Texas Administrative Code Title 1 Section 55.602
1 Texas Administrative Code § 55.602 – Data Matching Options (a) The Child Support Division (CSD) has contracted with the State of Rhode Island and Providence Plantations to participate in the Child Support Lien Network (CSLN). CSLN provides an insurer with two methods of matching: an Automated Data Match and an Interactive Lookup. An insurer […]
Texas Administrative Code Title 1 Section 55.601
1 Texas Administrative Code § 55.601 – Scope (a) Under Texas Family Code § RSA 231.015, the Child Support Division (CSD) of the Office of the Attorney General, in consultation with the Texas Department of Insurance and representatives of the insurance industry, is required to operate by rule an insurance intercept program under which insurers […]
Texas Administrative Code Title 1 Section 55.558
1 Texas Administrative Code § 55.558 – Confidentiality and Security (a) The Title IV-D agency and each financial institution shall develop procedures, subject to State and federal law and regulation, to ensure that information contained in their respective records and obtained from each other shall be kept confidential. (b) In accordance with section 453 of […]
Texas Administrative Code Title 1 Section 55.557
1 Texas Administrative Code § 55.557 – Reimbursement to Financial Institutions for Data Processing Reimbursement to financial institutions for the cost of processing the data required by this subchapter is not available.
Texas Administrative Code Title 1 Section 55.556
1 Texas Administrative Code § 55.556 – Liability of Financial Institutions for Disclosure of Information (a) The federal Social Security Act (RSA 666(a)(17)) provides that a financial institution shall not be liable under any federal or state law to any person (1) for any disclosure of information to the State child support enforcement agency, (2) […]
Texas Administrative Code Title 1 Section 55.555
1 Texas Administrative Code § 55.555 – Multi-State Financial Institution Data Match Reporting Requirements (a) The Child Support Performance and Incentive Act of 1998 (P.L. 105-200) modified the federal Social Security Act to better facilitate the data match for multi-state financial institutions. RSA 652(l), as amended, authorizes OCSE to act as the conduit between the […]
Texas Administrative Code Title 1 Section 55.554
1 Texas Administrative Code § 55.554 – Memorandum of Agreement (a) Each financial institution shall complete a memorandum of agreement for the purpose of exchanging information by way of an automated data exchange system implemented and managed by the Title IV-D agency. All data provided shall meet the standards as set forth in the “Financial […]
Texas Administrative Code Title 1 Section 55.553
1 Texas Administrative Code § 55.553 – Financial Institution Data Match Reporting Requirements (a) A financial institution doing business in the State shall participate on a calendar quarter basis in the exchange of data with the Title IV-D agency or its agent, matching the names of delinquent child support obligors with the names of account […]
Texas Administrative Code Title 1 Section 55.552
1 Texas Administrative Code § 55.552 – Definitions The following words and terms when used in this subchapter shall have the following meanings, unless the context clearly indicates otherwise: (1) “Account” means a demand deposit account, checking or negotiable withdrawal order account, savings account, time deposit account, or money-market mutual fund account. (2) “Account owner […]
Texas Administrative Code Title 1 Section 55.551
1 Texas Administrative Code § 55.551 – Scope Section 466 of the federal Social Security Act (the Act), as amended by the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (P. L.104-193), requires each state to establish procedures under which the state’s child support enforcement agency (Title IV-D agency) shall enter into agreements with […]