Ala. Admin. Code r. 660-3-12-.07

Current through Register Vol. 43, No. 1, October 31, 2024

Section 660-3-12-.07 - Release Of Lien/Levy

1.A Notice of Release of Lien/Levy shall be sent by the state IV-D agency when:

(a) The child support debt is paid in full;

(b) The Notice of Lien/Levy was filed in error;

(c) The noncustodial parent has filed bankruptcy;

(d) Documents indicate that the noncustodial parent's name is on the account strictly for fiduciary purposes, for example the management of the funds of an elderly parent or minor child.

(e) The noncustodial parent is a SSI recipient.

(f) The financial account contains SSI money received by another joint account holder or individual who is a SSI recipient.

(g) The noncustodial parent or another joint account holder or individual is a former SSI recipient and SSI funds were deposited into the financial account.

(h) The financial account is classified as a business account.

(2) Where there is a joint account and the noncustodial parent is not on the account for fiduciary purposes, a limited Notice to Release will be sent to the financial institution asking that the appropriate portion of the funds be released to the joint account holder(s).

Ala. Admin. Code r. 660-3-12-.07

Amended by Alabama Administrative Monthly Volume XXXII, Issue No. 12, September 30, 2014, eff. 10/16/2014.

Amended by Alabama Administrative Monthly Volume XXXIV, Issue No. 07, April 29, 2016, eff. 6/2/2016.

Amended by Alabama Administrative Monthly Volume XXXVII, Issue No. 11, August 30, 2019, eff. 9/19/2019.

Author: Clifford Smith

Statutory Authority:Code of Ala. 1975, §§ 30-3-191, 30-3-192, and 30-3-198, P.L. 104-193.