National Electronic Child Support Resource System

(http://www.acf.hhs.gov/programs/cse/pol/AT/2007/at-07-07.htm)
This Action Transmittal transmits to States the 2007 version of the income withholding form. Included are: 1) a blank version; 2) a version containing markers corresponding to instructions; 3) the instructions; and Additional Information.

(http://www.acf.hhs.gov/programs/cse/pol/AT/2006/at-06-05.htm)
The Office of Child Support Enforcement (OCSE) has received numerous inquiries regarding provisions of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (Public Law 109-8, April 20, 2005). This AT contains questions and answers which inform States and other interested individuals and organizations of OCSE¿s policy responses regarding provisions which will be helpful to States and families seeking to establish paternity and support orders and to enforce child support obligations.

(http://www.acf.hhs.gov/programs/cse/pol/AT/2005/at-05-04.htm)
The last revised forms were published in 2001 and DCL-04-07, dated February 26, 2004, provided information as to how the CSE community could provide comments to the Office of Management and Budget regarding newly proposed revisions. OCSE received a few suggestions for clarifying language that were incorporated in the forms. These revised forms are effective January 31, 2005.

(http://www.acf.hhs.gov/programs/cse/pol/AT/2004/at-04-08.htm)
Final Rule revises the existing regulations on collecting child support arrears through the Federal Tax Refund Offset process.

(http://www.acf.hhs.gov/programs/cse/pol/AT/2004/at-04-05.htm)
The revised Federal standardized income withholding form, as required by Section 324 of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (P.L. 104-193). The files include the standardized forms titled, “Order/Notice to Withhold Income for Child Support “ and “Notice of an Order to Withhold Income for Child Support” (Order/Notice); the instructions for completing the forms, and a sample numbered copy of the Order/Notice to use as a guide with the instructions.

(http://www.acf.hhs.gov/programs/cse/pol/AT/2003/at-03-02.htm)
This interim final rule on the Federal Income Tax Refund Offset process is not imposing new requirements or burdens on Staters, abut is removing administrative requirement and burdens. It removes the 3 month delinquency requirement, which is difficult to compute. It recognizes that the amount to be offset may increase or decrease after the submittal of the case and that communications about cases are electronic, rather than by paper or magnetic tape. The rule incorporates several policies that are already in effect, so that case submission information appears in one place. These regulations were effective on June 26, 2003. Consideration will be given to comments received by August 25,2003.

(http://www.acf.hhs.gov/programs/cse/pol/AT/2002/at-02-01.htm)
This Notice of Lien form and instructions corrects and replaces the Notice of Lien form and instructions disseminated in OCSE-AT-01-06. The changes are not substantive; they correct discrepancies in wording between the form and instructions to the form.

(http://www.acf.hhs.gov/programs/cse/pol/AT/2001/at-01-11.htm)
This AT corrects the definition of 'borrowings' originally issued in OCSE-AT-98-07. For the purposes of Financial Institution Data Match (FIDM) personal loans are not included in the definition of borrowings, and, therefore, are not subject to FIDM.

(http://www.acf.hhs.gov/programs/cse/pol/AT/2001/at-01-11.htm)
This AT corrects the definition of 'borrowings' originally issued in OCSE-AT-98-07. For the purposes of Financial Institution Data Match (FIDM) personal loans are not included in the definition of borrowings, and, therefore, are not subject to FIDM.

(http://www.acf.hhs.gov/programs/cse/pol/AT/2001/at-01-06.htm)
Section 454(9)(E) of the Social Security Act requires OCSE to promulgate administrative subpoena and notice of lien forms for use in interstate child support enforcement cases.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1999/at-9914.htm)
This document pertains to collection of delinquent child support obligations by the U.S. Department of Treasury through offsetting Federal income tax refunds and other Federal payments. It also includes denial of passports by the Secretary of State.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1999/at-9913.htm)
A notice of proposed rule making which sets forth the provisions that require State child support enforcement agencies, under title IV-D of the Social Security Act, to enforce the health care coverage provision in a child support order and to use the National Medical Support Notice to aid enforcement.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1998/at-9829.htm)
Encloses statutory provisions pertaining to financial institution data match and answers to questions regarding multistate provisions of the financial institution data match.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1998/at-9819.htm)
This action informs States of the revised procedures to be followed for reimbursing the OCSE for services rendered to the State to assist them in the recovery of child support from noncustodial parents.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1998/at-9817.htm)
Relates to the collection of child support by the Treasury Department`s Financial Management Service (FMS) through offsetting Federal income tax refunds and other Federal payments through administrative offset.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1998/at-9807.htm)
The primary purpose of this Action Transmittal (AT) is to inform States and other interested individuals and organizations of OCSE`s policy response to inquiries regarding financial institution data matches.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1998/at-9805.htm)
The primary purpose of this Action Transmittal (AT) is to inform States and other interested individuals and organizations of OCSE`s policy response to inquiries regarding high-volume, automated administrative enforcement in interstate cases.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1998/at-9803.htm)
The Uniform Interstate Family Support Act (UIFSA) was drafted in 1992 by the National Conference of Commissioners on Uniform State Laws and approved by the American Bar Association (ABA) in 1993. The Act enables States to use direct income withholding as an immediate remedy in interstate child support cases.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1997/at-9719.htm)
As a result of OMB`s final approval, the current versions of these two forms supersede the previous versions that were distributed to the States on March 6, 1997 (OCSE-AT-97-03).

(http://www.acf.hhs.gov/programs/cse/pol/AT/1996/at-9605.htm)
This Action Transmittal applies to those cases in which the State has an assignment of support rights under section 402(a)(26) or 471(a)(17) of the Social Security Act, or cases in which the State is enforcing the support obligation pursuant to section 454(6) of the Social Security Act, or the State has an assignment of medical support rights under section 1912(a)(1)(A) of the Social Security Act.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1996/at-9605t.htm)
Provides information on the collection of child support by the Internal Revenue Service (IRS) through offsetting Federal income tax refunds.ss

(http://www.acf.hhs.gov/programs/cse/pol/AT/1996/at-9605a.htm)
Collection of Child Support by the Internal Revenue Service (IRS) through offsetting Federal income tax refunds. This Action Transmittal applies to those cases in which the State has an assignment of support rights under section 402(a)(26) or 471(a)(17) of the Social Security Act, or cases in which the State is enforcing the support obligation pursuant to section 454(6) of the Social Security Act, or the State has an assignment of medical support rights under section 1912(a)(1)(A) of the Social Security Act. ss

(http://www.acf.hhs.gov/programs/cse/pol/AT/1996/at-9605c.htm)
This is Exhibit I, Page 2 of 2 - This pertains to record specifications for updating records.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1996/at-9605b.htm)
This is the exhibit directory and list the exhibits from A - Z as well as those exhibits AA - DD.

(http://www.acf.hhs.gov/programs/cse/pol/AT/1996/at-9601.htm)
Charge-backs for the Office of Child Support Enforcement (OCSE) for the printing and processing of OCSE issued pre-offset notices