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MSFIDM State Cost Reimbursement Table (Updated)

February 24, 2023
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Provides information about states that pay a fee to financial institutions for processing the quarterly data match

Thrift Savings Plan Match Information (Updated)

January 13, 2023
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Overview of OCSE's partnership with the agency administering the retirement plan for federal employees and the military

Thrift Savings Plan Income Withholding Order for State Agencies Form and Instructions (Updated)

TSP-CS-1
December 2, 2022
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Provides the Thrift Savings Plan (TSP) IWO form for state agencies

Thrift Savings Plan Quick Guide for Child Support Agencies (Updated)

December 2, 2022
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Provides brief information to child support agencies on how to submit garnishment orders for Thrift Savings Plan accounts

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

Multistate Financial Institution Data Match Election Form & Instructions (Updated)

OMB 0970-0196
January 4, 2021
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Provides background information, participation instructions, and the required form for exchanging MSFIDM data with OCSE

FAST Levy Software Interface Specification

Version 3.1
December 30, 2020
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Provides specifications and record layouts for states and financial institutions to electronically process liens faster

Multistate Financial Institution Data Match Specifications Handbook (Updated)

Version 3.0
December 30, 2020
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Provides specifications for quarterly matching of delinquent noncustodial parents to financial institution accounts

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