Financial Accounting and Reporting Solutions Delinquent Child Support Modules

California

For Information Technology, Inc. clients in the State of California, ITI has developed a module to report all open deposit accounts to the California Franchise Tax Board. Accounts are reported using the "All Accounts Method" or the "Matched Accounts Method" in the format required by the California Franchise Tax Board, the state agency responsible for collecting delinquent child support payments.

Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, as required by the California Franchise Tax Board and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).
 

Florida

For Information Technology, Inc. clients in the State of Florida, ITI has developed a module to report all open deposit accounts to the Florida Department of Revenue, Child Support Enforcement Program, the state agency responsible for collecting delinquent child support payments. Accounts are reported using the "All Accounts Method" or the "Matched Accounts Method" in the format required by the Florida Department of Revenue, Child Support Enforcement Program.

Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, depending on the Florida Department of Revenue, Child Support Enforcement Program requirements and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).

Massachusetts

For Information Technology, Inc. clients in the State of Massachusetts, ITI has developed a module to report all open deposit accounts to the Massachusetts Department of Revenue. Accounts are reported using the "All Accounts Method" or the "Matched Accounts Method" in the format required by the Massachusetts Department of Revenue, the state agency responsible for collecting delinquent child support payments.

Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, as required by the Massachusetts Department of Revenue and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).

New Hampshire

For Information Technology, Inc. clients in the State of New Hampshire, ITI has developed a module to report all open deposit accounts to the New Hampshire Department of Health and Human Services, Office of Child Support. Accounts are reported using the "All Accounts Method" or the "Matched Accounts Method" in the format required by the New Hampshire Department of Health and Human Services, Office of Child Support, the state agency responsible for collecting delinquent child support payments.

Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, as required by the New Hampshire Department of Health and Human Services, Office of Child Support and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).

Oregon

For Information Technology, Inc. clients in the State of Oregon, ITI has developed a module to report all open deposit accounts to the Oregon Department of Human Resources, Child Support Program, the state agency responsible for collecting delinquent child support payments. Accounts are reported using the "All Accounts Method" or the "Matched Accounts Method" in the format required by the Oregon Department of Human Resources, Child Support Program.

Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, depending on the Oregon Department of Human Resources, Child Support Program requirements and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).

TransFirst, Inc.

ITI has developed a new module for clients who have contracted with TransFirst, Inc. to report open deposit accounts to the state agency responsible for collecting delinquent child support payments. TransFirst provides processing for clients in Alabama, Arkansas, Georgia, Kentucky, Louisiana, North Carolina, South Carolina, Tennessee, Virginia and West Virginia.

TransFirst will periodically send a file of tax identification numbers to your institution for processing. The Delinquent Child Support Module then uses the "Matched Accounts Method" to compare the tax identification numbers to the customers in your account database. Information is then extracted from matched accounts and sent to TransFirst for processing. TransFirst will then send the information to the appropriate state agencies.
Account information is reported on the magnetic tape provided by TransFirst. The data provided includes customer names, addresses, tax identification numbers and other account information as required by the state agency and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).