PARRIS N. GLENDENING, Governor

Ch. 609

(2) IF THE ADMINISTRATION SENDS A NOTICE OF ARREARAGE WITHIN THE
FIRST 120 DAYS THAT THE OBLIGOR IS IN ARREARS IN MAKING CHILD SUPPORT
PAYMENTS, THE ADMINISTRATION SHALL INCLUDE NOTICE THAT CONTINUED
ARREARAGE MAY RESULT IN REVOCATION OR DENIAL OF A LICENSE UNDER § 10-119.3
OF THIS SUBTITLE.

10-108.2.

(A)     IN THIS SECTION "FINANCIAL INSTITUTION" HAS THE MEANING STATED
IN § 1-101 OF THE FINANCIAL INSTITUTIONS ARTICLE MEANS:

(1)     A DEPOSITORY INSTITUTION, AS DEFINED IN THE FEDERAL DEPOSIT
INSURANCE ACT AT 12 U.S.C § 1813(C);

(2)     A FEDERAL CREDIT UNION OR STATE CREDIT UNION, AS DEFINED
IN THE FEDERAL CREDIT UNION ACT AT 12 U.S.C. § 1752; AND OR

(3)     A BENEFIT ASSOCIATION, INSURANCE COMPANY, SAFE DEPOSIT
COMPANY, MONEY-MARKET MUTUAL FUND, OR SIMILAR ENTITY DOING BUSINESS
IN THE STATE THAT HOLDS PROPERTY OR MAINTAINS ACCOUNTS REFLECTING
PROPERTY BELONGING TO OTHERS.

(B)     TO CARRY OUT THE PURPOSES OF THIS SECTION, THE ADMINISTRATION
MAY REQUEST FROM ANY FINANCIAL INSTITUTION INFORMATION AND ASSISTANCE
TO ENABLE THE ADMINISTRATION TO ENFORCE THE LIABILITY OF A PARENT TO
SUPPORT A CHILD OF THE PARENT.

(C)     (1) THE ADMINISTRATION MAY REQUEST NOT MORE THAN FOUR TIMES
A YEAR FROM A FINANCIAL INSTITUTION THE INFORMATION SET FORTH IN
SUBSECTION (D)(2) OF THIS SECTION CONCERNING ANY OBLIGOR IN ARREARS IN
PAYING CHILD SUPPORT THROUGH A SUPPORT ENFORCEMENT AGENCY.

(2) A REQUEST FOR INFORMATION BY THE ADMINISTRATION UNDER
PARAGRAPH (1) OF THIS SUBSECTION SHALL:

(I)      CONTAIN:

1.       THE FULL NAME OF THE OBLIGOR AND ANY OTHER
NAMES KNOWN TO BE USED BY THE OBLIGOR; AND

2.       THE SOCIAL SECURITY NUMBER OR OTHER TAXPAYER
IDENTIFICATION NUMBER OF THE OBLIGOR; AND

(II)    BE TRANSMITTED TO THE FINANCIAL INSTITUTION IN AN
ELECTRONIC FORMAT UNLESS THE FINANCIAL INSTITUTION SPECIFICALLY ASKS
THE ADMINISTRATION TO SUBMIT THE REQUEST IN WRITING.

(D)    (1) WITHIN 30 DAYS AFTER A FINANCIAL INSTITUTION RECEIVES A
REQUEST FOR INFORMATION UNDER SUBSECTION (C) OF THIS SECTION, THE
FINANCIAL INSTITUTION SHALL SUBMIT A REPORT TO THE ADMINISTRATION.

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