by admin | May 11, 2021 | Family Law, Georgia
Any financial institution required to submit a report pursuant to Code Section 19-11-30.2 which fails without reasonable cause as determined by the department to comply with such reporting requirements and which, after notification by certified mail or statutory...
by admin | May 11, 2021 | Family Law, Georgia
No employee or agent of the state shall divulge any information collected pursuant to Code Sections 19-11-30.1 through 19-11-30.3 or Code Section 19-11-30.6 to any public or private agency or individual except in the manner prescribed in this Code section. Information...
by admin | May 11, 2021 | Family Law, Georgia
The Department of Human Services Bank Match Registry shall examine the data provided, make positive identification of cases submitted by the child support enforcement agency for child support enforcement purposes, and report the matched accounts in machine readable...
by admin | May 11, 2021 | Family Law, Georgia
(a) As used in this Code section, the term “for cause” means that the department has reason to believe that an individual has opened an account at a financial institution.(b) The department shall, pursuant to the provisions of subsection (f) of this Code...
by admin | May 11, 2021 | Family Law, Georgia
The department shall establish a computer based registry of account data obtained from financial institutions doing business in this state. Such registry shall include only identifying information for obligors whom the child support enforcement agency believes owe...
by admin | May 11, 2021 | Family Law, Georgia
(a)(1) Information and records obtained by the department pursuant to any provision of this article or Title IV-D of the federal Social Security Act shall be deemed to be confidential and shall be released only by permission of the party or parties named in the...
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