Child Support Case Closure Criteria And Procedures

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Clarification of Case Closure Criteria Office of Child ...

    https://www.acf.hhs.gov/css/resource/clarification-of-case-closure-criteria
    Question 17: What case closure criteria may be used in a IV-D case when a former AFDC mother with an unborn child has moved to another jurisdiction and the IV-D agency is notified that aid has been discontinued for the AFDC mother and aid was never granted for the unborn child of this defendant? There is no order of support.

45 CFR § 303.11 - Case closure criteria. CFR US Law ...

    https://www.law.cornell.edu/cfr/text/45/303.11
    (a) The IV-D agency shall establish a system for case closure. (b) The IV-D agency may elect to close a case if the case meets at least one of the following criteria and supporting documentation for the case closure decision is maintained in the case record: (1) There is no longer a current support order and arrearages are under $500 or unenforceable under State law;

Final Rule: Case Closure Criteria, 45 CFR Part 303 ...

    https://www.acf.hhs.gov/css/resource/final-rule-case-closure-criteria-45-cfr-part-303
    AT-99-04 FINAL RULE. ISSUED: March 11, 1999 TO: STATE AGENCIES ADMINISTERING CHILD SUPPORT ENFORCEMENT PLANS UNDER TITLE IV-D OF THE SOCIAL SECURITY ACT AND OTHER INTERESTED INDIVIDUALS SUBJECT: Case Closure Criteria Final Rule, 45 CFR Part 303 ATTACHMENT: Attached is a final rule, published in the Federal Register March 10, 1999 (64 FR 11810) revising Federal regulations outlining criteria ...

45 CFR 303.11 - Case closure criteria.

    https://www.govregs.com/regulations/expand/title45_chapterIII_part303_section303.11
    (2) The applicable laws and procedures for review and adjustment of child support orders, including the State guidelines for setting child support awards, established in accordance with § 302.56 of this chapter, are those of the State in which the review and adjustment, or determination that there be no adjustment, takes place.

INTERSTATE CASE CLOSURE

    https://www.acf.hhs.gov/sites/default/files/programs/css/interstate_training_case_closure.pdf
    Office of Child Support Enforcement • Case closure basics • Federal case closure criteria • Interstate case closure • International case closure • Scenarios Agenda Notes: We will begin by looking at case closure basics and federal regulations. Then we will look specifically at closing initiating and responding interstate cases.

D. PCSE Unit Closure Process - njcsi.org

    https://njcsi.org/cspm/Chapter_10_Case_Closure/04_Case_Closure_Process_by_Agency/PCSE_Unit_Closure_Process.htm
    PCSE Unit Closure Process ... B. Overview Case closure criteria and procedures have been established in accordance with federal regulations which require the IV-D agency to establish a system for case closure. ... A CP may request the case be reopened by filing a Certification to Reinstitute Child Support Services, CS571 (Certification) and ...

Closing Cases when the Noncustodial Parents Receives SSI ...

    https://www.acf.hhs.gov/css/resource/noncustodial-receiving-ssi-benefits-and-unable-to-pay-child-support
    May 23, 2008 · A child support enforcement case that meets criteria under 45 CFR 303.11(b)(5) may be closed regardless of whether arrearages accrued before or after the obligor became totally and permanently disabled. Question #4(c): Does case closure depend upon whether the obligor has income or assets available to pay or does that apply to current support only?

9-I Case Closure - dhs.iowa.gov

    https://dhs.iowa.gov/sites/default/files/9-I.pdf
    Chapter I: Case Closure Chapter Overview . Revised January 12, 2018 Case Closure Criteria ♦ In an NPA case or a child-only Medicaid case, there is documentation of non-cooperation by the recipient of services and an action by the recipient of services is essential for the next step in providing IV-D services.

A. Federal Criteria - NJCSI

    https://njcsi.org/cspm/Chapter_10_Case_Closure/03_Federal_Criteria_for_Case_Closure/Federal_Criteria.htm
    Federal Criteria (45 CFR 303.11; N.J.A.C. 10:110-20.3) To be eligible for Case Closure, Federal regulations provide that the support case must meet at least 1 of 14 closure criteria. Notice to the recipient of services of the intent to close the case is required for 9 of the 14 Federal case closure criteria.

Child Support Process: Administrative vs. Judicial

    https://www.ncsl.org/research/human-services/child-support-process-administrative-vs-judicial.aspx
    Child Support Process . States have discretion in establishing child support orders and can choose to use an administrative or judicial process, or a combination of both. The two processes are similar, the main difference being who sets the order. Child support orders can be established by the courts or by an administrative entity.



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