Skip ACF banner and navigation
Department of Health and Human Services logo
Questions?
Privacy
Site Index
Contact Us
Home| Services|Working with ACF|Policy/Planning|About ACF|ACF News Search
Administration for Children and Families US Department of Health and Human Services
The Office of Child Support Enforcement 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

TCC-00-02                                             JUL 13, 2000

TO:    ALL STATE FIDM LIAISONS

RE:    Multistate Financial Institution Data Match (MSFIDM)

Dear FIDM Liaison:

Attached is the thirteenth monthly edition of the list of Multistate Financial Institutions (MSFIs) that have elected, during the period of June 1, 2000 to June 30, 2000, to participate in the Federal Office of Child Support Enforcement (OCSE) data match process.

Like the previous lists, this one is subdivided into three institutional groups: Security Companies, Credit Unions and Banks. Many MSFIs have elected to use third party transmitters and in such cases the transmitter’s name is printed in bold and all affiliated institutions are listed alphabetically below the transmitter. Most MSFIs have listed the States in which they operate, with "All" indicating that the MSFI maintains accounts in all States. This information may be useful in the State’s decision to take action on the matched accounts.

Finally, the list contains the month and week the MSFI has elected to receive the first OCSE file. This election will be repeated each quarter thereafter. For instance, if a MSFI elected to receive the file the first week in July, the institution will receive the OCSE file the first week of the first month in every quarter thereafter. Given this information, States can estimate that matched data from their predominate MSFIs will be transmitted within 50 days from the date listed.

If you have any further questions about the list or the MSFIDM process, please contact Ann Barkley at (202) 260-4697.

Your support and cooperation are greatly appreciated as we work together to improve the lives of our nation’s children.

Sincerely,

 

Donna J. Bonar
Associate Commissioner
For Office of Automation and Program Operations
Office of Child Support Enforcement

Enclosure

cc:    State IV-D Directors
        Regional Program Managers
        ACF Regional Administrators

MSFIDM New Participants List (6K Adobe Acrobat)