Financial Institution Data Match

Nearly all of the payments disbursed by financial institutions to State CSE Agencies in response to a lien/levy are sent in the form of a paper check. Electronic payments (e-payments) are an alternative to issuing paper checks. E-payments improve the efficiency and effectiveness of payment processing by:

• reducing the cost of postage and processing of paper checks and
• expediting the time for payments to reach children and families.

Below you will find more information pertaining to e-payments and if you are interested in learning more please contact either nancy.benner@acf.hhs.gov or matthew.marsolais@acf.hhs.gov.

Electronic Funds Payment Outreach Letter [PDF 25KB]