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36 Results
Multistate Financial Institution Data Match (MSFIDM)
DCL-00-66
June 1, 2000Lists Multistate Financial Institutions (MSFIs) participating in the May 2000 data match process
State Best Practices - FPLS Data: New Hire Reporting, MSFIDM, Quarterly Wage, NDNH
DCL-00-59
May 22, 2000Provides articles on Audit Process for New Hire Reporting, MSFIDM, Quarterly Wage, FV Indicator, NDNH, and FIDM
Multistate Financial Institution Data Match and Insurance Companies
DCL-00-52
May 8, 2000Provides an article published by the American Council of Life Insurance discussing the operation of the multistate FIDM program
Multistate Provisions of the Financial Institution Data Match
AT-98-29
October 13, 1998Policy questions and answers regarding the multistate provisions of the financial institution data match
Collection of Child Support through Federal Income Tax Refund Offset, Administrative Offset, and Passport Denial
AT-98-17
July 6, 1998Collection of child support through Federal and administrative offset and passport denial programs
Financial Institution Data Match Requirements Under PRWORA
AT-98-07
March 2, 1998Policy questions and answers regarding the financial institution data match requirements under PRWORA