IM-00-01B: All Active OCSE Dear Colleague Letters issued from April 1998

Giving Hope and Support to America's Children

U.S. Department of Health and Human Services
Administration for Children & Families
Office of Child Support Enforcement

All Active OCSE Dear Colleague Letters issued from April 1998

DC-99-01	1/4/99	Electronic Funds Transfer/Electronic Data Interchange
DC-99-02	1/4/99	Pre-Offset Notices
DC-99-03	1/5/99	Completeness and Reliability of State Date Reporting
DC-99-04	1/6/99	Implementation Process for Financial Institution Data Match
DC-99-05	1/8/99	Validation results of cases submitted to the Federal Offset Program for 1999 processing
DC-99-06	1/11/99	Federal Tax and Administrative offset Collection Report for December 1998
DC-99-07		Office of Child Support Enforcement Working with State on PRWORA & FU
DC-99-08	2/5/99	New Hire and Quarterly Wage Data Summary
DC-99-09	2/10/99	Federal Offset Program
DC-99-10	2/10/99	Federal Case Registry (FCR) Interface Guidance Document: Update 5
DC-99-11	2/12/99	Identifying Single State Financial Institutions
DC-99-12	2/12/99	Voluntary Paternity Acknowledgment Staff Training Video
DC-99-13	2/12/99	FPLS Safeguarding Certification
DC-99-14	2/12/99	Child Support Enforcement Network Technology Upgrade Plan
DC-99-15	2/17/99	Generic Agreement for Financial Institution Data Match
DC-99-16	2/17/99	Unemployment Insurance Summary and Detailed Management Information Reports
DC-99-17	2/22/99	Clarification of DCL 99-03, Completeness and Reliability of State Data Reporting
DC-99-18	2/23/99	Employer Outreach Information Packets
DC-99-19	2/25/99	International Child Abduction
DC-99-20	3/1/99	Weekly Update Results
DC-99-21	3/1/99	Head Start/Child Support Partnership
DC-99-22	3/2/99	Law Enforcement Partnership
DC-99-23	3/4/99	Multistate Financial Institution Data Match Election Form Package
DC-99-24	3/5/99	Quarterly Wage Summary and Detailed Management Information Report
DC-99-25	3/5/99	Quarterly Wage Summary and Detailed Management Information Report
DC-99-26	3/11/99	State Technical Assistance Team Visit
DC-99-27	3/11/99	Federal Tax and Administrative Offset Collection Report for February 1999
DC-99-28	3/16/99	Financial Institution Data Match Video
DC-99-29	3/22/99	Follow-up on Teleconference
DC-99-30	3/22/99	Important Change Concerning the Tax Offset Program
DC-99-31	3/22/99	New Hire Data Summary
DC-99-32	3/25/99	Identify Organization to Aid in Employee Outreach
DC-99-33	4/1/99	Federal Tax and Administrative Offset Collection Report for March 1999
DC-99-34	4/5/99	California Financial Institution Data Match
DC-99-35	4/5/99	Negotiating Processing Fees for Financial Institution Data Match
DC-99-36	4/13/99	Orientation Computer Based Training Course Distribution
DC-99-37	4/14/99	Child Support Enforcement Network Direct File Transfer
DC-99-38	4/14/99	Financial Institution Data Match Brochure and Presentation
DC-99-39	4/14/99	Second Quarter FY 1999 FPLS Billing Invoice
DC-99-40	4/15/99	Colorado's Denver Parent Opportunity Project
DC-99-41	4/20/99	Passport Denial Procedures
DC-99-42	4/22/99	Discretionary Grant Application (Title IV-D and Section 1115)
DC-99-43	4/22/99	Processing Interstate/UIFSA Training Curriculum Training Letters
DC-99-44	4/26/99	Arizona Pilot and Procedures for Financial Institution Data Match and Account Seizure
DC-99-45	4/26/99	Outreach Materials for Financial Institution Data Match
DC-99-46	5/25/99	Federal Tax and Administrative Offset Collection Report for May 1999
DC-99-46	4/30/99	Massachusetts Forms, Letters and Reports for Financial Institution Data Match
DC-99-47	5/3/99	Federal Tax and Administrative Offset Collection Report for April 1999
DC-99-48	5/14/99	State Child Support Lien Contract
DC-99-49	5/14/99	Federal Offset Program
DC-99-50	5/17/99	Final Federal Child Support Enforcement Network Direct File Transfer Documents
DC-99-51	5/21/99	FCR IGD Update
DC-99-52	5/21/99	The Employer's Desk Guide to Child Support
DC-99-53	5/27/99	Unemployment Insurance Data Summary
DC-99-54	5/27/99	OCSE Changing the Landscape of Child Support Video
DC-99-55	6/3/99	Preliminary Report Child Support Enforcement Program
DC-99-56	6/3/99	Child Support Enforcement Talent Bank Directory
DC-99-57	6/7/99	Province of Nova Scotia a Political Subdivision of Canada (Declaration)
DC-99-58	6/8/99	Federal Case Registry/1099 Safeguarding Certification
DC-99-59	6/9/99	Guidance on Definition of Public Charge in Immigration
DC-99-60	6/15/99	Release of FY 1997 Annual Report to Congress
DC-99-61	6/15/99	Follow-up on National Legislative Symposium
DC-99-62	6/16/99	OCSE's Ninth National Child Support Enforcement Training Conference
DC-99-63	6/23/99	Federal Tax and Administrative Offset Collection Report for June 1999
DC-99-64	6/24/99	Outstanding State New Hire Reporting Programs
DC-99-65	Cancelled	Federal Case Registry
DC-99-66	6/28/99	Quarterly Wage Summary and Detailed Management Information Report
DC-99-67	6/28/99	Quarterly Wage Summary and Detailed Management Information Report
DC-99-68	6/30/99	Directory of Genetic Testing
DC-99-69	6/30/99	Multistate Financial Institution Data Match
DC-99-70	7/6/99	Minutes from the April 1999 Child Support Enforcement Workshop
DC-99-71	7/8/99	Multistate Financial Institution Data Match Automated Administrative Enforcement of Interstate Cases Pilot Project
DC-99-72	7/9/99	Federal Offset Program
DC-99-73	7/15/99	Third Quarter FY 1999 Federal Parent Locator Service Billing Invoice
DC-99-74	7/15/99	New Hire Data Summary
DC-99-75	7/19/99	Federal Offset Program
DC-99-76	7/23/99	Instructions Revisions, Financial Reporting Forms
DC-99-77	7/23/99	Federal Case Registry Multistate Financial Institution Data Match
DC-99-78	7/23/99	Federal Case Registry Interface Guidance Document Update 7
DC-99-79	7/26/99	Unaccountable Federal Offset Cases
DC-99-80	7/26/99	Paternity Establishment Computer Based Training Course
DC-99-81	7/29/99	Federal Tax and Administrative Offset Collection Report July 99
DC-99-82	07/29/99	FBLS Safeguarding Certification
DC-99-83	08/2/99	Multistate Financial Institution Data Match

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