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  • Treasury Reporting

    … Daily and Monthly Statement Reporting Daily Statement Reporting The … the US Treasury’s cash and debt operations for the Federal Government on a modified cash basis. Deposits are … and Withdrawals of Operating Cash Public Debt Transactions Federal Tax Deposits Short-Term Cash Investments Income Tax …
    10/04/2023 - 22:53 - Similar Pages

  • GSDM Architecture

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.0.1 U.S. Department of the Treasury…
    … The Governmentwide Spending Data Model (GSDM) standardizes federal spending data terminology, meaning, and format to … data elements that represent a business function or an entity with a well-defined boundary. Components may share … how often that happens and where the data come from. 5. Guide to America’s…
    04/15/2025 - 10:43 - Similar Pages

  • GSDM Architecture

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.2 U.S. Department of the Treasury…
    … The Governmentwide Spending Data Model (GSDM) standardizes federal spending data terminology, meaning, and format to … data elements representing a business function or an entity with a well-defined boundary. Components may share … how often that happens and where the data come from. 5. Guide to America’s…
    12/15/2025 - 08:47 - Similar Pages

  • Chapter 3 NonReceipt Claims

    3-1 A Guide to Federal Government ACH Payments 3 Non-Receipt Claims Overview In this chapter… A: General Information on ACH Non-Receipt Claims…
    … 3-1 A Guide to Federal Government ACH Payments 3 Non-Receipt Claims … Institutions (RDFI) review procedures for posting payments and funds availability to ensure compliance with 31 CFR part … Title 31 CFR part 210.3(c) provides: “Any person or entity that originates or receives a government entry agrees …
    03/27/2025 - 17:08 - Similar Pages

  • Auditing Payments

    … Agencies issuing and receiving disbursements must make sure they are following … depending on whether the disbursement type is a benefit or federal entity payment. Additionally, Executive Order 13224 prohibits …
    06/16/2020 - 19:52 - Similar Pages

  • SUMMARY OF CHANGES

    November 2024 Summary of Changes IMPORTANT NOTE: This summary of changes is a synopsis of the changes for TFM Volume I, Part 2, Chapter 4700 (and appendices), since the November 16, 2023…
    … the significant changes, but it is not all inclusive. Federal entities should read TFM Volume I, Part 2, Chapter … Revision Change 4710 Revised updated differences between Entity reclassified SNC and SNC presented in FR 4720 Updated … and the General Fund has been added. Appendix 12 Reference Guide of Annual…
    03/07/2024 - 09:50 - Similar Pages

  • OMB Memorandum M1916

    EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF MANAGEMENT AND BUDGET WASHINGTON, D.C. 20503 April 26, 2019 M-19-16 MEMORANDUM FOR HEADS OF EXECUTIVE DEPARTMENTS AND AGENCIES """*"\. !…
    … SUBJECT: Centralized Mission Support Capabilities for the Federal Government Background The President's Management … To oversee implementation of this strategy will require strong government-wide governance. Over-time, the SSGB, … relies on a network of legacy providers (designated or self-selected)12 to deliver specific shared services.…
    09/22/2025 - 16:27 - Similar Pages

  • FMCF 101 Training for Agencies

    FMCF 101 Training for Agencies Financial Management Quality Service Management Office (FM QSMO) As of: November 2025 Disclaimer The purpose of this training is for the U.S. Department of…
    … and extensions designated as the starting point for all Federal agency implementations of the Core FS. The FMCF … as well (i.e., applicable to any type of “federal entity”) • For CFO Act agencies, these requirements determine … changes to the FMCF. Other relevant FM QSMO resources: • Guide to the FM Marketplace…
    09/22/2025 - 16:17 - Similar Pages

  • View IGT Transfers

    Appendix 9 1 November 2024 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) TRANSFERS Section 1—Transfer Transactions Transfers discussed in this section are limited to non-exchange…
    … of a specified program and associated resources from one federal entity to another); or conditioned on certain criteria (for … and technical content is based on guidance issued in this guide. The IGT Transfers environment is large and complex …
    03/06/2024 - 10:58 - Similar Pages

  • Part 1 Section VI USSGL Crosswalks to Reclassified Statements

    … in accordance with TFM Volume I, Part 2, Chapter 4700 , Federal Entity Reporting Requirements for the Financial Report of the … Each report crosswalk lists the proper USSGL accounts and applicable attributes for each line and/or column on the …
    03/08/2024 - 17:02 - Similar Pages