Ohio Administrative Code Search
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Rule 5101:11-8-02 | Hearings.
...(A) Within ten days of receiving a request for a hearing under rule 5101:11-8-01 of the Administrative Code, the council office, with the exception noted in this paragraph, will appoint a hearing officer. The exception is that in cases involving equal employment opportunity (EEO) non-compliance, the appointment is to be made in the same period by the chairperson or if he/she encounters an impedime... |
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Rule 5101:11-8-03 | Reinstatement of program registration.
...(A) Upon request to the council office, a sponsor may reverse a voluntary de-registration within six months of its effective date, provided that on that date the council office had no current grounds to initiate involuntary de-registration proceedings. (B) Within one year of cancellation for non-compliance with equal employment opportunity (EEO) rules, a program's registration may be reinstated, ... |
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Rule 5101:12-1-10 | Definitions.
...(A) The following definitions apply to the rules contained in division 5101:12 of the Administrative Code: (1) "Case" refers to a matter involving the individual who is or may become obligated by a support order and the beneficiary of that support order. (a) "IV-D case" means a case that has been approved for IV-D services by a child support enforcement agency (CSEA) in accordance with rule ... |
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Rule 5101:12-1-22 | Safeguarding of information from the internal revenue service.
...(A) This rule describes the procedures a child support enforcement agency (CSEA) is required to follow in order to safeguard information received from the internal revenue service (IRS). The procedures for safeguarding federal tax information (FTI) are based upon the tax information security guidelines described in IRS publication 1075 (rev. 9/2016). IRS Publication 1075 is available at www.irs.go... |
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Rule 5101:12-1-22 | Safeguarding of information from the internal revenue service.
...(A) This rule describes the procedures a child support enforcement agency (CSEA) is required to follow in order to safeguard information received from the internal revenue service (IRS). The procedures for safeguarding federal tax information (FTI) are based upon the tax information security guidelines described in IRS publication 1075 (rev. 11/2021). IRS Publication 1075 is available at www.irs.g... |
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Rule 5101:12-1-22.1 | Safeguarding visit procedures.
...(A) In accordance with "Internal Revenue Service (IRS) Publication 1075" (rev. 9/2016), the office of child support (OCS) is required to conduct a federal tax information (FTI) safeguarding visit (hereafter "visit") with each agency that has access to FTI that is related to the child support program. The purpose of the visit is to ensure that adequate FTI safeguards and security measures are m... |
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Rule 5101:12-1-22.1 | Safeguarding visit procedures.
...(A) In accordance with "Internal Revenue Service (IRS) Publication 1075" (rev. 11/2021), the office of child support (OCS) is required to conduct a federal tax information (FTI) safeguarding visit (hereafter "visit") with each agency that has access to FTI that is related to the child support program. The purpose of the visit is to ensure that adequate FTI safeguards and security measures are ... |
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Rule 5101:12-1-50 | Program funding.
...(A) Funding for allowable IV-D expenditures. (1) Federal financial participation (FFP) at the applicable matching rate is available for reimbursement of allowable expenditures, as described in 45 C.F.R. 304, as in effect on September 1, 2016, incurred in the provision of IV-D services. The FFP matching rate is a variable percentage set by federal law. The child support enforcement agency (CSEA) receives FFP in the a... |
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Rule 5101:12-1-51 | Mandatory CSEA fiscal reports.
...(A) The office of child support (OCS) in the Ohio department of job and family services (ODJFS) is required to collect certain data from the child support enforcement agencies (CSEA) and submit it to the federal office of child support enforcement. The CSEA shall complete and submit the following: (1) The JFS 02750 "CFIS Local Agency Quarterly Financial Statement" (effective or revised effect... |
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Rule 5101:12-1-51 | Mandatory CSEA fiscal reports.
...(A) The federal office of child support enforcement (OCSE) requires the office of child support (OCS) in the Ohio department of job and family services (ODJFS) to collect and report certain data from child support enforcement agencies (CSEA). The CSEA shall complete and submit the following: (1) The JFS 02750 "Child Support Enforcement Agency Quarterly Financial Certification" (effective or r... |
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Rule 5101:12-1-51 | Mandatory CSEA fiscal reports.
...(A) The federal office of child support services (OCSS) mandates the office of child support (OCS) in the Ohio department of job and family services (ODJFS) to collect and report certain data from child support enforcement agencies (CSEA). The CSEA will complete and submit the following: (1) The JFS 02750 "Child Support Enforcement Agency Quarterly Financial Certification" (effective or revis... |
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Rule 5101:12-1-53 | Program income.
...(A) Revenues resulting from Title IV-D case activity shall be considered IV-D program income and shall not be used as any portion of the nonfederal share of program funding. Revenues resulting from Title IV-D case activity are deducted from expenditures presented for federal reimbursement. IV-D program income revenue shall be used for the operation of the IV-D child support program. (B) Only reve... |
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Rule 5101:12-1-53 | Program income.
...(A) Revenues resulting from Title IV-D case activity shall be considered IV-D program income and shall not be used as any portion of the nonfederal share of program funding. Revenues resulting from Title IV-D case activity are deducted from expenditures presented for federal reimbursement. IV-D program income revenue shall be used for the operation of the IV-D child support program. (B) Only reve... |
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Rule 5101:12-1-54 | Incentive payment.
...(A) This rule and its supplemental rules describe the calculation and distribution of the Ohio incentive payment from the federal office of child support enforcement (OCSE) to the state of Ohio, and the incentive payment from the Ohio department of job and family services (ODJFS) to the child support enforcement agency (CSEA). (B) The following definitions apply to this rule and its supplemental rules: (1) "Federal... |
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Rule 5101:12-1-54 | Incentive payment.
...(A) This rule and its supplemental rules describe the calculation and distribution of the Ohio incentive payment from the federal office of child support enforcement (OCSE) to the state of Ohio, and the incentive payment from the Ohio department of job and family services (ODJFS) to the child support enforcement agency (CSEA). (B) The following definitions apply to this rule and its supplemental ... |
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Rule 5101:12-1-80 | IV-D contracts: overview.
...(A) This rule and its supplemental rules describe the process by which a child support enforcement agency (CSEA) enters into a IV-D contract with a governmental entity or a private entity to provide IV-D services and for the CSEA to receive federal financial participation (FFP) reimbursement to offset the cost of the purchase of the services under a IV-D contract. The principles of FFP reimburseme... |
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Rule 5101:12-1-80 | IV-D contracts: overview.
...(A) This rule and its supplemental rules describe the process by which a child support enforcement agency (CSEA) enters into a IV-D contract with a governmental entity or a private entity to provide IV-D services and for the CSEA to receive federal financial participation (FFP) reimbursement to offset the cost of the purchase of the services under a IV-D contract. The principles of FFP reimburseme... |
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Rule 5101:12-1-85 | Statewide genetic testing contract.
...(A) The Ohio department of job and family services (ODJFS) may enter into a contract with a laboratory that performs legally and medically acceptable genetic testing (hereinafter referred to as "contractor") to perform genetic testing in IV-D cases. ODJFS shall provide a list of laboratories that perform legally and medically acceptable genetic testing upon the request of a court, law enforcement official, child sup... |
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Rule 5101:12-1-99 | Chapter 5101:12-1 forms - Ohio support enforcement program.
...The forms identified in this rule are referenced within various rules contained within division 5101:12 of the Administrative Code. The effective or revised effective dates of the forms are as follows: (A) JFS 01709, "Confidentiality of Information Reference Guide" (11/2011); (B) JFS 01728, "Daily Time Sheet for Non-Dedicated Principal Staff" (2/2009); (C) JFS 01729, "Monthly Time Sheet Summary f... |
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Rule 5101:12-1-99 | Chapter 5101:12-1 forms - Ohio support enforcement program.
...The forms identified in this rule are referenced within various rules contained within division 5101:12 of the Administrative Code. The effective or revised effective dates of the forms are as follows: (A) JFS 01709, "Confidentiality of Information Reference Guide" (11/2011); (B) JFS 01728, "Daily Time Sheet for Non-Dedicated Principal Staff" (2/2009); (C) JFS 01729, "Monthly Time Sheet Summary f... |
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Rule 5101:12-1-99 | Chapter 5101:12-1 forms - Ohio support enforcement program.
...The forms identified in this rule are referenced within various rules contained within division 5101:12 of the Administrative Code. The effective or revised effective dates of the forms are as follows: (A) JFS 01709, "Confidentiality of Information Reference Guide" (11/2011); (B) JFS 01728, "Daily Time Sheet for Non-Dedicated Principal Staff" (2/2009); (C) JFS 01729, "Monthly Time Sheet Summary f... |
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Rule 5101:12-1-99 | Chapter 5101:12-1 forms - Ohio support enforcement program.
...The forms identified in this rule are referenced within various rules contained within division 5101:12 of the Administrative Code. The effective or revised effective dates of the forms are as follows: (A) JFS 01709, "Confidentiality of Information Reference Guide" (11/2011); (B) JFS 01728, "Daily Time Sheet for Non-Dedicated Principal Staff" (2/2009); (C) JFS 01729, "Monthly Time Sheet Summary f... |
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Rule 5101:12-1-99 | Chapter 5101:12-1 forms - Ohio support enforcement program.
...The forms identified in this rule are referenced within various rules contained within division 5101:12 of the Administrative Code. The effective or revised effective dates of the forms are as follows: (A) JFS 01709, "Confidentiality of Information Reference Guide" (11/2011); (B) JFS 01728, "Daily Time Sheet for Non-Dedicated Principal Staff" (rev. 10/2024); (C) JFS 01729, "Monthly Time Sheet Sum... |
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Rule 5101:12-1-99 | Chapter 5101:12-1 forms - Ohio support enforcement program.
...The forms identified in this rule are referenced within various rules contained within division 5101:12 of the Administrative Code. The effective or revised effective dates of the forms are as follows: (A) JFS 01709, "Confidentiality of Information Reference Guide" (11/2011); (B) JFS 01728, "Daily Time Sheet for Non-Dedicated Principal Staff" (rev. 10/2024); (C) JFS 01729, "Monthly Time Sheet Summary for Non-Dedic... |
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Rule 5101:12-10-01 | Request for services.
...(A) This rule describes requests for support enforcement program services and IV-D services. (1) Support enforcement program services include: (a) Location of custodial or non-custodial parents or alleged fathers; (b) Establishment of parentage; (c) Establishment and modification of child support orders and medical support orders; (d) Enforcement of support orders; (e) Collection of support obligations; and (f... |