reglab/statecodes huggingface dataset:
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 6 - Enforcement Actions › Subchapter 6.1 - Immediate Enforcement Actions › Article 4 - Credit Reporting › Section 116140 - Reporting Child Support Obligations and Arrearages-General Requirements and Timeframes

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Each
					 local child support agency shall compile and maintain a list of obligors who have
					 child support obligations ordered by a court, administrative agency or
					 quasi-judicial entity authorized to establish, enforce, or modify support orders or
					 to determine paternity, whether or not arrearages are owed, and submit a certified
					 list of those obligors to the Department, as specified in subsection (d), for
					 subsequent consolidation and submission to credit reporting agencies.
(b) The list required by subsection (a) shall
					 include, at a minimum, the following data for each obligor. The obligor's:
(1) Name(s).
(2) Date of birth.
(3) Last known address.
(4) Social Security Number.
(5) Current and past due child support debt
					 amounts.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117000 - Intergovernmental Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Unless specifically defined under Article 1. Definitions,
					 Subchapter 1, Chapter 1, Division 13, of Title 22 of the California Code of
					 Regulations, Family Code Section
					 5700.102 or Family
					 Code Section
					 5700.701, words
					 shall have their usual meaning.
Note: Authority cited: Sections 17306, 17310 and 17312, Family
						Code. Reference: Sections 5700.102 and 5700.701, Family Code; and 45 Code of Federal
						Regulations, Section 301.1.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117016 - Central Registry. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New chapter 7
					 (articles 1-6, sections
					 117016-117600), article 1 (sections
					 117016-117094) and section filed
					 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39). Pursuant to
					 Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New chapter 7 (articles 1-6, sections
					 117016-117600), article 1 (sections
					 117016-117094) and section refiled
					 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002, No. 12). Pursuant to
					 Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117016 to new section
					 110132 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
						4924, Family Code;
						and 45 Code of Federal Regulations, Section
						303.7.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117019 - Continuing, Exclusive Jurisdiction. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order, including amendment of section,
					 transmitted to OAL 9-13-2002 and filed 10-28-2002 (Register 2002, No.
					 44).
4. Change without regulatory effect renumbering former section
					 117019 to new section
					 110192 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
						4909, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117021 - Controlling Order. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117021 to new section
					 110196 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
						4911, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117025 - Direct Income Withholding. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117025 to new section
					 110268 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
						4940, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117030 - Foreign Order. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117030 to new section
					 110375 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
						4951, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117036 - Home State. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117036 to new section
					 110422 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
						4901, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117042 - Income Withholding Order. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Repealer 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
					 repealer will be repealed by operation of law on the following day.
4.
					 New section filed 10-28-2002; operative 10-28-2002 pursuant to Government Code
					 section
					 11343.4
					 (Register 2002, No. 44).
5. Repealer of former section
					 117042 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
					 repealer 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 action by operation of Government
					 Code section
					 11346.1
					 (Register 2004, No. 19).
7. Repealer filed 5-4-2004; operative 5-4-2004
					 by operation of Government Code section
					 11343.4
					 (Register 2004, No. 19).
Note: Authority cited: Sections
						17306,
						17310 and
						17312, Family Code.
						Reference: Sections
						4901 and
						5208, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117047 - Initiating State. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117047 to new section
					 110446 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
						4901, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117049 - Initiating Tribunal. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117049 to new section
					 110450 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
						4901, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117052 - Issuing State. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117052 to new section
					 110474 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
						4901, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117054 - Issuing Tribunal. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117054 to section
					 110478 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
						4901, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117064 - Long Arm Jurisdiction. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117064 to new section
					 110518 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
						4905, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117074 - Personal Jurisdiction. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117074 to new section
					 110654 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
						4905, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117080 - Register. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117080 to new section
					 110710 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
						4950, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117083 - Responding State. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117083 to new section
					 110730 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
						4901, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117085 - Responding Tribunal. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117085 to new section
					 110734 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
						4901, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117089 - State. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order, including amendment of subsection
					 (a) and NOTE, transmitted to OAL 9-13-2002 and filed 10-28-2002 (Register 2002, No.
					 44).
4. Change without regulatory effect renumbering former section
					 117089 to new section
					 110762 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
						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 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117091 - Subject Matter Jurisdiction. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117091 to new section
					 110794 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
						4905, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 1 - Definitions › Section 117094 - Tribunal. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 9-24-2001 as an emergency; operative 9-24-2001 (Register 2001, No. 39).
					 Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 3-25-2002 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 3-19-2002 as an emergency; operative 3-26-2002 (Register 2002,
					 No. 12). Pursuant to Family Code section
					 17306(e),
					 a Certificate of Compliance must be transmitted to OAL by 9-23-2002 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 Certificate of Compliance as to 3-19-2002 order transmitted to OAL 9-13-2002 and
					 filed 10-28-2002 (Register 2002, No. 44).
4. Change without regulatory
					 effect renumbering former section
					 117094 to new section
					 110858 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
						4901 and
						4902, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 2 - One-State Remedies › Section 117200 - General Requirements for Use of One-State Remedies

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Subject to
				  the discretion set forth in 45
				  C.F.R. §
											303.7(c)(3) a local
				  child support agency shall establish parentage and/or a child support order using
				  one-state remedies if parentage and support have not been established, and the facts
				  of the case indicate that the requirements for asserting personal jurisdiction over
				  the alleged parent in another state or a foreign country are met.
(b) In cases in which parentage and/or a child
				  support order must be established, and an alleged parent does not reside in
				  California, a local child support agency shall obtain sufficient information to
				  determine whether any basis exists upon which California can assert personal
				  jurisdiction over the alleged parent.
(c) In making the determination described in
				  subsections (a) and (b), the local child support agency shall review the case for
				  any factors as defined in Family Code Section
				  5700.201 which may
				  give a tribunal personal jurisdiction.
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 7 - Intergovernmental Cases › Article 3 - General Provisions › Section 117300 - Continuing, Exclusive Jurisdiction to Modify a Support Order

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Except as
				  specified in subsections (b), (f), (j), and (
l
), only the state
				  that issued the order shall have continuing, exclusive jurisdiction to modify a
				  support order.
(b) In determining
				  whether it believes California or another state has continuing, exclusive
				  jurisdiction to modify a support order, the local child support agency shall apply
				  the following rules:
(1) Only one state shall have
				  continuing, exclusive jurisdiction to modify a support order at any given
				  time.
(2) If the child, the obligee who
				  is an individual, or the obligor resides in the state that issued the controlling
				  order, that state has continuing, exclusive jurisdiction to modify.
(3) Once a state has continuing, exclusive
				  jurisdiction, it shall retain jurisdiction as long as any one of the parties or
				  children in the case still resides in the state, unless the parties express consent
				  in a record or in open court in the issuing tribunal allowing another state or
				  foreign country, with personal jurisdiction over any of the parties, to assume
				  continuing, exclusive jurisdiction to modify the order.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 3 - General Provisions › Section 117301 - Duration of Support

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Except as
				  set forth in subdivision (b), the duration of a support order is determined by the
				  law of the state or foreign country that issued the order which defines the age of
				  majority and/or emancipation.
(b) For
				  cases with a Convention support order, the duration of support is governed by the
				  law of the country that issued the order which defines the age of majority and/or
				  emancipation, or until the child is 21 years old, whichever occurs first.
(c) The duration of a support order may be
				  modified only to the degree it could be modified under the law of the state or
				  foreign country that issued the order.
Note: Authority cited: Sections 17306, 17310 and 17312, Family
						Code. Reference: Sections 5700.604 and 5700.701, Family Code; and the Hague
						Convention on the International Recovery of Child Support and Other Forms of Family
						Maintenance (November 23, 2007), Article 2, Section 1(a).
Note: Authority cited: Sections
						17306,
						17310 and
						17312, Family Code.
						Reference: Section
						4953, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 3 - General Provisions › Section 117302 - Interest

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) To the
				  extent the court finds there are two or more conflicting orders with ongoing current
				  support, the court shall determine the controlling order and consolidate arrears
				  accrued under all valid orders. Upon determination of controlling order, the law of
				  the jurisdiction that issued the controlling order governs the accrual of interest,
				  if any.
(b) After proper assumption of
				  continuing, exclusive jurisdiction by a California tribunal of an order issued by
				  another state or foreign country, the modified order shall accrue interest
				  prospectively pursuant to California law. Any interest accrued at the time of
				  modification shall be consolidated and enforced, upon request.
Note: Authority cited: Sections 17306, 17310 and 17312, Family
						Code. Reference: Sections 5700.604 and 5700.611, Family Code.
Note: Authority cited: Sections
						17306,
						17310 and
						17312, Family Code.
						Reference: Sections
						4909 and
						17524, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 3 - General Provisions › Section 117303 - Reconciling Multiple Orders/Determination of Controlling Order

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Where
				  multiple orders were issued after the enactment of the Full Faith and Credit for
				  Child Support Orders Act (28
				  U.S.C. §
											1738B) (FFCCSOA, October 10, 1994),
				  the provisions for Determination of Controlling Order, found at Family Code section
				  5700.207 do not
				  apply. Instead, if a local child support agency discovers the existence of more than
				  one support order for a family, made in more than one state and issued post-FFCCSOA,
				  the agency shall:
(1) Obtain copies of all child
				  support orders in the case, and
(2)
				  Petition or assist in the petition of the tribunal of another state to reconcile and
				  determine the validity of the later-issued orders.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 4 - California as Initiating State › Section 117400 - General Requirements and Timeframes as an Initiating Jurisdiction

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Comply with
				  all regulations in 45 CFR
				  303.7.
(b) A local child support agency shall establish
				  parentage, and establish and enforce support orders when the noncustodial party
				  resides in a state other than California or a foreign country, to the extent
				  possible, and the custodial party resides in California, or when neither party
				  resides in California and one party applies directly for Title IV-D services in
				  California.
(c) A local child support
				  agency shall:
(1) Use one-state remedies when
				  establishing judgments of parentage and child support orders in accordance with
				  Article 2, One-State Remedies (commencing with Section
				  117200 of this Chapter), or
(2) Initiate an intergovernmental case action if
				  utilization of one-state remedies is not practicable.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 4 - California as Initiating State › Section 117401 - Paternity as an Initiating Jurisdiction

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
When California is the initiating state and paternity must be
					 established, a local child support agency shall:
(a) Allow a responding state to select the
				  laboratory, and schedule the genetic tests; and
(b) Cooperate in obtaining samples from the parent
				  and child.
Note: Authority cited: Sections 17306, 17310 and 17312, Family
						Code. Reference: Sections 5700.201 and 5604, Family Code; and 45 Code of Federal
						Regulations, Section 303.7.
Note: Authority cited: Sections
						17306,
						17310 and
						17312, Family Code.
						Reference: Sections
						4905 and
						5604, Family Code;
						and 45 Code of Federal Regulations Section
						303.7.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 4 - California as Initiating State › Section 117402 - Disclosure of Information on Uniform Interstate Family Support Act Pleadings

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A local
				  child support agency shall advise the custodial party of the requirement to disclose
				  their personal information, as defined in Civil Code of Procedures Section
				  1798.3(a), on
				  pleadings in Uniform Interstate Family Support Act cases and the right of the
				  custodial party to sign an "Affidavit of Non-Disclosure," DCSS 0722 (08/20/2023),
				  which is incorporated by reference, to keep their personal information off the
				  documents, if disclosure may put at risk the health, safety or liberty of a party.
				  The "Affidavit of Non-Disclosure Cover Letter," DCSS 0758 (08/20/2023), which is
				  incorporated by reference, provides directions for the "Affidavit of
				  Non-Disclosure," DCSS 0722 (08/20/2023).
(b) A local child support agency shall use the
				  term "nondisclosure" on the Uniform Interstate Family Support Act documents upon
				  receipt of a declaration or affidavit signed under oath or "Affidavit of
				  Non-Disclosure," DCSS 0722 (08/20/2023) stating that the health, safety, or liberty
				  of a party or child would be unreasonably put at risk by the disclosure of
				  identifying information. The local child support agency shall attach the
				  declaration, affidavit, or "Affidavit of Non-Disclosure," DCSS 0722 (08/20/2023) to
				  the appropriate action form when transmitting a case to another state.
Note: Authority cited: Sections 17306, 17310 and 17312, Family
						Code. Reference: Section 5700.312, Family Code.
Note: Authority cited: Sections
						17306,
						17310 and
						17312, Family Code.
						Reference: Sections
						4926,
						4977 and
						4978, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 4 - California as Initiating State › Section 117403

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 17306, 17310 and 17312, Family
						Code. Reference: Sections 4910 and 4960-4962, Family Code; and 45 Code of Federal
						Regulations, Sections 303.7 and 303.8.
Note: Authority cited: Sections
						17306,
						17310 and
						17312, Family Code.
						Reference: Sections
						4910 and
						4960-
						4962, Family Code;
						and 45 Code of Federal Regulations, Sections
						303.7 and
						303.8.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 4 - California as Initiating State › Section 117404

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 17306, 17310 and 17312, Family
						Code. Reference: Sections 4909 and 4910, Family Code.
Note: Authority cited: Sections
						17306,
						17310 and
						17312, Family Code.
						Reference: Sections
						4909 and
						4910, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 4 - California as Initiating State › Section 117405 - Direct Income Withholding Orders

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) To enforce
				  an order issued by or made payable to California, and except as specified in (b)
				  below, a local child support agency shall send the Federal Form (OMB NO.: 0970-0154)
				  "Income Withholding for Support," directly to an employer, as defined in Section
				  110311, in another state when the
				  obligor resides outside of California, the employer is known, and a local child
				  support agency has not initiated an intergovernmental case.
(b) A local child support agency shall use an
				  intergovernmental process rather than direct income withholding when it has reason
				  to believe one or more of the following items, non-inclusive list, applies:
(1) The obligor has more than one family and
				  another state has sent an income withholding order to the obligor's
				  employer.
(2) The obligor's arrears are
				  in dispute.
(3) The order was issued by
				  and is payable to another state.
(4) The
				  obligor has declared bankruptcy.
(5) The
				  obligor has a history of short-term employment or job-hopping.
(6) The obligor is unemployed.
(7) The obligor is incarcerated.
(8) The obligor is self-employed.
(9) The obligor is receiving compensation such as
				  unemployment insurance and/or workers' compensation and direct enforcement is not
				  possible.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 4 - California as Initiating State › Section 117406

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 17306, 17310 and 17312, Family
						Code. Reference: Sections 4915, 4940 and 4946, Family Code.
Note: Authority cited: Sections
						17306,
						17310 and
						17312, Family Code.
						Reference: Sections
						4915,
						4940 and
						4946, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 4 - California as Initiating State › Section 117407

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited; Sections 17306, 17310 and 17312, Family
						Code. Reference: Section 4925, Family Code.
Note: Authority cited; Sections
						17306,
						17310 and
						17312, Family Code.
						Reference: Section
						4925, Family
						Code.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 5 - California as Responding State › Section 117500 - General Requirements and Timeframes as a Responding Jurisdiction

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A local
				  child support agency shall comply with all regulations in
				  45 CFR
				  303.7.
(b) In the case of a direct filing of a proceeding
				  by a nonresident petitioner, California would function as the responding
				  jurisdiction without an initiating tribunal.
(c) California is not a cost recovery state. When
				  California is acting as the responding jurisdiction, a local child support agency
				  must track and collect processing fees included in a court order. The lump sum of
				  the amount ordered is collected and forwarded to the initiating jurisdiction. An
				  obligor shall be given full credit for all payments made toward the obligation
				  amount in the court order by both California and the initiating jurisdiction even if
				  the initiating jurisdiction deducts a processing fee from the amount
				  collected.
Note: Authority cited: Sections 17306, 17310 and 17312, Family
						Code. Reference: Section 5700.301, Family Code; and 45 Code of Federal Regulations,
						Sections 303.2 and 303.7.
Note: Authority cited: Sections
						17306,
						17310 and
						17312, Family Code.
						Reference: Sections
						4907,
						4919-
						4921 and
						17402, Family Code;
						and 45 Code of Federal Regulations, Sections
						303.2 and
						303.7.
California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 7 - Intergovernmental Cases › Article 5 - California as Responding State › Section 117501 - Paternity as a Responding Jurisdiction

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) When
				  California is the responding jurisdiction and genetic tests are requested to
				  establish paternity, a local child support agency shall select the laboratory and
				  provide the laboratory with sufficient information to schedule the genetic testing
				  for the mother, child, and alleged father.
(b) A local child support agency shall give full
				  faith and credit to another state's or foreign country's judgment of parentage and
				  shall not order genetic tests unless the judgment is vacated in the state or foreign
				  country that issued the order or found to be unenforceable in this state.
Note: Authority cited: Sections 17306, 17310 and 17312, Family
						Code. Reference: Sections 5604 and 5700.201, Family Code; and 45 Code of Federal
						Regulations, Section 303.7.
Note: Authority cited: Sections
						17306,
						17310 and
						17312, Family Code.
						Reference: Section
						4905 and
						5604, Family Code;
						and 45 Code of Federal Regulations, Section
						303.7.