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Financial Institution Data Match Overview
December 17, 2009Provides supporting legislation, participation and match requirements, and liability and fee information
OCSE & 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 program
Financial Data Match Specifications Handbook
August 3, 2010Provides specifications for quarterly matching of delinquent non-custodial parents to financial institution accounts
Financial Institution Data Match Legislative Authority Overview
June 13, 2012Provides an overview of the statutes that created the financial institution data match program
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 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 Election Form & Instructions
OMB 0970-0196
November 1, 2008Background information, participation instructions, and the required form for exchanging MSFIDM data with OCSE
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 In-State Match State Guidance
June 15, 2012Provides general information on in-state matching: state implementation overview, outreach procedures, seizure processes