TCC-07-15, Multistate Financial Institution Data Match (MSFIDM)

Giving Hope and Support to America's Children

This is a Historical Document.

TECHNICAL CONTENT CORRESPONDENCE

TCC-07-15

ATTACHMENT: Multistate Financial Institution Data Match State Cost Reimbursement Table

DATE: April 3, 2007

TO: Multistate Financial Institution Compliance Officers

RE: Multistate Financial Institution Data Match (MSFIDM)

Dear Compliance Officer:

The Federal Office of Child Support Enforcement (OCSE) has agreed to provide each multistate financial institution (MSFI), or their designated transmitter participating in the MSFIDM, 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

- the State Cost Reimbursement Table containing information about states that have
agreed to pay a reimbursement fee for the data match, 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 March 31, 2007.

If you have any questions regarding the attached information, please contact the MSFIDM Help Desk at (410) 277-9312 or 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,

Linda M. Deimeke
Director
Division of Federal Systems
Office of Child Support Enforcement

Enclosures (One Attachment) (Additional enclosures available in hard copy only)

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

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