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§ 17453 — California Law | CourtGPT
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  5. Division 17 - Support Services/
  6. Chapter 2 - Child Support Enforcement/
  7. Article 1.5 - Delinquent Child Support Obligations and Financial Institution Data Match/
  8. § 17453
California Legal Code

§ 17453

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17453. (a) The department, in coordination with financial institutions doing business in this state, shall operate a Financial Institution Data Match System utilizing automated data exchanges to the maximum extent feasible. The Financial Institution Data Match System shall be implemented and maintained pursuant to guidelines prescribed by the department. These guidelines shall include a structure by which financial institutions, or their designated data-processing agents, shall receive from the department the file or files of past-due support obligors compiled in accordance with subdivision (c), so that the institution shall match with its own list of accountholders to identify past-due support obligor accountholders at the institution. To the extent allowed by the federal Personal Responsibility and Work Opportunity Reconciliation Act of 1996