New Mexico Administrative Code
Title 8 - SOCIAL SERVICES
Chapter 50 - CHILD SUPPORT ENFORCEMENT PROGRAM
Part 100 - GENERAL PROVISIONS
Section 8.50.100.14 - AUTHORIZED RELEASE OF INFORMATION
Universal Citation: 8 NM Admin Code 8.50.100.14
Current through Register Vol. 35, No. 18, September 24, 2024
Some information must be released to persons outside the agency. IV-D staff will exercise caution in releasing information on a Title IV-D case. Information should be released only after the identity of the requestor and the right to receive the information is clearly established. The burden of proving the legitimacy of a request is on the requestor.
A. Information may be released to the following parties:
(1) Applicants or
recipients of Title IV-D services: Custodial and non-custodial parties of Title
IV-D cases, their respective attorney of record, guardian, or power of attorney
may obtain information concerning the receipt and distribution of payments,
copies of legal documents filed in court on their case, public assistance
benefits history, payment records, official notifications for a fee established
by HSD, and correspondence from either the custodial or non-custodial party.
They are not entitled to receive information that relates to the state's legal
strategy or is otherwise protected by federal and state laws.
(2) Information may be released per the
operational requirements of the program, subject to federal and state laws on
confidentiality. Other agencies/requesters include, but are not limited to:
district courts, credit reporting agencies, tax intercept programs, financial
institutions, other Title IV agencies, medicaid agencies, authorized government
agents (both federal and state authorized government agents must present
adequate identification and permission from the individual concerned unless
otherwise authorized to receive information), the federal office of child
support enforcement and other state governmental bodies that are responsible
for issuing licenses or holding money that is collectible by the Title IV-D
agency.
(3) Congressional,
executive or legislative inquiries - Congressional, executive and legislative
inquiries are subject to all regulations governing confidentiality.
(4) Other individuals - Other individuals may
obtain information through legal discovery procedures or from the custodial or
non-custodial party.
B. Requests for information:
(1) Phone inquiries
- Title IV-D staff will not release information on the telephone to anyone
other than the custodial party, the non-custodial party, or his or her
authorized representative. Requests by a third party for information must be
submitted in writing.
(2) Written
requests - Written requests for case information shall be screened by the Title
IV-D agency to determine what information, if any, will be released.
(3) Walk-in requests - The same precautions
applying to phone inquiries shall be used in dealing with walk-in requests for
information. If uncertainty exists as to the identity of the requestor, the
worker will ask to see identification before providing case
information.
(4) Third party
requests - The Title IV-D agency will not honor a request for information from
a third party without a notarized release from either the custodial party or
non-custodial party that specifies the information to be released. A third
party may not obtain information pursuant to an authorized release unless the
party consenting to the release is entitled to receive the information. The
information provided will be in accordance with authorized releases according
to federal and state law. The Title IV-D agency reserves the right to provide
the requested information directly to either the custodial party or
non-custodial party rather than the third party requestor or to redact personal
or confidential information, as appropriate. An attorney of record for a
custodial or non-custodial party is not considered a third party
requestor.
Disclaimer: These regulations may not be the most recent version. New Mexico 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.
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