**DEAR COLLEAGUE LETTERS**

  ------------ ---------- ------------------------------------------------
  DCL-00-01    01/17/00   Multistate Financial Institution Data Match
                          (MSFIDM)

  DCL-00-02    01/11/00   The Online Interstate Roster and Referral Guide
                          (IRG) User's Guide

  DCL-00-03    01/11/00   Computer Based Training (CBT): Distribution

  DCL-00-04    01/13/00   Federal Case Registry (FCR) State Reconciliation
                          File

  DCL-00-05    01/14/00   Federal Tax and Administrative Offset Collection
                          Report for December 1999

  DCL-00-06    01/13/00   State Contacts Matrix

  DCL-00-07    01/14/00   Interstate.gov Conferences

  DCL-00-08    01/14/00   State Best Practices

  DCL-00-09    01/19/00   Federal Offset Conference Call

  DCL-00-10    01/20/00   PRWORA Financial Distribution Test Deck
                          Generator

  DCL-00-11    01/28/00   Re-certification of Passport Cases

  DCL-00-12    02/03/00   IV-D Management Development Training

  DCL-00-13    02/01/00   Multistate Financial Institution Data Match
                          (MSFIDM)

  DCL-00-14    02/04/00   Summary of Technical Assistance and Training,
                          October 1998- December 1999

  DCL-00-15    02/07/00   Re-directing Military Payments to the State
                          Disbursement Unit

  DCL-00-16    02/10/00   Training of Trainers Course

  DCL-00-17    02/01/00   Federal Offset Conference Calls

  DCL-00-18    02/11/00   New Hire and Quarterly Wage Data Summary

  DCL-00-19    02/14/00   Data Reliability Audit Guide

  DCL-00-20    02/15/00   Washington State Research Project

                          

  DCL-00-21               Cancelled

  DCL-00-22    02/18/00   State On-line Access to the Office of Child
                          Support Enforcement (OCSE) Systems

  DCL-00-23    02/23/00   Tax Offset Full Reversal Cases

  DCL-00-24    02/23/00   Federal Tax and Administrative Offset Collection
                          Report for December 1999- Extra Cycle

  DCL-00-25    02/25/00   "Statistics in Brief: An Analysis of Full Time
                          Equivalent Staff per Staff Workload"

  DCL-00-26    02/25/00   Federal Offset Program User Guide

  DCL-00-27    02/25/00   State Best Practices

  DCL-00-28    02/29/00   Quarterly Financial Reports: Revisions to Prior
                          Quarter Reports Correction of Item Definition

  DCL-00-29    02/29/00   Interstate.gov March Conference

  DCL-00-30    03/01/00   Multistate Financial Institution Data Match
                          (MSFIDM)

  DCL-00-31    03/01/00   Military Liaison Officer

  DCL-00-32    03/01/00   Federal Tax and Administrative Offset Collection
                          Report for February 2000

  DCL-00-33               Cancelled

  DCL-00-34    03/10/00   Data Reliability Audit Requirement

  DCL-00-35    03/13/00   State Child Access and Visitation Programs

  DCL-00-36    03/15/00   Who May Request FPLS Data; Who May Request Data
                          from Statewide Child Support Enforcement Systems

  DCL-00-37    03/23/00   Federal Case Registry Interface Guidance
                          Document Update 8

  DCL-00-38    03/29/00   Notice Requirement for Mandatory Collections of
                          Social Security Numbers

  DCL-00-39    03/31/00   Statistics in Brief: An Analysis of Full Time
                          Equivalent Staff per State Workload

  DCL-00-40    03/31/00   Federal Tax and Administrative Offset Collection
                          Report for March 2000

  DCL-00-41    04/03/00   Multistate Financial Institution Data Match
                          (MDFIDM)

  DCL-00-42    04/06/00   Interstate Case Statistic

  DCL-00-43    04/14/00   Retraction of Dear Colleague Letter DCL-00-42

  DCL-00-44               Cancelled

  DCL-00-45    04/21/00   Federal Offset Program Change in Case Hold
                          Periods

  DCL-00-46    04/27/00   Federal Tax and Administrative Offset Collection
                          Report for April 2000

  DCL-00-47    04/28/00   Federal Offset Conference Call

  DCL-00-48    04/29/00   Points of Contact at DFAS for Unidentified Child
                          Support Payments

  DCL-00-49    04/26/00   DFAS Addresses for Child Support Requests for
                          Department of Defense (DoD) Child Support Cases

  DCL-00-50    05/01/00   Multistate Financial Institution Data Match
                          (MDFIDM)

  DCL-00-51    05/08/00   Online Interstate Roaster and Referral Guide

  DCL-00-52    05/08/00   Multistate Financial Institutions Data Match and
                          Insurance Companies

  DCL-00-53    05/09/00   OCSE's 10^th^ National Child Support Enforcement
                          Training Conference

  DCL-00-54    05/10/00   Revised Uniform Interstate Family Support Act
                          Forms

  DCL-00-55    05/12/00   OCSE Announces the Availability of Fiscal Year
                          2000 funding

  DCL-00-56    05/12/00   State Data Quality Profiles

  DCL-00-57    05/22/00   Improve Monitoring and Enforcement of Child
                          Support Obligations of Physicians and Order
                          Professional Health Care Providers

  DCL-00-58    05/22/00   Federal Offset Program User Guide

  DCL-00-59    05/22/00   State Best Practices

  DCL-00-60    05/22/00   Internal Revenue Service's Use of Federal Case
                          Registry Information

  DCL-00-61    05/22/00   Federal Case Registry/1099 Safeguarding
                          Certification

  DCL-00-62    05/23/00   Federal Tax and Administrative Offset Collection
                          Report for May 2000

  DCL-00-63    05/23/00   Online System for Submitting Forms OCSE-157

  DCL-00-64    05/25/00   Determination of Controlling Order

  DCL-00-65    05/30/00   State Disbursement Unit (SDU) Matrix

  DCL-00-66    06/01/00   Multistate Financial Institution Data Match

  DCL-00-67    06/13/00   Tax Offset Full Reversal Cases

  DCL-00-68    06/13/00   Online Access to the Federal Parent Locator
                          Service (FPLS) System by SIMPC

  DCL-00-69    06/30/00   Federal Tax and Administrative Offset Collection
                          Report for June 2000

  DCL-00-70    07/21/00   Expanded Federal Parent Locator Service (FPLS)
                          and Security by SIMPC

  DCL-00-71    06/28/00   Section 459A of the Social Security Act
                          (42U.S.C. 659A) Authorizes the Secretary of
                          State and the Secretary of Health and Human
                          Services to Declare Foreign Countries or their
                          Political Subdivisions to be Reciprocating
                          Countries

  DCL-00-72    06/28/00   Child Support Enforcement Network (CSENet 2000)
                          Fees for Fiscal Year (FY) 2001

  DCL-00-73    06/28/00   Federal Parent Locator Service Fee for Fiscal
                          Year 2001

  DCL-00-74    07/13/00   Security Assessment Tool and State Security
                          Contact Designation

  DCL-00-75    07/17/00   Request for Applications for State Child Support
                          Enforcement Agencies for Funding of
                          Demonstration Projects

  DCL-00-76    07/14/00   The National Child Support Enforcement Strategic
                          Plan for FY 2000-2004

  DCL-00-77    07/20/00   Data Reliability Audit Requirements for FY 2000

  DCL-00-78    07/24/00   Processing Bankruptcies

  DCL-00-79    07/24/00   DOS Passport Denial Procedures

  DCL-00-80    07/24/00   Removal of Full Locate Functionality from the
                          State CSE System and CSENet 2000

  DCL-00-81    07/28/00   Collaboration between the Office of Child
                          Support Enforcement and the Head Start Bureau

  DCL-00-82    08/01/00   Dissemination of Research findings on Cost
                          Avoidance and State Financing Variable Effect on
                          Performance

  DCL-00-83    08/01/00   Letter from the U.S. Department of Labor to All
                          State Employment Security Agencies

  DCL-00-84    08/03/00   Federal Tax and Administrative Offset Collection
                          Report for July 2000

  DCL-00-85    08/10/00   Lyris Listserve

  DCL-00-86    08/17/00   Federal Offset Full Fee Reversal Reimbursement

  DCL-00-87    08/18/00   Report of the Medical Child Support Working
                          Group

  DCL-00-88    08/21/00   OCSE 23^rd^ Annual Report to Congress

  DCL-00-89    08/22/00   OCSE Responsible Fatherhood Programs: Early
                          Implementation Lessons

  DCL-00-90    08/25/00   Federal Tax and Administrative Offset Collection
                          Report for August 2000

  DCL-00-91    08/29/00   Access and Visitation

  DCL-00-92    08/31/00   FY 1999 Preliminary Report

  DCL-00-93    08/25/00   NCCUSL Adopts Revised Uniform Parentage Act

  DCL-00-94    09/06/00   Expanded Federal Parent Locator Service
                          Safeguarding Certification

  DCL-00-95    09/07/00   State Best Practices

  DCL-00-96    08/25/00   Bench Card: Full Faith and Credit for Protection
                          Orders

  DCL-00-97    09/08/00   Security Course for Child Support Managers

  DCL-00-98    09/15/00   Annual Certification Letter for Offset Cases

  DCL-00-99    09/20/00   Standardized Order/Notice to Withhold Income for
                          Child Support

  DCL-00-100   09/22/00   Federal Tax and Administrative Offset Collection
                          Report for September 2000

  DCL-00-101   09/22/00   Financial Institution Data Match Handbook for
                          State Agencies

  DCL-00-102   10/04/00   The Family Violence Indicator: A Guide to State
                          Practices

  DCL-00-103   10/06/00   Attachment of Social Security Benefits

  DCL-00-104   10/06/00   Software for State Self-Assessment

  DCL-00-105   10/11/00   Seventh Inning Stretch: Polishing Your Game;
                          Spring Workshops on Child Support Enforcement

  DCL-00-106   10/18/00   The Family Violence Indicator computer-Based
                          Training Program

  DCL-00-107   10/26/00   Federal Offset Program System Modernization

  DCL-00-108   10/27/00   OCSE-157 Reports

  DCL-00-109   10/31/00   Federal Tax and Administrative Offset Collection
                          Report for October 2000

  DCL-00-110   10/31/00   OCSE 157 Report

  DCL-00-111   11/01/00   New Online Course for Small Business Employers

  DCL-00-112   11/01/00   Computer Matching of Data between Department of
                          Education and the National Directory of New
                          Hires

  DCL-00-113   11/13/00   Federal Offset Full Fee Reversal Reimbursement

  DCL-00-114   11/13/00   Invitation to PSOC Kickoff

  DCL-00-115   11/13/00   State Disbursement Unit (SDU) Matrix

  DCL-00-116   11/21/00   FIDM Web Page

                          

  DCL-00-117   11/29/00   Federal Tax and Administrative Offset collection
                          Report for November 2000

  DCL-00-118   12/01/00   Working with Federal Agencies as Employers

  DCL-00-119   12/14/00   Passport Denial Contact and Address Information

  DCL-00-120   12/15/00   Virginia Staffing Demonstration

  DCL-00-121   12/27/00   Self Assessment Workshop

  DCL-00-122   12/22/00   HCFA Letter to State Medicaid Directors

  DCL-00-123   12/22/00   Recently Enacted Legislation on the Federal
                          Employees Health Benefits Children's Equity Act
                          of 2000

  DCL-00-124   12/29/00   Solicitation of Suggestions for OCSE's Section
                          1115 Research and Demonstration Agenda

  DCL-00-125   01/03/01   Federal Offset Program Processing Year (PY) 2001
                          Offset Fees and Fiscal Year (2001) Pre-Offset
                          Notice Fees

  DCL-00-126   01/03/01   Schedule for Processing Year (PY) 2001
                          Collections

  DCL-01-01    01/04/01   Multistate Financial Institution Data Match
                          (MSFIDM) Lien/Levy Workshop

  DCL-01-02    01/08/01   Colorado Multiple Initiatives Grant, Achieving
                          Excellence in Child Support Program Operations,
                          A Collection of Research and Design Reports

  DCL-01-03    01/04/01   Internal Revenue Service (IRS) Use of Federal
                          Case Registry (FCR) Information

  DCL-01-04    01/17/01   Federal Tax and Administrative Offset Collection
                          Report for December 2000

  DCL-01-05    01/19/01   Internal Revenue Service (IRS) Notice

  DCL-01-06    01/24/01   Announcing Two Web Based Training (WBT) Courses
                          on the Internet: Child Support Enforcement
                          Orientation and Processing Interstate
                          Cases/UIFSA

  DCL-01-07    02/08/01   Seventh Inning Stretch: Polishing Your Game
                          Spring Workshop on Child Support Enforcement

  DCL-01-08    02/09/01   Federal Offset Collections Report for February
                          200, OCSE Cycle 2001-01

  DCL-01-09    02/08/01   Federal Offset Full Reversal Fee Reimbursement

  DCL-01-10    02/08/01   National Directory of New Hires (NDNH) Match
                          with the Department of Education

  DCL-01-11    02/13/01   IRS EITC/FCR Update

  DCL-01-12    03/01/01   State On-line and Tape Access to the Federal
                          Parent Locator Service (FPLS)

  DCL-01-13    0301/01    Federal Offset Collections Report for February
                          2001, OCSE Cycle 2001-02

  DCL-01-14    03/19/01   Procedures for Requesting Federal Parental
                          Locator Service (FPLS) Information

  DCL-01-15    03/19/01   Multistate Financial Institution Data Match
                          (MSFIDM) February Working Session

  DCL-01-16    03/30/01   Office of Child Support Enforcement Research
                          Conference

  DCL-01-17               Cancelled

  DCL-01-18    04/10/01   CSENet 2000 Phase II Consensus Plan

  DCL-01-19    04/12/01   Video -- "Partnering in Support of Children"

  DCL-01-20               Cancelled

  DCL-01-21    04/24/01   OCSE's 11^th^ National Child Support Enforcement
                          Training Conference

  DCL-01-22    05/02/01   Dissemination of Research Findings on Automated
                          Cost-of-Living Adjustments of Child Support
                          Orders in Minnesota, New York and Vermont

  DCL-01-23    05/03/01   Minimum Computer Specifications for Web Based
                          Training (WBT)

  DCL-01-24    05/07/01   Summary of Technical Assistance and Training
                          January -- December 2000

  DCL-01-25    05/05/01   Federal Offset Modernization Workgroup Contact
                          Listing

  DCL-01-26    05/22/01   Dissemination of Research Findings on Making
                          Child Support Safe for Victims of Domestic
                          Violence in Four States

  DCL-01-27    05/21/01   State Disbursement Unit (SDU) Matrix

  DCL-01-28    05/01/01   Approval and Claim of Enhanced (80%) FFP for
                          Automated Systems

  DCL-01-29    05/15/01   Ad-Hoc Reporting

  DCL-01-30    06/26/01   Dissemination of Research Findings on Minnesota
                          Child Support Assurance

  DCL-01-31    07/06/01   FY 2000 Data Review Report

  DCL-01-32    07/05/01   Announcement of Section 1115 Demonstration Grant
                          Applications

  DCL-01-33    07/06/01   Base Year Level of Program Expenditures for
                          Incentive Reinvesting Purpose

  DCL-01-34    07/18/01   Financial Institution Data Match for Child
                          Support Enforcement Agencies Training Course

  DCL-01-35    07/18/01   IRS Tax Rebate Letters

  DCL-01-36    07/30/01   OCSE Video on Paternity Establishment in Spanish

  DCL-01-37    08/01/01   Child Support Classroom Training for the
                          Employer Community

  DCL-01-38    08/01/01   Federal Parent Locator Service Fees for Fiscal
                          Year (FY) 2002

  DCL-01-39    08/01/01   Child Support Enforcement Network (CSENet 2000)
                          Fees for Fiscal Year (FY) 2002

  DCL-01-40    08/01/01   Expanded Federal Parent Locator Service
                          Safeguarding Certification

  DCL-01-41    07/31/02   Second Quarter FY 1999 FPLS Billing Invoice

  DCL-01-42    08/07/01   Clinger Cohen Review of Expanded Federal Parent
                          Locator Service

  DCL-01-43    08/15/01   Child Support Enforcement (CSE) Agencies and
                          Courts Project

  DCL-01-44    08/29/01   National Technical Assistance and Training Needs

  DCL-01-45    08/31/01   Child Support Enforcement, The Big Picture:
                          Putting the Pieces Together, Computer Based
                          Training Course

  DCL-01-46    08/31/01   The Family Violence Indicator Computer-Based
                          Training Program

  DCL-01-47    09/04/01   Procedures for the Optional Electronic
                          Submission of State Plan Material

  DCL-01-48    10/04/01   Training of Child Support Enforcement Trainers
                          Course

  DCL-01-49               Cancelled

  DCL-01-50    12/21/01   Base Level Program Expenditures for Incentive
                          Reinvestment Purposes -- Revision

  DCL-02-01    01/08/02   Federal Offset Program Fees

  DCL-02-02    01/28/02   Electronic Transmission of Wage-Withholding
                          Orders to Defense Finance and Accounting Service

  DCL-02-03    01/31/02   State Data Quality Profiles

  DCL-02-04    03/13/02   1099 Request

  DCL-02-05    03/19/02   State Disbursement Unit (SDU) Matrix

  DCL-02-06    03/20/02   State Disbursement Unit (SDU) Payment Processing
                          and Physical Security

  DCL-02-07    04/01/02   Guide for Auditing Data Reliability

  DCL-02-08    04/11/02   TEMPO on Statistical Sampling for
                          Self-Assessment

  DCL-02-09    05/16/02   Dissemination of Research Findings on Electronic
                          Modification of Child Support Orders in Alaska

  DCL-02-10    05/28/02   Federal Offset Interstate Analysis

  DCL-02-11    05/30/02   Employer Database Conference Call Notes

  DCL-02-12    06/13/02   OCSE's 12^th^ National Child Support Enforcement
                          Training Conference

  DCL-02-13    07/02/02   Expanded Federal Parent Locator Service
                          Safeguarding Certification

  DCL-02-14               Cancelled

  DCL-02-15    07/02/02   Announcement of Section 1115 Demonstration Grant
                          Applications

  DCL-02-16    07/08/02   "Customer Service Web Development" Training
                          Course

  DCL-02-17    07/22/02   National Directory of New Hires (NDNH) Regional
                          Data Quality Conference Call

  DCL-02-18    07/25/02   Changes in Canadian Reciprocal Family Support
                          Legislation and Procedures

  DCL-02-19    08/01/02   Guidebook for a Common Methodology

  DCL-02-20    08/05/02   Family-Unfriendly Child Support Rules

  DCL-02-21    08/09/02   Annual Certification Letter

  DCL-02-22    08/16/02   1099 Request

  DCL-02-23    08/27/02   Data Reliability Audit Requirements for the
                          Fiscal Year 2002 Reporting Period

  DCL-02-24    09/16/02   TEMPO on Corrective Action Process and Planning
                          for Self-Assessment

  DCL-02-25    09/20/02   FY 2001 Data Preview Report

  DCL-02-26    09/27/02   Federal Parent Locator Service (FPLS) Release
                          02-02 Minor

  DCL-02-27    10/01/02   Internal Revenue Service (IRS) Letter to EIC
                          Taxpayers

  DCL-02-28    10/09/02   Federal Parent Locator Service (FPLS) State Data
                          Quality Profiles

  DCL-02-29    10/15/02   Fiscal Year 2003 Fees for the Federal Offset
                          Program, the FPLS, and the CSENet

  DCL-02-30    10/23/02   Urgent Need for States to Correct and Resubmit
                          FY 2001 Data Found to be Incomplete or
                          Unreliable for Determination of FY 2002
                          Performance-Based Incentives and Penalties

  DCL-02-31               Cancelled

  DCL-02-32    11/12/02   Interstate Caseload Reconciliation Project

  DCL-02-33    11/18/02   Federal Case Registry Interface Guidance
                          Document -- Update 9

  DCL-02-34    12/04/02   Additional Reciprocating Nations

  DCL-02-35    12/04/02   Federal Guidance on Private Collection Agencies

  DCL-02-36    12/12/02   Introduction of Tribal IV-D Agencies

  DCL-03-01    01/28/03   Automating the Exchange of Court Data

  DCL-03-02    01/30/03   Results of Match Between HHS Payroll and Federal
                          Offset Files

  DCL-03-03    02/10/03   State Data Quality Profiles

  DCL-03-04    02/10/03   Workgroup on Caseworker Interstate Data Access

  DCL-03-05    02/21/03   2^nd^ National Symposium on Children, Courts and
                          the Federal Child Support Enforcement Program,
                          May 28-30, 2003

  DCL-03-06    03/07/03   Location of Custodial Parties (CPs) through the
                          Federal Parent Locator Service (FPLS)

  DCL-03-07    03/20/03   Survey of Best Practices on Cultural and
                          Language Differences

  DCL-03-08    04/16/03   Federal Guidance on International Child Support
                          Payments

  DCL-03-09    04/16/03   State Disbursement Unit (SDU) Matrix

  DCL-03-10    01/23/03   New Jersey's "Feasibility Study of Review and
                          Adjustment Procedures for Medical Support"

  DCL-03-11    04/29/03   FY 2002 Preliminary Data Report

  DCL-03-12    05/01/03   Announcement of Section 1115 Demonstration Grant
                          Applications

  DCL-03-13    05/05/03   Federal Parent Locator Service Security
                          Awareness Training

  DCL-03-14               Cancelled

  DCL-03-15    05/23/03   Dissemination of Report on Study of
                          Administrative and Judicial Processes for
                          Establishing Child Support Orders

  DCL-03-16    06/12/03   Guidance on Closing Out a Child Support State
                          Systems Project

  DCL-03-17    06/16/03   State Disbursement Unit (SDU) Payment Processing
                          and Physical Security

  DCL-03-18    06/25/03   13^th^ National Child Support Enforcement
                          Training Conference

  DCL-03-19    06/26/03   State Data Quality Profiles

  DCL-03-20    07/22/03   Advanced Child Tax Credit

  DCL-03-21    07/25/03   Continuation of the Interstate Case
                          Reconciliation Project

  DCL-03-22    07/29/03   Standard Interstate Child Support Enforcement
                          Forms -- Opportunity to Provide Input Prior to
                          Official OMB Clearance Process

  DCL-03-23    08/01/03   Update on Federal Agency Payments for Child
                          Support

  DCL-03-24    08/01/03   Expanded Federal Parent Locator Service
                          Safeguarding Certification

  DCL-03-25    08/01/03   Interstate Initiatives: Workgroup on Interstate
                          and Interagency Data Access

  DCL-03-26    07/31/03   Federal Parent Locator Service (FPLS) Release
                          03-01 Minor

  DCL-03-27    08/14/03   OCSE Interstate Initiatives: The Determination
                          of Controlling Order/Reconciliation of Arrears
                          (DCO/ROA) Guide and the Arrears Reconciliation
                          Calculator

  DCL-03-28    07/11/03   Are Your Local IV-A and IV-D Offices Working
                          Together to Serve Families on TANF?

  DCL-03-29    08/20/03   Modernization of the Federal Parent Locator
                          Service

  DCL-03-30    09/02/03   Data Reliability Audit Requirements for the
                          Fiscal Year 2003 Reporting Period

  DCL-03-31    09/03/03   Data Exchange Between Child Support Agencies and
                          Courts

  DCL-03-32    09/02/03   Fiscal Year 2004 Fees for the Federal Parent
                          Locator Services (FPLS) and the Child Support
                          Enforcement Network (CSENet) 2000

  DCL-03-33    09/03/03   Annual Certification Letter

  DCL-03-34    09/02/03   OCSE-157 Letter

  DCL-03-35    10/01/03   Fiscal Year 2004 Fees for the Federal Offset
                          Program

  DCL-03-36    10/17/03   Letter to Multistate Employers Promoting
                          Electronic Payments for Child Support

  DCL-03-37    10/20/03   OCSE 157 Report

  DCL-03-38    10/22/03   National Child Support Systems Conference: Our
                          Road to the Future, December 9-11, 2003

  DCL-03-39    10/31/03   Federal Office of Personnel Management Interim
                          Rule Implementing Federal Employees Health
                          Benefits Plan Children Equity Act of 2000 --
                          Opportunity to Comment

  DCL-03-40    10/31/03   Department of Labor Booklet on Qualified Medical
                          Child Support Orders, Including National Medical
                          Support Notices

                          
  ------------ ---------- ------------------------------------------------