{"data":{"id":"us-ok/okla.-stat.-tit.-56-56-240.22b","jurisdiction":"us-ok","citation":"Okla. Stat. tit. 56, § 56-240.22B","heading":"Information required from financial institutions","body":"A. The Department shall make the first request to each\n\nfinancial institution to provide data in writing. Within thirty\n\n(30) days of such notification, each financial institution notified\n\nshall provide a list containing the name, record address, social\n\nsecurity number, and other identifying data of each noncustodial\n\nparent who maintains an account at the institution and who is in\n\nnoncompliance with an order for support. Each financial institution\n\nis further required to provide such information within thirty (30)\n\ndays of the end of each calendar quarter thereafter, after receiving\n\nan updated list of obligors from the Department, without further\n\nnotification from the Department.\n\nB. To comply with the requirements of this act a financial\n\ninstitution may either:\n\n1. Provide to the Department the list of all account holders\n\nfor the Department to compare against its list of obligors in\n\nnoncompliance with an order for support for the purpose of\n\nidentifying which obligors maintain any account at the financial\n\ninstitution; or\n\n2. Obtain a list of obligors in noncompliance with an order for\n\nsupport from the Department and compare that data to the data\n\nmaintained by the financial institution to identify which of the\n\nobligors maintains any account at the financial institution. The\n\nDepartment shall provide the list of obligors in noncompliance with\n\nan order for support in electronic media form and compatible format\n\nunless the financial institution requests the list to be in written\n\nformat.\n\nC. Each institution shall notify the Director of the Department\n\nof Human Services in writing within fifteen (15) days of the\n\noriginal request to provide the data and by December 15 of each\n\ncalendar year if it chooses to change methods for the following\n\ncalendar year.\n\nD. A financial institution may provide the required data by\n\nsubmitting electronic media in a compatible format, delivering,\n\nmailing, or telefaxing a copy of the data or by other means\n\nauthorized by the Director of the Department of Human Services, or\n\ntheir designee, that will result in timely reporting.\n\nE. With regard to account information on all account holders\n\nprovided by a financial institution under paragraph 1 of subsection\n\nB of this section, the Department shall retain the reported\n\ninformation only until the account information is compared against\n\nthe Department's database. All account information that does not\n\npertain to an obligor listed in the Department's database shall be\n\nimmediately destroyed and no retention or publication shall be made\n\nof that data by the Department. Financial institutions choosing the\n\nmethod described in paragraph 2 of subsection B of this section\n\nshould immediately destroy all information provided by the\n\nDepartment after all matches are determined and forwarded to the\n\nDepartment. All account information that does pertain to an obligor\n\nlisted in the Department's database shall be incorporated into the\n\nDepartment's database and access to that data will then be governed\n\nby this act.\n\nF. A financial institution that performs a data match pursuant\n\nto the provisions of this act and furnishes matching data, if any,\n\nto the Department may collect from the Department for providing such\n\ninformation in an amount to be established by agreement between the\n\nDepartment the actual cost incurred for performing the data match.\n\nG. A financial institution that provides information to the\n\nDepartment in good faith or takes any other action in good faith in\n\nan attempt to comply with the provisions of this act shall not be\n\nliable to any person for disclosing such information or for taking\n\nsuch action.\n\nH. The Department of Human Services shall examine the data made\n\navailable pursuant to this act under the reporting system and make\n\npositive identification of cases in which child support is owed to\n\nthe Department pursuant to the state child support program or to the\nly with the provisions of this act shall not be\n\nliable to any person for disclosing such information or for taking\n\nsuch action.\n\nH. The Department of Human Services shall examine the data made\n\navailable pursuant to this act under the reporting system and make\n\npositive identification of cases in which child support is owed to\n\nthe Department pursuant to the state child support program or to the\n\nperson entitled to the support.\n\nI. Upon a positive identification, the Department may require\n\nthe financial institution to submit additional information\n\nconcerning the obligor, social security number, and other data to\n\nassure positive identification, and the name and location of the\n\nfinancial institution.\n\nJ. If the Department determines a match between a child support\n\nobligor and an account in a financial institution, the Department\n\nmay issue a subpoena seeking additional information or serve a\n\nnotice of a levy on the obligor's assets in that financial\n\ninstitution.\n\nK. The Department shall adopt rules under the Administrative\n\nProcedures Act, Section 250 et seq. of Title 75 of the Oklahoma\n\nStatutes, to implement the provisions of this section.","path":["OK Code","Title 56"],"source_url":"https://www.oklegislature.gov/OK_Statutes/CompleteTitles/os56.pdf","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-14","retrieved_at":"2026-09-14T18:32:36Z","sha256":"8b122a3b0d4ceea6a1556bac690601eba36eb1a0499cb598c9ef406efd40a066","source_id":"us-ok","stale":false,"prev":"us-ok/okla.-stat.-tit.-56-56-240.22a","next":"us-ok/okla.-stat.-tit.-56-56-240.22c"},"notice":"GroundRules: Original legal text. Not legal advice."}