For a garnishment order that is more than a year old, contact the issuing State to verify that the order is currently in effect before taking action. Input of an order older than one year will result in a COGS alert. See SM 00832.900, List of Processing Center Action Control System (PCACS) Alert Codes and How to Process.

1. a. 

   Verify the correct case number or docket number.

2. b. 

   Make sure that the order is to enforce, amend, or terminate child support, alimony, or court ordered victims restitution.

   If the intent of the order is not clear, contact the garnisher, the garnisher’s representative or the issuing court to get a certified copy of the order for child support, alimony, or court ordered victim restitution.

   If the garnishment order is not for child support, alimony, or court ordered victim restitution, return the order to the court including the notice in NL 00703.728.

   NOTE: 

   For processing instructions on Court Ordered Victim Restitution garnishment orders, see GN 02410.223. For processing instructions on Electronic Income Withholding Orders (eIWO), see GN 02410.224.

   Make sure that the order meets the laws of the issuing State. The garnishment order must be valid according to the law of the State issuing the order. To find State requirements, develop through the State Disbursement Unit (SDU) contacts at the Office of Child Support Services State Income Withholding Contacts and Program Information site.

3. c. 

   Base garnishment withholding on the State law where the garnished beneficiary lives.

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     Garnishment orders for child support are for monetary support, health care, arrearages or reimbursement, and may include other related costs and fees, interest and penalties, income withholding, attorney's fees, and other relief.

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     Garnishment orders for alimony can include separate maintenance, alimony while the litigation is pending, maintenance, spousal support, attorney's fees, interest, and court costs.

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     An income withholding order (IWO) for garnishment is signed only if an individual State or tribal law requires a signature. Most states have eliminated the signature requirement from their State statutes, although the IWO form includes a signature line for those states that still require it. To find State requirements, develop through the State Disbursement Unit (SDU) contacts at the Office of Child Support Services State Income Withholding Contacts and Program Information site.

   NOTE: 

   We will not change current garnishment to withhold requested fees in response to changes in State law (e.g., Maine’s Notice to Employers) without a new or amended order. If the State in question wants SSA to collect an additional fee from a child support obligor, the State must provide SSA with a new or amended withholding order, specifying the fee amount to withhold, for each individual from whom the State wants SSA to collect a fee.

4. d. 

   If there is any question about the garnishment order meeting State law, send the question to the regional office (RO). The RO sends the question to the Office of the General Counsel (OGC) for guidance. OGC will tell you what action to take on the garnishment order.

5. e. 

   When you send a question to the RO, input COGS to withhold benefits, but code the payover field as “N” pending receipt of the reply. See SM 00832.250, COGS Processing of the Garnishment Payment Process (OGPP) Screen.

   If the OGC reply states the garnishment order is proper, the field office will send a Modernized Development Worksheet (MDW) to the appropriate PC to change the payover to “Y”, to release any withheld garnishment payments to the garnisher as directed in the order. See SM 00832.340, COGS Processing of the Manual Adjustment (OGMA) Screen.

   If the OGC reply states the garnishment order is not proper, take action to repay the withheld amount. See SM 00832.340, COGS Processing of the Manual Adjustment (OGMA) Screen. Return the order to the court or SDU using the notice in NL 00703.728.

To avoid an incorrect garnishment, you must carefully review the order to take action against the correct beneficiary’s benefits.

1. a. 

   Make sure the garnishment order includes the name of the garnished Title II beneficiary. In cases where beneficiaries with the same name are involved (e.g., Jr., Sr.), make sure you are garnish the correct person.

2. b. 

   Establish the garnishment order on the correct claim account number (CAN), beneficiary’s own account number (BOAN), and beneficiary identification code (BIC).

3. c. 

   If the order does not provide enough information (e.g., full name and SSN) to identify the garnished person or you cannot find the SSN using the ALPHIDENT, return the order to the court or the SDU using the notice in NL 00703.728, using paragraph 3728B.

Use the Master Benefit Record (MBR) to check the payment status of the garnished beneficiary.

1. a. 

   If there is an MBR for the beneficiary in any Ledger Account File (LAF) status (current, terminated, deferred, suspense, etc.) or if a Modernized Claims System (MCS), iClaim, Consolidated Claim Experience (CCE) claim or an appeal is pending, process the order in COGS.

2. b. 

   When a beneficiary with an active garnishment in COGS changes to any non-payment LAF (deferral, suspense, or termination), do not terminate garnishment on COGS without a garnishment termination order from the court or the SDU. COGS will control all pending garnishment orders when the beneficiary returns to current pay.

   NOTE: 

   If the beneficiary is deceased, see GN 02410.225E.1.

3. c. 

   If there is no MBR present for the beneficiary and there is no MCS claim or appeal pending, do not input to COGS. Return the order using the notice in NL 00703.724.

You must send notification within 15 days of receipt of the order. If you input the garnishment to COGS within 15 days of receipt of the order, COGS issues the appropriate notices.

1. a. 

   If there is a delay in working the garnishment order or if the garnishment order concerns a LAF E case (Railroad Board certification), send the manual notice in NL 00703.710 or NL 00703.711 to the issuing entity.

2. b. 

   The notice address must be different from the payment address in COGS when the payment is to an individual, i.e., LEGEND 1 on the Notice Address (OGNA) screen is to an individual (MSOM SPECPAYSYS 003.007). For example, you must issue garnishment payments for alimony to the ex-spouse or an attorney’s address.

3. c. 

   Never use the ex-spouse or attorney’s address as the notice address in COGS. The notice address in COGS must be to the court or SDU that issued the order. If you use the ex-spouse or the attorney’s address as the notice address in COGS instead of the address for the court or SDU, COGS will generate a notice to the garnished beneficiary showing the ex-spouse or the attorney’s address. This is a disclosure of personally identifiable information (PII) and can create a dangerous situation by providing the garnished beneficiary with their ex-spouse’s address.

After you complete the COGS input, fax or upload each garnishment order separately into the Evidence Portal (EP). For auxiliary and survivor cases, use the payment SSN, not the BOAN. Once you fax or upload the garnishment order, review it for accuracy and content in the EP. After you verify that you have a good image, destroy the original document. For more information on EP, see MS 09701.000.

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  Do not send the original garnishment order to the PC.

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  Do not include MBR, Payment History Update System (PHUS), or other queries with your fax or upload.

• •

  See EP for the fax cover sheet.

Income withholding orders withhold a specified amount from the beneficiary's monthly Social Security benefit payment. The address to send these EFT payments is in COGS under ND 000001:

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  Enter the remittance number located on the second page of the North Dakota IWO as the COGS REMITTANCE ID.

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  Enter the case identifier located on the first page of the IWO to COGS as the ORDER ID for Social Security to track separate orders.

• •

  Use a lead zero when entering the remittance number as the COGS CASE ID if a second case has the same remittance number.

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  Use two lead zeros when entering the remittance number as the COGS CASE ID if a third case has the same remittance number.

A child support deduction order is issued to SSA when the CSE is aware that the number holder (NH) is due a lump sum payment and a portion of, or the entire PMA payment should be withheld. North Dakota law requires that we hold amounts seized by a Child Support Deduction Order for 30 days before payment by the Child Enforcement Agency.  This provides the noncustodial parent the chance to contest the seizure. 

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  Establish Child Support Deduction Orders separately from the normal IWO in COGS.

• •

  North Dakota CSE revises the Child Support Deduction Order to SSA to add information to the top of the form as follows:  Lump Sum – Special Order – Payment to go to the Special Account PO Box 7425 in the form of a paper check.

Enter Deduction Order Remittance Number (“DO“) plus the noncustodial parent’s remittance identifier (e.g., DO1234), as the case number.

Send these paper check payments to the following address, located in COGS under ND 000002 , see SM 00832.200, Processing of the Garnishment System Menu (OGSM), Function 5=QUERY PAYMENT/NOTICE ADDRESS INFORMATION):

The payment address is included on each IWO and Deduction Order issued by the North Dakota SDU.

Most States have converted to EFT. Only one standard payment address displays on the Payment/Notice Address Lookup screen (OGPN). Select Code 000001 for all payments sent to the SDU. This propagates the necessary information into the payment address field and the bank data field.

Some EFT States require a Federal Information Processing Standard (FIPS) code. The FIPS code refers to the assigned code of the Child Support enforcement entity receiving the Child Support payments. If the FIPS code is the same for the entire State, COGS propagates the FIPS code when the bank data propagates.

See the following lists for the Florida and the Michigan FIPS codes:

Florida FIPS Codes by County