TITLE 1.ADMINISTRATION

Part 3. OFFICE OF THE ATTORNEY GENERAL

Chapter 55. CHILD SUPPORT ENFORCEMENT

Subchapter F. COLLECTIONS AND DISTRIBUTIONS

1 TAC §55.140

The Office of the Attorney General, Child Support Division proposes an amendment to 1 TAC §55.140, concerning the recoupment of child support collections reversed after distribution. The section as amended will clarify the types of child support payments received by all custodial parents or other persons entitled to receive child support, and the Office of the Attorney General's policy for recovering child support payments which have been reversed after they have been disbursed.

Alicia Key, IV-D Director, Child Support Division, has determined that for the first five years the section as proposed is in effect, the State will continue to realize a savings in the efficient collection of sums owed to the state. There will be no fiscal implications on local government as a result of enforcing or administering the section.

Ms. Key has also determined that for each year of the first five years the section is in effect, the public benefit as a result of the section will be continued compliance with state and federal requirements. There will be no significant fiscal implications for small businesses or individuals. In addition, Ms. Key has determined that there will be no local employment impact as a result of the amendment.

Comments may be submitted to Kathy Shafer, State and Federal Operations Section, Child Support Division, Office of the Attorney General, (physical address) 5500 East Oltorf, Austin, Texas 78741 or (mailing address) P.O. Box 12017, Mail Code 044, Austin, Texas 78711-2017.

The amended section is proposed under Texas Family Code §231.002.

The Texas Family Code, Chapter 231 is affected by the amended section.

§55.140.Recoupment of Collections Reversed After Distribution.

(a) By receiving and negotiating a child support payment through a state warrant, the Texas Debit card, or direct deposit into a bank account [ warrant for child support ] from the State of Texas, all custodial parents or other persons entitled to receive child support consent to the Office of the Attorney General's policy for recovering payments which have been reversed after they have been disbursed.

(b) Any person receiving Child Support Payment Processing [ Collection ] services from the Office of the Attorney General, who receives and negotiates a child support payment [ State Warrant for child support ], must repay the amount of that payment [ warrant ] if the Office of the Attorney General subsequently notifies them that the collection has been reversed. Full payment must be received within 30 days of the Office of the Attorney General sending notice of the reversal. Failure to make timely payment will result in all future child support collections being withheld and applied to the debt until it is fully satisfied.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 27, 2006.

TRD-200601813

Stacey Schiff

Deputy Attorney General

Office of the Attorney General

Earliest possible date of adoption: May 7, 2006

For information regarding this publication, you may contact Lauri Saathoff, Agency Liaison, at (512) 463-2096.


Subchapter O. STATE DISBURSEMENT UNIT

1 TAC §§55.801 - 55.804

The Office of the Attorney General, Child Support Division proposes new §§55.801 - 55.804, concerning the operation of the State Disbursement Unit, which is responsible for receiving, disbursing, maintaining and furnishing child support payments and records in accordance with applicable federal and state law. The proposed new sections will describe the operation of the State Disbursement Unit in compliance with federal and state law.

Alicia Key, IV-D Director, Child Support Division, has determined that for the first five years the new sections as proposed are in effect, there will be no significant fiscal implications for state or local government as a result of enforcing or implementing the sections.

Ms. Key has also determined that for each year of the first five years the sections are in effect, the public benefit as a result of the new sections will be compliance with state and federal requirements. There will be no significant fiscal implications for small businesses or individuals. In addition, Ms. Key has determined that there will be no local employment impact as a result of the new sections.

Comments may be submitted to Kathy Shafer, State and Federal Operations Section, Office of the Attorney General, (physical address) 5500 East Oltorf, Austin, Texas 78741 or (mailing address) P.O. Box 12017, Mail Code 044, Austin, Texas 78711-2017.

The proposed new §§55.801 - 55.804 are authorized by Texas Family Code §234.006.

The new sections are proposed under Texas Family Code Chapter 234, State Case Registry, Disbursement Unit and Directory of New Hires, Subchapter A.

§55.801.Scope.

The Office of the Attorney General operates the State Disbursement Unit, which is responsible for receiving, disbursing, maintaining and furnishing child support payments and records in accordance with applicable federal and state law. Texas Family Code §234.006 authorizes the adoption of rules in compliance with federal law for the operation of the State Disbursement Unit.

§55.802.Definitions.

The following words and terms, when used in this subchapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) Office of the Attorney General--The state's Title IV-D agency administered by the Child Support Division of the Office of the Attorney General.

(2) State Disbursement Unit--The unit established and operated by the Title IV-D agency, the Office of the Attorney General Child Support Division, under 42 U.S.C. Section 654(b) that has responsibility for receiving, disbursing, maintaining and furnishing child support payments and records.

(3) Authorization for Release of Information Form 1A004--The form used when a custodial or noncustodial parent wishes to authorize the Office of the Attorney General to release case status information, redirect correspondence or redirect payments to another person, company, organization, or governmental entity.

(4) Revocation of Authorization for Release of Information Form 1A005--The form used when a custodial or noncustodial parent wishes to cancel their authorization for the Office of the Attorney General to release case status information, redirect correspondence or redirect payments to another person, company, organization, or governmental entity previously named on the Authorization for Release of Information Form 1A004.

(5) Direct Deposit Application Form 6A002--The form signed by an obligee that authorizes the State Disbursement Unit to set up direct deposit for all child support payments to be deposited directly into a bank account.

(6) Texas Debit Card--The plastic card used by obligees to gain immediate access to child support payments through the use of electronic fund transfer systems via automated teller machines or the electronic funds transfer point-of-sale system.

(7) Obligee--A person or entity entitled to receive payments of child support, including an agency of this state or of another jurisdiction to which a person has assigned the person's right to support.

§55.803.Forms.

The prescribed forms for Direct Deposit Application (Form 6A002), the Authorization for Release of Information (Form 1A004) and the Revocation of Authorization for Release of Information (Form 1A005) can be obtained on the Office of the Attorney General's website www.oag.state.tx.us under Child Support, Forms.

§55.804.Methods of Disbursement.

(a) The OAG's Child Support Division will disburse child support payments to an obligee through the Texas Debit card unless the obligee has signed an Authorization for Release of Information Form (1A004).

(b) An obligee may opt out of the Texas Debit Card program and receive a state warrant. The opt out form can be obtained by calling 1-866-729-6159 or can be obtained on the Office of the Attorney General's website at www.oag.state.tx.us.

(c) An obligee may choose to receive their child support payment through direct deposit into their bank account by completing the Direct Deposit Application Form (6A002).

(d) An obligee who has signed an Authorization for Release of Information Form (1A004) must revoke that authorization by signing a Revocation of Authorization for Release of Information Form (1A005) to receive their payments through the Texas Debit card.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 27, 2006.

TRD-200601814

Stacey Schiff

Deputy Attorney General

Office of the Attorney General

Earliest possible date of adoption: May 7, 2006

For information regarding this publication, you may contact Lauri Saathoff, Agency Liaison, at (512) 463-2096.