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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.

Reference Guide For Financial Institutions September 14, 2007 ... financial institutions operating in that state, to develop and operate a data match program in which each financial institution doing business in the state will provide quarterly the name, record address, social security number, and ...

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