# 1 Tex. Admin. Code § 55.555: 1 TAC § 55.555. Multi-State Financial Institution Data Match Reporting Requirements

> Texas · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_TX_TAC_T1_P3_C55_S55_555

## Section

- **Citation:** 1 Tex. Admin. Code § 55.555
- **Heading:** 1 TAC § 55.555. Multi-State Financial Institution Data Match Reporting Requirements
- **Jurisdiction:** Texas
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Texas Administrative Code / Title 1 ADMINISTRATION / Part 3 OFFICE OF THE ATTORNEY GENERAL / Chapter 55 CHILD SUPPORT ENFORCEMENT / 1 TAC § 55.555

## Text

(a) The Child Support Performance and Incentive Act of 1998 (P.L.105-200) modified the federal Social Security Act to better facilitate the data match for multi-state financial institutions. 42 U.S.C. 652(l), as amended, authorizes OCSE to act as the conduit between the States and territories and the multi-state financial institutions in the development and implementation of a centralized, quarterly data match program for the collection of delinquent child support. Multi-state financial institutions may choose to match through OCSE or with the individual states in which they do business. Financial institutions choosing to participate as a multi-state financial institution must use Match Method 2.
(b) A multi-state financial institution choosing to match through OCSE may contact OCSE at: Office of Child Support Enforcement, Multi-state Financial Institution Data Match, Post Office Box 509, Randallstown, Maryland 21133. Assistance may be found via e-mail at: fidm@ssa.gov, or Web site: http://www.acf.hhs.gov/programs/cse/.
(c) If a multi-state financial institution discontinues its reporting through OCSE, it shall promptly submit a memorandum of agreement to enter the match process with the Title IV-D agency its agent.

## Nearby sections

- [1 Tex. Admin. Code § 55.551 1 TAC § 55.551. Scope](https://www.frixlaw.com/law-library/statutes/STATE_TX_TAC_T1_P3_C55_S55_551.md)
- [1 Tex. Admin. Code § 55.552 1 TAC § 55.552. Definitions](https://www.frixlaw.com/law-library/statutes/STATE_TX_TAC_T1_P3_C55_S55_552.md)
- [1 Tex. Admin. Code § 55.553 1 TAC § 55.553. Financial Institution Data Match Reporting Requirements](https://www.frixlaw.com/law-library/statutes/STATE_TX_TAC_T1_P3_C55_S55_553.md)
- [1 Tex. Admin. Code § 55.554 1 TAC § 55.554. Memorandum of Agreement](https://www.frixlaw.com/law-library/statutes/STATE_TX_TAC_T1_P3_C55_S55_554.md)
- [1 Tex. Admin. Code § 55.555 1 TAC § 55.555. Multi-State Financial Institution Data Match Reporting Requirements](https://www.frixlaw.com/law-library/statutes/STATE_TX_TAC_T1_P3_C55_S55_555.md)
- [1 Tex. Admin. Code § 55.556 1 TAC § 55.556. Liability of Financial Institutions for Disclosure of Information](https://www.frixlaw.com/law-library/statutes/STATE_TX_TAC_T1_P3_C55_S55_556.md)
- [1 Tex. Admin. Code § 55.557 1 TAC § 55.557. Reimbursement to Financial Institutions for Data Processing](https://www.frixlaw.com/law-library/statutes/STATE_TX_TAC_T1_P3_C55_S55_557.md)
- [1 Tex. Admin. Code § 55.558 1 TAC § 55.558. Confidentiality and Security](https://www.frixlaw.com/law-library/statutes/STATE_TX_TAC_T1_P3_C55_S55_558.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_TX_TAC_T1_P3_C55_S55_555. Check the current official text before relying on it. Not legal advice.