Md. Code Regs. 07.07.07.06

Current through Register Vol. 51, No. 22, November 1, 2024

Section 07.07.07.06 - Undeliverable Payments

A. If the payor and the payee of a payment cannot be identified, the SDU shall:

(1) Deposit the payment in the Administration's bank account;

(2) Investigate the nature of the payment to properly distribute and disburse the payment; and

(3) Document unsuccessful attempts to distribute and disburse the payment.

B. A payment is considered abandoned if the:

(1) Parties are unidentified for 3 years; or

(2) Payment cannot be delivered to the custodial parent and attempts to refund the payment to the noncustodial parent are unsuccessful over a 3-year period.

C. The Administration shall annually:

(1) Submit a detailed list of all abandoned payments to the Comptroller of the Treasury's Abandoned Property Unit; and

(2) Remit funds covering the total of such abandoned payments to the Comptroller of the Treasury's Abandoned Property Unit.

Md. Code Regs. 07.07.07.06

Regulation .06B amended effective July 16, 2009 (36:14 Md. R. 984)
Regulation .06B, C amended effective February 26, 2007 (34:4 Md. R. 398)