Title 26 — Banks and Other Financial Institutions.
22 chapters · 372 sections in this title.
D.C. Code § 26-531 Definitions
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For purposes of this chapter, the term: (1) “Account” means a demand deposit account, checking or negotiable withdrawal order account, savings account, time deposit account, or money-market mutual fund account. (2) “Financial institution” means the institution as defined in secti…
D.C. Code § 26-532 Obligations of financial institutions; fees; liability; penalties
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(a) A financial institution doing business in the District shall: (1) Upon the request of the IV-D agency, enter into agreements with the IV-D agency to develop and operate a data-match system in which the financial institution is required to provide for each calendar quarter the…
D.C. Code § 26-533 Liability of IV-D agency
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The IV-D agency shall disclose a person’s financial records obtained from a financial institution only for the purpose of, and to the extent necessary in, establishing, modifying, or enforcing a support obligation of that person. Unauthorized disclosure may result in the awarding…