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Session Laws, 1997
Volume 795, Page 3348   View pdf image
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Ch. 609

1997 LAWS OF MARYLAND

(2)     THE REPORT, WITH RESPECT TO EACH OBLIGOR WHOSE NAME WAS
SUBMITTED TO THE FINANCIAL INSTITUTION AND WHO MAINTAINS AN ACCOUNT
WITH THE FINANCIAL INSTITUTION, SHALL CONTAIN:

(I)      THE FULL NAME OF THE OBLIGOR;

(II)    THE ADDRESS OF THE OBLIGOR;

(III)   THE SOCIAL SECURITY OR OTHER TAXPAYER IDENTIFICATION
NUMBER OF THE OBLIGOR;

(IV)   ANY OTHER IDENTIFYING INFORMATION NEEDED TO ASSURE
POSITIVE IDENTIFICATION OF THE OBLIGOR; AND

(V)    THE OBLIGOR'S ACCOUNT NUMBER AND BALANCE.

(3)     THE REPORT REQUIRED UNDER PARAGRAPH (2) OF THIS
SUBSECTION SHALL BE PROVIDED TO THE ADMINISTRATION IN MACHINE
READABLE FORM.

(4)     THE ADMINISTRATION SHALL PAY THE FINANCIAL INSTITUTION A
REASONABLE FEE, NOT TO EXCEED THE ACTUAL COSTS INCURRED BY THE
FINANCIAL INSTITUTION TO COMPLY WITH THE REQUIREMENTS OF THIS

SUBSECTION.

(4) (5) THE ADMINISTRATION MAY INSTITUTE CIVIL PROCEEDINGS
TO ENFORCE THIS SECTION.

(E) A FINANCIAL INSTITUTION THAT COMPLIES WITH A REQUEST FROM THE
ADMINISTRATION MADE UNDER THIS SECTION IS NOT LIABLE UNDER STATE LAW
TO ANY PERSON FOR ANY:

(1) DISCLOSURE OF INFORMATION TO THE ADMINISTRATION UNDER
THIS SECTION; OR

(2) OTHER ACTION TAKEN IN GOOD FAITH TO COMPLY WITH THE
REQUIREMENTS OF THIS SECTION.

10-108.3.

(A) IN ANY CASE IN WHICH A COURT HAS ORDERED AN OBLIGOR TO SEND
SUPPORT PAYMENTS DIRECTLY TO AN OBLIGEE, THE ADMINISTRATION MAY
DIRECT AN OBLIGOR TO FORWARD ANY SUPPORT PAYMENTS THROUGH A SUPPORT
ENFORCEMENT AGENCY IF THE ADMINISTRATION HAS:

(1)     SENT A NOTICE TO THE OBLIGOR DIRECTING THE OBLIGOR TO
SEND SUPPORT PAYMENTS THROUGH A SUPPORT ENFORCEMENT AGENCY;

(2)     ADVISED THE OBLIGEE THAT IT IS ISSUING A NOTICE TO CHANGE
PAYEES UNDER THIS SECTION; AND

(3)     FILED A NOTICE WITH THE COURT THAT THE ADMINISTRATION IS
DIRECTING THE OBLIGOR TO CHANGE PAYEES.

- 3348 -

 

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Session Laws, 1997
Volume 795, Page 3348   View pdf image
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