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Provides OCSS contact information for the MSFIDM program

Provides program background and details on the process for exchanging information with multistate financial institutions

Provides an overview of the statutes that created the financial institution data match program

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

Provides background information, participation instructions, and the required form for exchanging MSFIDM data with OCSE

Provides specifications for quarterly matching of delinquent noncustodial parents to financial institution accounts

FAST Levy Overview

June 9, 2016

Provides overview of the Federally Assisted State Transmitted (FAST) Levy program

Provides details on interstate processing through automation and administrative remedies to levy funds owed for child support

Provides supporting legislation, participation and match requirements, and liability and fee information