Resource Library

Provides states information about establishing and maintaining an interface with the Federal Collection and Enforcement programs

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 overview of remedies to collect delinquent child support debts

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

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

Provides brief information to child support agencies on how to submit garnishment orders for Thrift Savings Plan accounts

Provides specifications and record layouts for states and financial institutions to electronically process liens faster

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