Amended Rule
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Amended Rule Title
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Prior Effective Date of Rule
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Effective Date of Amended Rule
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5101:12‑10‑99
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Chapter 5101:12-10 Forms – Child Support Program
Administration
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10/01/2021
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08/01/2023
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This rule contains a compilation of forms with their
effective or revised effective date, referenced within various rules
contained within division 5101:12 of the Administrative Code, but first cited
within Chapter 5101:12-10 of the Administrative Code. The JFS 04047 was removed
from the rule and added to rule 5101:12‑50‑99 as it is first referenced in
Chapter 5101:12-50; and the revision date of the JFS 07092 was updated. This rule is authorized by ORC section 3125.25; and
amplifies ORC sections 3125.03 and 3125.25. |
5101:12‑50‑19
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Investigation of Obligor's Source of Income or Status
of Account
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02/01/2016
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08/01/2023
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This rule describes the process a child support
enforcement agency (CSEA) shall follow to investigate an obligor’s employment
and resources when the CSEA is notified or becomes aware of a change in the
obligor’s source of income or status of accounts in a financial institution. The rule reference of the JFS 04047 in
paragraph (C) was updated. This rule is authorized by ORC section 3125.25; and
amplifies ORC sections 3121.03 and 3121.14. |
5101:12‑50‑90
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Additional Authority to Collect Arrearages
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02/01/2016
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08/01/2023
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This rule describes the enforcement actions the CSEA
may take to collect arrears that accrued under the support order. Paragraph (B) was amended to clarify that a
CSEA may take any administrative or judicial enforcement action, and the rule
reference of the JFS 04047 in paragraph (B)(1) was updated. This rule is authorized by ORC sections 3123.823 and
3125.25; and amplifies ORC sections 3121.03, 3123.22, 3123.24, 3123.36,
3123.37, 3123.38, 3123.81, 3123.82, 3123.821, 3123.822 and 3123.823. |
5101:12‑50‑99
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Chapter 5101:12-50 Forms – Enforcement of the Support
Order
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10/01/2021
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08/01/2023
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This rule contains a compilation of forms with their
effective or revised effective date, referenced within various rules
contained within division 5101:12 of the Administrative Code, but first cited
within Chapter 5101:12-50 of the Administrative Code. The JFS 04047 form was added as it is first
referenced in Chapter 5101:12-50 of the Administrative Code. This rule is authorized by ORC section 3125.25; and
amplifies ORC sections 3125.03 and 3125.25. |
5101:12‑55‑03.1
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Identification of Default and Notice to Obligor of
Default and Potential Action
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02/01/2016
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08/01/2023
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This rule describes how at the end of each month, the
support enforcement tracking system (SETS), upon identifying that an obligor
appears to meet the default criteria and the case meets the automatic income
withholding criteria, issues a JFS 04047, "Income Withholding for
Support," to the obligor's current employer and the obligor. The rule reference of the JFS 04047 in
paragraph (B) was updated. This rule is authorized by ORC section 3125.25; and
amplifies ORC sections 3123.021, 3123.022, 3123.03, 3123.061, 3123.07, and
3123.21. |
5101:12‑55‑03.2
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Default Investigation
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02/01/2016
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08/01/2023
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This rule describes the process of how the CSEA shall
conduct an investigation once an obligor has been identified to be in
default. The rule reference of the JFS 04047 in paragraph (A)(6)(a) was updated. This rule is authorized by ORC section 3125.25; and
amplifies ORC section 3123.02. |
5101:12‑55‑03.3
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Administrative Mistake of Fact Hearing Process
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02/11/2019
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08/01/2023
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This rule describes the administrative mistake of fact
hearing process when an obligor who has been found to be in default objects
to the default. The last two sentences
of paragraph (A) were converted to subparagraphs for clarity. This rule is authorized by ORC section 3125.25; and
amplifies ORC sections 3123.031, 3123.033, 3123.04, and 3123.21. |
5101:12‑55‑03.4
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Final and Enforceable Determination of Default
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02/11/2019
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08/01/2023
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This rule describes when a final and enforceable
determination of default exists. The JFS 07083, "Notice to Obligor
Regarding Default and 20% Payment on Arrears," was added to paragraphs (A)
and (B) to clarify that an obligor may object to the form in addition to the
JFS 04049; and the rule reference of the JFS 04047 form in paragraph (B)(1)
was updated. This rule is authorized by ORC section 3125.25; and
amplifies ORC sections 3123.032, 3123.04, 3123.05, and 3123.06 |
5101:12‑55‑20
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Liens Against Real and Personal Property
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09/15/2013
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08/01/2023
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This rule describes the procedures that a CSEA shall
use when it decides to assert a lien on real or personal property that is
owned by an obligor who has been determined to be in default under a support
order. Paragraph (D) was consolidated
into one paragraph, and the reference of the "Notice of Lien" form was
changed to JFS 01132 instead of OMB 0970-0153. This rule is authorized by ORC section 3125.25; and
amplifies ORC sections 3123.66, 3123.67, 3123.70, 3123.73, 3123.74, 3123.77,
3123.78, and 3125.03. |
5101:12‑55‑20.1
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Lien Levy and Execution
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11/01/2021
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08/01/2023
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This rule describes the process that the CSEA shall use
when it decides to execute on a lien on personal or real property of an
obligor that has been asserted by the CSEA in accordance with rule 5101:12‑55‑20
of the Administrative Code. The reference
of the "Notice of Lien" form in paragraph (D)(6) was changed to JFS 01132 instead of OMB
0970-0152. This rule is authorized by ORC section 3125.25; and
amplifies ORC sections 3123.71, 3123.72, 3123.73, 3123.74, 3123.75, 3123.76,
and 3123.78. |
5101:12‑55‑40
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Insurance Claim Intercept
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02/01/2016
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08/01/2023
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This rule describes the process the CSEA will follow
upon notification of an insurance claim match. The rule reference of the JFS 04047 in
paragraph (B)(1) was updated, and the language in paragraph (B)(1) was
amended for clarity. This rule is authorized by ORC sections 3123.23 and
3125.25; and amplifies ORC sections 3121.03, 3121.21 and 3125.25. |
5101:12‑55‑99
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Chapter 5101:12-55 Forms – Enforcement of the Support
Order Based on Finding of Default
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11/01/2021
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08/01/2023
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This rule contains a compilation of forms with their
effective or revised effective date, referenced within various rules
contained within division 5101:12 of the Administrative Code, but first cited
within Chapter 5101:12-55 of the Administrative Code. The JFS 01132,
"Notice of Lien" form was added as it is first referenced in
Chapter 5101:12-55 of the Administrative Code. This rule is authorized by ORC section 3125.25; and
amplifies ORC sections 3125.03 and 3125.25. |
5101:12‑70‑05.11
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Forms for Intergovernmental Case Processing
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12/15/2021
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08/01/2023
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This rule lists the Uniform Interstate Family Support
Act (UIFSA) mandated forms that a CSEA must use when processing an interstate
case. The rule reference of the JFS 01132 in paragraph (A)(15) was updated.
This rule is authorized by ORC section 3125.25; and
amplifies ORC sections 3115.602, 3115.605 and 3125.03. |