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Course Description

This training reviews FIDM processing. By the end of this training, participants will be able to (1) describe how to process FIDM for a non-FAST Levy Financial Institution; (2) explain the waiting periods that FIDM requires; (3) define the PACSES mail alerts that pertain to FIDM processing; (4) explain what constitutes notification of freezing and seizing an asset; (5) describe the contest process; (6) identify how to properly review a support case upon the filing of a contest; (7) determine how to proceed when the DRS does not receive a contest; (8) demonstrate how to proceed with the seizure process; and (9) differentiate between termination and compliance. Assessment will be based on active participation in the course. 
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Thank you for your interest in this course. Unfortunately, the course you have selected is currently not open for enrollment. Please complete a Course Inquiry so that we may promptly notify you when enrollment opens. To inquire about registering for this program please contact the Non-Credit Registration Office at 814-867-4973 or  nc_reg_office@outreach.psu.edu

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