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OCSE & State Child Support Multistate Financial Institution Data Match Contacts
September 13, 2012Provides OCSE and state child support agency contact information for the multistate financial institution data match program
FPLS Safeguarding, Collections & Enforcement Certification Letters
DCL-12-10
August 16, 2012Distributes 2012 FPLS Safeguarding Certification and FCE Programs Annual Certification Letters
Financial Institution Data Match Multi-State vs. Single-State Overview
June 15, 2012Provides an overview of the similarities and differences between multi-state and single-state financial institution data matching
Multistate Financial Institution Data Match Operations
June 13, 2012Provides program background and details on the process for exchanging information with multistate financial institutions
Financial Institution Data Match Freeze and Seize Interstate Processing
June 13, 2012Provides details on interstate processing through automation and administrative remedies to levy funds owed for child support
Financial Institution Data Match Legislative Authority Overview
June 13, 2012Provides an overview of the statutes that created the financial institution data match program
Overview of the Federal Offset Program
April 26, 2012Overview of four remedies to collect delinquent child support debts
OCSE Data Transmission Contacts
March 12, 2012OCSE technical representatives for the NDNH, FCR, and Federal Offset CyberFusion Integration Suite (CFI) file transmissions
Thrift Savings Plan Match Information
January 24, 2012Overview of OCSE's partnership with the agency administering the retirement plan for federal civilian employees and the military
Multistate Financial Institution Data Match: State Cost Reimbursement Table
TCC-12-09
January 20, 2012Provides multistate financial institutions with quarterly reports on matches and states with reimbursement fees