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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
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
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
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
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
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
Financial Institution Data Match Legislative Authority Overview
June 13, 2012Provides an overview of the statutes that created the financial institution data match program
Multistate Financial Institution Data Match Operations
June 13, 2012Provides program background and details on the process for exchanging information with multistate financial institutions
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
Financial Data Match Specifications Handbook
August 3, 2010Provides specifications for quarterly matching of delinquent non-custodial parents to financial institution accounts