Section 10. Verification Of Location

Location information must be verified prior to service of process. Federal regulations require that the Title IV-D case record contain documentation of the date, time, and name of each location source, even when the source failed to provide helpful information. A. Location sources will be verified by a second source verification when necessary. B. The following location sources are acceptable forms of location verification for single source verification: (1) employer letter; (2) driver’s license or vehicle registration with a date of issuance which is 90 days or less; (3) federal, state and local agencies and departments sources; and (4) personal knowledge as to the non-custodial parent’s whereabout where the person is willing to testify to that fact.