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Texas State Profile |
Updated on 14 Sep 2007 Certified on 25 Aug 2007
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A. General/State-At-A-Glance |
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| A1. What is your State's program administration/operation type (State administered/State operated, State administered/County operated, or a combination)? |
State administered and State operated |
| A2. How many local IV-D offices are in your State (excluding agencies with cooperative agreements)? |
68 offices |
| A3. With what types of agencies do you have cooperative agreements? |
Cooperative agreements reached with limited number of county offices; these agreements do not affect incoming interstate cases. |
| A4. Does your state have statutes setting forth the attorney-client relationship between the state's attorney and the agency only? |
Yes |
| A4.1. If so, what is the statutory citation? |
Texas Family Code section 231.109. |
| A4.2. Did your state have the State's Bar Counsel issue an opinion setting for the attorney-client relationship? |
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| A4.3. If so, please explain. |
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B. UIFSA |
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| B1. What is the enactment date of your State's Uniform Interstate Family Support Act (UIFSA)? |
06/18/1993 |
| B2. What is the effective date of your State's Act? |
09/01/1993 |
| B3. What is the statutory citation for your State's Act? |
Texas Family Code chapter 159. |
| B4. What version of UIFSA has your state implemented (i.e the 1996 or 2001 version)? |
Effective 9/1/03, Texas has adopted the revisions and additions to UIFSA approved in 2001 by the National Council of Commissioners of Uniform State Laws. |
| B4.1. If your state has implemented the 2001 version, when was it implemented? |
2001 |
| B5. Optional comments regarding your State's UIFSA Act. |
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C. Reciprocity |
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| C1. With what foreign countries does your State reciprocate? |
Austria, Australia, Canadian Provinces of; Alberta, Manitoba, New Brunswick, Northwest Territories, Nova Scotia, Ontario, Saskatchewan, and the Yukon Territory, Czech Republic, Germany, Hungary, Mexico, Norway, Poland, Sweden, and the United Kingdom. |
| C1.1. Does your state exercise its option to receive FFP for enforcement of spousal-only orders for foreign reciprocating countries? |
No |
| C1.2. If yes, please explain. |
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| C2. Has your State established reciprocity with any tribal courts? |
No |
| C2.1. If yes, list the tribes and identify services provided, if less than full services. |
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D. Age of Majority |
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| D1. What is the age of majority in your State? |
18 years of age. |
| D2. What is the statutory cite for the age of majority? |
Texas Family Code section 101.003. |
| D3. If not addressed in the order, at what age is child support automatically terminated as a matter of State law? Qualify, if necessary. |
18 years of age. But note that virtually all but extremely old orders have child support continuing until age 18 or when the child graduates from high school, whichever occurs later. |
| D4. Does the date of the order impact what law is applied? |
No |
| D4.1. If so, please explain. |
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| D5. Does child support end if the child leaves the household but does not emancipate? |
No |
| D5.1. Optional comments regarding emancipation. |
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| D6. Does your State allow support to be paid beyond the age of majority under any circumstances (e.g. the child is handicapped or in college)? |
Yes |
| D6.1. If so, please explain. |
Court may extend support for high school, as noted above, or in the case of mental or physical disability. Texas Family Code chapter 154, subchapter F. |
| D7. Does your state automatically reduce current support owed for remaining children after one of the children in an order reaches the age of majority or other wise emancipates? |
Yes |
| D7.1. If yes, please describe the procedure. |
Orders involving multiple children should state at the time they are issued the amount of support based upon the guidelines for that number of children, i.e., a "step-down" as emancipation occurs. |
E. Statute of Limitations |
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| E1. What is your State's statute of limitations for collection of past due support? |
There is a jurisdictional limitation after termination of the obligation of 10 years for judgments and 6 months for contempt. Texas Family Code section 157.005. |
| E2. What is your State's statute of limitations for paternity establishment? |
If a child has no presumed, acknowledged or adjudicated father, there is no time limitation. If a child has a presumed father, the statute of limitations is four years from the date of the child's birth. Texas Family Code sections 160.606 and 160.607. |
| E3. Is dormancy revival/renewal possible? |
Yes |
| E3.1. Please explain the circumstances when possible, and the length of time possible. |
Judgment must be renewed every 10 years; renewed by proof of attempted execution. However, dormancy rules do not apply to the state in IV-D actions. |
F. Support Details |
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| F1. What guideline type or method does your State use to calculate child support (e.g., Shared Income Model, Percentage of Income Model, Melson Formula)? |
Fixed percentage of obligor's net resources with adjustment for multiple family obligation. Variances from guidelines within courts discretion. Texas Family Code chapter 154, subchapter C. |
| F2. Does your State charge interest on missed arrears? |
Yes |
| F2.1. If yes, please indicate the amount of interest charged and any related conditions. |
Interest accrues on the delinquent child support at the rate of 6% simple interest per year from the date support is delinquent (payment considered delinquent if not received before the 31st day after payment due date). Texas Family Code section 157.265. |
| F3. Does your State charge interest on retroactive support? |
Yes |
| F3.1. If yes, please indicate the amount of interest charged and any related conditions. |
NOTE TO F3: Interest is charged for post-judgment retroactive support. NOTE TO F3.1: Interest accrues from the date the Texas order is rendered at the rate of 6% simple interest per year. |
| F4. Does your State charge interest on adjudicated arrears? |
Yes |
| F4.1. If yes, please indicate the amount of interest charged and any related conditions. |
6% simple. |
| F5. Will your State enforce a medical debt for 50% of the uninsured portion of a medical bill? |
Yes |
| F5.1. If so, under what circumstances? |
Unreimbursed medical expenses may be enforced for whatever percentage that is stated in the order, or 100% if a party was ordered to obtain coverage and did not. |
| F6. Have you elected to recover costs or charge fees in your State Plan? |
Yes |
| F6.1. If yes, what costs are recovered from/fees charged to the obligee? |
None |
| F6.2. What costs are recovered from/fees charged to the obligor? |
Attorney's fees should be assessed in contempt cases where the obligor's arrears equal or exceed $20,000. The court may waive the fee if the obligor is involuntarily unemployed or lacks financial resources. Attorney's fees are optional in enforcement actions with arrears less than $20,000. |
| F7. Does your State recover costs on behalf of the initiating State? |
Yes |
| F7.1. Optional comments regarding recovering of initiating State's fees. |
Genetic testing costs are recovered from the obligor. |
| F8. Please provide a citation for your State's long-arm statute to establish and/or enforce child support. |
Jurisdiction is established in the initial order, and need not be asserted again in subsequent enforcement actions. The long-arm statutes for establishing an obligation may be found in Texas Family Code sections 102.011 and 159.201. |
| F9. Does your State establish, enforce, or modify spousal maintenance orders? |
Yes |
| F9.1. If yes, under what circumstances? |
Texas law allows the establishment of spousal support orders in very limited situations. Spousal support may be collected by IV-D agency in conjunction with current child support only. Texas can only modify Texas spousal support orders. IV-D agency does not establish or modify spousal support orders. |
| F10. Does your State require the initiating State to include information about the new spouse or partner upon a request for establishment or modification (See General Testimony, See AT 05-03)? |
No |
| F10.1. Optional comments regarding required information on spouse or partner. |
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G. Income Withholding |
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| G1. What term(s) does your State use to refer to income withholding (e.g., wage withholding)? |
Income withholding. |
| G2. What specific source of income is not subject to withholding? |
Those things which are not considered disposable earnings. However, other income may be subject to other remedies such as liens or intercepts. Texas Family Code section 101.010 and chapter 158. |
| G3. Does your State have any limits on income withholding in addition to the Consumer Credit Protection Act (CCPA) limits? |
Yes |
| G3.1. If yes, what are those limits? |
Up to 50% of the obligor's disposable income may be withheld. |
| G4. What is the allowable fee per pay period for processing income withholding payments? |
Up to $10.00 per month; this fee is optional and is deducted from the employee's remaining disposable income. |
| G5. After receiving an income withholding order or notice, what is the date by which the employer is required to implement income withholding? |
Not later than the first pay period following the date on which the order or writ was delivered to the employer. |
| G6. What is the date by which an employer must remit amounts withheld from an employee's pay? |
Each pay date. |
| G7. What are your State's procedures for sanctioning employers for not implementing income withholding? |
A pleading may be filed in court to seek compliance and/or a penalty (including contempt, if appropriate) for employer non-compliance. The employer is liable to the obligee for the total amount of child support and medical insurance not paid. In addition, the employer may be fined $200.00 for each occurrence in which the employer fails to withhold. |
| G8. What is the penalty to an employer for failure to remit payments withheld? |
The employer is liable to the obligee for the total amount of child support and medical insurance not paid. In addition, the employer may be fined $200.00 for each occurrence in which the employer fails to withhold. |
| G9. Does your State allow direct income withholding of unemployment insurance benefits across State lines? |
No |
| G9.1. Optional comments regarding direct withholding of UI benefits across State lines. |
Texas SESA requires that the request to withhold come through the IV-D agency via an automated interface. |
| G10. Does your State allow direct income withholding of workers' compensation benefits across State lines? |
Yes |
| G10.1. Optional comments regarding direct withholding of WC benefits across State lines. |
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| G11. How does an obligor contest income withholding in your State? |
Texas establishment order: Issue resolved at time of entry of initial wage withholding order. Judicial Notice of Withholding: Obligor must file an answer or motion to stay within 10 days of receipt of notice. Administrative Notice of Withholding: Contact IV-D agency and right to judicial contest. UIFSA registration: Obligor must file answer not later than 20 days from the date notice is mailed or served. |
| G12. When the obligor has more than one claim for child support against his/her income, indicate your State's priority scheme for income withholding orders (e.g., employer should allocate available amount for withholding equally among all orders or prorate available amount across orders). |
For an obligor with multiple family obligations, Texas Family Code section 158.207 provides that the employer withhold an equal amount of current support on each order up to the full amount of each order until all current support amounts are paid, and thereafter equal amounts for any ordered arrearage payments until all orders have been satisfied or the maximum amount of allowed withholding is reached. |
| G12.1. If an employer in your State receives more than one income withholding order for child support from other States, can the employer request your assistance? |
Yes |
| G12.2. If assistance is not available, explain how employers should proceed. Please provide a citation for the State law that governs how they should proceed. |
Texas Family Code section 158.207. |
| G13. Does your state require any mandatory deductions, such as union dues, medical insurance premiums, etc., to arrive at net pay from gross pay when calculating disposable income for child support purposes? |
Yes. |
| G14. When does your state require the employer to send notice of an employee's termination? |
No later than the seventh day after termination. Texas Family Code section 158.211 |
| G15. How long should an employer retain the IWO after termination of an employee, in anticipation of reinstating the withholding should the employee be rehired? |
No statutory requirement. |
| G16. Does the State charge any fee to the obligor that the employer is required to withhold and remit to the State? |
No. |
| G17. Does your State offer an alternate web-based payment mechanism in addition to paper and EFT/EDI? |
No. |
| G18. Can a direct income withholding be sent to any of the following in your State: employer, financial institution (explain what institutions), Bureau of Workers Compensation, or other income payer? |
Employers. |
| G19. If there is insufficient income for an employer to withhold for both the total amount of child support and medical support, describe your State's prioritization between child support and medical support. |
Cash medical is considered current support and covered in Texas Family Code section 158.207. State withholding limits apply to disposable income, and disposable income is determined after payments for health insurance premiums have been withheld. Texas Family Code sections 101.010 and 158.009. |
H. Paternity |
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| H1. When your State enters an order establishing paternity, are issues of custody and visitation also addressed? |
Yes |
| H1.1. If yes, please explain. |
On intrastate cases only. A presumption of joint managing conservatorship is considered to be in the child's best interest. A "standard" visitation schedule is followed. |
| H2. What is the percentage of probability for genetic testing that creates a rebuttable or conclusive presumption of paternity? |
Test results disclose a 99% probability of paternity and a combined paternity index of 100 to 1. Texas Family Code section 160.505 |
| H3. Optional comments regarding paternity acknowledgment conclusive legislation. |
|
| H4. What is the effective date of the State law that makes paternity acknowledgments conclusive? |
09/01/1999 |
| H4.1. Were acknowledgments prior to that effective date rebuttable? |
Yes |
| H4.2. Optional comments regarding paternity acknowledgments prior to that date. |
|
| H5. Does marriage constitute a rebuttable presumption of paternity? |
Yes |
| H5.1. How is the presumption rebutted? |
By an adjudication which must be done before the child's fourth birthday; except, where it can be shown the presumed father and mother did not live together or engage in sexual intercourse with each other during the probable period of conception, and the presumed father never held the child out as his own, there is no limitation. Texas Family Code section 160.607. |
| H6. If the father's name is on the birth certificate and paternity has not been established by any other means does this mean that paternity is conclusively determined? |
No |
| H6.1. If not, briefly explain. |
A man is only presumed to be the father if he was voluntarily named as the child's father on the child's birth certificate and he married the mother of the child after the birth of the child in apparent compliance with law. After 9/1/99, the name of the father should appear on a birth certificate only if there has been an achknowledgment. Texas Family Code sections 160.204. |
| H7. Does your State have any other paternity-related presumptions? |
Yes |
| H7.1. If yes, briefly explain. |
A man is presumed to be the biological father of a child if: (1) he and the child's biological mother are or have been married to each other and the child is born during the marriage or not more than 300 days after the date the marriage terminated by death, annulment, or divorce or by having been declared void; (2) before the child's birth, he and the child's biological mother attempted to marry each other by a marriage in apparent compliance with law, although the attempted marriage is or could be declared void, and the child is born during the attempted marriage or not more than 300 days after the date the attempted marriage terminated by death, annulment, or divorce or by having been declared void; (3) after the child's birth, he and the child's biological mother have married or attempted to marry each other in apparent compliance with law, although the attempted marriage is or could be declared void or voided by annulment, and: (A) he has filed a written acknowledgment of his paternity of the child; (B) he voluntarily is named the child's father on the birth certificate; or (C) he is obligated to support the child under a written voluntary promise; (4) during the first two years of the child's life, he continuously resided with the child and represented to others that the child was his own. Texas Family Code section 160.204. |
| H8. Does your State have a putative fathers' registry? |
Yes |
| H8.1. If so, what is the name of that entity? |
Paternity Registry, Vital Statistics Unit. |
| H9. Are there any fees for requesting searches, paternity documents, and data from your State Bureau of Vital Statistics? |
Yes |
| H9.1. Please describe any circumstances under which these fees may be waived. |
None. |
| H10. Is common law marriage recognized in your State? |
Yes |
| H10.1. If yes, briefly describe the standard that defines common law marriage. |
Common law marriage in Texas must have all 3 of the following conditions: 1) the parties must have agreed to be married, 2) cohabitate after the agreement to be married, and 3) represent themselves to others as being married. A declaration and registration of informal marriage is available. An action to establish an informal marriage must be commenced within two years of the date of separation. |
| H10.2. When did your current common law standard go into effect? |
1989 |
| H10.3. If there was a common law standard in effect prior to your current standard, what was that standard and when did it go into effect? |
Living together and holding out as married. |
| H11. When the custodial parent and/or other witnesses are not able to appear in person for paternity hearings, what methods of testimony are acceptable (e.g., written, videotape, teleconferencing) |
For instate parties, personal appearance may be necessary to avoid adverse interferences. In interstate (longarm and two state) situations, UIFSA is utilized (primarily forms and telephonic) to avoid personal appearance. |
| H12. Please give the cite for your State's long arm statute and list any special provisions. |
Texas Family Code sections 102.011 and 159.201. |
| H13. Does your State recover genetic testing costs for other States? |
Yes |
| H13.1. If so, please explain. |
If a man is found to be the father of a child, he is ordered to pay genetic testing fees. |
| H14. Are there any other documents that are required to get the father's name on the birth certificate (e.g. is an acknowledgement of paternity needed)? |
Yes, the Vital Statistics Unit's form VS-166. |
| H15. What is the effective date of the State law that makes a father's name on the birth certificate a conclusive determination of paternity? |
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| H16. If there is more than one child with the same custodial parent, and the same alleged father, should one set of documents be sent to your state (with a paternity affidavit for each child) or should a separate packet be sent for each child? |
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I. Support Order Establishment |
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| I1. Does your State use an administrative or a judicial process to establish a support obligation? |
While Texas does do some establishment actions judicially, a quasi-administrative process is normally used to establish obligations. Interstate responding cases are frequently handled judicially. |
| I1.1. If your State can establish under both, under what circumstances would the administrative process be used? |
In most circumstances, unless one of the exclusions in I1.2 is applicable. |
| I1.2. Under what circumstances would the judicial process be used? |
A party is presently incarcerated, history of family violence, foster care, minor party, custodial party is not the mother or father, a presumed father needs to be excluded, contempt is sought. |
| I1.3. If your State uses an administrative process, provide the statutory citations for your State's administrative procedures. |
Texas Family Code chapter 233. e |
| I2. In setting support under your State's guidelines, whose income is considered in addition to the NCP (e.g., new spouse's or child's) |
None. |
| I3. What criteria for rebutting your presumptive guidelines have been established in your State? |
That the application of the guidelines would be unjust or inappropriate. There are several other factors set out in law, which a court may consider in deviating from the guidelines. Texas Family Code sections 154.123. |
| I4. Will your State establish support orders for prior periods? |
Yes |
| I4.1. If so, for what prior periods (e.g., birth of the child, date of separation, prenatal expenses, 5 years retroactive)? |
It is presumed that a court will limit the retroactive amount to four years preceding the date of the petition. |
| I4.2. What information or documentation does your State require to proceed? |
No additional documentation is required. |
| I4.3. Will your State allow a petition for support when the only issue is retroactive support? |
Yes |
| I4.4. If there are limitations upon your State's ability to establish support for prior periods, please specify. |
NOTE TO I4.3: If the child is not emancipated, current support will also be sought in addition to retroactive support. The retroactive support period will be the entire 4 year period unless the obligee has waived the claim to any unassigned retroactive support. NOTE TO I4.4: Support can be established only if all parties whereabouts are known. In ordering retroactive child support, the court shall consider the net resources of the obligor during the relevant time period and whether: (1) the mother of the child had made any previous attempts to notify the biological father of his paternity or probable paternity; (2) the biological father had knowledge of his paternity or probable paternity; (3) the order of retroactive child support will impose an undue financial hardship on the obligor or the obligor's family; and (4) the obligor has provided actual support or other necessaries before the filing of the action. |
| I5. What actions can your State perform using the administrative process? Does your State use an administrative process for paternity, establishment, modification and the enforcement of child support? |
Establish parentage, support, modify and enforce. |
| I6. What is your State's statutory authority for the administrative process? |
Texas Family Code chapter 233. |
| I7. Is there a local State law that allows the interstate administrative subpoena? |
Texas Family Code sections 231.303. |
| I8. Does your State require that a custodial person (who is not one of the biological parents) to have legal custody of a child before establishing an order for support for that child when public assistance is being expended? |
No. |
| I9. Does your State require that a custodial person (who is not one of the biological parents) to have legal custody of a child before establishing an order for support for that child when public assistance is/or is not being expended? |
No. |
| I10. Does your State require that a custodial person (who is not one of the biological parents) to have legal custody of a child before enforcing an order for support that was issued as the biological parents as the parties for non public assistance cases? |
No. |
| I11. When your state has issued an order that reserves support, and now child support should be ordered, should the other state request an establishment or a modification action? |
No. |
J. Support Enforcement |
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| J1. Indicate whether your state has the following enforcement remedies available. Also indicate what procedures are available (i.e, judicial, administrative, or both? |
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| J1.1. Are your State income tax refund procedures judicial, administrative, or both? |
There is no state income tax in Texas. |
| J2. Is the lien process in your State judicial, administrative or both? |
Judicial for all but FIDM. |
| J2.1. What are the trigger criteria for filing a lien? |
Any arrearage balance. |
| J2.2. Where is your State liens filed? |
In the county where real property is located or delivered to to asset holder. |
| J2.3. Does your State charge a fee for filing a lien? |
No |
| J2.4. If so, please indicate the amount. |
|
| J.3. Does your State enforce property seizure and sale? |
Yes |
| J3.1. Are the property seizure and sale procedures judicial, administrative, or both? |
Judicial |
| J4. Are the MSFIDM Freeze and Seize procedures in your State judicial, administrative, or both? |
Both, but usually administrative. |
| J4.1. When must a non-custodial parent (NCP) receive notice that a MSFIDM Freeze and Seize action is an enforcement remedy and may be used by the State to collect deliquent child support? |
There is no requirement that a non-custodial parent (NCP) receive notice that a Freeze and Seize action is an enforcement remedy and may be used by the State to collect delinquent child support prior to the action being commenced. |
| J4.2. Does your State's income withholding definition include amounts in financial institutions? |
No |
| J4.3. Does a new notice have to be sent when intent to Freeze and Seize is sent? |
No |
| J4.3.1 If so, who notifies the NCP, the State or Financial Institution? |
NOTE TO J5.3: Not necessarily a new notice, but a notice is sent for a Freeze and Seize. A Notice of Lien only encumbers the account, whereas a Notice of Levy warns that the assets are about to be seized. NOTE TO J5.4: The claimant is responsible for giving the NCP both a notice of lien and a notice of levy. |
| J5. What are the time frames if a new notice of intent to Freeze and Seize must be sent? |
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| J5.1. What are the criteria that must be met to deem an obligor eligible for Freeze and Seize action in your state? |
There must be past due support. |
| J5.2. What is the minimum dollar amount that the obligor must be delinquent prior to becoming eligible for asset seizure? |
There is no statutory minimum. The IV-D agency uses an arrears threshold. The threshold is subject to a periodic review. |
| J5.3. Is there a specified amount of time for the obligor to be delinquent prior to proceeding with Freeze and Seize? |
No. |
| J5.3. 1. If yes, please provide the time frame. |
|
| J5.4. Are only a certain percentage of the obligor's financial assets eligible for Freeze and Seize? |
No |
| J5.4.1. If yes, please provide the percentage. |
|
| J5.4.2 . Is the percentage different for joint accounts? |
No |
| J5.4.3. If yes, please provide the amount. |
|
| J5.5. Does your state require that a minimum amount of money must be in a financial account for the funds to be eligible for Freeze and Seize action? If so please provide the amount. |
No statutory minimum. |
| J5.6. Who is responsible for applying the minimum amount, your State or the Financial Institution? |
|
| J5.7. How long does the obligor and/or account holders have to contact your State child support enforcement and/or court to challenge the Freeze and Seize action? |
No statutory time period to contest a FIDM lien (freeze). 10 days for an obligor to contest a levy (seize). |
| J5.8. If State law and/or policy allows for a second contest to Freeze and Seize action, how long does the obligor and/or joint account holder have to contact your state child support agency or court to challenge the Freeze and Seize action? |
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| J5.9. On what basis can an obligor and/or other account holder challenge/contest a freeze and seize action? |
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| J5.10. Is your State's complaint review process judicial, administrative or both? |
A freeze and seize initiated by the Texas IV-D agency provides for an administrative complaint process. All freeze and seize actions are subject to a judicial complaint process. The issues involved are mistaken identity or incorrect arrears. |
| J5.11. What are your State's penalties for incorrect seizures? |
None. |
| J5.12. Is the second challenge administrative, judicial or both? |
|
| J5.13. What are your State's appeal time frame, unique appeal requirements and recourse for non-debtor accounts? |
30 days. The IV-D agency must release the lien if there is an absence of arrears or if the lien was filed based on mistaken identity. Recourse for current spouse only. |
| J5.14. Is the Freeze and Seize operation in your state centralized or automated? |
Centralized and partially automated. System will identify cases and track timeframes. Workers will verify assets, send documents and initiate seizure actions. |
| J5.15. Are there additional Freeze and Seize requirements or limitations not otherwise noted in this profile? |
If an account contains property owned by the community estate, the law gives the court discretion as to the amount of community property that may be garnished to satisfy child support arrears. |
| J5.16. Has your state established a minimum benefit amount that must be met for a financial institution to proceed with the Freeze and Seize action? |
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| J5.16.1. If yes, what is the amount? |
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| J5.17. Does your state have procedures in place to liquidate non-liquid assets (e.g., stocks, bonds, etc)? |
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| J5.17.1 If yes, please provide the state authority and the procedures Financial Institutions should follow to liquidate non-liquid assets. |
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| J5.18. Does your state law/policy instruct the Financial Institution or state to hold the frozen assets during the challenge/appeal time frame and/or freeze period? |
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| J5.19. How long does the Financial Institution have to send the obligor's assets to your state child support enforcement agency? |
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| J5.19.1 . If yes, please define. |
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| J6. Does your state withhold state funds or benefits? |
Yes |
| J6.1. If yes, is the method of withholding state benefits judicial, administrative, or both? |
Administrative; unemployment benefits, lottery intercept, State Debt Set Off Pending. |
| J7. Please describe any other administrative enforcement procedures your state may have. |
Lottery Intercept. |
| J8. Please describe any other judicial enforcement procedures your state may have. |
|
| J9. If your state has established specific procedures for registering administrative liens, what are the procedures that another state must follow? |
Interstate liens are enforced in the same manner as intrastate liens. Texas Family Code Chapter 157, subchapter G |
| J10. Which of our state's enforcement remedies are available without registration? |
Income Withholding, Credit Bureau Reporting, State Debt Set Off, and Lottery Intercept. |
| J11. Describe your state's registration and enforcement procedures. |
Registration under UIFSA. Enforcement action can be filed simultaneously with the registration request. |
| J12. After registration, describe additional judicial procedures required, if any, to enforce a support order. |
No required procedure but any enforcement action may be filed simultaneously with registration. |
| J13. Has your state adopted the Uniform Enforcement of Foreign Judgments Act (UEFJA)? |
Yes |
| J13.1. If yes, please provide the statutory citation. |
Texas Civil Practice and Remedies Code, section 35.001. |
| J14. Does your state's law require financial institutions doing business in your state to accept Freeze and Seize actions directly from other states? |
No. While nothing precludes another state from attempting a Freeze and Seize in a Texas financial institution, the claimant must be prepared to follow Texas law. Assistance from the Texas IV-D agency is strongly suggested. |
| J14.1. If no, describe the process for a Freeze and Seize action from another state's IV-D agency (e.g., Transmittal #3, Transmittal #1, and list additional documentation required). |
Do a limited services request. |
| J15. Does your state use credit bureau reporting as an enforcement method? |
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| J16. Provide which credit bureaus your state report an obligor's child support information? |
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| J17. Is the method for credit bureau reporting judicial, administrative or both? |
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| J18. In an interstate case, does your state report an obligor's child support information to credit bureaus when it is the initiating state, the responding state, or both? |
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| J19. What are your state's criteria for reporting an obligor's child support information to credit bureaus? |
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K. Modification and Review/Adjustment |
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| K1. With what frequency are reviews conducted in IV-D cases (e.g., every year, every three years)? |
Every three years or upon the request of the custodial parent, non-custodial parent or guardian. |
| K2. On what basis are the reviews conducted (e.g., on request of the CP, NCP in non-TANF cases, automatically in TANF cases)? |
Every 3 years or upon the request of the custodial parent, non-custodial parent or guardian. |
| K3. Briefly describe your State's modification procedure. |
A change in circumstances must be demonstrated. |
| K4. What are your criteria for modification (e.g., $50 or 20% from present order)? |
General modification standard that is there requires a change in the circumstances of the child or a person affected by the order that is material and substantial and has occurred since the date of the order. Review/Adjust criteria, in addition, the monthly amount of child support awarded under the order differs by either 20% or $100.00 from the amount that would be awarded in accordance with the child support guidelines. |
| K5. Which of the following criteria for demonstrating a change in circumstances apply, if any? |
|
| K5.1. The earnings of the obligor have substantially increased or decreased. |
Yes |
| K5.2. The earnings of the obligee have substantially increased or decreased. |
No |
| K5.3. The needs of a party or the child(ren) have substantially increased or decreased. |
Yes |
| K5.4. The cost of living as measured by the Federal Bureau of Vital Statistics has changed. |
No |
| K5.5. The child(ren) have extraordinary medical expenses not covered by insurance. |
Yes |
| K5.6. There has been a substantial change in child care expenses. |
Yes |
| K5.7. What other criteria does your state use for demonstrating a change in circumstances or comments regarding change of circumstances? |
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| K6. Does your State have cost of living adjustments (COLAs)? |
No |
| K6.1. If so, what index does your State use? |
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| K7. How does your state credit SSA disability to current and past due support? |
Payments received by or for the child because of the obligor's disability may be credited when establishing current support. |
| K8. Does your state abate support? For example, when the child is not living with the custodial parent for more than 30 days and there has not been a change in custody, or when the noncustodial parent is in prison, etc. |
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| K8.1. If so, please explain the situation? |
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| K8.2. What is the statutory cite for your abatement law? |
While Texas does not have an abatement statute for ending or reducing support in certain circumstances, Texas does have an abeyance process for temporarily holding enforcement of assigned arrears in abeyance. Texas Family Code sections 157.262. For Additional Information - No Link Provided |
| K8.3. What documents are required for each type of referral other than UIFSA referrals? For example, pay records and certifications for TANF, etc. |
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| K8.4. Please provide information to obtain copies of paternity acknowledgements/affidavits and birth records, including where to make requests and the cost of processing the requests. |
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| K9. What information is required to register an out-of-state order for enforcement/modification? |
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L. Lump Sum Payments |
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| L1. Does your state define a lump sum payment? |
Yes |
| L1.1 If yes, please provide your state's definition. (Be specific, i.e., severance pay, incentives, relocation lump sum payments, ect)? |
"Lump-sum payment" is defined as income in the form of a bonus, commission or an amount paid in lieu of vacation or other leave time. The term does not include an employee's usual earnings or an amount paid as severance pay. Texas Family Code §158.215(a) - effective 9/1/07 |
| L1.2 Provide the statutory citation. |
Texas Family Code §158.215(a) - effective 9/1/07 For Additional Information - No Link Provided |
| L2. Does your state law require employers to report lump sum payments? |
Yes |
| L2.1 If yes, please provide the statutory citation or rule requiring employers to report this information. |
Texas Family Code §158.215(b) & (c) |
| L3. Are employers required to report lump sums for all income withholding orders (including cases with no arrears)? |
No |
| L3.1 If yes, what is the threshold amount at which a lump sum payment must be reported? |
$500 |
| L4. How are employers instructed to report a pending lump sum? |
|
| L5. Provide the timeframe within which the child support enforcement agency must respond to the employer with instructions for attaching the lump sum. |
10 days |
| L6. How long must the employer hold the lump sum before releasing the payment to the custodial parent? |
10 days |
| L7. Does your state use the income withholding order to attach the lump sum payment? |
Yes |
| L7.1 If yes, is it noted on the original order or is it sent specifically to cover the lump sum? |
Sent specifically to cover the lump sum. |
| L8. Does your state use the lien/levy process to attach the lump sum payment? |
No |
| L8.1 If yes, what is the name of the document your state uses to attach lump sum payment? |
|
| L9. What other documents does your state use to attach lump sum payments? |
Order/Notice to withhold Income for Child Support- Administrative Writ of Withholding. |
| L10. Does your state require the consumer Credit Protection Act (CCPA) limits to be applied to lump sum payments? |
Yes |
| L10.1 If yes, what are those limits? |
State CCPA-50 percent of the obligor's disposable earnings. See Texas Family Code section 158.009. |
| L10.2 If no, what percentage is the employer required to withhold? |
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| L11 If an employer pays the lump sum in addition to regular wages, in a single payment, would the CCPA limits apply? |
Yes |
| L11.1 If yes, would the employer only withhold for that period's obligation? |
If it is possible to segregate, different withholding limits might apply to the wages and lump sum if it can be shown they were for differeft periods of time. | |
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