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  • Bulletin No 202501

    … Expiration Date: October 31, 2026 To:  Heads of Government Departments, Entities, and Others … funds transfer (EFT) regulation at 31 CFR Part 208 to understand the strengthened waiver requirement for agencies. … funds transfer (EFT) regulation at 31 CFR Part 208 to understand the strengthened waiver requirement…
    09/17/2024 - 08:15 - Similar Pages

  • About the Data Transparency Program

    … displayed on a publicly accessible and searchable website to give the American public access to information on how their tax dollars are being spent. Digital Accountability … on getting standards for the data, we were also improving how to show the data. We did this through research, design, …
    03/06/2025 - 19:05 - Similar Pages

  • GSDM Update Notes

    * Formerly knowns as the DATA Act Information Model Schema (DAIMS) Page 1 of 4 Governmentwide Spending Data Model (GSDM*) v1.1.1 Maintenance Update Notes April 25, 2025 GSDM v1.1.1 is a…
    … on these improvements: • Updating the Unique Award Key to use Agency Top-tier instead of Agency Sub-tier to reduce improperly linked awards on USAspending since FAIN … GSDM Release that will take place in November 2025. To understand the full set of changes and for specific line-item …
    04/23/2025 - 07:42 - 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 … a claim of non-receipt for a federal payment. 3-2 A Guide to Federal Government ACH Payments 3. Non-Receipt Claims … procedures for posting payments and funds availability to ensure compliance with 31 CFR part 210 and Nacha Operating …
    03/27/2025 - 17:08 - 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…
    … 5-17 6-1 A Guide to Federal Government ACH Payments Notification of Change In this chapter… A: Introduction to Notification of Change … 6-2 When to use NOCs … 6-2 When to use NOCs, ENRs, or Other Ways to Change Recipient Information …
    03/27/2025 - 17:08 - Similar Pages

  • TFM Migration Fact Sheet

    TFX: Your New Home for the Treasury Financial Manual Who is TFX for? TFX was initially designed to support anyone who references the TFM. We are now expanding the platform to be a one-stop-shop…
    … Manual Who is TFX for? TFX was initially designed to support anyone who references the TFM. We are now … Experience (TFX) is a new platform that centralizes how you connect with the federal financial management guidance you need. Learn more about how TFX o� ers a modernized approach to the Treasury …
    03/25/2024 - 23:40 - Similar Pages

  • Manual InvestmentRedemption Procedures

    APPENDIX 2 MANUAL INVESTMENT/REDEMPTION PROCEDURES Federal Program Agencies not able to use the internet may complete and submit the manual Investment/Redemption Instruction Form. It is…
    … PROCEDURES Federal Program Agencies not able to use the internet may complete and submit the manual … It is the responsibility of the Federal Program Agency to complete the “Investment/Redemption Instruction” form by … backdated. Federal Program Agencies that are not able to obtain confirmation via FedInvest may request an…
    03/07/2024 - 13:16 - Similar Pages

  • GSDM Release Notes

    Page 1 of 5 Governmentwide Spending Data Model (GSDM1) v1.1 Release Notes November 15, 2024 GSDM v1.1 updates the reporting requirements for USAspending.gov, focusing on implementing…
    … mandates and OMB policy updates, which will allow agencies to ensure full compliance with these changes. The release is also lighter in scope compared to the previous years, which reflects our commitment at … and • continued rebranding of the GSDM and Data Broker. To understand the full set of changes and for specific line-item…
    03/27/2025 - 17:09 - Similar Pages

  • CFO Scorecard Criteria

    CFO Scorecard Criteria The Cash Accounting Branch (CAB) Quarterly Scorecard measures and communicates agencies’ monthly reporting and Funds Balance with Treasury performance. It includes five…
    … Quarterly performance notifications are sent to each agency’s Chief Financial Officer (CFO) and Deputy … CFO. The Accuracy of Reporting (Large Difference) measures how precisely an FPA is classifying their reporting to … disbursements, and checks issued. This standard measures how well an FPA reconciles their deposit and…
    03/07/2024 - 13:36 - Similar Pages

  • View Custodial and NonEntity Transactions Other than the General Fund of US Government

    Appendix 10 1 November 2024 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) CUSTODIAL AND NON-ENTITY TRANSACTIONS Section 1—Custodial and Non-Entity Transactions–Other Than the General…
    … Transactions discussed in this section are limited to the recording of exchange and non-exchange transactions … It is imperative that the collecting entity knows how the receiving entity records the collections. If the … Since the exchange/non-exchange attribute is determined by how the receiving entity records the transactions in its …
    03/06/2024 - 10:59 - Similar Pages