Federal Parent Locator Service

Federal Case Registry

Release 05-01 -- Minor

January 28, 2005

Release Specifications

October 26, 2004

Administration for Children and Families

Office of Child Support Enforcement

370 L'Enfant Promenade S.W.

Washington, DC 20447

DCN: CI-02.01.04.03

This document was prepared for the United States Department of Health
and Human Services, Office of Child Support Enforcement under Contract
Number NIH CIOSP 263-01-D-0054 by Lockheed Martin Information
Technology, Incorporated. The work was authorized in compliance with the
following specific prime task order:

> Delivery Order Number: HHS-ACF-2003-C-2218M
>
> Delivery Order Title: Federal Case Registry
>
> Document Date: October 2004

Table of Contents

[1.0 DISCONTINUE FCR BUNDLING INDICATOR (FCR 1921)
1-1](#discontinue-fcr-bundling-indicator-fcr-1921)

[1.1 Summary of Changes 1-1](#summary-of-changes)

[1.2 Background 1-1](#background)

[1.3 Description of Changes 1-1](#description-of-changes)

[1.4 Impact on States 1-1](#impact-on-states)

[1.5 Input Record Changes 1-1](#input-record-changes)

APPENDIX [A: FCR INPUT PERSON/LOCATE REQUEST RECORD
A-1](#a.-fcr-input-personlocate-request-record)

List of Figures and Charts

Chart A-1: FCR Input Person/Locate Request Record A-2

Part 1.0:

Discontinue FCR Bundling indicator\
(FCR 1921)

# DISCONTINUE FCR BUNDLING INDICATOR (FCR 1921)

## Summary of Changes

The Federal Case Registry (FCR) is being modified to discontinue
allowing a state the option of requesting that FPLS external locate
request results be held and returned to the state when the results from
all of the sources are received. Currently, a state must request this
option on the individual locate request. With this change, FCR Locate
Responses no longer will be held until all responses are received.
Instead, information from each external locate source, including Social
Security Administration (SSA), Federal Bureau of Investigation (FBI),
Department of Defense (DoD), Internal Revenue Service (IRS) and
Department of Veterans Affairs (DVA), will be returned to the user as it
is received from each external locate source.

## Background

This enhancement is a part of the effort to integrate the external
locate process that is supported by the FPLS System into the FCR. This
step will eliminate some redundancy and promote a more efficient
process. Information from the external locate agencies will be returned
to the states in a more timely manner. This enhancement supports the
OAPO goal of streamlining FPLS operations.

## Description of Changes

The FCR program has been modified to ignore the field previously known
as the Bundle FPLS Locate Results (position 43) in the FCR Input
Person/Locate Request record. This field has been redefined as Filler.
The FCR no longer bundles external locate source results. If a state
continues to submit the value 'Y' (bundle) in this field, the requested
action will not be taken. The FCR edit for record warning code 'TW014',
Invalid Bundle FPLS Locate Results Indicator, will no longer apply.

## Impact on States

States must be able to accept the results from the FPLS external locate
sources when the source returns them to the state via the FCR. For
example, the state may request a locate specifying DVA and DoD as the
external locate sources. Currently, the FPLS and DVA exchange data
weekly while the FPLS and DoD exchange data monthly. Therefore, the
state must be prepared to receive the DVA response and the DoD response
on separate daily FCR response files.

## Input Record Changes

Appendix A, "FCR Input Person/Locate Request Record", provides the
revised record layout for this change.

Appendix

# A. FCR INPUT PERSON/LOCATE REQUEST RECORD {#a.-fcr-input-personlocate-request-record .unnumbered}

This appendix contains the record specifications for the FCR Input
Person/Locate Request Record that is affected by the changes that were
made for this release.

Chart A-1 presents the entire FCR Input Person/Locate Request Record
with the changes highlighted in turquoise.

+----------+-----+---+---+--------------------------------------------+
| CHART    |     |   |   |                                            |
| A-1: FCR |     |   |   |                                            |
| INPUT    |     |   |   |                                            |
| PERSO    |     |   |   |                                            |
| N/LOCATE |     |   |   |                                            |
| REQUEST  |     |   |   |                                            |
| RECORD   |     |   |   |                                            |
+==========+=====+===+===+============================================+
| Field    | Lo  | L | A | Comments                                   |
| Name     | cat | e | / |                                            |
|          | ion | n | N |                                            |
|          |     | g |   |                                            |
|          |     | t |   |                                            |
|          |     | h |   |                                            |
+----------+-----+---+---+--------------------------------------------+
| Record   | 1-2 | 2 | A | **Required**                               |
| Id       |     |   | / |                                            |
| entifier |     |   | N | This field must contain the characters     |
|          |     |   |   | 'FP'.                                      |
+----------+-----+---+---+--------------------------------------------+
| Action   | 3   | 1 | A | **Required**                               |
| Type     |     |   | / |                                            |
| Code     |     |   | N | This field must contain one of the         |
|          |     |   |   | following codes:                           |
|          |     |   |   |                                            |
|          |     |   |   | A -- The record is to add a person to a    |
|          |     |   |   | Case on the FCR.                           |
|          |     |   |   |                                            |
|          |     |   |   | C -- The record is to change a person      |
|          |     |   |   | previously added to the FCR.               |
|          |     |   |   |                                            |
|          |     |   |   | D -- The record is to delete a person from |
|          |     |   |   | a single Case that had been previously     |
|          |     |   |   | added to the FCR.                          |
|          |     |   |   |                                            |
|          |     |   |   | L -- The record is to initiate a request   |
|          |     |   |   | for locate processing for a person not     |
|          |     |   |   | being added to the FCR, or for a person    |
|          |     |   |   | who was previously added to the FCR.       |
|          |     |   |   |                                            |
|          |     |   |   | T -- This record is to terminate an open   |
|          |     |   |   | locate request.                            |
+----------+-----+---+---+--------------------------------------------+
| Case ID  | 4   | 1 | A | **Conditionally** **Required**             |
|          | -18 | 5 | / |                                            |
|          |     |   | N | If the Action Type Code equals 'A', this   |
|          |     |   |   | field must contain a unique identifier     |
|          |     |   |   | assigned to the Case by the State or       |
|          |     |   |   | territory.                                 |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'C' or 'D', |
|          |     |   |   | the Case ID must not be spaces and must    |
|          |     |   |   | match the Case ID that was previously      |
|          |     |   |   | stored on the FCR for the person.          |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'L' and the |
|          |     |   |   | Locate Request Type equals 'CS', this      |
|          |     |   |   | field must contain a unique identifier     |
|          |     |   |   | assigned to a IV-D case on the FCR for the |
|          |     |   |   | person by the State or territory. If the   |
|          |     |   |   | person is in multiple IV-D cases in the    |
|          |     |   |   | submitter's system, the submitter must     |
|          |     |   |   | select one of the Case IDs for the         |
|          |     |   |   | transaction. Locate requests for each Case |
|          |     |   |   | ID should not be submitted. If the Locate  |
|          |     |   |   | Request Type does not equal 'CS', this     |
|          |     |   |   | field must contain all spaces or a unique  |
|          |     |   |   | identifier assigned by the submitter.      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', this   |
|          |     |   |   | field must be spaces or the unique         |
|          |     |   |   | identifier assigned to the case by the     |
|          |     |   |   | State or territory.                        |
|          |     |   |   |                                            |
|          |     |   |   | If present, it must not be all zeroes and  |
|          |     |   |   | the first position cannot be a space.      |
+----------+-----+---+---+--------------------------------------------+
| Locate   | 19  | 2 | A | **Reserved for OCSE**                      |
| State/   | -20 |   | / |                                            |
| T        |     |   | N | If the Action Type Code equals 'A', 'C',   |
| erritory |     |   |   | 'D', 'L', or 'T', this field must be       |
|          |     |   |   | spaces.                                    |
+----------+-----+---+---+--------------------------------------------+
| User     | 21  | 1 | A | **Optional**                               |
| Field    | -35 | 5 | / |                                            |
|          |     |   | N | This field may be used by the submitter    |
|          |     |   |   | for identifying information. The           |
|          |     |   |   | information included in this field will be |
|          |     |   |   | returned with the acknowledgement/error    |
|          |     |   |   | response and the Locate response.          |
+----------+-----+---+---+--------------------------------------------+
| FIPS     | 36  | 3 | A | **Optional**                               |
| County   | -38 |   | / |                                            |
| Code     |     |   | N | Submitters may use this field for internal |
|          |     |   |   | purposes. If present, this field must be   |
|          |     |   |   | positions three through five of the        |
|          |     |   |   | numeric FIPS State/Territory and County    |
|          |     |   |   | Codes. Refer to the Department of Commerce |
|          |     |   |   | *FIPS Code Manual, National Institute of   |
|          |     |   |   | Standards and Technology*, FIPS PUB 6-4    |
|          |     |   |   | (April 1995) for a list of these codes. In |
|          |     |   |   | addition, FIPS Codes may be found on the   |
|          |     |   |   | Internet at                                |
|          |     |   |   | [http://www.it                             |
|          |     |   |   | l.nist.gov](http://www.itl.nist.gov/)**.** |
|          |     |   |   | The information included in this field     |
|          |     |   |   | will be returned with the                  |
|          |     |   |   | Acknowledgement/Error Response.            |
+----------+-----+---+---+--------------------------------------------+
| Filler   | 39  | 2 | A | This field will be used for future         |
|          | -40 |   | / | versions. For the current version, fill    |
|          |     |   | N | this field with spaces.                    |
+----------+-----+---+---+--------------------------------------------+
| Locate   | 41  | 2 | A | **Conditionally** **Required**             |
| Request  | -42 |   | / |                                            |
| Type     |     |   | N | If the Action Type Code equals 'A' or 'C', |
|          |     |   |   | this field must contain a 'CS' or spaces.  |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'L' or 'T', |
|          |     |   |   | this field must contain one of the         |
|          |     |   |   | following codes:                           |
|          |     |   |   |                                            |
|          |     |   |   | AD -- Request for Adoption or Foster Care  |
|          |     |   |   | purposes                                   |
|          |     |   |   |                                            |
|          |     |   |   | CS -- Request for IV-D purposes            |
|          |     |   |   |                                            |
|          |     |   |   | CV -- Request for Custody and Visitation   |
|          |     |   |   | Establishment or Enforcement purposes      |
|          |     |   |   |                                            |
|          |     |   |   | LC -- Request for Locate Only for Child    |
|          |     |   |   | Support purposes                           |
|          |     |   |   |                                            |
|          |     |   |   | PK -- Request for Parental Kidnapping      |
|          |     |   |   | purposes                                   |
+----------+-----+---+---+--------------------------------------------+
| [Filler  | [4  | [ | [ | [This field, previously known as Bundle    |
| ]{.mark} | 3]{ | 1 | A | FPLS Locate Results, is no longer used. It |
|          | .ma | ] | / | should contain a space.]{.mark}            |
|          | rk} | { | N |                                            |
|          |     | . | ] |                                            |
|          |     | m | { |                                            |
|          |     | a | . |                                            |
|          |     | r | m |                                            |
|          |     | k | a |                                            |
|          |     | } | r |                                            |
|          |     |   | k |                                            |
|          |     |   | } |                                            |
+----------+-----+---+---+--------------------------------------------+
| Par      | 44  | 2 | A | **Conditionally** **Required**             |
| ticipant | -45 |   | / |                                            |
| Type     |     |   | N | If the Action Type Code equals 'A', this   |
|          |     |   |   | field must contain one of the codes below  |
|          |     |   |   | to define the person's participant type in |
|          |     |   |   | the case:                                  |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'C', this   |
|          |     |   |   | field must contain one of the codes below  |
|          |     |   |   | or spaces.                                 |
|          |     |   |   |                                            |
|          |     |   |   | CH -- Child                                |
|          |     |   |   |                                            |
|          |     |   |   | CP -- Custodial Party                      |
|          |     |   |   |                                            |
|          |     |   |   | NP -- Non-custodial Parent                 |
|          |     |   |   |                                            |
|          |     |   |   | PF -- Putative Father (allowed for IV-D    |
|          |     |   |   | cases only)                                |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'L' or 'T', |
|          |     |   |   | this field must be spaces.                 |
+----------+-----+---+---+--------------------------------------------+
| Family   | 46  | 2 | A | **Optional**                               |
| Violence | -47 |   | / |                                            |
|          |     |   | N | If the Action Type Code equals 'A', this   |
|          |     |   |   | field must contain 'FV' or spaces.         |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'C' this    |
|          |     |   |   | field must contain one of the following    |
|          |     |   |   | codes or spaces:                           |
|          |     |   |   |                                            |
|          |     |   |   | FV -- Family Violence associated with the  |
|          |     |   |   | person.                                    |
|          |     |   |   |                                            |
|          |     |   |   | XX -- Remove existing Family Violence      |
|          |     |   |   | indicator from the FCR for the person.     |
|          |     |   |   |                                            |
|          |     |   |   | Spaces -- There is no change to the Family |
|          |     |   |   | Violence Indicator.                        |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'L' or 'T', |
|          |     |   |   | this field must be spaces.                 |
+----------+-----+---+---+--------------------------------------------+
| Member   | 48  | 1 | A | **Conditionally** **Required**             |
| ID       | -62 | 5 | / |                                            |
|          |     |   | N | If the Action Type Code equals 'A', this   |
|          |     |   |   | field must contain a submitter-assigned    |
|          |     |   |   | Member ID Number.                          |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'C' or 'D'  |
|          |     |   |   | this field must contain the                |
|          |     |   |   | submitter-assigned Member ID Number that   |
|          |     |   |   | was used to add the person to the FCR.     |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'L', this   |
|          |     |   |   | field may be spaces or the submitter-      |
|          |     |   |   | assigned Member ID.                        |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', any    |
|          |     |   |   | entry in this field will be ignored.       |
+----------+-----+---+---+--------------------------------------------+
| Sex Code | 63  | 1 | A | **Conditionally** **Required**             |
|          |     |   | / |                                            |
|          |     |   | N | If the Action Type Code equals 'A', 'C' or |
|          |     |   |   | 'L', this field must be an 'F', 'M' or     |
|          |     |   |   | space.                                     |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D' or 'T', |
|          |     |   |   | any entry in this field will be ignored.   |
|          |     |   |   |                                            |
|          |     |   |   | This information should be provided        |
|          |     |   |   | whenever possible to assist in the SSN     |
|          |     |   |   | verification process.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code is 'A', 'C' or 'L' |
|          |     |   |   | this field must equal 'F' or 'M' if an SSN |
|          |     |   |   | is not submitted and a valid primary First |
|          |     |   |   | and Last Name, Date of Birth, State or     |
|          |     |   |   | Country of Birth, and at least two of the  |
|          |     |   |   | following three pieces of information are  |
|          |     |   |   | present:                                   |
|          |     |   |   |                                            |
|          |     |   |   | Father's First Name and Father's Last Name |
|          |     |   |   |                                            |
|          |     |   |   | Mother's First Name and Mother's Maiden    |
|          |     |   |   | Name                                       |
|          |     |   |   |                                            |
|          |     |   |   | City of Birth                              |
+----------+-----+---+---+--------------------------------------------+
| Date of  | 64  | 8 | A | **Conditionally** **Required**             |
| Birth    | -71 |   | / |                                            |
|          |     |   | N | If the Action Type Code equals 'A' or 'L'  |
|          |     |   |   | and this field is not present, then either |
|          |     |   |   | the SSN or IRS-U SSN must be present so    |
|          |     |   |   | the FCR can attempt to identify an SSN for |
|          |     |   |   | the person.                                |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'C', this   |
|          |     |   |   | field must be spaces or a valid date.      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D' or 'T', |
|          |     |   |   | any entry in this field will be ignored.   |
|          |     |   |   |                                            |
|          |     |   |   | If present, this field must be a valid     |
|          |     |   |   | date in the Year 2000-compliant format of  |
|          |     |   |   | CCYYMMDD.                                  |
+----------+-----+---+---+--------------------------------------------+
| SSN      | 72  | 9 | A | **Conditionally** **Required**             |
|          | -80 |   | / |                                            |
|          |     |   | N | If the Action Type Code equals 'A' or 'L'  |
|          |     |   |   | and this field is not present, then either |
|          |     |   |   | the Date of Birth or the IRS-U SSN must be |
|          |     |   |   | present so the FCR can attempt to identify |
|          |     |   |   | an SSN for the person.                     |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'C' and the |
|          |     |   |   | Previous SSN is not spaces or zeroes, this |
|          |     |   |   | field must be present.                     |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', this   |
|          |     |   |   | field must be spaces or the SSN used to    |
|          |     |   |   | add the person to the FCR. If present, the |
|          |     |   |   | FCR will use this field to confirm the     |
|          |     |   |   | match for the delete transaction to the    |
|          |     |   |   | person on the FCR.                         |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', this   |
|          |     |   |   | field must be present.                     |
|          |     |   |   |                                            |
|          |     |   |   | If present, this field must be numeric. It |
|          |     |   |   | must not be not be all zeroes, sixes or    |
|          |     |   |   | nines.                                     |
+----------+-----+---+---+--------------------------------------------+
| Previous | 81  | 9 | A | **Conditionally** **Required**             |
| SSN      | -89 |   | / |                                            |
|          |     |   | N | If the Action Type Code equals 'C', this   |
|          |     |   |   | field must be spaces or the SSN that was   |
|          |     |   |   | used to add the person to the FCR. If      |
|          |     |   |   | present, it must be numeric and match to   |
|          |     |   |   | the SSN of the person on the FCR. It must  |
|          |     |   |   | not be all zeroes, all sixes or all nines. |
|          |     |   |   | When this field is not equal to spaces,    |
|          |     |   |   | the Primary SSN field must contain the new |
|          |     |   |   | SSN for the person.                        |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'A', 'D',   |
|          |     |   |   | 'L' or 'T', this field must be spaces.     |
+----------+-----+---+---+--------------------------------------------+
| First    | 90- | 1 | A | **Conditionally** **Required**             |
| Name     | 105 | 6 | / |                                            |
|          |     |   | N | If the Action Type Code equals 'A' or,     |
|          |     |   |   | 'L', this field must contain at least one  |
|          |     |   |   | alphabetic character.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'C', this   |
|          |     |   |   | field must be spaces or at least one       |
|          |     |   |   | alphabetic character. This field must be   |
|          |     |   |   | present when changing the person's SSN on  |
|          |     |   |   | the FCR or adding an Additional SSN for    |
|          |     |   |   | the person.                                |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D' or 'T', |
|          |     |   |   | any entry in this field will be ignored.   |
|          |     |   |   |                                            |
|          |     |   |   | No special characters or imbedded spaces   |
|          |     |   |   | can be present.                            |
|          |     |   |   |                                            |
|          |     |   |   | If the Last Name is not present, this      |
|          |     |   |   | field must be spaces.                      |
+----------+-----+---+---+--------------------------------------------+
| Middle   | 1   | 1 | A | **Optional**                               |
| Name     | 06- | 6 | / |                                            |
|          | 121 |   | N | If the Action Type Code equals 'A', 'C' or |
|          |     |   |   | 'L', this field must be spaces or          |
|          |     |   |   | alphabetic characters.                     |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D' or 'T', |
|          |     |   |   | any entry in this field will be ignored.   |
|          |     |   |   |                                            |
|          |     |   |   | This field must not contain special        |
|          |     |   |   | characters or imbedded spaces.             |
|          |     |   |   |                                            |
|          |     |   |   | If the First and Last Name are not present |
|          |     |   |   | this field must be spaces.                 |
+----------+-----+---+---+--------------------------------------------+
| Last     | 1   | 3 | A | **Conditionally** **Required**             |
| Name     | 22- | 0 | / |                                            |
|          | 151 |   | N | If the Action Type Code equals 'A' or 'L', |
|          |     |   |   | this field must contain at least one       |
|          |     |   |   | alphabetic character.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'C', this   |
|          |     |   |   | field must be spaces or at least one       |
|          |     |   |   | alphabetic character. This field must be   |
|          |     |   |   | present when changing the person's SSN on  |
|          |     |   |   | the FCR or adding an Additional SSN for    |
|          |     |   |   | the person.                                |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D' or 'T', |
|          |     |   |   | any entry in this field will be ignored.   |
|          |     |   |   |                                            |
|          |     |   |   | No imbedded spaces or special characters,  |
|          |     |   |   | except a hyphen, can be present.           |
|          |     |   |   |                                            |
|          |     |   |   | If the First Name is not present, this     |
|          |     |   |   | field must be spaces.                      |
+----------+-----+---+---+--------------------------------------------+
| City of  | 1   | 1 | A | **Optional**                               |
| Birth    | 52- | 6 | / |                                            |
|          | 167 |   | N | If the Action Type Code equals 'A', 'C' or |
|          |     |   |   | 'L', this field must be a valid alphabetic |
|          |     |   |   | character with no imbedded spaces or all   |
|          |     |   |   | spaces. This information may be used to    |
|          |     |   |   | assist in identifying the person's SSN     |
|          |     |   |   | when a verified SSN is not provided. If    |
|          |     |   |   | the SSN is not present and sufficient      |
|          |     |   |   | optional information is provided, the FCR  |
|          |     |   |   | will utilize available SSA verification    |
|          |     |   |   | routines to attempt to identify the        |
|          |     |   |   | person's SSN.                              |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', this   |
|          |     |   |   | field must be spaces.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', any    |
|          |     |   |   | entry in this field will be ignored.       |
+----------+-----+---+---+--------------------------------------------+
| State or | 1   | 4 | A | **Optional**                               |
| Country  | 68- |   | / |                                            |
| of Birth | 171 |   | N | If the Action Type Code equals 'A', 'C' or |
|          |     |   |   | 'L', this field must contain one of the    |
|          |     |   |   | following or spaces:                       |
|          |     |   |   |                                            |
|          |     |   |   | The two-character alphabetic FIPS Code of  |
|          |     |   |   | the State of Birth, left-justified,        |
|          |     |   |   |                                            |
|          |     |   |   | The two-character alphabetic FIPS Code of  |
|          |     |   |   | the Country of Birth and an asterisk,      |
|          |     |   |   | left-justified,                            |
|          |     |   |   |                                            |
|          |     |   |   | The four-character alphanumeric FIPS Code  |
|          |     |   |   | of the Country and Province of Birth, or   |
|          |     |   |   | all spaces.                                |
|          |     |   |   |                                            |
|          |     |   |   | This information may be used to assist in  |
|          |     |   |   | identifying the person's SSN when an SSN   |
|          |     |   |   | is not provided. If the SSN is not present |
|          |     |   |   | and sufficient optional information is     |
|          |     |   |   | provided, the FCR will utilize available   |
|          |     |   |   | SSA verification routines to attempt to    |
|          |     |   |   | identify the person's SSN.                 |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', this   |
|          |     |   |   | field must be spaces.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | For valid codes, refer to Appendix F of    |
|          |     |   |   | the FCR IGD, "State and Territory          |
|          |     |   |   | Abbreviations and FIPS Codes", or to the   |
|          |     |   |   | Department of Commerce *FIPS Code Manual,  |
|          |     |   |   | National Institute of Standards and        |
|          |     |   |   | Technology*, FIPS PUB 10-4 for the FIPS    |
|          |     |   |   | Country Codes and FIPS PUB 6-4 (April      |
|          |     |   |   | 1995) for a list of the state codes. In    |
|          |     |   |   | addition, FIPS Codes may be found on the   |
|          |     |   |   | Internet at                                |
|          |     |   |   | [http://www.it                             |
|          |     |   |   | l.nist.gov](http://www.itl.nist.gov/)**.** |
+----------+-----+---+---+--------------------------------------------+
| Father's | 1   | 1 | A | **Optional**                               |
| First    | 72- | 6 | / |                                            |
| Name     | 187 |   | N | If the Action Type Code equals 'A', 'C' or |
|          |     |   |   | 'L', this field must be at least one       |
|          |     |   |   | alphabetic character or all spaces. No     |
|          |     |   |   | special characters or imbedded spaces can  |
|          |     |   |   | be present. This information may be used   |
|          |     |   |   | to assist in identifying the person's SSN  |
|          |     |   |   | when a SSN is not provided. If the SSN is  |
|          |     |   |   | not present and sufficient optional        |
|          |     |   |   | information is provided, the FCR will      |
|          |     |   |   | utilize the SSA verification routines to   |
|          |     |   |   | attempt to identify the person's SSN.      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', this   |
|          |     |   |   | field must be spaces.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | If the Father's Last Name is not present,  |
|          |     |   |   | this field must be spaces.                 |
+----------+-----+---+---+--------------------------------------------+
| Father's | 188 | 1 | A | **Optional**                               |
| Middle   |     |   | / |                                            |
| Initial  |     |   | N | If the Action Type Code equals 'A', 'C' or |
|          |     |   |   | 'L', this field must be an alphabetic      |
|          |     |   |   | character or a space. No special           |
|          |     |   |   | characters or imbedded spaces can be       |
|          |     |   |   | present.                                   |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', this   |
|          |     |   |   | field must be spaces.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | If the Father's First Name and Father's    |
|          |     |   |   | Last Name are not present, this field must |
|          |     |   |   | be a space.                                |
+----------+-----+---+---+--------------------------------------------+
| Father's | 1   | 1 | A | **Optional**                               |
| Last     | 89- | 6 | / |                                            |
| Name     | 204 |   | N | If the Action Type Code equals 'A', 'C' or |
|          |     |   |   | 'L', this field must be at least one       |
|          |     |   |   | alphabetic character or all spaces. No     |
|          |     |   |   | special characters, except hyphens, or     |
|          |     |   |   | imbedded spaces can be present. This       |
|          |     |   |   | information may be used to assist in       |
|          |     |   |   | identifying the person's SSN when a SSN is |
|          |     |   |   | not provided. If the SSN is not present    |
|          |     |   |   | and sufficient optional information is     |
|          |     |   |   | provided, the FCR will utilize the SSA     |
|          |     |   |   | verification routines to attempt to        |
|          |     |   |   | identify the person's SSN.                 |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', this   |
|          |     |   |   | field must be spaces.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | If the Father's First Name is not present, |
|          |     |   |   | this field must be spaces.                 |
+----------+-----+---+---+--------------------------------------------+
| Mother's | 2   | 1 | A | **Optional**                               |
| First    | 05- | 6 | / |                                            |
| Name     | 220 |   | N | If the Action Type Code equals 'A', 'C' or |
|          |     |   |   | 'L', this field must be at least one       |
|          |     |   |   | alphabetic character or all spaces. No     |
|          |     |   |   | special characters or imbedded spaces can  |
|          |     |   |   | be present. This information may be used   |
|          |     |   |   | to assist in identifying the person's SSN  |
|          |     |   |   | when a SSN is not provided. If the SSN is  |
|          |     |   |   | not present and sufficient optional        |
|          |     |   |   | information is provided, the FCR will      |
|          |     |   |   | utilize the SSA verification routines to   |
|          |     |   |   | attempt to identify the person's SSN.      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', this   |
|          |     |   |   | field must be spaces.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | If the Mother's Maiden Name is not         |
|          |     |   |   | present, this field must be spaces.        |
+----------+-----+---+---+--------------------------------------------+
| Mother's | 221 | 1 | A | **Optional**                               |
| Middle   |     |   | / |                                            |
| Initial  |     |   | N | If the Action Type Code equals 'A', 'C' or |
|          |     |   |   | 'L', this field must be an alphabetic      |
|          |     |   |   | character or a space. No special           |
|          |     |   |   | characters or imbedded spaces can be       |
|          |     |   |   | present.                                   |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', this   |
|          |     |   |   | field must be spaces.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | If the Mother's First Name and Mother's    |
|          |     |   |   | Maiden Name are not present, this field    |
|          |     |   |   | must be a space.                           |
+----------+-----+---+---+--------------------------------------------+
| Mother's | 2   | 1 | A | **Optional**                               |
| Maiden   | 22- | 6 | / |                                            |
| Name     | 237 |   | N | If the Action Type Code equals 'A', 'C' or |
|          |     |   |   | 'L', this field must be at least one       |
|          |     |   |   | alphabetic character or all spaces. No     |
|          |     |   |   | special characters, except hyphens or      |
|          |     |   |   | imbedded spaces can be present. This       |
|          |     |   |   | information may be used to assist in       |
|          |     |   |   | identifying the person's SSN when a SSN is |
|          |     |   |   | not provided. If the SSN is not present    |
|          |     |   |   | and sufficient optional information is     |
|          |     |   |   | provided, the FCR will utilize the SSA     |
|          |     |   |   | verification routines to attempt to        |
|          |     |   |   | identify the person's SSN.                 |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', this   |
|          |     |   |   | field must be spaces.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | If the Mother's First Name is not present, |
|          |     |   |   | this field must be spaces.                 |
+----------+-----+---+---+--------------------------------------------+
| IRS-U    | 2   | 9 | A | **Conditionally** **Required**             |
| SSN      | 38- |   | / |                                            |
|          | 246 |   | N | If the Action Type Code equals 'A' or 'L'  |
|          |     |   |   | and this field is not present, then either |
|          |     |   |   | the Date of Birth or the SSN must be       |
|          |     |   |   | present so the FCR can attempt to identify |
|          |     |   |   | an SSN for the Person.                     |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', this   |
|          |     |   |   | field must be spaces.                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'T', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'C', this   |
|          |     |   |   | field must be spaces or numeric.           |
|          |     |   |   |                                            |
|          |     |   |   | If present, this field must be numeric. It |
|          |     |   |   | must not be all zeroes, sixes or nines.    |
|          |     |   |   |                                            |
|          |     |   |   | This field is used to enter the SSN of the |
|          |     |   |   | spouse of the person being added, changed  |
|          |     |   |   | or located via the FCR, when there is      |
|          |     |   |   | reason to believe a joint Federal tax      |
|          |     |   |   | return has been filed by the persons. The  |
|          |     |   |   | SSN of the custodial parent is entered in  |
|          |     |   |   | this field. Include this information in    |
|          |     |   |   | the record only to request that the FCR    |
|          |     |   |   | access IRS information to obtain the SSN.  |
|          |     |   |   | The FCR will only access IRS information   |
|          |     |   |   | to identify an SSN when this field is      |
|          |     |   |   | present and all other SSN identification   |
|          |     |   |   | sources fail to identify an SSN.           |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 2   | 9 | A | **Optional**                               |
| ditional | 47- |   | / |                                            |
| SSN 1    | 255 |   | N | If the Action Type Code equals 'A' or 'C', |
|          |     |   |   | this field must be spaces or numeric.      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D' or 'T', |
|          |     |   |   | any entry in this field will be ignored.   |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'L', this   |
|          |     |   |   | field must be spaces.                      |
|          |     |   |   |                                            |
|          |     |   |   | This field can be used to submit an        |
|          |     |   |   | additional SSN for the person when         |
|          |     |   |   | multiple SSNs are applicable.              |
|          |     |   |   |                                            |
|          |     |   |   | If present, this field must not be all     |
|          |     |   |   | zeroes, all sixes or all nines.            |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 2   | 9 | A | **Optional**                               |
| ditional | 56- |   | / |                                            |
| SSN 2    | 264 |   | N | If present, this field must conform to the |
|          |     |   |   | specifications in the field Additional SSN |
|          |     |   |   | 1.                                         |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 2   | 1 | A | **Optional**                               |
| ditional | 65- | 6 | / |                                            |
| First    | 280 |   | N | If the Action Type Code equals 'A', 'C' or |
| Name 1   |     |   |   | 'L', this field must be spaces or at least |
|          |     |   |   | one alphabetic character. No special       |
|          |     |   |   | characters or imbedded spaces can be       |
|          |     |   |   | present.                                   |
|          |     |   |   |                                            |
|          |     |   |   | If the Additional Last Name 1 is not       |
|          |     |   |   | present, this field must be spaces.        |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D' or 'T', |
|          |     |   |   | any entry in this field will be ignored.   |
|          |     |   |   |                                            |
|          |     |   |   | This field can be used to add or change an |
|          |     |   |   | Additional First Name for a person that    |
|          |     |   |   | was previously added to the FCR or to      |
|          |     |   |   | enter an alias first name for a person.    |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 2   | 1 | A | **Optional**                               |
| ditional | 81- | 6 | / |                                            |
| Middle   | 296 |   | N | If the Action Type Code equals 'A', 'C' or |
| Name 1   |     |   |   | 'L', this field must be spaces or at least |
|          |     |   |   | one alphabetic character. No special       |
|          |     |   |   | characters or imbedded spaces can be       |
|          |     |   |   | present.                                   |
|          |     |   |   |                                            |
|          |     |   |   | If the Additional First Name 1 and         |
|          |     |   |   | Additional Last Name 1 are not present,    |
|          |     |   |   | this field must be spaces.                 |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D' or 'T', |
|          |     |   |   | any entry in this field will be ignored.   |
|          |     |   |   |                                            |
|          |     |   |   | This field can be used to add or change an |
|          |     |   |   | Additional First Name for a person that    |
|          |     |   |   | was previously added to the FCR or to      |
|          |     |   |   | enter an alias first name for a person.    |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 2   | 3 | A | **Optional**                               |
| ditional | 97- | 0 | / |                                            |
| Last     | 326 |   | N | If the Action Type Code equals 'A', 'C' or |
| Name 1   |     |   |   | 'L', this field must be spaces or at least |
|          |     |   |   | one alphabetic character. No imbedded      |
|          |     |   |   | spaces or special characters, except a     |
|          |     |   |   | hyphen, can be present.                    |
|          |     |   |   |                                            |
|          |     |   |   | If the Additional First Name 1 is not      |
|          |     |   |   | present, this field must be spaces.        |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D' or 'T', |
|          |     |   |   | any entry in this field will be ignored.   |
|          |     |   |   |                                            |
|          |     |   |   | This field can be used to add or change an |
|          |     |   |   | Additional Last Name for a person that was |
|          |     |   |   | previously added to the FCR or to enter an |
|          |     |   |   | alias last name for a person.              |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 3   | 1 | A | **Optional**                               |
| ditional | 27- | 6 | / |                                            |
| First    | 342 |   | N | If present, this field must conform to     |
| Name 2   |     |   |   | specifications in the field Additional     |
|          |     |   |   | First\                                     |
|          |     |   |   | Name 1.                                    |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 3   | 1 | A | **Optional**                               |
| ditional | 43- | 6 | / |                                            |
| Middle   | 358 |   | N | If present, this field must conform to the |
| Name 2   |     |   |   | specifications in the field 'Additional    |
|          |     |   |   | Middle Name 1'.                            |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 3   | 3 | A | **Optional**                               |
| ditional | 59- | 0 | / |                                            |
| Last     | 388 |   | N | If present, this field must conform to the |
| Name 2   |     |   |   | specifications in the field 'Additional    |
|          |     |   |   | Last Name 1'.                              |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 3   | 1 | A | **Optional**                               |
| ditional | 89- | 6 | / |                                            |
| First    | 404 |   | N | If the Action Type Code equals 'A', 'C',   |
| Name 3   |     |   |   | D' or 'T', this field must conform to the  |
|          |     |   |   | specifications in the field 'Additional    |
|          |     |   |   | First Name 1'.                             |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'L', this   |
|          |     |   |   | field must be spaces.                      |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 4   | 1 | A | **Optional**                               |
| ditional | 05- | 6 | / |                                            |
| Middle   | 420 |   | N | If the Action Type Code equals 'A', 'C',   |
| Name 3   |     |   |   | D' or 'T', this field must conform to the  |
|          |     |   |   | specifications in the field 'Additional    |
|          |     |   |   | Middle Name 1'.                            |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'L', this   |
|          |     |   |   | field must be spaces.                      |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 4   | 3 | A | **Optional**                               |
| ditional | 21- | 0 | / |                                            |
| Last     | 450 |   | N | If the Action Type Code equals 'A', 'C',   |
| Name 3   |     |   |   | D' or 'T', this field must conform to the  |
|          |     |   |   | specifications in the field 'Additional    |
|          |     |   |   | Last Name 1'.                              |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'L', this   |
|          |     |   |   | field must be spaces.                      |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 4   | 1 | A | **Optional**                               |
| ditional | 51- | 6 | / |                                            |
| First    | 466 |   | N | If present, this field must conform to the |
| Name 4   |     |   |   | specifications in the field 'Additional    |
|          |     |   |   | First Name 3'.                             |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 4   | 1 | A | **Optional**                               |
| ditional | 67- | 6 | / |                                            |
| Middle   | 482 |   | N | If present, this field must conform to the |
| Name 4   |     |   |   | specifications in the field 'Additional    |
|          |     |   |   | Middle Name 3'.                            |
+----------+-----+---+---+--------------------------------------------+
| Ad       | 4   | 3 | A | **Optional**                               |
| ditional | 83- | 0 | / |                                            |
| Last     | 512 |   | N | If present, this field must conform to the |
| Name 4   |     |   |   | specifications in the field 'Additional    |
|          |     |   |   | Last Name 3'.                              |
+----------+-----+---+---+--------------------------------------------+
| New      | 5   | 1 | A | **Optional**                               |
| Member   | 13- | 5 | / |                                            |
| ID       | 527 |   | N | If the Action Type Code equals 'A', 'D',   |
|          |     |   |   | 'L' or 'T', this field must be spaces.     |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'C', this   |
|          |     |   |   | field must be spaces or the                |
|          |     |   |   | submitter-assigned New Member ID Number.   |
+----------+-----+---+---+--------------------------------------------+
| IRS 1099 | 528 | 1 | A | **Optional**                               |
|          |     |   | / |                                            |
|          |     |   | N | If the Action Type Code equals 'A', 'C',   |
|          |     |   |   | 'L' or 'T', this field must contain a      |
|          |     |   |   | space or a 'Y'. A 'Y' indicates that the   |
|          |     |   |   | submitter is requesting IRS-1099 as a      |
|          |     |   |   | locate source. IRS-1099 data is only       |
|          |     |   |   | available to States and territories that   |
|          |     |   |   | have an approved IRS-1099 agreement with   |
|          |     |   |   | OCSE.                                      |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', any    |
|          |     |   |   | entry in this field will be ignored.       |
+----------+-----+---+---+--------------------------------------------+
| Locate   | 5   | 3 | A | **Conditionally** **Required**             |
| Source 1 | 29- |   | / |                                            |
|          | 531 |   | N | If the Action Type Code equals 'A', this   |
|          |     |   |   | field must be spaces or one of the codes   |
|          |     |   |   | below, excluding 'H01'.                    |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'C', this   |
|          |     |   |   | field must contain one of the codes below  |
|          |     |   |   | or spaces.                                 |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'D', any    |
|          |     |   |   | entry in this field will be ignored.       |
|          |     |   |   |                                            |
|          |     |   |   | If the Action Type Code equals 'L' or 'T'  |
|          |     |   |   | and the IRS-1099 field does not equal 'Y', |
|          |     |   |   | this field must contain one of the codes   |
|          |     |   |   | below.                                     |
|          |     |   |   |                                            |
|          |     |   |   | The following are the valid Locate Source  |
|          |     |   |   | Codes:                                     |
|          |     |   |   |                                            |
|          |     |   |   | ALL -- Send search request to all          |
|          |     |   |   | available locate sources (does not include |
|          |     |   |   | IRS-1099).                                 |
|          |     |   |   |                                            |
|          |     |   |   | A01 -- Send a search request to the        |
|          |     |   |   | Department of Defense. This code also      |
|          |     |   |   | sends a search request to the Office of    |
|          |     |   |   | Personnel Management.                      |
|          |     |   |   |                                            |
|          |     |   |   | A02 -- Send a search request to the        |
|          |     |   |   | Federal Bureau of Investigation for their  |
|          |     |   |   | employees.                                 |
|          |     |   |   |                                            |
|          |     |   |   | C01 -- Send a search request to the IRS    |
|          |     |   |   | (non-1099).                                |
|          |     |   |   |                                            |
|          |     |   |   | E01 -- Send a search request to the Social |
|          |     |   |   | Security Administration.                   |
|          |     |   |   |                                            |
|          |     |   |   | F01 -- Send a search request to the        |
|          |     |   |   | Department of Veterans Affairs.            |
|          |     |   |   |                                            |
|          |     |   |   | H01 -- Request a search of the National    |
|          |     |   |   | Directory of New Hires.                    |
|          |     |   |   |                                            |
|          |     |   |   | Spaces -- No locate requested.             |
|          |     |   |   |                                            |
|          |     |   |   | Note: The NDNH is not an applicable Locate |
|          |     |   |   | Source when a person is being added to the |
|          |     |   |   | FCR because the FCR will automatically     |
|          |     |   |   | search and return NDNH data when a 'CP',   |
|          |     |   |   | 'NP' or 'PF' participant in a IV-D case is |
|          |     |   |   | added to the FCR.                          |
+----------+-----+---+---+--------------------------------------------+
| Locate   | 5   | 3 | A | **Optional**                               |
| Source 2 | 32- |   | / |                                            |
|          | 534 |   | N | If present, this field must be a valid     |
|          |     |   |   | Locate source code as defined in field     |
|          |     |   |   | 'Locate Source 1' except 'ALL'.            |
+----------+-----+---+---+--------------------------------------------+
| Locate   | 5   | 3 | A | **Optional**                               |
| Source 3 | 35- |   | / |                                            |
|          | 537 |   | N | If present, this field must be a valid     |
|          |     |   |   | Locate source code as defined in field     |
|          |     |   |   | 'Locate Source 2'.                         |
+----------+-----+---+---+--------------------------------------------+
| Locate   | 5   | 3 | A | **Optional**                               |
| Source 4 | 38- |   | / |                                            |
|          | 540 |   | N | If present, this field must be a valid     |
|          |     |   |   | Locate Source Code as defined in field     |
|          |     |   |   | 'Locate Source 2'.                         |
+----------+-----+---+---+--------------------------------------------+
| Locate   | 5   | 3 | A | **Optional**                               |
| Source 5 | 41- |   | / |                                            |
|          | 543 |   | N | If present, this field must be a valid     |
|          |     |   |   | Locate Source Code as defined in field     |
|          |     |   |   | 'Locate Source 2'.                         |
+----------+-----+---+---+--------------------------------------------+
| Locate   | 5   | 3 | A | **Optional**                               |
| Source 6 | 44- |   | / |                                            |
|          | 546 |   | N | If present, this field must be a valid     |
|          |     |   |   | Locate Source Code as defined in field     |
|          |     |   |   | 'Locate Source 2'.                         |
+----------+-----+---+---+--------------------------------------------+
| Locate   | 5   | 3 | A | **Optional**                               |
| Source 7 | 47- |   | / |                                            |
|          | 549 |   | N | If present, this field must be a valid     |
|          |     |   |   | Locate Source Code as defined in field     |
|          |     |   |   | 'Locate Source 2'.                         |
+----------+-----+---+---+--------------------------------------------+
| Locate   | 5   | 3 | A | **Optional**                               |
| Source 8 | 50- |   | / |                                            |
|          | 552 |   | N | If present, this field must be a valid     |
|          |     |   |   | Locate Source Code as defined in field     |
|          |     |   |   | 'Locate Source 2'.                         |
+----------+-----+---+---+--------------------------------------------+
| Filler   | 5   | 8 | A | This field will be used for future         |
|          | 53- | 8 | / | versions. For the current version, fill    |
|          | 640 |   | N | this field with spaces.                    |
+----------+-----+---+---+--------------------------------------------+