Child Support Enforcement ENFORCEMENT

INTRODUCTION

GENERAL INFORMATION

Various remedies are available to assist Child Support Enforcement (CSE) staff with the proper enforcement of civil and criminal court orders. This chapter contains policy, procedures, and other information on the following topics:

1. Enforcement overview;
2. Bankruptcy;
3. Billing;
4. Bonds;
5. Change of venue;
6. Consumer credit reporting;
7. Estates collection;
8. Federal Criminal Prosecution (PSOC);
9. Financial Institution Data Match (FIDM) and securing assets from financial institutions;
10. Income withholding;
11. Other income withholding situations (income other than wages, UIB, Workers' Comp., Work Release);
12. Insurance settlement liens;
13. License revocation/suspension/reinstatement;
14. Liens;
15. Medical support enforcement;
16. Passport denial/reinstatement;
17. Service of process;
18. Show Cause for civil comtempt proceedings;
19. Sum-certain judgments;
20. Tax intercept;
21. Unclaimed property;
22. The Uniform Fradulent Transfer Act;
23. Vendor collections;
24. Other Enforcement remedies;
25. Additional Enforcement information.