Document Category: Social Services
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Oct-Dec 2007
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Jan-Mar 2008
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July-Sept 2007
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Military Policy/Procedures
Introduction Military – Overview Military – Locate Policy/Procedures Military – Paternity Establishment Policy/Procedures Military – Support Establishment Policy/Procedures Military – Enforcement Policy/Procedures
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Administrative Appeals
Introduction Federal or State Tax Intercept (OFFSET) Appeals Consumer Credit Reporting Appeals Distribution Appeals Passport Appeals
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Intergovernmental
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)
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Enforcement
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…
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Collections/Receipting/Posting
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
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Distribution/Disbursement
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
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Case Management
Case Management Policy