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Provides guidance to policy, program, and technical staff for increasing efficiency and accuracy of case closure in CSE systems

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

Describes the Portal, IRG, EDE, e-IWO, Locate, and DoD Entitlement enhancements for implementation in Release 21-01

Describes the IRG, FCE, and e-NMSN enhancements for implementation in Release 21-02

Provides links to policy and training materials summarizing the final regulation