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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

TCC-02-30

DATE: July 12, 2002

 

RE: Multistate Financial Institution Data Match (MSFIDM)

Dear Compliance Officer:

The Federal Office of Child Support Enforcement (OCSE) agreed to provide each multistate financial institution (MSFI) or its designated transmitter with the following information at the end of each quarter:

  • the total number of matches made by the MSFI on obligors listed on the OCSE file;
  • distribution of the matched data on a state by state basis; and
  • a list of states that have agreed to pay a reimbursement fee for the data match including the reimbursement fee amount and the billing address if the MSFI elects to pursue cost recovery.

This report reflects the receipt of acceptable matched account files for the quarter ending June 30, 2002.

If you have any questions regarding the attached information, please contact the financial institution data match help desk at 410-277-9312 or e-mail at fidm@ssa.gov.

Once again, thank you for your support and cooperation as we work together to improve the lives of our nation’s children.

Sincerely,

 

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

Attachments (All Other Attachments Available in Hard Copy Only)

cc: State IV-D Directors
State FIDM Liaisons
Regional Program Managers

List of States with Fee Amount and Billing Address (33kb MS Word Document)