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Paperwork Checklists for Intergovernmental Actions – Establishment

This chart lists all the alternative types of action that are possible for intergovernmental cases that need establishment. To use it, find the alternative or alternatives that apply to the particular case you are dealing with. You will then see the corresponding documents required by law or regulation for that alternative, and where to send them.

Standard intergovernmental forms are listed in bold type; other documents are listed in plain type.

Establishment

To do this: You need these forms and/or documents: And (if it is a IV-D case) you send them to:
File in your state asking
for establishment of an
order by your state,
using long-arm
jurisdiction.
 A local petition/pleading, and any other documents that are regularly used for establishment in local cases in your state. The local tribunal in your state.
File in another party’s
state asking for establishment of an
order by that state.
  1. CSE Transmittal #1
  2. Child Support Agency Confidential Information Form
  3. Uniform Support Petition
  4. General Testimony (to be completed by CP)
  5. If paternity has not been established, also include: Declaration in Support of Establishing Parentage (to be completed by CP)
  6. Personal Information Form for UIFSA § 311
The ICR in the other party’s state.

Note: If the case has multiple orders for current support now in effect, you must also provide (or make sure that the state where the action will be carried out has):

  1. One certified copy of each order for current support that is now in effect.
  2. A payment record and/or affidavit of arrears for each of the orders.

The material in this document is taken from Interstate Actions Made Easy: A Quick‐Reference Guide to Enforcing Child Support Across State Lines (publication #4627A), a document prepared by the Training Staff of the New York State Division of Child Support Enforcement contracted through the Professional Development Program at Rockefeller College (NYS DCSE/PDP). This document is slightly modified from New York’s original training document by Child Support Services (CSS) for child support training within Oklahoma.