Interstate Compact on the Placement of Children (ICPC)
0100-525.10 | Revision Date: 8/7/2025

Overview

This policy guide reviews the Interstate Compact on the Placement of Children (ICPC) including guidelines for placing a child or NMD out-of-state and responding to placement requests from other states.

Table of Contents

Policy

Procedure

Approvals

Helpful Links

Referenced Policy Guides

Statutes

Version Summary

This policy guide was updated from the 12/09/2015 version to include current practice and procedures.  Also, information was added regarding a Children’s Social Worker’s (CSW’s) responsibilities for managing and monitoring ICPC cases. 

POLICY

The Interstate Compact on the Placement of Children (ICPC)

The Interstate Compact on the Placement of Children (ICPC), also referred to as “the Compact”, is the mechanism we have to ensure that children who are placed across state lines in foster care and/or adoption are placed with caregivers who are safe, have received appropriate background and other clearances, and are able to meet the child's needs. In some cases, the Compact can be used to assist with out-of-state placements with offending parents. The Compact is also the only way to ensure that the required monthly face-to-face contacts with the child can legally take place. The Compact is a statutory agreement that has been enacted by all 50 states, the District of Columbia, and the U.S. Virgin Islands. It establishes orderly procedures for the interstate placement of children and directs how those children will be supervised while residing outside of California.

Why A Compact Is Needed?

Children placed out-of-state need to be assured of the same protection and services that would be provided if they remained in their home states. They must also be assured of a return to their original jurisdictions should placements prove not to be in their best interests or should the need for out-of-state services cease.

California, Colorado, and Ohio are “Decentralized” states.  This means that the majority of their ICPC tasks are managed on a county level.  All other states have central ICPC coordinators at the state level that handle all ICPC tasks.  Each case, whether it be incoming or outgoing, will have a local level social worker assigned to the case.  All ICPC documents need to come through the Department’s ICPC Coordinator, and then they go to the other state’s ICPC, then to the local agency. The Children’s Social Worker (CSW) needs to keep in contact with the local workers after the ICPC process is approved to ensure that the child and family’s needs are met.

Types of Placements Covered by the ICPC:

  • Placements preliminary to adoption (independent, private or public);
  • Licensed or approved foster homes, including placement with related or unrelated caregivers; and
  • Placement with parents or relatives when a parent or relative is not making the placement

Types of Placements Not Covered by the ICPC:

  • Generally, the ICPC does not apply to placement with a parent from whom the child was not removed, and the court has no evidence that the parent is unfit, and the court does not seek evidence from the receiving state that the parent is fit or unfit, as long as the court immediately relinquishes jurisdiction after placement with such parent. The receiving state will have no supervision responsibility in this situation. California is among a minority of Compact states that does not view the ICPC as being applicable to parents.  However, the court has discretion to take the steps it deems necessary to ensure the child's safety and well-being in that placement, including requests for ICPC and non-ICPC home study/courtesy checks.   
  • Residential placement of all children, including adjudicated delinquents in institutions in other states. The placement in an out-of-state residential facilities is prohibited for California dependents, wards, and nonminor dependents for which the child welfare or probation department have placing authority.
  • Non-court cases, except in the case of independent adoptions
  • Placements in medical and mental health facilities
  • International adoptions
  • Out-of-state visits
  • Placements in boarding schools or any institution primarily educational in character

Any time a child is placed out-of-state with an open dependency case, even if it is believed the placement does not fall under the ICPC, a legal analysis is required.  After the legal analysis of the placement has been addressed, the matter most likely will need to be reviewed by CDSS for technical assistance.

Courts are required to consider both in-state and out-of-state options in a variety of circumstances involving permanency planning decisions.

Once an ICPC has been approved, supervision must continue until:

  • Child reaches the age of majority or is legally emancipated;
  • The child's adoption is finalized;
  • The legal custody of the child is granted to a caregiver or a parent and jurisdiction is terminated by the sending state;
  • The child no longer resides in the approved out-of-state home;
  • Jurisdiction over the child is terminated by the sending state;
  • Legal guardianship is granted to the child's caregiver in the receiving state; or
  • The sending state requests in writing that supervision be discontinued, and the receiving state concurs.

Nonminor Dependents

When placing a nonminor (NMD) out-of-state, the sending state retains court jurisdiction, case management and financial responsibility for NMDs.  The only service provided for NMD’s is supervision. All applicable monthly visit and service requirements that NMDs receive in-state must be met for NMDs when placed out-of-state. 

Prior to considering an out-of-state placement for a NMD, the assigned CSW must:

  • At the earliest indication that the youth may be interested in residing out-of-state, have a direct discussion with the dependent youth or NMD regarding the conditions by which an out-of-state placement can be considered.
  • Consult with the DCFS ICPC Unit to discuss placement options in the state the youth would like to reside in to determine:
    • If the other state will continue or accept a new ICPC request for a NMD;
    • If DCFS is able to meet the responsibility of approving the placement;
    • If DCFS is able to contract with a local child welfare agency that provides Supportive Transition (ST) services in the event the receiving state is unwilling to approve/supervise the placement; and
    • If the receiving state law allows Social Workers to provide direct services in the receiving state.

An out-of-state placement for a NMD may be considered if the NMD will be participating in one of the following activities in the state in which they would like to reside:

  • Completing secondary education or a program leading to an equivalent credential, or
  • Enrolled in an institution which provides post-secondary or vocational education,or
  • Participating in a program or activity designed to promote, or remove barriers to employment, or
  • Employed for at least 80 hours per month, or
  • Incapable of doing any of the activities described in subparagraphs (1) to (4), inclusive, due to a medical condition, and that incapability is supported by regularly updated information in the case plan of the nonminor.

If the other state agrees to provide courtesy supervision to an NMD residing out-of-state, the CSW should request documentation of those visits. Many states will not accept an ICPC request or provide either services or supervision to a dependent in foster care beyond age eighteen (18).  For cases where the child is currently there in foster care, once the child turns eighteen (18) years old, the ICPC Unit will need to be contacted to determine if the other state will continue supervision and if so, a new packet needs to be submitted as an NMD packet.  The foster care segment closes and reopens under extended foster care when the NMD packet is sent by the ICPC Unit.  This can only be sent once the CSW completes the new packet and submits it to the ICPC Unit. 

In the event that a state will not continue or accept a new ICPC request, ICPC may not be used as the vehicle to provide supervision of and/or services to the NMD. In addition to an ICPC, the two other options to ensure provision of services and supervision include:

  • The Department may contract with a local child welfare agency; or
  • If services cannot be procured through a local child welfare agency, the CSW or designee, will visit the NMD monthly and provide services within the parameters of local laws of the receiving state, and in consultation with County Counsel.

If the above options are not available and the CSW is unable to make mandated child welfare visits in the receiving state due to the receiving state's laws, the CSW is to consult with County Counsel and the respective Service Bureau Administration.

If a minor youth is placed out-of-state and nearing the age of eighteen (18), contact the ICPC unit a minimum of twelve (12) months prior to the youth's eighteenth (18th) birthday, or as soon as possible, to determine if the receiving state will continue the ICPC after the youth turns eighteen (18).

Role of ICPC Staff

In Los Angeles County, all out-of-state placement requests, are assigned to the Out-of-County Services Unit (also known as the ICPC unit), with the exception of out-of-state adoption home study requests. When an ICPC placement later requires an adoption home study, the Adoptions Division ICPC Coordinator will assign an Adoptions CSW. 

The Adoption ICPC Coordinator handles all of the incoming and outgoing adoption requests for LA County. They are the contact person for LA County DCFS and the other ICPC Coordinators in the other states. Communications for Adoption ICPC related matters should be directed to the Adoption ICPC Coordinator. Some states allow contact between social workers on the local levels and some do not. The Adoption ICPC Coordinator ensures that ICPC cases comply with federal ICPC rules and regulations. 

For out-of-state home study requests where an adoptive family and a dependent child move to California, the Adoption home study is to be assigned to an Adoptions CSW via the Adoption ICPC coordinator. The Adoptions CSW is responsible for requesting the assignment of a Regional CSW to ensure that monthly child visits are conducted until the adoption is finalized.

The ICPC is managed by the following staff roles:  ICPC Liaison Supervising Children’s Social Worker (SCSW), ICPC Coordinator (CSW), and the Regional Courtesy Supervision Worker (CSW).

ICPC Liaison SCSW

  • Processes placement requests for relatives, foster homes, parents and adoptive homes.
  • Ensures compliance, communication and cooperation between sending and receiving states.
  • Serves as an official link between DCFS staff and the Compact Administrators of each state.
  • Makes changes/agreements necessary to ensure the two state’s departments complete a given task such as approval/denial of home study requests received.

ICPC Coordinator

  • Explains the ICPC process to DCFS staff.
  • Ensures that all required documentation is received from the DCFS Primary CSW and the court for the processing of ICPC placement requests.
  • Establishes tracking logs to monitor the processing time for home study requests.
  • Conducts placement home studies on prospective relatives to determine the suitability for the placement of dependent children from other states.

Regional Courtesy Supervision Worker

  • Assigned to supervise a dependent child placed in Los Angeles County by another state.
  • Supervision by the Regional Courtesy Supervision CSW must:
    • Include face-to-face visits with the child;
    • Have a majority of visits occur in the child’s home; and
    • Occur at least once each month and beginning no later than 30 days from the date on which the child is placed, or 30 days from the date on which the Department is notified of the child’s placement.
  • Supervision of a dependent youth placed by another state must continue until any of the following occur:
    • The child reaches the age of majority or is legally emancipated.
    • The child’s adoption is finalized.
    • Legal custody of the child is granted to a caregiver or a parent and/or jurisdiction is terminated by the sending state.
    • Legal guardianship of the child is granted to the child’s caregiver or parent in the receiving state.
    • The child no longer resides at the home approved for placement of the child pursuant to Article lll (d) of the ICPC.
    • The sending state requests in writing that supervision be discontinued, and the receiving state concurs.

Interstate Correspondence

All interstate correspondence must be appropriately processed, based on the type of placement request:

Out-of-state Placement

Unit Processing & Controlling Data

Parents, Relative, nonrelative extended family member home, foster home

DCFS Out-of-County Services Unit

1933 S. Broadway

Los Angeles, CA 90007

(213) 765-2680

ICPCOutgoing@dcfs.lacounty.gov

Residential Facility

CDSS Out-of-State Placement Policy (OSPP) Unit, 744 P Street, MS 8-12-90

Sacramento, CA 95814

(916) 651-8100, (916) 651-8144 Fax http://www.childsworld.ca.gov/PG1316.htm 

Adoptive Home Study

Adoption ICPC Coordinator, Lylia Ramirez

28490 Avenue Stanford, Ste. 100

Santa Clarita, CA 91355

Email: segovl@dcfs.lacounty.gov

ICPC Home Study Requests

All ICPC home study requests must be court ordered and the minute order must be signed by the judge. For ICPC home study requests made prior to disposition of the case, CSWs must consult with the ICPC coordinator, as some states will not accept pre-disposition cases.

For adoptions, parental rights must be terminated prior to requesting an adoption home study. However, certain states may accept an adoption home study request prior to the termination of parental rights (TPR) if there are no legal risks. Each pre-TPR request for the following states should be discussed with the APRD ICPC Coordinator prior to making a referral: Alaska, Arkansas, Delaware, Idaho, Maine, Maryland, Minnesota, Mississippi, Missouri, New Mexico, New York, Oregon, Pennsylvania, South Dakota, Virgin Islands, Washington, Wisconsin and Wyoming. All other states require TPR without exception.

A preliminary report is required to be completed within sixty (60) calendar days after receiving a home study request.  The sixty (60) calendar day timeline begins on the date the case is received from the sending state.  This report may or may not include a recommendation for placement.  Final approval or denial of the home study request must be provided by the receiving state Compact Administrator or liaison via a signed ICPC 100A, Interstate Compact Report on the Placement of Children Request, form as soon as practical, but no longer than one hundred eighty (180) calendar days from the receipt of the initial request.
This home study should include a determination of licensing status, if applicable, in the receiving state. All ICPC packet processing time frames must be documented.  

Pursuant to Section 471 of Title IV-E of the Social Security Act, the sending state has fourteen (14) calendar days upon receipt of the placement home study from another state to determine, based on specific contents of the report, if placement in that state is in the best interest of the child.  Once the 100 A is approved and the home study and license/approval are received, the sending state has six (6) months from the date of approval to place or the approval expires. 

Placement and Retaining Jurisdiction

Placements from one state into another require the cooperation and agreement of agencies in both states. This includes situations where children are being sent to live with parents, relatives or out-of-home care placements. Placement cannot be made until the Los Angeles County ICPC Liaison has received the approved home study from the receiving state.

The sending state retains jurisdiction over the child and will continue to determine all matters of custody, supervision, care, treatment and disposition of the child until one of the following occurs:

  • The child is adopted.
  • The child reaches majority.
  • The child is legally emancipated and is self-supporting.
  • Dependency is dismissed with the agreement of the appropriate authority in the receiving state.

Termination of jurisdiction cannot be recommended until approval has been obtained from the receiving state.

Expedited Placement of a Child

Expedited, out-of-state placements are meant to help protect the safety of children, to minimize the trauma of multiple placements, and to provide the sending state court and/or sending agency with expedited approval or denial.

The proposed placement recipient must be a parent, stepparent, grandparent, adult uncle or aunt, adult brother or sister, or the child’s guardian. An expedited, out-of-state placement may be requested if one or more of the following criteria are met:

  • There is an unexpected dependency of a child, due to a sudden or recent incarceration, incapacitation or death of a parent or guardian. Incapacitation means the parent or guardian is incapable of caring for the child due to their mental, medical or physical condition. 
  • The child is four years of age or younger.
  • The child is part of a sibling group who will be placed together, where one or more of the siblings is 4 years of age or younger.
  • The court finds that any child in the sibling group seeking to be placed has a substantial relationship with the proposed placement resource.  As defined by subdivision (5)(c) of Regulation 7 of the ICPC, " Substantial relationship means the proposed placement has a familial or mentoring role with the child, has spent more than cursory time with the child, and has established more than a minimal bond with the child."

The placement does not meet the expedited placement criteria if:

  • The child is already placed in violation of the ICPC in the receiving state. A visit may be arranged pending an expedited ICPC if prior approval in writing is obtained from the receiving state's Compact Administrator and there is an order from the sending state's court authorizing the visit with a fixed return date.
  • The intention of the sending state is for licensed or approved foster care or adoption. In the event the intended placement with a parent (if California is the receiving state), stepparent, grandparent, adult aunt or uncle, adult brother or sister, or guardian) is already licensed or approved in the receiving state at the time of the request, such licensing or approval does not preclude an expedited placement. The expedited ICPC process is intended to get children who meet the criteria to be placed with specific relatives in other states quickly and reduce the time they spend in foster care waiting for an ICPC approval. This process does NOT preclude the relative’s home from becoming a licensed home or a permanent placement, including an adoptive home.

Out-of-State Visitation Provisions

Dependent children may visit out-of-state for up to thirty (30) days. A stay or proposed stay longer than (30) days is considered a placement or proposed placement. The only exception is a visit longer than 30 days that coincides with an academic school vacation with a specific beginning and ending date. A visit is not subject to an ICPC placement home study or supervision.  An out-of-state visit is at the discretion of the court and the case carrying CSW.  A visit may not be extended or renewed in a manner which causes or will cause it to exceed thirty (30) days or the school vacation period, as the case may be. If a stay does not from the outset have an express terminal date, or if its duration is not clear from the circumstances, it will be considered a placement or proposed placement and not a visit.

For the purposes of this section, it is only referring to visits without set end dates. If there is a visit after a request for a home study, the presumption is that intent is a proposed stay and not a visit. If the aforementioned does not apply, it is considered an illegal placement. The receiving state can demand that the child(ren) be returned to California immediately. If court makes any visitation orders that do not comply with ICPC regulations, please contact County Counsel to file an Adverse. There is no supervision, financial support, or medical coverage for child(ren) when they are placed illegally which is a child safety issue.

A child is not in an illegal placement and is not considered to be on a visit if they are residing out of state in a provisionally approved placement via the expedited ICPC process unless the receiving state subsequently requires the return of the child to the sending state.

 

 

Residential Facility (OOSRF) Placements

As of July 1, 2022, all new placements of foster youth in OOSRF are prohibited except in limited circumstances. Furthermore, as of January 1, 2023, all OOSRF are decertified, and all foster youth placed in those facilities must have been returned to California per ACIN I-07-23.

CDSS handles approval of these facilities. Consult with County Counsel and Out of County Services in the event that placement in residential facility is being considered.

Tribal Agency's Petition to Transfer an ICPC Supervised Case

An ICPC out-of-state placement becomes ineligible for funding if the ICPC placement is terminated. To avoid disruption of the out-of-state placement and/or federal eligibility for foster care maintenance payments, the Department must notify the state in which the child is placed that a Tribal Agency has petitioned to transfer the child's case.

Financial Issues

Financial Responsibility

The sending state will retain financial responsibility for support and maintenance of a child placed out-of-state until jurisdiction is terminated. A viable medical and financial plan must be in place prior to sending a child out-of-state.  A viable medical plan means verifying that a child’s medical needs can be met using Medi-Cal, Medi-caid, or private insurance as state-only Medi-Cal often has severe limitations out-of-state. If not, the plan should include that the County will pay for the child if there is a problem with federal funding.

If the child is federally eligible for Aid to Families with Dependent Children-Foster Care (AFDC-FC), the case-carrying CSW will send a copy of the FC3, Determination of Federal AFDC-FC Eligibility, form and a Consolidated Omnibus Budget Reconciliation Act (COBRA) letter from the EW/TA to the caregiver who can then apply for Medicaid.

If the child is not federally eligible for AFDC-FC, the caregiver must apply for the Child Health and Disability Prevention Program (CHDP) equivalent. The CSW and the caregiver should work with the social worker providing courtesy supervision in the receiving state.

If a child is placed out-of-state, the relative or nonrelative extended family member who is receiving foster care payments from California must be licensed by the receiving state’s regulations.

Relative caregivers may receive Kinship Guardianship Assistance Payment (Kin-Gap) when children are living out-of-state.

Medi-Cal (Medicaid) Eligibility

Federally eligible AFDC-FC children who reside out-of-state receive Medicaid from the receiving state. Children eligible under “state only” foster care will continue to receive Medi-Cal (nationally, Medicaid) from the placing agency.

If a “state only” eligible child is placed through ICPC, the CSW will explore medical coverage options available in the receiving state for non-federally eligible AFDC-FC children prior to the placement of the child.  CSW should locate and secure medical services prior to a child being sent to another state.



Educational Costs

There is no statutory authority in California for the payment of out-of-state costs for educating children placed through ICPC. Neither foster care payments nor child welfare service funds may be used to meet educational costs.

The States of Illinois, Indiana, Maryland, Missouri, Ohio and Virginia require the sending agency to negotiate a contract with the local school district in the receiving state.  This contract ensures reimbursement for tuition and related educational costs for non-resident school-age children placed into the state.  The CSW must advise the court if there is the potential for a school-age child to be placed in one of these states.

Childcare is not covered for ICPC cases.

Travel Arrangements for a Dependent Child

A court order is not required to authorize the funding to transport a child for out-of-state placement nor to return a child to the sending state due to placement disruption.  In the event of a placement disruption, the sending state has five (5) working days from the date notified by the receiving state's ICPC, to return a dependent child whose placement has been disrupted. The receiving state has sole discretion in determining whether or not to require the return of a child to the sending state.

Funding for travel arrangements is approved by the Regional Administrator (RA).  In most cases, a child who will be placed out-of-state may travel alone, except in the following situations (This is not an exhaustive list):

  • The juvenile court minute order specifies that an adult accompany the child.
  • The child is less than eight years of age.
  • The child is severely handicapped or developmentally delayed.
  • The child is emotionally disturbed.
  • The child has a history of anti-social or runaway behavior.
  • The trip involves several children in one family, at least one of whom is less than five years of age and the oldest is less than 18 years of age.
  • Any situation in which the child(ren) is frightened, insecure or traumatized by recent experiences.

If the trip is by air, the child may be sent alone if the flight is non-stop, the airline will accept the responsibility, if it is confirmed that the child will be met upon arrival and the situation does not meet the criteria specified above.  The determination of who should accompany the child is a casework decision between the case-carrying CSW and the SCSW, based on the needs of the child. 

Person to Accompany Dependent

Situation

Case-Carrying CSW/SCSW

  • Minute order specifies that a CSW/SCSW must accompany the dependent.
  • The welfare of the child will be best assured by the CSW or another DCFS employee.

Parent or Relative of Child

  • Only when the parent/relative does not pose a danger to the child and can adequately attend to the child’s needs; and
  • Court minute order specifies the parent/relative full name.
  • If not in court minute order, RA or Division Chief (DC) must put in writing that a background clearance was completed on parent/relative

Adoptions Division Responsibilities for Incoming ICPC Cases

Maintain contact with the child and family to assure that their adoption needs are being met.  Assist with visits and referrals to resources.  LA County needs to provide information to the sending state indicating that the child and family are ready and that approval is granted for them finalizing the adoption. 

The sending state will complete their version of the adoptive placement with their documents.  The family initiates the adoption subsidy through their state. The Adoptions CSW can assist the family with reviewing the documents.  Make sure the forms are sent back to the sending state in a timely fashion.  Stay in contact with the sending state adoption worker regarding their process.  The Adoptions CSW does not sign the forms; this is not a “co-operative” placement.

ICPC cases can finalize in their state of origin or here in California.  It is up to the family to decide.  Most states do not require families to travel to sending state to finalize. 

Families are paid the adoption subsidy rates that are set by the sending state. 

Adoptions Division Responsibilities for Outgoing ICPC Cases

A local caseworker will be assigned in the receiving state to provide courtesy supervision and to complete the adoption home study. It is important to do the following:
  • Maintain contact with the child(ren) and the caregiver(s).
  • Maintain contact with the assigned caseworker regarding the status of the child(ren) in the home and any concerns they may have about the caregivers, placement, and home study.
  • If the case is finalizing in California, you will need to obtain copies of the marriage certificate and any divorce decrees.
  • A home study is not considered approved until the Adoption ICPC Coordinator receives an approved ICPC 100A, Interstate Compact on the Placement of Children (ICPC) request form from the receiving state. The Adoption ICPC Coordinator will forward the ICPC 100A and home study to the Adoptions CSW for review and then proceed with plans for the adoptive placement.
  • The Adoptions CSW should ensure that any additional required documents are obtained prior to adoptive placement. These documents include the Health Questionnaire, Employment Verification, Financial Statement, ICWA Findings, and Child Welfare Services/Case Management System (CWS/CMS) search if the applicants have resided in California in the past five (5) years. These documents should be requested directly from the family.
  • An ICPC adoption approval is only good for six (6) months. If the adoption placement will not occur within the six (6) months, please request an extension.
  • Additional forms may be required depending on the receiving state.

ICPC Data Requirements

Each state must gather and document ICPC requests in CWS/CMS.  ICPC information is documented in the ICPC-A, Interstate Compact on the Placement of Children (ICPC) Request, form and ICPC-B, Interstate Compact on the Placement of Children (ICPC) Report on Child’s Placement Status, form in the Case Management Section.  Utilize the following Child Welfare Services/Case Management System (CWS/CMS) guides to document ICPC information:

Adoptive home study information is confidential.  In the case of an ICPC packet for adoption:

  • Document applicant information in the adoption applicant case file only.
  • Do not enter any identifying and/or personal information about the prospective adoptive applicant/parent(s) into CWS/CMS. 
PROCEDURE

Out-of-State Placement in a Family Home

Case-Carrying CSW Responsibilities

  1. Complete the following:
    1. Contact the prospective caregiver/facility to verify the interest in providing care for the child.
    2. If asking for a regular ICPC, complete the DCFS 711, Interstate Compact on the Placement of Children Statement of Case Manger/Potential Placement /Party Under ICPC Regulation 2 (Regular ICPC).
    3. If asking for an expedited ICPC request, complete the DCFS 712, Interstate Compact on the Placement of Children Statement of Case Manger/Potential Placement /Party Under ICPC Regulation 2 (Expedited Request).
    4. Obtain the signed minute order.
  2. Submit an ICPC packet to the Out-of-County Services (OCS) Unit via email DCFSOutofCounty@dcfs.lacounty.gov to request an evaluation for the proposed out-of-state placement.  The email should go to Out-of-County Services not Out of County.  They are two different programs. The packet must include the following but consult with the ICPC Unit prior to submission for the latest checklist.
    • A copy of the signed minute order initiating ICPC
    • FC 3, Determination of Federal AFDC-FC Eligibility, obtained from the Technical Assistant TA/EW via the DCFS 280
    • ICPC Financial/Medical Plan
    • DCFS 710, Interstate Compact on Placement of Children (ICPC) Fact Sheet, and supporting medical psychological and academic documents
    • Case plan
    • Most recent court report
    • Disposition report, if available
    • A copy of the child’s Social Security card 
    • A copy of the child’s birth certificate
    • Supporting medical, dental, developmental, educational, and mental health documents, if applicable.
    • A copy of the DCFS 711 if a regular ICPC request or the DCFS 712 if an expedited ICPC request
      • For expedited requests, submit the required paperwork within three (3) business days from the date of the Department's receipt of the court order.
  3. If the court bypasses the ICPC and orders a child to be placed in another state:
    1. Discuss safety concerns with juvenile court staff and regional staff.
    2. Contact County Counsel to request a 7-day stay during the hearing.
    3. Document this contact with County Counsel in the Case Notes in CWS/CMS.
    4. Once the minute order is received with the order to place the child out of state, complete an ICPC packet containing all the information from #2: 
      • The receiving state has the discretion to deny/reject the packet if the child is already placed prior to approval. Otherwise, the state will continue the assessment while the child is there, but no services or visits will be provided for the minor prior to approval. 
  4. If the scheduled hearing is not within the next thirty (30) calendar days:
    1. Request the court hold a hearing sooner using a Set-On-Request.
    2. Provide notice to all parties of DCFS recommendation to change the child’s placement to out-of-state.
  5. Notify the OCS Unit of the placement date via email to DCFSOutofCounty@dcfs.lacounty.gov.
  6. Prior to the placement of the child:
    1. Send the child’s birth certificate and Social Security card to the caregiver.
    2. Explain to the caregiver that DCFS is responsible for payment but that the amount paid will be at the receiving state's foster care or welfare rate.
  7. Upon the receipt of the ICPC-100A, approving the out-of-state placement:
    1. File the ICPC-100A in the Placement Information folder.
    2. Complete Section A and B of the DCFS 304
      1. RA approval is required on the DCFS 304 when a CSW, parent, or relative accompanies the child.
    3. Arrange transportation for the child and attendant, if necessary, through the DCFS Travel Coordinator.
      1. Notify the appropriate person’s of the itinerary.
      2. For an unaccompanied child, notify the person meeting the child of the travel arrangements made.
      3. Document all contacts in the Contact Notebook in CWS/CMS.
  8. After the placement of a child:
    1. Confirm that child has been placed and notify the OCS Unit via email,  DCFSOutofCounty@dcfs.lacounty.gov, of the completed placement. The email should go to Out-of-County Services not Out of County. They are two different programs. If there is a delay in notifying the OCS Unit of the child’s placement, it could affect the mandatory monthly visit and the caregiver receiving timely funding.
    2. Refer the case to the Revenue Enhancement Technical Assistant via the DCFS 280 for a Youakim determination.
    3. File one copy of the completed 100-B in the Service Folder. 
    4. Report all future changes in placement or legal status to the OCS Unit and re-file.
    5. Request quarterly reports from the OCS Unit on the progress of the child.
    6. Remain responsible for all aspects of the child’s case planning and implementation.
    7. Respond directly to placement disruptions.  Contact the receiving state's courtesy supervision worker immediately (no later than two (2) business days) after receiving notification from the OCS Unit of a placement disruption.
      1. Work with the receiving state to develop a plan to resolve the placement disruption.
      2. Notify the OCS Unit of the plan/agreement via email.
      3. If the plan is to return the child to Los Angeles County, notify the OCS Unit when the child has been returned.
    8. Maintain monthly telephone contact with the caregiver and child.
    9. Update the court on the progress of the case as appropriate. Include any report received from the other state.
    10. If jurisdiction is terminated, send a copy of the minute order to OCS Unit to close the case.

Out-of-County Services (OCS) Outgoing Unit Responsibilities

  1. Within five (5) business days of the receipt of all necessary ICPC packet information:
    1. Make a secondary assignment to the ICPC unit.
    2. Complete the ICPC 100A.
    3. Send the complete packet to the receiving state.
    4. Utilize the ICPC 100A CWS/CMS Guide to document the ICPC request in CWS/CMS.
  2. For expedited requests, transmit the necessary ICPC packet information to the receiving state, within two (2) business days after receipt of the paperwork.
  3. Obtain the signed ICPC 100A and forward to the case-carrying CSW.
  4.  

ICPC Coordinator (Outgoing Unit) Responsibilities

  1. After placement:
    1. Immediately notify the Case Carrying CSW and SCSW if:
      1. There is a disruption in placement.
      2. The plan is to return the child to Los Angeles.
    2. End the secondary assignment once the child has returned to Los Angeles.

Out-of-State Placement for a NMD

Case-Carrying CSW Responsibilities

  1. Discuss the conditions by which an out-of-state placement can be considered, with the NMD, as soon as the NMD expresses interest in residing out-of-state.
  2. Contact the ICPC unit to determine if the other state will accept a new ICPC request for a NMD or if a contract with a local child welfare agency can be established to provide ST services.
  3. After notification from the ICPC section that arrangements for services and supervision can be made, submit the required documentation to the ICPC section.
    • Required documents will vary on a case by case basis. Consult with the ICPC Section.
  4. If the receiving state is unwilling to provide continuing services and supervision is not available, discuss other placement options with the NMD.
  5. If the youth, chooses to remain out-of-state after reaching the age of eighteen (18), or the NMD opts to move out-of-state, without supervision and services in place and the CSW is unable to comply with provision of services, including monthly face-to-face contact, due to the receiving states' laws:
    • Inform the youth that without services in place, the NMD may not be eligible for Extended Foster Care Services or funding in that state.
    • Consult with County Counsel and the Service Bureau Administration.
    • Submit a walk-on report to inform the court that DCFS can no longer provide the required services (monthly visits, placement approvals or SILP/foster care payments) due to the reasons below:
      1. The receiving state is unwilling to extend or establish a new ICPC agreement.
      2. There is no available local child welfare agency to provide Supportive Transition (ST) Services.
      3. The CSW is restricted from practicing social work in the receiving state due to local state laws.

Out-of-County Services (OCS) Unit Responsibilities

  1. Contact the receiving state's ICPC unit to determine if the state is willing to provide supervision services to a NMD or continue an ICPC for a youth reaching the age of eighteen (18).

    ICPC Request Outcome

    Follow Up Actions

    Receiving state is willing to provide courtesy supervision
    • Follow out-of-state placement procedures.
    • If the youth is already placed out-of-state, request to extend the ICPC agreement.
    Receiving state is not willing to provide supervision and services pursuant to the case plan
    • Contact the respective state's ICPC liaison and request information on available local child welfare agencies that provide Supportive Transition services.
    Receiving state is not willing to provide supervision and services and there is no available local child welfare agency.
    • Inquire if the receiving state permits out-of-state Social Workers to make federally mandated child welfare visits in their state.
    If the above options are not available and the CSW is restricted from practicing social work in that state.

    Notify the CSW that:

    • Services are not available in the receiving state and that CSWs are not permitted to practice social work in that state.
    • They should consult with County Counsel and their respective Service Bureau Administration.
  2. Notify the case-carrying CSW of the outcome.
    • If proceeding with the out-of-state placement, follow out-of-state placement procedures.

A Home Study is Requested by Another State

Out-of-County Services (OCS) Incoming Unit SCSW’s Responsibilities

  1. Ensure that the following items have been sent by the sending state:
    • ICPC 100A, fully completed
    • ICPC 100B, if the child is already placed with an approved placement resource
    • ICPC Fact Sheet from the sending state
    • Current case plan and case history
    • Signed case manager's statement
    • Title IV-E Eligibility Verification (not needed for a parent home study request)
    • Financial/Medical Plan
    • Disposition court report
    • Most recent court report
    • Signed minute order, stating ICPC is to be initiated or a statement of the basis by which the sending agency has authority to place the child and documentation that supervision is ongoing
    • Supporting, medical, academic, psychological, etc. documents
    • If a child is in a residential treatment center, a letter from the therapist supporting placement in a less restrictive placement setting
    • For expedited requests, the following is also required:
      • Expedited Order of Compliance Court Order
      • Completed Case Manager’s Statement
      • ICPC 100A
  2. Request missing documents from states with incomplete requests. Explain that incomplete requests will be returned if the requested documents are not received within three (3) business days.
  3. Once the completed packet is received, assign the case to an Out-of-County Services CSW .
  4. Once a placement and a parent/caregiver have been approved, a SOC 815 has been obtained, and a home study has been submitted:
    1. Review and sign the home study and forward to it ICPC ARA.
    2. Give a response to the sending state no later than sixty (60) calendar days from the original request.
    3. If unable to do so, submit a preliminary home study report to the sending state.
  5. Once the home study is signed:
    1. Approve or deny the ICPC 100A.
    2. Scan the home study documents in CWS/CMS.
    3. Mail the ICPC 100A and home study to the sending state ICPC office.

Out-of-County Services (OCS) Incoming Unit CSW’s Responsibilities

  1. Send an initial contact letter to the proposed placement explaining the requirements of the home study process.
    1. Criminal and child abuse clearances for all adults 18 and over living in the home and any adult having significant contact with the child.
    2. Assessment of the home by the Resource Family Approval (RFA) Division to ensure their home meets licensing standards.
    3. Completion and submission of the following forms:
      1. Application for Child Placement
      2. Statement of Current Financial Resources
      3. DCFS/A 117 (Applicant’s Own Report on Health)
      4. DCFS 5603 (Criminal Record Statement)
    4. An in-person interview in the home with everyone residing in the home.
      1. If there are children in the home, a copy of their most recent school report is required.
    5. Verification of
      1. Income via paycheck stub or Income Tax Return
      2. Auto insurance
    6. Request to be contacted within a week to schedule an appointment for criminal clearances and to start the home study.
  2. For expedited placement requests, conduct a preliminary walk through of the home to ensure it meets the foster care licensing standards.
  3. Complete tasks a-f listed above.
  4. Submit an RFA referral to the Resource Family Approval (RFA) Division for a physical inspection and approval of the home.
  5. Once a resource family approval has been provided, submit a completed home study to the OCS SCSW for approval with recommendation within sixty (60) calendar days of the accepted date.
    • If a home study cannot be completed within sixty (60) days, provide a preliminary report to the SCSW.

Placing a Child Through ICPC in Los Angeles County

Out-of-County Services (OCS) Incoming Unit Responsibilities

  1. Upon receipt of the ICPC 100B, confirming the placement of a child from out-of-state on Los Angeles County, forward the case to the regional office servicing the placement zip code to assign a CSW as secondary to the case.
  2. Provide the LA County assigned courtesy supervision worker with the sending state's primary caseworker's name and contact information.

CSW’s Responsibilities

  1. Provide the same child welfare services that are provided to a DCFS child, based on the child’s eligibility.
  2. Within thirty (30) days of being assigned the case, arrange for the child to be seen by the nearest Medical Hub for an Initial Medical Examination. 
    1. Provide copies of any medical records contained in the case file to Medical Hub personnel.
  3. Provide regular, ongoing supervision to the child by conducting monthly face-to-face contact.
    1. Beginning no later than thirty (30) days from the date on which the child is placed, or 30 days from the date on which the receiving state is notified of the child’s placement.
    2. Majority of the visits must occur in the child’s home.
  4. Mail or scan and e-mail a written supervision report to Out of County Services (OSC) / ICPC at least once every ninety (90) days. This report should include:
    1. The date and location of the visits.
    2. Any unmet needs of the child.
    3. Any placement disruptions or concerns.
  5. If applicable, request a biennial RFA update.
    1. Submit a copy of approved resource family approval to the primary case worker in the sending state.
  6. Provide supervision until the ICPC is terminated.

A Dependent Child Will be Placed Out-of-State & an Adoption Home Study is Needed

It is important for an Outgoing Adoption ICPC referral to send an email with the child’s name, DOB, and state to the Adoption ICPC Coordinator.   They can assist with letting the CSW know what paperwork is required. 

An approved foster or relative ICPC is not an approved adoption ICPC.  Even if you have a home study report that states the family is approved for adoption, this is not an approval.  If you have not sent an ICPC referral through the Adoption ICPC Coordinator, you do not have an adoption ICPC approval. The home study report is not the approval.  A signed ICPC 100A is the ICPC approval and the adoption box must be checked off.  The Adoption ICPC Coordinator generates the 100A for adoption ICPC cases.  It needs to be signed by the receiving state and Adoption ICPC Coordinator.

 

Outgoing home study requests are due within sixty (60) calendar days of the receipt of the referral.  The Adoption ICPC Coordinator tracks when home studies are due and will communicate with the receiving state accordingly. 

Here is a list of states that require TPR prior to an adoption ICPC referral:

Alabama Arizona Colorado Connecticut District of Columbia
Florida Georgia Hawaii Illinois Indiana
Iowa Kansas Kentucky Louisiana Massachusetts
Michigan Montana Nebraska Nevada New Hampshire
New Jersey New York North Carolina North Dakota Ohio
Oklahoma Rhode Island South Carolina Tennessee Texas
Utah Vermont Virginia    

***States in bold and underline require the TPR minute order to be signed by the judge***

Please contact the Adoption ICPC Coordinator prior to submitting an ICPC referral packet to determine if requirements have changed for any state.

Adoptions CSW Responsibilities

  1. Prior to making an adoption home study request:
    1. Contact the prospective caregiver to verify the interest in providing care for the child.
    2. If caregiver’s interest is verified, complete the DCFS 711A.
  2. When completing an outgoing ICPC referral, submit one (1), single-sided copy of the referral packet.  Adoption ICPC packet must include the following documents:
    • DCFS 710
    • DCFS 711A, signed by CSW and SCSW
    • Court order initiating/authorizing ICPC. This can be the initial court order; it does not need to be adoption specific.
    • Minute order terminating parental rights (Signed TPR minute orders are mandatory for Utah, Florida, Georgia, Massachusetts, Nevada, North Carolina, Texas and Vermont.)
    • Most recent copy of the court report and minute order
    • Disposition Report
    • Financial/Medical Plan
    • Health and Education Passport
    • Additional attachments will be on a case-by-case basis:
      • Psychological Evaluation
      • Individualized Education Plan (IEP)
      • Counseling report
      • Reports that have pertinent background information
    • Background information on prospective adoptive parent(s) and, if available, their relationship to the child.
    • Approved study if previously submitted by an agency in the receiving state.
  3. Mail the ICPC referral packet to the Adoption ICPC Coordinator housed at the Santa Clarita office.

    Adoption ICPC Coordinator, DCFS

    28490 Avenue Stanford, Ste. 100

    Santa Clarita, CA 91355

  4. Receive the signed ICPC 100A from the Adoption ICPC Coordinator indicating approval or denial of the adoption home study and proceed according to the home study status:

    Home Study Status

    CSW Next Steps

    Denied

    • Contact the Los Angeles County Adoption ICPC Coordinator to discuss.
    • Consult with the SCSW regarding the case plan.
    • Continue efforts to locate an adoptive family, if appropriate.

    Approved but the placement resource will not be used

    • Document the reason(s) why the placement would not be in the best interest of the child.
    • Contact the Los Angeles County Adoption ICPC Coordinator to discuss case closure prior to completing the ICPC 100B.
    • Complete the ICPC 100B and forward it to the ICPC Adoption Coordinator.

    Approved

    • Review for any questions or concerns. The ICPC is an agreement that the Department will accept the other state’s assessment and procedure.  If there are clinical issues or concerns, the state can be asked for further information.  The Department cannot hold the other state to our home study policies and standards, for example if they do not require tuberculosis (TB) tests, the Department cannot request that they complete this.
    • Complete the adoptive placement and document the date of the placement in the Contact Notebook.
    • Contact the case-carrying CSW regarding the date of the placement.
    • Inform the Los Angeles County Adoption ICPC Coordinator of the adoptive placement date.
  5. Prepare the adoptive placement paperwork to send to the adoptive parent(s). ICPC placements are not cooperative placements.
  6. After the adoptive placement:
    1. Inform the Adoption ICPC Coordinator of the adoptive placement date.
    2. Receive supervisory reports from the receiving state’s public authority from the Adoption ICPC Coordinator.
    3. Monitor the placement through monthly phone contacts with the caregiver and the receiving state’s social worker.
  7. Determine in which state the family plans to finalize the adoption:
    1. Review the approved 100A for the finalization state. If the state has changed, contact the Los Angeles County Adoption ICPC Coordinator.
    2. If the family plans to finalize the adoption in Los Angeles County, follow DCFS policy guidelines for finalizing an adoption.
    3. If the family plans to finalize the adoption in the receiving state, provide the receiving state agency with a copy of the terminating minute order, the notarized consent and joinder, and any other documents requested.
  8. When the adoption is finalized, provide the Adoption Order to the Adoption ICPC Coordinator

Adoption ICPC Coordinator Responsibilities

  1. Receive the ICPC packet and review for completeness.
    1. If appropriate, sign the ICPC 100A and forward the packet to the receiving state’s ICPC Coordinator.
    2. If the packet is incomplete, contact the Adoptions CSW for correction.
  2. Receive the ICPC 100A indicating approval or denial of the completed adoption home study.
    1. Forward the ICPC 100A to the APRD CSW.
    2. Document both the date the ICPC 100A was received from the receiving state and the date the adoption home study was approved in CWS/CMS.
  3. After the child has been adoptively placed:
    1. Forward the ICPC 100B to the receiving state’s ICPC Coordinator and document the date sent in CWS/CMS.
    2. Send the ICPC file to the Adoptions CSW.
  4. After the adoption is finalized:
    1. Close the Adoption ICPC case once the Adoption Order is received from the Adoptions CSW.

Responding to and Completing an Adoption Home Study Request from a Sending State

There is an Los Angeles County Continuing Services CSW (CS-CSW) assigned as a courtesy supervision worker.  They make the monthly visits, and complete quarterly supervision reports to be sent to the sending state.

Adoption ICPC Coordinator Responsibilities

  1. Obtain the following items from the sending state:
    • ICPC 100A for each child
    • Cover letter indicating services requested
    • Court order establishing jurisdiction or indication that care, custody and control has been given to the sending agency.
    • Court order terminating parental rights (Los Angeles County only accepts incoming adoption referrals once parental rights have been terminated)
    • Indian Child Welfare Act (ICWA) enclosures, if applicable.
    • The sending state’s equivalent to the AD 512 and attachments.
    • Statement indicating how the child’s financial and medical needs will be met in the pre-adoptive placement.
    • Signed copies of written authorization for the prospective adoptive parent.
    • Background information on the prospective adoptive parents, if available, and their relationship to the child.
  2. Ensure that a placement would be consistent with California Adoption regulations:
    • Immediately contact the sending state if there is insufficient information to initiate the adoptive home study. 
      • Inform the requesting state that the final adoption home study will be made upon receipt of all needed documentation.
    • Resolve any issues before evaluating the appropriateness of a specific placement plan.
    • Search CWS/CMS to determine if the child is already in placement in Los Angeles County. 
      • If the child is currently placed in Los Angeles County, inform the Out-of-County Services (OCS) Unit when an ICPC adoptive home study request has been received.
  3. Forward the ICPC packet to the Assignment Desk for the adoption home study to be assigned to an Adoptions CSW.
  4. Complete Section IV of the ICPC 100A, upon receipt of the completed adoption home study from the Adoptions CSW.
  5. The following dates should be documented in CWS/CMS:
    • Date the adoption home study was sent to the requesting state.
    • Date the completed ICPC 100A was received.
    • Date a status update is sent to the receiving state.
    • Date information or documents needed to complete an adoption home study were received.
  6. Send the following documents to the sending state’s ICPC Coordinator:
    • Request letter for the completed ICPC 100B
    • DCFS Interstate Compact Transmittal
    • Completed and signed ICPC 100A
    • Approved adoption home study
  7. Send a copy of the DCFS Interstate Compact Transmittal to the Out of County Services Unit.

Adoptions CSW Responsibilities

  1. Obtain the ICPC packet and contact the case-carrying CSW, if the child is already in placement:
    1. Consult on the current status of the child in placement.
  2. Complete the adoption home study and submit to SCSW for approval.  ICPC regulations dictate that home studies are to be completed no later than sixty (60) days from the date the referral was received.
    1. If there are delays or issues, please communicate them to the Adoption ICPC Coordinator so they can keep other ICPC counterparts up to date.
    2. Contact the case-carrying CSW regarding the outcome of the adoption home study. 
  3. Inform the Adoption ICPC Coordinator of which adoption home study elements have been completed to date and which elements are still needed within the sixty (60) day timeframe.
    1. Include a timeframe when it will be anticipated that the adoption home study will be completed. 
    2. Document the Contact Notebook in CWS/CMS, and in AIS if applicable, the date a status update was e-mailed to the Adoption ICPC Coordinator.
    3. If the adoption home study cannot be approved, provide the Adoption ICPC Coordinator with a denial/closing summary. Detail the reason(s) why the adoption home study cannot be approved. The Adoption ICPC Coordinator will then forward to the sending state and close the ICPC.
  4. Consult with the Adoption ICPC Coordinator prior to closing the adoption home study and scan and email the completed and approved adoption home study to the Adoption ICPC Coordinator. File the original.

Adoptions SCSW Responsibilities

  1. Review all adoption home study forms connected with the assessment. Discuss all concerns with the CSW.
    1. If the assessment is approved, sign the approval page.
    2. If not approved, return the assessment to the CSW for corrective action. 
  2. If there are serious concerns regarding the applicant’s suitability as an adoptive parent and his/her ability to provide a safe and stable home for a child:
    1. Discuss the concerns with an Assistant Regional Administrator (ARA) and County Counsel.
    2. Contact the Los Angeles County Adoption ICPC Coordinator to discuss the concerns. 
  3. Verify that all necessary information has been put into CWS/CMS in the Contact Notebook Section, and AIS if applicable.

Adoption ICPC Coordinator Responsibilities

  1. Once the adoption home study is completed and approved, complete the 100A and forward to the sending state.
    1. If not approved, forward the denial/closing summary to the sending state and close the ICPC.

Adoption Finalizing in California from a Sending State

Adoptions CSW Responsibilities

  1. The following must be completed for finalization:
    • Freeing action needs to be filed in Sacramento. The AD4333 is needed to finalize in California. The TPR minute order should be in the file. Contact Kristine Muradyan and provide her with the following: birth certificate, TPR Minute order and a letter from the state.
    • Copies of marriage and divorce decrees for adoptive parent(s)
    • Copies of criminal clearances or verification of clearances from sending state, if possible.
    • Talk with the out-of-state social worker about their reimbursement of non-recurring costs. Los Angeles County does not provide reimbursement.
    • Provide information regarding attorney options, Pro Bono or Private.
  2. Once the adoption placement is completed, submit the case to the Adoption Assistant (AA), using the bottom checklist of the Finalization Checklist, marking and attaching only what is applicable.

Adoptive Family Plans to Move Out-of-State Prior to Finalization with Adoptively Placed Dependent Child

ICPC Regulation 1 allows for intact families to relocate to another state with no interruption to the placement of the child.  They can have a relative, foster care or adoption approval.  As long as they have been approved for placement by an agency, the child can remain placed and relocate with the family pending approval by the receiving state.  The court needs to approve and make an order for the move and make an order for DCFS to initiate an ICPC with the receiving state.

The family must complete the requirements of the receiving state in order to be approved for ICPC.  Even if they have signed adoption placement papers, they will need to start over with an adoption home study and maybe even a foster care license, depending on the state.  The adoption finalization must be placed on hold until the ICPC approval is received.

ICPC regulation 7 allows for an expedited assessment for certain cases that meet certain ICPC criteria.  Adoption and Foster Care ICPC referrals do not meet the criteria for an expedited ICPC.  Court often makes these orders despite the case not meeting the criteria.  If you get one of these orders, contact County Counsel and ask them to file an “adverse” as the order does not meet the ICPC regulations.

Adoptions CSW Responsibilities

  1. Email the Adoption ICPC Coordinator when you are made aware that the family will be moving out-of-state so it can be determined if the referral will be needed for a relative/FC ICPC referral or an adoption ICPC referral. Each state’s requirements are different.
  2. Once the child moves, the referral packet and the exact date the child arrived in the state must be sent to the Adoption ICPC Coordinator.
  3. Prepare the ICPC packet request for an Interstate Adoptive Placement to include the following documents:
    • DCFS 710
    • Minute order terminating parental rights
    • Needs to be signed for Florida, Georgia, Massachusetts, Nevada, South Carolina, and Texas
    • Most recent copy of the court report and minute order
    • Financial/Medical Plan
    • Health and Education Passport
    • Background information on prospective adoptive parent(s) and, if available, their relationship to the child
    • Approved study if previously submitted by an agency in the receiving state
    • Court Minute Order indicating that the prospective adoptive parent has permission to take the child out of California
    • Adoption home study
    • DCFS 4320, Adoption Assistance Program Agreement (AAP)
    • AD 907, Adoption Placement Agreement
    • Los Angeles County RFA assessment and certificate
  4. Send one (1) copy of the ICPC packet to the APRD ICPC Coordinator prior to the family relocating out-of-state.
  5. Submit a DCFS 280 to initiate Interstate Compact on Adoptions and Medical Assistance (ICAMA), if applicable.
  6. Request that the receiving state’s agency advise the family of the requirements necessary for completion of the adoption.
  7. Receive the ICPC 100A indicating the approval or disapproval of the placement.
  8. Receive supervisory reports from the receiving state’s public authority via the APRD ICPC Coordinator.
  9. Monitor the placement through monthly phone contacts with the caregiver, child, and receiving state’s social worker. 
  10. Determine whether the adoptive family plans to finalize their adoption in California or the state in which they reside.
  11. Determine in which state the family plans to finalize the adoption:
    1. If the family plans to finalize the adoption in Los Angeles County, follow established procedures.
    2. If the family plans to finalize the adoption in the receiving state, provide the receiving state agency with a copy of the terminating minute order, the notarized consent and joinder, and any other documents requested.
  12. Document the following in CWS/CMS:
    1. Date the adoption case was referred to completions.
    2. Date the adoption was finalized.
  13. When the adoption is finalized, submit a copy of the adoption decree to the APRD ICPC Coordinator. 
  14. Upon receipt of the completed ICPC 100B: 
    1. Attach one copy to the adoption decree.
    2. File one copy in the case file.

Adoption ICPC Coordinator Responsibilities

  1. Receive the ICPC packet and review for completeness.
    1. If the packet is incomplete, contact the Adoptions CSW for correction.
    2. If appropriate, complete and sign the ICPC 100A and 100B and forward the packet to the receiving state’s ICPC Coordinator.
  2. After receipt of the ICPC 100A from the receiving state's ICPC Coordinator indicating approval or disapproval of the completed adoption home study.
    1. Forward the ICPC 100A to the Adoptions CSW.
  3. Document the following in CWS/CMS
    1. Date the ICPC 100A and ICPC 100B was sent to the receiving state.
    2. Date the ICPC 100A was received from the receiving state.
  4. Receive supervisory reports from the receiving state’s ICPC Coordinator and forward them to the Adoptions CSW.

Adoptive Out-of-State Placements into Los Angeles County

Adoption ICPC Coordinator Responsibilities

  1. Receive the ICPC 100A and the ICPC 100B from the sending state
    1. The date of arrival to California must be noted on the ICPC 100B.
    2. Document the date the ICPC 100B was received from the sending state in CWS/CMS.
    3. Inform the assigned Adoptions CSW, SCSW and Adoption ICPC Coordinator that a case carrying CSW assignment is needed to ensure compliance with monthly child safety visits.
  2. Forward supervisory reports received from the Adoptions CSW to the sending state’s ICPC Coordinator.

Adoption ICPC Coordinator SCSW Responsibilities

  1. Coordinate efforts with the Adoptions SCSW and Regional SCSW to ensure the timely assignment of a case-carrying CSW to the case.

Adoptions CSW Responsibilities

  1. Verify that the sending state has approved the adoptive plan for the child.
  2. Initiate an adoption home study.
    1. Follow procedures for Resource Family Approval (RFA).
    2. Upon completion and approval of the DCFS Adoption Home Study, send one (1) copy to the Los Angeles County Adoption ICPC Coordinator.
  3. Receive the ICPC 100B from the APRD ICPC Adoption Coordinator.
  4. Assist the assigned case-carrying CSW in monitoring the placement by either conducting face-to-face or phone contacts with the child and caregiver and phone contact with the sending state's social worker.
  5. Determine in which state the family plans to finalize the adoption:
    1. If the family plans to finalize the adoption in Los Angeles County.
      1. Document the date the adoption case was referred to completions in CWS/CMS Contact Notebook
    2. If the family plans to finalize the adoption in the sending state, provide the sending state agency any documents requested.
  6. Obtain necessary written information from case-carrying CSW to complete supervisory reports.
  7. Complete all supervisory reports, as indicated on the ICPC 100A, and forward to the sending state via the APRD ICPC Coordinator.

Birth Parent(s) Is Placing A Child Out-Of-State With A Family Who Wants To Independently Adopt

Adoption ICPC Coordinator Responsibilities

  1. Receive the ICPC packet from the birth parent(s) or their attorney or outside agency representative.  The packet should consist of five copies of the following documents:
    • ICPC 100A
    • AD 100 signed by the birth parent(s)
    • Family history, including but not limited to:
      • Composition of the family
      • Marital status of the parents
      • Age, physical, religion, personality, and mental and physical disabilities
      • School and employment history
      • Reasons for placement in another state
      • Medical information on the child (can be submitted after the child’s birth)
    • AD 67 and AD 67A
    • Statement by the birth parent(s) that confirms that the plan for adoptive placement is based on personal knowledge of the prospective adoptive parent(s)
    • Statement of risk if the birth father is:
      • Identity unknown
      • Whereabouts unknown
    • Parental rights are not terminated
    • Statement by the birth parent(s) that indicates how the financial and medical needs of the child will be met while the child is in pre-adoptive placement
    • Signed copies of a written authorization for the adoptive parent(s) to secure medical treatment for the child pending adoption.
    • Child’s birth records, if required by the receiving state.
  2. Forward three ICPC packets to the receiving state’s ICPC Coordinator.

Independent Adoption Unit Adoptions CSW Responsibilities

  1. Confirm that a pre-placement interview was held with the prospective adoptive parent(s) by an adoption agency, organization or person designated by the receiving state's ICPC Coordinator.
  2. Receive the pre-placement adoption home study, and the ICPC 100A indicating approval or denial.
  3. Notify the birth parent(s) and/or their adoption attorney of the receiving state’s decision.
  4. After the placement request has been approved in writing and the placement made, receive the ICPC 100B and any legal and pertinent documents from either the birth parent(s) or their attorney.
  5. Upon receipt of the adoption decree, complete four copies of the ICPC 100B indicating the status change:
    1. Attach a copy of the adoption decree.
    2. Forward these forms to the ICPC Independent Adoption Coordinator.
  6. Upon receipt of the signed ICPC 100B, close the case.
  7. If the ICPC 100B is not received, follow up with a letter requesting the status of the adoption, with a 30-day deadline to respond.

A Family Who Is Independently Adopting Moves Out-Of-State Prior To Adoption Finalization

Independent Adoption Unit Adoptions CSW Responsibilities

  1. Send two copies of a summary of information on the child and family history to the receiving state’s ICPC Coordinator.
    1. Include a clear statement of the services requested, including the determination of residence and reports expected, in accordance with California Department of Social Services (CDSS) regulations.
  2. The information on the child and the family history must include:
    1. Composition of the family
    2. Marital status of the parents
    3. Age, physical appearance, religion, personality and mental and physical disabilities
    4. School and employment history
    5. Reason for placement in other state
    6. Medical information on child.
  3. Receive the following from the birth parent(s) or their adoption attorney:
    • Four copies of the ICPC 100B
    • Three copies of all legal and other pertinent documents not previously submitted.
  4. Forward the documents listed above to the receiving state’s ICPC Coordinator.
  5. Sign and forward the ICPC 100A to the receiving state’s public authority.
  6. Receive the ICPC 100A from the receiving state indicating approval or disapproval.
  7. If the request for service is refused or unreasonably delayed, request the out-of-state agency to provide the names of qualified agencies or practitioners to which the adoption family may be referred for services.
  8. Request the out-of-state agency to determine:
    1. If the family intends to meet the requirement for a court appearance in California needed for completion of the adoption, unless there has been a prior appearance and the adoptive family has been excused from returning
    2. If the family intends to complete the adoption in the state where (s)he resides.

ICPC Request For A Child To Be Independently Adopted In Los Angeles County

Adoption ICPC Coordinator Responsibilities

  1. Upon receipt of the ICPC packet, check for the following documents:
    1. ICPC 100A for each child
    2. Copies of a family history which includes: 
      1. Composition of the family
      2. Marital status of the parents
      3. Age, physical appearance, religion, personality and physical disabilities
      4. School and employment history
      5. Reason for placement in another state
      6. Medical information on the child, which can be submitted after the child’s birth
    3. Birth parent statement that confirms that plan for adoptive placement
    4. Two copies of statement by the birth parent(s) that indicates how the financial and medical needs of the child will be met while the child is in a pre-adoptive placement
    5. Two signed copies of the written authorization for the adoptive parent(s) to secure medical treatment for the child pending adoption
  2. Upon receipt of the above-listed documents, determine which services are requested, and:
    1. If the sending state requires a complete adoption home study to be completed prior to placement, or post-placement reports, refer the family to a private adoption agency.
    2. If the sending state requires only a pre-placement assessment, assign the assessment to a CSW.
  3. Receive the DCFS/A I-60.
    1. If appropriate, sign the form.
    2. Return to APRD CSW for correction.
  4. Approve or deny the request for placement on ICPC 100A and return it to the sending agency and the sending state’s appropriate public authority.

Independent Adoption Unit Adoptions CSW Responsibilities

  1. Conduct the pre-placement assessment and complete the DCFS/A I-60.
  2. Submit the assessment to the SCSW for review.
  3. Notify the prospective adoptive parents of the decision.
  4. If approved, request the birth parents to complete and send through the appropriate public authority in the sending state:
    1. Four copies of the ICPC 100B
    2. Three copies of all legal and pertinent documents not previously submitted.
  5. Finalize the independent adoption.

ICPC Request for Unattached Child(ren) who are Matched Through the Matching Coordination Unit (MCU) with a Prospective Adoptive Parent(s) who Lives Out-of-State

There are times that an out-of-state family is located and matched with a DCFS dependent child.  Follow the procedures for an unattached child(ren). Once the child(ren) are freed, make the ICPC Referral.  The family is already approved by their agency in their state of residence, but DCFS still needs that state ICPC to approve the placement.

Adoptions CSW Responsibilities

  1. Submit an ICPC referral
  2. When completing an outgoing ICPC referral, submit one (1) single sided copy of the referral packet. ICPC packet must include the following documents:
    • DCFS 710
    • DCFS 711A, signed by CSW and SCSW
    • Court order initiating/authorizing ICPC. This can be the initial court order; it does not need to be adoption specific.
    • Minute order terminating parental rights (Signed TPR minute orders are mandatory for Utah, Florida, Georgia, Massachusetts, Nevada, North Carolina, Texas and Vermont.)
    • Most recent copy of the court report and minute order
    • Disposition Report
    • Financial/Medical Plan
    • Health and Education Passport
    • Additional attachments will be on a case-by-case basis:
    • Psychological Evaluation
    • Individualized Education Plan (IEP)
    • Counseling report
    • Reports that have pertinent background information
    • Background information on prospective adoptive parent(s) and, if available, their relationship to the child.
    • Approved study if previously submitted by an agency in the receiving state.
    • Copy of contract (completed by MCU)
    • Copy of the family’s foster care license
    • Copy of the adoption home study. If the home study is not child specific, because it was a match, please request that the private agency provide an update/addendum to make it child specific.
  3. Mail the ICPC referral packet to the Adoption ICPC Coordinator at the Van Nuys office.
    Adoption ICPC Coordinator, DCFS
    28490 Avenue Stanford, Ste. 100
    Santa Clarita, CA 91355
  4. Receive the signed ICPC 100A from the ICPC Adoption Coordinator indicating approval.
  5. Prepare the case for adoptive placement. The private agency provides the post placement supervision for six (6) months. The case must finalize at the six (6) month date or there needs to be a new contract negotiated for an extension.
  6. After the adoptive placement:
    1. Inform the Adoption ICPC Coordinator of the adoptive placement date.
    2. Receive supervisory reports from the receiving state’s public authority from the Adoption ICPC Coordinator.
    3. Monitor the placement through monthly phone contacts with the caregiver and the receiving state’s social worker.
  7. Determine in which state the family plans to finalize the adoption:
    1. Review the approved 100A for the finalization state. If the state has changed, contact the Los Angeles County Adoption ICPC Coordinator.
    2. If the family plans to finalize the adoption in Los Angeles County, follow DCFS policy guidelines for finalizing an adoption.
    3. If the family plans to finalize the adoption in the receiving state, provide the receiving state agency with a copy of the terminating minute order, the notarized consent and joinder, and any other documents requested.
  8. When the adoption is finalized, provide the Adoption Order to the Adoption ICPC Coordinator.

Adoption ICPC Coordinator Responsibilities

  1. Receive the ICPC packet and review for completeness.
    1. If appropriate, sign the ICPC 100A and forward the packet to the receiving state’s ICPC Coordinator.
    2. If the packet is incomplete, contact the Adoptions CSW for correction.
  2. Receive the ICPC 100A indicating approval or disapproval denial of the completed adoption home study.
    1. Forward the ICPC 100A to the Adoptions CSW.
    2. Document both the date the ICPC 100A was received from the receiving state and the date the adoption home study was approved in CWS/CMS.
  3. After the child has been adoptively placed:
    1. Forward the ICPC 100B to the receiving state’s ICPC Coordinator and document the date sent in CWS/CMS.
    2. Send the ICPC file to the Adoptions CSW.
  4. After the adoption is finalized:
    1. Close the Adoption ICPC case once the Adoption Order is received from the Adoptions CSW.
APPROVALS

ICPC Liaison (SCSW) Approval

  • To approve or deny ICPC placement home study requests
  • To approve or deny the ICPC 100A
  • To approve ICPC Supervision

Adoption ICPC Coordinator Approval

  • To approve or deny adoption placement requests

CDSS Out-of-State Placement Policy Unit (OSPP)

  • To approve and certify out-of-state residential facilities placement requests

Adoptions SCSW

  • Adoption home study

Regional Administrator

  • DCFS 304, when a CSW, parent, or relative accompanies the child.
HELPFUL LINKS

Forms

CWS/CMS

ICPC 100A, Interstate Compact Report on the Placement of Children Request

ICPC 100B, Interstate Compact Report on Child’s Placement Status

LA Kids

AD 512, Psychological and Medical History of Child

AD 512 NMD, Psychological and Medical History of Nonminor Dependent

DCFS/A 117, Applicant’s Own Report on Health

DCFS 280, Technical Assistance Action Request

DCFS 304, Case Related Travel Request

DCFS 710, ICPC Fact Sheet

DCFS 711, ICPC Statement of Case Manager/Potential Placement/Party Under ICPC Regulation 2 (Regular ICPC)

DCFS 711A, Interstate Compact on the Placement of Children Statement of Case Manager/Adoptive Placement Resource Under ICPC Regulation 2 (Adoptions)

DCFS 712, Interstate Compact on the Placement of Children Statement of Case Manager/Potential Placement/Party Under ICPC Regulation 7 (Expedited Request)

FC 3, Determination of Federal Eligibility – FC Eligibility

REFERENCED POLICY GUIDES

0100-520.00, Resource Family Approval (RFA)

0100-520.35, Kinship Guardianship Assistance Payment (Kin-GAP) Program

0100-570.11, Runaways and Returning Runaway Youth Who Are From Other Jurisdictions

0200-506.20, Grievance Procedures for Denial of Adoption Requests or Withdrawal of Approved Applicant Assessments

0200-507.15, Assessing a Petitioner for an Independent Adoption

0200-507.30, Court Reports for an Independent Adoption

0200-509.35, Adoptive Placements

0200-509.36, Supervision of Adoptive Placements

0200-513.01, Finalizing an Adoption

0300-503.94, Set-On/Walk-On Procedures

0400-503.10, Contact Requirements and Exceptions

0400-504.00, Family Visitation

Management Directive 14-02, Travel Policy, Travel Advance and Expense Reimbursement

STATUTES AND OTHER MANDATES

All County Information Notice (ACIN) 1-95-06 – (January 8, 2007) - Summarizes steps for opening a case for the interstate placement of children entering or exiting California.

All County Information Notice (ACIN) I-73-21 – Summarizes Family First Prevention Services Act implementation in California.

ACIN I-07-23 - Advises county child welfare agencies and probation departments that, as of July 1, 2022, placement of foster youth into Out-of-State Residential Facilities (OOSRF) is no longer permitted except in limited circumstances.

ACIN 1-48-15 – (September 3, 2015) - Serves as a reminder to county child welfare and probation departments of the federal requirements for caseworker visits with children in foster care. Children under the jurisdiction of the court must be visited each month that the child is in foster care. The majority of the visits must occur in the child's home.

ACL 08-26 – (May 28, 2008) - Summarizes the requirements and new procedures counties must follow for compliance with the provisions of the Safe and Timely Interstate Placement of Foster Children Act of 2006 and Senate Bill 703.

ACL 14-06 - (February 05, 2014)- Summarizes the amended ICPC Regulation 4, regarding out of state placements in residential facilities.

ACL 14-15 - (February 14, 2014) - Outlines the Federal Requirements for the transfer of Indian children to a Tribal Title IV-E Agency or an Indian Tribe with a Title IV-E agreement.

ACL 14-33 - (July 03, 2014) - Provides instructions on policies and procedures when placing NMDs out-of-state who are receiving EFC services or who receive a CalWorks payment. 

ACL 21-146 – Summarizes new process for child-specific certification of out-of-state residential facilities. 

Association of Administrators of the Interstate Compact on the Placement of Children (AAICPC) Regulation No. 7 – Outlines the criteria for the expedited placement of a child out-of-state.

California Code of Regulations, Title 22, Div 2, Adoptions Manual, Subchapter 8 thru 9, Section 35400 – 35409 – Summarizes the procedures necessary for Interstate Compact on the Placement of Children (ICPC).

California Department of Social Services (CDSS) Manual of Policies and Procedures (MPP) Division 31-510 –  Summaries the procedures and standards that member states must follow for the Interstate Compact on the Placement of Children.

California Rules of the Court (CRC), Rule 5.616 - The rule reviews the provisions of ICPC when placing children, dependents of the court, in other states. The rule applies to expedited placements.

Family Code (FAM) Section 7900 et Seq., – Outlines the provisions and requirements that all member states must follow relating to the ICPC.

Safe and Timely Interstate Placement of Foster Children Act of 2006 – Requires that states complete, report, and return the results of a home study within 60 days from the date the request is received.

Social Security Act (SSA) Section 438(a) (1)(E) – Requires courts to improve their effectiveness in expediting interstate placements by authorizing sharing of information and testimony from agencies and parties in other states without requiring interstate travel.

SSA Section 471 (a) (15) – Requires a state to consider interstate placements in permanency planning decisions when appropriate.

SSA Section 471(a) (25) – Requires that a state have in effect, a procedure for the orderly and timely interstate placement of children.

SSA Section 475(5) (A)(ii) – Increases the frequency of required caseworker visits to every 6 months for children in out-or state foster care placements and allows for a private agency under contract with either state to perform those visits.

Welfare and Institutions Code (WIC) 361.21 – Provides the limitations for court approval of the placement of a dependent child or nonminor dependent in an out-of-state residential facility.

WIC section 727.1(b) – Provides the limitations for court approval for a ward of the court to be placed in an out-of-state residential facility.

WIC Section 16010.9 – Enumerates the requirements for placing a child in an out-of-state residential facility.

WIC Section 16170-16177– The Interstate Compact on Adoptions and Medical Assistance (ICAMA) ensures the delivery of Medicaid and other post adoption services to Adoption Assistance Program (AAP)-eligible children when their families move across state lines.