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CSEF133 Rule 12E1.029 Florida Administrative Code Effective 03/20Child Support ProgramFinancial Institution Data Match Election Form Financial Institution Name: VEIN: State Purchase Order Number:
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How to fill out financial institution data match
How to fill out financial institution data match
01
Gather all necessary financial documents such as bank statements, tax returns, and pay stubs.
02
Identify the specific fields and information required by the financial institution for data matching.
03
Enter the data accurately in the designated fields as per the instructions provided.
04
Double-check all entries for accuracy and completeness before submitting the information.
Who needs financial institution data match?
01
Individuals applying for loans or mortgages.
02
Financial institutions conducting due diligence on customers.
03
Government agencies verifying income or assets for benefit eligibility.
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What is financial institution data match?
Financial institution data match is a program that allows state child support agencies to match financial information from financial institutions with information on child support obligors.
Who is required to file financial institution data match?
Financial institutions and state child support agencies are required to file financial institution data match.
How to fill out financial institution data match?
Financial institutions and state child support agencies can fill out financial institution data match electronically through a secure online portal provided by the state child support agency.
What is the purpose of financial institution data match?
The purpose of financial institution data match is to help state child support agencies locate assets of child support obligors and enforce child support orders.
What information must be reported on financial institution data match?
Financial institutions must report information such as account balances, account holders, and other financial information of child support obligors.
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