5101:12-55-10.3 Issuing a withdrawal directive.

(A) In accordance with section 3123.28 of the Revised Code, when the child support enforcement agency (CSEA) proposes to intercept an obligor's funds in an account for purposes of the financial institution data match (FIDM) program, and after the CSEA issues a JFS 04050, "Financial Institution Account Access Restriction" (rev. 09/2006), in accordance with rule 5101:12-55-10.1 of the Administrative Code, the CSEA shall issue:

(1) The JFS 04055, "Financial Institution Account Withdrawal Directive" (rev. 09/2006), by first class mail to the financial institution in which the obligor's account is maintained; and

(2) A copy of the JFS 04055 by first class mail to the obligor.

(B) In accordance with sections 3123.36 and 3123.37 of the Revised Code, when the court determines that any of the funds in an account are not the property of the joint account owner, the court is required to issue a withdrawal directive to the financial institution.

Replaces: Part of 5101:12-55-10

Effective: 12/01/2011
R.C. 119.032 review dates: 12/01/2016
Promulgated Under: 119.03
Statutory Authority: 3125.25
Rule Amplifies: 3123.28 , 3123.32 , 3123.36 , 3123.37
Prior Effective Dates: 8/17/99, 10/1/01, 10/2/06