- 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 (Enforcement)
- Show Cause Proceedings
- Sum-Certain Judgments
- Tax Intercept
- Thrift Savings Plan Garnishment
- Unclaimed Property
- Uniform Fraudulent Transfer Act
- Other Enforcement Remedies
- Additional Enforcement Information
Document Category: Social Services
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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
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Review and Adjustment
Introduction Review and Adjustment Policy Review and Adjustment Procedures
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Support Establishment
Introduction Establishment Overview, Definitions, & Concepts Obligation Calculation Methods/Process for Establishing A Support Obligation Medical Support Establishment Court-Related Establishment Activities Court Order Basics
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Locate
Introduction Locate Overview State Parent Locator Service (SPLS) Expanded Federal Parent Locator Service (EFPLS) State Services Portal (SSP) Federal Case Registry (FCR) NC New Hire Directory (NHD) Other Automated Locate Sources Automated Locate Activities Manual Locate Sources Manual Locate Activities Unsuccessful Locate Activities Quick Locate Activities
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Intake/Case Assignment
Introduction Intake/Case Assignment Overview The Intake Interview CSS Participant And Case Identification Numbers Case Assignment to Processing Status Case Assignment to Processing Unit Case Assignment to A CSS Caseworker Online Case Referral/Reassignment
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Non-Public Assistance Case/AOC Order Initiation
Introduction Case Initiation Overview Special Case Initiation Situations NPA (Non-Public Assistance) Case Initiation AOC Order Initiation
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System Overview
Introduction Acts Application Overview Participants/Cases/Caseworkers