By:  Goodman                                          H.B. No. 1690
       73R2028 MJW-F
                                 A BILL TO BE ENTITLED
    1-1                                AN ACT
    1-2  relating to the payment of child support to local registries and
    1-3  the Title IV-D registry for the collection of court-ordered child
    1-4  support and income withholding for child support.
    1-5        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-6        SECTION 1.  Section 11.01, Family Code, is amended by adding
    1-7  Subdivision (11) to read as follows:
    1-8              (11)  "Local registry" means an agency or entity
    1-9  operated under the authority of a district clerk, county
   1-10  government, juvenile board, juvenile probation office, domestic
   1-11  relations office, or other county agency or entity that serves a
   1-12  county or a court that has jurisdiction under this title and that:
   1-13              (1)  receives child support payments;
   1-14              (2)  maintains records of child support payments;
   1-15              (3)  distributes child support payments as required by
   1-16  law; and
   1-17              (4)  maintains custody of official child support
   1-18  payment records.
   1-19        SECTION 2.  Subchapter D, Chapter 14, Family Code, is amended
   1-20  by adding Section 14.8721 to read as follows:
   1-21        Sec. 14.8721.  TITLE IV-D REGISTRY.  The attorney general
   1-22  shall establish a registry for Title IV-D cases brought in this
   1-23  state that shall:
   1-24              (1)  receive child support payments;
    2-1              (2)  maintain a record of child support paid and any
    2-2  arrearages owed under each order;
    2-3              (3)  distribute child support payments received as
    2-4  required by law; and
    2-5              (4)  maintain custody of official child support payment
    2-6  records.
    2-7        SECTION 3.  Subchapter A, Chapter 14, Family Code, is amended
    2-8  by adding Sections 14.0501-14.0504 to read as follows:
    2-9        Sec. 14.0501.  LOCAL REGISTRIES.  (a)  A local registry shall
   2-10  receive child support payments ordered by a court or otherwise
   2-11  authorized by law and shall forward the payments, as appropriate,
   2-12  to the attorney general, a local domestic relations office, or the
   2-13  obligee within two working days after the date the local registry
   2-14  receives the payments.
   2-15        (b)  A local registry may not require an obligor, obligee, or
   2-16  other party or entity to furnish a certified copy of a court order
   2-17  as a condition of processing child support payments and shall
   2-18  accept as sufficient authority to process the payments a photocopy,
   2-19  facsimile copy, or conformed copy of the court's order.
   2-20        (c)  A local registry shall include with each payment it
   2-21  forwards to the attorney general the date it received the payment
   2-22  and the withholding date furnished by the employer.
   2-23        Sec. 14.0502.  PAYMENT OR TRANSFER OF CHILD SUPPORT PAYMENTS
   2-24  BY ELECTRONIC FUNDS TRANSFER.  (a)  A child support payment may be
   2-25  made by electronic funds transfer to the attorney general or to a
   2-26  local registry if the registry agrees to accept electronic payment.
   2-27        (b)  A local registry may transmit child support payments to
    3-1  the attorney general by electronic funds transfer if the attorney
    3-2  general agrees to accept electronic payment.
    3-3        Sec. 14.0503.  DISPOSITION OF CHILD SUPPORT PAYMENTS.  (a)
    3-4  An order for child support rendered, modified, or enforced on or
    3-5  after January 1, 1994, shall order that child support be paid
    3-6  through a local registry or through the attorney general.
    3-7        (b)  In an action taken under Part D of Title IV of the
    3-8  federal Social Security Act (42 U.S.C. Section 651 et seq.), the
    3-9  court shall order that income withheld for child support be paid:
   3-10              (1)  to the attorney general through a local registry,
   3-11  which shall forward the payment to the attorney general; or
   3-12              (2)  directly to the attorney general.
   3-13        Sec. 14.0504.  PRODUCTION OF CHILD SUPPORT PAYMENT RECORD.
   3-14  The attorney general or a local registry may comply with a subpoena
   3-15  or other order directing the production of a child support payment
   3-16  record by sending a certified copy of the record to the court that
   3-17  directed production of the record.
   3-18        SECTION 4.  Section 11.05(h), Family Code, is amended to read
   3-19  as follows:
   3-20        (h)  During the transfer of a suit affecting the parent-child
   3-21  relationship from a court with continuing jurisdiction, the
   3-22  transferring court retains jurisdiction to enter temporary orders.
   3-23  The jurisdiction of the transferring court terminates on the
   3-24  docketing of the case in the transferee court.  The transferring
   3-25  court's local <child support> registry shall continue to receive,
   3-26  record, and disburse child support payments to the payee until
   3-27  receipt of notice that the transferred case has been docketed by
    4-1  the transferee court.  After receipt of notice of docketing, the
    4-2  transferring court's local registry shall send a certified copy of
    4-3  the child support payment record to the clerk of the transferee
    4-4  court and shall forward any payments received to the transferee
    4-5  court's local registry.
    4-6        SECTION 5.  Sections 11.06(j) and (m), Family Code, are
    4-7  amended to read as follows:
    4-8        (j)  The court transferring a proceeding shall send to the
    4-9  proper court in the county to which transfer is made the complete
   4-10  files in all matters affecting the child, certified copies of all
   4-11  entries in the minutes, a certified copy of any decree of
   4-12  dissolution of marriage issued in a suit joined with the suit
   4-13  affecting the parent-child relationship, and certified copies of
   4-14  each order issued.  The transferring court shall keep a copy of the
   4-15  transferred files.  If the transferring court retains jurisdiction
   4-16  of another child who was the subject of the suit, the court shall
   4-17  send a copy of the complete files to the court to which the
   4-18  transfer is made and shall keep the original files. If an order has
   4-19  been rendered or writ has been issued ordering payment of child
   4-20  support to the local registry of the transferring court, that court
   4-21  shall render an order that all future payments be made to the local
   4-22  registry of the transferee court.  The clerk of the transferring
   4-23  court shall send a certified copy of the order directing payments
   4-24  to the transferee court to any party or employer affected by that
   4-25  order and to the local <child support> registry of the transferee
   4-26  court.
   4-27        (m)  On receipt of the files, documents, and orders from the
    5-1  transferring court, the clerk of the transferee court shall docket
    5-2  the suit and shall notify all parties, the clerk of the
    5-3  transferring court, and the transferring court's local registry
    5-4  that the suit has been docketed.
    5-5        SECTION 6.  Section 14.311(c), Family Code, is amended to
    5-6  read as follows:
    5-7        (c)  Payment Record.  The movant may attach to the motion a
    5-8  copy of a record of child support payments maintained by the
    5-9  attorney general or a <state or> local <child support> registry.
   5-10  If a payment record is attached, it constitutes a prima facie
   5-11  showing of the facts asserted in the payment record, subject to the
   5-12  right of the respondent to offer controverting evidence, and may be
   5-13  admitted as evidence of the truth of payments made and not made as
   5-14  shown by the payment record.
   5-15        SECTION 7.  Sections 14.43(c) and (e), Family Code, are
   5-16  amended to read as follows:
   5-17        (c)  Payment.  The court shall order that income withheld for
   5-18  child support be paid through and promptly distributed by a local
   5-19  <court> registry<, a child support collection office,> or the
   5-20  attorney general<, unless the court finds that there is good cause
   5-21  to require payments to be made to another person or office>.
   5-22        (e)  Contents of Order.  An order withholding income shall
   5-23  state:
   5-24              (1)  the style, docket number, and court having
   5-25  continuing jurisdiction of the suit;
   5-26              (2)  the name, address, and, if available, the social
   5-27  security number of the obligor;
    6-1              (3)  the amount, including accrued interest, and
    6-2  duration of the child support payments;
    6-3              (4)  the name, address, and, if available, the social
    6-4  security numbers of the child and the obligee;
    6-5              (5)  the name and address of the person or agency to
    6-6  whom the payments shall be made; and
    6-7              (6)  any other matter deemed necessary to effectuate
    6-8  the order.
    6-9        The court shall order the obligor to notify the court
   6-10  promptly of any change affecting the order and that the ordered
   6-11  amount be paid to a local registry or the attorney general<, the
   6-12  court registry, or a child support collection office serving the
   6-13  court, unless the court finds there is good cause to require that
   6-14  payments be made directly to the obligee or to another person or
   6-15  office>.
   6-16        SECTION 8.  Section 14.68(a), Family Code, is amended to read
   6-17  as follows:
   6-18        (a)  The order withholding income shall direct payment to be
   6-19  made to the attorney general, either directly or through a local
   6-20  registry.  The attorney general <who> shall promptly transmit the
   6-21  payments to the agency or person designated to receive them.
   6-22        SECTION 9.  Section 14.93, Family Code, is amended to read as
   6-23  follows:
   6-24        Sec. 14.93.  Duty of Local Offices and Officials to Report.
   6-25  A local domestic relations office, a local registry <child support
   6-26  collection office>, or a court official designated to receive child
   6-27  support under a court order shall report to the court or a friend
    7-1  of the court on a monthly basis:
    7-2              (1)  any delinquency and arrearage in child support
    7-3  payments; and
    7-4              (2)  any violation of a court order relating to
    7-5  possession of or access to a child.
    7-6        SECTION 10.  Section 14.971(b), Family Code, is amended to
    7-7  read as follows:
    7-8        (b)  The lien exists in favor of:
    7-9              (1)  the obligee or a private attorney representing the
   7-10  obligee;
   7-11              (2)  the attorney general in providing child support
   7-12  services pursuant to Chapter 76, Human Resources Code, and Part D
   7-13  of Title IV of the federal Social Security Act (42 U.S.C. Section
   7-14  651 et seq.);
   7-15              (3)  a local <domestic relations office, including a
   7-16  court> registry<, that has the duty to enforce or collect and
   7-17  distribute child support payments>; and
   7-18              (4)  an attorney appointed a friend of the court under
   7-19  Section 14.91 of this code.
   7-20        SECTION 11.  This Act takes effect January 1, 1994.
   7-21        SECTION 12.  The importance of this legislation and the
   7-22  crowded condition of the calendars in both houses create an
   7-23  emergency and an imperative public necessity that the
   7-24  constitutional rule requiring bills to be read on three several
   7-25  days in each house be suspended, and this rule is hereby suspended.