Senate
File
2048
-
Introduced
SENATE
FILE
2048
BY
DICKEY
A
BILL
FOR
An
Act
relating
to
the
disbursement
and
accounting
of
child
1
support
payments,
providing
penalties,
and
including
2
effective
date
provisions.
3
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
4
TLSB
5160XS
(6)
89
pf/rh
S.F.
2048
Section
1.
Section
252B.15,
Code
2022,
is
amended
by
adding
1
the
following
new
subsection:
2
NEW
SUBSECTION
.
2A.
a.
If
requested
by
an
obligor,
child
3
support
payments
made
to
the
collection
services
center
in
4
accordance
with
an
order
being
enforced
by
the
unit
for
an
5
individual
not
otherwise
eligible
for
enforcement
services
as
a
6
public
assistance
recipient,
and
child
support
payments
made
7
to
the
clerk
of
the
district
court
pursuant
to
a
court
order
8
or
judgment,
shall
be
disbursed
to
the
appropriate
individual
9
by
direct
deposit
of
the
support
payments
in
a
customer
asset
10
account,
as
defined
in
section
527.2,
established
by
the
11
individual
as
required
by
this
subsection.
The
individual
12
named
as
the
recipient
of
the
support
payments
on
behalf
of
13
the
child
shall
establish
a
customer
asset
account
for
the
14
exclusive
purposes
of
deposit
of
support
payments
received
and
15
use
of
the
moneys
as
authorized
by
this
subsection,
and
shall
16
provide
the
account
number
to
the
collection
services
center
17
or
the
clerk
of
the
district
court
of
the
county
in
which
the
18
order
for
support
is
filed,
as
appropriate.
19
b.
Moneys
deposited
in
the
customer
asset
account
shall
20
only
be
used
for
the
support
of
the
child
for
whom
support
21
is
ordered
and
for
payment
of
any
fees
related
to
the
22
establishment
and
maintenance
of
the
account.
For
each
child
23
for
whom
support
is
ordered,
no
more
than
the
child’s
relative
24
percentage
of
the
total
number
of
individuals
in
the
household
25
as
equates
to
a
percentage
of
the
overall
child
support
26
payment
amount
for
that
child
may
be
used
for
general
household
27
expenses
not
solely
attributable
to
the
child
and
no
more
than
28
seventy-five
percent
of
that
amount
shall
be
used
for
the
29
household’s
housing
accommodation
expenses.
30
c.
The
recipient
of
the
support
payments
shall
forward
a
31
written
accounting
to
the
obligor
of
all
transactions
written
32
against
the
account
and
all
withdrawals
from
the
account
within
33
three
months
of
deposit
of
the
child
support
payment
in
the
34
customer
asset
account.
35
-1-
LSB
5160XS
(6)
89
pf/rh
1/
4
S.F.
2048
d.
If
an
individual
named
as
the
recipient
of
the
support
1
payments
on
behalf
of
the
child
willfully
fails
to
comply
with
2
this
subsection,
the
individual
may
be
cited
and
punished
by
3
the
court
for
contempt.
4
Sec.
2.
NEW
SECTION
.
598.22E
Disbursement
of
support
5
payments.
6
1.
If
requested
by
the
obligor,
child
support
payments
7
made
to
the
collection
services
center
in
accordance
with
an
8
order
being
enforced
by
the
child
support
recovery
unit
for
an
9
individual
not
otherwise
eligible
for
enforcement
services
as
a
10
public
assistance
recipient,
and
child
support
payments
made
11
to
the
clerk
of
the
district
court
pursuant
to
a
court
order
12
or
judgment,
shall
be
disbursed
to
the
appropriate
individual
13
by
direct
deposit
of
the
support
payments
in
a
customer
asset
14
account,
as
defined
in
section
527.2,
established
by
the
15
individual
as
required
by
this
section.
The
individual
named
16
as
the
recipient
of
the
support
payments
on
behalf
of
the
child
17
shall
establish
a
customer
asset
account
for
the
exclusive
18
purposes
of
deposit
of
support
payments
received
and
use
of
19
the
moneys
as
authorized
by
this
section,
and
shall
provide
20
the
account
number
to
the
collection
services
center
or
to
the
21
clerk
of
the
district
court
of
the
county
in
which
the
order
22
for
support
is
filed,
as
appropriate.
23
2.
Moneys
deposited
in
the
customer
asset
account
shall
24
only
be
used
for
the
support
of
the
child
for
whom
support
25
is
ordered
and
for
payment
of
any
fees
related
to
the
26
establishment
and
maintenance
of
the
account.
No
more
than
the
27
child’s
relative
percentage
of
the
total
number
of
individuals
28
in
the
household
as
equates
to
a
percentage
of
the
overall
29
child
support
payment
amount
for
that
child
may
be
used
for
30
general
household
expenses
not
solely
attributable
to
the
child
31
and
no
more
than
seventy-five
percent
of
that
amount
shall
be
32
used
for
the
household’s
housing
accommodation
expenses.
33
3.
The
recipient
of
the
support
payments
shall
forward
a
34
written
accounting
to
the
obligor
of
all
transactions
written
35
-2-
LSB
5160XS
(6)
89
pf/rh
2/
4
S.F.
2048
against
the
account
and
all
withdrawals
from
the
account
within
1
three
months
of
deposit
of
the
child
support
payment
in
the
2
customer
asset
account.
3
4.
If
an
individual
named
as
the
recipient
of
the
support
4
payments
on
behalf
of
the
child
willfully
fails
to
comply
with
5
this
subsection,
the
individual
may
be
cited
and
punished
by
6
the
court
for
contempt.
7
Sec.
3.
NOTIFICATION
REQUIREMENTS.
The
child
support
8
recovery
unit
and
the
clerk
of
the
district
court
shall
notify
9
all
recipients
and
payors
of
child
support
of
the
requirements
10
of
this
Act.
11
Sec.
4.
EFFECTIVE
DATE.
The
following,
being
deemed
of
12
immediate
importance,
takes
effect
upon
enactment:
13
The
section
of
this
Act
requiring
the
child
support
recovery
14
unit
and
the
clerk
of
the
district
court
to
notify
recipients
15
and
payors
of
child
support
of
the
requirements
of
this
Act.
16
Sec.
5.
EFFECTIVE
DATE.
The
following
take
effect
January
17
1,
2023:
18
1.
The
section
of
this
Act
amending
section
252B.15.
19
2.
The
section
of
this
Act
enacting
section
598.22E.
20
EXPLANATION
21
The
inclusion
of
this
explanation
does
not
constitute
agreement
with
22
the
explanation’s
substance
by
the
members
of
the
general
assembly.
23
This
bill
requires
that
at
the
request
of
an
obligor,
the
24
collection
services
center
in
disbursing
child
support
payments
25
received
in
accordance
with
an
order
being
enforced
by
the
26
child
support
recovery
unit
for
an
individual
not
eligible
27
for
enforcement
services
as
a
public
assistance
recipient
28
and
the
clerk
of
the
district
court
disbursing
child
support
29
payments
collected
in
accordance
with
a
support
order
filed
30
in
that
county
are
only
to
disburse
payments
through
direct
31
deposit
of
the
support
in
a
customer
asset
account
established
32
by
the
recipient
of
the
support
for
the
exclusive
purposes
of
33
depositing
of
the
support
payments
and
use
of
such
deposits
for
34
the
support
of
the
child.
35
-3-
LSB
5160XS
(6)
89
pf/rh
3/
4
S.F.
2048
Moneys
deposited
in
the
account
shall
only
be
used
for
1
the
support
of
the
child
for
whom
support
is
ordered
and
2
for
payment
of
any
fees
related
to
the
establishment
and
3
maintenance
of
the
account.
For
each
child
for
whom
support
is
4
ordered,
no
more
than
the
child’s
relative
percentage
of
the
5
total
number
of
individuals
in
the
household
as
equates
to
a
6
percentage
of
the
overall
child
support
payment
amount
for
that
7
child
may
be
used
for
general
household
expenses
not
directly
8
attributable
to
the
child
and
no
more
than
75
percent
of
that
9
amount
shall
be
used
for
the
household’s
housing
accommodation
10
expenses.
11
The
bill
requires
the
recipient
of
the
support
payments
to
12
forward
a
written
accounting
to
the
obligor
of
transactions
13
written
against
the
account
and
all
withdrawals
from
the
14
account
within
three
months
of
deposit
of
the
child
support
15
payment
in
the
customer
asset
account.
16
If
an
individual
named
as
the
recipient
of
the
support
17
payments
on
behalf
of
the
child
willfully
fails
to
comply
with
18
the
provisions
of
the
bill,
the
individual
may
be
cited
and
19
punished
by
the
court
for
contempt.
20
The
bill
includes
effective
dates.
The
section
relating
to
21
notification
of
recipients
and
payors
of
child
support
of
the
22
requirements
of
the
bill
takes
effect
upon
enactment.
23
The
substantive
sections
of
the
bill
take
effect
January
1,
24
2023.
25
-4-
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5160XS
(6)
89
pf/rh
4/
4