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6 Results
Multistate Financial Institution Data Match: State Cost Reimbursement Table
TCC-13-10
February 12, 2013Provides multistate financial institutions with quarterly reports on matches and the state cost reimbursement table
Multistate Financial Institution Data Match: State Cost Reimbursement Table
TCC-12-51
October 24, 2012Provides a report of acceptable matched account records for the quarter ending September 30, 2012
Financial Institution Data Match Legislative Authority Overview
June 13, 2012Provides an overview of the statutes that created the financial institution data match 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 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