RCW 74.20A.370
Financial institution data matches.
(1) Each calendar quarter financial institutions doing business in the state of Washington shall report to the department the name, record address, social security number or other taxpayer identification number, and other information determined necessary by the department for each individual who maintains an account at such institution and is identified by the department as owing a support debt.
(2) The department and financial institutions shall enter into agreements to develop and operate a data match system, using automated data exchanges to the extent feasible, to minimize the cost of providing information required under subsection (1) of this section.
(3) The department may pay a reasonable fee to a financial institution for conducting the data match not to exceed the actual costs incurred.
(4) A financial institution is not liable for any disclosure of information to the department under this section.
(5) The division of child support shall maintain all information gathered under this section confidential and shall only disclose this information as provided under RCW 26.23.120.
[ 1997 c 58 § 899.]
NOTES:
Short title—Part headings, captions, table of contents not law—Exemptions and waivers from federal law—Conflict with federal requirements—Severability—1997 c 58: See RCW 74.08A.900 through 74.08A.904.
Structure Revised Code of Washington
Chapter 74.20A - Support of Dependent Children—Alternative Method—1971 Act.
74.20A.010 - Purpose—Remedies additional.
74.20A.030 - Department subrogated to rights for support—Enforcement actions—Certain parents exempt.
74.20A.035 - Augmentation of paternity establishment services.
74.20A.040 - Notice of support debt—Service or mailing—Contents—Action on, when.
74.20A.057 - Jurisdiction over responsible parent.
74.20A.060 - Assertion of lien—Effect.
74.20A.095 - Support enforcement services—Action against earnings within state—Notice.
74.20A.100 - Civil liability upon failure to comply with order or lien—Collection.
74.20A.110 - Release of excess to debtor.
74.20A.140 - Action for foreclosure of support lien—Satisfaction.
74.20A.150 - Satisfaction of lien after foreclosure proceedings instituted—Redemption.
74.20A.160 - Secretary may set debt payment schedule, release funds in certain hardship cases.
74.20A.170 - Secretary may release lien or order or return seized property—Effect.
74.20A.180 - Secretary may make demand, file and serve liens, when payments appear in jeopardy.
74.20A.200 - Judicial relief after administrative remedies exhausted.
74.20A.230 - Employee debtor rights protected—Remedies.
74.20A.240 - Assignment of earnings to be honored—Effect—Income withholding forms—Processing fee.
74.20A.250 - Secretary empowered to act as attorney, endorse drafts.
74.20A.275 - Support payments in possession of third parties—Collection.
74.20A.280 - Department to respect privacy of recipients.
74.20A.290 - Applicant for adjudicative proceeding must advise department of current address.
74.20A.300 - Medical support—Health care coverage required.
74.20A.310 - Federal and state cooperation—Rules—Construction.
74.20A.322 - License suspension—Adjudicative proceeding.
74.20A.324 - License suspension—Certification of noncompliance.
74.20A.326 - License suspension—Payment schedule arrangements.
74.20A.328 - License suspension—Rules.
74.20A.350 - Noncompliance—Notice—Fines—License suspension—Hearings—Rules.
74.20A.360 - Records access—Confidentiality—Nonliability—Penalty for noncompliance.
74.20A.370 - Financial institution data matches.
74.20A.900 - Severability—Alternative when method of notification held invalid.
74.20A.920 - Construction—Chapter applicable to state registered domestic partnerships—2009 c 521.