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
Financial Institution Data Match Overview
Published: December 17, 2009Provides supporting legislation, participation and match requirements, and liability and fee informationFAST Levy Overview
Published: June 9, 2016Provides overview of the Federally Assisted State Transmitted (FAST) Levy programMultistate Financial Data Match Specifications Handbook
Published: January 12, 2015Provides specifications for quarterly matching of delinquent noncustodial parents to financial institution accountsMultistate Financial Institution Data Match Election Form & Instructions
Published: February 17, 2015Provides background information, participation instructions, and the required form for exchanging MSFIDM data with OCSEFinancial 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 matchingMSFIDM 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 22, 2016