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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...

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...

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...

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 5101:12-10-99 | 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 5101:12-40-05 | 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 5101:12-45-05.1 | 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 5101:12-45-99 | Chapter 5101:12-45 forms - support establishment.

...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 00593, "Child Support Financial Affidavit" (rev. 3/2019); (B) JFS 07719, "Administrative Order for Child Support and Medical Support" (rev. 10/2019); (C) JFS 07724, "Administrative Adjustment ...

Rule 5101:12-45-99 | Chapter 5101:12-45 forms - support establishment.

...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 00593, "Child Support Financial Affidavit" (rev. 3/2019); (B) JFS 07719, "Administrative Order for Child Support and Medical Support" (rev. 10/2019); (C) JFS 07724, "Administrative Adjustment ...

Rule 5101:12-50-10.1 | Income that may be withheld or deducted.

...(A) Sources of income that are subject to withholding or deduction include but are not limited to: (1) Income from a payor; (2) Funds on deposit in any demand account, checking or negotiable withdrawal order account, savings account, time deposit account, or the cash portion of a money market mutual fund account; (3) Income or benefits from federal agencies, including military branches and ...

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...

Rule 5101:12-50-34 | Passport denial and reinstatement.

...(A) The federal office of child support enforcement (OCSE) will refer an obligor who has been submitted for federal income tax refund offset to the United States department of state (DoS) for passport denial when the arrears of the obligor equal or exceed twenty-five hundred dollars in accordance with the Deficit Reduction Act of 2005, Pub. L. No. 109-171, 120, Sta. 4 (2005), 42 U.S.C. 652, February 6, 2006. (B) Upo...

Rule 5101:12-50-34 | Passport denial and reinstatement.

...(A) The federal office of child support services (OCSS) will refer an obligor who has been submitted for federal income tax refund offset to the United States department of state (DoS) for passport denial when the arrears of the obligor equal or exceed twenty-five hundred dollars in accordance with the Deficit Reduction Act of 2005, Pub. L. No. 109-171, 120, Sta. 4 (2005), 42 U.S.C. 652, February ...

Rule 5101:12-50-99 | Chapter 5101:12-50 forms - enforcement of the support order.

...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 01834, "Notice of Ohio Income Tax Refund Offset for Child Support Overpayment" (12/2004); (B) JFS 01835, "Notice of Ohio Income Tax Refund Offset for Overdue Support" (rev. 8/2005); (C) JFS...

Rule 5101:12-55-25.1 | License reinstatement.

...(A) This rule describes the process a child support enforcement agency (CSEA) shall use to reinstate a professional, recreational, or driver's license that has been suspended. (B) A CSEA shall send an electronic notice through the support enforcement tracking system (SETS) or, when an electronic notice is not available, a JFS 04042, "Notice to Reinstate/Reissue a License" (effective or revised effective date as iden...

Rule 5101:12-55-25.1 | License reinstatement.

...(A) This rule describes the process a child support enforcement agency (CSEA) shall use to reinstate a professional, recreational, or driver's license that has been suspended. (B) A CSEA shall send an electronic notice through the support enforcement tracking system (SETS) or, when an electronic notice is not available, a JFS 04042, "Notice to Reinstate/Reissue a License" (effective or revised ef...

Rule 5101:12-55-25.1 | License reinstatement.

...(A) This rule describes the process a child support enforcement agency (CSEA) will use to reinstate a professional, recreational, or driver's license that has been suspended. (B) A CSEA will send an electronic notice through the support enforcement tracking system (SETS) or, when an electronic notice is not available, a JFS 04042, "Notice to Reinstate/Reissue a License" (effective or revised effe...