Transcription of FIDM Reference Guide for Financial Institutions - …
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FIDM Reference Guide for Financial Institutions - …
oklahoma Department of Human services child support services Reference Guide For Financial Institutions September 14, 2007 Financial Institution Data Match (FIDM) Program .. Guide to FIDM Table of Contents Table of ContentsExecutive Summary 1 Purpose1 Steps to FIDM Implementation1 Notice of Levy2 Historical Background & Program Summary2 General Provisions3 Authority3 Definitions 3 Non-Disclosure to a Depositor or Account Holder4 Protection for Financial Institutions 4 Fees5 Penalties 5 Bank Match Procedure 6 Use of Standardized Specifications and Reporting Methods. 6 Multistate Financial Institution (MSFI) Program. 6In-state Financial Institution Program 7 FIDM Processing Timeline 7 Changes in Reporting Methods, Service Providers, or Types of Media8 Bank Levy Procedure 8 Levy of Assets in Financial Institutions For Collection of support 8 Property subject to the levy9 Required Action by the Financial Institution 9 Notice to the Obligor 10 Challenges to the Levy: The Administrative Review Process 11 Levy Dispute Determinations11 Mistake Of Fact11No Mistake Of Fact Found12 Appendix A - Financial Data Match Specifications Handbook13 Appendix B - Change Form 38 Appendix C - Community Reinvestment Act 39 Appendix D - Levy Process Forms 45 Appendix E Contacts
Oklahoma Department of Human Services Child Support Services Reference Guide For Financial Institutions September 14, 2007 Financial Institution Data
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