U.S. flag

An official website of the United States government

Search results for "Promoting Payment Integrity and Financial Fraud Prevention Request for Information RFI"

Displaying 11 - 20 of 474
Advanced Search

  • Chapter 4 Returns

    4-1 A Guide to Federal Government ACH Payments 4 Returns Overview This chapter describes the return process for federal payments. In this chapter… A: General Information on…
    … 4-3 Effect of Returning a Payment … must be returned if: An enrollment has been terminated and a new enrollment for the same recipient has not been … the Treasury Bureau of the Fiscal Service National Payment Integrity and Resolution Center P.O. Box 51318 Philadelphia, …
    03/27/2025 - 17:08 - Similar Pages

  • Part I FAST Bookpdf

    TREASURY FINANCIAL MANUAL SUPPLEMENT December 2025 Federal Account Symbols and Titles (FAST)…
    … MANUAL SUPPLEMENT December 2025 Federal Account Symbols and Titles (FAST) Book Agency Identifier Codes √ Distributed … acquired by the United States Government without payment of dollars, and for currencies held in trust. The … √ GSE Fees Pursuant to P.L. 112-78 Sec. 401 2486 √ Visa Integrity Fee, U.S.…
    03/27/2025 - 17:31 - Similar Pages

  • Payment Obligations

    … orders placed, contracts awarded, services received, and similar transactions during an accounting period that will require payment during the same, or a future, period. Confirm or … create an account See TFM Volume I, Part 1, Chapter 2000 : Financial Operations Startup Procedures For New Federal …
    10/03/2023 - 23:55 - Similar Pages

  • Bulletin No 202505

    … 31, 2025 To:  Heads of Government Departments, Agencies, and Others Concerned Subject:  G-Invoicing Implementation … by October 1, 2022.  G-Invoicing and Intra-governmental Payment and Collection (IPAC) Implementation Update –  To … G-Invoicing provides a common repository to improve the integrity and…
    04/17/2025 - 11:28 - Similar Pages

  • Guide to the FM Marketplace

    This guidance was made publicly available in November 2025 by the Bureau of the Fiscal Service. It will be updated periodically to provide additional clarity or information…
    … GUIDE TO THE FM MARKETPLACE November 2025 Prepared by: Financial Management Quality Service Management Office Bureau … 4 4.2 FM Services and Solutions … material weaknesses) • Financial, costing, and improper payment analyses • Financial reconciliation and reporting …
    11/07/2024 - 11:22 - Similar Pages

  • Frequently Asked Questions FAQs

    … About FM QSMO What is the FM QSMO? The Financial Management Quality Service Management Office (FM QSMO) is a U.S. Department of the Treasury initiative and a key component to reaching goals under Treasury's 10-year Vision for the Future of Federal Financial Management . Treasury was …

  • Agency Acquisition Guide for SIN 518210FM

    This guidance was made publicly available in November 2025 by the Bureau of the Fiscal Service. It will be updated periodically to provide additional clarity or information. Page i…
    … Agency Acquisition Guide November 2025 Prepared by: Financial Management Quality Service Management Office Bureau … (QSMO) Agency Acquisition Guide outlines processes, roles, and responsibilities for federal customer agencies (agencies) … in orders and/or BPAs. • Prior to solicitation, submit request …
    05/20/2024 - 18:53 - Similar Pages

  • Section 3 Information Requests

    … This section consists of the following topics: How to Request a copy of a Reclamation, and Requesting Other Types of Information How to Request a … a Reclamation Introduction Fiscal Service will provide the financial institutions with the following: A copy of the …
    01/31/2023 - 17:09 - Similar Pages

  • Chapter 2100 Fiscal Service Data Registry

    … This chapter provides information on the Bureau of the Fiscal Service (Fiscal … The data registry promotes the common identification, use, and appropriate sharing of financial data across the federal government. … 11116 … …
    09/13/2023 - 15:49 - Similar Pages

  • DAIMS v20 zip

    DAIMS-Architecture-v2.0.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … standardizes federal spending data terminology, meaning, and format to drive transparent, consistent, reliable, and … 1: Domain Level Currently, DAIMS is scoped to support financial and spending transparency for the U.S. federal … Contract Financing Description Tag Purchase Card as Payment…
    04/15/2025 - 19:04 - Similar Pages