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Congressional Research Service
I forr ng [he I ois ative debate siflce 1914


January 28, 2015


The Child Support Enforcement (CSE) Program


Introduction

The Child Support Enforcement (CSE) program was
enacted into law (P.L. 93-647) in January 1975. When the
program was first established its goals were to reimburse
the states and the federal government for the welfare
payments they provided families and to help other families
obtain consistent and ongoing child support payments from
the noncustodial parent so that they could remain self-
sufficient and stay off welfare.

The CSE program has evolved over time from a welfare
cost-recovery program into a family-first program that
seeks to enhance the well-being of families by making child
support a more reliable source of income.

The program has the potential to impact more children and
for longer periods of time than most other federal programs.
In FY2013, it served 16.9 million children (nearly one in
four children in the United States).

Scope of CSE Program

The CSE program is a federal-state program that provides
services to both welfare families (who are automatically
enrolled free of charge) and non-welfare families (who
must sign up and pay an application fee). Families who
have never received welfare must pay a $25 annual user fee
if the CSE agency collects at least $500 per year for them.

The program is available in all 50 states; the District of
Columbia; the territories of Guam, Puerto Rico, and the
Virgin Islands; and about 60 tribal nations. It is generally
operated at the county level of government.

The CSE program is administered at the federal level by the
Office of Child Support Enforcement (OCSE) in the
Department of Health and Human Services (HHS). The
OCSE helps CSE agencies in the states, territories, and
tribes develop, manage, and operate their programs
effectively and according to federal law. Specifically,
OCSE financially supports CSE program operations,
provides specified grants to states, provides policy guidance
and technical assistance, conducts program audits, supports
research through demonstration grants, and operates the
Federal Parent Locator Service and the National Directory
of New Hires.

Program Components

The CSE program increases the reliability of child support
paid by noncustodial parents by: locating noncustodial
parents, establishing paternity, establishing child support
orders, reviewing and modifying child support orders,
collecting child support payments from noncustodial


parents, establishing and enforcing medical child support,
and distributing child support payments to custodial
parents.

CSE Collections and Methods

In FY2013, the CSE program collected and distributed
$28.0 billion on behalf of families. Nearly two-thirds of
CSE collections were for families that had never received
cash payments from the Temporary Assistance for Needy
Families (TANF) program.

Table I .CSE Collections by Family Type, FY2013


TANF Families             $0.9                 3%
Former TANF               $8.8                31%
Never TANF               $18.3                65%
Total                    $28.0               100%
Source: Congressional Research Service (CRS), based on data from
the U.S. Department of Health and Human Services (HHS).

The majority of the collected payments (95%) went to
families and the remainder went to the states and federal
government as reimbursement for public assistance dollars
that went to families.

Most child support payments are collected from
noncustodial parents through income withholding. In
FY2013, 70% of collections were obtained through income
withholding. Other methods of enforcement include
*  intercept of federal and state income tax refunds;
*  intercept of unemployment compensation;
*  liens against property;
*  intercept of lottery winnings, judgments, or settlements;
*  authority to seize assets of debtor parents held by public
   or private retirement funds and financial institutions;
*  authority to withhold, suspend, or restrict driver's
   licenses, professional or occupational licenses;
   recreational or sporting licenses; and
*  authority to deny, revoke, or restrict passports.

Moreover, all jurisdictions have civil or criminal contempt-
of-court procedures. Also, federal criminal penalties may be
imposed in certain cases, and federal law provides for
international enforcement of child support.


www.crs.gov 1 7-5701

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