Delaware Code Title 13 Sec. 2212 – Financial institution data matches
(a) The Division of Child Support Services shall enter into agreements with financial institutions doing business within this State to develop and operate, in coordination with such financial institutions, a data match system, using automated data exchanges to the maximum extent feasible, in which each such financial institution shall:
(1) Provide once for each calendar quarter the name, record address, Social Security number or other taxpayer identification number, and other identifying information for each noncustodial parent who maintains an account at such institution and who owes past-due support, as previously identified to each financial institution by the State by name and Social Security number or other taxpayer identification number; and
(2) In response to a notice of a lien or levy, encumber or surrender, as the case may be, once each calendar quarter, assets, less applicable fees and penalties, held by such institution in an account of any noncustodial parent who is subject to a child support lien pursuant to § 2215 of this title.
Terms Used In Delaware Code Title 13 Sec. 2212
- Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
- Child: means a person who has not reached the age of 18 years. See Delaware Code Title 1 Sec. 302
- Lien: A claim against real or personal property in satisfaction of a debt.
- Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
- State: means the State of Delaware; and when applied to different parts of the United States, it includes the District of Columbia and the several territories and possessions of the United States. See Delaware Code Title 1 Sec. 302
(b) The Division of Child Support Services shall pay a reasonable fee to a financial institution for conducting the data match provided for in this subsection, not to exceed the actual costs incurred by such financial institution.
(c) In cases where there is a support arrearage and the noncustodial parent is subject to a child support lien pursuant to § 2215 of this title, the Division of Child Support Services may, without the necessity of obtaining an order from any other judicial or administrative tribunal, secure assets in such noncustodial parent’s account, less applicable fees and penalties, to satisfy the arrearage by attaching and seizing such assets of the obligor held in financial institutions. The Division shall recognize and enforce the authority of state agencies of other states whereby the Division will enforce the child support liens on behalf of such state agencies in accordance with the procedures set forth in this section.
(d) If the Division obtains a financial record of an individual from a financial institution pursuant to subsection (a) of this section, the Division may disclose such financial record only for purposes of, and to the extent necessary in, establishing, modifying or enforcing a child support obligation of such individual.
(e) For purposes of this section, “financial institution” has the meaning given such term by 42 U.S.C. § 669a(d)(1). The term “account” means a demand deposit account, checking or NOW account, savings account, time deposit account, money-market mutual fund account, or voluntary public and private retirement fund account.
(f) Each financial institution doing business within this State shall enter into an agreement with the Division of Child Support Services to develop and operate, in coordination with the Division, the financial institution data match system described in this section. Those institutions which are not automated or compatible must identify themselves to the Division of Child Support Services within 180 days of passage of the legislation. The Division will work with these institutions to develop a data exchange process that is not unduly burdensome to the institution or the Division.
(g) A financial institution shall not be liable under any state law to any person or government agency for:
(1) Any disclosure of information to the Division of Child Support Services under this section; or
(2) Encumbering or surrendering any assets held by such financial institution in response to a notice of lien or levy issued by the Division of Child Support Services as provided in this title; or
(3) Any other action or omission taken in good faith to comply substantially with the requirements of this section.
71 Del. Laws, c. 216, § ?1; 80 Del. Laws, c. 234, § 17; 80 Del. Laws, c. 362, § 1;