Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) Disclosure of information specified in
Section 111430 is authorized as follows:
(1) Information may be disclosed to public
agencies for administrative, civil, or criminal investigations, actions,
proceedings, or prosecutions directly related to the administration of the
Title IV-D program, and other entities as permitted by state or federal
law.
(2) Information may be
disclosed to the local agency responsible for the administration of the Title
IV-D program in another state.
(3)
Information may be disclosed to the local agency responsible for the following
programs funded under the federal Social Security Act:
(A) Title IV-A.
(B) Title IV-B.
(C) Title IV-E.
(4) A document requested by the person who
wrote, prepared, or furnished the document may be disclosed to that person or
his/her designee, if the designee has written authorization.
(5) A payment history of an obligor pursuant
to a support order may be disclosed to the obligor, court, or person on whose
behalf enforcement actions are being taken or to his/her designee, if that
designee has written authorization.
(6) Income and expense information of either
parent may be disclosed to the other parent or custodial party for the purpose
of establishing or modifying a child support order.
(7) Medical insurance information for a child
may be disclosed to the other parent or person having custody of the child for
the purpose of establishing, modifying, or enforcing a medical support
order.
(8) Any information required
to be disclosed by a court order may be disclosed to the person designated in
the court order.
(9) Public records
subject to disclosure under the Public Records Act may be disclosed.
(10) Information may be disclosed to the
courts for Title IV-D related activities.
(11) Information may be disclosed to a
district attorney, law enforcement agency, state or county child protective
agency, or for use in any judicial proceeding, to the extent permitted by
federal and state law and regulation, for the following purposes:
(A) In aiding or assisting in the
investigation or prosecution of cases involving child abduction.
(B) The prosecution of a crime against a
child.
(C) For the protection of a
child.
(12) Information
may be disclosed to individuals who are authorized access to information from
the Federal Parent Locator Service.
(b) Notwithstanding any other provision in
these regulations, the disclosure of information on the whereabouts of one
party or the child to the other party shall be prohibited in any of the
following circumstances:
(1) The local child
support agency has reason to believe that release of the information may result
in physical or emotional harm to the party or the child; or
(2) A good cause claim, pursuant to Section
11477.04 or Section 14008.6, Welfare and Institutions Code, has been approved
or is pending; or
(3) A protective
order has been issued by a court or administrative agency.
1. New
section filed 6-26-2001 as an emergency; operative 7-1-2001 (Register 2001, No.
26). Pursuant to Family Code section 17306(e)(2), a Certificate of Compliance
must be transmitted to OAL by 12-28-2001 or emergency language will be repealed
by operation of law on the following day.
2. New section refiled
12-18-2001 as an emergency; operative 12-30-2001 (Register 2001, No. 51).
Pursuant to Family Code section 17306(e)(2), a Certificate of Compliance must
be transmitted to OAL by 6-28-2002 or emergency language will be repealed by
operation of law on the following day.
3. Certificate of Compliance
as to 12-18-2001 order, including amendment of section and NOTE, transmitted to
OAL 6-11-2002 and filed 7-24-2002 (Register 2002, No.
30).
Note: Authority cited: Sections 17306, 17310 and 17312,
Family Code. Reference: Sections 3752(c) and 17212, Family Code; and Sections
11477.04, 11478.1, and 14008.6, Welfare and Institutions
Code.
