Alabama Administrative Code
Title 660 - ALABAMA DEPARTMENT OF HUMAN RESOURCES
Chapter 660-3-12 - FINANCIAL INSTITUTION DATA MATCH (FIDM)
Section 660-3-12-.05 - Implementation Of Administrative Levy
Universal Citation: AL Admin Code R 660-3-12-.05
Current through Register Vol. 42, No. 5, February 29, 2024
(1) Upon acknowledgment from the Secretary of State that a lien has been filed, the state IV-D agency sends:
(a) An Obligor Notice of Lien to the
noncustodial parent informing him/her that a lien has arisen by operation of
law on any personal property belonging to him/her or acquired after the lien
arises.
(b) A Request for
Administrative Review form to the noncustodial parent that may be used to
request a desk review of the action taken within fifteen (15) days of the date
of the notice of lien.
(c) A Notice
of Levy to the appropriate financial institution to place a freeze on the
noncustodial parent' s account (s) for 21 days and to surrender the amount
named in the document after that period of time.
(2) For a case to qualify for filing a levy with a financial institution, it must meet the following criteria:
(a) The noncustodial parent's total
arrearages from all cases, including interest, must be at least $1,000.00 as of
the date of the financial institution data match.
(b) The noncustodial parent's total
arrearages from all cases, including interest, must be equal to at least three
months current support obligation due under each case.
(c) The balance of the noncustodial parent's
financial account(s) must be at least $5,000.00.
(d) The noncustodial parent must not be
involved in bankruptcy proceedings.
(e) The noncustodial parent is not a SSI
recipient.
Author: Clifford Smith
Statutory Authority: Code of Ala. 1975, §§ 30-3 -191, 30-3-192, and 30-3-198, P.L. 104-193.
Disclaimer: These regulations may not be the most recent version. Alabama may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.