Ohio Administrative Code › Title 5101:12 - Child Support › Chapter 5101:12-70 - Intergovernmental Cases › Section 5101:12-70-05.11 - Forms for intergovernmental case processing

Current through all regulations passed and filed through July 1, 2024
(A) The following forms shall be used in
			 processing interstate cases under the Uniform Interstate Family Support Act
			 (UIFSA)(2008). To the greatest extent practical, the child support enforcement
			 agency (CSEA) shall transmit requests for information and provide requested
			 information through the child support enforcement network (CSENet) or
			 electronic document exchange (EDE). When transmitting information
			 electronically, the CSEA shall provide paper documents if requested by the
			 responding agency.
(1) The OMB 0970-0085
			 "Child Support Agency Confidential Information Form" shall be used to safeguard
			 the privacy of individuals by providing a means to record personal information
			 on a separate document that is not served on the parties or filed with a
			 tribunal.
(2) The OMB 0970-0085
			 "Child Support Agency Request for Change of Support Payment Location Pursuant
			 to UIFSA § 319" shall be used by a CSEA to make a request to the state
			 that issued the support order to change the payment location of the
			 order.
(3) The OMB 0970-0085 "Child
			 Support Enforcement Transmittal #1 - Initial Request Acknowledgment" shall be
			 used to inform the initiating jurisdiction of the responding jurisdiction's
			 receipt of a "Child Support Enforcement Transmittal #1 - Initial Request" and
			 to request any additional information or documentation needed to take further
			 action on the request.
(4) The OMB
			 0970-0085 "Child Support Enforcement Transmittal #1 - Initial Request" shall be
			 used as a cover letter to refer an interstate case to a responding state's
			 interstate central registry (ICR).
(5) The OMB 0970-0085 "Child Support
			 Enforcement Transmittal #2 - Subsequent Actions" shall be used to request or
			 provide additional information or documents in previously referred cases. The
			 CSEA shall not use the "Child Support Enforcement Transmittal #2-Subsequent
			 Actions" to make an initial referral, only for subsequent communication. This
			 form shall only be used when CSENet functionality is not available with the
			 other agency.
(6) The OMB 0970-0085
			 "Child Support Enforcement Transmittal #3 - Request for Assistance/Discovery"
			 shall be used to obtain limited assistance with activities such as service of
			 process, discovery, or genetic testing in cases where a tribunal or CSEA of
			 this state may exercise personal jurisdiction over a nonresident. A CSEA that
			 receives a "Child Support Enforcement Transmittal #3 - Request for
			 Assistance/Discovery" requesting limited assistance from another state shall
			 not open a case.
(7) The OMB
			 0970-0085 "Child Support Locate Request" shall be used to request locate
			 information regarding the parent, employer, wages, or assets of a putative
			 father or obligor. The CSEA shall not send a "Child Support Locate Request" to
			 a state with which Ohio has CSENet quick locate capability. If Ohio has CSENet
			 quick locate capability with a state, the CSEA shall send a CSENet transaction
			 for quick locate to that state as described in rule
			 5101:12-70-05.10 of the
			 Administrative Code. This form may also be used to request locate information
			 on an obligee since CSENet cannot be used to obtain locate information on
			 obligees.
(8) The OMB 0970-0085
			 "Declaration in Support of Establishing Parentage" shall be used to supplement
			 the "Uniform Support Petition" to summarize the evidence available to establish
			 parentage. A separate "Declaration in Support of Establishing Parentage" is
			 required for each child for whom parentage is at issue.
(9) The OMB 0970-0085 "General Testimony"
			 shall be used to provide detailed information and evidence available to support
			 the action requested in the "Child Support Enforcement Transmittal #1 - Initial
			 Request."
(10) The OMB 0970-0085
			 "Letter of Transmittal Requesting Registration" shall be used to request
			 registration of an existing order for enforcement and/or modification. The
			 purpose of the form is to provide specific order information to the responding
			 state. A separate "Letter of Transmittal Requesting Registration" shall be
			 prepared for each order for which registration is being requested.
(11) The OMB 0970-0085 "Notice of
			 Determination of Controlling Order" shall be used to notify the child support
			 agencies and tribunals in other states of a determination of controlling order
			 that has been made by a court in Ohio.
(12) The OMB 0970-0085 "Personal Information
			 Form for UIFSA § 311" shall be used to safeguard the privacy of
			 individuals by providing a means to record personal information on a separate
			 document that may be filed with a tribunal, but should not be filed in a public
			 access file.
(13) The OMB 0970-0085
			 "Uniform Support Petition" shall be used as a legal pleading to provide the
			 petitioner with a means to request specific action or relief, show enough facts
			 to notify the respondent of the claim being made, and to assert that the
			 responding tribunal has jurisdiction.
(14) The OMB 0970-0152 "Administrative
			 Subpoena" shall be used to subpoena any financial or other information needed
			 to establish, modify, or enforce a support order.
(15) The JFS 01132, "Notice of Lien"
			 (effective or revised effective date as identified in rule
			 
									5101:12-55-99 of the Administrative Code) shall be
			 used to request that a lien be placed on property owned by an obligor in a
			 state other than Ohio.