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INDEX TO LAWS DEALING WITH Child Support Enforcement

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INDEX TO LAWS DEALING WITH Child Support Enforcement Powered By Docstoc
					          INDEX TO LAWS DEALING WITH CHILD SUPPORT ENFORCEMENT
         SUBJECT          FLORIDA          FEDERAL           OTHER
                          STATUTE           STATUTE      45 CFR: or other:
Access by CSE to records of      39.202(2)(n)              42 USC 503(e),(h)         45 CFR:
state & federal agencies        213.053(15)                      653                 302.35(a)(1)
                                320.05(2)                        653a (g)(2)(B)      303.3(b)(1)
(see also: Subpoenas)           328.42(1)                        654(8)(A),(19)      303.70
                                409.25641                        654a(e)(5)(B)       303.108
                                409.25658                        663                 308.2
                                409.25659                        666(a)(12)
                                409.2576(1)                      666(c)(1)(B,C,D)
                                409.2577                         1320b-7
                                409.2578(1)
                                409.2598(2)                26 USC 3304(a)(16)
                                414.295(1)
                                443.051(3)(a)
                                443.1715(2)
                                455.203(9)
                                456.004
                                497.167(6)
                                559.79(3)
                                943.053(5)
                                1012.21(3)
Address info – disclosure to     61.13(1)(b)1.b.,4.b;(9)   42 USC 652(a)(7)          45 CFR:
IV-D agency & updating           61.1301(1)(e)6.            653(a)(2);               303.11(b)(10)
(see also – Social security #s)  61.1301(1)(f)1.h.          653(g)(1)(B)(i)          303.15(c)(1)
                                 61.1301(2)(e)8.            653(h)(2); (j); (n)      303.30(a)(5);(6)
                                 61.1301(2)(h)3.; (k)       653a(b)(1)(A); (f)(2)    303.71(e)(1)(iii)
                                 61.13015(5)                654a(e)(4)(D)            303.72(a)(5)
                                 61.13016(1)                663(a)(1);(3)(B)         303.100(a)(9); (10)
                                 61.1354(3)(c)              666(a)(3)(C); (13)       303.100(e)(1)(x);
                                 61.14(6)(b)2.              666(a)(17)(A)(i)         303.100(f)(3)(iv)
                                 61.181(3)(a),(b),(c)       666(c)(1)(D)(i)(I, II)   303.102(h)
                                 61.1824(5)                 666(c)(2)(A)             307.10(b)(1)
                                 61.1827(1);(2)                                      303.108(a)(2)(iv)
                                 88.3101(3)
                                 88.3051(2)(h)
                                409.2563(13)
                                409.25657(2)
                                409.2576(3)
                                742.032
Administrative Fines            61.1301(2)(e)8.+9.         42 USC 653(l)(2)          45 CFR:
                                 61.1301(2)(j),(k)            653a(d)                303.100(e)(1)(v)
                                409.2564(8)(b, c, d)          654a(c)(5)(B);(d)(5)   12E-1.009(5)(b)13.
                                409.2578(1);(2);(3)           666(b)(6)(D);                   &14.
                                409.2598                      666(c)(1)(B)
Administrative Establishment 88.1011(21);(22)              42 USC 653(p)             45 CFR 302.50(a)
of Support                      120.80(14)(c)                     659(i)(2)
                                409.2557(3)(p)                    664(c)(1)
                                409.2563
         SUBJECT                      FLORIDA                  FEDERAL              OTHER --
                                      STATUTE                  STATUTE              45 CFR: or other:

Alimony (see Spousal Support)
Assignment of Rights          409.2558(2)(b)1.           42 USC 608(a)(3)(A)        45 CFR 301.1
                              409.2561                         652                  302.31(a)(1);(2)
                              409.2572                         654(4);(5)           302.32(a)
                              414.095(8)                       656(a)               302.50
                                                               657(b);(f)           302.53(c)
                                                               671(a)(17)           303.71(b)+(c)(5)
                                                              1396k(a)(1)(A)
Attorney-Client Relationship 90.502
& confidentiality             409.2564(5)
see also: Limitations on IV-D 409.2567
Attorneys Fees &               57.105                    42 USC 653(p)              FAC 28-106.107
                               61.16                         654(6)(B-E)+(17)       45 CFR:
Administrative Costs           61.17(2) & (3)                658(c)                 302.33(d)(1)
                               88.3131                       659(i)(2)              303.7(c)(7)(i); (d)
                              120.595                        666(a)(5)(B)(ii)(II)   304.10
                              120.69(7)                      666(a)(5)(K)
                              409.2554(11)                   669(c)(3)(B)
                              409.2557(3)(j)
                              409.2558(2)(b)2.
                              409.2564(8)(c)2.
                              409.2567
                              409.2569
                              409.257
                              409.2571
                              409.2578(2)(b)
                              742.045
                              742.08
                              742.12(7)
Bankruptcy                                               11 USC 101(12A)
                                                         11 USC 523(a)(5)
                                                         11 USC 362(b)(2)
                                                         11 USC 362 (comments)
                                                         42 USC 656
Case Closure                    409.2557(3)(h),(i)       42 USC 658a (e)       FAC 12E-1.021
                                409.2563(11)                                   45 CFR 303.11
Checks - see Insufficient Funds Checks
Clerk of Court Fees, CSE        409.2564(4)
doesn’t pay                     409.2571(1)
                                409.259




                                                     2
        SUBJECT                       FLORIDA                    FEDERAL               OTHER --
                                      STATUTE                    STATUTE               45 CFR: or other:

Child Custody/Visitation        61.13(2)-(8)               42 USC 653(a)(3)            FAC 12E-1.002
& Parental Contact              61.17(1)(c)                      654(8)
                                61.183                           663(a)(2); (d)
                                61.501 through 61.542            663(f)(2)
                               409.2554(12)                      669(a)
                               409.2561(3)
                               409.2563(2)(b),(e)
                               409.2564(5)
Compromise, Settlement, &       61.13(1)(d)3., 5.          42 USC 654(19)(B)(i)     FAC 12E-1.027
Stipulations - Dept. authority 61.1301(1)(c)3.b.                666(a)(8)(B)(i)(II)
to enter into                   61.13016(1)(c)1.b.              666(b)(3)(A)(ii)
                                61.14(1)(a)                     666(g)(2)(B)
                                61.14(6)(f)3.
                                61.183(2)
                               409.2557(3)(f)
                               409.2561(1); (2)(b)2., 3.
                               409.2563(5)(c)4.; (7)(c)
                               409.2564(4)
                               409.25656(7)(c)4. +(d)
                               409.2598(3);(4)
                               742.10(1);(3)
                               742.12(7)
Computerized Support            61.1824(2)                 42 USC 652(d),(e)           FAC 12E-1.026
Enforcement System              61.1826(6)(a)                     654(15-16),(24)      45 CFR 302.85
                               409.2557(3)(b),(h),(k)             654a                 ch. 307
                               409.25641                           654b(b)
                               409.2599                            666(a)(14)
                                                                   669
Consumer Reporting              61.1354                    15 USC 1681b(a)(4)          FAC 12E-1.012
Agencies                       409.2557(3)(i)              42 USC 666(a)(7) and        45 CFR:
                                                            666(a) flush left at end   302.70(a)(7); (b)
Confidentiality                 88.3121                    15 USC 1681b(a)(4)(D)       FAC 12E-1.013
                                90.502(5)                  26 USC 6103(a); (Ρ)(6)      45 CFR 302.35(d)
(see also: Disclosure)         213.053(15)                       7213(a)(2)                  303.69(d)(2)
                               409.2557(3)(b)              42 USC 503(e)(5)                  303.70(d)(2)
                               409.25657(5)                      653(b)(l)
                               409.25661                         653(Ρ);(m)
                               409.2576(9);(10)                  654(8,17,26)
                               409.2577                          654a(d)
                               409.2579                          663(c)
                               409.821                           669a(b)
                               742.031(3)
                               742.032(3)
                               742.10(2)
                               742.107(5)
                               760.40(2)(a)


                                                   3
         SUBJECT                    FLORIDA                    FEDERAL        OTHER --
                                    STATUTE                    STATUTE        45 CFR: or other:

Contempt, Civil /              38.22                                         45 CFR 303.6
Ability to pay                 38.23                                         Fl.Fam.L.R. 12.615
                               61.13(4)(d)
                               61.14(5)(a)
                               61.16
                               61.17(3)
                               88.3051(2)(e),(i)
                              120.69(4)(c)
                              409.2561(1)
                              409.2563(7)(e)3.; (10)(b)
                              742.08
Contempt, Criminal             38.22                                         45 CFR
                               38.23                                         304.20(b)(3)(iv)
                               61.16(2)                                      Fl.R.Crim.P. 3.830
                                                                              “    “ “ 3.840
Cooperation Requirement         61.30(15)                 42 USC 608(a)(2)   FAC 12E-1.008
                               409.2557(3)(h)                   654(29)      45 CFR 264.30(a)(2)
(See also: Good Cause)         409.2572
                               409.910(8)
                               414.095(7)+(15)(d)
                               414.32
                               742.107(2)
Costs – see Attorneys Fees & Administrative Costs
Criminal offenses –            409.2579(6)
See also, Deadbeat Parents     742.09
                               742.107
                               742.108
                               794.05
                               827.06
                               827.08
                               856.04
Custody- see Child Custody/Visitation
Deadbeat Parents               See also, 827.06           18 USC 228
Punishment Act (f/k/a Child
Support Recovery Act)
DHSMV Info, Access to         320.05(2)                 42 USC 666(c)(1)(D)VII
Depository                     61.13(1)(d)                                     FAC 12E-1.026
                               61.1301(1)(a)
                               61.1301(2)(e)4+(i)
                               61.14(6)(a),(b),(f)
                               61.181
                              409.2563(8)
                              409.2564(2);(3)
Depository Records as Evidence – see Evidence – Clerk Records




                                                    4
        SUBJECT                      FLORIDA                 FEDERAL              OTHER --
                                     STATUTE                 STATUTE              45 CFR: or other:

Disclosure/Non-Disclosure by 28.2221                    42 USC 653(b,i, j, l,m)   FAC 12E-1.013
CSE of Information              61.13(9)(b); (10)             654a(d)             45 CFR 302.34
                                88.3121                       663                       302.35(d)
& Information Security        409.2557((3)(b)                 669a(b)                   303.15(c)(8)
                              409.25657(4);(5)                                          303.69
(See also: Confidentiality)   409.2576(8);(9)           26 USC 6103(a); (Ρ)(6)          307.11(f)
                              409.2577                        7213(a)(2)                307.13
                              409.2579
                              409.821
Distribution & Disbursement 61.1301 (4)                 42 USC 652(i)             FAC 12E-1.005
                                61.1824                       654(5);(11)         45 CFR 302.32
                                88.2091                       654a(g)                   302.38
                                88.3191                       654b                      302.51
                              409.2554(2)                     657                       302.52
                              409.2557(3)(j)                                            302.54
                              409.2558                                                  303.72(h)
                              409.2559                                                 303.100(a)(5)
                              409.2561                                                  303.102(g)
                              409.2564(13)
Distribution to actual                                  42 USC 654(11)(B)         45 CFR 302.38
Custodian of child
Domestic violence – see Family violence
DOR Tax Info, Access to       213.053                                             FAC
                                                                                  12-22.004(2)(a)8
Drivers Licenses /              61.13016                42 USC 666(a)(16)         FAC 12E-1.023
Registration                   322.058                                            45 CFR 303.3(b)(1)




                                                    5
        SUBJECT                    FLORIDA                FEDERAL          OTHER --
                                   STATUTE                STATUTE          45 CFR: or other:

Establishing and Enforcing    39.001(5)              42 USC 654(4)         Fla. Fam. L. R. P.
the Support Obligation        39.503                       666(a)(2);(5)   Rule 12.491 and
                              39.521(1)(d)7.                               Rule 12.615
                              61.09                                        45 CFR 302.15(a)(1)
                              61.10                                               302.50(a)
                              61.12                                               302.70(a)(2)
                              61.13                                               303.4
                              61.14                                               303.6
                              61.17                                               303.7(c)(3)
                              61.18                                             303.7(c)(7)(ii)
                              61.30                                          303.20(c)(2, 5, 6)
                              88.3011                                             303.101
                              88.3051                                          307.10(b)(4)(iv)
                              88.3111                                          308.2(b, c, h)
                              88.3161
                              88.4011
                              88.6031
                              88.6061
                              88.6071
                              88.6091
                              88.6111
                              88.6131
                             409.2561
                             409.2563
                             409.2564
                             741.30(6)(a)4.
                             742.031
                             742.08
                             743.07(2)
                             751.05(5)
                             794.05(4)
                             856.04
                             947.20
                             951.24(3)(a)3.
                             984.22(3)
Evidence - Clerk Records      61.1301(2)(i)
                              61.14(6)(a)2. +(f)1.
                              61.181(1); (3); (6)
                              61.1826(1)(f)
                              61.1826(6)(b)2.
                              90.202(6)
                              90.803(8), (10)
                              90.902(1)
                              90.955(1)
                              92.18



                                                 6
        SUBJECT                      FLORIDA                     FEDERAL             OTHER --
                                     STATUTE                     STATUTE             45 CFR: or other:

Evidence – other rules &        61.14(5)(a)                 42 USC:                  45 CFR
Presumptions                    61.16(1)                         666(a)(5)(F,G,K)    302.70(a)(5)(iv,v,vi)
                                61.30(2)(b) +(15)                666(c)(2)(A)        304.20(b)(2)(i)(B)
                                88.3151                          667(b)(2)
                                88.3161(3)
                                90.202(5),(6),(9)
                                90.406
                                90.502(5)
                                90.504(3)(a)
                                90.803(6),(7),(8),(9)(10)
                                90.902(1)(a),(b);(4)
                                90.953
                                90.955
                                92.05
                                92.13
                                92.18
                                92.29
                               119.07(1)(a)
                               120.569(2)(g),(h),(i)
                               120.57(1)(c),(d)
                               409.2563(5)(a); (10)(b)
                               742.031(1)
                               742.12(4); (6)
Expedited Processes            409.25641                    42 USC 654(20)           45 CFR 303.101
                               409.2563                           666(a)(2)          FAC 12E-1.017
False Claims                   742.108
False Swearing                  92.525
Family Violence                 61.1825(3)(a)               42 USC 653(b)(2)         45 CFR:
(health/safety at risk)         88.3121                           654(26)(B,C,E)          307.11(f)(1)(x)
See also: Violence indicator   409.2577
                               409.2579(3); (4)
Federal Financial               61.181(1), (2)(b)1.         42 USC 652 (g)           45 CFR 301.10
Participation                   61.1812                           653(k); (o)              301.15
                                61.1826(4)(f), (5)(a),(7)         654(22)                  302.13(b)
See also: Incentive Payments   409.2557(3)(d), (h)                654a(c)                  303.107
                               409.25575(4)(b)                    655                       ch. 304
                               409.257                            658                       ch. 305
                               409.2571                           658a
                               409.259
Financial Institution Data     409.25656                    42 USC 652(l)            FAC 12E-1.029
Match                          409.25657                          666 (a)(17)
                                                                  666(c)(1)(G)(ii)
Forms treated as Rules under 120.52(15)
Ch. 120                      120.55(1)(a)4.




                                                   7
        SUBJECT                     FLORIDA                   FEDERAL              OTHER --
                                    STATUTE                   STATUTE              45 CFR: or other:

Foster Care                    61.181(3)(d)             42 USC 652(a)(10)(C)       45 CFR:
                                                              654(4)(A)(i)(II)     302.32(b)(2)(iii, iv)
                                                              656(a)(1)            302.33(a)(1)(iii),(4)
                                                              657(c)(1)(B),(f)     302.51(a)(2)
                                                                                   303.30(a)(1)
                                                                                   303.72(a)(3)(iv),(h)(2)
                                                                                   304.26(a)
                                                                                   305.1(c)
                                                                                   305.63(c)(1),(2,3,5)
Foreign Support Orders         88.1011(19)(b) et seq.   42 USC 654(32)
                              409.25641                       659a
Fraudulent Transfers,         409.2558(6)               42 USC 666(g)
voiding                       Ch. 726
Garnishment                    61.12                    15 USC 1673(b)             FAC 12E-1.028
See also:                      61.1301                  42 USC 666(c)(1)(G)            12E-1.029
Income Deduction Notice       409.25656                       659                  5 CFR 581.103
Financial Institution Match   951.24(3)(a)3.                                             581.104
Genetic Testing &             409.25645                 42 USC 654(6)(D)           45 CFR:
                              742.12                         654(29)(C)                302.70(a)(5)(ii)
Administrative Order for      760.40                          666 (a)(5)(B)            303.5(d)(1)
Genetic testing                                               666 (c)(1)(A)            303.101(d)(5)
                                                                                   12E-1.004(2)(c)2.a.
                                                                                   12E-1.004(5)(c)
                                                                                   12E-1.020
Good Cause for                409.2572                  42 USC 602(a)(7)           FAC 12E-1.008
Noncooperation                414.095(15)(d)                  608(a)(2);           45 CFR:
                              409.910(8)(f); (9)              608(a)(7)(C)               302.31(b);(c)
                                                            654(29)(A)                 302.70(a)(5)(ii)
                                                              666(a)(5)(B)(i)            303.5(b);(d)
                                                                                         303.11(b)(9)
                                                                                         305.2(a)(1)
                                                                                         260.52(c)
                                                                                         264.30(b)
Guidelines & § 61.30          61.30                     42 USC 667                 FAC 12E-1.016
                             409.2561(1)                666(a)(10)(A)(i, ii)+(B)   45 CFR 302.56
                             409.2563(2)(c);(5)(a)                                        303.8(f)(2)
                             409.2563(7)(e)
                             409.2564(4); (12)
                             742.031(1)
Health Care coverage – see Medical support




                                                   8
        SUBJECT                    FLORIDA                    FEDERAL             OTHER --
                                   STATUTE                    STATUTE             45 CFR: or other:

Immunity, Liability           *61.1301(2)(e)11., (f)     42 USC 659(f)
                                61.14(6)(f)4.                  666(b)(6)(A)(i)
*indicates DOR immunity         88.3141                        669a
                                88.3161(8);(9)
                                88.5041
                              *90.502(5)
                              322.058(3)
                              328.42(1)end
                              *409.2564(6)
                              409.25656(6)
                              409.25657(4)
                              409.25658(4)
                              455.203(9)
                              456.004(9)
                              559.79(3)
                              1012.21(3)
Impregnation of a minor       742.107
                              794.05
Incentive Payments --          61.1812                   42 USC 651               45 CFR 302.55
Federal                                                  42 USC 658a                    Ch. 304
                                                                                        Ch. 305
Income Deduction Orders        61.12                     15 USC 1673(b)           FAC 12E-1.009
(IDOs)                         61.13(1)(d)               42 USC 654a(g)(1)(A)         12E-1.010
                               61.1301                         659                45 CFR:
see also:                     409.2557(3)(i)                   665                      302.70(a)(1)
Income Deduction Notice       409.2563(7),(9-12)               666(a)(1),(8)            302.70(a)(8)
and                           409.2564(2);(3);(10)(b)          666(b)                   303.6(c)(1)
Garnishments                  409.2574                         666(c)(1)(F),(G)         303.100
                              409.2576(7)
                              951.24(3)(a)3.
Income Deduction Notice        61.1301(1)(a)2.,3.,4.     15 USC 1673(b)           45 CFR 303.100(e)
(IDNs, CS-EF06)                61.1301(1)(b)4.;(e)4.     42 USC 652(a)(11)(A)
                               61.1301(1)(f)1.f.; 2.     42 USC 654(9)(E)
see also:                      61.1301(2)(a);(c)1.;(d)        666(b)(6)(A)(ii)
Garnishments                   61.1301(2)(e)3.,4.,7.,
                                           11.-13.
                               61.1301(4)
                              409.2563(9)(a)
                              409.2574(2)(b)
Increase payments / arrears    61.1301(3)                42 USC 666(c)(1)(H)
                              409.2557(3)(i)
                              409.2564(10)




                                                 9
        SUBJECT                       FLORIDA                   FEDERAL               OTHER --
                                      STATUTE                   STATUTE               45 CFR: or other:

Insufficient Funds Checks &      28.243                                               FAC
Stopped Payment etc. -           61.181(3)(b); (5)                                    12E-1.004(2)(a)4.
Acceptance of Checks &           61.1824(3)(j); (4)                                   12E-1.004(2)(b)2.c.
Restitution/Recovery             68.065
                                409.2561(2)(b)1.
                                409.2564(2)
Insurance Claim Data Match      409.25659
                                409.25661
Interstate – see Other States
IV-D Agency = DOR;               61.046(8);(10);(17-18)                               FAC 12E-1.001(1)
bound by IV-D laws & regs;       61.052(8)                                               12E-1.002(1)
IV-D functions                   61.08(4)(d)3.
                                 61.13(1)(b),(d)5.;(9-10)
                                 61.1301(1)(a)1., (b)6.
                                 61.1301(1)(d);(2)(a)
                                 61.1301(2)(a),(e)7.+13
                                 61.13016(1)
                                 61.1354(2)
                                 61.1826(8)
                                 61.183(1)
                                 61.30(15)
                                409.2554(1); (8-12)
                                409.2557(1); (2)
                                409.2558(1)
                                409.2561
                                409.2563(1)(f);(2);(11)
                                409.2564(5); (9-13)
                                409.25641
                                409.25645
                                409.2567
                                409.2569
                                409.2571
                                409.2572
                                409.2574
                                409.2576
                                409.2577
                                409.2578
                                409.2579
                                409.259
                                409.25995
Judgment by                      61.14(6)                 42 USC 666(a)(4);(9) +      FAC 12E-1.019
Operation of Law                 61.181(3)(a)              666(a) flush left at end   45 CFR 302.70(a)(9)
                                409.2563(8)(c)                                              303.106
Kidnapping – Parent Locator Ch. 61, Part 2                42 USC 663
Legal Service Provider (LSP) – see Program Attorney



                                                  10
        SUBJECT                     FLORIDA                     FEDERAL             OTHER --
                                    STATUTE                     STATUTE             45 CFR: or other:

Legislative Intent               61.1301(3)               42 USC 651
                                 61.14(5)(a)
                                 61.1826 (1)
                               409.2551
                               409.25575(1)
                               409.2561(1)
                               409.2563(2)
Liens - cars, boats              45.031(7)                42 USC 666 (a)(4) and     FAC 12E-1.018
                                 69.041(4)                666(a) flush left at end; 45 CFR:
                               319.24                           666(c)(1)(G)(iv)       302.70(a)(4); (b)
                               328.15(2)(c)
                               409.2575
                               742.08
                               944.512
Liens - money judgment           55.202(4)
                                 61.14(6)
Liens - mortgage foreclosure     69.041(4)
Liens - real & personal          55.10                    42 USC 652(a)(11)(B)      45 CFR:
property                         55.202                         654(9)(e)              302.70(a)(4); (b)
                                 61.14(6)                       666(a)(4) and
                               409.2557(3)(i)              666(a) flush left at end
                               742.08                           666(c)(1)(G)(iv)
Limitations on IV-D              61.17(1)(c)              42 USC
participation in litigation    409.2563(2)(b)(e);(4)(m)        652 (a)(4)(C)(ii)(I)
                               409.2564(5)
                               409.2567
Locating NCPs, etc. – see Parent Locator
Long-arm Statutes                48.193(1)(e), (h)                                  45 CFR 303.7(b)(1)
                                 88.2011
                                409.2563(3)
Lottery Intercept                24.115(4)                42USC 666(c)(1)(G)(i)(II) FAC 12E-1.011
Matching Obligors with           61.1354(2)               42 USC 652(l)             FAC 12E-1.011
Databases                      320.05(2)                        653(a)(2)(B)            12E-1.014
                               409.2557(3)(i)                   653(e,f,h,i,j,p)        12E-1.024
See also: Lottery Intercept,   409.2564(2)(b)                   654a (f)                12E-1.029
Professional & Occupational    409.25656(10)                    666(a)(14)(B)       45 CFR: 302.34
Licenses,                      409.25657                       666(a)(17)                  302.35
Tax Intercept                  409.25658(2);(3)                                            302.65
                               409.2576(6);(8)                                             303.3
                               409.2577                                                    303.30
                               409.2578                                                    303.72
                                                                                           303.102
                                                                                           303.108




                                                11
        SUBJECT                      FLORIDA                     FEDERAL             OTHER --
                                     STATUTE                     STATUTE             45 CFR: or other:

Medical Support &                61.13(1)(b)                29 USC 1169(a)          29 CFR 2590.609-2
                                 61.14(1)(a)                42 USC 652(f)           45 CFR 302.51(c)
Health Care Coverage &           61.30(8);(11)                    653(a)(2)(B);(p)         302.56(c)(3)
                                409.2557(3)(i)                    659(i)(2)                302.80
Qualified Medical Support       409.2561(5)                       666(a)(19)               303.8(d)
Orders                          409.2563(1)(a);(2)(c)             1396b(p)                 303.30
                                409.2563(2)(e)6.                  1396k                    303.31
                                409.2572(f)                       1396g-1                  303.32
                                409.2576(7)                                                308.2(e)
Modification                     61.13(1)(a) +(d)2.         42 USC 666(a)(2);(9,10) 45 CFR 303.4(c)
                                 61.14                            666(c)(1)(H)             303.8
                                 61.17(1)(b)                                           303.70(a)(9);(10)
                                 61.30(11)(c)                                              303.106(b)
                                 88.6101
                                 88.6111
                                 88.6121
                                 88.6131
                                409.2554(12)
                                409.2557(2);(3)(i)
                                409.2561(1)
                                409.2563(12)
                                409.2564(10)(12);(13)
                                409.2574(2)
*************************       ********************        ******************** *****************
No Retroactive Modification      61.14(1)(a);(4);(6)(a)3.   42 USC 666(a)(9)(C)    45 CFR:
                                409.2563(10)(c)                                        302.70(a)(9)(iii)
                                + case law                                             303.106
New Hires                       409.2576                    42 USC 653 (i)         45 CFR 303.108
                                                                  653a
                                                                  654(28)
Non-Assistance IV-D cases       409.2567                    42 USC 654(4)(A); (6); FAC 12E-1.004(2)
                                409.2569                          654(12);(25)       12E-1.003(2)+(3)
                                                                                        12E-1.005(3)
                                                                                   45 CFR 302.33
Non-Custodial Parents –         409.2567                    42 USC 654(4)(A)(ii)   12E-1.002
Provision of IV-D services to                                     654(6)(A)        12E-1.003
                                                                  666(a)(5)(L)     12E-1.004
                                                                  666(a)(10)       45 CFR 302.33
                                                                                      302.70(a)(5),(10)
                                                                                          303.5
                                                                                          303.8
Non-Custodial Parents - Other




                                                  12
        SUBJECT                    FLORIDA                    FEDERAL           OTHER --
                                   STATUTE                    STATUTE           45 CFR: or other:

Other State Support Orders-     61.1301(2)(h)            28 USC 1738b           FAC 12E-1.015
Fla. Enforcement of            ch. 88                    42 USC 652(h)          45 CFR 303.7
                              409.25641                        654(6)                 303.100(f)
                              409.25645                        658(d)
                                                               666(a)(4)(B);
                                                              666(a)(14), (f)
Overpayments /                409.2558(2),(4),(6)                               FAC 12E-1.022
Misdirected Payments          409.2564(13)(b)                                   45 CFR:
                                                                                     303.72(h)(4)
                                                                                     303.100(a)(8)
Parent Locator &               61.13(9)(c)               42 USC 503(e),(h)      12E-1.004(5)(k) FAC
Location efforts              409.2557(3)(e), (l), (m)         653              45 CFR 302.31
                              409.2558(2)(a)                   653a (g)(2)(B)         302.35
See also, Kidnapping          409.2563(13)                     654(8)+(17)            303.3
                              409.2564(8)                      663                    303.15
                              409.25657                        666(c)(2)(A)           303.69
                              409.2572(1)(a)(h)                1320b-7                303.70
                              409.2576                                                308.2
                              409.2577                   26 USC 3304(16)
                              409.2578
                              409.2579(3),(4)
                              409.2594(1)
Passport denial               409.2557(3)(i)             42 USC 652(k)          22 CFR 51.70(a)(8)
                              409.2564(11)                     654(31)          FAC 12E-1.014




                                                13
         SUBJECT                      FLORIDA                 FEDERAL               OTHER --
                                      STATUTE                 STATUTE               45 CFR: or other:

Paternity                        39.001(5)               42 USC 652(g)              45 CFR 302.31
                                 39.503                        654(4),(9)             302.70(a)(2, 5, 11)
(see also: Voluntary             48.193(1)(h)                  666(a)(5);(11)              303.5
Acknowledgement of               61.30(17)                     668                         303.101
Paternity)                       63.062(1)(b)                                              303.7(b)(1)
                                 88.2011
                                 88.3151
                                 88.7011
                                 90.4025
                                 95.11(3)(b)
                                382.013(2)
                                382.015(2)
                                382.016
                                409.2554(12)
                                409.2557(2); (3)(i)
                                409.2561(2)(b)5.; (3)
                                409.2564(4);(5)
                                409.25645
                                409.2572(1)(b),(e),(h)
                                732.108
                                ch. 742
                                742.107
                                760.40(2)(a)
                                794.05(4)
                                856.04(2)
                                984.22(3)
                                985.231(1)(b)
Priority of Child Support        61.1301(2)(e)11.        42 USC 659(d)(1)           303.100(e)(1)(vii)
Obligations over all others                                    666(b)(7)
Privatization of IV-D Services 409.2557(3)(g),(m)                                   FAC 12E-1.014(4)
                               409.25575                                            45 CFR 302.12
                               409.25995                                                  303.20
Program Attorneys               20.21(4)
                               409.2554(8)
                               409.2564(1), (5), (6)
Program Income                  61.1814                  42 USC 654(6)(B)           45 CFR 304.50
                                 61.1826(7)                    655(a)(1) flush L.
Professional & Occupational      61.13015                42 USC 666(a)(16)          FAC 12E-1.024
& Recreational Licenses         328.42
                                409.2557(3)(i)
                                409.2598
                                455.203(9)
                                456.004(9)
                                456.013(11)
                                559.79(3)
                               1012.21(3)
                               1012.795(1)

                                                  14
         SUBJECT                      FLORIDA                   FEDERAL              OTHER --
                                      STATUTE                   STATUTE              45 CFR: or other:

Publication of names of         409.2565                                             45 CFR 303.6
delinquent obligors
Public Assistance – can’t gig   409.2561(4)
for support
Reconsideration                 409.2558(5)                42 USC                    FAC 12E-1.006
                                                                                     45 CFR 303.35
Records & Recordkeeping;        119.021                    42 USC 652(a)(4)(B)       45 CFR 301.12
                                120.53                          652(a)(4)(C)(i)            301.16
Reporting by IV-D Agency        120.533                          652(a)(5)                 302.10(c)(2)
                                257.36                           652(d)(1)(B); (g)         302.15
                                409.2557(3)(b), (k)              654(10);(15);(30)         303.2
                                409.25575(3)(b)                  654a                 303.20(b)(5);(d,e)
                                409.2594                         655(b)(1)(A)              303.107(e)
                                                                 655(d); (e)(3)            303.109
                                                                 666(a)(13,14)             307.11
                                                                 666(c)(1)(D)
                                                                 669
Redirect Payments                61.181(3)(d)              42 USC 666(c)(1)(E)
                                409.2564(3);(9);(13)
Registration - Suspension -     322.058                                              FAC 12E-1.023
Motor Vehicle & Vessel          328.42
                                409.2598
Remedies supplemental &          61.17(3)
cumulative, not exclusive       409.2551
                                409.2561(3)
                                409.2563(2)(a);(15)
                                409.25658(5)
                                409.2598(1)
Retroactive Support              61.30(17)
                                409.2563(1)(a, f);(2)(c)
                                409.2563(7)(e)5.
Review Orders each 3y            61.14(1)(b)               42 USC 666 (a)(10)        FAC 12E-1.002(2)
                                 61.30(1)(c)                                         45 CFR 303.4(c)
                                409.2564(12)                                               303.8(b)
                                                                                        302.70(a)(10)




                                                   15
        SUBJECT                    FLORIDA                FEDERAL                OTHER --
                                   STATUTE                STATUTE                45 CFR: or other:

Rulemaking -                  61.13(1)(b)6.
DOR Authority                 61.1354(5)
                              61.14(1)(c)
                              61.181(8)
                              88.9051
                             409.2557(3)
                             409.2558(3);(6);(7)
                             409.2563(16)
                             409.2564(14)
                             409.25641(5)
                             409.25656(11)
                             409.25657(6)
                             409.2567
                             409.2574(2)(d)
                             409.2576(10)
                             409.2578(4)
                             409.2579(5)
                             742.10 (3)
Security Bond to ensure      61.13(1)(c)            42 USC 666(a)(6) and         45 CFR 303.104
payment of overdue support   61.18                    666(a) flush left at end     302.70(a)(6); (b)




                                               16
        SUBJECT                    FLORIDA                 FEDERAL            OTHER --
                                   STATUTE                 STATUTE            45 CFR: or other:

Service of Process            1.01(11)               42 USC 654(12)           FAC:
or Notice on NCP             48.021                        659(c)             12E-1.005(2)(b)
or other Respondent--        48.031                        664(a)(3)(A)       12E-1.006(10)
Necessity;                   61.13(9)(c)                   666(a)(5)(H)       12E-1.008(3)(b)
Methods;                     61.1301(1)(f)2.; (2)(b)       666(b)(4)(A)       12E-1.009(3)(a)
Last Known Address           61.13015(5)                   666(b)(11)                 (5)(a,b)
                             61.13016(1)                   666(c)(1) end      12E-1.0011
                             61.1354(1);(2);(3)(c)         666(c)(2)(A)(ii)   12E-1.012
See also, Long-Arm Statutes  61.14(6)(b)2.+3.              666(c)(2)(B)(ii)   12E-1.014(3)
                             88.2011(1)                                       12E-1.018(1)
                             88.6051                                          12E-1.019
                            409.2554(11)                                      12E-1.022(1);(2)
                            409.2557(3)(h)                                    12E-1.023(1)(b)
                            409.2563(1)e); (2)(f)                             12E-1.024(4)
                            409.2563(4)(m, n); end                            45 CFR 302.54
                            409.2563(5)(b);(c)1.,5.                                  303.3(c)
                            409.2563(7)(d); (9)(c)                                   303.72(e)
                            409.2563 (13)(c)                                         303.100(d)
                            409.2564(8);(12)
                            409.25645(3)
                            409.25656(1);(3); (7)
                            409.25658(3);(4)
                            409.2567
                            409.257
                            409.2574(2)(b, c)
                            409.2575(1)
                            409.2576(7)
                            409.2578(2)
                            409.2598(3);(4);(7)
                            742.032(2)
Service of Process on DOR    48.111(3)
Service of Process on State  48.121
Spousal Support, DOR         24.115(4)               42 USC 652(a)(1);(7)     45 CFR 301.1
enforcement                  61.046(18);(19)(a)            653(c)                302.31(a)(2)
                             61.1301(1)(a);(2)(c)          654(4)(B)(ii)         302.34
                             61.17(3)                      665                   302.35(c)(1)
                            409.2554(10)(a)                666(e)                304.20(b)(3)(v)
                            409.2554(10)(a)
                            409.2557(3)(j)
************************* ********************
Not available in            409.2563(2)(b)
Administrative Support




                                              17
         SUBJECT                    FLORIDA                   FEDERAL                OTHER --
                                    STATUTE                   STATUTE                45 CFR: or other:

Social Security Numbers        61.052(7);(8)             42 USC 405(c)(2)(C)(viii)   45 CFR:
                               61.13(1)(d)1.+ (9);(10)       (not a IV-D statute)       303.30(a)(3)-(4)
                               61.181(3)(a, b, c)        42 USC 652(a)(7)               303.71(e)(1)(i)
                              231.17(1)                       652a(10)(E)            F.A.C.:
                              372.57                            653(a)(2)(A)         12E-1.004(5)(a)
                              402.308(3)(a)                     653(h)(2)            12E-1.004(5) (k)
                              409.2563(13)(b)                   653(j)(1); (n)       12E-1.002(2)(a),(3)
                              409.25657(2)                      653a(b)(1)(A)        12E-1.002(4)(a)
                              409.2576                          653a(f)              12E-1.013
                              409.2577                          654a(e)(3)           12E-1.026(2);(4)
                              455.213(9)                        654a(e)(4)(D)
                              456.013(12)                       666(a)(3)(C)
                              548.021(1);(4)                    666(a)(13)
                              559.79(1);(3)                     666(a)(17)(A)(i)
                              626.171(7)                        666(c)(2)(A)(i)
                              741.04(1)
                              742.031(1);(3)
                              742.032(1);(2)
                              742.10(2)
State Case Registry            61.046 (16)               42 USC 653(h)               45 CFR 307.11(e)
                               61.1825                         654(f);(j)
                               61.1826                         654a(e)
State Disbursement Unit        61.046(17)                42 USC 654 (27)             45 CFR 302.12(a)
                               61.1301(1)(b)6.+(d)              654b                       302.32
                               61.181                           666(b)(5)                  304.20
                               61.1824                                                     307.11(c)
                               61.1826                                               FAC 12E-1.026
                              409.2557(3)(o)
                              409.2559
                              409.2563(7)(e)8.
                              409.25995
Subpoenas and other            61.1354(3)                42 USC 652(a)(11)(C)
mandatory requirements        409.2557(3)(i),(k),(l)           654(9)(E)
to provide information        409.2561(5)                      654(29)(B)
to the IV-D agency            409.2563(13)                     666(a)(17)
                              409.2564(8)                      666(c)(1)(B- D)
(see also: Access by CSE to   409.25656(2)
records of state & federal    409.25657(2)
agencies)                     409.25659(2)
                              409.257
                              409.2572(1)
                              409.2576(3);(4);(5)
                              409.2577
                              409.2578(1)
                              409.2598(2)
                              414.095(7)
                              443.051(3)(a)

                                                18
         SUBJECT                    FLORIDA                    FEDERAL             OTHER --
                                    STATUTE                    STATUTE             45 CFR: or other:

Tax Intercept /                 61.17(3)                  42 USC 652(b)            FAC 12E-1.014
IRS Offset                     409.2557(3)(i)                   654 18)            45 CFR 302.60
                                                                657(a)(2)(B)(iv)         302.70(a)(3)
                                                                664                       303.6(c)(3)
                                                                666(a)(3)                 303.71
                                                                                          303.72
Time frames for IV-D actions    61.08(4)(d)2.             42 USC 653(i)(2)(A)      45 CFR 302.32(b)
                                61.13(1)(b)2.a.; 4.a.b          653(j)(2)(A, B)    303.2(a)(2);(b)
                                61.13(1)(d)4.; (e)              653a(b)(2);(e)     303.3(b)(3)
                                61.1301(1)(e)6.                 653a(g)(1, 2)      303.4(d)
                                61.1301(1)(f)1.f.,h.            654(12)(B)         303.6(c)(2)
                                61.1301(2)(c)1.-4.              654(24)(B)         303.7(a)(2); (b)(2)
                                61.1301(2)(h)4.c.               654a(g)(1)(A)i     303.7(c)(4)-(6);(9)
                                61.13016(1)(c); (2);(3)         654b(c)(1)         303.8(e)
                                61.1354(1);(2); (3)(c)          659(c)(2)          303.11(c)
                                61.14(5)(b)                     665(a)(2)          303.72(d)(2)
                                61.14 (6)(b)1.; (c)            666(a)(5)(D)(ii)(I) 303.72(f)(3); (g)(2)
                                61.181(3)(c); (5)               666(a)(5)(F)(ii)   303.100 (e)(3)
                                61.1826(5); (9)                 666(a)(10)(A)(ii) 303.100 (f)(3)(ii)
                               409.2561(5)(c)                   666 (b)(6)(A)(i)   303.101(b)(2)
                               409.2563(2)(f)                                      307.11(c)(1)(i)
                               409.2563(4)(c, h, m, n)                             308.2
                               409.2563(5)(c)1., 5.                                FAC12E-1.002(2)
                               409.2563(9)(b);(13)(a,b)                            12E-1.005(2)(b)
                               409.2564(1);(2);(7)                                 12E-1.006(3,7,8)
                               409.2564 (8)(c); (10)(b)                            12E-1.009(5)
                               409.2564 (13)(a)                                    12E-1.012(6)(b)
                               409.25656(1);(2);(3)                                12E-1.017
                               409.25656 (7)(b);(8-10)
                               409.25658(4)
                               409.2574(2)(c)
                               409.2576(4);(5);(7);(8)
                               409.2578(1)(2)
                               409.2598(3)(4)
                               717.118
Unclaimed property             116.21                     42 USC 666(c)(1)(G)(i)
                               409.25658
                               Ch. 717
Undistributable and            409.2554(13);(14)
Unidentified Collections       409.2558(2);(3);(4);(7)
Unemployment Comp. &            61.046(7)                 42 USC 503(e)            45 CFR 302.65
Intercepts                      61.30(2)(a)6.                   653(e)(3)                303.108
                                61.1824(3)(a)                   653(i)(2)(B)
                               409.2563(7)(e)11.                653a(g)(2)(B)
                               409.2576(9)(a)3.; (b)            653a(h)(3)
                               443.051(3)                       654(19)
                                                                666(c)(1)(G)(i)(I)

                                                 19
        SUBJECT                   FLORIDA                FEDERAL               OTHER --
                                  STATUTE                STATUTE               45 CFR: or other:

Uniform Rules of Procedure   120.54(5)                                         FAC Chapters
                             120.542(3)                                        28-101 thru 110
Violence Indicator            61.1825(3)            42 USC 602(a)(7)           45 CFR 307.11(e)
                             409.2577                     608(a)(7)(C)(iii)
                             409.2579(3);(4)             653(a)-(c)
                                                          654(26)
Voluntary Acknowledgement 382.013                   42 USC                     45 CFR 302.70(5)
of Paternity               382.015                      666(a)(5)(C,D,E,M)     303.5(a)(1),(g),(h)
                           382.016                                             303.101(c)(3)
                           742.10
                           742.105
Work Requirements            61.13(1)(e)            42 USC 603(a)(5)           45 CFR
                            61.14(5)(b)                   666(a)(15) and
                           409.2564(7)                666(a) flush left at end
                           414.065(5)
Workers Comp. & Intercepts 61.046(7)                42 USC 653a(h)(3)           45 CFR
                            61.14(8)                      659(h)(1)(A)(iii)
                            61.30(2)(a)5.                 666(b)(8)
                           409.2576(9)                    666(c)(1)(G)(i)(I)
                           440.20
                           440.22
    Rev. May 15, 2005 jpi




                                               20

				
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