Statutes, codes, and regulations
Wyoming Administrative Code
Agency 049 - Family Services, Dept. ofSubagency 0009 - Child Support Enforcement
Chapter 9 - FINANCIAL INSTITUTION DATA MATCH
Section 9-3 - Seizure of Assets

049-9 Wyo. Code R. § 9-3

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Current through April 27, 2019
Section 9-3 - Seizure of Assets

(a) CSE's employees or contractors shall determine whether to proceed with seizure of the asset upon receiving notification of a match between an obligor and an account from an in-state or multistate financial institution.

(b) Notice of the action shall be sent to the financial institution by first class mail. The notice shall direct that payment be made to the SDU.

(c) Copies of the notice shall be sent via first class mail to the last known address of the obligor and all other parties, within five (5) business days.

  • (i) The notice shall advise the obligor of the right to request in writing an administrative records review within 20 calendar days from the date printed on the notice.
  • (ii) Lack of actual notice shall not prevent seizure of the asset.

(d) The SDU shall suspend distribution and disbursement of payment resulting from a seizure action for not less than 20 calendar days from the date printed on the notice and the payment shall remain suspended until after completion of the administrative records review, if requested.

(e) CSE shall notify the obligor of the results of the administrative records review within 30 calendar days.

049-9 Wyo. Code R. § 9-3

Adopted, Eff. 1/8/2015.