32-1601 Child Support Enforcement — Financial Institution Data Match Process
32-1602 Definitions
32-1603 Withholding of Assets — Grounds and Issuance
32-1604 Content of Asset Withholding Order
32-1605 Receipt and Acceptance of Asset Withholding Order
32-1606 Delivery of an Asset Withholding Order and Acceptance of Jurisdiction
32-1607 Notice
32-1608 Duties of the Financial Institution
32-1609 No Request for Hearing
32-1610 Hearing to Contest Asset Withholding
32-1611 Basis to Contest the Asset Withholding Order
32-1612 Order From Hearing
32-1613 Default
32-1614 Liability of Financial Institution

Terms Used In Idaho Code > Title 32 > Chapter 16 - Financial Institution Data Match Process

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Arrears: means child or spousal support that is due, owing and unpaid pursuant to a support order. See Idaho Code 32-1602
  • Asset: means cash or cash value in or of a demand deposit account, checking or negotiable withdrawal order account, savings account, share account, share draft account, time deposit account or money market mutual fund account; and/or negotiable instruments including stocks and bonds, annuities, investment accounts or funds, and the cash value of insurance. See Idaho Code 32-1602
  • Asset withholding order: means an administrative order issued by the department of health and welfare to a financial institution requiring the freezing and surrender of an asset in which an obligor has an interest. See Idaho Code 32-1602
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Attachment: A procedure by which a person's property is seized to pay judgments levied by the court.
  • Child support: means the obligation, pursuant to a support order, to provide for the needs of a child, including food, clothing, shelter, education, day care and health care. See Idaho Code 32-1602
  • Co-owner: means a person having withdrawal rights on a multiple party account. See Idaho Code 32-1602
  • Contract: A legal written agreement that becomes binding when signed.
  • Department: means the Idaho department of health and welfare. See Idaho Code 32-1602
  • Financial institution: means a bank, credit union or other depository institution, benefit association, insurance company, safe deposit company, money market mutual fund and other entities defined in 42 U. See Idaho Code 32-1602
  • Garnishment: Generally, garnishment is a court proceeding in which a creditor asks a court to order a third party who owes money to the debtor or otherwise holds assets belonging to the debtor to turn over to the creditor any of the debtor
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Obligor: means any person obligated by support order to pay child or spousal support. See Idaho Code 32-1602
  • Owner: means a person or entity who, by the terms of the account, has a present right, subject to a proper request in compliance with terms of the account, to payment from the account. See Idaho Code 32-1602
  • person: includes a corporation as well as a natural person;
Idaho Code 73-114
  • Spousal support: means the obligation, pursuant to a support order, to provide for a spouse or a former spouse. See Idaho Code 32-1602
  • State: when applied to the different parts of the United States, includes the District of Columbia and the territories; and the words "United States" may include the District of Columbia and territories. See Idaho Code 73-114
  • Statute: A law passed by a legislature.
  • Support order: means a judgment, decree, or administrative order from any state, directing one (1) or more individuals to pay child support or spousal support. See Idaho Code 32-1602