OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Multistate Financial Institution Data Match and Federally Assisted State Transmitted Levy (MSFIDM/FAST Levy)

OMB 0970-0196 · HHS/ACF.

OMB 0970-0196

To satisfy any current and past-due support payments by an obligor, state child support enforcement agencies are statutorily required to attach and seize an obligor’s assets that are held in financial institutions. State child support enforcement agencies are required to enter into data matching agreements with financial institutions doing business in their state to locate obligors’ accounts. State child support enforcement agencies use information from the data match to help enforce the support obligation. The Office of Child Support Services (OCSS) operates the multistate financial institution data match program through the OCSS’s Federal Parent Locator Service (FPLS). OCSS operates Federally Assisted State Transmitted (FAST) Levy. FAST Levy is a secure and automated method of collecting and disseminating electronic levy notices between state child support enforcement agencies and financial institutions. FAST Levy helps child support agencies secure financial assets more quickly and efficiently. OMB approved the MSFIDM/FAST Levy information collection on January 19, 2024, for three years. OCSS changed a contact email in the Multistate Financial Institution Data Match (MSFIDM) record specifications and requests OMB approval of these minor revisions as a non-substantive change.

The latest form for Multistate Financial Institution Data Match and Federally Assisted State Transmitted Levy (MSFIDM/FAST Levy) expires 2027-01-31 and is listed under ICR 202412-0970-008.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Form 1 MSFIDM Election FormForm and Instruction
NonSub Change Request_MSFIDM_121924 (002).docxJustification for No Material/Nonsubstantive Change
NonSub Change Request_MSFIDM_032224_fnl.docxJustification for No Material/Nonsubstantive Change
0970-0196_MSFIDM-FAST_Levy_Supporting Statement__Final_110623.docxSupporting Statement A
FAST-Levy Response Withhold Record Specifications: Financial Institutions Other-FAST Levy Software Interface Specification
FAST-Levy Request Withhold Record Specifications: State Child Support Agencies Other-FAST Levy Software Interface Specification
Financial Data Match Record Specifications Match File Upload/Download: Portal Users Other-MSFIDM Record Specifications
Election Form Form and Instruction

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202412-0970-008 No material or nonsubstantive change to a currently approved collection 2024-12-20 Approved without change
202403-0970-015 No material or nonsubstantive change to a currently approved collection 2024-03-22 Approved without change
202311-0970-004 Revision of a currently approved collection 2023-11-13 Approved without change
202107-0970-008 No material or nonsubstantive change to a currently approved collection 2021-07-26 Approved without change
202010-0970-005 Revision of a currently approved collection 2020-11-04 Approved without change
201709-0970-009 Revision of a currently approved collection 2017-10-31 Approved without change
201706-0970-006 Revision of a currently approved collection 2017-07-07 Approved without change
201409-0970-005 No material or nonsubstantive change to a currently approved collection 2014-11-10 Approved without change
201405-0970-002 Revision of a currently approved collection 2014-05-28 Approved without change
201108-0970-005 No material or nonsubstantive change to a currently approved collection 2011-08-22 Approved without change
201011-0970-002 Extension without change of a currently approved collection 2010-11-08 Approved with change
200811-0970-005 No material or nonsubstantive change to a currently approved collection 2008-11-28 Approved without change
200709-0970-003 Revision of a currently approved collection 2007-09-25 Approved without change
200408-0970-003 Revision of a currently approved collection 2004-08-16 Approved without change
200106-0970-002 Extension without change of a currently approved collection 2001-06-13 Approved without change
199902-0970-006 New collection (Request for a new OMB Control Number) 1999-02-24 Approved without change

OMB Details

Election Form

Federal Enterprise Architecture: Community and Social Services - Social Services

Information collection instruments
FormNameElectronic accessType
Form 1MSFIDM Election FormFillable FileableForm and instruction

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.