Data Matching with Financial Institutions
Compiled by NCSL 11-99
Updated 7/01
|
STATE |
State agency and financial institutions must enter into agreements |
State development and operation of data match system |
Financial institution required to surrender assets of obligor |
State may pay fee to financial institution for conducting data match |
Limited immunity to financial institutions |
|
Alabama |
l |
l |
l |
l |
l |
|
Alaska |
l |
l |
l |
l |
l |
|
Arizona |
l |
l |
l |
l |
l |
|
Arkansas |
l |
l |
l |
l |
l |
|
California |
l |
l |
l |
l |
l |
|
Colorado |
l |
l |
l |
l |
l |
|
Connecticut |
l |
l |
l |
l |
l |
|
Delaware |
l |
l |
l |
l |
l |
|
District of Columbia |
l |
l |
l |
l |
l |
|
Florida |
l |
l |
l |
l |
l |
|
Georgia |
l |
l |
l |
l |
l |
|
Hawaii |
l |
l |
l |
l |
l |
|
Idaho |
l |
l |
l |
l |
l |
|
Illinois |
l |
l |
l |
l |
l |
|
Indiana |
l |
l |
l |
l |
l |
|
Iowa |
l |
l |
l |
l |
l |
|
Kansas |
|
|
|
|
|
|
Kentucky |
l |
l |
l |
l |
l |
|
Louisiana |
l |
l |
l |
l |
l |
|
Maine |
l |
l |
l |
l |
l |
|
Maryland |
l |
l |
l |
l |
l |
|
Massachusetts |
l |
l |
l |
|
l |
|
Michigan |
l |
l |
l |
l |
l |
|
Minnesota |
l |
l |
l |
l |
l |
|
Mississippi |
l |
l |
l |
l |
l |
|
Missouri |
l |
l |
l |
l |
l |
|
Montana |
|
l |
l |
l |
l |
|
Nebraska |
l |
l |
l |
l |
l |
|
Nevada |
l |
l |
l |
|
l |
|
New Hampshire |
l |
l |
l |
l |
l |
|
New Jersey |
l |
l |
l |
l |
l |
|
New Mexico |
l |
l |
l |
l |
l |
|
New York |
l |
l |
|
|
l |
|
North Carolina |
l |
l |
|
l |
l |
|
North Dakota |
l |
l |
l |
l |
l |
|
Ohio |
l |
l |
l |
l |
l |
|
Oklahoma |
l |
l |
l |
l |
l |
|
Oregon |
l |
l |
l |
l |
l |
|
Pennsylvania |
l |
l |
l |
l |
l |
|
Rhode Island |
l |
l |
l |
|
l |
|
South Carolina |
l |
l |
l |
l |
l |
|
South Dakota |
l |
l |
l |
|
l |
|
Tennessee |
l |
l |
l |
l |
l |
|
Texas |
l |
l |
l |
l |
l |
|
Utah |
l |
l |
l |
l |
l |
|
Vermont |
l |
l |
l |
|
l |
|
Virginia |
l |
l |
l |
l |
l |
|
Washington |
l |
l |
l |
l |
l |
|
West Virginia |
l |
l |
l |
l |
l |
|
Wisconsin |
l |
l |
l |
l |
l |
|
Wyoming |
l |
l |
l |
l |
l |
|
TOTAL STATES: |
49 |
50 |
48 |
44 |
50 |
For additional information on state child support enforcement, please contact the Child Support Project at 303/364-7700.
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