A Tribe or Tribal organization must liquidate the Federal title IV-D grant funds obligated during the obligation period specified in paragraph (b) of this section no later than the last day of the 12-month period immediately following the obligation period. Tribes and Tribal organizations eligible for grants of $1 million or more per 12-month funding period will receive four equal quarterly awards. The Department may supplement the required audits through reviews or audits conducted by its own staff. This content is from the eCFR and is authoritative but unofficial. (g) If the employer fails to withhold income in accordance with the provision of the income withholding order, the employer will be liable for the accumulated amount the employer should have withheld from the noncustodial parent's income. In extraordinary circumstances, the Secretary will consider a request to extend the period of time during which start-up funding will be available and/or to increase the amount of start-up funding provided. As a (b) Obligation period. (n) Costs associated with obtaining technical assistance that are directly related to operating a IV-D program, from non-Federal third-party sources, including other Tribes, Tribal organizations, State agencies, and private organizations, and costs associated with providing such technical assistance to public entities. Date/place of birth in Ansbach, Germany, Lutheran Parish Register Extracts, 1526-1940 (Ancestry.com)c* In March 1939, Eva Rothschild was able to escape Nazi Germany. AG and PA staff are the IV-D partners who have authority to initiate and pursue criminal non-support cases.1 While other IV-D staff, particularly FOC staff, do not perform criminal non-support enforcement activities, they need to be aware of any enforcement activities associated with the support payer of the affected IV-D case. OCSE refers to the Federal Office of Child Support Enforcement. It provides for the establishment, enforcement, collection, and distribution of all child support payments. (e) Establishment and operation of a Tribal Parent Locator Service (TPLS) or agreements for referral of cases to a State PLS, another Tribal PLS, or the Federal PLS for location purposes. eCFR :: 45 CFR Part 303 -- Standards for Program Operations 30, 2004, unless otherwise noted. Child Support - Office of Harris County District Clerk (1) A Tribe or Tribal organization may request an increase in the approved amount of its current budget by submitting a revised SF 424A to ACF and explaining why it needs the additional funds. The provisions of part 75 of this title, establishing uniform administrative requirements and cost principles, shall apply to all grants made to Tribes and Tribal organizations under this part. is available with paragraph structure matching the official CFR Identified as daughter of Karl and Thekla (ne Katzenstein) in Jdisches Leben in Gunzenhausen. (2) If the change in Tribal IV-D budget estimate results from a change in the Tribal IV-D plan, the Tribe or Tribal organization must submit a plan amendment in accordance with 309.35(e) of this part, a revised SF 424 and a revised SF 424A with its request for additional funding. An untimely or incomplete request will not be considered. (1) A Tribe or Tribal organization's request for waiver of paragraph (a) or (b) of this section must include documentation sufficient to demonstrate that meeting the requirement is not necessary. A Tribe or Tribal organization must specify in its Tribal IV-D plan procedures for the distribution of child support collections in each Tribal IV-D case, in accordance with this section. What start-up costs are allowable for Tribal IV-D programs carried out under 309.65(b) of this part? The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. The provision What intergovernmental procedures must a Tribe or Tribal organization include in a Tribal IV-D plan? (d) Non-Federal share of program expenditures. The initial and subsequent annual budget submissions of a Tribal organization must document that each participating Tribe authorizes the Tribal organization to operate a Tribal IV-D program on its behalf. (3) Services provided for another Tribal IV-D program or for a State IV-D program. What records must a Tribe or Tribal organization agree to maintain in a Tribal IV-D plan? (iii) A narrative justification for each cost category on the form; (3) If the Tribe or Tribal organization requests funding for indirect costs as part of its application for Federal start-up funds, estimated indirect costs may be submitted either by: (i) Including documentation of the dollar amount of indirect costs allocable to the IV-D program including the methodology used to arrive at these amounts; or. (1) Establish one set of child support guidelines by law or action of the tribunal for setting and modifying child support obligation amounts; (2) Include a copy of child support guidelines governing the establishment and modification of child support obligations; (3) Indicate whether non-cash payments will be permitted to satisfy support obligations, and if so; (i) Require that Tribal support orders allowing non-cash payments also state the specific dollar amount of the support obligation; and, (ii) Describe the type(s) of non-cash support that will be permitted to satisfy the underlying specific dollar amount of the support order; and. or existing codification. (a) If an application or plan submitted pursuant to 309.15 is disapproved, the Tribe or Tribal organization will receive no funding under 309.65(a) or this part until a new application or plan is submitted and approved. L. 93-647 which impose new requirements under title IV-A of the Social Security Act as it relates to Child Support Enforcement was published in the Federal Register on May 2, 1975 (40 FR 19207). Any of these funds remaining unliquidated after that date must be returned to the Department. How to Apply for IV-D Child Support Services (9) Total amount of laboratory paternity establishment costs. (c) When genetic testing is used to establish paternity, the Tribal IV-D agency must identify and use accredited laboratories which perform, at reasonable cost, legally and medically-acceptable genetic tests which intend to identify the father or exclude the alleged father. The Social Security Act of 1975 contains Title IV-Da federal law that, in part, requires every state to manage a child support enforcement program. N. Monitoring Assessment Tool - Title IV-D CFDA #93.563 Child Support Enforcement Contracts Page 1 of 4 Updated: 2/27/2012 Background: Authorization (040): Social Security, Title IV, Part D, 42 U.S.C 1673-6103-6. (d) Establishment of paternity under this section has no effect on Tribal enrollment or membership. New Regulations Regarding Contempt in IV-D Child Support Cases Regulation Y Title IV-D - Child Support and Establishment of Paternity The definitions found in 301.1 of this chapter also are applicable to this part. The primary Judicial Branch component of the IV-D program is the Support Enforcement Services Unit of the Court Operations Division. . Title IV-D of the Federal Social Security Act requires every state to provide child support services. (iii) Has provided all required information requested by the Secretary. (7) Statistical, fiscal, and other records necessary for reporting and accountability required by the Secretary. IV-D/Child Support - LDAA | Louisiana District Attorneys Association PDF The Child Support Enforcement Program: A Legislative History - House The Child Support Enforcement (CSE) program was enacted in 1975 as a federal-state program (Title IV-D of the Social Security Act, P.L. The following Tribes or Tribal organizations are eligible to apply to receive Federal funding to operate a Tribal IV-D program meeting the requirements of this part: (a) An Indian Tribe with at least 100 children under the age of majority as defined by Tribal law or code, in the population subject to the jurisdiction of the Tribal court or administrative agency. Acting Commissioner This is called the Child Support / IV-D Program. A request for a waiver of part or all of the non-Federal share must be sent to ACF, included with the submission of SF 424A, no later than 60 days prior to the start of the funding period for which the waiver is being requested, except as provided in paragraph (e)(1)(ii) of this section. Title IV-D (Title IV-D of the Social Security Act) services are for any person with legal decision-making of a child who needs help to establish a child support or medical support order, any parent who already has a support order who needs help to collect support payments, or any noncustodial parent can apply for IV-D child support. Act means the Social Security Act, unless otherwise specified. (c) If the Tribe or Tribal organization delegates any of the functions of the Tribal IV-D program to another Tribe, a State, and/or another agency or entity pursuant to a cooperative arrangement, contract, or Tribal resolution, the Tribe or Tribal organization is responsible for securing compliance with the requirements of the Tribal IV-D plan by such Tribe, State, agency or entity. IVD cases are opened for all public assistance cases involving children not living with one or both parents. (g) Establishing and maintaining case records. Allowable start-up costs and activities include: (a) Planning for the initial development and implementation of a Tribal IV-D program; (b) Developing Tribal IV-D laws, codes, guidelines, systems, and procedures; (c) Recruiting, hiring, and training Tribal IV-D program staff; and. Search & Navigation What are the procedures for review of a Tribal IV-D program application, plan or plan amendment? Assistance is available in 170 different languages for . Federal funding for Tribal IV-D program development under 309.65(b) may not exceed a total of $500,000, unless additional funding is provided pursuant to 309.16(c). In its request for a temporary waiver, the Tribe or Tribal organization must be able to demonstrate that it: (i) Lacks sufficient resources to provide the required non-Federal share of costs; (ii) Has made reasonable, but unsuccessful, efforts to obtain non-Federal share contributions; and. (c) Procedures under which sanctions must be imposed for the unauthorized use or disclosure of information covered by paragraphs (a) and (b) of this section. (ii) Unless the Tribe receives a written approval of its waiver request, the funding requirements stated in paragraph (d) of this section remain in effect. This subpart defines the Tribal IV-D plan provisions that are required to demonstrate that a Tribe or Tribal organization has the capacity to operate a child support enforcement program meeting the objectives of title IV-D of the Act and these regulations, including establishment of paternity, establishment, modification, and enforcement of support orders, and location of noncustodial parents. Family Law Resources: What Is A Iv-D Case? - LawInfo In each state there are agencies, known as "Title IV-D" agencies, which are required by federal law to provide child support enforcement services to anyone who requests such services (For more information, see U.S. Department of Health and Human Services, Office of Child Support Enforcement and U.S. Department of Health and Human Service's Offic. (6) Provide for the application of the guidelines unless there is a written finding or a specific finding on the record of the tribunal that the application of the guidelines would be unjust or inappropriate in a particular case in accordance with criteria established by the Tribe or Tribal organization. (2) Pay all support collections to the family unless the family is currently receiving or formerly received assistance from the Tribal TANF program and there is an assignment of support rights to the Tribe's TANF agency, or the Tribal IV-D agency has received a request for assistance in collecting support on behalf of the family from a State or Tribal IV-D agency. Not later than the 90th day following the date on which the Tribal IV-D application, plan or plan amendment is received by the Secretary, action will be taken unless additional information is needed. The Department will further reduce the amount of the Tribe or Tribal organization's Federal title IV-D grant funds for the funding period by any amount reported as remaining unliquidated on the report following the last day of the liquidation period. Any waiver request other than one submitted with the initial application must be submitted as soon as the adverse effect of the emergency situation giving rise to the request is known to the grantee. (6) Unclaimed funds. (b) The Tribal IV-D agency must use all sources of information and records reasonably available to the Tribe or Tribal organization to locate custodial or noncustodial parents and their sources of income and assets. Child Support FAQs - CT Judicial Branch This amendment mandates that all states establish a program to: The IV-D Court or child support court is a court where a judge makes decisions on many issues, primarily: Whether a man is or isn't the father of a child; and. (b) In the absence of written laws and regulations, a Tribe or Tribal organization may provide in its plan detailed descriptions of any Tribal custom or common law with the force and effect of law which enables the Tribe or Tribal organization to satisfy the requirements in paragraph (a) of this section. In 1975, Congress amended the Social Security Act to add Title IV-D. A Tribe or Tribal organization must include in its Tribal IV-D plan the provisions governing the location of custodial and noncustodial parents and their assets set forth in this section. Plan amendments must be submitted in accordance with the requirements of 309.35(e). In Connecticut, the Child Support / IV-D Program is administrated by the Department of Social Services, Office of Child Support Services. (a) A Tribe or Tribal organization demonstrates capacity to operate a Tribal IV-D program meeting the objectives of title IV-D of the Act and these regulations by submission of a Tribal IV-D plan which contains the required elements listed in paragraphs (a)(1) through (14) of this section: (1) A description of the population subject to the jurisdiction of the Tribal court or administrative agency for child support purposes as specified under 309.70; (2) Evidence that the Tribe or Tribal organization has in place procedures for accepting all applications for IV-D services and promptly providing IV-D services required by law and regulation; (3) Assurance that the due process rights of the individuals involved will be protected in all activities of the Tribal IV-D program, including establishment of paternity, and establishment, modification, and enforcement of support orders; (4) Administrative and management procedures as specified under 309.75; (5) Safeguarding procedures as specified under 309.80; (6) Assurance that the Tribe or Tribal organization will maintain records as specified under 309.85; (7) Copies of all applicable Tribal laws and regulations as specified under 309.90; (8) Procedures for the location of noncustodial parents as specified under 309.95; (9) Procedures for the establishment of paternity as specified under 309.100; (10) Guidelines for the establishment and modification of child support obligations as specified under 309.105; (11) Procedures for income withholding as specified under 309.110; (12) Procedures for the distribution of child support collections as specified under 309.115; (13) Procedures for intergovernmental case processing as specified under 309.120; and. guide. Learn more about the eCFR, its status, and the editorial process. If a Tribe or Tribal organization disputes a decision to disallow Tribal IV-D program expenditures, the grant appeals procedures outlined in 45 CFR part 16 are applicable. The Office of the Federal Register publishes documents on behalf of Federal agencies but does not have any authority over their programs. Title IV-D - Child Support and Establishment of Paternity Overview Title IV-D of the Social Security Act (Title IV-D) establishes a state-federal partnership to provide child support services. (a) Tribes and Tribal organizations operating a Tribal IV-D program must submit to OCSE the Child Support Enforcement Program: Quarterly Report of Collections (Form OCSE34). Federal start-up funds are limited to a total of $500,000. Court Directory (14) Tribally-determined performance targets for paternity establishment, support order establishment, amount of current support to be collected, amount of past due support to be collected, and any other performance measures a Tribe or Tribal organization may want to submit. ACF means the Administration for Children and Families, U.S. Department of Health and Human Services. (2) SF 424A, Budget InformationNon-Construction Programs, including the following information: (i) A quarter-by-quarter estimate of expenditures for the funding period; and, (ii) Notification of whether the Tribe or Tribal organization is requesting funds for indirect costs and if so, an election of a method under paragraph (a)(3) of this section to calculate estimated indirect costs; and. information or personal data. IVD cases may also be opened for families not receiving public assistance if they apply for . Tribal custom means unwritten law having the force and effect of law within a particular Tribe. Office of Child Support Enforcement, An Office of the Administration for Children & Families, Child Support Resource Guide for State IV-D Directors - Revised, U.S. Department of Health & Human Services, Administration for Native Americans (ANA), Administration on Children, Youth, and Families (ACYF), Office of Family Violence and Prevention Services (OFVPS), Office of Human Services Emergency Preparedness and Response (OHSEPR), Office of Legislative Affairs and Budget (OLAB), Office of Planning, Research & Evaluation (OPRE), Public Assistance Reporting Information System (PARIS), Sign Up for, Pay, or Change Your Child Support, Child Support Resource Guide for State IV-D Directors -2nd Edition, July 2021, Child Support Resource Guide for State Directors - 2nd Edition, July 2021.pdf, Federal and state organizational information, Program requirements, including federal regulations, Federal reporting and state plan requirements, Child support automated systems information, Intergovernmental and international child support information. Title IV-D of the Social Security Act created the Child Support Enforcement Program whose main purpose is to enforce support obligations owed by noncustodial parents. IM-14-01 DATE: March 13, 2014 TO: State and Tribal Agencies Administering Child Support Enforcement Plans under Title IV-D of the Social Security Act and Other Interested Parties SUBJECT: Medicaid Referrals to the IV-D Agency (v) A request for a waiver of the non-Federal share in accordance with paragraph (e) of this section; (3) SF 425, Federal Financial Report, to be submitted quarterly within 30 days after the end of each of the first three quarters of the funding period and within 30 days after the end of each of the first three quarters of the liquidation period. The plan amendment must describe and, as appropriate, document the changes the Tribe or Tribal organization proposes to make to its IV-D plan, consistent with the requirements of applicable statutes and regulations.