|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ch. 536
|
|
2002 LAWS OF MARYLAND
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(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 BASED ON A PERCENTAGE OF THE FINANCIAL
INSTITUTION'S TOTAL ACTUAL COST, WHICH PERCENTAGE SHALL BE DETERMINED
BY DIVIDING THE TOTAL NUMBER OF ACCOUNTS MAINTAINED BY THE FINANCIAL
INSTITUTION IN MARYLAND BY THE TOTAL NUMBER OF ACCOUNTS MAINTAINED BY
THE FINANCIAL INSTITUTION FOR ALL JURISDICTIONS INCLUDED IN THE REPORT;
AND
(III) NECESSARY UPGRADES TO EXISTING COMPUTER, SOFTWARE,
OR OTHER DATA COMPILATION SYSTEMS THAT ARE DIRECTLY RELATED TO
COMPLIANCE WITH THE REQUIREMENTS OF THIS SECTION AND § 10-108.3 OF THIS
SUBTITLE.
(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] BY NOTIFYING THE ADMINISTRATION OR
SUBMITTING A REPORT TO THE ADMINISTRATION IN ACCORDANCE WITH
SUBSECTION (D) OF 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) (1) IF AN OBLIGOR IDENTIFIED IN A REPORT SUBMITTED UNDER
SECTION 10-108.2 OF THIS SUBTITLE OR IN A REPORT MADE TO THE FEDERAL
PARENT LOCATOR SERVICE UNDER 42 U.S.C. § 666(A)(17) IS $500 OR MORE IN ARREARS
OF A CHILD SUPPORT OBLIGATION AND HAS NOT PAID CHILD SUPPORT FOR MORE
THAN 60 DAYS, THE ADMINISTRATION MAY INSTITUTE AN ACTION TO ATTACH AND
SEIZE THE AMOUNT OF THE ARREARAGE IN ONE OR MORE OF THE ACCOUNTS OF
THE OBLIGOR WITH A FINANCIAL INSTITUTION TO SATISFY THE AMOUNT OF
ARREARAGE OWED BY THE OBLIGOR
(2) BEFORE ATTACHING AND SEIZING THE OBLIGOR'S ACCOUNTS, THE
ADMINISTRATION SHALL SEND A NOTICE TO THE OBLIGOR AT THE OBLIGOR'S LAST
KNOWN ADDRESS ADVISING THE OBLIGOR OF THE ENFORCEMENT ACTIONS THAT
MAY BE TAKEN, INCLUDING THAT THE OBLIGOR'S ACCOUNTS MAY BE SUBJECT TO
GARNISHMENT FOR PAYMENT OF A CHILD SUPPORT ARREARAGE.
(B) (1) IF THE ADMINISTRATION INSTITUTES AN ACTION AGAINST AN
OBLIGOR UNDER SUBSECTION (A) OF THIS SECTION, THE ADMINISTRATION SHALL
SEND A NOTICE TO THE FINANCIAL INSTITUTION IN WHICH ONE OR MORE OF THE
OBLIGOR'S ACCOUNTS ARE LOCATED, BY CERTIFIED MAIL, RETURN RECEIPT
REQUESTED, OR BY OTHER METHOD ACCEPTABLE TO THE FINANCIAL INSTITUTION,
|
|
|
|
|
|
|
|
|
|
- 4040 -
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
 |
