Question of the Week: Data Match Programs

Posted: Feb 28, 2025 | Author: Cornerstone Compliance Team

Financial Institution Data Match (FIDM)

Question:

Can you direct me to guidance on the Financial Institution Data Match programs by state?

Answer:

The federal government requires each state, in cooperation with the financial institutions operating in that state, to develop and operate a data match program that automatically exchanges information to identify parents who are delinquent in their child support payments and who maintain accounts at financial institutions.

Follow the links provided below for a particular state’s procedures.