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  • Data Transparency

    … Our Data Transparency Team works to deliver on Treasury’s strategic goal to increase access to and use of federal financial data to strengthen …
    03/31/2025 - 18:09 - Similar Pages

  • Chapter 1 Enrollment

    1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR…
    … 1-1 A Guide to Federal Government ACH Payments Enrollment for Federal … the return of the funds. If the taxpayer or the taxpayer’s agent gave the incorrect account information, neither Fiscal …
    03/27/2025 - 17:08 - Similar Pages

  • Chapter 5400 Standards For A Debt Collection Center Designation

    … the Bureau of the Fiscal Service (Fiscal Service), uses to designate debt collection centers. It also outlines the … all versions of the “Federal Debt Collection Center Designation: Policies, Procedures, and Standards” issued by … has the same definition as set forth in 31 CFR 285.12(a). For the purposes of this TFM chapter,…
    09/12/2023 - 17:15 - Similar Pages

  • Volume I Federal Agencies

    … Payment-Related Activities Within the Authority Granted to the U.S. Chief Disbursing Officer (CDO) Part 5: Deposit … (TFM) Chapter 2000 Financial Operations Startup Procedures for New Federal Entities/Commissions Top of Page Part 2: … Chapter 5400 Standards for A Debt Collection Center Designation Chapter 6100 Centralized…
    02/02/2023 - 19:24 - Similar Pages

  • January 2023 Revision

    9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary Actual or Constructive Knowledge Under Title 31 CFR part 210, both agencies and RDFIs have…
    … 9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary Actual or … the recipient and (2) subsequently initiates a reclamation for one or more benefit payments made to the recipient. … collection and processing service provided by a financial agent that accelerates the…
    03/27/2025 - 17:08 - Similar Pages

  • TFM

    … same TFM content database, we’ve tagged sections by topic and brought them together for a more holistic user-centric option. Operational … Bulletins Supplements About TFM EO Resources Subscribe to our mailing lists Contact TFM: tfm@fiscal.treasury.gov … …

  • Part 1 Section IV USSGL Account Attributes

    … To meet external reporting requirements, agencies need data … This section provides an Attribute Definition Report and an Attribute Table for both proprietary and budgetary USSGL accounts and …
    03/08/2024 - 16:42 - Similar Pages

  • Part 2 Section IV USSGL Account Attributes

    … To meet external reporting requirements, agencies need data … This section provides an Attribute Definition Report and an Attribute Table for both proprietary and budgetary USSGL accounts and …
    03/10/2024 - 17:02 - Similar Pages

  • 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…
    … 2-1 A Guide to Federal Government ACH Payments ACH Payment Processing … Payment Processing Green Book Company entry description for IRS Advance Child Tax Credit Payments … with the following exceptions: Where an authorized payment agent (representative payee) has been selected, a …
    03/27/2025 - 17:08 - Similar Pages

  • Delegation of Authority Instructions for FS Form 2958DO

    FS Form 2958DO Department of the Treasury | Bureau of the Fiscal Service Revised April 2021 DELEGATION OF AUTHORITY DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE P.O. Box 12599-0599,…
    … Required) Revocation Comments: c. Signature Note one: To submit digitally, both the designee and delegator must … designee e-mail. A delegator ink signature is not required for a registered user to submit optional INK signature … are collected to allow Federal agencies to authorize the …
    03/07/2024 - 12:18 - Similar Pages