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
Provides supporting legislation, participation and match requirements, and liability and fee information
Provides overview of the Federally Assisted State Transmitted (FAST) Levy program
Provides specifications for quarterly matching of delinquent noncustodial parents to financial institution accounts
Provides background information, participation instructions, and the required form for exchanging MSFIDM data with OCSE
Provides an overview of the similarities and differences between multi-state and single-state financial institution data matching
Provides information about states that pay a fee to financial institutions for processing the quarterly data match
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