1. 1. A Notice of Release of Lien/Levy shall be sent by the state IV-D agency when:

   1. (a) The child support debt is paid in full;
   2. (b) The Notice of Lien/Levy was filed in error;
   3. (c) The noncustodial parent has filed bankruptcy;
   4. (d) Documents indicate that the noncustodial parent’s name is on the account strictly for fiduciary purposes, for example the management of the funds of an elderly parent or minor child.
   5. (e) The noncustodial parent is a SSI recipient.
   6. (f) The financial account contains SSI money received by another joint account holder or individual who is a SSI recipient.
   7. (g) The noncustodial parent or another joint account holder or individual is a former SSI recipient and SSI funds were deposited into the financial account.
   8. (h) The financial account is classified as a business account.
2. (2) Where there is a joint account and the noncustodial parent is not on the account for fiduciary purposes, a limited Notice to Release will be sent to the financial institution asking that the appropriate portion of the funds be released to the joint account holder(s).

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. Amended: Filed August 5, 2019; effective September 19, 2019.