002 as an emergency; operative 5-2-2002 (Register 2002, No. 18). Pursuant
						to Family Code section
						17306(e)(2),
						these emergency regulations remain in effect for 180 days. A Certificate of
						Compliance must be transmitted to OAL by 10-29-2002 or emergency language will be
						repealed by operation of law on the following day.
2. Certificate of
						Compliance as to 5-2-2002 order, including amendment of subsection (b) and new
						subsection (c), transmitted to OAL 10-16-2002 and filed 12-2-2002 (Register 2002,
						No. 49).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: Section
						  17304, Family
						  Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 3 - Plans of Cooperation › Section 111220 - Requirements of Local Plan of Cooperation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Each Local Plan of Cooperation shall, at a
					 minimum, include all of the following:
(1) A clear
					 description of the specific duties, functions, and responsibilities of each
					 party.
(2) Clear and definite standards
					 of performance the county agency that is entering into the Local Plan of Cooperation
					 with the local child support agency must meet.
(3) A specific statement that the parties shall
					 comply with all state and federal laws, regulations and requirements relative to the
					 subject of the Local Plan of Cooperation.
(4) The financial arrangements between the
					 parties.
(5) A description of records
					 that shall be maintained and the methods that will be employed to safeguard these
					 records as required by Article 5 of Subchapter 1 of this chapter relating to records
					 management.
(6) A statement of the
					 specific dates on which the Local Plan of Cooperation begins and ends.
(7) A statement describing any conditions for
					 termination, and revision or renewal upon written agreement of both parties,
					 including a statement that any provision of the Local Plan of Cooperation which
					 conflicts with new or revised state and federal laws, regulations, and requirements,
					 shall be deemed to be amended consistent with those laws, regulations, and
					 requirements.
(8) Provisions for
					 effective monitoring of the other county agency's performance under the Local Plan
					 of Cooperation, including, but not limited to:
(A)
					 Periodic meetings between parties.
(B)
					 On-site review by the local child support agency.
(C) Records review.
(9) Provisions for corrective action when review
					 of the other county agency's contract performance indicates a deficiency in
					 performance.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 3 - Plans of Cooperation › Section 111230 - Approval of Local Plan of Cooperation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
					 A local child support agency shall submit any Local Plan of Cooperation to the
					 Department for review and approval.
(1) Within 60
					 days of receipt of a Local Plan of Cooperation from the local child support agency,
					 the Department shall either approve the Local Plan of Cooperation or notify the
					 agency that the Local Plan of Cooperation is denied.
(2) If the Department fails to respond in writing
					 within 60 days of receipt of a Local Plan of Cooperation, the Local Plan of
					 Cooperation shall be deemed approved.
(3) If the local child support agency is notified
					 that the Local Plan of Cooperation is denied, the agency may submit a revised Local
					 Plan of Cooperation to the Department for further consideration.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 5 - Records Management › Section 111420 - Record Maintenance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Each local child support agency shall maintain records
						necessary for the administration of the Title IV-D program, and the date of each,
						including all of the following:
(a)
					 Applications for child support services.
(b) Actions to locate noncustodial parents, to
					 establish paternity and to obtain, modify, and enforce support orders, including
					 medical support, and the costs incurred in such actions. This includes any relevant
					 facts and actions taken by the local child support agency and the results of such
					 action.
(c) The amounts and sources of
					 support collections and the distribution of these collections.
(d) Any fees charged or paid for support
					 enforcement services, or any other administrative costs.
(e) Any statistical, fiscal, and other records
					 necessary for reporting and accountability pursuant to 45 Code of Federal
					 Regulations, Section
					 302.15(a)(7).
(f) All records pertaining to complaint resolution
					 specified in Chapter 10.
(g) Any other
					 information and documents not required by subsections (a) through (f) pertaining to
					 the case.
1. New article
						5 (sections 111420-111460) and section filed
						6-26-2001 as an emergency; operative 7-1-2001 (Register 2001, No. 26). Pursuant to
						Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 12-28-2001 or emergency
						language will be repealed by operation of law on the following day.
2.
						New article 5 (sections
						111420-111460) and section refiled
						12-18-2001 as an emergency; operative 12-30-2001 (Register 2001, No. 51). Pursuant
						to Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 6-28-2002 or emergency
						language will be repealed by operation of law on the following day.
3.
						Certificate of Compliance as to 12-18-2001 order, including amendment of first
						paragraph and subsection (b), transmitted to OAL 6-11-2002 and filed 7-24-2002
						(Register 2002, No. 30).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: 45 Code of Federal Regulations, Sections
						  302.15 and
						  303.2.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 5 - Records Management › Section 111430 - Safeguarding and Confidentiality of Child and Spousal Support Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Child and spousal
					 support information used in the administration of the Title IV-D Program shall be
					 considered confidential and shall not be disclosed for any purpose not directly
					 connected with the administration of the child and spousal support enforcement
					 program, unless expressly authorized under this Article. For the purposes of this
					 Article, information means all files, applications, papers, documents, and records
					 including those maintained in an electronic format, on microfilm or
					 microfiche.
(b) Information considered
					 confidential under this Article consists of:
(1)
					 Child and spousal support enforcement records related to:
(A) Determination of paternity.
(B) Establishment, modification, and/or
					 enforcement of child support and medical support orders.
(C) Establishment, modification, and/or
					 enforcement of spousal support orders.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 5 - Records Management › Section 111440 - Disclosure of Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
					 Disclosure of information specified in Section
					 111430 is authorized as follows:
(1) Information may be disclosed to public
					 agencies for administrative, civil, or criminal investigations, actions,
					 proceedings, or prosecutions directly related to the administration of the Title
					 IV-D program, and other entities as permitted by state or federal law.
(2) Information may be disclosed to the local
					 agency responsible for the administration of the Title IV-D program in another
					 state.
(3) Information may be disclosed
					 to the local agency responsible for the following programs funded under the federal
					 Social Security Act:
(A) Title IV-A.
(B) Title IV-B.
(C) Title IV-E.
(4) A document requested by the person who wrote,
					 prepared, or furnished the document may be disclosed to that person or his/her
					 designee, if the designee has written authorization.
(5) A payment history of an obligor pursuant to a
					 support order may be disclosed to the obligor, court, or person on whose behalf
					 enforcement actions are being taken or to his/her designee, if that designee has
					 written authorization.
(6) Income and
					 expense information of either parent may be disclosed to the other parent or
					 custodial party for the purpose of establishing or modifying a child support
					 order.
(7) Medical insurance information
					 for a child may be disclosed to the other parent or person having custody of the
					 child for the purpose of establishing, modifying, or enforcing a medical support
					 order.
(8) Any information required to
					 be disclosed by a court order may be disclosed to the person designated in the court
					 order.
(9) Public records subject to
					 disclosure under the Public Records Act may be disclosed.
(10) Information may be disclosed to the courts
					 for Title IV-D related activities.
(11)
					 Information may be disclosed to a district attorney, law enforcement agency, state
					 or county child protective agency, or for use in any judicial proceeding, to the
					 extent permitted by federal and state law and regulation, for the following
					 purposes:
(A) In aiding or assisting in the
					 investigation or prosecution of cases involving child abduction.
(B) The prosecution of a crime against a
					 child.
(C) For the protection of a
					 child.
(12) Information may be
					 disclosed to individuals who are authorized access to information from the Federal
					 Parent Locator Service.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 5 - Records Management › Section 111450 - Record Retention

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
All closed Title IV-D case records shall be retained for four
						years and four months from the date of case closure, except case records that are
						the subject of any of the following, which shall be retained until the closure
						of:
(a) An open federal or State
					 audit.
(b) A pending civil litigation,
					 or a court order requiring such records be maintained for an extended
					 period.
1. New section
						filed 6-26-2001 as an emergency; operative 7-1-2001 (Register 2001, No. 26).
						Pursuant to Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 12-28-2001 or emergency
						language will be repealed by operation of law on the following day.
2.
						New section refiled 12-18-2001 as an emergency; operative 12-30-2001 (Register 2001,
						No. 51). Pursuant to Family Code section
						17306(e)(2),
						a Certificate of Compliance must be transmitted to OAL by 6-28-2002 or emergency
						language will be repealed by operation of law on the following day.
3.
						Certificate of Compliance as to 12-18-2001 order transmitted to OAL 6-11-2002 and
						filed 7-24-2002 (Register 2002, No. 30).
Note: Authority cited: Sections
						  17306,
						  17310 and
						  17312, Family Code.
						  Reference: 45 Code of Federal Regulations, Sections
						  302.15 and
						  303.11(d).
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 1 - Program Administration › Subchapter 1 - Operations › Article 5 - Records Management › Section 111460 - Record Disposal

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Each local
					 child support agency shall ensure that the records maintained pursuant to Section
					 111420 are disposed of as specified
					 below.
(b) Confidential records shall be
					 destroyed in one of the following manners:
(1)
					 Shredding.
(2) Recycling which results
					 in destruction of the records.
(3)
					 Burning.
(4) Erasure.
(5) Obliteration.
(6) Burial.
(7) Permanently deleting, erasing, and/or purging
					 electronic, microfilm, and microfiche records from computers, hard-drives, floppy
					 disks, magnetic media, and other software programs. Electronic documents that have
					 been printed or reproduced into a hard copy shall be destroyed as specified in
					 subparagraphs (1) through (6) above.