Text: SF02253 Text: SF02255 Text: SF02200 - SF02299 Text: SF Index Bills and Amendments: General Index Bill History: General Index
PAG LIN 1 1 SENATE FILE 2254 1 2 1 3 AN ACT 1 4 RELATING TO CHILD SUPPORT, IMMUNITY FROM LIABILITY FOR 1 5 FINANCIAL INSTITUTIONS RELATING TO DATA MATCHING AND LEVIES 1 6 AGAINST ACCOUNTS, INCLUDING MEDICAL SUPPORT AND PAYMENT OF 1 7 COSTS TO FINANCIAL INSTITUTIONS FOR DATA MATCHING AND 1 8 AUTOMATION PROGRAM DEVELOPMENT AND PROVIDING FOR RETROACTIVE 1 9 APPLICABILITY. 1 10 1 11 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA: 1 12 1 13 Section 1. Section 252E.1, subsection 10, Code 1999, is 1 14 amended to read as follows: 1 15 10. "Order" means a support order entered pursuant to 1 16 chapter 234, 252A, 252C, 252F, 252H, 252K, 598, 600B, or any 1 17 other support chapter, or pursuant to a comparable statute of 1 18 a foreign jurisdiction, or an ex parte order entered pursuant 1 19 to section 252E.4. "Order" also includes a notice of such an 1 20 order issued by the child support recovery unit to an 1 21 employer. 1 22 Sec. 2. Section 252E.2, Code 1999, is amended by adding 1 23 the following new subsection: 1 24 NEW SUBSECTION. 4. A medical support order of a foreign 1 25 jurisdiction may be entered or filed with the clerk of the 1 26 district court. However, entry of such a medical support 1 27 order under this subsection does not constitute registration 1 28 of that medical support order. 1 29 Sec. 3. Section 252I.4, subsections 3 and 4, Code 1 30 Supplement 1999, are amended to read as follows: 1 31 3. The unit may pay a reasonable fee to a financial 1 32 institution for conducting the data match required in 1 33 subsection 2, not to exceed the lower of either one hundred 1 34 fifty dollars for each quarterly data match or the actual 1 35 costs incurred by the financial institution for each quarterly 2 1 data match. However, the unit may also adopt rules pursuant 2 2 to chapter 17A to specify a fee amount for each quarterly data 2 3 match based upon the estimated state share of funds collected 2 4 under this chapter, which, when adopted, shall be applied in 2 5 lieu of the one hundred fifty dollar fee under this 2 6 subsection. In addition, the unit may pay a reasonable fee to 2 7 a financial institution for automation programming development 2 8 performed in order to conduct the data match required in 2 9 subsection 2, not to exceed the lower of either five hundred 2 10 dollars or the actual costs incurred by the financial 2 11 institution. The unit may use the state share of funds 2 12 collected under this chapter to pay the fees to financial 2 13 institutions under this subsection. For state fiscal years 2 14 beginning July 1, 1999, and July 1, 2000, the unit may use up 2 15 to one hundred percent of the state share of such funds. For 2 16 state fiscal years beginning on or after July 1, 2001, the 2 17 unit may use up to fifty percent of the state share of such 2 18 funds. Notwithstanding any other provision of law to the 2 19 contrary, a financial institution shall have until a date 2 20 provided in the agreement in subsection 2 to submit its claim 2 21 for a fee under this subsection. If the unit does not have 2 22 sufficient funds available under this subsection for payment 2 23 of fees under this subsection for conducting data matches or 2 24 for automation program development performed in the fiscal 2 25 year beginning July 1, 1999, the cost may be carried forward 2 26 toa futurethe fiscal year beginning July 1, 2000. The unit 2 27 may also use funds from an amount assessed a child support 2 28 agency of another state, as defined in section 252H.2, to 2 29 conduct a data match requested by that child support agency as 2 30 provided in 42 U.S.C. } 666(a)(14) to pay fees to financial 2 31 institutions under this subsection. 2 32 4. a.TheA financial institution is immune from any 2 33 liability in any action or proceeding, whether civil or 2 34 criminal,which might otherwise be incurred or imposedfor any 2 35 of the following: 3 1a.(1)AnyThe disclosure of any informationreleasedby 3 2thea financial institution to the unit pursuant to this 3 3sectionchapter or the rules or procedures adopted by the unit 3 4 to implement this chapter, including disclosure of information 3 5 relating to an obligor who maintains an account with the 3 6 financial institution or disclosure of information relating to 3 7 any other person who maintains an account with the financial 3 8 institution that is provided for the purpose of complying with 3 9 the data match requirements of this section and with the 3 10 agreement entered into between the financial institution and 3 11 the unit pursuant to subsection 2. 3 12b.(2) Any encumbrance or surrender of any assets held by 3 13thea financial institution in response to a notice of lien or 3 14 levy issued by the unit. 3 15c.(3) Anyotheractiontaken inor omission in connection 3 16 with good faith efforts to comply with thissection or section3 17252I.7chapter or any rules or procedures that are adopted by 3 18 the unit to implement this chapter. 3 19 (4) The disclosure, use, or misuse by the unit or by any 3 20 other person of information provided or assets delivered to 3 21 the unit by a financial institution. 3 22 b. For the purposes of this section, "financial 3 23 institution" includes officers, directors, employees, 3 24 contractors, and agents of the financial institution. 3 25 Sec. 4. RETROACTIVE APPLICABILITY. Section 252I.4, 3 26 subsection 3, as amended in this Act, is retroactively 3 27 applicable to January 1, 2000. 3 28 3 29 3 30 3 31 MARY E. KRAMER 3 32 President of the Senate 3 33 3 34 3 35 4 1 BRENT SIEGRIST 4 2 Speaker of the House 4 3 4 4 I hereby certify that this bill originated in the Senate and 4 5 is known as Senate File 2254, Seventy-eighth General Assembly. 4 6 4 7 4 8 4 9 MICHAEL E. MARSHALL 4 10 Secretary of the Senate 4 11 Approved , 2000 4 12 4 13 4 14 4 15 THOMAS J. VILSACK 4 16 Governor
Text: SF02253 Text: SF02255 Text: SF02200 - SF02299 Text: SF Index Bills and Amendments: General Index Bill History: General Index
© 2000 Cornell College and League of Women Voters of Iowa
Comments about this site or page?
webmaster@legis.iowa.gov.
Please remember that the person listed above does not vote on bills. Direct all comments concerning legislation to State Legislators.
Last update: Mon Aug 28 13:36:55 CDT 2000
URL: /DOCS/GA/78GA/Legislation/SF/02200/SF02254/000405.html
jhf