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Federal Parent Locator Service Federal Case Registry FCR Options Matrix Current FCR Options Selected by State 1 June 30, 2019 Y = Option selected; n = Option not selected FCR OPTIONS MATRIX BY STATE (AK–KY) State Code FIPS Code AK 02 AL 01 AR 05 AZ 04 CA 06 CO 08 CT 09 DC 11 DE 10 FL 12 GA 13 GU 66 HI 15 IA 19 ID 16 IL 17 IN 18 KS 20 KY 21 Section 2.1A – FCR Case Acknowledgement/Error Record Case With No Errors n n Y n n n n n n n Y n n n n n n n n Case Pending n n n Y n Y n n n Y Y n n n n n n n n Section 2.1B – FCR Person/Locate Request Acknowledgement/Error Record Persons No Errors and No Multiples n n n n n n n n n n Y n n n n n n n n Person Pending n n Y Y n Y n n n n Y n n n n n n n n Locate With No Errors n Y Y n n n n n n n Y n n n n n n n n Locate Pending n n n Y n Y n n n Y Y n n n n n n n n Section 2.1C – FCR Query Acknowledgement/Error Record Query With No Warnings n Y Y n n n n n n n Y n n n n n n n n Section 2.1D – FCR Query/Proactive Match Response Record Consolidate Associated Member IDs Y Y Y Y n Y Y Y Y n Y n Y Y Y Y Y Y Y

FCR Options Matrix 2019-Q2 · Federal Case Registry FCR Options Matrix Current FCR Options Selected by State 2 June 30, 2019 FCR OPTIONS MATRIX BY STATE (AK–KY) State Code FIPS

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Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 1 June 30, 2019

Y = Option selected; n = Option not selected

FCR OPTIONS MATRIX BY STATE (AK–KY) State Code FIPS Code

AK 02

AL 01

AR 05

AZ 04

CA 06

CO 08

CT 09

DC 11

DE 10

FL 12

GA 13

GU 66

HI 15

IA 19

ID 16

IL 17

IN 18

KS 20

KY 21

Section 2.1A – FCR Case Acknowledgement/Error Record

Case With No Errors n n Y n n n n n n n Y n n n n n n n n

Case Pending n n n Y n Y n n n Y Y n n n n n n n n

Section 2.1B – FCR Person/Locate Request Acknowledgement/Error Record

Persons No Errors and No Multiples n n n n n n n n n n Y n n n n n n n n

Person Pending n n Y Y n Y n n n n Y n n n n n n n n

Locate With No Errors n Y Y n n n n n n n Y n n n n n n n n

Locate Pending n n n Y n Y n n n Y Y n n n n n n n n

Section 2.1C – FCR Query Acknowledgement/Error Record

Query With No Warnings n Y Y n n n n n n n Y n n n n n n n n

Section 2.1D – FCR Query/Proactive Match Response Record

Consolidate Associated Member IDs Y Y Y Y n Y Y Y Y n Y n Y Y Y Y Y Y Y

Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 2 June 30, 2019

FCR OPTIONS MATRIX BY STATE (AK–KY) State Code FIPS Code

AK 02

AL 01

AR 05

AZ 04

CA 06

CO 08

CT 09

DC 11

DE 10

FL 12

GA 13

GU 66

HI 15

IA 19

ID 16

IL 17

IN 18

KS 20

KY 21

Section 2.2A – Data Inconsistency File Election

Return FCR Data Inconsistency File n Y Y n n n n n Y n n n n n Y Y n n Y

Section 2.3A – NDNH-FCR Proactive Match Return of Records That Fail Address Scrubbing

Return Address Scrub Failures n n n n Y n n n n n n n n n n Y n Y n

Section 2.3B – NDNH-FCR Proactive Match Return to Own State

QW n Y n n Y n n Y n n n Y n n n n Y Y n

UI n Y n n Y n n Y n n n Y n n n n Y Y n

NH n Y n n Y n n Y n n n Y n n n n Y n n

Section 2.3C – NDNH CS-Locate Return to Own State

QW n n n n n n n n n n n Y n n n n n n n

UI n n n n n n n n n n n Y n n n n n n n

NH n n n n n n n n n n n Y n n n n n n n

Section 2.4A – FCR-SVES Proactive Match Election

NPs and PFs Y Y Y Y Y Y Y Y Y Y Y Y Y n Y Y Y Y Y

CPs Y Y Y Y Y Y Y Y Y Y Y Y Y n Y Y Y Y Y

CHs Y Y Y Y Y Y Y Y Y Y Y Y Y n Y Y Y Y Y

Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 3 June 30, 2019

FCR OPTIONS MATRIX BY STATE (AK–KY) State Code FIPS Code

AK 02

AL 01

AR 05

AZ 04

CA 06

CO 08

CT 09

DC 11

DE 10

FL 12

GA 13

GU 66

HI 15

IA 19

ID 16

IL 17

IN 18

KS 20

KY 21

Section 2.4B – Title II Pending Claim Proactive Match Election

Title II Pending Claims Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y

Section 2.4C – FCR to SSA AWR Sweep Election

Request a Sweep n n n n n n n n n n n n n n n n n n n

Self-Employed Only n n n n n n n n n n n n n n n n n n n

Section 2.5A – Suppress Negative Locate Responses

Negative CS Locates Y Y Y n Y Y Y n Y Y n Y Y n n n Y n Y

Receive Last Negative n Y n n Y n Y n n n n Y n n n n n n n

Section 2.5B – Suppress Positive Redundant Proactive/Locate Responses

FCR-NDNH Pro Match Y Y n n n n Y n Y Y n Y n n Y n Y n Y

FCR-SVES Pro Match Y n n n n n Y n Y n n Y n n Y n Y n Y

NDNH Locates With CS Y Y n n n n Y n Y Y n n n n n n n n Y

DoD Locate Responses Y Y n n n n Y n Y Y n n n n n n Y n Y

Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 4 June 30, 2019

FCR OPTIONS MATRIX BY STATE (AK–KY) State Code FIPS Code

AK 02

AL 01

AR 05

AZ 04

CA 06

CO 08

CT 09

DC 11

DE 10

FL 12

GA 13

GU 66

HI 15

IA 19

ID 16

IL 17

IN 18

KS 20

KY 21

Section 2.5B – Suppress Positive Redundant Proactive/Locate Responses (continued)

VA Locate Responses Y Y n n n n Y n Y Y n n n n n n Y n Y

IRS Locate Responses Y Y n n n n Y n Y Y n n n n n n n n Y

AWR Locate Responses Y Y n n n n Y n Y Y n n n n n n n n Y

SVES Locate Responses Y n n n n n Y n Y n n n n n n n Y n Y

Specify Time Period 3 3 n n n n 3 n 3 1 n 1 n n 3 n 3 n 3

Receive Last Positive n Y n n n n Y n n Y n Y n n Y n n n n

Section 2.6 – FCR Change of Address Verification Annual Election

Participate in NCOA n Y Y Y n Y Y Y Y Y n n n n Y Y n n n

Suppress “No Match” n Y Y n n n Y Y Y Y n n n n n Y n n n

Section 2.7 – FCR Locate - Opt Out of Receiving Annual Wage Report (AWR) Responses

Opt Out of AWR n n n n n n n n Y Y n n n n n Y n n n

Section 2.8 – FCR Locate - Opt Out of Receiving Internal Revenue Service (IRS) Responses

Opt Out of IRS n n n n n n n n n Y n n n n n n n n n

Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 5 June 30, 2019

FCR OPTIONS MATRIX BY STATE (LA–OH) State Code FIPS Code

LA 22

MA 25

MD 24

ME 23

MI 26

MN 27

MO 29

MP 69

MS 28

MT 30

NC 37

ND 38

NE 31

NH 33

NJ 34

NM 35

NV 32

NY 36

OH 39

Section 2.1A – FCR Case Acknowledgement/Error Record

Case With No Errors n n n n n n n n n n n n n n n n n n n

Case Pending n n n n n n n n n n n n n n n n n n n

Section 2.1B – FCR Person/Locate Request Acknowledgement/Error Record

Persons No Errors and No Multiples n n n n n n n n n n n n n n n n n n n

Person Pending n n n n n n n n n n n n n n n n n n n

Locate With No Errors n n n n n n n n n n n n n n n n n n n

Locate Pending n n n n n n n n n n n n n n n n n n n

Section 2.1C – FCR Query Acknowledgement/Error Record

Query With No Warnings n n n n n n n n n n n n n n n n n n n

Section 2.1D – FCR Query/Proactive Match Response Record

Consolidate Associated Member IDs

Y Y Y n Y Y Y n n Y n n Y n n Y Y Y Y

Section 2.2A – Data Inconsistency File Election

Return FCR Data Inconsistency File n n Y n n n n n Y n n n n n n n n n n

Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 6 June 30, 2019

FCR OPTIONS MATRIX BY STATE (LA–OH) State Code FIPS Code

LA 22

MA 25

MD 24

ME 23

MI 26

MN 27

MO 29

MP 69

MS 28

MT 30

NC 37

ND 38

NE 31

NH 33

NJ 34

NM 35

NV 32

NY 36

OH 39

Section 2.3A – NDNH-FCR Proactive Match Return of Records That Fail Address Scrubbing

Return Address Scrub Failures n n n n n n n n n Y n Y n n n n n n n

Section 2.3B – NDNH-FCR Proactive Match Return to Own State

QW n Y Y n n n Y n n n n n n n n Y n n Y

UI n Y n n n n n n n n n n n n n Y n n Y

NH n Y n n n n n n n n n n n n n Y n n Y

Section 2.3C – NDNH CS-Locate Return to Own State

QW n n n n n n n n n n n Y n n n n n n Y

UI n n n n n n n n n n n Y n n n n n n Y

NH n n n n n n n n n n n Y n n n n n n Y

Section 2.4A – FCR-SVES Proactive Match Election

NPs and PFs n Y Y Y Y n Y n Y Y n Y Y n Y n Y Y Y

CPs n Y Y Y Y n Y n Y Y n Y Y n Y n Y n Y

CHs n Y Y Y n n Y n Y Y N Y Y n Y n Y n Y

Section 2.4B – Title II Pending Claim Proactive Match Election

Title II Pending Claims n Y Y Y Y n Y n Y Y N Y Y Y Y Y Y Y Y

Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 7 June 30, 2019

FCR OPTIONS MATRIX BY STATE (LA–OH) State Code FIPS Code

LA 22

MA 25

MD 24

ME 23

MI 26

MN 27

MO 29

MP 69

MS 28

MT 30

NC 37

ND 38

NE 31

NH 33

NJ 34

NM 35

NV 32

NY 36

OH 39

Section 2.4C – FCR to SSA AWR Sweep Election

Request a Sweep n n n n n n n n n n n n n n n n n n n

Self-Employed Only n n n n n n n n n n n n n n n n n n n

Section 2.5A – Suppress Negative Locate Responses

Negative CS Locates n Y Y Y n n n n n n n n Y n Y n n n Y

Receive Last Negative n n Y Y n n n n n n n n n n Y n n n n

Section 2.5B – Suppress Positive Redundant Proactive/Locate Responses

FCR-NDNH Pro Match n Y Y Y n n n n n n n n n n Y n n n Y

FCR-SVES Pro Match n n Y Y n n n n n n n n n n Y n n n n

NDNH Locates With CS n n Y Y n n n n n n n n n n Y n n n Y

DoD Locate Responses n n Y Y n n n n n n n n n n Y n n n Y

VA Locate Responses n n Y Y n n n n n n n n n n Y n n n Y

Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 8 June 30, 2019

FCR OPTIONS MATRIX BY STATE (LA–OH) State Code FIPS Code

LA 22

MA 25

MD 24

ME 23

MI 26

MN 27

MO 29

MP 69

MS 28

MT 30

NC 37

ND 38

NE 31

NH 33

NJ 34

NM 35

NV 32

NY 36

OH 39

Section 2.5B – Suppress Positive Redundant Proactive/Locate Responses (continued)

IRS Locate Responses n n Y Y n n n n n n n n n n Y n n n Y

AWR Locate Responses n n Y Y n n n n n n n n n n Y n n n Y

SVES Locate Responses n n Y Y n n n n n n n n n n Y n n n n

Specify Time Period n 3 1 1 n n n n n n n n n n 3 n n n 3

Receive Last Positive n Y Y Y n n n n n n n n n n Y n n n n

Section 2.6 – FCR Change of Address Verification Annual Election

Participate in NCOA n n Y n Y n Y n n n n n Y n n n n n Y

Suppress “No Match” n n n n n n Y n n n n n Y n n n n n Y

Section 2.7 – FCR Opt Out of Annual Wage Report (AWR) Responses

Opt out of AWR n Y Y n n n Y n n Y Y Y Y Y Y n n Y n

Section 2.8 – FCR Opt Out of Internal Revenue Service (IRS) Responses

Opt out of IRS n n Y n n n n n n n n n Y n n n n n n

Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 9 June 30, 2019

FCR OPTIONS MATRIX BY STATE (OK–WY) State Code FIPS Code

OK 40

OR 41

PA 42

PR 72

RI 44

SC 45

SD 46

TN 47

TX 48

UT 49

VA 51

VI 78

VT 50

WA 53

WI 55

WV 54

WY 56 Total

Section 2.1A – FCR Case Acknowledgement/Error Record

Case With No Errors n n n n n n n n Y n n n n n Y n n 4

Case Pending n n n n n n n n Y n n n n n Y n n 6

Section 2.1B – FCR Person/Locate Request Acknowledgement/Error Record

Persons No Errors and No Multiples n n n n n n n n Y n n n n n Y n n 3

Person Pending n n n n n n n n Y n n n n n Y n n 6

Locate With No Errors n n n n n n n n Y n n n n n Y n n 5

Locate Pending n n n n n n n n Y n n n n n Y n n 6

Section 2.1C – FCR Query Acknowledgement/Error Record

Query With No Warnings n n n n n n n n Y n n n n n Y n n 5

Section 2.1D – FCR Query/Proactive Match Response Record

Consolidate Associated Member IDs Y Y Y Y n Y Y n Y Y Y n n Y Y Y Y 41

Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 10 June 30, 2019

FCR OPTIONS MATRIX BY STATE (OK–WY) State Code FIPS Code

OK 40

OR 41

PA 42

PR 72

RI 44

SC 45

SD 46

TN 47

TX 48

UT 49

VA 51

VI 78

VT 50

WA 53

WI 55

WV 54

WY 56 Total

Section 2.2A – Data Inconsistency File Election

Return FCR Data Inconsistency File n n n n n n n Y n n n Y n Y n n n 11

Section 2.3A – NDNH-FCR Proactive Match Return of Records That Fail Address Scrubbing

Return Address Scrub Failures n Y Y n n n Y n n n Y n n n n n n 9

Section 2.3B – NDNH-FCR Proactive Match Return to Own State

QW Y Y Y n n n n n n n Y n n n n Y Y 17

UI Y Y Y n n n n n n n Y n n n n Y Y 15

NH n Y Y n n n n n n n Y n n n n n n 11

Section 2.3C – NDNH CS-Locate Return to Own State

QW n n Y n n n n n n n Y n n n n Y n 6

UI n n Y n n n n n n n Y n n n n Y n 6

NH n n Y n n n n n n n Y n n n n n n 5

Section 2.4A – FCR-SVES Proactive Match Election

NPs and PFs Y Y Y Y Y n Y Y Y n Y Y Y Y Y Y Y 46

CPs Y Y Y Y Y n Y Y n n Y Y Y Y Y Y n 43

CHs Y Y Y Y n n Y Y n n Y Y Y Y Y Y n 41

Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 11 June 30, 2019

FCR OPTIONS MATRIX BY STATE (OK–WY) State Code FIPS Code

OK 40

OR 41

PA 42

PR 72

RI 44

SC 45

SD 46

TN 47

TX 48

UT 49

VA 51

VI 78

VT 50

WA 53

WI 55

WV 54

WY 56 Total

Section 2.4B – Title II Pending Claim Proactive Match Election

Title II Pending Claims Y Y Y Y Y Y Y Y Y Y Y Y Y Y n Y Y 50

Section 2.4C – FCR to SSA AWR Sweep Election

Request a Sweep n n n n n n n n n n n n n n n n n 0

Self-Employed Only n n n n n n n n n n n n n n n n n 0

Section 2.5A – Suppress Negative Locate Responses

Negative CS Locates Y n Y n Y Y n n n n n Y n Y Y Y Y 27

Receive Last Negative Y n Y n Y n n n n n n Y n Y Y Y n 14

Section 2.5B – Suppress Positive Redundant Proactive/Locate Responses

FCR-NDNH Pro Match Y n Y n n Y Y n Y Y n Y Y Y n n n 23

FCR-SVES Pro Match Y n Y n n n Y n Y Y n Y Y Y n n n 18

NDNH Locates With CS Y n Y n n Y Y n Y Y n Y Y n n n n 18

DoD Locate Responses Y n Y n n Y Y n n Y n Y Y n n n n 18

VA Locate Responses Y n Y n n Y Y n n Y n Y Y n n n n 18

Federal Parent Locator Service Federal Case Registry FCR Options Matrix

Current FCR Options Selected by State 12 June 30, 2019

FCR OPTIONS MATRIX BY STATE (OK–WY) State Code FIPS Code

OK 40

OR 41

PA 42

PR 72

RI 44

SC 45

SD 46

TN 47

TX 48

UT 49

VA 51

VI 78

VT 50

WA 53

WI 55

WV 54

WY 56 Total

Section 2.5B – Suppress Positive Redundant Proactive/Locate Responses (continued)

IRS Locate Responses Y n Y n n Y Y n n n n Y Y n n n n 16

AWR Locate Responses Y Y Y n n n Y n n Y n Y Y n n n n 17

SVES Locate Responses Y n Y n n n Y n n Y n Y Y n n n n 14

Specify Time Period 1 3 1 n n 1 3 n 3 1 n 1 3 1 n n n 24

Receive Last Positive n n Y n n n n n Y n n Y n n n n n 12

Section 2.6 – FCR Change of Address Verification Annual Election

Participate in NCOA n Y Y n n Y n n n n Y n n n n n n 19

Suppress “No Match” n Y Y n n Y n n n n Y n n n n n n 14

Section 2.7 – FCR Opt Out of Annual Wage Report (AWR) Responses

Opt Out of AWR n Y n Y n n n n n Y n n n n n Y Y 18

Section 2.8 – FCR Opt Out of Internal Revenue Service (IRS) Responses

Opt Out of IRS n Y Y n n n n n n Y n n n n n n Y 7