1. (1) For a case to qualify for submittal for the Financial Institution Data Match program, it must meet the following criteria:

   1. (a) There must be a court order or an administrative order of support.
   2. (b) The noncustodial parent’s total arrearages from all cases, including interest, must be at least $500.00.
   3. (c) The noncustodial parent’s total arrearages from all cases, including interest, must be equal to at least three months current support obligation due under each case.
   4. (d) The noncustodial parent’s social security number must be verified.
   5. (e) The case record must contain the payment record or the custodial parent’s affidavit specifying payments not made by the noncustodial parent.
   6. (f) The noncustodial parent must not be involved in bankruptcy proceedings.
   7. (g) The noncustodial parent is not a SSI recipient.

Author: Clifford Smith

Statutory Authority: Code of Ala. 1975, §§30-3-191, 30-3-192, and 30-3-198, P.L. 104-193.

History: Emergency rule effective February 25, 2000. New Rule: Filed May 5, 2000; effective June 9, 2000. Amended: Filed September 11, 2014; effective October 16, 2014. Amended: Filed April 18, 2016; effective June 2, 2016.