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  • Bulletin No 202501

    … fraud and provides a list of electronic payment options for agencies to employ to comply with this requirement.  2. … increasingly involving United States Postal Service (USPS) employees (USPSOIG) . In just a six-month period, Financial … increasingly involving United States Postal Service (USPS) employees (USPSOIG) . In just a six-month period…
    09/17/2024 - 08:15 - Similar Pages

  • Chapter 2000 Issuance And Redemption Of Gold Certificates

    … This chapter prescribes procedures to be used for issuing and redeeming gold certificates. … 11121 … Chapter 2000 Issuance And Redemption Of Gold Certificates … Chapter 2000 Issuance And Redemption Of Gold …
    09/19/2023 - 12:12 - Similar Pages

  • Part I FAST Bookpdf

    TREASURY FINANCIAL MANUAL SUPPLEMENT April 2025 Federal Account Symbols and Titles (FAST)…
    … and Other Fund Account Symbols and Titles (See Excel file for Part II) • Part III - Foreign Currency Account Symbols … balances in cash accounts; and unclaimed amounts in employees payroll allotment accounts for U.S. savings bonds. … special programs. Includes such items as fees for withholding allotments of…
    03/27/2025 - 17:31 - Similar Pages

  • Volume I Federal Agencies

    … (TFM) Chapter 2000 Financial Operations Startup Procedures for New Federal Entities/Commissions Top of Page Part 2: … Other Financial Services to Federal Agencies Chapter 5000 Withholding of District of Columbia, State, City, And County Income or Employment Taxes Chapter 8500 Cash Forecasting Requirements Chapter 9500 …
    02/02/2023 - 19:24 - Similar Pages

  • Chapter 6 Notification of Change

    5-17 6-1 A Guide to Federal Government ACH Payments Notification of Change In this chapter… A: Introduction to Notification of Change…
    … to submit: • corrected Direct Deposit Sign-Up Forms (FS Form 1199As) to federal agencies, or • letters to federal … payments (including payments by the military to civilian employees) (FED SALARY) Federal employing agency authorizing …
    03/27/2025 - 17:08 - Similar Pages

  • Financial Management Capability Framework

    … the standards and capabilities that define baseline needs for solutions and services in the FM Marketplace Catalog , including cloud-based core financial systems (Core FS). By ensuring that baseline standards are incorporated … business information exchanges, and business reports. Core FS Pre-Built Business Reports Core FS…

  • Chapter 2000 Electronic Federal Tax Collections

    … chapter guides financial institutions that process Federal tax collections using the Electronic Federal Tax Payment System (EFTPS) and the Federal Tax Application (FTA). … 11131 … Chapter 2000 Electronic …
    09/28/2023 - 11:17 - Similar Pages

  • Chapter 5 Reclamations

    5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: Background…
    … Table 3-A: Notice of Reclamation (FS Form … payee that is received by the RDFI or any of its employees, from whatever source, establishes the full legal … box in ARPS, provide the correct DOD and submit a death certificate via email to PFC-reclamations@fiscal.treasury.gov …
    03/27/2025 - 17:08 - Similar Pages

  • PDF

    Part 2 Fiscal Year 2026 Reporting SUPPLEMENT Section II U.S. Standard General Ledger Accounts and Definitions Bulletin No. 2025-06 II AD - 1 June 2025 Account Title: Fund…
    … a mandated non-expenditure transfer (NET) to be processed, for an appropriation by the Department of the Treasury's … deposits submitted through the banking system via Standard Form (SF) 215: Deposit Ticket/SF 5515: Debit Voucher … contributions due from federal employers and/or covered employees for employment related…
    12/11/2024 - 13:58 - Similar Pages

  • PDF

    Part 1 Fiscal Year 2025 Reporting SUPPLEMENT Section II U.S. Standard General Ledger Accounts and Definitions Bulletin No. 2025-06 II AD - 1 June 2025 Account Title: Fund…
    … a mandated non-expenditure transfer (NET) to be processed, for an appropriation by the Department of the Treasury's … deposits submitted through the banking system via Standard Form (SF) 215: Deposit Ticket/SF 5515: Debit Voucher … contributions due from federal employers and/or covered employees for employment related…
    12/11/2024 - 13:26 - Similar Pages