6. Intake - Child Support Program Policy Manual

	Search this site

What's New
Who's Who in the SDU
Who's Who in the State Child Support Office
Financial Help Desk Requests
POSSE Help Desks
1. Glossary
- 1.1 Introduction
- 1.2 Abbreviations and Acronyms
- 1.3 Definitions
- 1.A - POSSE Case Note Reminders
- 1.B - A Guide to Wyoming's Child Support Program
2. Structure and Authority
- 2.1 Structure & Authority Introduction
- 2.2 Wyoming IV-D Program Structure and Authority
- 2.A Federal OCSE Organizational Chart
- 2.B - Wyoming Judicial District Map
3. Confidentiality and Safeguarding
- 3.1 Introduction
- 3.2 IRS - Safeguarding and Security
- 3.2.1 IRS - Safeguarding Requirements
- 3.2.2 IRS - Awareness and Training
- 3.2.3 IRS - Screen Prints
- 3.2.4 IRS - Subcontractors
- 3.2.5 IRS - Shred
- 3.2.6 IRS - Electronic Transmissions of FTI
- 3.2.7 IRS - Unauthorized Disclosure of Information
- 3.2.8 Alternate Worksite
- 3.2.9 IRS Protection During Transport
- 3.3 IT Security
- 3.3.1 IT Security - POSSE Password
- 3.3.2 IT Security - POSSE Availability
- 3.4 Privacy Act
- 3.5 State Forms
- 3.6 Release of Information
- 3.7 Family Violence Indicator
- 3.8 Order of Confidentiality
- 3.A IRS Publication 1075
- 3.B Contract for General Services
- 3.C Communications with Persons Represented by Counsel
4. Customer Service
- 4.1 Introduction
- 4.2 DFS Mission and Child Support Program Vision Statements
- 4.3 Customer Service/Complaint Handling
5. Fees
- 5.1 Introduction
- 5.2 Application Fee
- 5.3 Court Fees
- 5.4 Federal Offset Fee
- 5.5 Annual Fee (Deficit Reduction Act of 2005)
- 5.6 Court Order Fees
6. Intake
- 6.1 Introduction
- 6.2 Application
- 6.3 POSSE Case
- 6.4 Data Reliability
- 6.5 Case Assessment
- 6.A A Guide to Wyoming Child Support Program
- 6.B PEP Data Reliability Review
- 6.C Vital Stastics Request
- 6.D Medicaid Subtypes & Child Support Cooperation
7. Locate
- 7.1 Introduction
- 7.2 State Parent Locator Service
- 7.3 Expanded Federal Parent Locator Service
- 7.4 Federal Case Registry
- 7.5 Other Locate Sources
- 7.6 Quick Locate
- 7.A Safeguarding Child Support Information Guidlelines
- 7.B CSENet States
- 7.C FPLS and WY SPLS Timeframes
- 7.D POSSE FCR Screens
8. Establishment
- 8.1 Introduction
- 8.2 Paternity
- 8.2.1 Paternity - Presumption
- 8.2.2 Paternity - Voluntary Acknowledgment
- 8.2.3 Paternity - Genetic Testing
- 8.2.4 Paternity - Adjudication
- 8.2.5 Paternity - Disestablishment
- 8.3 Child Support
- 8.4 Medical Support
- 8.A Paternity Establishment Legal Action Rules
- 8.B PEP Data Reliability Review
- 8.C Paternity Acknowledgment and Denial Procedures
- 8.D CSE Affidavit Acknowledging Paternity Form
- 8.E Communication with Persons Represented by Counsel
- 8.F Medical Support Matrix
- 8.G IV-D PEP Procedures
- 8.H IV-D PEP Q & A
- 8.I IV-D PEP Paternity Matrix
- 8.J Adoption Request Form
9. Enforcement
- 9.1 Introduction
- 9.2 Admin Enforcement Remedies
- 9.3 Dunning
- 9.4 Contempt
- 9.5 Federal Prosecution
- 9.6 Lien
- 9.7 License Suspension
- 9.8 Medical Support
- 9.9 Wage Withholding
- 9.10 Judgments
- 9.A Communication with Persons Represented by Counsel
10 Review and Adjustment
- 10.1 Introduction
- 10.2 Notice Requirement
- 10.3 Jurisdiction
- 10.4 Criteria
- 10.5 Review Completion
- 10.6 Adjustment
- 10.A Communication Persons Represented by Counsel
11. Intergovernmental
- 11.1 Introduction
- 11.2 Initiating
- 11.3 Responding
- 11.3.1 Responding Central Registry
- 11.3.2 Responding - Establishment
- 11.3.3 Responding - Enforcement
- 11.3.4 Responding - Modification
- 11.3.5 - Responding - Closure
- 11.4 International
- 11.4.1 International - Reciprocal
- 11.4.2 International - Currency
- 11.A Determination of Controlling Order
- 11.B Continuing Exclusive Jurisdiction
- 11.C Intergovernmental Forms
- 11.D Arrears Calculation
- 11.E CSENet States
- 11.F PEP Data Reliability Review
- 11.G Reciprocal Countries
12. Closure
- 12.1 Introduction
- 12.2 Special Circumstances
- 12.3 Termination of Support
- 12.4 Closure Retention
- 12.A Child Sppt Enf Action - Cancelled
- 12.B CP Deceased Procedures
- 12.C Discontinue Current Sppt Procedures
- 12.D Case Closure with Futures Disbursed and Assigned Arrears Balances
- 12.E PEP Data Reliability Review
- 12.F Case Closure Checklist
13. Foster Care
- 13.1 Introduction
- 13.2 FC Intake
- 13.3 Jurisdiction
- 13.4 Establishment
- 13.5 Enforcement
- 13.6 Support Termination
- 13.7 Closure
- 13.A PEP Data Reliability Review
- 13.B Communication with Persons Represented by Counsel
- 13.C Directive For Genetic Testing Requests
14 Collecton and Distribution
- 14.1 Introduction
- 14.2 Debts
- 14.3 Payments
- 14.4 Distribution
- 14.5 Disbursement
- 14.6 Financial Adjustments
- 14.A Assignment Scenarios
- 14.B Federal Distribution Matrix
- 14.C CDC - Distribution and Disbursement
15 Military
- 15.1 Introduction
- 15.2 Locate
- 15.3 Service of Process
- 15.4 Establishment
- 15.5 Enforcement
- 15.A Acronyms
- 15.B Servicemembers Civil Relief Act
- 15.C Websites
- 15.D World Wide Locator Military Services
- 15.E DMDC Quarterly Wage Report Data
- 15.F Military Contracts for Service of Process
- 15.G Leave and Earning Statements
- 15.H Communication with Persons Representated by Counsel
- 15.I Income Withholdings
16. Tribal IV-D Program
- 16.1 Introduction
- 16.2 Inter-Jurisdictional Issues
- 16.3 Transferred Cases
- 16.A Inter-Jursidctional Issues
- 16.B Matrix
- 16.C - IV-D Contact & Referral Information
17. Audits
- 17.1 Introduction
- 17.2 Data Reliability
- 17.3 Self Assessment
- 17.4 IRS Safeguarding Review
- 17.5 Fiscal and Foster Care
- 17.A OCSE 157 Incentive and Penatly Data Elements
- 17.B Review Maps
- 17.C Self Assessment Review Committee Notes
- 17.D Operational Plans
- 17.E Safeguard Security Report (SSR)
- 17.X Internal Inspections Implemenation Report
18. Reports
- 18.1 Introduction
- 18.2 Category
- 18.3 Alphabetical
19. Interagency Coordination
- 19.1 - Introducton
Forms and POSSE Documents
- Affidavit and Report of Family Violence
- Affidavit in Response to Order to Show Cause Ability to Pay
- Affidavit Requesting Removal of FVI
- Agency Employee Authorized Access Log
- Authorization to Release Payment Information to Third Party
- Case Closure Checklist
- Certificate of Completion
- Cert of Non-Printing Office Form
- Child Support Adoption Request Form
- Confidentiality Notice
- Conflict of Interest Disclosure Form
- DFS Form 543
- DFS Form 547
- DFS Form 563b
- DFS POSSE New Hires Terminations Form
- Destruction of Screen Prints
- ETS POSSE and UNIX Access Request Form
- Electronic Transmission of FTI Policy
- Field FTI Log form
- IRC - SEC Non-Disclosure Oath and Certification of Need to Know Form
- IRS Internal Inspection - CDC Office Report
- IRS Internal Inspection - CSE Office Report
- IRS Internal Inspections - IT Operations
- Case Closure Checklist
- IRS Internal Inspection - User Questionnaire Report
- IRS Video - Statement of Completion
- Internal Inspection - Headquarters
- Key Control Log
- Non-Agency and Contrractor Authorized Access Log
- Patrinity Matrix
- Paternity Questionnaire
- Release of Information
- Release of Information 3rd Party
- Safeguarding Child Support Info Guidelines
- State FTI Log Master
- Statement of Confidentiality
- Statement of Understanding
- Unknown Interview Form
- Vister Access Log

6. Intake

Chapter 6 Table of Contents

6.1 Introduction

6.2 Application

6.3 POSSE Case

6.4 Data Reliability

6.5 Case Assessment

6.A Guide to Wyoming Child Support Enforcement Program
.
6.B PEP Data Reliability Review

6.C Vital Statistics Request
6.D Medicaid Subtypes & Child Support Cooperation

Report Abuse Print PagePowered By Google Sites