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Giving Hope and Support to America's Children |
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National Electronic Child Support Resource SystemNECSRS Home > Federal > Dear Colleague Letters
DCL Topics :
FIDM
Displaying records 1 - 25 from the 32 total records in the database. DCL-04-33, Follow-up Multistate Financial Institution Data Match Federal Levy Process (http://www.acf.hhs.gov/programs/cse/pol/DCL/2004/dcl-04-33.htm)
On May 11-12, 2004, the Federal Office of Child Support Enforcement (OCSE) hosted a meeting in Washington, D.C. to discuss the proposed Multistate Financial Institution Data Match (MSFIDM) Federal Levy legislation and process. DCL-01-34, Financial Institution Data Match for Child Support Enforcement Agencies Training Course (http://www.acf.hhs.gov/programs/cse/pol/DCL/2001/dcl-01-34.htm)
Training course for the history and implementation of the financial Institution Data Match (FIDM). DCL-01-15, Multistate Financial Institution Data Match (MSFIDM) February Working Session (http://www.acf.hhs.gov/programs/cse/pol/DCL/2001/dcl-01-15.htm)
Summary Notes of the MSFIDM Working Session held in Washington, D.C., February 22 and 23, 2001. DCL-01-01, Multistate Financial Institution Data Match (MSFIDM) Lien/Levy Workshop (http://www.acf.hhs.gov/programs/cse/pol/DCL/2001/dcl-01-01.htm)
In response to many requests by States and our Financial Institution partners, OCSE is planning to facilitate a Multistate Financial Institution workshop on February 22 and 23 in Washington, DC. The session will provide your technical and policy staff with the opportunity to discuss best practices in processing MSFIDM data, freeze/seize actions, providing due process to non-custodial parents when seizing accounts in other states, anticipating customer service demands and tracking performance. DCL-00-101, Financial Institution Data Match Handbook for State Agencies (http://www.acf.hhs.gov/programs/cse/pol/DCL/2000/dcl-00-101.htm)
description DCL-00-66, Multistate Financial Institution Data Match (http://www.acf.hhs.gov/programs/cse/pol/DCL/2000/dcl-00-66.htm)
This is the twelfth monthly edition of the list of Multistate Financial Institutions (MSFIs) that have elected, during the period of May 1, 2000 to May 31, 2000, to participate in the Federal Office of Child Support Enforcement (OCSE) data match process. DCL-00-50, Multistate Financial Institution Data Match (MSFIDM) (http://www.acf.hhs.gov/programs/cse/pol/DCL/2000/dcl-00-50.htm)
This letter provides the eleventh monthly edition of the list of Multistate Financial Institutions (MSFIs) that have elected, during April 1 and April 30, 2000, to participate in the Federal Office of Child Support Enforcement (OCSE) data match process. DCL-00-41, Multistate Financial Institution Data Match (MSFIDM) (http://www.acf.hhs.gov/programs/cse/pol/DCL/2000/dcl-00-41.htm)
This is the tenth monthly edition of the list of Multistate Financial Institutions (MSFIs) that have elected, during the period of March 1, 2000 to March 31, 2000, to participate in the Federal Office of Child Support Enforcement (OCSE) data match process. DCL-00-13, Multistate Financial Institution Data Match (MSFIDM) (http://www.acf.hhs.gov/programs/cse/pol/DCL/2000/dcl-00-13.htm)
The eighth monthly edition of the list of Multistate Financial Institutions (MSFIs) that have elected, during the period of January 1, 2000 to participate in the Federal Office of Child Support Enforcement (OCSE) data match process. DCL-00-30, Multistate Financial Institution Data Match (MSFIDM) (http://www.acf.hhs.gov/programs/cse/pol/DCL/2000/dcl-00-30.htm)
Attached is the ninth monthly edition of the list of Multistate Financial Institutions (MSFIs) that have elected, during the period of February 1, 2000 to February 29, 2000 to participate in the Federal Office of Child Support Enforcement (OCSE) data match process. DCL-00-01, Multistate Financial Institution Data Match (MSFIDM) (http://www.acf.hhs.gov/programs/cse/pol/DCL/2000/dcl-00-01.htm)
Attached is the seventh monthly edition of the list of Multistate Financial Institutions (MSFIs) that have elected, during the period of December 1, 1999 to December 31, 1999, to participate in the Federal Office of Child Support Enforcement (OCSE) data match process. DCL-99-133, Multistate Financial Institution Data Match (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl99133.htm)
The sixth monthly edition of the list of Multistate Financial Institutions (MSFIs) that have elected to participate in the Federal Office of Child Support Enforcement data match process for the November 1999 period. DCL-99-120, Multistate Financial Institution Data Match (MSFIDM) (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl99120.htm)
The fifth monthly edition of the list of Multistate Financial Institutions (MSFIs) that have elected, from October 1, 1999 to October 31, 1999, to participate in the Federal Office of Child Support Enforcement (OCSE) data match process. (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl99119.htm)
As of October 15, 1999, a total of 2,476 MSFIs have elected to exchange files with OCSE each quarter through 257 data transmitters. DCL-99-111, Multistate Financial Institution Data Match (MSFIDM) Election List (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl99111.htm)
This is the fourth monthly edition of the list of Multistate Financial Institutions (MSFIs) that have elected, during the period of August 27, 1999 to September 30, 1999, to participate in the Federal Office of Child Support Enforcement (OCSE) data match process. DCL-99-89, Multistate Financial Institution Data Match (MSFIDM) Freeze & Seize Matrix (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl9989.htm)
OCSE has compiled the attached MSFIDM Freeze & Seize Matrix that describes the Freeze and Seize process in each State. DCL-99-83, Multistate Financial Institution Data Match (MSFIDM) (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl9983.htm)
Attached is the second monthly edition of the list of all Multistate Financial Institutions (MSFIs) that have elected to participate in OCSE`s data match process as of July 30, 1999. DCL-99-77, Federal Case Registry (FCR) Multistate Financial Institution Data Match (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl9977.htm)
In an effort to assist your technical staff in the development and testing of the Federal Case Registry (FCR)interface for the Multistate Financial Institution Data Match (MSFIDM) response process, a test file is being sent with this letter. DCL-99-15, Generic Agreement for Financial Institution Data Match (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl9915.htm)
Attached are two generic agreements and transmittal sheet which States may adapt to their legal requirements, procedures and automated systems for entering into agreements with in-state financial institutions and multi-state financial institutions not opting to use the FPLS. DCL-99-71, MSFIDM/AEI Pilot Project (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl9971.htm)
Federal Office of Child Support Enforcement (OCSE) wants States to take part in an important Pilot Project that is designed to test recommendations made by States for utilizing Multistate Financial Institution Data Match (MSFIDM) information in an Automated Enforcement of Interstate (AEI) cases environment. DCL-99-110, Financial Institution Data Match Fact Sheets (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl99110.htm)
Attached, for State use, are fact sheets and tip sheets related to financial institution data match (FIDM). Some were issued previously and reappear here as updates. The attachments cover the uses of match information, preparation for FIDM operations, outreach to financial institutions, privacy and security, and questions frequently asked. DCL-99-44, Arizona Pilot and Procedures for Financial Institution Data Match and Account Seizure (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl9944.htm)
This is information on Arizona's pilot of financial institution data match (FIDM) and account seizure and the State's policy and procedures for these operations. The policy and procedures are in draft form while the process is in a pilot phase. DCL-99-46, Massachusetts Forms, Letters and Reports for Financial Institution Data Match (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl9946.htm)
The Massachusetts Department of Revenue began its match of delinquent child support obligors against financial institution records in April 1995. Four years later, Massachusetts' financial institution data match operations is highly automated. DCL-99-69, Multistate Financial Institution Data Match (MSFIDM) (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl9969.htm)
The Federal Office of Child Support Enforcement (OCSE) is dedicated to assisting States in conducting the quarterly data matches with Multistate Financial Institutions (MSFIs) involved in this program. DCL-99-35, Negotiating Processing Fees for Financial Institution Data Match (http://www.acf.hhs.gov/programs/cse/pol/DCL/1999/dcl9935.htm)
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