What is the Multistate Financial Institution Data Match (MSFIDM) Program?

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.

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.

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