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Multistate Financial Institution Data Match February Working Session
DCL-01-15
March 19, 2001Summary Notes of the MSFIDM Working Session held in Washington, DC on February 22 and 23, 2001
Multistate Financial Institution Data Match: State Cost Reimbursement Table
TCC-12-09
January 20, 2012Provides multistate financial institutions with quarterly reports on matches and states with reimbursement fees
Multistate Financial Institution Data Match: State Cost Reimbursement Table
TCC-12-51
October 24, 2012Provides a report of acceptable matched account records for the quarter ending September 30, 2012
Multistate Financial Institution Data Match Operations
June 13, 2012Provides program background and details on the process for exchanging information with multistate financial institutions
Financial 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
Multistate Financial Institution Data Match: State Cost Reimbursement Table
TCC-13-10
February 12, 2013Provides multistate financial institutions with quarterly reports on matches and the state cost reimbursement table
Multistate Financial Institution Data Match Election Form & Instructions
OMB 0970-0196
November 1, 2008Background information, participation instructions, and the required form for exchanging MSFIDM data with OCSE
Financial 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
Direct Imposition of Liens and Levies Across State Lines
PIQ-99-06
August 16, 1999Guidance on the imposition of liens and levies on financial institutions across state lines
Financial Institution Data Match In-State Match State Guidance
June 15, 2012Provides general information on in-state matching: state implementation overview, outreach procedures, seizure processes