What is the Multi-State Financial Institution Data Match (MSFIDM) Program?

The Federal Office of Child Support Enforcement (OCSE) assists States in conducting data matches with Multi-state financial Institutions (MSFI). A MSFI is defined as a financial institution operating (i.e. Has offices - brick & mortar) in two or more states.

If a bank or credit union does not have physical locations in two or more states it is then up to that particular financial institution's legal/compliance division to determine whether the financial institution would qualify as a MSFI based on the applicable state laws and the types of financial transactions they perform. More.

The Federal Office of Child Support Enforcement (OCSE) assists states in conducting data matches with Multistate Financial Institutions (MSFI). A MSFI is defined as a Financial Institution operating (i.e. Has offices - brick & mortar) in two or more states.

If a bank or credit union has physical locations in two or more states it is then up to that particular Financial Institution's legal/compliance division to determine whether the Financial Institution will participate as a MSFI, matching accounts against a national file of delinquent obligors, or as an in-state FI, matching accounts against each state's file of delinquent obligors. Additional information regarding the MSFIDM program can be found at: http://www.acf.hhs.gov/programs/cse/fct/fidm/ Back to Question (A) 4. More.

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