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State Best Practices - FPLS Data: Quarterly Wage, Data Match and Asset Seizure, FIDM

IM-02-03
August 1, 2002
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Provides articles on Quarterly Wage, Data Match and Asset Seizure, and FIDM

OCSE Web Page for Financial Institution Data Match

IM-01-04
June 14, 2001
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Announces an OCSE web page for the FIDM program

OMB-approved MSFIDM and FAST Levy Documents – Expire January 31, 2024

IM-21-03
July 6, 2021
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Provides notice that OMB approved the current FAST Levy and MSFIDM form and documents

Clarification of "Time Deposit Accounts" as Related to Financial Institution Data Matches

AT-01-11
October 4, 2001
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Clarifies the definitions of "borrowings" and "Time Deposit Accounts" referenced in AT 98-07

Collection and Enforcement of Past-Due Child Support Obligations

AT-10-04
June 11, 2010
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Updates AT-99-14 regarding Tax Refund Offset, Administrative Offset, Passport Denial, MSFIDM, and Insurance Match programs

Minimum Requirement for OCSE Debtor File Submittals

IM-18-01
January 25, 2018
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Provides minimum requirements for submitting a past-due child support amount to the OCSE Debtor File

Financial Institution Data Match Requirements Under PRWORA

AT-98-07
March 2, 1998
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Policy questions and answers regarding the financial institution data match requirements under PRWORA

Open Comment Period – MSFIDM with FAST Levy

DCL-20-15
November 16, 2020
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Announces open comment period for MSFIDM with Fast Levy collection activity

Open Comment Period – MSFIDM with FAST Levy Collection Activity

DCL-20-10
September 23, 2020
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Announces open comment period for MSFIDM with Fast Levy collection activity