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  • 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…
    … Entry (DNE) or other notification of death from a federal agency, The account has been closed by the recipient, or the … to Chapter 5, Reclamations, for more information including how to request an ACH debit authorization. Note: If the … on an ACH reclamation), follow these instructions to…
    03/27/2025 - 17:08 - Similar Pages

  • Contact Us

    … TFX is a platform developed by the Bureau of the Fiscal Service. TFX offers a modernized … website, send an e-mail to TFXFeedback@fiscal.treasury.gov Get Involved Stay in touch! Join the TFX Mailing List and … website, send an e-mail to TFXFeedback@fiscal.treasury.gov Get Involved Stay in touch! Join …
    08/12/2020 - 13:48 - 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 """*"\. !…
    … focus areas centers on the Sharing Quality Services Cross Agency Priority Goal (CAP Goal) and improvements to … tps://www.gartner.com/smarterwithgartner/three-ways-to-show-how-valuable-shared-services-can-be/ 4 Refer to OPM Fedscope (2016), FPDS (2016), and IT …
    09/22/2025 - 16:27 - Similar Pages

  • NTDO SelfCertification Questionnaire V1

    NTDO Self-Certification for Delegated Disbursing Agencies (DDA) Internal Control Assessment Questionnaire Ver. 1.0 – 10/2024 1 Agency Name: Click or tap here to enter text. Date…
    … Control Assessment Questionnaire Ver. 1.0 – 10/2024 1 Agency Name: Click or tap here to enter text. Date Prepared: … Agency Background 1. What was the original purpose of your agency's request for delegated disbursing authority? … Click or tap here to enter text. a. Please explain how this…
    11/13/2024 - 12:09 - Similar Pages

  • Payment Obligations

    … When establishing a new federal entity relationship with Fiscal Service there needs to be a new obligation … period. Confirm or Obtain an ALC A four- or eight-digit Agency Location Code (ALC) which uniquely identifies each … grantees, loan recipients, and beneficiaries. Agencies can check multiple data sources in order to make payment …
    10/03/2023 - 23:55 - Similar Pages

  • Disbursing

    … Agency Operations: These are the activities that agencies … Reporting: These are the activities related to reporting how agencies spent their funding. Some examples of reporting … 17 CFO Act agencies using Invoice Processing Platform with $45B of invoices processed by 2021. Reduce the number of…
    03/04/2020 - 13:00 - Similar Pages

  • Electronic Deposits

    … The general public, government entities, businesses, and institutions can pay and collect money electronically without paper checks or cash. Mechanisms that can be used include ACH credit, ACH debit, Fedwire …
    10/16/2023 - 23:27 - Similar Pages

  • Part 1 Section III Account Transactions

    … If so, submit an issue to the USSGL Board through the agency’s USSGL representative. To illustrate the issue, … in the agency’s accounting system depending on how many combinations of USSGL accounts and attribute values … the transaction description. A USSGL…
    03/08/2024 - 16:30 - Similar Pages

  • Part 2 Section III Account Transactions

    … If so, submit an issue to the USSGL Board through the agency’s USSGL representative. To illustrate the issue, … in the agency’s accounting system depending on how many combinations of USSGL accounts and attribute values … the transaction description. A USSGL…
    03/10/2024 - 16:53 - Similar Pages

  • TFM Has Migrated to TFX

    … Get ready for the next phase of TFX!  Over the past few months, we have continued to bring new content … Asked Questions page. … TFM Has Migrated to TFX! … Get ready for the next phase of TFX!  Over the past few …
    03/26/2024 - 00:42 - Similar Pages