1 / 24

Mining for Gold in the Expanded FPLS

katina
Download Presentation

Mining for Gold in the Expanded FPLS

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

    2. WHAT’S In It For Me? Addresses

    3. WHEN Do I Get The Data? When employment information is added to the NDNH W4, QW, UI

    4. Income & Address NDNH Matches to FCR Data Occurs within 30 days of the participant getting a new job

    5. New Hire (W4) Data - What Do I Get? Employee SSN Employee Name Employee Address DOB (optional) Date of Hire (optional) State of Hire (optional) State EIN (optional) Employer FEIN Employer Name Employer Address Employer Additional Address (optional - specifically for income withholding)

    6. Quarterly Wage (QW) Data - What Do I Get? Employee SSN Employee Name (if available) Employee Wages Employer FEIN Employer Name Employer Address Employer Additional Address (optional – specifically for income withholding) Reporting Quarter State EIN (optional)

    7. Unemployment Insurance (UI) Data - What Do I Get? Claimant SSN Claimant Name Claimant Address UI Benefit Amount Reporting State Reporting Quarter

    8. WHEN Do I Get The Data? When employment information is added to the NDNH W4, QW, UI

    9. Income & Address FCR Matches to NDNH Data Occurs whenever new or updated information hits the FCR Up to ten (10) W4 records from NDNH, none greater than six (6) months old QW and UI records for the most recent quarter of NDNH data

    10. FCR Matches to FCR Data Occurs when new data hits the FCR Matches with verified SSNs in other states Indicates when other states know of an order Identifies associated case participants Indicates when another state closes a case or deletes a person Provides Date of Death information

    11. Social Security Numbers

    13. WHEN Do I Get The Data? When employment information is added to the NDNH W4, QW, UI

    14. Locate Requests Types of Locate Requests: Full Locate Locate Only Adoption Custody & Visitation Parental Kidnapping Locates may be requested for all sources or selected sources A locate request may be initiated on behalf of or to locate a custodial party

    15. External Locate Sources

    16. External Locates Expect results within 30 days Multiple requests can be bundled so that responses are received at the same time

    17. MSFIDM Data What Do I Get? Matched SSN MSFI Payee Name Payee DOB Payee Address Case Number Federal Offset Obligor Name Financial Institution Name Financial Institution Address Account Location Account Balance (Optional) Account Type

    18. HOW Can I Use The Data? Employment/ Income Addresses Assets SSNs

    19. HOW Can I Use The Data? Employment/Income Guidelines Review and adjustment

    20. HOW Can I Use The Data Employer Address Update employer table Update employer address Automate income withholding

    21. HOW Can I Use The Data? Person Address -Update the NCP address -Service of process -Resolve undistributed collections -Generate Case Information or Quick Locate transactions

    22. HOW Can I Use The Data? Asset Data Freeze and Seize Enforce a Payment Agreement Locate Modify a Support Order

    23. HOW Can I Use The Data? SSN Data Store the FCR SSN Resolve SSN discrepancies Use for in-state locate, enforcement, FIDM, and quick locates

    24. 2002 Enhancements SSI/SSA Benefits Prisoner Information Report of Data Inconsistencies MSFIDM Closed Account Indicator Reject Duplicate Locate Requests

    25. Improve Performance Increase paternity establishment Increase support orders Increase current support collections Increase arrears collections Improve cost benefit ratio

More Related