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  • Volume II Federal Reserve Banks and Branches

    … for Gold Certificates Part 7: Issuing of Treasury Checks by FRBs Part 8: Other Fiscal Agency Matters Part 1: Introduction Table of Contents Chapter 1000 Purpose and Plan of Volume II of The Treasury … by Depositaries to Secure Public Money on Deposit Chapter 6000 Protection of Non-Public Personal Information…
    02/02/2023 - 19:37 - Similar Pages

  • Monthly Reporting

    … Requirements To comply with the Digital Accountability and Transparency Act (DATA Act), federal agencies must … to Fiscal Service for review and compensation. View Page Foreign Reporting Requirements This section defines the … entities as they relate to the purchase of foreign currency and non-…
    08/11/2021 - 15:02 - Similar Pages

  • Chapter 6000 Protection Of NonPublic Personal Information

    … This chapter applies to the maintenance and use of non-public personal information obtained by a … of the Fiscal Service (Fiscal Service). … 11121 … Chapter 6000 Protection Of Non-Public Personal Information … Chapter …
    09/11/2023 - 10:08 - Similar Pages

  • Cash and Check Deposits

    … to hold public money, the Lockbock Network (LBN), and instructions on how to deposit both domestic and foreign checks and cash. … Cash and Check Deposits … Cash and Check …
    10/16/2023 - 17:19 - Similar Pages

  • Payment Obligations

    … to ensure proper reporting. See TFM Volume I, Part 2, Chapter 3300, Section 3320, for more information on ALCs See … activities. See TFM Volume 1, Part 4, Chapter 6000 , for information about checks symbols Establishing Agency Relationship www.sam.gov : …
    10/03/2023 - 23:55 - Similar Pages

  • Chapter 6000 Agency Reporting Requirements for USAspendingGov

    … public what the federal government spends every year and how it spends the funding. Users can follow the funding … down to local communities and businesses. … 11116 … Chapter 6000 Agency Reporting Requirements for USAspending.Gov … …
    09/12/2023 - 10:31 - Similar Pages

  • Chapter 4500 Loans Credits And Contingent Liabilities Involving Foreigners

    … This chapter outlines the submission of data to the Department of … (Treasury) relating to U.S. Government loans, credits, and contingent liabilities on loans, credits, and other payment scheduling agreements involving foreigners. … 11116 … Chapter 4500 Loans, Credits, And …
    09/11/2023 - 11:22 - Similar Pages

  • Volume III Depositaries and Financial Agents of the Government

    … Part 1: Introduction Part 2: Domestic Depositaries and Financial Agents Part 3: Depositaries and Financial Agents in Foreign Countries, U.S. Territories, or Insular Possessions … Fiscal Matters Part 1: Introduction Table of Contents Chapter 1000 Purpose and Plan of Volume III of The Treasury …
    02/02/2023 - 19:39 - Similar Pages

  • DelegatedAgency SelfCertification Guide V1

    U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … to Treasury Financial Manual (TFM) Volume I, Part 4A, Chapter 4000: Requirements for Non-Treasury Disbursing … (OMB) Circular No. A-123 • TFM Volume I, Part 4, Chapter 6000 (44 U.S.C. Chapters 21, 29, 31, and 35) • Executive … public funds, certifies vouchers, or maintains or draws checks on accounts of the…
    11/13/2024 - 11:55 - Similar Pages

  • Chapter 5000 Unpaid Checks

    … This chapter prescribes instructions for federal agencies to follow to recover funds from unpaid checks, including uncollected and lost checks, as well as returned items. … 11116 … Chapter …
    09/13/2023 - 12:39 - Similar Pages