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    • What's New
    • 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 CSP 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

     

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