Sec. 3. (a) As used in this chapter with regard to a financial institution data match, "account" has the meaning set forth in 42 U.S.C. 666, and includes any of the following:
(1) A demand deposit account.
(2) A checking or negotiable order of withdrawal account.
(3) A savings account.
(4) A timed deposit account.
(5) A money market mutual fund account.
(b) As used in this chapter, "financial institution" has the meaning set forth in 42 U.S.C. 666, and includes the following:
(1) A depository institution, as defined in Section 3(c) of the Federal Deposit Insurance Act (12 U.S.C. 1813(c)).
(2) An institution affiliated party, as defined in Section 3(u) of the Federal Deposit Insurance Act (12 U.S.C. 1813(u)).
(3) A federal or state credit union, as defined in Section 101 of the Federal Credit Union Act (12 U.S.C. 1752), including an institution affiliated party of a credit union (as defined in Section 206(r) of the Act).
(4) A benefit association, insurance company, safe deposit company, money market mutual fund, or similar entity authorized to do business in Indiana.
As added by P.L.145-2006, SEC.271.
Structure Indiana Code
Title 31. Family Law and Juvenile Law
Article 25. Child Services: Administration
Chapter 4. Child Support Provisions of Title Iv-D of the Federal Social Security Act
31-25-4-8. Additional Duties of Bureau
31-25-4-8.5. Duties Related to Interception of Winnings and Prizes
31-25-4-9. Federal Requirements
31-25-4-10. Agreements and Communications With Title Iv-a Administrator; Time Frame Requirement
31-25-4-11. State Case Registry; Contents
31-25-4-12. Federal Courts; Contact
31-25-4-14.1. Program to Contract With Collection Agency; Duties; Contract Requirements; Costs
31-25-4-15. Court Assistants; Appointment; Agreements for Services; Standards
31-25-4-16. Contracts With Nongovernmental Providers
31-25-4-17. Support Related Duties of Bureau
31-25-4-17.5. Recoupment of Overpayment
31-25-4-18. Order for Genetic Testing to Establish Paternity; Income Withholding
31-25-4-19. Services for Other Than Tanf Recipients or Applicants; Application; Fees
31-25-4-19.5. Title Iv-D Agency Collection Fee
31-25-4-20. Authority to Receive Federal Funds and Distribute Money Collected
31-25-4-21. Confidential Information; Safeguards; Necessary Disclosures
31-25-4-22. Disclosure of Information to Consumer Reporting Agencies; Procedures
31-25-4-23. Title Iv-D Agency; Incentive Payments; Distribution From County Treasury
31-25-4-23.5. Title Iv-D Incentive Fund; Use of Money
31-25-4-24. Duties of Circuit Court Clerk; Support Money; Cash Payments
31-25-4-25. Amounts Distributed From Department of Child Services
31-25-4-27. Rules Implementing Title Iv-D
31-25-4-29. Child Support Enforcement Revolving Funds
31-25-4-30. Child Support Obligation Lien List; Motor Vehicle Liens
31-25-4-31. Data Match System With Financial Institutions to Block Account With Child Support Lien
31-25-4-33. Objections to Order; Hearing
31-25-4-33.5. Driving Privilege Reinstatement; Suspension
31-25-4-34. Duty of Title Iv-D Agency After Finding of Delinquency