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4 Results
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
Multistate Financial Institution Data Match Operations
June 13, 2012Provides program background and details on the process for exchanging information with multistate financial institutions
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