What is the methodology for performing the data match?
• State Matching Option (the all accounts method): The financial institution provides a file on a quarterly basis. For each account maintained at the financial institution, the financial institution notifies the DOR of the name and Social Security Number (SSN) or Federal Employer Identification Number (FEIN) of each person or business having an ownership interest in the account, together with a description of each person’s interest. A match will be performed against the delinquent debtor file. Upon the request of the DOR, the financial institution shall provide, for each debtor who matches information provided by the financial institution, the debtor’s address of record, the debtor’s account number, the account type and the account balance. • Financial Institution Matching Option (the matched accounts method): The DOR provides the financial institution a file on a quarterly basis. The file will be delivered via secure File Transfer Protocol (FTP) to be accessed only by the respective f
