Effective: September 29, 2017
Latest Legislation: House Bill 49 - 132nd General Assembly
If a court or child support enforcement agency that issued or modified a support order, or the agency administering the support order, is required by the Revised Code to issue one or more withholding or deduction notices described in this section or other orders described in this section, the court or agency shall issue one or more of the following types of notices or orders, as appropriate, for payment of the support and also, if required by the Revised Code or the court, to pay any arrearages:
(A)(1) If the court or the child support enforcement agency determines that the obligor is receiving income from a payor, the court or agency shall require the payor to do all of the following:
(a) Withhold from the obligor's income a specified amount for support in satisfaction of the support order and begin the withholding no later than fourteen business days following the date the notice is mailed or transmitted to the payor under section 3121.035, 3123.021, or 3123.06 of the Revised Code and division (A)(2) of this section or, if the payor is an employer, no later than the first pay period that occurs after fourteen business days following the date the notice is mailed or transmitted;
(b) Send the amount withheld to the office of child support in the department of job and family services pursuant to section 3121.43 of the Revised Code immediately but not later than seven business days after the date the obligor is paid;
(c) Continue the withholding at intervals specified in the notice until further notice from the court or child support enforcement agency.
To the extent possible, the amount specified to be withheld shall satisfy the amount ordered for support in the support order plus any arrearages owed by the obligor under any prior support order that pertained to the same child or spouse, notwithstanding any applicable limitations of sections 2329.66, 2329.70, 2716.02, 2716.041, and 2716.05 of the Revised Code. However, in no case shall the sum of the amount to be withheld and any fee withheld by the payor as a charge for its services exceed the maximum amount permitted under section 303(b) of the "Consumer Credit Protection Act," 15 U.S.C. 1673(b).
(2) A court or agency that imposes an income withholding requirement shall, within the applicable time specified in section 3119.80, 3119.81, 3121.035, 3123.021, or 3123.06 of the Revised Code, send to the obligor's payor by regular mail or via secure federally managed data transmission interface a notice that contains all of the information applicable to withholding notices set forth in section 3121.037 of the Revised Code. The notice is final and is enforceable by the court.
(B)(1) If the court or child support enforcement agency determines that the obligor has funds that are not exempt under the laws of this state or the United States from execution, attachment, or other legal process and are on deposit in an account in a financial institution under the jurisdiction of the court that issued the court support order, or in the case of an administrative child support order, under the jurisdiction of the common pleas court of the county in which the agency that issued or is administering the order is located, the court or agency may require any financial institution in which the obligor's funds are on deposit to do all of the following:
(a) Deduct from the obligor's account a specified amount for support in satisfaction of the support order and begin the deduction no later than fourteen business days following the date the notice was mailed or transmitted to the financial institution under section 3121.035 or 3123.06 of the Revised Code and division (B)(2) of this section;
(b) Send the amount deducted to the office of child support in the department of job and family services pursuant to section 3121.43 of the Revised Code immediately but not later than seven business days after the date the latest deduction was made;
(c) Provide the date on which the amount was deducted;
(d) Continue the deduction at intervals specified in the notice until further notice from the court or child support enforcement agency.
To the extent possible, the amount to be deducted shall satisfy the amount ordered for support in the support order plus any arrearages that may be owed by the obligor under any prior support order that pertained to the same child or spouse, notwithstanding the limitations of sections 2329.66, 2329.70, and 2716.13 of the Revised Code.
(2) A court or agency that imposes a deduction requirement shall, within the applicable period of time specified in section 3119.80, 3119.81, 3121.035, or 3123.06 of the Revised Code, send to the financial institution by regular mail or via secure federally managed data transmission interface a notice that contains all of the information applicable to deduction notices set forth in section 3121.037 of the Revised Code. The notice is final and is enforceable by the court.
(C) With respect to any court support order it issues, a court may issue an order requiring the obligor to enter into a cash bond with the court. The court shall issue the order as part of the court support order or, if the court support order has previously been issued, as a separate order. The cash bond shall be in a sum fixed by the court at not less than five hundred nor more than ten thousand dollars, conditioned that the obligor will make payment as previously ordered and will pay any arrearages under any prior court support order that pertained to the same child or spouse.
The order, along with an additional order requiring the obligor to immediately notify the child support enforcement agency, in writing, if the obligor begins to receive income from a payor, shall be attached to and served on the obligor at the same time as service of the court support order or, if the court support order has previously been issued, as soon as possible after the issuance of the order under this section. The additional order requiring notice by the obligor shall state all of the following:
(1) That when the obligor begins to receive income from a payor the obligor may request that the court cancel its bond order and instead issue a notice requiring the withholding of an amount from income for support in accordance with this section;
(2) That when the obligor begins to receive income from a payor the court will proceed to collect on the bond if the court determines that payments due under the court support order have not been made and that the amount that has not been paid is at least equal to the support owed for one month under the court support order and will issue a notice requiring the withholding of an amount from income for support in accordance with this section. The notice required of the obligor shall include a description of the nature of any new employment, the name and business address of any new employer, and any other information reasonably required by the court.
The court shall not order an obligor to post a cash bond under this section unless the court determines that the obligor has the ability to do so.
A child support enforcement agency may not issue a cash bond order. If a child support enforcement agency is required to issue a withholding or deduction notice under this section with respect to a court support order but the agency determines that no withholding or deduction notice would be appropriate, the agency may request that the court issue a cash bond order under this section, and upon the request, the court may issue the order.
(D)(1) If the obligor under a court support order is unemployed, has no income, and does not have an account at any financial institution, or on request of a child support enforcement agency under division (D)(1) or (2) of this section, the court shall issue an order requiring the obligor, if able to engage in employment, to seek employment or participate in a work activity to which a recipient of assistance under Title IV-A of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended, may be assigned as specified in section 407(d) of the "Social Security Act," 42 U.S.C.A. 607(d), as amended. The court shall include in the order requirements that the obligor register with the OhioMeansJobs web site and to notify the child support enforcement agency on obtaining employment, obtaining any income, or obtaining ownership of any asset with a value of five hundred dollars or more. The court may issue the order regardless of whether the obligee to whom the obligor owes support is a recipient of assistance under Title IV-A of the "Social Security Act." The court shall issue the order as part of a court support order or, if a court support order has previously been issued, as a separate order. If a child support enforcement agency is required to issue a withholding or deduction notice under this section with respect to a court support order but determines that no withholding or deduction notice would be appropriate, the agency may request that the court issue a court order under division (D)(1) of this section, and, on the request, the court may issue the order.
(2) If the obligor under an administrative child support order is unemployed, has no income, and does not have an account at any financial institution, the agency shall issue an administrative order requiring the obligor, if able to engage in employment, to seek employment or participate in a work activity to which a recipient of assistance under Title IV-A of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended, may be assigned as specified in section 407(d) of the "Social Security Act," 42 U.S.C.A. 607(d), as amended. The agency shall include in the order requirements that the obligor register with the OhioMeansJobs web site and to notify the agency on obtaining employment or income, or ownership of any asset with a value of five hundred dollars or more. The agency may issue the order regardless of whether the obligee to whom the obligor owes support is a recipient of assistance under Title IV-A of the "Social Security Act." If an obligor fails to comply with an administrative order issued pursuant to division (D)(2) of this section, the agency shall submit a request to a court for the court to issue an order under division (D)(1) of this section.
Structure Ohio Revised Code
Title 31 | Domestic Relations-Children
Chapter 3121 | Collection and Disbursement of Child Support
Section 3121.01 | Collection and Disbursement of Child Support Definitions.
Section 3121.03 | Withholding or Deduction From Income or Assets of Obligor.
Section 3121.033 | Aggregate Amount Withheld or Deducted to Satisfy Amount Ordered for Support.
Section 3121.034 | Priority of Withholding or Deduction Requirement for Support.
Section 3121.035 | Notices and Orders Sent to Persons Required to Comply.
Section 3121.036 | Attaching Additional Notice to Obligor to Provide Certain Information.
Section 3121.037 | Contents of Withholding or Deduction Notice.
Section 3121.038 | Limit on Information Included in Withholding or Deduction Notice.
Section 3121.0310 | Adoption of Standard Forms for Notices.
Section 3121.0311 | Notice to Obligor's Workers' Compensation Attorney Regarding Lump Sum Payment.
Section 3121.04 | Cash Bond Given by Obligor.
Section 3121.05 | Obligor With No Income or Assets to Give Notice of Change - Default Hearing.
Section 3121.06 | Obligor With No Income or Assets to Give Notice of Change - Modification Hearing.
Section 3121.07 | Unemployment Compensation Benefits Withholding or Deductions.
Section 3121.08 | Prisoner Earnings.
Section 3121.09 | Withholding Support From Payments Due From the State to Certain Persons.
Section 3121.12 | Procedure Concerning Lump Sum Payment.
Section 3121.14 | Notice of Change in Source of Income or Accounts.
Section 3121.15 | Issuing Notice Requiring Withholding When Obligor Begins Employment.
Section 3121.16 | Notice Is Final and Enforceable.
Section 3121.19 | Time for Forwarding Amount Withheld or Deducted.
Section 3121.20 | Combining Amounts to Be Forwarded.
Section 3121.21 | Payor or Financial Institution - Immunity.
Section 3121.24 | Parties Must Provide Information to Agency.
Section 3121.25 | Notice of Request for Modification or Filing Action for Enforcement.
Section 3121.27 | Including General Statement in Support Orders.
Section 3121.28 | Including Statements Concerning Monthly Payment in Support Orders.
Section 3121.29 | Including Warning Notice in Support Orders.
Section 3121.30 | Including Obligor's Date of Birth and Social Security Number in Support Orders.
Section 3121.33 | Notices and Orders Final and Enforceable by Court.
Section 3121.34 | Complying With Withholding or Deduction Notice Without Amending Order.
Section 3121.35 | Court to Have All Powers Necessary to Enforce Order.
Section 3121.36 | Authority to Collect Arrearage After Termination of Order.
Section 3121.37 | Contempt for Failure to Comply With Administrative Order.
Section 3121.371 | Contempt for Failure to Comply With Withholding Order.
Section 3121.372 | Contempt for Failure to Send Notice.
Section 3121.373 | Hearing - Notice.
Section 3121.38 | Liability of Payor or Financial Institution.
Section 3121.381 | Fining Noncomplying Payor or Financial Institution.
Section 3121.382 | Issuing Order Upon Finding of Willful Failure to Comply With Withholding Notice.
Section 3121.43 | Duties of Office of Child Support.
Section 3121.44 | Support Payments to Be Made to Office of Child Support.
Section 3121.441 | Direct Spousal Support Payments.
Section 3121.45 | Payments Deemed to Be Gifts.
Section 3121.46 | Order for Payments to Third Person.
Section 3121.47 | Application to Child Support Enforcement Agency for Administration of Order.
Section 3121.48 | Separate Account for Support Payments Received as Trustee.
Section 3121.49 | Retention of Interest.
Section 3121.50 | Distributing Amount Forwarded to Obligee.
Section 3121.51 | Administering Orders on Monthly Basis.
Section 3121.52 | Calculating Monthly Amount Due Where Payments Made on Other Basis.
Section 3121.54 | Payment of Support Commencing on Day Other Than First Day of Month.
Section 3121.56 | Collecting Administrative Charge.
Section 3121.57 | Applying Administrative Charge.
Section 3121.58 | Separate Arrearage Account for Unpaid Charges.
Section 3121.59 | Disposing of Fines Paid for Failure to Give Notice of Changes.
Section 3121.64 | Quarterly Distributions of Administrative Charges to County Agencies.
Section 3121.65 | Restriction on Use of Administrative Charges.
Section 3121.67 | Contracting With Public or Private Entities to Perform Duties.
Section 3121.69 | Using Facsimile Signature.
Section 3121.71 | Administrative Rules.
Section 3121.74 | Account Information Access Agreements - Financial Data Matching Program.
Section 3121.75 | Deducting Fee for Each Withdrawal.
Section 3121.76 | Confidentiality Requirements.
Section 3121.77 | Financial Institutions or Personnel - Immunity.
Section 3121.78 | Administrative Rules Concerning Account Information Agreements.
Section 3121.81 | Case Registry of Support Orders.
Section 3121.82 | Information Included in Case Registry.
Section 3121.83 | Maintenance of Case Registry.
Section 3121.84 | Comparing Information.
Section 3121.85 | Duties of Agencies and Office of Child Support to Update and Maintain Information.
Section 3121.86 | Administrative Rules for Case Registry.
Section 3121.89 | Employee and Employer Defined.
Section 3121.891 | Duty to Make a New Hire Report.
Section 3121.892 | Information Included in New Hire Report.
Section 3121.893 | Methods for Making New Hire Report.
Section 3121.894 | New Hires Directory.
Section 3121.895 | Comparing Social Security Numbers in New Hire Report With Case Registry.
Section 3121.897 | New Hire Information Furnished to National Directory of New Hires.
Section 3121.898 | Using New Hire Reports.
Section 3121.899 | Disclosure of New Hire Reports.
Section 3121.8910 | Fee for Failing to Make New Hire Report.
Section 3121.8911 | Administrative Rules for New Hire Report.
Section 3121.91 | Interstate Cooperation.