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Child Support Program Policy Manual
  • 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
    • 9.10 Judgments
    • 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.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. Collection 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
  • 20. Family Violence
    • 20.1 Introduction to Family Violence
    • 20.2 Screening for Family Violence
    • 20.3 Family Violence Indicator
    • 20.4 Good Cause
    • 20.6 Order of Confidentiality
    • 20.5 NCP Dangerous Indicator
    • 20.B Affidavit in Support of Good Cause
    • 20.C Good Cause Withdrawal Statement
    • 20.E Notice of Confidentiality Packet
    • 20.D Domestic Violence Considerations in Child Support
  • Forms and POSSE Documents
    • Affidavit Requesting Removal of FVI
    • 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
    • Certificate of Completion
    • Cert of Non-Printing Office Form
    • Child Support Adoption Request Form
    • Closure Checklist
    • Confidentiality Notice
    • Conflict of Interest Disclosure Form
    • DFS Form 543
    • DFS Form 547
    • DFS Form 563b
    • DFS POSSE Hew Hires/Termination 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
    • IRS Internal Inspection - User Questionnaire Report
    • IRS Video - Statement of Completion
    • Internal Inspection - Headquarters
    • Key Control Log
    • Non-Agency and Contractor Authorized Access Log
    • Paternity Matrix
    • Paternity Questionnaire
    • Release of Information
    • Release of Information 3rd Party
    • Safeguarding Child Support Info
    • State FTI Log Master
    • Statement of Confidentiality
    • Statement of Understanding
    • Unknown Interview Form
    • Visitor Access Log
Child Support Program Policy Manual

8. Establishment

CHAPTER 8 TABLE OF CONTENTS

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 Affidavit Acknowledging Paternity Form

8.E - Communication with Persons Represented by Counsel

8.F Medical Support Matrix

8.G PEP Procedures

8.H IV-D PEP Q & A

8.I IV-D Paternity Matrix

8.J Adoption Request Form

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