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Offense: DUS FAIL PAY/APR - CH SUP
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Section 3123.34 | Releasing access restriction on account.

...If a child support enforcement agency determines that the total amount in an account is the property of a person who is not the obligor from whom payment is sought, it shall order the financial institution to release the access restriction on the account and shall take no further enforcement action on the account. A copy of this notice shall be sent to the obligor. If the agency determines that some of the funds in t...

Section 3123.35 | Court determination of amount of account belonging to other person.

...that is located in the county where the child support enforcement agency issued the order, the court shall hold a hearing on the request no later than fourteen days after the request is filed. The person who filed the motion shall be considered a temporary party only for the purposes of objecting to the determination made pursuant to section 3123.33 of the Revised Code. No later than five days before the date on whic...

Section 3123.36 | Court order for full or partial release of account.

...If the court determines pursuant to a hearing under section 3123.35 of the Revised Code that all of the funds in the account are the property of the person described in section 3123.34 of the Revised Code, it shall order the financial institution to release the access restriction on the account and to take no further enforcement action on the account. If the court determines that some of the funds in the account are ...

Section 3123.37 | Contents of withdrawal directive.

...rom the account to the office of child support. (B) The withdrawal directive shall contain the following information: (1) The name, address, and social security number or taxpayer identification number of the obligor; (2) A statement that the obligor has been determined to be in default under a support order; (3) The amount of the arrearage owed by the obligor as determined by the court or child support enf...

Section 3123.38 | Financial institution imposing access restriction - immunity.

...A financial institution is not subject to criminal or civil liability for imposing an access restriction on an account or complying with a withdrawal directive pursuant to sections 3123.24 to 3123.38 of the Revised Code or for any other action taken in good faith pursuant to those sections.

Section 3123.41 | Board, license defined.

...er agency of this state, other than the supreme court, that has the authority to issue a license that authorizes an individual to engage in an occupation or profession. "Board" includes an administrative officer that has authority to issue a license that authorizes an individual to engage in an occupation or profession. (B) "License" includes a license, certificate, permit, registration, or other authorization to en...

Section 3123.42 | Determining whether defaulting obligor is license holder.

...hild support order. (B) The individual fails, after receiving appropriate notice, to comply with a subpoena or warrant issued by the court or child support enforcement agency with respect to a proceeding to enforce the child support order.

Section 3123.43 | Notice to obligor and licensing board.

...ault under a child support order or has failed to comply with a warrant or subpoena issued by a court or agency with respect to a proceeding to enforce a child support order.

Section 3123.44 | Contents of notice to obligor.

...at the individual is an obligor who has failed to comply with a subpoena or warrant issued by a court or agency with respect to a proceeding to enforce a child support order, that a notice containing the individual's name and social security number or other identification number may be sent to every board that has authority to issue or has issued the individual a license, and that, if the board receives that no...

Section 3123.45 | Notice to board if obligor is not in default.

...A child support enforcement agency that sent a notice to a board of an individual's default under a child support order shall send to each board to which the agency sent the notice a further notice that the individual is not in default if it determines that the individual is not in default or any of the following occurs: (A) The individual makes full payment to the office of child support in the department of...

Section 3123.46 | Notice to board if obligor is no longer out of compliance.

... a notice to a board of an individual's failure to comply with a warrant or subpoena shall send to each board to which the agency sent the notice a further notice that the individual is no longer out of compliance if the court or agency that issued the warrant or subpoena removes the warrant or determines that the obligor has complied with the subpoena. The agency shall send the notice under this section not later t...

Section 3123.47 | Refusal, nonrenewal or suspension of license of obligor.

...On receipt of a notice pursuant to section 3123.43 of the Revised Code, a board shall determine whether the individual named in the notice holds or has applied for a license from the board. If the board determines that the individual holds or has applied for a license and the individual is the individual named in the notice and does not receive a notice pursuant to section 3123.45 or 3123.46 of the Revised Code, the...

Section 3123.471 | File of notices concerning obligors not currently licensed.

...oard shall maintain a file containing each notice it receives pursuant to section 3123.43 of the Revised Code that names an individual who does not hold a license issued by the board. On receipt of an application for a license from such an individual, the board shall proceed in accordance with section 3123.47 of the Revised Code.

Section 3123.48 | Issuing license when obligor becomes eligible.

...Code, end the suspension. The board may charge a fee of not more than fifty dollars to issue or renew or end the suspension of a license pursuant to this section.

Section 3123.49 | Hearing.

...Notwithstanding section 119.06 of the Revised Code, a board shall not hold any hearing in connection with an order refusing to issue or renew a license for, or suspending a license of, an individual pursuant to section 3123.47 of the Revised Code.

Section 3123.50 | License applicant to include social security number.

...A board shall require each application for a license, or renewal of a license, issued by the board to include the applicant's social security number.

Section 3123.53 | Determining whether defaulting obligor is motor vehicle license holder.

...hild support order. (B) The individual fails, after receiving appropriate notice, to comply with a subpoena or warrant issued by the court or child support enforcement agency with respect to a proceeding to enforce the child support order.

Section 3123.54 | Notice to obligor and registrar.

...ault under a child support order or has failed to comply with a warrant or subpoena issued by a court or agency with respect to a proceeding to enforce a child support order. An individual who receives a notice under this section may cooperate with the agency to satisfy one or more of the conditions described in divisions (A) to (E) of section 3123.56 of the Revised Code to prevent notice being sent to the registra...

Section 3123.55 | Contents of notice to obligor.

...or under a child support order who has failed to comply with a subpoena or warrant issued by a court or agency with respect to a proceeding to enforce a child support order, that a notice containing the individual's name and social security number or other identification number may be sent to the registrar of motor vehicles, and that, if the registrar receives that notice and determines that the individual is t...

Section 3123.56 | Notice to registrar if obligor is not in default.

...A child support enforcement agency that sent a notice under section 3123.54 of the Revised Code of an individual's default under a child support order shall send to the registrar of motor vehicles a notice that the individual is not in default if it determines that the individual is not in default or any of the following occurs: (A) The individual makes full payment to the office of child support or, pursuant to s...

Section 3123.57 | Notice to registrar if obligor is no longer out of compliance.

... of the Revised Code of an individual's failure to comply with a warrant or subpoena shall send to the registrar of motor vehicles a notice that the individual is no longer out of compliance if the court or agency that issued the warrant or subpoena removes the warrant or determines that the individual has complied with the subpoena. The agency shall send the notice under this section not later than seven days after...

Section 3123.58 | Notice to registrar and deputies; grant of limited driving privileges.

...'s driver's license is suspended for an offense that prevents the granting of limited driving privileges. Prior to granting privileges under this division, the court shall request the individual to provide the court with a current noncertified copy of a driver's abstract from the registrar of motor vehicles. The court shall request the child support enforcement agency that issued the notice pursuant to section 3123.5...

Section 3123.581 | File of notices concerning obligors not currently licensed.

...update the list quarterly and provide each deputy registrar with a copy. On receipt of an application for such a license, permit, or endorsement from an individual who appears on the list, a deputy registrar shall notify the registrar. On receipt of an application for such a license, permit, or endorsement from such an individual or on receipt of a notice from a deputy registrar pursuant to this section, the registra...

Section 3123.59 | Issuing license when obligor becomes eligible.

...istrar of motor vehicles shall notify each deputy registrar of the notice. The registrar and each deputy registrar shall then, if the individual otherwise is eligible for the license, permit, or endorsement and wants the license, permit, or endorsement, issue a license, permit, or endorsement to, or renew a license, permit, or endorsement of, the individual, or, if the registrar imposed a class F suspension of...

Section 3123.591 | Removal of record of suspension for juveniles.

...A child support enforcement agency may, pursuant to rules adopted under section 3123.63 of the Revised Code, direct the registrar of motor vehicles to eliminate from the abstract maintained by the bureau of motor vehicles any reference to the suspension of an individual's license, permit, or endorsement imposed under section 3123.58 of the Revised Code.