Mont. Admin. r. 37.62.1122

Current through Register Vol. 23, December 6, 2024
Rule 37.62.1122 - DETERMINING UNENFORCEABLE CASE STATUS
(1) This rule establishes the criteria which a IV-D case must satisfy to be categorized as unenforceable. All of the following criteria must be met:
(a) no payments have been posted to the case in the last 12 months, and payments are not expected to be posted in the immediate future;
(b) no payments from the federal offset program have been received during the past two years;
(c) no payments from the state offset program have been received during the past two years;
(d) if payments have been made in the past two years, collected by methods other than federal or state offset, those payments do not exceed $1,000.00;
(e) the CSSD has not identified any attachable financial institution accounts belonging to the obligor parent;
(f) the CSSD has not identified any executable assets belonging to the noncustodial parent;
(g) a credit bureau report accessed within the past six months indicates that income or asset information is unavailable; and
(h) in a case involving Title IV-E funds, all of the children of the case have been emancipated, or parental rights of the noncustodial parent have been terminated.

Mont. Admin. r. 37.62.1122

NEW, 2007 MAR p. 118, Eff. 1/26/07; AMD, 2020 MAR p. 966, Eff. 5/30/2020

AUTH: 40-5-203, MCA; IMP: 40-5-203, MCA