Financial Institutions

Financial institutions that do business in more than one state and elect not to match with each state participate in OCSE’s Multistate Financial Institution Data Match (MSFIDM) program.  We match with these multistate financial institutions to identify accounts belonging to noncustodial parents who owe past-due support.  A match allows the child support agency to freeze and seize the account.  Contact us about MSFIDM.

Top Financial Institutions Resources

Last Reviewed: June 22, 2016
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