UNIFORM INTERSTATE FAMILY SUPPORT ACT (UIFSA)
CS 157P Enforcement – Registration of a
Support Order
10/96
Revised 09/02/25 Training Completed 09/16/25 Last Reviewed 09/30/25
Utah
Code 78B-5-302, 81-8-206, 208, 304, 305, 315, 507, 601, 602, 603, 605, 606, 607, 608
Statutory
Authority
The Office
of Recovery Services/Child Support Services (ORS/CSS) may serve as both an initiating and responding state for purposes of enforcing a
support order in accordance with Utah Code 81-8-206, which states:
“(1) A tribunal of this
state that has issued a child support order consistent with the law of this
state may serve as an initiating tribunal to request a tribunal of another
state to enforce:
(a) the order if the order is the controlling order and has not
been modified by a tribunal of another state that assumed jurisdiction in accordance
with the Uniform Interstate Family Support Act; or
(b) a money judgment for arrears of support and interest on the
order accrued before a determination that an order of a tribunal of another
state is the controlling order.
(2) A tribunal of this state having continuing jurisdiction over a
support order may act as a responding tribunal to enforce the order.”
Utah Code 81-8-507 states:
“(1) A party or child support services agency seeking to enforce a
support order or an income withholding order, or both, issued in another state,
or seeking to enforce a foreign support order, may send the documents required
for registering the order to a child support services agency of this state.
(2) (a) (i) Upon receipt of the documents, the child support
services agency, without initially seeking to register the order, shall
consider and, if appropriate, use any administrative procedure authorized by
the law of this state to enforce a support order or an income-withholding
order, or both.
(ii) If the obligor does not contest administrative enforcement,
the order need not be registered.
(b) If the obligor contests the validity or administrative
enforcement of the order, the child support services agency shall register the
order in accordance with this chapter.”
The
responding state may first use any and all administrative procedure(s)
authorized by its state law to enforce the support order or income withholding
order or both and may continue with administrative enforcement as long as the
noncustodial parent (NCP) does not contest the proceedings. If/when the NCP contests the validity of the
order or the use of the administrative enforcement/procedures, the state must
register the child support order with the appropriate court before proceeding
with any further enforcement actions.
Once an order is registered in the State of Utah in accordance with Utah
Code 81-8-603 (see below), it becomes enforceable in the same manner and
subject to the same procedures as if the order was issued in this state:
“(1) A support order or
income-withholding order issued in another state, or a foreign support order,
is registered when the order is filed in the registering tribunal of this
state.
(2) A registered support order issued in another state or a
foreign country is enforceable in the same manner and is subject to the same
procedures as an order issued by a tribunal of this state.
(3) Except as otherwise provided in this chapter, a tribunal of
this state shall recognize and enforce, but may not modify, a registered
support order if the issuing tribunal had jurisdiction.”
Terms/Definitions
1.
Comity – As defined
by Cornell University Law School, Legal Information Institute: “The legal principle that political entities (such as states,
nations, or courts from different jurisdictions) will mutually recognize each
other’s legislative, executive, and judicial acts. The underlying notion is
that different jurisdictions will reciprocate each other’s judgments out of
deference, mutuality, and respect.”
2.
Foreign Judgment – As defined by Utah Code 78B-5-302(1):
“. . . any judgment, decree, or order of a court of the United
States or of any other court whose acts are entitled to full faith and credit
in this state.”
Registering
an Order from Another State in Utah (Incoming Intergovernmental Case)
Utah Code
81-8-601 states:
“A
support order or income-withholding order issued in another state, or a foreign
support order, may be registered in this state for enforcement.”
Once a
support order issued by another state is registered in Utah, it is treated as
if the order was issued by this state in accordance with Utah Code 78B-5-302(2
& 4) and Utah Code 81-8-208.
Utah Code
78B-5-302 states:
“(2) A copy of a foreign judgment
authenticated in accordance with an appropriate act of Congress or an
appropriate act of Utah may be filed with the clerk of any district court in
Utah. The clerk of the district court shall treat the foreign judgment in all
respects as a judgment of a district court of Utah. . . .
(4) A foreign judgment filed under
this part has the same effect and is subject to the same procedures, defenses,
enforcement, satisfaction, and proceedings for reopening, vacating, setting
aside, or staying as a judgment of a district court of this state.”
Utah Code 81-8-208 states:
“In responding to registrations or
petitions for enforcement of two or more child support orders in effect at the
same time with regard to the same obligor and different individual obligees, at
least one of which was issued by a tribunal of another state or a foreign
country, a tribunal of this state shall enforce those orders in the same manner
as if the orders had been issued by a tribunal of this state.”
Procedures –
Sending an Order to Another State to Register for Enforcement
(Intergovernmental Team)
Before an
order can be registered in another state for enforcement only, the initiating
tribunal must identify the controlling order, if appropriate. For more
information on controlling order, refer to CS 154P Determination of the
Controlling Order (DCO) Overview. To register an order for enforcement, send
the documents below to the other (responding) state:
1.
Child Support Enforcement
Transmittal #1 – Initial Request. If the controlling order
was:
a.
Issued by the state you are
requesting enforcement from, send a Child Support Enforcement Transmittal #1 – Initial
Request to the issuing/responding state and request that they enforce their own
order. According to Utah Code 81-8-304,
you must forward the petition and all accompanying document
to the appropriate Central Registry Unit for the State IV-D office.
Utah Code 81-8-304 states:
“(1) Upon the filing of a petition authorized by this chapter, an
initiating tribunal of this state shall forward the petition and its
accompanying documents:
(a) to the responding tribunal or appropriate child support services
agency in the responding state; or
(b) if the identity of the responding tribunal is unknown, to the
state information agency of the responding state with a request that they be
forwarded to the appropriate tribunal and that receipt be acknowledged.”
b.
If the
controlling order was not issued by the
state you are requesting enforcement from, ask the state to register the
order for purposes of enforcement only.
NOTE: By registering the
order for enforcement only, you prohibit the other state from modifying the
controlling order unnecessarily, allowing the controlling order to remain the
issuing tribunal’s order.
2. Uniform Support Petition, if applicable.
3. Letter of Transmittal Requesting Registration. This is a sworn statement by the party seeking registration, which includes a certified statement by the custodian of the records showing the amount of the arrears.
4. Child Support Agency Confidential Information Form. This form must be completed and submitted along with the Child Support Enforcement Transmittal #1 – Initial Request and the Letter of Transmittal Requesting Registration. It stores all of the Personally Identifiable Information (PII) for the case participants that will be required by a responding agency in order to open and initiate action on a IV-D intergovernmental child support case.
5. Personal Information Form for UIFSA § 311. This form must be completed and submitted along with the Uniform Support Petition and the General Testimony. It contains all of the PII that is to be filed with a tribunal
6. Controlling Order. If there are multiple orders, determine the controlling order. Send two copies, including one certified copy, of each order being registered for enforcement.
7.
Make a copy of the portions of the interstate
packet identified in the Forward File Indices and send it to the Central Imaging Unit (CIU) to be imaged.
8.
Send the
original intergovernmental packet to the responding state’s CRU.
Procedures –
Responding State Responsibilities (Post Order Team)
When you receive a request for registration and enforcement of an
out-of-state support order, incoming intergovernmental case, take the steps
listed below.
1. Review the registration/enforcement packet on content manager to ensure that it includes one certified copy of all of the order(s) to be registered, all of the required forms, and a statement of arrearages. If any of these documents are missing or incomplete, immediately ask the other state to supply the necessary documents, using CSENet if possible. Continue to work the case to the fullest extent possible. For more information on CSENet, refer to CS 230P CSENet Processes – General.
2. Review the support order and, if appropriate:
a.
Determine
the controlling order and any arrears owed on the case; and,
b.
Convert the foreign support amount to the equivalent U.S. dollars in
accordance with Utah Code 81-8-305, which states:
“(6) If requested to enforce a support order, arrears, or judgment or modify a support order stated in a foreign currency, a responding tribunal of this state shall convert the amount stated in the foreign currency to the equivalent amount in dollars under the applicable official or market exchange rate as publicly reported.”
3. Proceed with administrative enforcement. For more information, refer to the Enforcement sections of policy. If the NCP contests, proceed with the appropriate steps listed below, depending on what the NCP contests.
NOTE: The NCP does not need
to contest in writing and you do not need to grant an administrative hearing.
a.
NCP contests the validity of the
order. Determine if an administrative enforcement
action has already been initiated.
i.
No enforcement initiated.
If no administrative enforcement has been initiated:
A.
Do not
initiate any administrative enforcement action;
I. Obtain original intergovernmental referral/petition by contacting the Central Registry Unit (CRU) (for cases opened after February 22, 2007):
II.
Review the
referral/petition to see if there is a certified copy of the order. If not request a certified copy of the order
from the other state or the appropriate court issuing the order. Include the appropriate return envelope for
your office (yellow envelope or office self-addressed) to avoid having the
certified copy imaged.
NOTE: A separate
Registration Statement form is required for each order that the initiating
state is requesting registration.
III.
Make three
copies of the original intergovernmental referral/petition packet; and,
B.
Send a
referral packet to the Attorney General’s Office (AGO) for registration of the
order. The referral packet to the AGO must include:
I.
One
certified copy of the order to be registered, include any modification of the
order;
II.
One original
intergovernmental referral; and,
III.
Two copies of the interstate
referral requesting
registration of the order.
NOTE: If the AGO determines
that the original intergovernmental referral will not be sent to the courts (i.e.,
the AGO determines that registration of the order is not appropriate) the
original intergovernmental referral should be returned to Team 38 to be filed
for possible future use.
The AGO is responsible for registration in accordance with Utah
Code 81-8-602 and judicial enforcement of the order.
Utah Code 81-8-602 states:
“(1) Except as otherwise provided in Section 81-8-706, a support
order or income-withholding order of another state, or a foreign support order,
may be registered in this state by sending the following records to the
appropriate tribunal in this state:
(a) a letter of transmittal to the tribunal requesting
registration and enforcement;
(b) two copies, including one certified copy, of the order to be
registered, including any modification of the order;
(c) a sworn statement by the person requesting registration or a
certified statement by the custodian of the records showing the amount of any
arrearage;
(d) the name of the obligor and, if known:
(i) the obligor's address and social security number;
(ii) the name and address of the obligor's employer and any other
source of income of the obligor; and
(iii) a description and the location of property of the obligor in
this state not exempt from execution; and
(e) except as otherwise provided in Section 81-8-312, the name and
address of the obligee and, if applicable, the person to whom support payments
are to be remitted.
(2) On receipt of a request for registration, the registering
tribunal shall cause the order to be filed as an order of a tribunal of another
state, or a foreign support order, together with one copy of the documents and
information, regardless of their form. (3) (a) A petition or comparable
pleading seeking a remedy that shall be affirmatively sought under law of this
state may be filed at the same time as the request for registration or later.
(b) The pleading shall specify the grounds for the remedy sought.
(4) If two or more orders are in effect, the person requesting
registration shall:
(a) furnish to the tribunal a copy of every support order asserted
to be in effect in addition to the documents specified in this section;
(b) specify the order alleged to be the controlling order, if any;
and
(c) specify the amount of consolidated arrears, if any.
(5) (a) A request for a determination of which is the controlling
order may be filed separately or with a request for registration and
enforcement or for registration and modification.
(b) The person requesting registration shall give notice of the
request to each party whose rights may be affected by the determination.”
Refer to CS 808P Enforcement on an Order Issued in Another State for more
information. During the registration process, the parties are:
(a) Given notice of the registration in accordance with Utah Code 81-8-605, which states:
“(1) (a)
When a support
order or income-withholding order issued in another state, or a foreign support
order, is registered, the registering tribunal of this state shall notify the
nonregistering party.
(b) The notice shall be
accompanied by a copy of the registered order and the documents and relevant
information accompanying the order. (2) A notice shall inform the
nonregistering party:
(a) that a registered order is enforceable
as of the date of registration in the same manner as an order issued by a
tribunal of this state; (b) that a hearing to contest the validity or
enforcement of the registered order shall be requested within 20 days after
notice, unless the registered order is under Section 81-8-707;
(c) that failure to contest the
validity or enforcement of the registered order in a timely manner will result
in confirmation of the order and enforcement of the order and the alleged
arrearages; and
(d) of the amount of any alleged
arrearages.
(3) If the registering party
asserts that two or more orders are in effect, a notice shall also:
(a) identify the two or more
orders and the order alleged by the registering party to be the controlling
order and the consolidated arrears, if any;
(b) notify the nonregistering
party of the right to a determination of which is the controlling order;
(c) state that the procedures
provided in Subsection (2) apply to the determination of which is the
controlling order; and
(d) state that failure to contest
the validity or enforcement of the order alleged to be the controlling order in
a timely manner may result in confirmation that the order is the controlling
order.
(4) Upon registration of an
income-withholding order for enforcement, the child support services agency or
the registering tribunal shall notify the obligor's employer in accordance with
Title 26B, Chapter 9, Part 3, Income Withholding in IV-D Cases.”;
(b) An opportunity to contest the validity and/or enforcement of the order in accordance with Utah Code 81-8-606, which states:
“(1) (a) A nonregistering party seeking to contest the validity or
enforcement of a registered support order in this state shall request a hearing
within the time required by Section 81-8-605.
(b) The nonregistering party may seek to vacate the registration,
to assert any defense to an allegation of noncompliance with the registered
order, or to contest the remedies being sought or the amount of any alleged
arrearages pursuant to Section 81-8-607.
(2) If the nonregistering
party fails to contest the validity or enforcement of the registered support
order in a timely manner, the order is confirmed by operation of law.
(3) If a nonregistering party requests a hearing to contest the
validity or enforcement of the registered support order, the registering
tribunal shall schedule the matter for hearing and give notice to the parties
of the date, time, and place of the hearing.”
(c) The parties may contest the registration based upon the criteria found in Utah Code 81-8-607, which states:
“(1) A party contesting the validity or enforcement of a registered support order or seeking to vacate the registration has the burden of proving one or more of the following defenses: (a) the issuing tribunal lacked personal jurisdiction over the contesting party; (b) the order was obtained by fraud;
(c) the order has been vacated, suspended, or modified by a later order;
(d) the issuing tribunal has stayed the order pending appeal;
(e) there is a defense under the law of this state to the remedy sought;
(f) full or partial payment has been made;
(g) the statute of limitation under Section 81-8-604 precludes enforcement of some or all of the alleged arrearages; or
(h) the alleged controlling order is not the controlling order.
(2) (a) If a party presents evidence establishing a full or partial defense under Subsection (1), a tribunal may stay enforcement of a registered support order, continue the proceeding to permit production of additional relevant evidence, and issue other appropriate orders.
(b) An uncontested portion of the registered support order may be enforced by all remedies available under the law of this state.
(3) If the contesting party does not establish a defense under Subsection (1) to the validity or enforcement of a registered support order, the registering tribunal shall issue an order confirming the order.”
(d) Non-parentage may not be brought up as a defense per Utah Code 81-8-315, which states:
“A party whose parentage of a child has been previously determined
by or pursuant to law may not plead nonparentage as a defense to a proceeding
under this chapter.”
(e) Once the order is confirmed and the arrears amount receives a final validation, the parties cannot contest the order with respect to any matter that could have been heard at the time of registration. Refer to Utah Code 81-8-608 Confirmed order, which states:
“Confirmation of a registered support order, whether by operation of law or after notice and hearing, precludes further contest of the order with respect to any matter that could have been asserted at the time of registration.”
C.
Once the order is registered,
immediately proceed with any available enforcement remedy on the case, in the same manner
as if the order had been issued by the state of Utah.
NOTE: The
courts may make a finding that only the uncontested portion of the registered
order may be enforced. If this occurs,
use all enforcement remedies available to enforce only that part of the order.
D.
Once the
order has been registered, your senior agent will update the obligation
information in ORSIS.
ii.
Enforcement initiated – If administrative enforcement
has begun (e.g., a lien-levy action with a financial institution has been
initiated):
A.
Continue the
enforcement action;
B.
Put a hold
on any funds that have been received as a result of the administrative
enforcement action; and,
C.
Obtain the
original intergovernmental referral/petition by contacting CRU (for cases
opened after February 22, 2007):
(1)
Review the
referral/petition to see if there is a certified copy of the order(s). If not, request a certified copy of the
order(s) from the other state or the appropriate court issuing the order.
(2)
Make two
copies of the original interstate referral/petition packet; and,
D.
Send the
referral packet including the two copies of the referral/petition to the AGO
for registration of the order; and,
E.
Do not
release the hold or initiate any further enforcement on the case until after the order has been registered.
F.
Once the
order has been registered, your senior agent will update the obligation
information in ORSIS.
b.
If the NCP is contesting the use
of the administrative process, send the referral packet to the AGO for registration of the
order. For more information, refer to (C)(I) above, CS 808P. Continue to collect current support and the
entire past-due support debt during the registration process unless CSS is
ordered to stop by the courts.
c.
If the NCP is contesting part of
the past-due support debt, continue to collect support and the part of the past-due support
debt that is not contested. Review the
NCP’s issues regarding the remaining debt and make adjustments as appropriate
and/or begin collection on the entire debt.
d.
If the NCP is contesting all of
the past-due support debt, continue collecting current support but stop the enforcement
action on the past-due support, and follow the procedures listed in CS 802P-2
Annual Notice of Past-due Support, Contesting Options and Reviews.