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7.S.1 and 7.S.3
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Rule 5101:12-10-20.1 | Request for override of family violence indicator restriction.

...(A) When a person listed in the federal case registry (FCR) has a family violence indicator (FVI), the child support enforcement agency (CSEA) shall ensure that no information about a case participant will be released in response to a locate request, an FCR query, or as part of the proactive matching functionality. Courts have the ability to order a one-time override of the FVI if certain requirements are met. Shou...

Rule 5101:12-10-30 | Assignment of support.

...(A) This rule describes when support is assigned to the Ohio department of job and family services (ODJFS) due to the receipt of Ohio works first (OWF), medical assistance, or Title IV-E foster care maintenance (FCM) benefits. (B) The following definition applies to rules in division 5101:12 of the Administrative Code: "Assigns" means the transfer of rights or property from a person to ODJFS. (C) The following def...

Rule 5101:12-10-31 | Requirement to cooperate with the child support enforcement agency.

...(A) This rule describes the requirement for an applicant for or a recipient of Ohio works first (OWF), medicaid, or Title IV-E foster care maintenance (FCM) benefits to cooperate with the child support enforcement agency (CSEA) in establishing paternity or in establishing, modifying, or enforcing a support order. (B) The following definitions and terms apply to this rule: (1) "Caretaker" mea...

Rule 5101:12-10-31 | Requirement to cooperate with the child support enforcement agency.

...(A) This rule describes the requirement for an applicant for or a recipient of Ohio works first (OWF), medicaid, or Title IV-E foster care maintenance (FCM) benefits to cooperate with the child support enforcement agency (CSEA) in establishing paternity or in establishing, modifying, or enforcing a support order. (B) The following definitions and terms apply to this rule: (1) "Caretaker" means: (a) The parent, adu...

Rule 5101:12-10-70 | Termination of services.

...(A) This rule describes the conditions that must exist and the process a child support enforcement agency (CSEA) shall use to terminate IV-D services or to terminate support enforcement program services (i.e., case closure). (B) Terms used in this rule. (1) "Alleged father," as used in this rule, means a man who alleges or is alleged to be the father of a child. (2) "Caretaker," as used in this...

Rule 5101:12-10-70 | Termination of services.

...(A) This rule describes the conditions that must exist and the process a child support enforcement agency (CSEA) shall use to terminate IV-D services or to terminate support enforcement program services (i.e., case closure). (B) Terms used in this rule. (1) "Alleged father," as used in this rule, means a man who alleges or is alleged to be the father of a child. (2) "Caretaker," as used in this...

Rule 5101:12-10-99 | Chapter 5101:12-10 forms - child support program administration.

...The forms 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 04008, "Request for Good Cause Waiver" (1/2008); (B) JFS 04009, "Approval of Good Cause Waiver" (1/2008); (C) JFS 04010, "Denial of Good Cause Waiver" (1/2008); (D) JFS 04011, "Good Cause Waiver Re...

Rule 5101:12-10-99 | Chapter 5101:12-10 forms - child support program administration.

...The forms 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 04008, "Request for Good Cause Waiver" (1/2008); (B) JFS 04009, "Approval of Good Cause Waiver" (1/2008); (C) JFS 04010, "Denial of Good Cause Waiver" (1/2008); (D) JFS 04011, "Good Cause Waiver Re...

Rule 5101:12-20-05.1 | Location tools.

...(A) The child support enforcement agency (CSEA) shall interact with the support enforcement tracking system (SETS) to perform all location functions when those location functions are available in SETS. (B) A CSEA shall use appropriate child support enforcement network (CSENet) transactions to request information about an individual who is believed to reside or be employed in a state other than Ohio when that state h...

Rule 5101:12-20-05.1 | Location tools.

...(A) The child support enforcement agency (CSEA) shall interact with the support enforcement tracking system (SETS) to perform all location functions when those location functions are available in SETS. (B) A CSEA shall use appropriate child support enforcement network (CSENet) transactions to request information about an individual who is believed to reside or be employed in a state other than ...

Rule 5101:12-30-10 | Service of process.

...(A) Service of process is the formal, legal notice to a party involved in an action brought by the child support enforcement agency (CSEA) that explains the purpose of the action and the party's legal rights and obligations. Receipt of notice by a party permits the CSEA, in some circumstances, to proceed with the intended action and to impose obligations on the party even if that party fails to ex...

Rule 5101:12-30-10 | Service of process.

...(A) Service of process is the formal, legal notice to a party involved in an action brought by the child support enforcement agency (CSEA) that explains the purpose of the action and the party's legal rights and obligations. Receipt of notice by a party permits the CSEA, in some circumstances, to proceed with the intended action and to impose obligations on the party even if that party fails to ex...

Rule 5101:12-40-05 | Determination of the existence or non-existence of a father and child relationship.

...(A) The following terms and definitions apply throughout division 5101:12 of the Administrative Code: (1) "Alleged father" means a man who is believed to be or believes himself to be the natural father of a child but a final and enforceable determination of paternity regarding that man and child does not exist. (2) "Birth record" has the same meaning as in section 3705.01 of the Revised Cod...

Rule 5101:12-40-05 | Determination of the existence or non-existence of a father and child relationship.

...(A) The following terms and definitions apply throughout division 5101:12 of the Administrative Code: (1) "Alleged father" means a man who is believed to be or believes himself to be the natural father of a child but a final and enforceable determination of paternity regarding that man and child does not exist. (2) "Birth record" has the same meaning as in section 3705.01 of the Revised Cod...

Rule 5101:12-40-05 | Determination of the existence or non-existence of a father and child relationship.

...(A) The following terms and definitions apply throughout division 5101:12 of the Administrative Code: (1) "Alleged father" means a man who is believed to be or believes himself to be the natural father of a child but a final and enforceable determination of paternity regarding that man and child does not exist. (2) "Birth record" has the same meaning as in section 3705.01 of the Revised Code. (3) "Central paterni...

Rule 5101:12-40-20.1 | Scheduling and conducting genetic tests.

...(A) Upon receipt of a request for the determination of the existence or non-existence of a father and child relationship that contains the information described in paragraph (C) of rule 5101:12-40-20 of the Administrative Code, the child support enforcement agency (CSEA) shall assign an administrative officer to consider the request. (B) The CSEA shall schedule genetic tests for a date that i...

Rule 5101:12-45-05.1 | Scheduling the administrative support hearing.

...(A) In accordance with section 3111.80 of the Revised Code, the administrative officer of the child support enforcement agency (CSEA) shall schedule an administrative child support hearing and send the JFS 07782, "Notice of Administrative Hearing to Establish a Support Order" (effective or revised effective date as identified in rule 5101:12-40-99 of the Administrative Code), and the JFS 00593, "C...

Rule 5101:12-45-05.1 | Scheduling the administrative support hearing.

...(A) In accordance with section 3111.80 of the Revised Code, the administrative officer of the child support enforcement agency (CSEA) shall schedule an administrative child support hearing and send the JFS 07782, "Notice of Administrative Hearing to Establish a Support Order" (effective or revised effective date as identified in rule 5101:12-40-99 of the Administrative Code), and the JFS 00593, "C...

Rule 5101:12-45-05.1 | Scheduling the administrative support hearing.

...(A) In accordance with section 3111.80 of the Revised Code, the administrative officer of the child support enforcement agency (CSEA) will schedule an administrative child support hearing and send the JFS 07782, "Notice of Administrative Hearing to Establish a Support Order" (effective or revised effective date as identified in rule 5101:12-40-99 of the Administrative Code), and the JFS 00593, "Ch...

Rule 5101:12-45-10 | Calculation of the support obligations.

...(A) The child support enforcement agency (CSEA) shall comply with the requirements contained within this rule and rule 5101:12-1-17 of the Administrative Code when calculating or adjusting the child support and cash medical support obligations contained within a child support order. (B) The CSEA shall not deviate from the guidelines. (1) When a deviation is desired by either party, the reque...

Rule 5101:12-45-10 | Calculation of the support obligations.

...(A) The child support enforcement agency (CSEA) will comply with the requirements contained within this rule and rule 5101:12-1-17 of the Administrative Code when calculating or adjusting the child support and cash medical support obligations contained within a child support order. (B) The CSEA will not deviate from the guidelines. (1) When a deviation is desired by either party, the request...

Rule 5101:12-50-32.3 | Adding, updating, and deleting obligors from the Ohio tax offset file.

...(A) This rule describes the process for adding, updating, and deleting obligor information. (B) An Ohio tax offset file is submitted each week to the federal office of child support enforcement (OCSE). The Ohio tax offset file: (1) Includes the name and social security number of any obligor who met the federal income tax refund offset submission criteria during the past week and was not previously submitted or, if...

Rule 5101:12-50-32.3 | Adding, updating, and deleting obligors from the Ohio tax offset file.

...(A) This rule describes the process for adding, updating, and deleting obligor information. (B) An Ohio tax offset file is submitted each week to the federal office of child support . The Ohio tax offset file: (1) Includes the name and social security number of any obligor who met the federal income tax refund offset submission criteria during the past week and was not previously submitted or, if previously submit...

Rule 5101:12-50-32.6 | The federal income tax refund offset process.

...(A) An obligor is subject to federal income tax refund offset when the following conditions have been met: (1) The federal income tax refund offset submission criteria have been met; (2) The federal office of child support enforcement (OCSE) has certified that the obligor is eligible for federal income tax refund offset; and (3) The internal revenue service has notified the bureau of fiscal ser...

Rule 5101:12-50-32.6 | The federal income tax refund offset process.

...(A) An obligor is subject to federal income tax refund offset when the following conditions have been met: (1) The federal income tax refund offset submission criteria have been met; (2) The federal office of child support has certified that the obligor is eligible for federal income tax refund offset; and (3) The internal revenue service has notified the bureau of fiscal service (BFS) that the obligor will recei...