Financial Institutions
The Financial Institution Data Match program was federally mandated in 1996. The partnership between the child support program and the nation’s financial institutions has since helped states to significantly increase collections for families. Additional legislation in 1998 simplified the process for financial institutions doing business in more than one state by authorizing OCSE to operate the Multistate Financial Institution Data Match program. We enter into agreements with multistate financial institutions to compare information about individuals who owe past-due child support with their account records. We send matched-records to the state agencies responsible for collecting child support.
Related Pages
Featured Resources
Financial Institution Data Match Legislative Authority Overview
June 13, 2012
Thrift Savings Plan Match Information
January 24, 2012
Financial Data Match Specifications Handbook
August 3, 2010
Most Recent & Requested Documents for Financial Institutions RSS Feed
Multistate Financial Institution Data Match: State Cost Reimbursement Table
February 12, 2013Provides multistate financial institutions with quarterly reports on matches and the state cost reimbursement tableOCSE & State Child Support Multistate Financial Institution Data Match Contacts
November 8, 2012Provides OCSE and state child support agency contact information for the multistate financial institution data match programMultistate Financial Institution Data Match: State Cost Reimbursement Table
October 24, 2012Provides a report of acceptable matched account records for the quarter ending September 30, 2012Financial Institution Data Match In-State Match State Guidance
June 15, 2012Provides general information on in-state matching: state implementation overview, outreach procedures, seizure processesFinancial Institution Data Match Multi-State vs. Single-State Overview
June 15, 2012Provides an overview of the similarities and differences between multi-state and single-state financial institution data matching
Financial Institution Data Match Overview
December 17, 2009Provides supporting legislation, participation and match requirements, and liability and fee informationOCSE & State Child Support Multistate Financial Institution Data Match Contacts
November 8, 2012Provides OCSE and state child support agency contact information for the multistate financial institution data match programFinancial Data Match Specifications Handbook
August 3, 2010Provides specifications for quarterly matching of delinquent non-custodial parents to financial institution accountsFinancial Institution Data Match Legislative Authority Overview
June 13, 2012Provides an overview of the statutes that created the financial institution data match programFinancial Institution Data Match Freeze and Seize Interstate Processing
June 13, 2012Provides details on interstate processing through automation and administrative remedies to levy funds owed for child support