Document Category: Child Support

Introduction Federal or State Tax Intercept (OFFSET) Appeals Consumer Credit Reporting Appeals Distribution Appeals Passport Appeals

Introduction Intergovernmental & Definitions and Overview Full Faith and Credit for Child Support Orders Act (FFCCSOA) Uniform Interstate Family Support Act (UIFSA) Central Registry Intergovernmental Case Monitoring Time Frames Intergovernmental Case Processing Intergovernmental Paternity Establishment Intergovernmental Support Establishment Intergovernmental Enforcement Registration of Orders Intergovernmental Review and Adjustment International Case Processing CSENET (Child Support Enforcement Network)

Introduction Enforcement Overview Bankruptcy Billing Bonds Change of Venue Consumer Credit Reporting (Trade Line/Credit Bureau Reporting) Estates Collection Federal Criminal Prosecution (Project Save Our Children) Financial Institution Data Match (FIDM)/Securing Assets From Financial Institutions Income Withholding Income Withholding & Other Situations Insurance Settlement Liens License Revocation/Suspension/Reinstatement Liens Medical Support Enforcement Passport Denial/Reinstatement Service of Process…

Introduction North Carolina Child Support Centralized Collections Operation Electronic Funds Transfer (EFT) Automatic Bank Drafts for Noncustodial Parents Credit Card Payments Direct Deposits for Custodial Parents NCKIDSCARD (Debit Card) Program for Custodial Parents Intercept Collections Direct Posting by The CSS Collections Unit

Introduction Distribution & Deficit Reduction Act Of 2005 (DRA) Distribution – Welfare Reform (PRWORA) Financial Accounts and Subaccounts How the Acts Accounting System Works Charging Process Used by Acts Rules of Distribution Used By Acts Other Distribution/Disbursement Information

Case Management Policy

Introduction Review and Adjustment Policy Review and Adjustment Procedures

Introduction Paternity Establishment Basics Paternity Establishment Procedures Voluntary Methods of Establishing Paternity Judicial Methods of Establishing Paternity Paternity Testing Paternity Disestablishment

Introduction Establishment Overview, Definitions, & Concepts Obligation Calculation Methods/Process for Establishing A Support Obligation Medical Support Establishment Court-Related Establishment Activities Court Order Basics

Introduction Work First Family Assistance (WFFA) Cases Medicaid (MAO) Cases Foster Care (IV-E & SFHF) Cases Public Assistance (Pa) Case Referrals/Creation NC FAST/Acts Interface NC FAST/Triggers