Financial Institutions
Financial institutions that do business in more than one state and elect not to match with each state participate in OCSE’s Multistate Financial Institution Data Match (MSFIDM) program. We match with these multistate financial institutions to identify accounts belonging to noncustodial parents who owe past-due support. A match allows the child support agency to freeze and seize the account. Contact us about MSFIDM.
Top Financial Institutions Resources
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Financial Institution Data Match Overview
Published: December 17, 2009Provides supporting legislation, participation and match requirements, and liability and fee information -
FAST Levy Overview
Published: June 9, 2016Provides overview of the Federally Assisted State Transmitted (FAST) Levy program -
Multistate Financial Institution Data Match Specifications Handbook
Published: March 27, 2017Provides specifications for quarterly matching of delinquent noncustodial parents to financial institution accounts -
Multistate Financial Institution Data Match Election Form & Instructions
Published: June 1, 2017Provides background information, participation instructions, and the required form for exchanging MSFIDM data with OCSE -
Financial Institution Data Match Multi-State vs. Single-State Overview
Published: June 15, 2012Provides an overview of the similarities and differences between multi-state and single-state financial institution data matching -
MSFIDM State Cost Reimbursement Table
Published: August 12, 2016Provides information about states that pay a fee to financial institutions for processing the quarterly data match - View More Resources >
Last Reviewed: June 1, 2018