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Financial Institution Data Match Overview
December 17, 2009Provides supporting legislation, participation and match requirements, and liability and fee information
A Guide for Enhancing Financial Institution Data Match Automation
DCL-08-44
November 21, 2008Announces the release of the Automated Systems for Child Support Enforcement: A Guide for Enhancing FIDM
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
PAID In Full Practices Guides # 1 through #4
DCL-07-34
October 18, 2007PAID guides #1 - #4 providing details on income withholding, case closure, review and adjustment, and FIDM
State Best Practices - FPLS Data: Quarterly Wage, Data Match and Asset Seizure, FIDM
IM-02-03
August 1, 2002Provides articles on Quarterly Wage, Data Match and Asset Seizure, and FIDM
Clarification of "Time Deposit Accounts" as Related to Financial Institution Data Matches
AT-01-11
October 4, 2001Clarifies the definitions of "borrowings" and "Time Deposit Accounts" referenced in AT 98-07
Financial Institution Data Match for Child Support Enforcement Agencies Training Course
DCL-01-34
July 18, 2001Announces the release of an OCSE developed course on the history and implementation of FIDM
OCSE Web Page for Financial Institution Data Match
IM-01-04
June 14, 2001Announces an OCSE web page for the FIDM program
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
Financial Institution Data Match Handbook for State Agencies
DCL-00-101
September 22, 2000Distributes the "Financial Institution Data Match Handbook for State Agencies"