Sec. 07.07.12.02. Disclosure  


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  • A. The Administration shall disclose to any consumer reporting agency information regarding an administrative or court-ordered support obligation owed by the noncustodial parent that:

    (1) Is payable to a support enforcement agency; and

    (2) Has arrears equal to or greater than payments required in a 60-day period.

    B. Before disclosing any information to a consumer reporting agency concerning arrears, the Administration shall send written notice to the last known address of the noncustodial parent.

    C. The notice shall:

    (1) State that the Administration periodically intends to disclose information regarding the noncustodial parent's support obligation to consumer reporting agencies;

    (2) State the amount of the current obligation shown on the support enforcement agency's records;

    (3) State the amount of arrears shown on the support enforcement agency's records; and

    (4) Advise the noncustodial parent of the:

    (a) Right to request a review by the Administration if the noncustodial parent disputes the existence or the amount of the support obligation or of the arrears, and

    (b) Procedures to request a review.

    D. When a proper request for a review is received, the Administration may not disclose information to a consumer reporting agency until the noncustodial parent's claim is investigated and a decision is rendered.

    E. If no request for review is received within 15 days of the date of the notice, the Administration may disclose to a consumer reporting agency information regarding a support obligation that is 60 days or more in arrears.