5101:12-50-19 Investigation of obligor's source of income or status of account.  

  • Text Box: ACTION: Final Text Box: DATE: 07/25/2005 4:26 PM

     

     

     

    5101:12-50-19             Investigation of obligor's source of income or status of account.

     

     

     

    (A)This rule describes the circumstances that require an investigation by  the  child support enforcement agency (CSEA) with administrative responsibility for the support order and the time frames for conducting the investigation. The purpose of the investigation is to obtain information about the obligor necessary for the CSEA to issue a notice or order under 5101:12-50-10 "Income withholding or income deduction," 5101:12-50-15 "Cash bonds," and 5101:12-50-17 "Seek work orders" of the Administrative Code.

     

    (B)In accordance with section 3121.14 of the Revised Code, the CSEA shall conduct an investigation of the obligor's employment and resources when the CSEA receives notification or becomes aware of a change in the obligor's source of income or status of accounts in a financial institution.

     

    (C)The  CSEA,  in  conducting  the  investigation,  shall  determine  the  following information:

     

    (1)The obligor's address and social security number; and

     

    (2) The obligor's employment status, income source, or assets; or

     

    (3)Any other information necessary to enable the CSEA or the court to issue a notice or order under rules 5101:12-50-10, 5101:12-50-15, and 5101:12-50-17 of the Administrative Code.

     

    (D)When the investigation warrants issuance of a new notice or order under rule 5101:12-50-10, 5101:12-50-15, or 5101:12-50-17 of the Administrative Code, the CSEA shall, within fifteen days after the obligor is located, issue one or more new notices or orders.

     

    (E)If the CSEA or court had previously issued one or more notices or orders under rules 5101:12-50-10, 5101:12-50-15, and 5101:12-50-17 of the Administrative Code or section 3121.03 of the Revised Code and the CSEA determines that any notice or order is no longer appropriate due to a change in the obligor's source of income or status of account, the CSEA shall immediately take action to cancel or have cancelled any previously issued notice or order. The CSEA shall send written notice of the cancellation by regular mail to the person who was required to comply with the notice or order under rules 5101:12-50-10, 5101:12-50-15, and 5101:12-50-17 of the Administrative Code. The CSEA shall issue one or more new notices or orders under rules 5101:12-50-10, 5101:12-50-15, and 5101:12-50-17 of the Administrative Code that it deems appropriate.

     

     

     

     

     

     

     

     

     

    5101:12-50-19                                                                                                                       2

    Replaces:                                                     Part of 5101:1-30-41.6

    Effective:                                                     09/01/2005

    R.C. 119.032 review dates:                         09/30/2007

    CERTIFIED ELECTRONICALLY

    Certification

    07/25/2005

    Date

    Promulgated Under:                           119.03

    Statutory Authority:                           3125.25

    Rule Amplifies:                                  3121.03, 3121.14

    Prior Effective Dates:                         1/1/87 (Emer), 3/20/87, 12/1/87, 3/16/89 (Emer),

    6/1/89, 3/18/91, 6/1/91, 7/15/92, 12/31/93, 1/1/95,

    6/21/96, 7/1/96, 1/1/98, 12/1/01

Document Information

Effective Date:
9/1/2005
File Date:
2005-07-25
Last Day in Effect:
2005-09-01
Rule File:
5101$12-50-19_PH_FF_N_RU_20050725_1626.pdf
Related Chapter/Rule NO.: (1)
Ill. Adm. Code 5101:12-50-19. Investigation of obligor's source of income or status of account