Ala. Admin. Code r. 660-3-12-.09

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

Section 660-3-12-.09 - Interstate Liens/Levies

(1) The state IV-D agency of another state may determine that a noncustodial parent holds assets in a financial institution doing business in the State of Alabama. Full faith and credit shall be given to liens arising from any judicial or administrative action in another state. That state IV-D agency may send the levy directly to the financial institution in Alabama asking that they surrender the funds directly to that state IV-D agency. If the financial institution refuses to do so, the state IV-D agency may then send the case to the Alabama IV-D agency for enforcement.

(2) If it is determined that the noncustodial parent in an Alabama case holds assets in a financial institution outside of Alabama, the Alabama IV-D agency may send the levy directly to the financial institution doing business in that state. A request shall be made that the funds be surrendered to the Alabama IV-D agency. However, if the financial institution refuses to remit the money, the case may be sent through the IV-D agency of that state for enforcement.

Author: Janice Grubbs

Ala. Admin. Code r. 660-3-12-.09

Emergency rule effective February 25, 2000. New Rule: Filed May 5, 2000; effective June 9, 2000.

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