Closures
T0099 Process
Satisfaction of Judgment Process
Hardship
Misc
100

What is the closure code used when a SP is deceased?

901 NCP Deceased

100

What stops the O&E Contempt Follow-through

E2528 or E2702

100

When do you complete a SOJ?

Judicial lien

100

When can the SP utilize the hardship Process?

State arrears are due, including a large amount of fees

100

What document do you submit if you want to register another state's or jurisdiction's order?

ROFO, Registration of a Foreign Order

200

What is the closure code used when the SR is deceased. 

883 CP deceased

200

What action do you take if a new employer is found? 

Issue an IWO.

200

Do you need an approved calculation for an SOJ?

Yes, a debt supervisor must approve

200

What documents must a case manager send the SP when he applies?

An Application and Financial Affidavit

200

Do you consider tax returns and W2's received from a SP or SR, FTI documents?

No, they were not received from the Federal Government

300

What B code will stop a case from closing?

B0310 High Level. It needs a B0313 

300

What action do you take if you do not have an address for the NCP?

Complete Locate, Call NCP, Review resources

300

What document do you send the SR?

consent to file satisfaction of Judgment


300

Name one DCSS employee who can reject the  Hardship Process?

Case Manager, Supervisor, Regional Manager, Administrator, Review Board

300

What document do you submit, if the SP is receiving a large payment from his payor, employer?

LIWO, Limited Income Withholding Order

400

What closure code do you use when the case has no arrears and no obligations?

921 No Arrears/No obligations

400

What two steps are required when referring cases to the AGO?

Send an email and complete the AGO referral tab

400

What document do you file if you are unable to contact the CP?

Declaration of Case Manager

400

Name two criteria of supporting documents provided by SP? 

Incarceration of life, SSI, SSD, VA, children that are parties to case are in household, extrordinary medical expenses, long-term homelessness in a shelter, arrears accured while ncp incarcerated, 

400

Are we required to enforce tribal orders?

Yes, we must enforce tribal orders/

500

What type of Judgment requires a Satisfaction of Judgment

Judical 

500

If the SP is a no show for the scheduled appointment what are the next steps? 

Update the appointment tab. didn't attend the appointment and begin the ability to pay process

500

What worklist item do you receive to prompt you to complete an SOJ?  

 F0105- Judmt paid-file satis: remove lien?

500

Do you need a credit report to review the criteria for approval?

Yes, a full credit report is required to review SR's finances. 

500

What document is required if the SP lives on the Reservation? 

SMJ. Subject Matter Jurisdiction 

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