Federal Case Registry Options Matrix by State
| |
FCR Acknowledgement Suppression and
Proactive Match Consolidation
| FCR Data Incon. File |
FCR Recon File* |
NDNH-
to-FCR Pro-
active Match Return Same State Data |
NDNH-
to-FCR Pro-
active Match Return Bad Address Data |
IRS 1099 Locate** |
SVES/
AWR Locate*** |
NDNH
'CS' Locate
Return Same
State Data |
SVES Proactive Matching |
Filter Negative Locates |
| |
L.1 |
L.2 |
L.3 |
L.4 |
L.5 |
L.6 |
L.7 |
L.8 |
L.9 |
L.10 |
| State FIPS Code |
Case No Errs |
Case Pend |
Pers No Errs - No Multi |
Pers Pend |
Loc No Errs |
Loc Pend |
Qry No Warn |
FCR
Pro-
active
Match
Consol.
Of
Assoc.
Member
IDs |
|
|
QW |
UI |
W4 |
| |
|
QW |
UI |
W4 |
NP/PF |
CP |
CH |
Filter |
Re-
ceive Last Ne-
gative |
| AK (02) |
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Y |
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02/22/05 |
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| AL (01) |
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Y |
|
Y |
Y |
|
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Y |
Y |
Y |
|
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01/03/05 |
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| AR (05) |
Y |
|
|
Y |
Y |
|
Y |
Y |
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08/30/04 |
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Y |
Y |
Y |
Y |
|
| AZ (04) |
|
Y |
|
Y |
|
Y |
|
Y |
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02/14/06 |
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| CA (06) |
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6/12/07 |
Y |
Y |
Y |
Y |
|
05/10/02 |
|
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| CO (08) |
|
Y |
|
Y |
|
Y |
|
Y |
|
12/13/07 |
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|
04/15/03 |
|
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|
Y |
Y |
Y |
Y |
|
| CT (09) |
|
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Y |
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05/11/06 |
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| DC (11) |
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Y |
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Y |
Y |
Y |
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04/11/07 |
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Y |
Y |
Y |
|
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| DE (10) |
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Y |
Y |
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05/10/02 |
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| FL (12) |
Y |
Y |
Y |
Y |
Y |
Y |
Y |
|
|
11/06/07 |
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07/27/05 |
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| GA (13) |
Y |
Y |
Y |
Y |
Y |
Y |
Y |
Y |
|
10/12/07 |
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09/13/05 |
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| GU (66) |
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| HI (15) |
|
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|
|
Y |
|
1/13/08 |
|
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| IA (19) |
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Y |
Y |
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01/27/06 |
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| ID (16) |
|
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Y |
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| IL (17) |
|
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Y |
Y |
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Y |
|
06/03/02 |
|
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|
Y |
Y |
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| IN (18) |
|
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|
Y |
Y |
1/03/08 |
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02/16/07 |
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Y |
|
| KS (20) |
|
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|
Y |
|
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Y |
Y |
N |
Y |
|
08/02/04 |
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| KY (21) |
|
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|
Y |
|
3/23/07 |
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04/06/04 |
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| LA (22) |
|
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Y |
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11/03/04 |
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| MA (25) |
|
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|
|
Y |
|
|
Y |
Y |
Y |
|
|
03/29/05 |
|
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|
|
Y |
|
| MD (24) |
|
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|
Y |
|
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Y |
N |
N |
|
|
06/14/02 |
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|
ME (23) |
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12/23/03 |
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| MI (26) |
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Y |
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10/29/07 |
|
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Y |
Y |
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| MN (27) |
|
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Y |
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07/05/03 |
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| MO (29) |
|
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Y |
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06/07/05 |
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| MP (69) |
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| MS (28) |
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Y |
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07/08/02 |
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| MT (30) |
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Y |
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Y |
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| NC (37) |
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| ND (38) |
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Y |
|
03/28/05 |
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| NE (31) |
|
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|
Y |
|
8/01/07 |
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10/12/07 |
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| NH (33) |
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01/27/06 |
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| NJ (34) |
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03/13/06 |
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| NM (35) |
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Y |
|
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Y |
Y |
Y |
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| NV (32) |
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Y |
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05/15/05 |
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| NY (36) |
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Y |
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03/09/04 |
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Y |
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| OH (39) |
|
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Y |
|
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N |
Y |
Y |
|
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06/26/06 |
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| OK (40) |
|
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Y |
|
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Y |
Y |
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01/31/06 |
|
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Y |
Y |
Y |
|
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| OR (41) |
|
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Y |
Y |
2/19/07 |
|
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|
Y |
|
11/20/06 |
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| PA (42) |
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Y |
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08/25/03 |
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PR (72) |
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Y |
|
12/05/07 |
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| RI (44) |
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01/16/06 |
|
|
|
Y |
Y |
|
Y |
Y |
| SC (45) |
|
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|
Y |
|
7/30/07 |
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| SD (46) |
|
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Y |
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07/27/05 |
|
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|
Y |
Y |
Y |
|
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| TN (47) |
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02/13/06 |
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| TX (48) |
Y |
Y |
Y |
Y |
Y |
Y |
Y |
Y |
|
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|
10/16/02 |
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| UT (49) |
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|
Y |
|
12/24/07 |
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02/20/06 |
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| VA (51) |
|
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|
|
Y |
|
|
Y |
Y |
Y |
Y |
|
10/10/06 |
Y |
Y |
Y |
|
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| VI (78) |
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| VT (50) |
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| WA (53) |
|
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|
Y |
Y |
|
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|
|
06/16/04 |
|
|
|
Y |
Y |
Y |
Y |
Y |
| WI (55) |
Y |
Y |
Y |
Y |
Y |
Y |
Y |
Y |
|
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| WV (54) |
|
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|
Y |
|
|
Y |
Y |
|
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|
05/01/03 |
Y |
Y |
|
Y |
Y |
Y |
Y |
Y |
| WY (56) |
|
|
|
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|
|
Y |
|
9/26/07 |
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06/17/04 |
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| Cnts |
5 |
6 |
4 |
7 |
6 |
6 |
6 |
41 |
7 |
13 |
11 |
7 |
0 |
43 |
2 |
11 |
7 |
For a description of the options that are contained on this chart see the attached FPLS/FCR Optional Features Summary
* This is the date that the last requested reconciliation file was transmitted to the state.
** A date in this column indicates that the state has completed an annual certification to receive IRS-1099 data through the date shown.
*** The date shown is the effective date that the state began receiving SVES data.
