Last Reviewed: July 7, 2016
In 1998, legislation passed that simplified the process for financial institutions doing business in more than one state. It authorized the federal Office of Child Support Enforcement (OCSE) to operate the Multistate Financial Institution Data Match (MSFIDM) program, and enter into agreements with financial institutions to compare information about individuals who owe past-due child support with its account records. OCSE then sends the matched records to the state child support agencies.
Financial institutions must use this form to either:
For more information, refer to the instructions on the form. The form will serve as the official operational agreement with OCSE, once an authorized representative of your organization completes and signs it.