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Child Support Services Index

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1

court-related ESTABLISHMENT activities 1

court order basics 1

csenet support enforcement network) 1

ESTABLISHMENT PROCESSING STATUS 1

INTERGOVERNMENTAL CASE PROCESSING – NC INITIATING CASES 1

INTERSTATE CASE PROCESSING – NC RESPONDING CASES 1

INTERSTATE DATA EXCHANGE CONSORTIUM (IDEC) 1

MEDICAL SUPPORT ESTABLISHMENT POLICY 1

OBTAINING INFORMATION FROM DFAS 1

PATERNITY ESTABLISHMENT PROCESS FOR MILITARY PERSONNEL 1

PATERNITY PROCESSING STATUS 1

RECOMMENDATIONS FOR INTERACTING WITH MILITARY PERSONNEL 1

REQUIREMENTS FOR REQUESTS FROM NC VITAL RECORDS 1

REVIEW AND ADJUSTMENT REQUIREMENTS 1

REVIEW/ASSESSMENT OF THE SUPPORT ORDER 1

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ACCESS TO FPLS 1

ACCESSING THE EIS 1

ACCOUNT CHARGING 1

ACCOUNTS/SUBACCOUNTS OVERVIEW 1

ACTS ACCOUNTING SYSYTEM OVERVIEW 1

ACTS APPLICATION OVERVIEW 1

ACTS TO EIS TRIGGERS 1

ADDITIONAL ENFORCEMENT INFORMATION 1

ADJUSTMENT OF THE SUPPORT ORDER 1

ADMINISTRATIVE CHANGE OF VENUE 1

ADMINISTRATIVE ENFORCEMENT 1, 2

ADMINISTRATIVE INCOME WITHHOLDING 1

ADMINISTRATIVE REVIEW 1

ADMINISTRATIVE SUBPOENA 1

AGENCY ACCOUNTS 1

AGENCY RESPONSIBILITIES 1

AGENCY/CUSTODIAL PARENT (CP) COMMUNICATION OVERVIEW 1

AGENCY/CUSTODIAL PARENT COMMUNICATION 1

Annual fee for cse services 1

AOC ORDER INITATION OVERVIEW 1

AOC ORDER INITIATION 1

APPEAL OF A TAX INTERCEPT (OFFSET) HEARING DECISION 1

APPEAL OF ADMINISTRATIVE CONSUMER CREDIT REPORTING HEARING DECISION 1

APPEALS OF SUPPORT ORDERS 1

APPLICATION FEE for cse services 1

APPLICATION, SUMMONS, AND ORDER TO SHOW CAUSE (SPECIAL SUPPORT PROCEEDING BASED ON AN AFFIDAVIT OF PARENTAGE) - NCGS 110-132(B 1

ARREARAGE CATEGORIES DEFINED - DRA 1

ARREARAGE CATEGORIES DEFINED - PRWORA 1

ARREARAGE LIQUIDATION 1

ASSIGNMENT OF CASES TO LOCAL CASEWORKERS 1

ASSIGNMENT OF RIGHTS 1

ASSIGNMENT OF SENSITIVE CASES 1

ASSIGNMENT OF WORK TO CSE CENTRAL OFFICE WORKERS 1

ASSISTED GUARDIANSHIP CASES 1

AUTHORITY FOR PATERNITY TESTING 1

AUTHORITY TO REPORT 1

AUTOMATED LOCATE ACTIVITIES 1

AUTOMATED SOCIAL SECURITY NUMBER VERIFICATION 1

AUTOMATIC BANK DRAFT PROCESSING 1

AUTOMATIC BANK DRAFTS FOR NONCUSTODIAL PARENTS 1

AUTOMATIC BANK DRAFTS OVERVIEW 1

AUTOMATIC REFERRALS (UPON APPROVAL OF THE PUBLIC ASSISTANCE APPLICATION) 1

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bankruptcy 1

BANKRUPTCY-RELATED ENFORCEMENT POLICY 1

BANKRUPTCY - OVERVIEW 1

BANKRUPTCY PETITIONS – ADVANTAGES FOR CSS AGENCIES 1

BARRIERS TO REVIEW 1

BASIC ALLOWANCE FOR HOUSING (BAH) 1

BASIC ALLOWANCE FOR SUBSISTENCE (BAS) 1

BENEFITS OF CONSUMER CREDIT (TRADE LINE) REPORTING 1

BENEFITS OF NCKIDSCARD (DEBIT CARD) 1

bILLING 1

BILLING 1

BILLING FOR PATERNITY TESTS 1

BONDS 1

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CALENDAR MONTH DISTRIBUTION 1

CANCELLATION OF TAX INTERCEPT (OFFSET) APPEAL HEARING 1

CANCELLATION OF THE CONSUMER CREDIT REPORTING APPEAL 1

CASE ACCOUNTS 1

case ASSIGNMENT tO a cse casewORKER 1

CASE ASSIGNMENT TO PROCESSING STATUS 1

CASE ASSIGNMENT TO PROCESSING UNIT 1

CASE CLOSURE 1

CASE COMPOSITION 1

CASE INITIATION OVERVIEW 1

CASE MANAGEMENT POLICY 1

CASE MONITORING TIME FRAMES - OVERVIEW 1

CASE MONITORING TIME FRAMES – NC AS INITIATING STATE 1

CASE MONITORING TIME FRAMES – NC AS RESPONDING STATE 1

CASE PROCESSING STATUS OVERVIEW 1

CASE PROCESSING UNIT OVERVIEW 1

CASE/PARTICIPANT FUNCTIONS 1

CASES 1

CASES THAT ACTS DOES NOT REASSIGN AUTOMATICALLY 1

Central Registry 1

CENTRAL REGISTRY - OVERVIEW 1

CENTRAL REGISTRY - RESPONSIBILITIES 1

CERTIFICATION REQUIREMENTS FOR INSURANCE LIENS 1

CHANGE OF VENUE 1

CHANGE OF VENUE POLICY 1

CHANGES AFFECTING CHILD SUPPORT DISBURSEMENT 1

CHANGING THE AMOUNT OF INCOME WITHHOLDING 1

CHANGING/TERMINATING AUTOMATIC BANK DRAFTS 1

CHANGING/TERMINATING DIRECT DEPOSIT 1

CHARGING PERIODS FOR WEEKLY AND BIWEEKLY ORDERS 1

CHARGING PROCESS OVERVIEW 1

charging process USED BY ACTS 1

CHILD SUPPORT AND THE EASTERN BAND OF THE CHEROKEE INDIANS 1

CHILDREN IN CUSTODY OF THE COUNTY DEPARTMENT OF SOCIAL SERVICES 1

CIVIL CONTEMPT PROCEEDINGS 1

CIVIL PATERNITY ACTION 1

CIVIL RIGHTS COMPLIANCE 1

CLOSING LOCATE ACTIVITY 1

COLLECTION OF INTEREST – INTERGOVERNMENTAL ORDERS 1

COLLECTIONS PROCESSING STATUS 1

COMMUNICATION WITH THE EMPLOYER 1

COMPLAINT FOR SUPPORT (CIVIL ACTION TO ESTABLISH SUPPORT) - NCGS 50-13.4 1

COMPONENTS OF THE EIS/ACTS INTERFACE 1

CONDITIONS NOT TO REPORT 1

CONDUCTING THE INTAKE INTERVIEW 1

CONFIDENTIALITY - FOSTER CARE INFORMATION 1

CONFIDENTIALITY/ SECURITY 1

CONFIRMATION OF REGISTERED ORDERS 1

CONSUMER CREDIT REPORTING (TRADE LINE/CREDIT BUREAU REPORTING) 1

CONSUMER CREDIT REPORTING (TRADE LINE/CREDIT BUREAU) PROCESS 1

CONSUMER CREDIT REPORTING APPEAL DECISION 1

CONSUMER CREDIT REPORTING APPEAL TIME FRAMES 1

CONSUMER CREDIT REPORTING APPEALS 1

CONSUMER CREDIT REPORTING OVERVIEW 1

CONTEST OF REGISTRATION 1

CONTESTING A PASSPORT DENIAL DETERMINATION 1

CONTESTING REPORTED INFORMATION 1

CONTINUATION OF SERVICES AFTER TERMINATION OF PUBLIC ASSISTANCE 1

COOPERATION AND COORDINATION WITH OTHER AGENCIES AND STATES 1

COURT ACTIVITY 1

CREATING NEW CASE PARTICIPANTS 1

CREDIT BALANCE CASES 1

CREDIT CARD PAYMENTS 1

CRIMINAL ACTION FOR ABANDONMENT AND NONSUPPORT 1

CRIMINAL ACTION FOR PATERNITY AND NONSUPPORT OF CHILD BORN OUT OF WEDLOCK 1

CRIMINAL ENFORCEMENT ACTIONS 1

CRITERIA FOR ESTABLISHING LIENS 1

CRITERIA FOR GENERATING BILLING STATEMENTS 1

CRITERIA FOR NCKIDSCARD (DEBIT CARD) ENROLLMENT 1

CRITERIA FOR VENDOR COLLECTIONS 1

CRITERIA FROM NCKIDSCARD (DEBIT CARD) ENROLLMENT 1

CSE CASE (IV-D) NUMBER 1

cse information AVAILABLE TO THE GENERAL PUBLIC 1

CSE POLICY AND PROCEDURES MANUAL 1

CSE PROGRAM OVERVIEW 1

CSE SERVICES AVAILABLE TO NONCUSTODIAL PARENTS 1

CSE SERVICES OVERVIEW 1

CSENET - OVERVIEW 1

CSENET REQUESTS 1

CSS CASE STATUS CHANGES FOR WORK FIRST, MEDICAL ASSISTANCE ONLY, AND NON-PUBLIC ASSISTANCE CASES 1

CSS PARTICIPANT AND CASE IDENTIFICATION NUMBERS 1

CSS PUBLIC WEB SITE (AVAILABLE THROUGH THE NC DHHS WEB SITE) 1

CUSTOMER SERVICE INFORMATION FOR NCKIDSCARD (DEBIT CARD) PROGRAM 1

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DEFINITION OF SUPPORT ORDER 1

DEFINITIONS OF INTERGOVERNMENTAL TERMS 1

DEFINITIONS OF TERMS 1

DEFINITIONS OF TERMS USED IN THE CONSUMER CREDIT REPORTING PROCESS 1

DELINQUENCY PROCESSING STATUS 1

DELINQUENCY TESTING 1

DEPARTMENT OF CORRECTIONS (DOC) 1

DEPARTMENT OF REVENUE (DOR) 1

DETERMINING OBLIGATION AMOUNTS 1

DILIGENT SERVICE OF PROCESS GUIDELINES 1

DIRECT DEPOSIT OVERVIEW 1

DIRECT DEPOSIT PROCESSING 1

DIRECT DEPOSITS FOR CUSTODIAL PARENTS 1

DIRECT PAYMENTS FROM OBLIGOR TO OBLIGEE 1

DIRECT POSTING BY THE CSS COLLECTIONS UNIT 1

DIRECT POSTING OVERVIEW 1

DISCHARGING LIENS 1

DISMISSALS WITHOUT PREJUDICE 1

DISPOSITION OF AUTOMATED LOCATE SUBMITTALS 1

DISTRIBUTION - WELFARE REFORM (PRWORA) 1

DISTRIBUTION – DEFICIT REDUCTION ACT OF 2005 (dra) 1

DISTRIBUTION APPEALS 1

DISTRIBUTION CHANGES OVERVIEW – DRA (DEFICIT REDUCTION ACT OF 2005) 1

DISTRIBUTION CHANGES OVERVIEW – PRWORA (WELFARE REFORM) 1

DISTRIBUTION OF INSURANCE SETTLEMENT LIEN PAYMENTS 1

DISTRIBUTION OF STATE INCOME TAX INTERCEPTS 1

DISTRIBUTION PRIORITY - DRA 1

DISTRIBUTION PRIORITY - PRWORA 1

DISTRIBUTION/DISBURSEMENT FOR FOSTER CARE (IV-E/SFHF) 1

DISTRIBUTION/DISBURSEMENT OF DIRECT DEPOSITS 1

DIVISION OF EMPLOYMENT SECURITY (DES) 1

DIVISION OF MOTOR VEHICLES (DMV) 1

DOCKET NUMBERS 1

DOCUMENTATION AND VERIFICATION OF HEALTH INSURANCE 1

DOCUMENTATION OF AUTOMATED LOCATE SUBMITTAL EVENTS 1

DOMESTIC VIOLENCE PROCEDURES - INTERGOVERNMENTAL 1

DRIVER LICENSE/MOTOR VEHICLE REGISTRATION POLICY 1

DSS PROTECTIVE SERVICES 1

DSS REQUESTS FOR LOCATE ONLY SERVICES 1

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EARLY INTERVENTION PROGRAM 1

ECHILD SUPPORT WEB SITE (INFORMATION AVAILABLE TO CUSTODIAL AND NONCUSTODIAL PARENTS) 1

EFFECT OF A BANKRUPTCY PETITION ON CHILD SUPPORT 1

EFFECT OF A CONSUMER CREDIT REPORTING APPEAL ON CASE PROCESSING 1

EFFECT OF REGISTRATION 1

EFFECTS OF A TAX INTERCEPT (OFFSET) APPEAL ON CASE PROCESSING 1

EFFECTS OF CHANGES TO CASEWORKER REFERRAL PROFILES ON CASE ASSIGNMENT 1

EFT (ELECTRONIC FUNDS TRANSFER) OVERVIEW 1

EFT COLLECTIONS 1

EFT COST RECOVERY 1

EFT PROCESSING 1

EIS CASE NUMBER 1

EIS PARTICIPANT NUMBER (EIS INDIVIDUAL ID) 1

EIS TO ACTS TRIGGERS 1

EIS TRIGGERS 1

EIS TRIGGERS IN ERROR 1

EIS/ACTS INTERFACE 1

ELECTRONIC FUNDS TRANSFER (EFT) 1

ELECTRONIC INCOME WITHHOLDING (“e-IWO 1

ELECTRONIC INCOME WITHHOLDING (E-IWO) 1

ELIGIBILITY FOR CSE SERVICES 1

EMANCIPATED MINORS/JUVENILES/DEPENDENT CHILDREN 1

EMERGENCY PASSPORT REINSTATEMENT POLICY 1

EMERGENCY PASSPORT REINSTATEMENT PROCESS 1

EMPLOYER COMPLIANCE (INCOME WITHHOLDING) 1

EMPLOYER INFORMATION WITH NO EIN # (RETURNED FROM A SUBMITTAL) 1

END OF MONTH PROCESSING 1

ENFORCEMENT ACTIONS FOR MINOR NONCUSTODIAL PARENTS 1

ENFORCEMENT OF EXISTING SUPPORT ORDER 1

ENFORCEMENT OF SPOUSAL SUPPORT 1

ENFORCEMENT OVERVIEW 1

ENFORCEMENT POLICY OVERVIEW 1

ENTERING A DISPOSITION FOR AN INTAKE INTERVIEW 1

ENTERING AN ESTABLISHMENT COURT HEARING DISPOSITION 1

ESTABLISHMENT OF PARENTAGE - OVERVIEW 1

ESTABLISHMENT OF PARENTAGE – NC INITIATING 1

ESTABLISHMENT OF PARENTAGE – NC RESPONDING 1

EsTABLISHMENT OVERVIEW, DEFINITIONS, & CONCEPTS 1

ESTATES COLLECTION 1

ESTATES COLLECTION POLICY 1

EXCEPTIONS TO PROVISION OF SERVICES 1

EXCHANGING INFORMATION (NOTES) BETWEEN CSS AND EIS WORKERS 1

EXCLUSION OF ALLEGED FATHER 1

EXECUTION ON LIENS 1

EXEMPTIONS TO REVIEW REQUIREMENTS 1

EXPANDED FEDERAL PARENT LOCATOR SERVICE (EFPLS) 1

EXPANDED FEDERAL PARENTR LOCATOR SERVICE (EFPLS) OVERVIEW 1

EXTENSION OF SUPPORT BEYOND THE AGE OF 18 1

EXTENSIONS (FINANCIAL PROVISIONS) OF AN ORDER 1

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FACTORS TO CONSIDER 1

FAMILY VIOLENCE INDICATOR 1

FCR SOCIAL SECURITY NUMBER VERIFICATION 1

FEDERAL AUDIT REQUIREMENTS 1

FEDERAL CASE REGISTRY (FCR) 1

FEDERAL CASE REGISTRY (FCR) OVERVIEW 1

FEDERAL CRIMINAL PROCSECUTION (PROJECT SAVE OUR CHILDREN) 1

FEDERAL OR STATE TAX INTERCEPT (OFFSET) APPEAL TIME FRAMES 1

FEDERAL OR STATE TAX INTERCEPT (OFFSET) APPEALS 1

FEDERAL PARENT LOCATOR SERVICE (FPLS) 1

FEDERAL REFUNDS TO NONCUSTODIAL PARENTS 1

FEDERAL TAX INTERCEPT (OFFSET) APPEAL REQUEST PROCEDURES 1

FEDERAL TAX INTERCEPT (OFFSET) BEING APPEALED IN ANOTHER STATE 1

FFCCSOA - OVERVIEW 1

FFCCSOA – COLLECTION OF INTEREST 1

FFCCSOA – ENFORCING ANOTHER STATE’S ORDER 1

FILING AND PERFECTION OF LIENS 1

FINANCIAL ACCOUNTS AND SUBACCOUNTS 1

FINANCIAL FUNCTIONS 1

FINANCIAL INSTITUTION DATA MATCH (FIDM) POLICY 1

FINANCIAL INSTITUTION DATA MATCH (FIDM)/SECURING ASSETS FROM FINANCIAL INSTITUTIONS 1

FINANCIAL INSTITUTION DATA MATCH CRITERIA 1

FINANCIAL INSTITUTION DATA MATCH PROCESS 1

FOOD STAMP INFORMATION SYSTEM (FSIS) CASE NUMBER 1

FOOD STAMPS INFORMATION SYSTEM (FSIS) 1

FOSTER CARE (iv-e & SFHF) CASES 1

FOSTER CARE OVERVIEW 1

FPLS & IRS INFORMATION (CONFIDENTIALITY AND SECURITY) 1

FPLS INTERFACES 1

FULL FAITH AND CREDIT FOR CHILD SUPPORT ORDERS ACT (FFCCSOA) 1

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GENERAL INFORMATION 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120

GOOD CAUSE/ALTERNATIVE ARRANGEMENT 1

GRANTING OF LEAVE 1

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HOSPITAL-BASED PATERNITY ESTABLISHMENT 1

HOW ACTS HELPS WORKERS 1

HOW ACTS SUPPORTS THE ENFORCEMENT PROCESS 1

HOW THE ACTS ACCOUNTING SYSTEM WORKS 1

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IMMEDIATE INCOME WITHHOLDING 1

IMMEDIATE INCOME WITHHOLDING FOR MILITARY PERSONNEL, FEDERAL (DOD/DOE/DHHS/EPA/BBG/VA) EMPLOYEES, AND RETIRED FEDERAL CIVILIAN 1

IMMEDIATE REFERRALS (PRIOR TO APPROVAL OF THE PUBLIC ASSISTANCE APPLICATION) 1

IMPACT OF RESIDENCY AND CITIZENSHIP ON RECEIVING CSE SERVICES 1

IMPOSITION OF LIENS 1

INCENTIVE PAYMENTS 1

INCOME VERIFICATION 1

INCOME WITHHOLDING 1

INCOME WITHHOLDING – OTHER SITUATIONS 1

INCOME WITHHOLDING BASED ON ARREARAGES 1

INCOME WITHHOLDING FOR MILITARY PERSONNEL 1

INCOME WITHHOLDING FOR NEW HIRES 1

INCOME WITHHOLDING FOR NON-IV-D OBLIGATIONS 1

INCOME WITHHOLDING FOR SUPPORT (DSS-4702) DOCUMENT 1

INCOME WITHHOLDING POLICY (NCGS 110-136.3, 136.4, 136.6, 136.7, 136.8, 136.9, 136.10) 1

INCOME WITHHOLDING REQUESTED BY THE OBLIGOR OR OBLIGEE 1

INCOME WITHHOLDING WHEN CSS SERVICES TERMINATED 1

INFORMATION REQUIRED BY SPLS 1

INITIAL LOCATE SOURCES 1

INITIATION PROCESSING STATUS 1

INQUIRY ONLY PARTICIPANTS 1

INSURANCE SETTLEMENT LIENS 1

INSURANCE SETTLEMENT LIENS POLICY 1

INTAKE TIME FRAMES 1

INTAKE/CASE ASSIGNMENT OVERVIEW 1

INTERACTIVE VOICE RESPONSE (IVR) SYSTEM 1

intercept collections 1

INTERCEPT COLLECTIONS OVERVIEW 1

INTERCEPT COLLECTIONS PROCESSING 1

INTERCOUNTY TRANSFER VS. CHANGE OF VENUE 1

INTERgovernmental – DEFINITIONS AND OVERVIEW 1

INTERGOVERNMENTAL – REQUEST FOR RETROACTIVE SUPPORT OWED TO THE STATE 1

INTERGOVERNMENTAL case monitoring time frames 1

INTERGOVERNMENTAL case PROCESSING 1

INTERGOVERNMENTAL CASE PROCESSING - OVERVIEW 1

INTERGOVERNMENTAL CASE PROCESSING LAW OVERVIEW 1

INTERGOVERNMENTAL enforcemeNt 1

INTERgovernmental Paternity eStablIshmeNt 1

INTERGOVERNMENTAL review and adjustment 1

INTERGOVERNMENTAL support eStablIshmeNt 1

INTERGOVERNMENTAL SUPPORT ESTABLISHMENT – NC AS INITIATING STATE 1

INTERGOVERNMENTAL SUPPORT ESTABLISHMENT – NC AS RESPONDING STATE 1

INTERIM FINANCIAL SUPPORT MEASURES 1

international case processing 1

INTERSTATE ADMINISTRATIVE SUBPOENAS 1

INTERSTATE CASE PROCESSING TIME FRAMES (NON-CSENET) 1

INTERSTATE CASE RECONCILIATION (ICR) AND CSENET 1

INTERSTATE INITIATING CASE CLOSURE PROCEDURES 1

INTERSTATE PATERNITY TESTING PROCEDURES 1

INTERSTATE RENDITION 1

INTERSTATE RESPONDING CASE CLOSURE PROCEDURES 1

INTERSTATE REVIEW AND ADJUSTMENT TIME FRAMES 1

introduction 1, 2

Introduction 1

INTRODUCTION 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12

INTRODUCTION TO UNCLAIMED PROPERTY 1

INVOLUNTARY ALLOTMENTS 1

IRS 1099 INFORMATION FOR INCOME AND ASSETS 1

IRS FULL COLLECTION SERVICES 1

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JOB SEARCH/WORK ACTIVITIES 1

JOINT OR SHARED PHYSICAL CUSTODY 1

JUDICIAL CHANGE OF VENUE 1

jUDICIAL METHODS OF ESTABLISHING PATERNITY 1

JUDICIAL UNITS AND WORKERS 1

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LEGAL CONSIDERATIONS RELATED TO ESTABLISHMENT 1

LEGAL VS. BIOLOGICAL PATERNITY 1

LEGITIMATION (NCGS 49-10 THROUGH 16) 1

LESS THAN THREE-YEAR REVIEW INITIATION PROCEDURES 1

LIABILITY AND PROTECTION OF TRANSFEREES 1

LICENSE REVOCATION/SUSPENSION/REINSTATEMENT 1

LIENS 1

LIENS ARISING OUT OF STATE 1

LIMITED ENGLISH PROFICIENCY (LEP) SERVICES 1

LIMITED SERVICES 1

LOCATE CRITERIA 1

LOCATE ONLY SERVICES 1

LOCATE OVERVIEW 1

LOCATE PROCESSING STATUS 1

LONG-ARM PROCEDURES 1

LOTTERY OFFSET 1

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MANUAL LOCATE ACTIVITIES 1

MANUAL LOCATE ACTIVITIES OVERVIEW 1

MANUAL LOCATE SOURCES 1

MANUAL LOCATE SOURCES OVERVIEW 1

MANUAL QUERY & ONLINE QUERY LOCATE SOURCES 1

MANUALLY CREATING A PUBLIC ASSISTANCE CASE 1

MANUALLY INITIATING INCOME WITHHOLDING WHEN NOTICES ARE NOT AUTOMATICALLY GENERATED 1

MASTER PARTICIPANT INDEX (MPI) NUMBER 1

MEDICAID (MAO) CASES 1

MEDICAID (MAO) CUSTODIAL PARENT COOPERATION 1

MEDICAID (MAO) CUSTODIAL PARENT NONCOOPERATION 1

MEDICAID OVERVIEW 1

MEDICAID REFERRAL REQUIREMENTS 1

MEDICAL ASSISTANCE ONLY (MAO) CASES 1

MEDICAL SUPPORT ENFORCEMENT 1

MEDICAL SUPPORT ENFORCEMENT POLICY 1

MEDICAL SUPPORT ENFORCEMENT PROCESS 1

MEDICAL SUPPORT ESTABLISHMENT 1

MEDICAL SUPPORT ESTABLISHMENT REQUIREMENTS 1

methods/process for establishing a support obligation 1

MILITARY - ENFORCEMENT POLICY/PROCEDURES 1

MILITARY - LOCATE POLICY/PROCEDURES 1

MILITARY - OVERVIEW 1

MILITARY - PATERNITY ESTABLISHMENT POLICY/PROCEDURES 1

MILITARY - SUPPORT ESTABLISHMENT POLICY/PROCEDURES 1

MILITARY INSURANCE COVERAGE BY DEERS/TRICARE/CHAMPUS 1

MILITARY LOCATE OVERVIEW 1

MILITARY PAY - OVERVIEW 1

MINOR CUSTODIAL PARENT INTERVIEWS 1

MINOR MOTHER PARTICIPANTS 1

MINOR PARENTS 1

MODIFICATION OF DIVORCE OR EXISTING SUPPORT ORDERS 1

MODIFICATION OF LIENS 1

MONTHLY BILLING STATEMENT 1

MULTISTATE FINANCIAL INSTITUTION DATA MATCH POLICY 1

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NATIONAL MEDICAL SUPPORT NOTICE 1

NC HEALTH CHOICE INSURANCE PROGRAM 1

NC NEW HIRE DIRECTORY (NHD) 1

NCCASH CLAIMS OVERVIEW 1

NCCSCC OVERVIEW 1

ncKIDSCARD (DEBIT CARD) PROGRAM FOR CUSTODIAL PARENTS 1

NCKIDSCARD (DEBIT CARD) PROGRAM OVERVIEW 1

NCKIDSCARD ENROLLMENT PROCESS 1

NEW HIRE DATA FROM FPLS/MANUAL SEARCH OF NEW HIRE DATABASE 1

NEW HIRE REPORTING POLICY 1

NEW HIRE REPORTING PROCESS 1

NEW RESPONSES FROM NATIONAL DIRECTORY OF NEW HIRES (NDNH) 1

NIGHTLY PROCESSING 1

NON-IV-D AND PRIVATE CASES IN THE STATE CASE REGISTRY 1

NON-IV-D PROCESSING STATUS 1

NON-PUBLIC ASSISTANCE (NPA) APPLICATIONS 1

NON-PUBLIC ASSISTANCE (NPA) CASE SERVICES 1

NONACCRUAL OF ARREARAGES 1

NONCOMPLIANCE PROCEDURES FOR INSURANCE SETTLEMENT LIENS 1

NONCUSTODIAL PARENTS (NCPs) RECEIVING SSI (SUPPLEMENTAL SECURITY INCOME) BENEFITS 1

NORTH CAROLINA CHILD SUPPORT CENTRALIZED COLLECTIONS OPERATION 1

NORTH CAROLINA CSE ORGANIZATION 1

NOTICE OF INTENT TO REQUIRE INCOME WITHHOLDING FOR PAYMENT OF CHILD SUPPORT 1

NOTICE OF OBLIGATION TO WITHHOLD FROM WAGES FOR CHILD SUPPORT 1

NOTIFICATION OF REVIEW COMPLETION 1

NOTIFICATION TO BEGIN COLLECTION OF OBLIGATION 1

Npa (nON-PUBLIC ASSISTANCE) CASE INITIATION 1

NPA CASE INITIATION OVERVIEW 1

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OBLIGATION CALCULATION 1

OBLIGATION GUIDELINE POLICY 1

OBTAINING A N.C. BIRTH CERTIFICATE (TO INCLUDE WITH A PETITION) 1

OBTAINING A SOCIAL SECURITY NUMBER FROM NC VITAL RECORDS 1

OBTAINING ADDITIONAL INFORMATION 1

OCCUPATIONAL/BUSINESS/PROFESSIONAL LICENSES POLICY 1

ONGOING PROCEDURES AFTER INITIAL REPORTING 1

Online case referral/reassignment 1

OTHER AUTOMATED LOCATE SOURCES 1

OTHER DISTRIBUTION/ DISBURSEMENT INFORMATION 1

OTHER ENFORCEMENT remedies 1

OTHER LOCATE SOURCES 1

OTHER MEDICAL SUPPORT OPTIONS 1

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PA CASES WITH PENDING APPLICATIONS (IMMEDIATE REFERRALS) 1

PARTICIPANT ACCOUNTS 1

PARTICIPANT DATA MAINTENANCE 1

PARTICIPANTS 1

PARTICIPANTS/CASES/CASEWORKERS 1

PASSPORT DENIAL POLICY 1

PASSPORT DENIAL PROCESS 1

PASSPORT DENIAL/REINSTATEMENT 1

PASSPORT REINSTATEMENT – MILITARY SERVICE MEMBERS 1

PASSPORT REINSTATEMENT POLICY 1

PASSPORT REINSTATEMENT PROCESS 1

PAST PAID MEDICAL EXPENSES 1

PATERNITY DISESTABLISHMENT 1

PATERNITY DISESTABLISHMENT OVERVIEW 1

PATERNITY ESTABLISHMENT basics 1

PATERNITY ESTABLISHMENT INVOLVING MINOR PARENTS 1

PATERNITY ESTABLISHMENT OVERVIEW 1

PATERNITY ESTABLISHMENT POLICY 1

PATERNITY ESTABLISHMENT procedures 1

PATERNITY ESTABLISHMENT PROCESS 1

PATERNITY ESTABLISHMENT TIME FRAMES 1

PATERNITY TESTING 1

PATERNITY TESTING LABORATORY CONTRACTS 1

PATERNITY TESTING OVERVIEW 1

PATERNITY TESTING PROCESS 1

PAYMENT FOR PATERNITY TESTING 1

PAYMENT OF FILING FEES 1

PAYMENT OF WITHHELD FUNDS 1

PAYMENTS REMITTED BY OTHER ENTITIES 1

PERFORMANCE BONDS POLICY 1

PERFORMANCE BONDS PROCESS 1

POSTING/ALLOCATION OF AUTOMATIC BANK DRAFTS 1

POSTING/ALLOCATION/DISTRIBUTION OF EFT PAYMENTS 1

POTENTIAL RESULTS OF NONCOOPERATION 1

PRE-COURT NEGOTIATIONS 1

PRE-REVIEW NOTIFICATION REQUIREMENTS 1

PREPARATION FOR A CONSUMER CREDIT REPORTING APPEAL 1

PREPARATION FOR A TAX INTERCEPT (OFFSET) APPEAL HEARING 1

PRIMARY CUSTODY 1

PRIVATE COLLECTION AGENCIES 1

PROACTIVE MATCHING 1

PROCESS FOR ESTABLISHING LIENS 1

PROCESSING CONSUMER CREDIT REPORTING APPEALS 1

PROCESSING DISTRIBUTION APPEALS 1

PROCESSING INFORMATION FROM AUTOMATED LOCATE SOURCES 1

PROCESSING INFORMATION RECEIVED BY SPLS 1

PROCESSING UNITS AUTOMATICALLY RECEIVING CASE ASSIGNMENTS 1

PROGRAM PURPOSE AND LEGAL AUTHORITY 1

PROPER CONFIGURATION OF EIS DATA IN ACTS 1

PRORATED ORDERS 1

PRORATION 1

PRORATION OF CURRENT SUPPORT/ARREARAGES 1

PROVIDING NOTICE OF AND OPPORTUNITY TO CONTEST REPORTING 1

PROVISION OF CSE SERVICES 1

PROVISION OF EQUAL SERVICES 1

PROVISION OF MEDICAL SUPPORT SERVICES 1

PUBLIC ASSISTANCE (PA) CASE REFERRALS/CREATION 1

PUBLIC ASSISTANCE DEBT REDUCTION 1

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QUALIFIED MEDICAL CHILD SUPPORT ORDERS 1

QUICK LOCATE ACTIVITIES 1

QUICK LOCATE OVERVIEW 1

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RECIPROCITY WITH OTHER COUNTRIES 1

RECORDING NEW HIRE INQUIRY RESULTS 1

REFERRALS OF PUBLIC ASSISTANCE (PA) RECIPIENTS 1

REGISTRATION - OVERVIEW 1

REGISTRATION – BOTH PARTIES RESIDE IN NC 1

REGISTRATION – NC INITIATING 1

REGISTRATION – NC RESPONDING 1

REGISTRATION FOR ENFORCEMENT ONLY 1

REGISTRATION FOR MODIFICATION 1

registration of orders 1

REMEDIES OF CREDITORS 1

REMITTANCE PROCESSING 1

REPORTING/SUPERVISORY FUNCTIONS 1

REQUESTING AUTOMATIC BANK DRAFTS 1

REQUESTING BIRTH RECORD DATA 1

REQUESTING DIRECT DEPOSIT 1

REQUESTING FEDERAL PARENT LOCATOR SERVICE (FPLS) MANUAL LOCATE DATA 1

REQUESTING LOCATE INFORMATION FROM FPLS 1

REQUESTS FOR APPLICATION AND PROGRAM INFORMATION 1

REQUESTS FOR INFORMATION FROM CREDIT BUREAU AGENCIES 1

REQUIRED DATA ELEMENTS (FCR) 1

REQUIRED DATA FOR COURT ORDERS IN ACTS 1

REQUIREMENT FOR AN ATTORNEY AND ATTORNEY CONTRACTS 1

REQUIREMENT TO WITHHOLD FOR CHILD SUPPORT FROM INCOME OTHER THAN WAGES 1

REQUIREMENTS FOR REVIEW AND ADJUSTMENT OF INTERGOVERNMENTAL CASES 1

RESPONSIBLE WORKER 1

RETROACTIVE MODIFICATION OF ARREARAGES 1

RETROACTIVE SUPPORT 1

RETURN OF INFORMATION FROM FPLS 1

REVIEW AND ADJUSTMENT – INITIATING STATE RESPONSIBILITIES 1

REVIEW AND ADJUSTMENT – RESPONDING STATE RESPONSIBILITIES 1

REVIEW AND ADJUSTMENT OF INTERSTATE CASES - OVERVIEW 1

REVIEW AND ADJUSTMENT POLICY 1

REVIEW AND ADJUSTMENT PROCEDURES 1

REVIEW AND ADJUSTMENT TIME FRAMES 1

REVIEW PROCESSING 1

REVIEW SELECTION CRITERIA 1

RIGHTS TO NOTIFICATION OF HEARING 1

RULES OF DISTRIBUTION FOR FEDERAL TAX INTERCEPT FUNDS 1

RULES OF DISTRIBUTION FOR STATE TAX INTERCEPT FUNDS 1

RULES OF DISTRIBUTION FOR SUBACCOUNTS (CURRENT) 1

RULES OF DISTRIBUTION FOR SUBACCOUNTS (PRIOR) 1

RULES OF DISTRIBUTION OVERVIEW 1

RULES OF DISTRIBUTION USED BY ACTS 1

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SCHEDULE OF AUTOMATED LOCATE SUBMITTALS 1

SCHEDULING A CONSUMER CREDIT REPORTING APPEAL HEARING 1

SCHEDULING A COURT HEARING TO ESTABLISH SUPPORT 1

SCHEDULING AN APPOINTMENT WITH THE NONCUSTODIAL PARENT 1

SCHEDULING THE INTAKE INTERVIEW 1

SECURING ASSETS FROM FINANCIAL INSTITUTIONS POLICY 1

SECURING ASSETS FROM FINANCIAL INSTITUTIONS PROCESS 1

SERVICE OF PROCESS (ENFORCEMENT) 1

SERVICE OF PROCESS FOR ESTABLISHMENT 1

SERVICE OF PROCESS POLICY 1

SERVICE OF PROCESS PROCEDURES 1

SERVICEMEMBERS' CIVIL RELIEF ACT (SCRA) 1

SERVICES FOR PARENTAL KIDNAPPING/CHILD CUSTODY CASES 1

SERVICES TO MINOR CHILDREN 1

SHARING EIS/CSS CASE DATA 1

SHOW CAUSE PROCEEDINGS 1

SOCIAL SECURITY ADMINISTRATION (SSA) / TITLE II BENEFITS WITHHOLDING 1

SOCIAL SECURITY NUMBER (SSN) 1

SOURCES TO RESEARCH FOR POSSIBLE ASSETS 1

SPECIAL CASE INITIATION SITUATIONS 1

SPECIAL CONSIDERATION CONCERNING OTHER MEDICAID CATEGORIES 1

SPECIAL PROCESSING FOR INCOME WITHHOLDING AND INTERSTATE PAYMENTS 1

SPECIAL SKILLS PAY AND ALLOWANCES 1

SPLIT CUSTODY 1

SPOUSAL SUPPORT 1

STAFFING/CASELOAD STANDARDS 1

STATE CASE REGISTRY 1

STATE PARENT LOCATOR SERVICE (SPLS) 1

STATE PARENT LOCATOR SERVICE (SPLS) OVERVIEW 1

STATE SERVICES PORTAL (ssp) 1

STATE VERIFICATION AND EXCHANGE SYSTEM (SVES) 1

STATUTE OF LIMITATIONS 1

STORING DATA OBTAINED DURING THE CLIENT INTERVIEW 1

SUBACCOUNTS USED BY ACTS 1

SUCCESSFUL LOCATE 1

SUM-CERTAIN JUDGMENT POLICY 1

sum-certain judgments 1

SUPPORT DISTRIBUTION BASED ON CASE TYPE - DRA 1

SUPPORT DISTRIBUTION BASED ON CASE TYPE - PRWORA 1

SUPPORT ESTABLISHMENT PROCESS 1

SUPPORT ORDER REQUIREMENTS 1

SUPPRESSING BILLING 1

SYSTEM ACCOUNTS 1

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TAX INTERCEPT 1

TAX INTERCEPT-RELATED INFORMATION FOR CUSTODIAL PARENTS/NONCUSTODIAL PARENTS 1

TAX INTERCEPT (OFFSET) APPEAL DECISION 1

TAX INTERCEPT APPEALS 1

TAX INTERCEPT POLICY 1

TAX INTERCEPT PROCESSING 1

TAX INTERCEPT SUBMITTALS 1

TERMINATING PARTICIPATION IN THE NCKIDSCARD (DEBIT CARD) PROGRAM 1

TERMINATION OF WITHHOLDING 1

TERMS USED IN THE CHARGING PROCESS (WITH DEFINITIONS) 1

THE DAVIS DECISION - NCGS 105a-d(b ) 1

THE ELECTRONIC FILING CABINET 1

the INTAKE interview 1

THIRD PARTY CUSTODY/TWO NONCUSTODIAL PARENTS 1

THREE-YEAR REVIEW INITIATION PROCEDURES FOR NON-PUBLIC ASSISTANCE (NPA) CASES 1

THREE-YEAR REVIEW INITIATION PROCEDURES FOR PUBLIC ASSISTANCE (PA) CASES 1

THRIFT SAVINGS PLAN (TSP) GARNISHMENT POLICY 1

THRIFT SAVINGS PLAN GARNISHMENT 1

TIME FRAME FOR COLLECTION AND DISTRIBUTION OF SUPPORT 1

TIME FRAME FOR CSE CASE INITIATION 1

TIME FRAME FOR ENFORCEMENT 1

TIME FRAME FOR LOCATE 1

TIME FRAME FOR PATERNITY/ESTABLISHMENT 1

TIME FRAMES FOR CASE PROCESSING 1

TIME FRAMES FOR ESTABLISHING AN OBLIGATION 1

TRANSFER OF INCOME WITHHOLDING 1

TRANSLATION SERVICES 1

TRANSMITTAL OF SUPPORT PAYMENTS 1

TURNER V. ROGERS 1

TWELVE MONTH TRANSITIONAL MEDICAID (TMA) 1

TYPES OF BANKRUPTCY 1

TYPES OF CASE DATA 1

TYPES OF FOSTER CARE CASES 1

TYPES OF PARTICIPANT DATA 1

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UIFSA - CHOICE OF LAW 1

UIFSA - CONCEPTS 1

UIFSA - CONTINUING EXCLUSIVE JURISDICTION (CEJ) 1

UIFSA - DETERMINING THE CONTROLLING ORDER 1

UIFSA - DIRECT INCOME WITHHOLDING 1

UIFSA - EVIDENCE AND PROCEDURE RULES 1

UIFSA - LIENS 1

UIFSA - NONDISCLOSURE 1

UIFSA - OVERVIEW 1

UIFSA – DETERMINATION OF ARREARAGES FOR MULTIPLE ORDERS 1

UIFSA – ONE-STATE PROCEDURES AND LIMITED SERVICE CASES 1

UNCLAIMED PROPERTY 1

UNCLAIMED PROPERTY LIENS PROJECT 1

UNEMPLOYMENT INSURANCE BENEFITS (UIB) WITHHOLDING/INTERCEPT 1

UNIFORM FRAUDULENT TRANFER ACT OVERVIEW 1

UNIFORM FRAUDULENT TRANSFER ACT 1

uniform interstate family support act (UIFSA) 1

UNITY ORDERS 1

UNREIMBURSED PUBLIC ASSISTANCE (URPA/URPF) 1

UNSUCCESSFUL LOCATE ACTIVITIES 1

UNSUCCESSFUL LOCATE ATTEMPTS 1

UNWORKABLE CASES IN LOCATE 1

USE OF ADMINISTRATIVE SUBPOENA (NCGS 110-129.1.a) 1

USE OF FEDERAL COURTS TO ENFORCE CHILD SUPPORT ORDERS 1

USING THE MILITARY LOCATE/INCOME LETTER 1

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VENDOR COLLECTIONS 1

VENDOR COLLECTIONS - OVERVIEW 1

VENDOR COLLECTIONS PROCESSING 1

VOLUNTARY METHODS OF ESTABLISHING PATERNITY 1

VOLUNTARY MILITARY ALLOTMENT 1

VOLUNTARY PATERNITY ESTABLISHMENT 1

VOLUNTARY PATERNITY RESCISSION 1

VOLUNTARY SUPPORT AGREEMENT (VSA) 1

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WAGE GARNISHMENT 1

WFFA (WORK FIRST FAMILY ASSISTANCE) OVERVIEW 1

WFFA RECIPIENT/CUSTODIAL PARENT COOPERATION REQUIREMENTS 1

WFFA RECIPIENT/CUSTODIAL PARENT NONCOOPERATION – GOOD CAUSE 1

WFFA RECIPIENT/CUSTODIAL PARENT NONCOOPERATION – NO GOOD CAUSE 1

WHEN CSE CASES ARE CREATED 1

WHEN NO APPLICATION FEE IS CHARGED 1

WHEN THE ANNUAL FEE FOR CSE SERVICES IS CHARGED 1

WHEN THE ANNUAL FEE FOR CSE SERVICES IS NOT CHARGED 1

WHEN THE REDUCED APPLICATION FEE IS CHARGED (DUE TO INDIGENT APPLICANT) 1

WHEN THE STANDARD APPLICATION FEE IS CHARGED 1

WHERE CSE CASES ARE ASSIGNED 1

WILDLIFE (HUNTING/FISHING/TRAPPING) LICENSE POLICY/PROCEDURES 1

WILDLIFE COMMISSION (WC) 1

WORK FIRST BENEFITS (WFB) 1

WORK FIRST FAMILY ASSISTANCE (wffa) CASES 1

WORKERS' COMPENSATION WITHHOLDING 1, 2

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  For questions or clarification on any of the policy contained in these manuals, please contact your local county office.


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