Search results
- Program Area:
- Published Date:
14 Results
Financial Institution Data Match Overview
December 17, 2009Provides supporting legislation, participation and match requirements, and liability and fee information
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 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
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