Document Tag: Manual

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 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

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

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 Case Initiation Overview Special Case Initiation Situations NPA (Non-Public Assistance) Case Initiation AOC Order Initiation

Introduction Acts Application Overview Participants/Cases/Caseworkers