Child Support Enforcement Manual

CHILD SUPPORT ENFORCEMENT - CONTENTS
 
UPDATED MTL TITLE
07/01/2016 02/16 Chapter I - General Provisions
07/01/2016 02/16 Chapter II - Case Processing
05/24/2016 01/16 Chapter III - Locates
09/01/2016 03/16 Chapter IV - Parentage
10/06/2016 04/16 Chapter V - Support Obligations
10/06/2016 04/16 Chapter VI - Enforcement of Obligations
03/06/2014 14/02 Chapter VII - Collection and Distribution
07/01/2011 11/03 Chapter VIII - Federal Case Registry

 


 

 

 

MANUAL TRANSMITTAL LETTERS 
 
UPDATED MTL TITLE
10/06/2016 04/16 October 2016 Release
09/01/2016 03/16 September 2016 Release  
07/01/2016 02/16 July 2016 Release  
05/24/2016 01/16 March 2016 Release
09/29/2015 02/15 September 2015 Release
05/27/2015 01/15 Chapter 600-FEDERAL INCOME TAX REFUND OFFSET PROGRAM, Section 604-E Federal Offset Program Processing, Section 604.1 Safeguarding Federal Tax Information
06/16/2013 03/14 CHAPTER 100 - GENERAL PROVISIONS, Section 107, Confidentiality of Case Record Information
CHAPTER 200 - CASE PROCESSING, Section 211B, Reciprocal Country Procedures
CHAPTER 300 - LOCATES, Section 304B and C, State Gaming Control Board Requests
CHAPTER 500 - SUPPORT OBLIGATIONS, Section 501 B and C, Obligation of Parents; Section 502C, When to Establish Obligations
CHAPTER 600 - ENFORCEMENT OF OBLIGATIONS, Section 616, Driver's License Suspension Criteria; Section 617, Professional, Occupational, Recreational, Sporting License, Certificate or Permit Suspension; Section 620, Execution on Financial Accounts; Exhibit 600, Federal Form TSP-CS-1
03/06/2014 02/14 Chapter VII; Exhibit 700-1 
02/21/2014 01/14 Chapter II, IV, VII; Exhibits 200-17 and 200-18
10/07/2013 13/09 Chapter IV, V, VI, Exhibits 400-1, 400-2
08/12/2013 13/08 Chapter II; Section 211 Reciprocity With Foreign Countries; Section 212 Standards for Child Support Services; Section 213.2 To Determine If Review Is Warranted
Chapter VI; Section 602.19 Insurance Assets; 602.19-A Intercepting Insurance Assets; 602.19-B OCSE Insurance Match Program; 602.19-C Child Support Lien Network
Exhibit 600-19 Insurance Intercept Cover Letter Example; Exhibit 600-20 CSLN Network State User Registration Information; Exhibit 600-21 CSLN User Confidentiality Statement Information
08/01/2013 13/07 Chapter V; Exhibit 500-2-Presumptive Maximum Amounts of Child Support; Exhibit 500-2-Presumptive Maximum Amounts of Child Support 
05/30/2013 13/06 Chapter VII; Section 713 Counter Payments - Exhibit 700-10
05/02/2013 13/05 Chapter VI; Section 604 Federal Income Tax Refund Offset Program 
04/15/2013 13/04 Chapter II; Section 214.1 Case Closure Criteria 
04/04/2013 13/03 Chapter VII; Section 705 Reissuing Warrants  
01/04/2013 13/01 Chapter VI; Exhibit 600-1; Federal Updates
11/19/2012 12/08 Chapter I; Section 103-D
10/23/2012 12/07 Chapter V; Exhibits 500-1, 500-2, 500-5, 500-6
09/18/2012 12/06 Chapter III; Section 308; Exhibit 700-2
08/23/2012 12/05 Chapter VI; Exhibits 600-6,7
07/12/2012 12/04 Chapter IV & V; Section 400.3-414, 500.2, 500.3, Exhibits 500-2,3 
05/22/2012 12/03 Chapter II; Section 214.5, 218