1 Locate What Can You Do When You Have To Dig Deeper ERICSA 2011 Atlantic City, New Jersey.

Slides:

Advertisements

Similar presentations

State Agency & Social Security Administration Data Exchange Opportunities.

Advertisements

1099 Pro, Inc. – Software for Pro Enterprise Edition Features.

Social Security. Lump-Sum Death Benefits May be eligible: – 1.5 – 10 years of work – widow/er 60 or older (50 if disabled) – divorced widow/er 60 or older.

A Public Service Presentation provided by the Society of Certified Senior Advisors.

Click to edit Master title style Click to edit Master text styles –Second level Third level –Fourth level »Fifth level FERS ANNUITY SOCIAL SECURITY BENEFITS.

Paychecks and Tax Forms Take Charge of your Finances

G Personal Finance G  Almost 31% of an individual’s paycheck is deducted  Taxes are the largest expense most individuals will have 

H-1. H-2 Learning Objectives Record the payroll for a pay period. 1 Record employer payroll taxes. 2 Discuss the objectives of internal control for payroll.

Mining for Gold in the ExpandedFPLS WHAT’S In It For Me? Addresses Income Assets SSNs.

What are Wage Records? Wage records are an administrative database used to calculate Unemployment Insurance benefits for employees who have been laid-off.

State Services Portal Moderated by:Tracy Boricchio Alameda LCSA Supervising Caseworker II Presented by:Dee Price Sanders OCSE FPLS Technical Support Liaison.

Understanding Social Security Administration Information in the State Services Portal Moderated by:DeAnne Sandoval Statewide Training Branch Section Manager.

Income and Taxes.  Salary – set amount of money earned by an employee per year or other fixed length of time  A portion of the salary is paid at regular.

VETERANS BENEFITS ADMINISTRATION June 5, 2012 eBenefits Atlanta RPO 2015 Conference.

Social Security Social Security Administrates many different benefits…….. Know what benefit you are on… It makes a difference!

Work Opportunity Tax Credit (WOTC). What is the Work Opportunity Tax Credit? OPPORTUNITYWOTC is an OPPORTUNITY to provide gainful employment to a person.

3.01 B Union, Union Shops, Employment at will, Unemployment, Social Security, Workers Comp.

Basic BankingCreditShopping Online Banking Taxes

Know Your Dough Lesson.

Can't Keep Me From Getting to You Locate and Social Media Strategies North Carolina Child Support Council and Attorney’s Annual Conference August 22-24,

Payroll Accounting, Taxes and Reports

LESSON 13-1 Payroll Accounting, Taxes, and Reports

The FPLS Portal: Our Next Level of Communication Presented by: Scott Hale Debbie Edwards Linda Hudson Todd Smith.

Working with Veterans and the Military: Effective Case Processing and Customer Service Margaret Campbell Haynes, Esq., Senior Associate with the Center.

G1 © Family Economics & Financial Education – Revised November 2004 – Paychecks and Taxes Unit – Understanding Your Paycheck and Tax Forms Funded.

Understanding Your Paycheck and Tax Forms

PAYCHECKS Personal Finance PAYING EMPLOYEES There are 3 methods employers may use to pay employees: Paycheck – payment given with a paper check.

OCSE’s Efforts to Enhance Interstate Communication ERICSA 2011 Atlantic City, New Jersey May 22,

Roberta Coons Dee Price Sanders Picture Perfect Caseload/Case Management “Let’s Get Fired Up”

Payroll Taxes and Forms

FPLS State Services Portal It’s a Whole New World

SSA and OCSE Making Waves in Collections for Our Children 1 May 25, 2011 ERICSA 2011 Atlantic City, New Jersey.

  Understand how to complete the FAFSA  Know the required elements of student eligibility for federal student financial aid. Objective.

Chapter 14 Payroll Accounting, Taxes, and Reports.

Up with Children – Down by the Boardwalk 1 48 th Annual Training Conference & Exposition Atlantic City, New Jersey May 22-26, 2011 Proof is in the Performance:

Enhancing Safety for Family Violence Victims LaShawn Scroggins Adrienne Noti, Esq. Christine Jennings Julie Lavin-Flaherty ERICSA 50 th Annual Training.

G1 © Family Economics & Financial Education – Revised March 2008 – Paychecks and Taxes Unit – Understanding Your Paycheck Funded by a grant from.

NATIONAL DIRECTORY OF NEW HIRES Office of Child Support Enforcement Administration for Children and Families Department of Health and Human Services.

Social Security and Child Support: Making Sure Our Families Have Those Bare Necessities Lara Webb-Fors Cristol Porter ERICSA 50 th Annual Training Conference.

ERICSA 51 st Annual Training Conference & Exposition ▪ May 18 – 22 ▪ Sheraton Greensboro ▪ Greensboro, North Carolina Communication between the States:

Office of Student Financial Assistance. Agenda – The FAFSA and Beyond 2 How to file the FAFSA and get a PIN Tips for completing the FAFSA Student Aid.

Student Eligibility and The Application Process. BILL MACK.

Prepared by The Office of the Registrar Youngstown State University February, 2009.

ERICSA 51 st Annual Training Conference & Exposition ▪ May 18 – 22 ▪ Sheraton Greensboro ▪ Greensboro, North Carolina Successful Use of Automation: What.

2011 OGS State Purchasing Forum Navigating Proof of Coverage May 18-19, 2011 Required Proof of NYS Workers' Compensation and Disability Benefits Insurance.

Student Eligibility and the Financial Aid Application Process.

G1 © Family Economics & Financial Education – Revised March 2008 – Paychecks and Taxes Unit – Understanding Your Paycheck Funded by a grant from.

SSA and Child Support -- What’s the Connection Ellery Brown Ann Ziff Dee Price-Sanders 2.

Federal Parent Locator Service Your Partner for Improving Performance Presenters: Cindy Dean, OCSE Dee Price Sanders, OCSE

1 LOCATING INDIVIDUALS THROUGH THE STATE PLS Authorized Person/ Program Authorized Purpose of the Request Persons About Whom Info May Be Asked Sources.

Center for Workforce Information & Analysis PAHIRES ( ) New Hire Reporting.

Federal Taxing & Spending. A) Withholding 1) Government obtains your individual income tax money through withholding 2) The gov’t keeps a certain percentage.

Learning Objectives Identify and discuss the vast amount of data available to the Child Support Enforcement community. Discuss the need to protect.

2010 OGS State Purchasing Forum Navigating Proof of Coverage May 19-20, 2010 Required Proof of NYS Workers' Compensation and Disability Benefits Insurance.

Tax Forms & Deductions One day you are going to miss my PowerPoints

Employer Child Support Compliance 101

Understanding Your Paycheck and Tax Forms

Social Security

Taxes for Teens for Mrs Miller’s Seniors

Taxes for Teens for Mrs Miller’s Seniors

Understanding Your Paycheck and Tax Forms

Unemployment compensation and social security

Your Job & Taxes.

Payroll taxes and Paychecks Take Charge of your Finances

Income Unemployment Income Social Security Benefits Other Income

Understanding Your Paycheck and Tax Forms

Payroll Management 12-3.

Your Job & Taxes.

Tax Forms & Deductions One day you are going to miss my PowerPoints

Social Security Card Application Know Why You Need SSN.

Presentation transcript:

1 Locate What Can You Do When You Have To Dig Deeper ERICSA 2011 Atlantic City, New Jersey

Cristol Porter FPLS State Technical Support Liaison Northrop Grumman Information Systems Carla West Program Manager YoungWilliams, PC 2

Federal Parent Locator Service (FPLS) Provides everything you need – Addresses – Income – Assets The FPLS is your one stop shop! 3

Having Locate Issues? Are you relying solely on internal sources? Have you tried the FPLS? Why Not? – Always improving – Finding new sources – Proactive matching with NDNH – National resource 4

Need Addresses? National Directory of New Hires (NDNH) – New Hire (W-4) – Quarterly Wage (QW) – Unemployment Insurance (UI) Multistate Financial Institution Data Match (MSFIDM) Insurance Match (IM) 5

Need Addresses? External Locate Sources – Department of Defense (DoD) – Federal Bureau of Investigation (FBI) – Internal Revenue Service (IRS) – National Security Agency (NSA) – Social Security Administration (SSA) – Veteran’s Administration (VA) National Change of Address (NCOA) 6

Need income? NDNH – W-4 is fresh, reliable new hire data – QW includes amount and percentage of change – UI benefits for applicants and recipients External locate sources – SSA (SSD, SSI, prisoner) – VA (benefit) – DOD (military income and federal retirees) 7

Need income? SSA Title II Pending Claim File – Attach lump sum State Services Portal – Returns DoD entitlement details – Effective July Coming

Need Assets? Multistate Financial Institution Data Match (MSFIDM) – Checking/savings account, IRA Thrift Savings Plan (TSP) Match – Match with federal employees’ retirement plan – Returned quarterly 9 New

Want to find other income? Federal Offset – Tax refunds – Administrative offset Insurance Match – Insurers and Workers’ Compensation 10

Need help? – No problem! FCR Print Programs – Provide software/code that generate formatted reports from response files – Select responses can be pre-formatted to a report for local print or electronic distribution 11

One last thought If the FPLS doesn’t have what you need it could be that: – Person is not registered on the Federal Case Registry (FCR) with a verified SSN – Person has a Family Violence Indicator (FVI) 12

Have questions? Contact your FPLS State Technical Support Liaison at Good Luck with your location efforts!!! 13

14

Location Basics Skip Tracing is the ability to think through and analyze the circumstances of each situation individually in order to reach your goal 15

Free Search Engines

GOOGLE!!  By name  By phone number  By address  By home address  Public Records search 17

Good Resources Utilize location resources designed to search the entire website, including social networking sites w ww.pipi.com 18

Social Networking

BE CREATIVE!  Blogs  Craigslist  Domain Searches  Military locate sites  Inmate searches 20

WHEN ALL ELSE FAILS….. 21

WHAT ARE YOUR FAVORITE WEBSITES? 22