Search results
- Topics:
- Published Date:
Federal Offset Program (FOP) User Guide
Version 12.0
December 10, 2012Provides states with information about establishing/maintaining an interface with the Federal Offset system
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
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
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
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
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 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
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
FPLS Safeguarding, Collections & Enforcement Certification Letters
DCL-12-10
August 16, 2012Distributes 2012 FPLS Safeguarding Certification and FCE Programs Annual Certification Letters