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Provides Qs and As to explain processing for the updated IWO form for the Thrift Savings Plan (TSP)

Overview of OCSE's partnership with the agency administering the retirement plan for federal employees and the military

Updates AT-99-14 regarding Tax Refund Offset, Administrative Offset, Passport Denial, MSFIDM, and Insurance Match programs

Multistate Financial Institution Data Match (Updated)

Information for Families
June 2, 2023

Provides an overview of the Multistate Financial Institution Data Match program

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

Provides minimum requirements for submitting a past-due child support amount to the OCSE Debtor File

Provides notice that OMB approved the current FAST Levy and MSFIDM form and documents

Provides the Thrift Savings Plan (TSP) IWO form for state agencies

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

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