No. 32386 (Amendment): R527-10. Disclosure of Information to the Office of Recovery Services

DAR File No.: 32386
Filed: 02/19/2009, 10:33
Received by: NL

RULE ANALYSIS

Purpose of the rule or reason for the change:

The purpose of this amendment is to add a purpose and authority section and renumbers all the following sections.

Summary of the rule or change:

Section R527-10-1 was changed to the Authority and Purpose. The subsequent sections were renumbered accordingly.

State statutory or constitutional authorization for this rule:

Section 62A-1-111, Subsection 62A-11-104.1(2), and Section 62A-11-107

Anticipated cost or savings to:

the state budget:

The proposed changes to the rule are only to add the authority and purpose of the rule and do not affect the current procedures. There is no anticipated change in cost or savings to the state budget due to this amendment.

local governments:

Administrative rules of the Office of Recovery Services/Child Support Services (ORS/CSS) do not affect or apply to local government; therefore, there are no anticipated costs or savings for any local government due to this amendment.

small businesses and persons other than businesses:

Because the proposed amendment does not affect the current procedures, there will be no financial impact for small businesses due to this amendment.

Compliance costs for affected persons:

Because the proposed amendment does not affect the current procedures, there will be no financial impact for affected persons due to this amendment.

Comments by the department head on the fiscal impact the rule may have on businesses:

Passage of this proposed amended rule will have no fiscal impact on local business. Lisa-Michelle Church, Executive Director

The full text of this rule may be inspected, during regular business hours, at the Division of Administrative Rules, or at:

Human Services
Recovery Services
515 E 100 S
SALT LAKE CITY UT 84102-4211

Direct questions regarding this rule to:

LeAnn Wilber at the above address, by phone at 801-536-8950, by FAX at 801-536-8833, or by Internet E-mail at [e-mail]

Interested persons may present their views on this rule by submitting written comments to the address above no later than 5:00 p.m. on:

07/06/2009

This rule may become effective on:

07/13/2009

Authorized by:

Mark Brasher, Director

RULE TEXT

R527. Human Services, Recovery Services.

R527-10. Disclosure of Information to the Office of Recovery Services.

R527-10-1. Authority and Purpose.

1. The Department of Human Services is authorized to create rules necessary for the provision of social services by Section 62A-1-111 and 62A-11-107.

2. The purpose of this rule is to meet the rulemaking requirement in Section 62A-11-104.1(2) that the office specify the type of health insurance and financial record information required to be disclosed under that section.

 

R527-10-2. Disclosure of Health Insurance Information.

[Section 62A-11-104.1(2) requires the office to specify the type of health insurance information required to be disclosed under that section. ]Upon written request by the office, the following health insurance information shall be provided:

1. the availability of health and dental insurance to the employee;

2. the health insurance company name, address, and telephone number;

3. the policy number;

4. the names of those covered and their relationship to the employee;

5. the effective dates of coverage;

6. premium and co-payment amounts, deductibles, and exclusions; and

7. claims history for 24 months prior to the date of request by the office.

 

R527-10-[2]3. Disclosure of Financial Information to the Office of Recovery Services.

[Section 62A-11-104.1 (2) requires the office to specify the type of financial information required to be disclosed under that section. ]Upon written request by the office, the following documents and financial record information regarding the individual named in the request shall be provided:

1. savings account and checking account numbers and balances;

2. type of loan, loan amount and balance owing;

3. current or last known address;

4. social security number;

5. employer and salary, if known;

6. loan application;

7. all names listed on the account and the signature card;

8. terms of accessibility to the account;

9. former names and aliases;

10. all accounts for that person with the bank, including certificates of deposit, money market accounts, treasury bonds, etc., numbers, names, and amounts;

11. security on loans;

12. account statements;

13. transaction slips;

14. checks deposited or cashed;

15. checks written on account;

16. trusts; and

17. applications to open an account.

 

KEY: child support, financial information, health insurance

Date of Enactment or Last Substantive Amendment: [May 18, 1995]2009

Notice of Continuation: January 6, 2005

Authorizing, and Implemented or Interpreted Law: 62A-1-111; 62A-11-104.1(2); 62A-11-107