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Session Laws, 2003
Volume 799, Page 1351   View pdf image
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ROBERT L. EHRLICH, JR., Governor

Ch. 138

(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)] (E) (1) Within 30 days after a financial institution receives a request
for information under subsection [(c)] (D) of this section, the financial institution
shall:

(i) notify the Administration that the financial institution submits
reports indirectly through the Federal Parent Locator Service under 42 U.S.C. §
666(a)(17); or

(ii) with respect to each obligor whose name the Administration
submitted to the financial institution and who maintains an account with the
financial institution, submit a report to the Administration.

(2)     The report described in paragraph (1)(ii) of this subsection shall
contain, to the extent reflected in the records of the financial institution:

(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) for each account of the obligor, the obligor's account number and
balance.

(3)     A report submitted under paragraph (1)(ii) 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 section and § 10-108.3 of this subtitle including costs for:

(i) compiling and providing reports to the Administration;

(ii) compiling and providing reports through the Federal Parent
Locator Service, but in such a case the actual costs of the financial institution shall be

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Session Laws, 2003
Volume 799, Page 1351   View pdf image
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