<section xmlns="http://xml.house.gov/schemas/uslm/1.0" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dcterms="http://purl.org/dc/terms/" style="-uslm-lc:I80" id="ida6c3f7c8-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659"><num value="659">§ 659.</num><heading> Consent by United States to income withholding, garnishment, and similar proceedings for enforcement of child support and alimony obligations</heading><subsection style="-uslm-lc:I19" class="indent2 firstIndent-2" id="ida6c3f7c9-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/a"><num value="a" class="bold">(a)</num><heading class="bold"> Consent to support enforcement</heading><content><p style="-uslm-lc:I11" class="indent0">Notwithstanding any other provision of law (including <ref href="/us/usc/t42/s407">section 407 of this title</ref> and <ref href="/us/usc/t38/s5301">section 5301 of title 38</ref>), effective <date date="1975-01-01">January 1, 1975</date>, moneys (the entitlement to which is based upon remuneration for employment) due from, or payable by, the United States or the District of Columbia (including any agency, subdivision, or instrumentality thereof) to any individual, including members of the Armed Forces of the United States, shall be subject, in like manner and to the same extent as if the United States or the District of Columbia were a private person, to withholding in accordance with State law enacted pursuant to subsections (a)(1) and (b) of <ref href="/us/usc/t42/s666">section 666 of this title</ref> and regulations of the Secretary under such subsections, and to any other legal process brought, by a State agency administering a program under a State plan approved under this part or by an individual obligee, to enforce the legal obligation of the individual to provide child support or alimony.</p>
</content>
</subsection>
<subsection style="-uslm-lc:I19" class="indent2 firstIndent-2" id="ida6c3f7ca-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/b"><num value="b" class="bold">(b)</num><heading class="bold"> Consent to requirements applicable to private person</heading><content><p style="-uslm-lc:I11" class="indent0">With respect to notice to withhold income pursuant to subsection (a)(1) or (b) of <ref href="/us/usc/t42/s666">section 666 of this title</ref>, or any other order or process to enforce support obligations against an individual (if the order or process contains or is accompanied by sufficient data to permit prompt identification of the individual and the moneys involved), each governmental entity specified in subsection (a) shall be subject to the same requirements as would apply if the entity were a private person, except as otherwise provided in this section.</p>
</content>
</subsection>
<subsection style="-uslm-lc:I19" class="indent2 firstIndent-2" id="ida6c3f7cb-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/c"><num value="c" class="bold">(c)</num><heading class="bold"> Designation of agent; response to notice or process</heading><paragraph style="-uslm-lc:I79" class="indent3 firstIndent-2" id="ida6c3f7cc-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/c/1"><num value="1" class="bold">(1)</num><heading class="bold"> Designation of agent</heading><chapeau style="-uslm-lc:I12" class="indent1">The head of each agency subject to this section shall—</chapeau><subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c3f7cd-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/c/1/A"><num value="A">(A)</num><content> designate an agent or agents to receive orders and accept service of process in matters relating to child support or alimony; and</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c3f7ce-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/c/1/B"><num value="B">(B)</num><content> annually publish in the Federal Register the designation of the agent or agents, identified by title or position, mailing address, and telephone number.</content>
</subparagraph>
</paragraph>
<paragraph style="-uslm-lc:I79" class="indent3 firstIndent-2" id="ida6c3f7cf-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/c/2"><num value="2" class="bold">(2)</num><heading class="bold"> Response to notice or process</heading><chapeau style="-uslm-lc:I12" class="indent1">If an agent designated pursuant to paragraph (1) of this subsection receives notice pursuant to State procedures in effect pursuant to subsection (a)(1) or (b) of <ref href="/us/usc/t42/s666">section 666 of this title</ref>, or is effectively served with any order, process, or interrogatory, with respect to an individual’s child support or alimony payment obligations, the agent shall—</chapeau><subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c3f7d0-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/c/2/A"><num value="A">(A)</num><content> as soon as possible (but not later than 15 days) thereafter, send written notice of the notice or service (together with a copy of the notice or service) to the individual at the duty station or last-known home address of the individual;</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c3f7d1-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/c/2/B"><num value="B">(B)</num><content> within 30 days (or such longer period as may be prescribed by applicable State law) after receipt of a notice pursuant to such State procedures, comply with all applicable provisions of <ref href="/us/usc/t42/s666">section 666 of this title</ref>; and</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c3f7d2-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/c/2/C"><num value="C">(C)</num><content> within 30 days (or such longer period as may be prescribed by applicable State law) after effective service of any other such order, process, or interrogatory, withhold available sums in response to the order or process, or answer the interrogatory.</content>
</subparagraph>
</paragraph>
</subsection>
<subsection style="-uslm-lc:I19" class="indent2 firstIndent-2" id="ida6c3f7d3-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/d"><num value="d" class="bold">(d)</num><heading class="bold"> Priority of claims</heading><chapeau style="-uslm-lc:I11" class="indent0">If a governmental entity specified in subsection (a) receives notice or is served with process, as provided in this section, concerning amounts owed by an individual to more than 1 person—</chapeau><paragraph style="-uslm-lc:I12" class="indent1" id="ida6c3f7d4-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/d/1"><num value="1">(1)</num><content> support collection under <ref href="/us/usc/t42/s666/b">section 666(b) of this title</ref> must be given priority over any other process, as provided in <ref href="/us/usc/t42/s666/b/7">section 666(b)(7) of this title</ref>;</content>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="ida6c3f7d5-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/d/2"><num value="2">(2)</num><content> allocation of moneys due or payable to an individual among claimants under <ref href="/us/usc/t42/s666/b">section 666(b) of this title</ref> shall be governed by <ref href="/us/usc/t42/s666/b">section 666(b) of this title</ref> and the regulations prescribed under such section; and</content>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="ida6c3f7d6-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/d/3"><num value="3">(3)</num><content> such moneys as remain after compliance with paragraphs (1) and (2) shall be available to satisfy any other such processes on a first-come, first-served basis, with any such process being satisfied out of such moneys as remain after the satisfaction of all such processes which have been previously served.</content>
</paragraph>
</subsection>
<subsection style="-uslm-lc:I19" class="indent2 firstIndent-2" id="ida6c41de7-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/e"><num value="e" class="bold">(e)</num><heading class="bold"> No requirement to vary pay cycles</heading><content><p style="-uslm-lc:I11" class="indent0">A governmental entity that is affected by legal process served for the enforcement of an individual’s child support or alimony payment obligations shall not be required to vary its normal pay and disbursement cycle in order to comply with the legal process.</p>
</content>
</subsection>
<subsection style="-uslm-lc:I19" class="indent2 firstIndent-2" id="ida6c41de8-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/f"><num value="f" class="bold">(f)</num><heading class="bold"> Relief from liability</heading><paragraph style="-uslm-lc:I11" class="indent0" id="ida6c41de9-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/f/1"><num value="1">(1)</num><content> Neither the United States, nor the government of the District of Columbia, nor any disbursing officer shall be liable with respect to any payment made from moneys due or payable from the United States to any individual pursuant to legal process regular on its face, if the payment is made in accordance with this section and the regulations issued to carry out this section.</content>
</paragraph>
<paragraph style="-uslm-lc:I11" class="indent0" id="ida6c41dea-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/f/2"><num value="2">(2)</num><content> No Federal employee whose duties include taking actions necessary to comply with the requirements of subsection (a) with regard to any individual shall be subject under any law to any disciplinary action or civil or criminal liability or penalty for, or on account of, any disclosure of information made by the employee in connection with the carrying out of such actions.</content>
</paragraph>
</subsection>
<subsection style="-uslm-lc:I19" class="indent2 firstIndent-2" id="ida6c41deb-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/g"><num value="g" class="bold">(g)</num><heading class="bold"> Regulations</heading><chapeau style="-uslm-lc:I11" class="indent0">Authority to promulgate regulations for the implementation of this section shall, insofar as this section applies to moneys due from (or payable by)—</chapeau><paragraph style="-uslm-lc:I12" class="indent1" id="ida6c41dec-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/g/1"><num value="1">(1)</num><content> the United States (other than the legislative or judicial branches of the Federal Government) or the government of the District of Columbia, be vested in the President (or the designee of the President);</content>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="ida6c41ded-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/g/2"><num value="2">(2)</num><content> the legislative branch of the Federal Government, be vested jointly in the President pro tempore of the Senate and the Speaker of the House of Representatives (or their designees),<ref class="footnoteRef" idref="fn002593">1</ref><note type="footnote" id="fn002593"><num>1</num> So in original. The comma probably should be a semicolon.</note> and</content>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="ida6c41dee-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/g/3"><num value="3">(3)</num><content> the judicial branch of the Federal Government, be vested in the Chief Justice of the United States (or the designee of the Chief Justice).</content>
</paragraph>
</subsection>
<subsection style="-uslm-lc:I19" class="indent2 firstIndent-2" id="ida6c41def-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h"><num value="h" class="bold">(h)</num><heading class="bold"> Moneys subject to process</heading><paragraph style="-uslm-lc:I79" class="indent3 firstIndent-2" id="ida6c41df0-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1"><num value="1" class="bold">(1)</num><heading class="bold"> In general</heading><chapeau style="-uslm-lc:I12" class="indent1">Subject to paragraph (2), moneys payable to an individual which are considered to be based upon remuneration for employment, for purposes of this section—</chapeau><subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c41df1-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/A"><num value="A">(A)</num><chapeau> consist of—</chapeau><clause style="-uslm-lc:I14" class="indent3" id="ida6c41df2-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/A/i"><num value="i">(i)</num><content> compensation payable for personal services of the individual, whether the compensation is denominated as wages, salary, commission, bonus, pay, allowances, or otherwise (including severance pay, sick pay, and incentive pay);</content>
</clause>
<clause style="-uslm-lc:I14" class="indent3" id="ida6c41df3-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/A/ii"><num value="ii">(ii)</num><chapeau> periodic benefits (including a periodic benefit as defined in <ref href="/us/usc/t42/s428/h/3">section 428(h)(3) of this title</ref>) or other payments—</chapeau><subclause style="-uslm-lc:I16" class="indent4" id="ida6c41df4-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/A/ii/I"><num value="I">(I)</num><content> under the insurance system established by subchapter II;</content>
</subclause>
<subclause style="-uslm-lc:I16" class="indent4" id="ida6c41df5-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/A/ii/II"><num value="II">(II)</num><content> under any other system or fund established by the United States which provides for the payment of pensions, retirement or retired pay, annuities, dependents’ or survivors’ benefits, or similar amounts payable on account of personal services performed by the individual or any other individual;</content>
</subclause>
<subclause style="-uslm-lc:I16" class="indent4" id="ida6c41df6-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/A/ii/III"><num value="III">(III)</num><content> as compensation for death under any Federal program;</content>
</subclause>
<subclause style="-uslm-lc:I16" class="indent4" id="ida6c41df7-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/A/ii/IV"><num value="IV">(IV)</num><content> under any Federal program established to provide “black lung” benefits; or</content>
</subclause>
<subclause style="-uslm-lc:I16" class="indent4" id="ida6c41df8-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/A/ii/V"><num value="V">(V)</num><content> by the Secretary of Veterans Affairs as compensation for a service-connected disability paid by the Secretary to a former member of the Armed Forces who is in receipt of retired or retainer pay if the former member has waived a portion of the retired or retainer pay in order to receive such compensation;</content>
</subclause>
</clause>
<clause style="-uslm-lc:I14" class="indent3" id="ida6c41df9-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/A/iii"><num value="iii">(iii)</num><content> worker’s compensation benefits paid or payable under Federal or State law;</content>
</clause>
<clause style="-uslm-lc:I14" class="indent3" id="ida6c41dfa-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/A/iv"><num value="iv">(iv)</num><content> benefits paid or payable under the Railroad Retirement System,<sup>1</sup> and</content>
</clause>
<clause style="-uslm-lc:I14" class="indent3" id="ida6c41dfb-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/A/v"><num value="v">(v)</num><content> special benefits for certain World War II veterans payable under subchapter VIII; but</content>
</clause>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c41dfc-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/B"><num value="B">(B)</num><chapeau> do not include any payment—</chapeau><clause style="-uslm-lc:I14" class="indent3" id="ida6c4450d-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/B/i"><num value="i">(i)</num><content> by way of reimbursement or otherwise, to defray expenses incurred by the individual in carrying out duties associated with the employment of the individual;</content>
</clause>
<clause style="-uslm-lc:I14" class="indent3" id="ida6c4450e-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/B/ii"><num value="ii">(ii)</num><content> as allowances for members of the uniformed services payable pursuant to chapter 7 of title 37, as prescribed by the Secretaries concerned (defined by <ref href="/us/usc/t37/s101/5">section 101(5) of title 37</ref>) as necessary for the efficient performance of duty; or</content>
</clause>
<clause style="-uslm-lc:I14" class="indent3" id="ida6c4450f-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/1/B/iii"><num value="iii">(iii)</num><content> of periodic benefits under title 38, except as provided in subparagraph (A)(ii)(V).</content>
</clause>
</subparagraph>
</paragraph>
<paragraph style="-uslm-lc:I79" class="indent3 firstIndent-2" id="ida6c44510-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/2"><num value="2" class="bold">(2)</num><heading class="bold"> Certain amounts excluded</heading><chapeau style="-uslm-lc:I12" class="indent1">In determining the amount of any moneys due from, or payable by, the United States to any individual, there shall be excluded amounts which—</chapeau><subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c44511-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/2/A"><num value="A">(A)</num><content> are owed by the individual to the United States;</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c44512-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/2/B"><num value="B">(B)</num><content> are required by law to be, and are, deducted from the remuneration or other payment involved, including Federal employment taxes, and fines and forfeitures ordered by court-martial;</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c44513-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/2/C"><num value="C">(C)</num><content> are properly withheld for Federal, State, or local income tax purposes, if the withholding of the amounts is authorized or required by law and if amounts withheld are not greater than would be the case if the individual claimed all dependents to which he was entitled (the withholding of additional amounts pursuant to section 3402(i) of the Internal Revenue Code of 1986 may be permitted only when the individual presents evidence of a tax obligation which supports the additional withholding);</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c44514-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/2/D"><num value="D">(D)</num><content> are deducted as health insurance premiums;</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c44515-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/2/E"><num value="E">(E)</num><content> are deducted as normal retirement contributions (not including amounts deducted for supplementary coverage); or</content>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c44516-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/h/2/F"><num value="F">(F)</num><content> are deducted as normal life insurance premiums from salary or other remuneration for employment (not including amounts deducted for supplementary coverage).</content>
</subparagraph>
</paragraph>
</subsection>
<subsection style="-uslm-lc:I19" class="indent2 firstIndent-2" id="ida6c44517-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i"><num value="i" class="bold">(i)</num><heading class="bold"> Definitions</heading><chapeau style="-uslm-lc:I11" class="indent0">For purposes of this section—</chapeau><paragraph style="-uslm-lc:I79" class="indent3 firstIndent-2" id="ida6c44518-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/1"><num value="1" class="bold">(1)</num><heading class="bold"> United States</heading><content><p style="-uslm-lc:I12" class="indent1">The term “United States” includes any department, agency, or instrumentality of the legislative, judicial, or executive branch of the Federal Government, the United States Postal Service, the Postal Regulatory Commission, any Federal corporation created by an Act of Congress that is wholly owned by the Federal Government, and the governments of the territories and possessions of the United States.</p>
</content>
</paragraph>
<paragraph style="-uslm-lc:I79" class="indent3 firstIndent-2" id="ida6c44519-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/2"><num value="2" class="bold">(2)</num><heading class="bold"> Child support</heading><content><p style="-uslm-lc:I12" class="indent1">The term “child support”, when used in reference to the legal obligations of an individual to provide such support, means amounts required to be paid under a judgment, decree, or order, whether temporary, final, or subject to modification, issued by a court or an administrative agency of competent jurisdiction, for the support and maintenance of a child, including a child who has attained the age of majority under the law of the issuing State, or a child and the parent with whom the child is living, which provides for monetary support, health care, arrearages or reimbursement, and which may include other related costs and fees, interest and penalties, income withholding, attorney’s fees, and other relief.</p>
</content>
</paragraph>
<paragraph style="-uslm-lc:I79" class="indent3 firstIndent-2" id="ida6c4451a-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/3"><num value="3" class="bold">(3)</num><heading class="bold"> Alimony</heading><subparagraph style="-uslm-lc:I18" class="indent4 firstIndent-2" id="ida6c4451b-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/3/A"><num value="A" class="bold">(A)</num><heading class="bold"> In general</heading><content><p style="-uslm-lc:I13" class="indent2">The term “alimony”, when used in reference to the legal obligations of an individual to provide the same, means periodic payments of funds for the support and maintenance of the spouse (or former spouse) of the individual, and (subject to and in accordance with State law) includes separate maintenance, alimony pendente lite, maintenance, and spousal support, and includes attorney’s fees, interest, and court costs when and to the extent that the same are expressly made recoverable as such pursuant to a decree, order, or judgment issued in accordance with applicable State law by a court of competent jurisdiction.</p>
</content>
</subparagraph>
<subparagraph style="-uslm-lc:I18" class="indent4 firstIndent-2" id="ida6c4451c-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/3/B"><num value="B" class="bold">(B)</num><heading class="bold"> Exceptions</heading><chapeau style="-uslm-lc:I13" class="indent2">Such term does not include—</chapeau><clause style="-uslm-lc:I14" class="indent3" id="ida6c4451d-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/3/B/i"><num value="i">(i)</num><content> any child support; or</content>
</clause>
<clause style="-uslm-lc:I14" class="indent3" id="ida6c4451e-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/3/B/ii"><num value="ii">(ii)</num><content> any payment or transfer of property or its value by an individual to the spouse or a former spouse of the individual in compliance with any community property settlement, equitable distribution of property, or other division of property between spouses or former spouses.</content>
</clause>
</subparagraph>
</paragraph>
<paragraph style="-uslm-lc:I79" class="indent3 firstIndent-2" id="ida6c46c2f-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/4"><num value="4" class="bold">(4)</num><heading class="bold"> Private person</heading><content><p style="-uslm-lc:I12" class="indent1">The term “private person” means a person who does not have sovereign or other special immunity or privilege which causes the person not to be subject to legal process.</p>
</content>
</paragraph>
<paragraph style="-uslm-lc:I79" class="indent3 firstIndent-2" id="ida6c46c30-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/5"><num value="5" class="bold">(5)</num><heading class="bold"> Legal process</heading><chapeau style="-uslm-lc:I12" class="indent1">The term “legal process” means any writ, order, summons, or other similar process in the nature of garnishment—</chapeau><subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c46c31-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/5/A"><num value="A">(A)</num><chapeau> which is issued by—</chapeau><clause style="-uslm-lc:I14" class="indent3" id="ida6c46c32-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/5/A/i"><num value="i">(i)</num><content> a court or an administrative agency of competent jurisdiction in any State, territory, or possession of the United States;</content>
</clause>
<clause style="-uslm-lc:I14" class="indent3" id="ida6c46c33-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/5/A/ii"><num value="ii">(ii)</num><content> a court or an administrative agency of competent jurisdiction in any foreign country with which the United States has entered into an agreement which requires the United States to honor the process; or</content>
</clause>
<clause style="-uslm-lc:I14" class="indent3" id="ida6c46c34-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/5/A/iii"><num value="iii">(iii)</num><content> an authorized official pursuant to an order of such a court or an administrative agency of competent jurisdiction or pursuant to State or local law; and</content>
</clause>
</subparagraph>
<subparagraph style="-uslm-lc:I13" class="indent2" id="ida6c46c35-09a0-11eb-a85b-f5cef3d06f4d" identifier="/us/usc/t42/s659/i/5/B"><num value="B">(B)</num><content> which is directed to, and the purpose of which is to compel, a governmental entity which holds moneys which are otherwise payable to an individual to make a payment from the moneys to another party in order to satisfy a legal obligation of the individual to provide child support or make alimony payments.</content>
</subparagraph>
</paragraph>
</subsection>
<sourceCredit id="ida6c46c36-09a0-11eb-a85b-f5cef3d06f4d">(<ref href="/us/act/1935-08-14/ch531">Aug. 14, 1935, ch. 531</ref>, title IV, § 459, as added <ref href="/us/pl/93/647/s101/a">Pub. L. 93–647, § 101(a)</ref>, <date date="1975-01-04">Jan. 4, 1975</date>, <ref href="/us/stat/88/2357">88 Stat. 2357</ref>; amended <ref href="/us/pl/95/30/tV/s501/a">Pub. L. 95–30, title V, § 501(a)</ref>, (b), <date date="1977-05-23">May 23, 1977</date>, <ref href="/us/stat/91/157">91 Stat. 157</ref>; <ref href="/us/pl/98/21/tIII/s335/b/1">Pub. L. 98–21, title III, § 335(b)(1)</ref>, <date date="1983-04-20">Apr. 20, 1983</date>, <ref href="/us/stat/97/130">97 Stat. 130</ref>; <ref href="/us/pl/104/193/tIII/s362/a">Pub. L. 104–193, title III, § 362(a)</ref>, <date date="1996-08-22">Aug. 22, 1996</date>, <ref href="/us/stat/110/2242">110 Stat. 2242</ref>; <ref href="/us/pl/105/33/tV/s5542/a">Pub. L. 105–33, title V, § 5542(a)</ref>, (b), <date date="1997-08-05">Aug. 5, 1997</date>, <ref href="/us/stat/111/631">111 Stat. 631</ref>; <ref href="/us/pl/106/169/tII/s251/b/3">Pub. L. 106–169, title II, § 251(b)(3)</ref>, <date date="1999-12-14">Dec. 14, 1999</date>, <ref href="/us/stat/113/1855">113 Stat. 1855</ref>; <ref href="/us/pl/109/435/tVI/s604/f">Pub. L. 109–435, title VI, § 604(f)</ref>, <date date="2006-12-20">Dec. 20, 2006</date>, <ref href="/us/stat/120/3242">120 Stat. 3242</ref>.)</sourceCredit>
<notes type="uscNote" id="ida6c46c37-09a0-11eb-a85b-f5cef3d06f4d">
<note style="-uslm-lc:I75" topic="referencesInText" id="ida6c46c38-09a0-11eb-a85b-f5cef3d06f4d">
<heading class="centered smallCaps">References in Text</heading><p style="-uslm-lc:I21" class="indent0">The Internal Revenue Code of 1986, referred to in subsec. (h)(2)(C), is classified generally to Title 26, Internal Revenue Code.</p>
</note>
<note style="-uslm-lc:I74" topic="amendments" id="ida6c46c39-09a0-11eb-a85b-f5cef3d06f4d"><heading class="centered smallCaps">Amendments</heading><p style="-uslm-lc:I21" class="indent0">2006—Subsec. (i)(1). <ref href="/us/pl/109/435">Pub. L. 109–435</ref> substituted “Postal Regulatory Commission” for “Postal Rate Commission”.</p>
<p style="-uslm-lc:I21" class="indent0">1999—Subsec. (h)(1)(A)(v). <ref href="/us/pl/106/169">Pub. L. 106–169</ref> added cl. (v).</p>
<p style="-uslm-lc:I21" class="indent0">1997—Subsec. (c)(2)(C). <ref href="/us/pl/105/33/s5542/a">Pub. L. 105–33, § 5542(a)</ref>, substituted “withhold available sums in response to the order or process, or answer the interrogatory” for “respond to the order, process, or interrogatory”.</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (h)(1). <ref href="/us/pl/105/33/s5542/b/1">Pub. L. 105–33, § 5542(b)(1)</ref>, struck out “paid or” after “moneys” in introductory provisions.</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (h)(1)(A)(i). <ref href="/us/pl/105/33/s5542/b/1">Pub. L. 105–33, § 5542(b)(1)</ref>, struck out “paid or” before “payable”.</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (h)(1)(A)(iii). <ref href="/us/pl/105/33/s5542/b/2/B/i">Pub. L. 105–33, § 5542(b)(2)(B)(i)</ref>, inserted “or payable” after “paid”.</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (h)(1)(A)(iv). <ref href="/us/pl/105/33/s5542/b/2/A">Pub. L. 105–33, § 5542(b)(2)(A)</ref>, (B)(ii), (C), added cl. (iv).</p>
<p style="-uslm-lc:I21" class="indent0">Subsec. (h)(1)(B)(iii). <ref href="/us/pl/105/33/s5542/b/3">Pub. L. 105–33, § 5542(b)(3)</ref>, added cl. (iii).</p>
<p style="-uslm-lc:I21" class="indent0">1996—<ref href="/us/pl/104/193">Pub. L. 104–193</ref> amended section catchline and text generally. Prior to amendment, text consisted of subsecs. (a) to (f) relating to use of legal process to collect money payable to an individual as remuneration for employment by the United States or the District of Columbia for purpose of enforcing individual’s legal obligation to provide child support or make alimony payments.</p>
<p style="-uslm-lc:I21" class="indent0">1983—Subsec. (a). <ref href="/us/pl/98/21">Pub. L. 98–21</ref> inserted reference to <ref href="/us/usc/t42/s407">section 407 of this title</ref>.</p>
<p style="-uslm-lc:I21" class="indent0">1977—Subsec. (a). <ref href="/us/pl/95/30/s501/a">Pub. L. 95–30, § 501(a)</ref>, (b)(1), designated existing provisions as subsec. (a) and substituted “or the District of Columbia (including any agency, subdivision, or instrumentality thereof)” for “(including any agency or instrumentality thereof and any wholly owned Federal Corporation)” and “as if the United States or the District of Columbia were a private person” for “as if the United States were a private person”.</p>
<p style="-uslm-lc:I21" class="indent0">Subsecs. (b) to (f). <ref href="/us/pl/95/30/s501/b/2">Pub. L. 95–30, § 501(b)(2)</ref>, added subsecs. (b) to (f).</p>
</note>
<note style="-uslm-lc:I74" topic="effectiveDateOfAmendment" id="ida6c46c3a-09a0-11eb-a85b-f5cef3d06f4d"><heading class="centered smallCaps">Effective Date of 1997 Amendment</heading><p style="-uslm-lc:I21" class="indent0">Amendment by <ref href="/us/pl/105/33">Pub. L. 105–33</ref> effective as if included in the enactment of title III of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, <ref href="/us/pl/104/193">Pub. L. 104–193</ref>, see <ref href="/us/pl/105/33/s5557">section 5557 of Pub. L. 105–33</ref>, set out as a note under <ref href="/us/usc/t42/s608">section 608 of this title</ref>.</p>
</note>
<note style="-uslm-lc:I74" topic="effectiveDateOfAmendment" id="ida6c46c3b-09a0-11eb-a85b-f5cef3d06f4d"><heading class="centered smallCaps">Effective Date of 1996 Amendment</heading><p><ref href="/us/pl/104/193/tIII/s362/d">Pub. L. 104–193, title III, § 362(d)</ref>, <date date="1996-08-22">Aug. 22, 1996</date>, <ref href="/us/stat/110/2247">110 Stat. 2247</ref>, provided that: <quotedContent origin="/us/pl/104/193/tIII/s362/d">“The amendments made by this section [amending this section, <ref href="/us/usc/t5/s5520a">section 5520a of Title 5</ref>, Government Organization and Employees, and <ref href="/us/usc/t10/s1408">section 1408 of Title 10</ref>, Armed Forces, and repealing sections 661 and 662 of this title] shall become effective 6 months after the date of the enactment of this Act [<date date="1996-08-22">Aug. 22, 1996</date>].”</quotedContent>
</p>
<p style="-uslm-lc:I21" class="indent0">For provisions relating to effective date of title III of <ref href="/us/pl/104/193">Pub. L. 104–193</ref>, see section 395(a)–(c) of <ref href="/us/pl/104/193">Pub. L. 104–193</ref>, set out as a note under <ref href="/us/usc/t42/s654">section 654 of this title</ref>.</p>
</note>
<note style="-uslm-lc:I86" topic="executiveOrder" id="ida6c4934c-09a0-11eb-a85b-f5cef3d06f4d">
<heading class="centered smallCaps">Executive Order No. 11881</heading>
<p style="-uslm-lc:I21" class="indent0">Ex. Ord. No. 11881, <date date="1975-10-03">Oct. 3, 1975</date>, 40 F.R. 46291, which related to the delegation of authority to issue regulations for the implementation of the provisions of this section, was revoked by Ex. Ord. No. 12105, <date date="1978-12-19">Dec. 19, 1978</date>, 43 F.R. 59465, set out as a note below.</p>
</note>
<note style="-uslm-lc:I86" topic="executiveOrder" id="ida6c4934d-09a0-11eb-a85b-f5cef3d06f4d">
<heading class="centered smallCaps">Ex. Ord. No. 12105. Delegation of Authority To Promulgate Regulations</heading>
<p style="-uslm-lc:I21" class="indent0">Ex. Ord. No. 12105, <date date="1978-12-19">Dec. 19, 1978</date>, 43 F.R. 59465, as amended by Ex. Ord. No. 12107, <date date="1978-12-28">Dec. 28, 1978</date>, 44 F.R. 1055, provided:</p>
<p style="-uslm-lc:I21" class="indent0">By virtue of the authority vested in me by Section 461(a)(1) of the Social Security Act, as added by Section 501(c) of the Tax Reduction and Simplification Act of 1977 (<ref href="/us/pl/95/30">Public Law 95–30</ref>, <ref href="/us/stat/91/158">91 Stat. 158</ref>, <ref href="/us/usc/t42/s661/a/1">42 U.S.C. 661(a)(1)</ref>), and <ref href="/us/usc/t3/s301">Section 301 of Title 3</ref> of the United States Code, and as President of the United States of America, in order to provide for the enforcement of legal obligations to provide child support or make alimony payments incurred by employees of the Executive branch, it is hereby ordered as follows:</p>
</note>
<note style="-uslm-lc:I86" topic="miscellaneous" id="ida6c4934e-09a0-11eb-a85b-f5cef3d06f4d">
<heading class="centered smallCaps">1–1. Delegation of Authority</heading>
<p style="-uslm-lc:I21" class="indent0">1–101. The Office of Personnel Management, in consultation with the Attorney General, the Secretary of Defense with respect to members of the armed forces, and the Mayor of the District of Columbia with respect to employees of the Government thereof, is authorized to promulgate regulations for the uniform implementation of Section 459 of the Social Security Act, as amended (<ref href="/us/usc/t42/s659">42 U.S.C. 659</ref>), hereinafter referred to as the Act.</p>
<p style="-uslm-lc:I21" class="indent0">1–102. The regulations promulgated by the Office of Personnel Management pursuant to this Order shall:</p>
<p style="-uslm-lc:I21" class="indent0">(a) Be applicable to the Executive branch of the Government as defined in Section 461(a)(1) of the Act (<ref href="/us/usc/t42/s661/a/1">42 U.S.C. 661(a)(1)</ref>).</p>
<p style="-uslm-lc:I21" class="indent0">(b) Require the appropriate officials of the Executive branch of the Government to take the actions prescribed by Sections 461(b)(1), 461(b)(3)(A) and 461(c) of the Act (<ref href="/us/usc/t42/s661/b/1">42 U.S.C. 661(b)(1)</ref>, 661(b)(3)(A) and 661(c)).</p>
<p style="-uslm-lc:I21" class="indent0">(c) Require the appropriate officials of the Executive branch of the Government to issue such rules, regulations and directives as are necessary to implement the regulations of the Office of Personnel Management.</p>
</note>
<note style="-uslm-lc:I86" topic="miscellaneous" id="ida6c4934f-09a0-11eb-a85b-f5cef3d06f4d">
<heading class="centered smallCaps">1–2. Revocations</heading>
<p style="-uslm-lc:I21" class="indent0">1–201. Executive Order No. 11881 of <date date="1975-10-03">October 3, 1975</date> is revoked.</p>
<p style="-uslm-lc:I21" class="indent0">1–202. All regulations, directives, or actions taken by the Office of Personnel Management pursuant to Executive Order No. 11881 of <date date="1975-10-03">October 3, 1975</date> shall remain in effect until modified, superseded or revoked by the Office of Personnel Management pursuant to this Order.</p>
<signature>
<name>Jimmy Carter.</name>
</signature>
</note>
<note style="-uslm-lc:I86" topic="executiveOrder" id="ida6c49350-09a0-11eb-a85b-f5cef3d06f4d">
<heading class="centered smallCaps">Ex. Ord. No. 12953. Actions Required of all Executive Agencies To Facilitate Payment of Child Support</heading>
<p style="-uslm-lc:I21" class="indent0">Ex. Ord. No. 12953, <date date="1995-02-27">Feb. 27, 1995</date>, 60 F.R. 11013, provided:</p>
<p style="-uslm-lc:I21" class="indent0">Children need and deserve the emotional and financial support of both their parents.</p>
<p style="-uslm-lc:I21" class="indent0">The Federal Government requires States and, through them, public and private employers to take actions necessary to ensure that monies in payment of child support obligations are withheld and transferred to the child’s caretaker in an efficient and expeditious manner.</p>
<p style="-uslm-lc:I21" class="indent0">The Federal Government, through its civilian employees and Uniformed Services members, is the Nation’s largest single employer and as such should set an example of leadership and encouragement in ensuring that all children are properly supported.</p>
<p style="-uslm-lc:I21" class="indent0">NOW, THEREFORE, by the authority vested in me as President by the Constitution and the laws of the United States of America, including <ref href="/us/usc/t3/s301">section 301 of title 3</ref>, United States Code, it is hereby ordered as follows:</p>
</note>
<note style="-uslm-lc:I71" topic="miscellaneous" id="ida6c49351-09a0-11eb-a85b-f5cef3d06f4d"><heading class="centered">PART I—PURPOSE</heading><p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Section</inline> 101. This executive order: (a) Establishes the executive branch of the Federal Government, through its civilian employees and Uniformed Services members, as a model employer in promoting and facilitating the establishment and enforcement of child support.</p>
<p style="-uslm-lc:I21" class="indent0">(b) Requires all Federal agencies, including the Uniformed Services, to cooperate fully in efforts to establish paternity and child support orders and to enforce the collection of child and medical support in all situations where such actions may be required.</p>
<p style="-uslm-lc:I21" class="indent0">(c) Requires each Federal agency, including the Uniformed Services, to provide information to its employees and members about actions that they should take and services that are available to ensure that their children are provided the support to which they are legally entitled.</p>
</note>
<note style="-uslm-lc:I71" topic="miscellaneous" id="ida6c4ba62-09a0-11eb-a85b-f5cef3d06f4d"><heading class="centered">PART 2—DEFINITIONS</heading><p style="-uslm-lc:I21" class="indent0">For purposes of this order:</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 201. “Federal agency” means any authority as defined at <ref href="/us/usc/t5/s105">5 U.S.C. 105</ref>, including the Uniformed Services, as defined in section 202 of this order.</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 202. “Uniformed Services” means the Army, Navy, Marine Corps, Air Force, Coast Guard, and the Commissioned Corps of the National Oceanic and Atmospheric Administration, and the Public Health Service.</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 203. “Child support enforcement” means any administrative or judicial action by a court or administrative entity of a State necessary to establish paternity or establish a child support order, including a medical support order, and any actions necessary to enforce a child support or medical support order. Child support actions may be brought under the civil or criminal laws of a State and are not limited to actions brought on behalf of the State or individual by State agencies providing services under title IV-D of the Social Security Act, <ref href="/us/usc/t42/s651">42 U.S.C. 651</ref> <i>et seq.</i></p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 204. “State” means any of the fifty States, the District of Columbia, the territories, the possessions, and the Commonwealths of Puerto Rico and of the Mariana Islands.</p>
</note>
<note style="-uslm-lc:I71" topic="miscellaneous" id="ida6c4ba63-09a0-11eb-a85b-f5cef3d06f4d"><heading class="centered">PART 3—IMMEDIATE ACTIONS TO ENSURE CHILDREN ARE SUPPORTED BY THEIR PARENTS</heading><p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 301. <i>Wage Withholding</i>. (a) Within 60 days from the date of this order, every Federal agency shall review its procedures for wage withholding under <ref href="/us/usc/t42/s659">42 U.S.C. 659</ref> and implementing regulations to ensure that it is in full compliance with the requirements of that section, and shall endeavor, to the extent feasible, to process wage withholding actions consistent with the requirements of <ref href="/us/usc/t42/s666/b">42 U.S.C. 666(b)</ref>.</p>
<p style="-uslm-lc:I21" class="indent0">(b) Beginning no later than <date date="1995-07-01">July 1, 1995</date>, the Director of the Office of Personnel Management (OPM) shall publish annually in the Federal Register the list of agents (and their addresses) designated to receive service of withholding notices for Federal employees.</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 302. <i>Service of Legal Process</i>. Every Federal agency shall assist in the service of legal process in civil actions pursuant to orders of courts of States to establish paternity and establish or enforce a support obligation by making Federal employees and members of the Uniformed Services stationed outside the United States available for the service of process. Each agency shall designate an official who shall be responsible for facilitating a Federal employee’s or member’s availability for service of process, regardless of the location of the employee’s workplace or member’s duty station. The OPM shall publish a list of these officials annually in the Federal Register, beginning no later than <date date="1995-07-01">July 1, 1995</date>.</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 303. <i>Federal Parent Locator</i>. Every Federal agency shall cooperate with the Federal Parent Locator Service, established under <ref href="/us/usc/t42/s653">42 U.S.C. 653</ref>, by providing complete, timely and accurate information that will assist in locating noncustodial parents and their employers.</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 304. <i>Crossmatch for Delinquent Obligors</i>. (a) The master file of delinquent obligors that each State child support enforcement agency submits to the Internal Revenue Service for Federal income tax refund offset purposes shall be matched at least annually with the payroll or personnel files of Federal agencies in order to determine if there are any Federal employees with child support delinquencies. The list of matches shall be forwarded to the appropriate State child support enforcement agency to determine, in each instance, whether wage withholding or other enforcement actions should be commenced. All matches will be performed in accordance with <ref href="/us/usc/t5/s552a">5 U.S.C. 552a</ref>(<i>o</i>)–(u).</p>
<p style="-uslm-lc:I21" class="indent0">(b) All Federal agencies shall inform current and prospective employees that crossmatches are routinely made between Federal personnel records and State records on individuals who owe child support, and inform employees how to initiate voluntary wage withholding requests.</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 305. <i>Availability of Service</i>. All Federal agencies shall advise current and prospective employees of services authorized under title IV-D of the Social Security Act [<ref href="/us/usc/t42/s651">42 U.S.C. 651</ref> et seq.] that are available through the States. At a minimum, information shall be provided annually to current employees through the Employee Assistance Program, or similar programs, and to new employees during routine orientation.</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 306. <i>Report on Actions Taken</i>. Within 90 days of the date of this order, all Federal agencies shall report to the Director of the Office of Management and Budget (OMB) on the actions they have taken to comply with this order and any statutory, regulatory, and administrative barriers that hinder them from complying with the requirements of part 3 of this order.</p>
</note>
<note style="-uslm-lc:I71" topic="miscellaneous" id="ida6c4e174-09a0-11eb-a85b-f5cef3d06f4d"><heading class="centered">PART 4—ADDITIONAL ACTIONS</heading><p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 401. <i>Additional Review for the Uniformed Services</i>. (a) In addition to the requirements outlined above, the Secretary of the Department of Defense (DOD) will chair a task force, with participation by the Department of Health and Human Services (HHS), the Department of Commerce, and the Department of Transportation, that shall conduct a full review of current policies and practices within the Uniformed Services to ensure that children of Uniformed Services personnel are provided financial and medical support in the same manner and within the same time frames as is mandated for all other children due such support. This review shall include, but not be limited to, issues related to withholding non-custodial parents’ wages, service of legal process, activities to locate parents and their income and assets, release time to attend civil paternity and support proceedings, and health insurance coverage under the Civilian Health and Medical Program of the Uniformed Services (CHAMPUS). All relevant existing statutes, including the Soldiers[’] and Sailors[’] Civil Relief Act of 1940 [now Servicemembers Civil Relief Act] [<ref href="/us/usc/t50/s3901">50 U.S.C. 3901</ref> et seq.], the Uniformed Services Former Spouses[’] Protection Act [see Short Title of 1982 Amendment note set out under <ref href="/us/usc/t10/s1401">section 1401 of Title 10</ref>, Armed Forces], and the Tax Equity and Fiscal Responsibility Act of 1982 [<ref href="/us/pl/97/248">Pub. L. 97–248</ref>, see Tables for classification], shall be reviewed and appropriate legislative modifications shall be identified.</p>
<p style="-uslm-lc:I21" class="indent0">(b) Within 180 days of the date of this order, DOD shall submit to OMB a report based on this review. The report shall recommend additional policy, regulatory and legislative changes that would improve and enhance the Federal Government’s commitment to ensuring parental support for all children.</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 402. <i>Additional Federal Agency Actions</i>. (a) OPM and HHS shall jointly study and prepare recommendations concerning additional administrative, regulatory, and legislative improvements in the policies and procedures of Federal agencies affecting child support enforcement. Other agencies shall be included in the development of recommendations for specific items as appropriate. The recommendations shall address, among other things:</p>
<p style="-uslm-lc:I21" class="indent0">(i) any changes that would be needed to ensure that Federal employees comply with child support orders that require them to provide health insurance coverage for their children;</p>
<p style="-uslm-lc:I21" class="indent0">(ii) changes needed to ensure that more accurate and up-to-date data about civilian and uniformed personnel who are being sought in conjunction with State paternity or child support actions can be obtained from Federal agencies and their payroll and personnel records, to improve efforts to locate noncustodial parents and their income and assets;</p>
<p style="-uslm-lc:I21" class="indent0">(iii) changes needed for selecting Federal agencies to test and evaluate new approaches to the establishment and enforcement of child support obligations;</p>
<p style="-uslm-lc:I21" class="indent0">(iv) proposals to improve service of process for civilian employees and members of the Uniformed Services stationed outside the United States, including the possibility of serving process by certified mail in establishment and enforcement cases or of designating an agent for service of process that would have the same effect and bind employees to the same extent as actual service upon the employees;</p>
<p style="-uslm-lc:I21" class="indent0">(v) strategies to facilitate compliance with Federal and State child support requirements by quasi-governmental agencies, advisory groups, and commissions; and</p>
<p style="-uslm-lc:I21" class="indent0">(vi) analysis of whether compliance with support orders should be a factor used in defining suitability for Federal employment.</p>
<p style="-uslm-lc:I21" class="indent0">(b) The recommendations are due within 180 days of the date of this order. The recommendations are to be submitted in writing to the Office of Management and Budget.</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 501. <i>Internal Management</i>. This order is intended only to improve the internal management of the executive branch with regard to child support enforcement and shall not be interpreted to create any right or benefit, substantive or procedural, enforceable at law by a party against the United States, its officers, or any other person.</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 502. <i>Sovereignty of the United States Government</i>. This order is intended only to provide that the Federal Government has elected to require Federal agencies to adhere to the same standards as are applicable to all other employers in the Nation and shall not be interpreted as subjecting the Federal Government to any State law or requirement. This order should not be construed as a waiver of the sovereign immunity of the United States Government or of any existing statutory or regulatory provisions, including <ref href="/us/usc/t42/s659">42 U.S.C. 659</ref>, 662, and 665; 5 CFR Part 581; 42 CFR Part 21, Subpart C; 32 CFR Part 54; and 32 CFR Part 81.</p>
<p style="-uslm-lc:I21" class="indent0"><inline class="small-caps">Sec</inline>. 503. <i>Defense and Security.</i></p>
<p style="-uslm-lc:I21" class="indent0">This order is not intended to require any action that would compromise the defense or national security interest of the United States.</p>
<signature>
<name>William J. Clinton.</name>
</signature>
</note>
</notes>
</section>