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ELECTRONIC INCOME WITHHOLDING ORDER




          e-IWO
    A Paperless Solution
What’s Inside?
 What is e-IWO?                                    XLS Acknowledgement Sample
 What is the e-IWO process flow?                   Employer Initiated Acknowledgement
 What are the transmission options?                PDF Employer Initiated
 What are the implementation                          Acknowledgement Sample
   options?                                         What do I need to do?
 IWO volumes for employers on e-IWO                Profile Sample
 Is System-to-System your option?                  What happens next?
 Want a fast easy start up?                        Who will I get e-IWOs from?
 Is the PDF option your ticket to                  What are the benefits of e-IWO?
   paperless?                                       Need more information?
 PDF Acknowledgement Sample                        Still have questions?
 Want a single acknowledgement entry
   form?

June 2011                      Office of Child Support Enforcement                     2
What is e-IWO?
 States electronically send IWOs to employers
 Employers send acknowledgements to states
 A single interface for all exchange partners
 Federal Employer Identification Number (FEIN) is the
  key to passing data between the state and employer
 Notification of terminations and lump sums by
  employer can be handled through the e-IWO Portal
 Three implementation options are available
     System-to-System, PDF and Spreadsheet

June 2011            Office of Child Support Enforcement   3
What is the e-IWO
Process Flow?




June 2011    Office of Child Support Enforcement   4
What are the Transmission Options?
 e-IWO uses Secure File Transfer Protocol (SFTP) for
  retrieving and dropping off files on your server
 Pretty Good Privacy (PGP) can be used to encrypt files
  that are sitting in front of your firewall
 FTP with Virtual Private Network (VPN) is also an
  option if you do not have SFTP
 Portal does all the pulling of files from your server
  and pushing files to your server daily
 Email as a transmission option is not available

June 2011          Office of Child Support Enforcement   5
What are the Implementation Options?
 If you receive a significant number of IWOs per week
  or month and have available IT resources for a 3-5
  month programming effort, “System-to-System” may
  be the option for you
 If you do not have the IT resources, the fillable PDF or
  XLS spreadsheet are your best options
 Factors contributing to what option to choose
     IT resources available
     Number of IWOs received in a week
     Available time to implement
June 2011              Office of Child Support Enforcement   6
IWO Volumes for Employers on e-IWO
 System-to-System
     Employer receives 1000 orders a week
 PDF
     Employer receives 350 orders a week
     Employer receives 500 orders a week
 Spreadsheet
     Employer receives 300 orders a week
 There is really no specific number
 What option can your organization handle?

June 2011            Office of Child Support Enforcement   7
Is System-to-System your Option?
 Files are dropped off at your organization in either
  flat file or XML format – you choose
 A PDF version of the IWO can be provided for each
  record in the file
 Each IWO Detail record is “accepted” or “rejected”
  and returned in an Acknowledgement file
 Acknowledgements with errors are returned to
  employer for fixing and resending
 Software Interface Specification – documentation
  help available
June 2011          Office of Child Support Enforcement   8
Want a Fast Easy Start Up?
 The No-Programming option is for you!
 Two options are available
     PDF – it’s best known as the ‘Pretty Darn Fast’ option
     XLS – it’s the ‘Xtreme Lightning Speed’ option
 You simply check ‘Accept’ or ‘Reject’ in a PDF, or
  enter ‘A’ or ‘R’ on a row in the XLS
 Connectivity setup is required for both options
 Both options require a minimal amount of testing
 You can be up and running in less than three weeks

June 2011             Office of Child Support Enforcement      9
Is the PDF Option your Ticket to Paperless?
 For each IWO being sent by a state, a PDF document
  for each order and a pre-filled Acknowledgement PDF
 Files names are coupled so it is easy to match order
  to acknowledgement
 Check ‘Accept’ or ‘Reject’
 Supply a reason code if rejecting
 Save PDF
 Move to your outbound directory
 You’re done!

June 2011         Office of Child Support Enforcement   10
PDF
Acknowledgement
Sample




June 2011   Office of Child Support Enforcement   11
Want a Single Acknowledgement Entry Form?
 XLS is for you
 You receive an IWO PDF for each Income Withholding
  Order being sent to you by a state and a single
  spreadsheet for acknowledging IWOs
 Enter ‘accept’ or ‘reject’ for each row
 Supply a reason code if rejecting
 Save XLS
 Move to your outbound directory
 You’re done!

June 2011          Office of Child Support Enforcement   12
XLS Acknowledgement Sample
 It’s all on one page




June 2011           Office of Child Support Enforcement   13
Employer Initiated Acknowledgement
 All options allow for the employer to notify a state
  when an event such as termination or lump sum
  payment arises
 You can notify a state when an employee is
  terminated
 You can notify a state if you are going to issue a lump
  sum payment to an employee
 You are in control when to release these notices



June 2011          Office of Child Support Enforcement   14
PDF
Employer
Initiated
Acknowledgement
Sample




 June 2011    Office of Child Support Enforcement   15
What do I Need to do?
 All exchange partners must register by completing
  the e-IWO Profile form and providing their FEINs
 Profile form includes
     Agreement to exchange data
     Your contact information
     Your exchange preferences
        System-to-System, PDF, Excel
     Your file names
     Your server information
        User ID, Password, IP Address, Host Name,
         Directory Name, Port
June 2011               Office of Child Support Enforcement   16
Profile Sample




June 2011        Office of Child Support Enforcement   17
What Happens Next?
 We get connected to your SFTP server - takes about
   3 - 4 days
     A file is dropped on your server to make sure
        connectivity is set up correctly
 Begin testing
     System-to-system: We send you test IWOs, then you send
      test acknowledgements. All the files are checked for data
      quality and conformance
     PDF / Spreadsheet: You accept and reject a record
 After testing you are ready to go

June 2011                Office of Child Support Enforcement   18
Who Will I Get e-IWOs From?
 Arizona                                     New York
 California                                  Nebraska
 Colorado                                    North Carolina
 District of Columbia                        Ohio
 Idaho                                       Oklahoma
 Illinois                                    Oregon
 Indiana                                     Pennsylvania
 Massachusetts                               Texas
 Michigan                                    Virginia
 Missouri                                    Washington
 Nebraska                                    West Virginia
 New Jersey

June 2011                Office of Child Support Enforcement    19
What are the Benefits of e-IWO?
 Money gets to the family faster
 All IWOs coming from the Portal look the same
 No more mail to open and IWO PDFs are image
  ready!
 Reduced phone calls from states
 Increased accuracy and reliability of data
 Saves time, money and resources at NO COST TO
  EMPLOYERS


June 2011          Office of Child Support Enforcement   20
Need More Information?
 Software Interface Specification document
     http://www.acf.hhs.gov/programs/cse/newhire/employer
        /publication/eiwo/sis/eiwo_sis_qc.htm
 e-IWO Workgroup meets monthly
     31 states and 65+ employers
 e-IWO Workplace
     Sign up to receive monthly meeting minutes, business
      rules and other information
     Contact Bill Stuart to gain access to the Workplace


June 2011              Office of Child Support Enforcement   21
Still Have Questions?
 Contact Bill Stuart
     Email - william.stuart@acf.hhs.gov
     Phone - (518) 399-9241




June 2011             Office of Child Support Enforcement   22

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e-IWO Paperless Solution

  • 1. ELECTRONIC INCOME WITHHOLDING ORDER e-IWO A Paperless Solution
  • 2. What’s Inside?  What is e-IWO?  XLS Acknowledgement Sample  What is the e-IWO process flow?  Employer Initiated Acknowledgement  What are the transmission options?  PDF Employer Initiated  What are the implementation Acknowledgement Sample options?  What do I need to do?  IWO volumes for employers on e-IWO  Profile Sample  Is System-to-System your option?  What happens next?  Want a fast easy start up?  Who will I get e-IWOs from?  Is the PDF option your ticket to  What are the benefits of e-IWO? paperless?  Need more information?  PDF Acknowledgement Sample  Still have questions?  Want a single acknowledgement entry form? June 2011 Office of Child Support Enforcement 2
  • 3. What is e-IWO?  States electronically send IWOs to employers  Employers send acknowledgements to states  A single interface for all exchange partners  Federal Employer Identification Number (FEIN) is the key to passing data between the state and employer  Notification of terminations and lump sums by employer can be handled through the e-IWO Portal  Three implementation options are available  System-to-System, PDF and Spreadsheet June 2011 Office of Child Support Enforcement 3
  • 4. What is the e-IWO Process Flow? June 2011 Office of Child Support Enforcement 4
  • 5. What are the Transmission Options?  e-IWO uses Secure File Transfer Protocol (SFTP) for retrieving and dropping off files on your server  Pretty Good Privacy (PGP) can be used to encrypt files that are sitting in front of your firewall  FTP with Virtual Private Network (VPN) is also an option if you do not have SFTP  Portal does all the pulling of files from your server and pushing files to your server daily  Email as a transmission option is not available June 2011 Office of Child Support Enforcement 5
  • 6. What are the Implementation Options?  If you receive a significant number of IWOs per week or month and have available IT resources for a 3-5 month programming effort, “System-to-System” may be the option for you  If you do not have the IT resources, the fillable PDF or XLS spreadsheet are your best options  Factors contributing to what option to choose  IT resources available  Number of IWOs received in a week  Available time to implement June 2011 Office of Child Support Enforcement 6
  • 7. IWO Volumes for Employers on e-IWO  System-to-System  Employer receives 1000 orders a week  PDF  Employer receives 350 orders a week  Employer receives 500 orders a week  Spreadsheet  Employer receives 300 orders a week  There is really no specific number  What option can your organization handle? June 2011 Office of Child Support Enforcement 7
  • 8. Is System-to-System your Option?  Files are dropped off at your organization in either flat file or XML format – you choose  A PDF version of the IWO can be provided for each record in the file  Each IWO Detail record is “accepted” or “rejected” and returned in an Acknowledgement file  Acknowledgements with errors are returned to employer for fixing and resending  Software Interface Specification – documentation help available June 2011 Office of Child Support Enforcement 8
  • 9. Want a Fast Easy Start Up?  The No-Programming option is for you!  Two options are available  PDF – it’s best known as the ‘Pretty Darn Fast’ option  XLS – it’s the ‘Xtreme Lightning Speed’ option  You simply check ‘Accept’ or ‘Reject’ in a PDF, or enter ‘A’ or ‘R’ on a row in the XLS  Connectivity setup is required for both options  Both options require a minimal amount of testing  You can be up and running in less than three weeks June 2011 Office of Child Support Enforcement 9
  • 10. Is the PDF Option your Ticket to Paperless?  For each IWO being sent by a state, a PDF document for each order and a pre-filled Acknowledgement PDF  Files names are coupled so it is easy to match order to acknowledgement  Check ‘Accept’ or ‘Reject’  Supply a reason code if rejecting  Save PDF  Move to your outbound directory  You’re done! June 2011 Office of Child Support Enforcement 10
  • 11. PDF Acknowledgement Sample June 2011 Office of Child Support Enforcement 11
  • 12. Want a Single Acknowledgement Entry Form?  XLS is for you  You receive an IWO PDF for each Income Withholding Order being sent to you by a state and a single spreadsheet for acknowledging IWOs  Enter ‘accept’ or ‘reject’ for each row  Supply a reason code if rejecting  Save XLS  Move to your outbound directory  You’re done! June 2011 Office of Child Support Enforcement 12
  • 13. XLS Acknowledgement Sample  It’s all on one page June 2011 Office of Child Support Enforcement 13
  • 14. Employer Initiated Acknowledgement  All options allow for the employer to notify a state when an event such as termination or lump sum payment arises  You can notify a state when an employee is terminated  You can notify a state if you are going to issue a lump sum payment to an employee  You are in control when to release these notices June 2011 Office of Child Support Enforcement 14
  • 15. PDF Employer Initiated Acknowledgement Sample June 2011 Office of Child Support Enforcement 15
  • 16. What do I Need to do?  All exchange partners must register by completing the e-IWO Profile form and providing their FEINs  Profile form includes  Agreement to exchange data  Your contact information  Your exchange preferences  System-to-System, PDF, Excel  Your file names  Your server information  User ID, Password, IP Address, Host Name, Directory Name, Port June 2011 Office of Child Support Enforcement 16
  • 17. Profile Sample June 2011 Office of Child Support Enforcement 17
  • 18. What Happens Next?  We get connected to your SFTP server - takes about 3 - 4 days  A file is dropped on your server to make sure connectivity is set up correctly  Begin testing  System-to-system: We send you test IWOs, then you send test acknowledgements. All the files are checked for data quality and conformance  PDF / Spreadsheet: You accept and reject a record  After testing you are ready to go June 2011 Office of Child Support Enforcement 18
  • 19. Who Will I Get e-IWOs From?  Arizona  New York  California  Nebraska  Colorado  North Carolina  District of Columbia  Ohio  Idaho  Oklahoma  Illinois  Oregon  Indiana  Pennsylvania  Massachusetts  Texas  Michigan  Virginia  Missouri  Washington  Nebraska  West Virginia  New Jersey June 2011 Office of Child Support Enforcement 19
  • 20. What are the Benefits of e-IWO?  Money gets to the family faster  All IWOs coming from the Portal look the same  No more mail to open and IWO PDFs are image ready!  Reduced phone calls from states  Increased accuracy and reliability of data  Saves time, money and resources at NO COST TO EMPLOYERS June 2011 Office of Child Support Enforcement 20
  • 21. Need More Information?  Software Interface Specification document  http://www.acf.hhs.gov/programs/cse/newhire/employer /publication/eiwo/sis/eiwo_sis_qc.htm  e-IWO Workgroup meets monthly  31 states and 65+ employers  e-IWO Workplace  Sign up to receive monthly meeting minutes, business rules and other information  Contact Bill Stuart to gain access to the Workplace June 2011 Office of Child Support Enforcement 21
  • 22. Still Have Questions?  Contact Bill Stuart  Email - william.stuart@acf.hhs.gov  Phone - (518) 399-9241 June 2011 Office of Child Support Enforcement 22