1. E-Standards Automating Levies
Efile Symposium 2016

2. The Levy Process is a cycle
Payment
Both have been deluged with paper

3. Thanks to CO, Payment flow automated
New Third Party Payment transaction
Accepted NACHA and X12 standard
Growing bank and state adoption
Monthly calls to share experiences and best practices.

4. E-Levy Team Formed to tackle levy flow
Focus on data
Two subteams: Wage and FI
Compiled data elements into spreadsheets for each subteam
Drafted first cut schemas – will review Friday morning
Each schema supports up to five Levy Entities, each with up to five detail line items (tax type/tax period)

5. Major Issue – Uniform Transmission
Excellent wage levy model for Child Support Enforcement
Funded by grants to states and national agency
Neutral clearinghouse to deliver levies and receive responses such as adjustments
No equivalent agency or grants for tax arena
No equivalent for FI levies.

6. Next Steps
Complete the two schemas
Investigate funding
Have explored IRS interest
Do have interest from Payroll and FI communities
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