The Child Support (Arrears, Interest and Adjustment of Maintenance Assessments) Regulations 1992

Made: 20th July 1992

Coming into force: 5th April 1993

Whereas a draft of this instrument was laid before Parliament in accordance with section 52(2) of the Child Support Act 1991 and approved by a resolution of each House of Parliament:

Now therefore, the Secretary of State for Social Security, in exercise of the powers conferred by sections 41, 51, 52(4) and 54 of the Child Support Act 1991 and of all other powers enabling him in that behalf hereby makes the following Regulations:

PART I — GENERAL

Citation, commencement and interpretation

1

• (1) These Regulations may be cited as the Child Support (Arrears, Interest and Adjustment of Maintenance Assessments) Regulations 1992 and shall come into force on 5th April 1993.

• (2) In these Regulations, unless the context otherwise requires—

...

“the Act” means the Child Support Act 1991;

“arrears” means arrears of child support maintenance;

“arrears of child support maintenance” is to be construed in accordance with section 41(1) and (2) of the Act;

“arrears notice” has the meaning prescribed in regulation 2;

“Maintenance Calculation Procedure Regulations” means the Child Support (Maintenance Calculation Procedure) Regulations 2000;

...

...

...

“non-resident parent” includes a person treated as such under regulation 8 of the Child Support (Maintenance Calculations and Special Cases) Regulations 2000;

“parent with care” means a person who, in respect of the same child or children, is both a parent and a person with care;

“relevant person” has the same meaning as in the Maintenance Calculation Procedure Regulations.

“state pension credit” means the social security benefit of that name payable under the State Pension Credit Act 2002.

• (3) In these Regulations, unless the context otherwise requires, a reference—

• (a) to a numbered regulation is to the regulation in these Regulations bearing that number;

• (b) in a regulation to a numbered paragraph is to the paragraph in that regulation bearing that number;

• (c) in a paragraph to a lettered or numbered sub-paragraph is to the sub-paragraph in that paragraph bearing that letter or number.

PART II — ARREARS OF CHILD SUPPORT MAINTENANCE ...

Applicability of provisions as to arrears ... and arrears notices

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Liability to make payments of interest with respect to arrears

3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Circumstances in which no liability to pay interest arises

4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Payment of arrears by agreement

5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Rate of interest and calculation of interest

6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Receipt and retention of interest paid

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Retention of recovered arrears of child support maintenance by the Secretary of State

8

• (1) This regulation applies where—

• (i) the Secretary of State recovers arrears from an non-resident parent under section 41 of the Act ; and

• (ii) income support or income-based jobseeker’s allowance is paid to or in respect of the person with care or was paid to or in respect of that person at the date or dates upon which the payment or payments of child support maintenance referred to in paragraph (2) should have been made.

• (2) Where paragraph (1) applies, the Secretary of State may retain such amount of those arrears as is equal to the difference between the amount of income support or income-based jobseeker’s allowance that was paid to or in respect of the person with care and the amount of income support or income-based jobseeker’s allowance that he is satisfied would have been paid had the non-resident parent paid, by the due dates, the amounts due under the child support maintenance calculation in force or to be taken to have been in force by virtue of the provisions of section 41(2A) of the Act .

PART III — ATTRIBUTION OF PAYMENTS AND ADJUSTMENT OF THE AMOUNT PAYABLE UNDER A MAINTENANCE CALCULATION

Attribution of payments

9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Adjustment of the amount payable under a maintenance calculation

10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART IV — MISCELLANEOUS

Notifications following an adjustment under the provisions of regulation 10

11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Review of adjustments under regulation 10 or of the calculation of arrears or interest

12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Procedure and notifications on applications and reviews under regulation 12

13

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Non-disclosure of information to third parties

14

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applicability of regulations 1(6) and 53 to 56 of the Maintenance Assessment Procedure Regulations

15

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signed

Signed by authority of the Secretary of State for Social Security.

Alistair Burt — Parliamentary Under-Secretary of State, — Department of Social Security — 1992-07-20

Explanatory note

(This note is not part of the Regulations)

Footnotes

[^f00001]: 1991 c. 48.

[^f00002]: Section 54 is cited because of the meaning ascribed to the word “ prescribed”

[^f00003]: S.I. 1992/1815.

[^f00004]: S.I. 1992/1813.

[^f00005]: 1987 c. 22.

[^f00006]: Section 736 was substituted by section 144(1) of the Companies Act 1989 (c. 40).

Reimbursement of a repayment of overpaid child maintenance

10A

• (1) The Secretary of State may require a relevant person to repay the whole or a part of any payment by way of reimbursement made to an non-resident parent under section 41B(2) of the Act where the overpayment referred to in section 41B(1) of the Act arose—

• (a) in respect of the amount payable under a maintenance calculation calculated in accordance with Part I of Schedule 1 to the Act and where income support, income-related employment and support allowance, state pension credit or income-based jobseeker’s allowance , ... was not in payment to that person at any time during the period in which that overpayment occurred or at the date or dates on which the payment by way of reimbursement was made; or

• (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (2) In a case falling within section 4 or 7 of the Act , where the circumstances set out in section 41B(6) apply, the Secretary of State may retain out of the child support maintenance collected by him in accordance with section 29 of the Act such sums as cover the amount of any payment by way of reimbursement required by him from the relevant person under section 41B(3) of the Act .

Repayment of a reimbursement of a voluntary payment

10B

The Secretary of State may require a relevant person to repay the whole or any part of any payment by way of reimbursement made to a non-resident parent under section 41B(2) of the Act where—

• (a) a voluntary payment was made;

• (b) section 41B(1A) applies; and

income support, income-related employment and support allowance, state pension credit or income-based jobseeker’s allowance was not in payment to that person at any time during the period in which the voluntary payment was made or at the date or dates on which the payment by way of reimbursement was made.

Supersession of decisions

16

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application of regulations 1(6), 10(3) and 53 of the Maintenance Assessment Procedure Regulations

17

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Editorial notes

[^c1834171]: This legislation was made on 20.7.1992 and was published on the SLDB on 21.3.1997 for the first time. Some information has now been added to the item but we have not yet completed carrying its effects into other parts of the database.

[^c1834172]: 1991 c.48.

[^c1834173]: Section 54 is cited because of the meaning ascribed to the word “ prescribed”

[^M_F_1e8054f4-96ad-44c6-9c0d-63107f4d9297]: Words in heading to Part II omitted (see reg. 1(3) of S.I. 2001/162 for effective date) by S.I. 2001/162, reg. 5(3)(a), (with reg. 6)

[^M_F_631a42d4-d93b-409b-c5db-4a8f34d7f9fb]: Reg. 2 revoked (25.1.10) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_0c3d1aad-00ea-4076-abb9-95b408d6392b]: Reg. 3 revoked (25.1.10) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_f4a1b295-dff2-4f78-d673-95784ca6a12a]: Reg. 4 revoked (25.1.10) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_a6bd68a3-0b36-4094-c5a7-d1d3e45e422d]: Reg. 5 revoked (25.1.10) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_1ba83a3d-5ae6-4175-de96-1713c6b7dfb6]: Reg. 6 revoked (25.1.10) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_c7213cd0-3356-4f4b-cd17-6597b4b2c3c6]: Reg. 7 revoked (25.1.10) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_4310e40a-2038-4f64-9f1c-a9c7d9530d2f]: Words in heading to Part III substituted (see reg. 1(3) of S.I. 2001/162 for effective date) by S.I. 2001/162, reg. 5(4)(a) (with reg. 6)

[^M_F_42186bc5-603a-42c9-ab2f-0019c216c4bc]: Reg. 1(2) words omitted (3.3.2003) by S.I. 2001/162, reg. 5(2)(a) (with reg. 6)

[^M_F_b0ae7b31-8956-4dc9-b145-264f7708edb5]: Reg. 1(2) words omitted (3.3.2003) by S.I. 2001/162, reg. 5(2)(a) (with reg. 6)

[^M_F_c732c20f-1e9c-4a38-ba64-03cb146efcd0]: Reg. 1(2) words omitted (3.3.2003) by S.I. 2001/162, reg. 5(2)(a) (with reg. 6)

[^M_F_06d1b035-b929-446a-db20-a79516f567bc]: Reg. 1(2) words omitted (3.3.2003) by S.I. 2001/162, reg. 5(2)(a) (with reg. 6)

[^M_F_70d0ed1f-22b6-4fbe-a8df-3d770e401b06]: Reg. 1(2) words inserted (3.3.2003) by S.I. 2001/162, reg. 5(2)(b) (with reg. 6)

[^M_F_fe8c4dd4-e8a6-491d-bdc2-06354bb14368]: Reg. 1(2) words inserted (3.3.2003) by S.I. 2001/162, reg. 5(2)(c) (with reg. 6)

[^M_F_1f3d515a-a346-4725-9ff2-6ea649310fa7]: Reg. 1(2) words substituted (3.3.2003) by S.I. 2001/162, reg. 5(2)(d) (with reg. 6)

[^M_F_f4b52acf-fcea-406d-9aa7-ee682f0d75aa]: Reg. 1(2) words inserted (6.10.2003) by S.I. 2002/3019, reg. 26(2)

[^M_F_319817ea-7c51-4b16-9305-7c7d91542865]: Reg. 2 word in heading omitted (3.3.2003) by S.I. 2001/162, reg. 5(3)(b)(i) (with reg. 6)

[^M_F_38afdd3a-3c57-4dd4-a60a-4a159b69ddd8]: Reg. 8 substituted (22.1.1996) by S.I. 1995/3261, reg. 2

[^key-d890dd5ada78f9373c815314b8f8d108]: Words in reg. 8 inserted (7.10.1996) by The Social Security and Child Support (Jobseeker’s Allowance) (Consequential Amendments) Regulations 1996 (S.I. 1996/1345), regs. 1, 3(2)(b)

[^M_F_7e648319-000b-42f5-b8b1-07376810dab1]: Reg. 8 words substituted (3.3.2003) by S.I. 2001/162, reg. 5(3) (with reg. 6)

[^M_F_f4653f05-a831-439b-c93f-af28f3ded3d1]: Reg. 8 words substituted (3.3.2003) by S.I. 2001/162, reg. 5(3) (with reg. 6)

[^M_F_d29311dc-b987-441c-ca47-ee31db85618c]: Reg. 8 words substituted (3.3.2003) by S.I. 2001/162, reg. 5(3) (with reg. 6)

[^M_F_fe7e8b04-deac-4f72-f5ee-df29c635713f]: Word in heading to reg. 10 substituted (3.3.2003) by S.I. (2001/162), reg. 5(4) (with reg. 6)

[^M_F_898b5529-3ec7-420a-9af1-09484bb24be5]: Reg. 10A inserted (22.1.1996) by S.I. 1995/3261, reg. 3

[^key-0e9d98bda482d6e7116422261322f173]: Words in reg. 10A inserted (7.10.1996) by The Social Security and Child Support (Jobseeker’s Allowance) (Consequential Amendments) Regulations 1996 (S.I. 1996/1345), regs. 1, 3(2)(c)

[^M_F_6d6ef501-d284-4f09-bfb2-d0acf254a471]: Reg. 10B inserted (3.3.2003) by S.I. 2001/162, reg. 5(4)(f) (with reg. 6)

[^M_F_e574c959-50cf-41cf-8ada-148ea9160ad3]: Word in reg. 10A inserted (6.10.2003) by S.I. 2002/3019, reg. 26(3)

[^M_F_f00ab23f-61fd-497a-98f9-c9858a4a3f80]: Words in reg. 10A(1) substituted (3.3.2003) by (S.I. 2001/162), reg. 5(4)(c) (with reg. 6)

[^M_F_356fb335-7156-4eae-c418-da06eb261b11]: Words in reg 10A(1)(a) omitted (3.3.2003) by S.I. 2001/162, reg. 5(4)(e) (with reg. 6)

[^M_F_b5a0c28c-8923-4350-ad56-e4cb95aa66c6]: Reg. 10A(1)(b) omitted (3.3.2003) by S.I. 2001/162, reg. 5(4)(e) (with reg. 6)

[^M_F_133a258c-a2ad-4e38-db47-37e96f5028f2]: Words in reg. 10B inserted (6.10.2003) by S.I. 2002/3019, reg. 26(3)

[^M_F_235a007c-f11f-4187-b0be-db5475e7af90]: Words in reg. 10A(1)(a) substituted (3.3.2003) by S.I. 2001/162, reg. 5(4)(b) (with reg. 6)

[^M_F_1e514a4e-4c16-4186-e4fa-4b487e480a41]: Reg. 9 revoked (25.1.2010) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_3af71ed9-1f2b-42b5-ace7-6ed7ef7c63db]: Reg. 10 revoked (25.1.2010) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_58baea65-3f02-4f60-d19d-bb3613f57281]: Reg. 11 revoked (25.1.2010) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_7c6dee58-1f13-4415-abc9-6edb962af1e4]: Reg. 12 revoked (25.1.2010) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_4ef0e5d0-42a4-44a6-ebf9-810d45276932]: Reg. 13 revoked (25.1.2010) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_35297ce9-8239-49bd-85bb-c8afbb6456f8]: Reg. 14 revoked (25.1.2010) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_6fe7dfa0-bdb2-4d68-c4dc-50cacd17ab7c]: Regs. 16-17 inserted (1.6.1999) by S.I. 1999/1510, art. 28

[^M_F_122ca433-b185-4fcf-a6d9-a2953633f93b]: Reg. 15 revoked (25.1.2010) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_77809fa3-426d-4b77-a0da-8b6c7d227292]: Reg. 16 revoked (25.1.2010) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^M_F_bb8ba1fb-d9bd-43b5-d671-9323c1d28806]: Reg. 17 revoked (25.1.2010) by S.I. 2009/3151, reg. 1, 14, Sch. (with reg. 15)

[^key-04126f3f0a3d5a001946778f53d433b5]: Words in reg. 10A(1)(a) inserted (23.3.2015) by The Child Support (Miscellaneous and Consequential Amendments) Regulations 2015 (S.I. 2015/338), regs. 1(2), 4

[^M_F_1450c9e1-1ec7-4927-d15f-52463425e2d5]: Words in reg. 10B inserted (23.3.2015) by The Child Support (Miscellaneous and Consequential Amendments) Regulations 2015 (S.I. 2015/338), regs. 1(2), 4