Minnesota Financial Institutn
Photos
The Minnesota Financial Institution Data Match program is a compliance initiative that mandates all financial institutions in Minnesota to participate in data matching as required by federal and state law. Operated under contract with the Minnesota Department of Human Services and the Minnesota Department of Revenue, the program facilitates the submission of quarterly data match files to ensure accurate reporting and accountability.
Financial institutions can utilize two methods for reporting: Method 1 includes all accounts, while Method 2 focuses on matched accounts, allowing for targeted data analysis. The secure online platform also permits institutions to download files of delinquent obligors for effective matching against their accounts.
Generated from the website
Also at this address
You might also like
Partial Data by Infogroup (c) 2025. All rights reserved.
