12E-1.028 : Garnishment by Levy - Florida Administrative Rules, Law, Code, Register

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Rule: 12E-1.028 Prev Up Next

Rule Title: Garnishment by Levy
Department:	DEPARTMENT OF REVENUE	Add to MyFLRules Favorites
Division:	Child Support Program
Chapter:	CHILD SUPPORT PROGRAM

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

	Effective Date:	9/14/2023
	History Notes:	Rulemaking Authority 409.2557(3)(i), 409.25656(11) FS. Law Implemented 409.25656 FS. History–New 4-3-02, Amended 4-16-20, 11-12-20, 11-21-21, 6-9-22, 9-14-23.
	References in this version:	Ref-11824 Notice to Freeze (CS-EF121) Ref-11826 Notice of Levy (CS-EF123) Ref-11827 Full/Partial Release of Freeze (CS-EF124) Ref-11828 Extension of Freeze (CS-EF125) Ref-11829 Notice to Joint Owner Intent to Levy (CS-EF127) Ref-11830 Affidavit of Service by Hand Delivery (CS-EF128) Ref-11831 Notice of Release of Levy (CS-EF129) Ref-11832 Consent to Levy (CS-EF130) Ref-11833 Notice of Levy on Securities (CS-EF131) Ref-11834 Special Release (CS-EF132) Ref-11835 Request for Compliance with Notice of Levy (CS-EF146) Ref-11836 Notice of Freeze Second Request for Information (CS-EF280) Ref-13851 Agreement to Receive Electronic Lien/Levy Notices (FAST Levy Financial Institution Profile Form) Ref-13852 Memorandum of Understanding, Child Support Garnishment Actions and Electronic Data Exchange (CS-EF314) Ref-14349 Notice of Intent to Levy (CS-EF122) Ref-15853 Thrift Savings Plan Income Withholding Order For State Agencies, 12/2022 (TSP-CS-1)

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 12E-1.028	Garnishment by Levy	27485064	Effective: 09/14/2023
Proposed 12E-1.012 ......	The purpose of the proposed amendments to Rule 12E-1.012, F.A.C. (Consumer Reporting Agencies), is to adopt the updated Notice of Intent to Report to Consumer Reporting Agencies (CS-EF32). The purpose of the proposed amendments ....	27162539	5/30/2023 Vol. 49/104
Public Meeting 12E-1.012 ......	Approval to publish a Notice of Proposed Rule for the following rules, as well as request final adoption of these rules and approval to file .... May 23, 2023, during a regular meeting of the Governor and Cabinet, .... Cabinet Meeting Room, Lower Level - 03, The Capitol, Tallahassee, ....	27119180	5/12/2023 Vol. 49/93
Development 12E-1.012 ......	The purpose of the proposed amendments to Rule 12E-1.012, F.A.C. (Consumer Reporting Agencies), is to adopt the updated Notice of Intent to Report to Consumer Reporting Agencies (CS-EF32). The purpose of the proposed amendments ....	27002974	3/30/2023 Vol. 49/62
Final 12E-1.028	Garnishment by Levy	25887571	Effective: 06/09/2022
Proposed 12E-1.006 ......	The purpose of the proposed amendments to Rules 12E-1.011, 12E-1.012, 12E-1.023, 12E-1.028, 12E-1.036, 12E-1.039, and 12E-1.040, F.A.C., is to incorporate current procedures related to an applicant or public assistance recipient’s ....	25720440	3/31/2022 Vol. 48/63
Public Meeting 12E-1.006 ......	Approval to publish a Notice of Proposed Rule for the following rules, as well as request final adoption of these rules and approval to file .... March 29, 2022, during a regular meeting of the Governor and .... Cabinet Meeting Room, Lower Level - 03, The Capitol, Tallahassee, ....	25676208	3/18/2022 Vol. 48/54
Development 12E-1.006 ......	The purpose of the proposed amendments to Rule 12E-1.006, F.A.C. (Request for Reconsideration) is to incorporate, by reference, the Request for Reconsideration (CS-POF4) form and update the administrative hearing process. The ....	25609375	2/25/2022 Vol. 48/39
Final 12E-1.028	Garnishment by Levy	25235052	Effective: 11/21/2021
Proposed 12E-1.008 ......	The purpose of the proposed amendments to these rule sections regarding administration of the Child Support Program is to incorporate the provisions of Chapter 2021-103, L.O.F., which allow notices to the obligor relating ....	25055505	9/23/2021 Vol. 47/185
Public Meeting 12E-1.008 ......	Approval to publish a Notice of Proposed Rule for the following rules, as well as request final adoption of these rules and approval to file .... September 21, 2021, during a regular meeting of the Governor .... Cabinet Meeting Room, Lower Level - 03, The Capitol, Tallahassee, ....	24986344	9/10/2021 Vol. 47/176
Development 12E-1.008 ......	The purpose of the proposed amendments to Rule 12E-1.008, F.A.C. (Determination of Cooperation; Determination of Noncooperation; Determination of Good Cause), is to incorporate, by reference, changes to the Notice of Noncooperation ....	24812035	7/29/2021 Vol. 47/146
Final 12E-1.028	Garnishment by Levy	23806921	Effective: 11/12/2020
Correction 12E-1.008 ......	Determination of Cooperation; Determination of Noncooperation; Determination of Good Cause, Lottery Intercept, Consumer Reporting Agencies, Suspension of Driver License; Suspension of Motor Vehicle Registration, ....	23770061	10/16/2020 Vol. 46/203
Proposed 12E-1.008 ......	The purpose of the proposed amendments is to provide child support services and proceedings that will no longer require customers to come into an office to receive services. In addition, Chapter 2019-71, L.O.F., amended ....	23687514	9/24/2020 Vol. 46/187
Development 12E-1.008 ......	The purpose of the proposed amendments is to provide child support services and proceedings that will no longer require customers to come into an office to receive services. When in effect, Rules 12E-1.008, 12E-1.011, 12E-1.012, ....	23562481	8/24/2020 Vol. 46/165
Final 12E-1.028	Garnishment by Levy	23095523	Effective: 04/16/2020
Change 12E-1.028	Garnishment by Levy	22970587	2/27/2020 Vol. 46/40
Proposed 12E-1.023 ......	The proposed amendments to Rules 12E-1.023, 12E-1.028, and 12E-1.029, F.A.C., incorporate administrative changes to forms used in enforcing child support obligations.	22687153	12/9/2019 Vol. 45/237
Public Meeting 12E-1.023 ......	Approval to publish a Notice of Proposed Rule for the following rules, as well as request final adoption of these rules and approval to file .... December 3, 2019, during a regular meeting of the Governor and .... Cabinet Meeting Room, Lower Level - 03, The Capitol, Tallahassee, ....	22637295	11/22/2019 Vol. 45/228
Development 12E-1.023 ......	The purpose of the proposed amendments to Rule 12E-1.023, F.A.C. (Suspension of Driver License; Suspension of Motor Vehicle Registration), is to incorporate by reference changes to the Notice of Intent to Suspend Driver ....	22545242	10/29/2019 Vol. 45/211
Final 12E-1.028	Garnishment by Levy	1319605	Effective: 04/03/2002

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