Account information is reported via magnetic media. The data provided includes customer names,
addresses, tax identification numbers and other account information, as required by the California
Franchise Tax Board and the 1996 Personal Responsibility and Work Opportunity Reconciliation
Act (Welfare Reform).
Federal Multi-State Matching
For Information Technology, Inc. clients that operate in two or more states, ITI has developed
the Federal Multi-State Delinquent Child Support Module. The Federal Multi-State Matching Program
reports open deposit accounts to the Federal Office of Child Support Enforcement (OCSE), instead
of reporting to each state agency. The OCSE, through the Federal Parent Locator Service, processes the data and returns the information to the appropriate state agency responsible for collecting delinquent child support payments.
According to the current regulations, financial institutions operating in two or more states that
maintain accounts for its customers, are eligible to participate in the OCSE data match program.
Contact the Office of Child Support Enforcement hotline at 410.277.9312 for verification of eligibility
or to receive a Federal Multi-State Matching Election Form.
The OCSE periodically sends a file of tax identification numbers to each eligible institution for processing. The Delinquent Child Support Module then uses the "Matched Accounts Method"
to compare the tax identification numbers to the customers in the account database. Information
is then extracted from the accounts that match and a file is created to send to the OCSE for
processing. The data provided to the OCSE includes customer names, addresses, tax identification numbers and other account information required by the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform). To determine eligibility, contact the Office of
Child Support Enforcement.
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Florida
For Information Technology, Inc. clients in the State of Florida, ITI has developed a module to
report all open deposit accounts to the Florida Department of Revenue, Child Support Enforcement Program, the state agency responsible for collecting delinquent child support payments. Accounts
are reported using the "All Accounts Method" or the "Matched Accounts Method" in the format
required by the Florida Department of Revenue, Child Support Enforcement Program.
Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, depending on the Florida Department of Revenue, Child Support Enforcement Program requirements and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).
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Hawaii
For Information Technology, Inc. clients in the State of Hawaii, ITI has developed a module to
report all open deposit accounts to the Hawaii Department of Revenue. Accounts are reported
using the "All Accounts Method" or the "Matched Accounts Method" in the format required by
the Hawaii Child Support Enforcement Agency, the state agency responsible for collecting
delinquent child support payments.
Account information is reported via magnetic media. The data provided includes customer
names, addresses, tax identification numbers and other account information, as required
by the Hawaii Child Support Enforcement Agency and the 1996 Personal Responsibility
and Work Opportunity Reconciliation Act (Welfare Reform).
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Iowa
For Information Technology, Inc. clients in the State of Iowa, ITI has developed a module to report
all open deposit accounts to the Iowa Department of Human Services Bureau of Collection, the
state agency responsible for collecting delinquent child support payments. Accounts are reported
using the "All Accounts Method" or the "Matched Accounts Method" in the format required by
the Iowa Department of Human Services Bureau of Collection.
Account information is reported via magnetic media. The data provided includes customer
names, addresses, tax identification numbers and other account information, depending on
the Iowa Department of Human Services Bureau of Collection requirements and the 1996
Personal Responsibility and Work Opportunity Reconciliation Act. (Welfare Reform).
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Massachusetts
For Information Technology, Inc. clients in the State of Massachusetts, ITI has developed a
module to report all open deposit accounts to the Massachusetts Department of Revenue.
Accounts are reported using the "All Accounts Method" or the "Matched Accounts Method"
in the format required by the Massachusetts Department of Revenue, the state agency
responsible for collecting delinquent child support payments.
Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, as required by the Massachusetts Department of Revenue and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).
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Minnesota
For Information Technology, Inc. clients in the State of Minnesota, ITI has developed a module to
report all open deposit accounts to the Minnesota Department of Human Services. Accounts are reported using the "All Accounts Method" or the "Matched Accounts Method" in the format required
by the Minnesota Department of Human Services, the state agency responsible for collecting
delinquent child support payments.
Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, as required by the Minnesota Department of Human Services and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).
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New Hampshire
For Information Technology, Inc. clients in the State of New Hampshire, ITI has developed a
module to report all open deposit accounts to the New Hampshire Department of Health and
Human Services, Office of Child Support. Accounts are reported using the "All Accounts
Method" or the "Matched Accounts Method" in the format required by the New Hampshire
Department of Health and Human Services, Office of Child Support, the state agency
responsible for collecting delinquent child support payments.
Account information is reported via magnetic media. The data provided includes customer
names, addresses, tax identification numbers and other account information, as required
by the New Hampshire Department of Health and Human Services, Office of Child Support
and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).
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New Jersey
For Information Technology, Inc. clients in the State of New Jersey, ITI has developed
a module to report all open deposit accounts to the New Jersey Department of Human
Services Division of Family Development, the state agency responsible for collecting
delinquent child support payments. Accounts are reported using the "All Accounts
Method" or the "Matched Accounts Method" in the format required by the New Jersey
Department of Human Services Division of Family Development.
Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, depending on the New Jersey Department of Human Services Division of Family Development requirements and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act. (Welfare Reform).
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Oregon
For Information Technology, Inc. clients in the State of Oregon, ITI has developed a module to
report all open deposit accounts to the Oregon Department of Human Resources, Child Support Program, the state agency responsible for collecting delinquent child support payments. Accounts
are reported using the "All Accounts Method" or the "Matched Accounts Method" in the format
required by the Oregon Department of Human Resources, Child Support Program.
Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, depending on the Oregon Department of Human Resources, Child Support Program requirements and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).
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Pennsylvania
For Information Technology, Inc. clients in the State of Pennsylvania, ITI has developed a module
to report all open deposit accounts to the Pennsylvania Department of Public Welfare, the state
agency responsible for collecting delinquent child support payments. Accounts are reported
using the "All Accounts Method" or the "Matched Accounts Method" in the format required by
the Pennsylvania Department of Public Welfare.
Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, depending on the Pennsylvania Department of Public Welfare requirements and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).
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Tier Technologies
ITI has developed a new module for clients who have contracted with Tier Technologies, to report
open deposit accounts to the state agency responsible for collecting delinquent child support payments. Tier Technologies provides processing for clients in Alaska, Colorado, Illinois, Indiana, Maine, Maryland, Michigan, Montana, Nebraska, Nevada, North Dakota, Ohio, Texas, Washington D.C. and Wisconsin. Accounts are reported using the "All Accounts Method" or the "Matched Accounts Method," depending on the method required by your state.
Account information is reported via magnetic media. The data provided includes customer
names, addresses, tax identification numbers and other account information, depending on
Tier Technologies requirements and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act. (Welfare Reform).
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TransFirst, Inc.
ITI has developed a new module for clients who have contracted with TransFirst, Inc. to report
open deposit accounts to the state agency responsible for collecting delinquent child support
payments. TransFirst provides processing for clients in Alabama, Arkansas, Delaware, Georgia, Kentucky, Louisiana, New Mexico, North Carolina, Oklahoma, South Carolina, South Dakota,
Tennessee, Virginia and West Virginia.
TransFirst will periodically send a file of tax identification numbers to your institution for processing.
The Delinquent Child Support Module then uses the "Matched Accounts Method" to compare the tax identification numbers to the customers in your account database. Information is then extracted from matched accounts and sent to TransFirst for processing. TransFirst will then send the information to the appropriate state agencies.
Account information is reported on the magnetic tape provided by TransFirst. The data provided includes customer names, addresses, tax identification numbers and other account information
as required by the state agency and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).
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Utah
For Information Technology, Inc. clients in the State of Utah, ITI has developed a module to
report all open deposit accounts to the Utah Department of Human Resources, Office of
Recovery Services/Child Support Services, the state agency responsible for collecting
delinquent child support payments. Accounts are reported using the "All Accounts Method"
or the "Matched Accounts Method" in the format required by the Utah Department of Human
Resources, Office of Recovery Services/Child Support Services.
Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, depending on the Utah Department of Human Resources, Office of Recovery Services/Child Support Services requirements and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act. (Welfare Reform).
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Washington
For Information Technology, Inc. clients in the State of Washington, ITI has developed a module
to report all open deposit accounts to the Washington Department of Social and Health Services. Accounts are reported using the "All Accounts Method" or the "Matched Accounts Method" in the format required by the Washington Department of Social and Health Services, the state agency responsible for collecting delinquent child support payments.
Account information is reported via magnetic media. The data provided includes customer names, addresses, tax identification numbers and other account information, as required by the Washington Department of Social and Health Services and the 1996 Personal Responsibility and Work Opportunity Reconciliation Act (Welfare Reform).
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