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Sample Response for Combined Request for Discovery

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					  4DM   TOC    1 of 3          COMBINED IV-D POLICY MANUAL            4DB 2011-001
                                                                          7-1-2011

                               TABLE OF CONTENTS
TITLE                                                              MANUAL CODE/
                                                                        NUMBER

PROGRAM OVERVIEW                                                         4DM 100
IV-D ELIGIBILITY ITEM 105                                                4DM 105
IV-D CASE INITIATION AND ESTABLISHMENT                                   4DM 110
CASE CLOSURE                                                             4DM 130
CASE CLOSURE                                                           4DM 130X1
SAMPLE NOTICE OF TITLE IV-D SUPPORT CASE CLOSURE                       4DM 130X2
FAMILY VIOLENCE INDICATOR                                                4DM 135
REGULATORY AND STATUTORY LOCATION REQUIREMENTS                           4DM 200
LOCATION PROCEDURES                                                     4DM 200-2
LOCAL LOCATING RESOURCES                                             4DM 200-2X1
ADMINISTRATIVE SUBPOENA                                              4DM 200-2X2
MILITARY CONTACTS                                                    4DM 200-2X3
SISTER STATE DRIVER LICENSE REQUESTS                                 4DM 200-2X4
LOCATE DATA SHEET                                                    4DM 200-2X5
OVERVIEW OF INTERSTATE PROCEDURES/INTERSTATE CENTRAL REGISTRY            4DM 300
FSA 200-1, CHILD SUPPORT ENFORCEMENT TRANSMITTAL #1 - INITIAL
  REQUEST                                                              4DM 300X1
FSA 200-2, CHILD SUPPORT ENFORCEMENT TRANSMITTAL #2 - SUBSEQUENT
  ACTIONS                                                              4DM 300X2
FSA 200-3, CHILD SUPPORT ENFORCEMENT TRANSMITTAL #3 - REQUEST
  FOR ASSISTANCE/DISCOVERY                                             4DM 300X3
UIFSA REMEDY DECISION CHART                                            4DM 300X4
MICHIGAN UIFSA REMEDY DECISION WORKSHEET                               4DM 300X5
UNIFORM NONDISCLOSURE                                                  4DM 300X6
COST RECOVERY STATES                                                   4DM 300X7
INTERSTATE ACTIONS - MOTION AND ORDER FOR NONDISCLOSURE OF
   INFORMATION (UIFSA)                                                 4DM 300X8
FSA-208, NOTICE OF DETERMINATION OF CONTROLLING ORDER                  4DM 300X9
INTERSTATE ACTIONS - NOTICE ABOUT DATA PRIVACY AND INTERSTATE
   CHILD SUPPORT CASES                                                4DM 300X10
INTERSTATE ACTIONS - AFFIDAVIT IN SUPPORT OF NONDISCLOSURE OF
   INFORMATION                                                        4DM 300X11
UIFSA                                                                    4DM 305

DEPARTMENT OF HUMAN SERVICES                                    STATE OF MICHIGAN
 4DM    TOC   2 of 3           COMBINED IV-D POLICY MANUAL           4DB 2011-001
                                                                         7-1-2011

                               TABLE OF CONTENTS
TITLE                                                              MANUAL CODE/
                                                                        NUMBER

FSA-201, UNIFORM SUPPORT PETITION                                     4DM 305X1
GENERAL TESTIMONY (FSA-202)                                           4DM 305X2
FSA-204, AFFIDAVIT IN SUPPORT OF ESTABLISHING PATERNITY               4DM 305X3
INTERSTATE REDIRECTION AND ASSIGNMENT OF SUPPORT                      4DM 305X4
NON-CUSTODIAL PARENT PAYMENT LETTER                                   4DM 305X5
FSA-207, REGISTRATION STATEMENT                                       4DM 305X6
INTERSTATE REDIRECTION OF SUPPORT                                        4DM 310
INTERNATIONAL RECIPROCITY                                                4DM 320
FOREIGN RECIPROCITY AGREEMENTS                                        4DM 320X1
INTERNATIONAL CHILD SUPPORT DIRECTORY                                 4DM 320X2
REVIEW AND MODIFICATION                                                  4DM 430
BANKRUPTCY AND THE IV-D PROGRAM                                          4DM 501
CREDIT REPORTING                                                         4DM 540
FOC 3A, NOTICE OF ARREARAGE                                           4DM 540X1
FOC-69, NOTICE OF REVIEW ON ARREARAGE                                 4DM 540X2
FOC-70, DETERMINATION ON ARREARAGE                                    4DM 540X3
CSES CREDIT REPORTING FILE SPECIFICATION                              4DM 540X4
QUALIFIED DOMESTIC RELATIONS ORDER/ELIGIBLE DOMESTIC RELATIONS
  ORDER                                                                  4DM 545
QDRO/EDRO REQUIREMENTS CHECKLIST                                      4DM 545X1
KEY TO QDRO/EDRO & QUALIFYING PUBLIC EMPLOYER RETIREMENT PLAN
  FORMS                                                               4DM 545X2
SAMPLE - MOTION FOR QUALIFIED OR ELIGIBLE DOMESTIC RELATIONS
  ORDER                                                               4DM 545X3
SAMPLE - QUALIFIED OR ELIGIBLE DOMESTIC RELATIONS ORDER               4DM 545X4
SAMPLE - QDRO COVER LETTER                                            4DM 545X5
SAMPLE - PLAN CONTACT LETTER                                          4DM 545X6
SAMPLE - POWER OF ATTORNEY COVER LETTER                               4DM 545X7
SAMPLE - POWER OF ATTORNEY                                            4DM 545X8
MOTION TO MODIFY OR CANCEL QUALIFIED OR ELIGIBLE DOMESTIC
  RELATIONS ORDER                                                     4DM 545X9
SAMPLE - MODIFIED QUALIFIED OR ELIGIBLE DOMESTIC RELATIONS ORDER      4DM 545X10

DEPARTMENT OF HUMAN SERVICES                                   STATE OF MICHIGAN
 4DM    TOC   3 of 3           COMBINED IV-D POLICY MANUAL         4DB 2011-001
                                                                       7-1-2011

                               TABLE OF CONTENTS
TITLE                                                          MANUAL CODE/
                                                                    NUMBER

SAMPLE - QDRO MODIFICATION COVER LETTER                            4DM 545X11
SAMPLE - ORDER TERMINATING QUALIFIED OR ELIGIBLE DOMESTIC
  RELATIONS ORDER                                                  4DM 545X12
SAMPLE - QDRO CANCEL COVER LETTER                                  4DM 545X13
SAMPLE - AFFIDAVIT FOR QDRO - EDRO                                 4DM 545X14
FRAUDULENT TRANSFER                                                   4DM 565
SAMPLE LETTER - RESPONSE TO ASSET AND TRANSFER INFORMATION          4DM 565X2
FRAUDULENT TRANSFER WORKSHEET AND INSTRUCTIONS                      4DM 565X3
SAMPLE LETTER - LETTER TO PAYER                                     4DM 565X4
SAMPLE LETTER - LETTER TO TRANSFEREE                                4DM 565X5
IRS FULL SERVICE COLLECTION                                           4DM 585
VOLUNTARY PAYMENT APPLICATION                                         4DM 620
VOLUNTARY PAYMENT APPLICATION                                       4DM 620X1
MANAGING MONEY IN SUSPENSE                                            4DM 625




DEPARTMENT OF HUMAN SERVICES                                 STATE OF MICHIGAN

				
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Description: Sample Response for Combined Request for Discovery document sample