Financial institutions that do business in more than one state and elect not to match with each state participate in OCSE’s Multistate Financial Institution Data Match (MSFIDM) program. We match with these multistate financial institutions to identify accounts belonging to parents who owe past-due support. A match allows the child support agency to freeze and seize the account. Contact us about MSFIDM.
OCSE also operates the Federally Assisted State Transmitted (FAST) Levy program, which supports electronic exchanges of lien and levy requests and responses between child support agencies and financial institutions. This centralized, standard, electronic process reduces expenses and expedites the receipt of child support collections. See the FAST Levy Overview for more information.
Top Financial Institutions Resources
Published: December 17, 2009Provides supporting legislation, participation and match requirements, and liability and fee information
Published: June 9, 2016Provides overview of the Federally Assisted State Transmitted (FAST) Levy program
Published: March 27, 2017Provides specifications for quarterly matching of delinquent noncustodial parents to financial institution accounts
Published: June 1, 2017Provides background information, participation instructions, and the required form for exchanging MSFIDM data with OCSE
Published: June 15, 2012Provides an overview of the similarities and differences between multi-state and single-state financial institution data matching
Published: January 8, 2020Provides information about states that pay a fee to financial institutions for processing the quarterly data match
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