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  • Chapter 2 ACH Payment Processing

    2-1 A Guide to Federal Government ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF…
    … ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF) … 2-5 Notice of Misdirected Payment … 2-8 2 This chapter provides information about how federal government ACH payments are … Green Book 2-5 A Guide to Federal Government ACH Payments protection of…
    03/27/2025 - 17:08 - Similar Pages

  • DelegatedAgency SelfCertification Guide V1

    U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … U.S. Department of the Treasury Bureau of the Fiscal Service … 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 …
    11/13/2024 - 11:55 - Similar Pages

  • DAIMS v10 zip

    DAIMS_Domain_Values_04292016.xlsx Title DATA Act Domain Values Domain Values Revision Date: 2016-04-29…
    … The Domain Values spreadsheet contains the specific set of allowed values for a data element. The DATA Act Reporting … PLANT HEALTH INSPECTION SERVICE 120599 USDA APHIS PLANT PROTECTION AND 04/01/2016 QUARANTINE PROGRAMS N 222 HAVANA … CALIFORNIA WATER SCIENCE CENTER 04/01/2016 PLACER HALL 6000 J STREET SACRAMENTO CA 95819 USA 1400 INTERIOR, …
    04/15/2025 - 19:04 - Similar Pages

  • Compliance Reviews

    … to commit, or support terrorism. OFAC maintains the list of individuals who are included in this executive order. … …
    10/04/2023 - 23:58 - Similar Pages

  • View Determination of a Consolidation Entity a Disclosure Entity or a Related Party for GTAS

    Appendix 1b 1 November 2024 Determination of a Consolidation Entity, a Disclosure Entity, or a Related Party for the Governmentwide Treasury Account Symbol Adjusted Trial Balance System…
    … Appendix 1b 1 November 2024 Determination of a Consolidation Entity, a Disclosure Entity, or a Related … Reporting Agency 9571 581 Bureau of Consumer Financial Protection Bureau of Consumer Financial Protection 0200 002 … to the District of Columbia Public Defender Service 6000…
    03/06/2024 - 09:57 - Similar Pages

  • View Federal Trading Partner Codes for GTAS

    Appendix 1a 1 November 2024 Federal Trading Partner Codes for the Governmentwide Treasury Account Symbol Adjusted Trial Balance System (GTAS) The following crosswalk provides…
    … here reflects the determinations made using Statement of Federal Financial Accounting Standards (SFFAS) No. 47, … Commission 5100 051 Federal Deposit Insurance Corporation 6000 6002 060 060 Railroad Retirement Board National Railroad … 6400 455 Tennessee Valley Authority 6800 068 Environmental Protection Agency 6900 069 Department of…
    03/06/2024 - 09:55 - Similar Pages

  • About the TFX

    … Improved search functionality to help you quickly find the information you need Check out the video below to learn more … It is an intuitive online platform, created by the Bureau of the Fiscal Service, offering an easy-to-use, single source … of TFM for users who prefer to navigate by Volume and Chapter. This version mirrors…
    04/01/2020 - 14:00 - Similar Pages

  • Part I FAST Bookpdf

    TREASURY FINANCIAL MANUAL SUPPLEMENT April 2025 Federal Account Symbols and Titles (FAST)…
    … account symbols and titles are assigned by the Department of the Treasury (Treasury) consistent with the principles and … Legal and Judicial Services, Not Otherwise Classified 0870 Chapter Eleven Filing Fees, Bankruptcy, Department of Justice … Waste Permits, PMN, and Other Services, Environmental Protection Agency 0900 √…
    03/27/2025 - 17:31 - Similar Pages

  • PDF

    Part 1 Fiscal Year 2025 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transactions Bulletin No. 2025-06 III AT - 1 June 2025 A100 - A399 Funding -…
    … record an anticipated appropriation. Comment: For receipt of appropriation, see USSGL TC-A104. USSGL transactions that … in a TGA. See Treasury Financial Manual, Volume I, Part 2, Chapter 3400, "Accounting for and Reporting on Cash and … III AT - 101 June 2025 B130 To record a lien paid before personal property is sold. Comment: If funded…
    12/11/2024 - 13:30 - Similar Pages

  • Notification of Check Issue CorrectionDisbursing Office Requested

    TC-AC-252 8/20/2018 19:11:56 PAGE 1 FI SERVICE TREASURY CHECK INFORMATION SYSTEM NOTIFICATION OF CHECK ISSUE CORRECTION - D.O. REQUESTED 08/20/2018 CONTACT: BUREAU OF THE FISCAL SERVICE…
    … FI SERVICE TREASURY CHECK INFORMATION SYSTEM NOTIFICATION OF CHECK ISSUE CORRECTION - D.O. REQUESTED 08/20/2018 … IN THE TREASURY FINANCIAL MANUAL, VOLUME I, PART 4, CHAPTER 6000. … Notification of Check Issue CorrectionDisbursing …
    03/07/2024 - 13:46 - Similar Pages