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  • Unclaimed Federal Funds

    … Unclaimed Federal Funds involve agency guidelines for … had no recorded activity for over a year, also known as unclaimed assets. Agencies are responsible for locating, …
    10/12/2023 - 13:26 - Similar Pages

  • Transactional Reporting

    … outlines the policies and procedures established for federal entities when borrowing funds from Treasury outside of the Federal Credit Reform Act … certain settlements against the United States. View Page Unclaimed Moneys This section identifies the procedures to …
    06/30/2021 - 13:00 - Similar Pages

  • Collections

    … involve revenue collection transactions received by federal agencies. Fiscal Service provides systems and … program within an appropriate amount of time. View Page Unclaimed Federal Funds These activities involve agency guidelines for …
    08/13/2020 - 12:42 - Similar Pages

  • Chapter 8000 Recovering Unclaimed Federal Financial Assets

    … This chapter provides guidance to federal agencies regarding their obligation to locate, recover, and account for unclaimed federal financial assets (“unclaimed assets”). … …
    09/18/2023 - 13:30 - Similar Pages

  • Unclaimed Moneys

    … This section identifies the procedures to manage unclaimed moneys belonging to individuals, businesses, or other entities. … Unclaimed Moneys … Unclaimed Moneys …
    10/03/2023 - 14:57 - Similar Pages

  • Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered

    … This chapter prescribes federal entity requirements for securing public money on … at depositaries. … 11116 … Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered … Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received …
    09/13/2023 - 16:15 - Similar Pages

  • Volume I Federal Agencies

    … 2000 Financial Operations Startup Procedures for New Federal Entities/Commissions Top of Page Part 2: Central … Report on Receivables (TROR) Chapter 8000 Recovering Unclaimed Federal Financial Assets Top of Page Part 4: … Foreign Banks Chapter 6500 Voucher Date, Deposit Date, And Funds Availability Date Chapter 7000 Credit and…
    02/02/2023 - 19:24 - Similar Pages

  • Chapter 1000 Securing Government Funds On Deposit With A Depositary

    … chapter prescribes depositary requirements for securing federal agency funds on deposit. … 11126 … Chapter 1000 Securing Government Funds On Deposit With A Depositary … Chapter 1000 Securing …
    09/28/2023 - 12:00 - Similar Pages

  • Chapter 6000 Agency Reporting Requirements for USAspendingGov

    … official source for spending data for the United States Federal Government. Its mission is to show the American public what the federal government spends every year and how it spends the … from Congressional appropriations to spending by the federal agencies, down to local communities and businesses. … …
    09/12/2023 - 10:31 - Similar Pages

  • Chapter 3100 Certifying Payments And Recording Corresponding Intragovernmental Receivables In The Federal Governments Judgment Fund

    … form to submit requests for payment from the Judgment Fund for certain judgments and settlements against the United … Corresponding Intragovernmental Receivables In The Federal Government's Judgment Fund … Chapter 3100 Certifying … Corresponding Intragovernmental Receivables In The Federal Governments Judgment Fund…
    09/18/2023 - 13:36 - Similar Pages