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What is FIDM? > In-State Match > State Guidance

Purpose

Typically States prepare guidance packets or handbooks for financial institutions that include the following:

  • sections of pertinent federal and State laws;
  • data specifications;
  • agreement forms to participate in the data match;
  • description of State lien and levy process with sample lien and levy forms;
  • frequently asked questions; and
  • contact for technical assistance.

Terms

Agreement forms are developed by States to detail the understanding between the State and single-state financial institution.  The terms generally addressed in the agreement form include:

  • match method selected by the financial institution;
  • transmission method selected by the financial institution;
  • week or month of quarter selected by financial institution to perform the match;
  • agent/service processor designated by the financial institution; and
  • State cost reimbursement and billing instructions (if applicable).

Last Updated: September 11, 2006