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Search results for "Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered"

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  • Section 1 Introduction

    … reclamation is a recovery procedure used by the Bureau of the Fiscal Service (Fiscal Service) to obtain refunds … from a presenting bank for paid U.S. Treasury checks. Payments affected All U.S. Treasury checks, regardless of the … the check was presented for payment. Not deceased One year and 180 days from the date the check…
    07/16/2021 - 17:09 - Similar Pages

  • Chapter 4500 Government Purchase Cards

    … This chapter prescribes procedures for all departments and federal entities that use the government purchase card. … These procedures include program controls and invoice payments. … 11116 … Chapter 4500 Government Purchase Cards … …
    09/18/2023 - 13:44 - Similar Pages

  • Chapter 2000 Electronic Federal Tax Collections

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

  • Federal Financial Management Updates

    … The Bureau of the Fiscal Service provides federal financial management … and Budget (OMB) published M-25-32 , Preventing Improper Payments and Protecting Privacy Through Do Not Pay on August … G-Invoicing Bulletin No. 2025-05 3 TFM Volume 1, Part 2, Chapter 1500: TFM Volume 1, Part 2, Chapter…
    11/15/2024 - 17:09 - Similar Pages

  • Chapter 4500 Loans Credits And Contingent Liabilities Involving Foreigners

    … This chapter outlines the submission of data to the Department of the Treasury (Treasury) relating to U.S. Government loans, credits, and contingent liabilities on loans, credits, and other …
    09/11/2023 - 11:22 - 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…
    … Schema (DAIMS) Architecture Version 1.0.1 U.S. Department of the Treasury Bureau of the Fiscal Service 04/11/2024 i … standardizes federal spending data terminology, meaning, and format to drive transparent, consistent, reliable, and … federal budgetary balances (obligations, outlays, and payments…
    04/15/2025 - 10:43 - Similar Pages

  • Chapter 3200 Policy For Providing Depositary And Other Financial Services To Federal Agencies

    … This chapter describes the factors that determine when the Bureau of the Fiscal Service (Fiscal Service) will pay for certain collection and payment services and when the Fiscal Service will require …
    09/18/2023 - 18:15 - Similar Pages

  • View IGT Benefits

    Appendix 7 1 November 2024 INTRA-GOVERNMENTAL…
    … (IGT) BENEFITS Section 1—IGT Benefits Overview The Office of Personnel Management (OPM) and the Department of Labor … conditions as the remainder of the covered population. The payments made by Federal employees are in the nature of … https://fasab.gov/accounting-standards/…
    03/06/2024 - 10:56 - Similar Pages

  • Contact Us

    … about future updates, provide feedback about the site, and ask questions that are not covered in the Community Pages. Please use the links below to get news and updates delivered right to your inbox! Data Transparency, …
    03/06/2025 - 19:05 - Similar Pages

  • About the Data Transparency Program

    … comes from two laws: Federal Funding Accountability and Transparency Act (FFATA) On September 26, 2006, FFATA was … 9, 2014, DATA Act was signed into law creating the purpose of the DATA Act Team. The legislation expanded FFATA to: … streamline requirements for reporting, and reduce the cost of complying with the requirements,…
    03/06/2025 - 19:05 - Similar Pages