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  • Section 5 Overpayments

    … Procedure The table below shows what to do if the financial institution overpaid the Notice of Direct Debit (U.S. Treasury Check Reclamation). …
    07/16/2021 - 17:09 - Similar Pages

  • About the Data Transparency Program

    … The laws governing our work on USAspending.gov Our work on … The legislation expanded FFATA to: include all direct agency spending and link federal contract, grant, and loan … of reliable, consistent federal spending data for public use. The Office of Management and Budget (OMB) and Department …
    03/06/2025 - 19:05 - Similar Pages

  • Chapter 1000 Deposits For Credit To Treasurys General Account

    … This chapter establishes procedures to be followed by the Depositaries located within the 50 United States and the District of Columbia (domestic Depositaries) when making deposits for credit to Treasury's General Account …
    09/13/2023 - 11:03 - Similar Pages

  • Payment Issue Resolution

    … When a disbursement is not successful, there are policies, procedures, and reports regarding the resolution of various payment issues. These may include …
    03/15/2024 - 14:56 - Similar Pages

  • Section 7 Legal Basis

    … Introduction: This section cites the laws and regulations governing the check reclamation process. Title 31 31 U.S.C. 3712 … Service's right to demand a refund from a presenting bank when, after the check is paid, forgery is established or the …
    07/16/2021 - 17:09 - Similar Pages

  • Chapter 5000 Withholding Of District Of Columbia State City And County Income Or Employment Taxes

    … for withholding state, city, or county income taxes when an agreement has been reached between a state, city, or county and the Secretary of the Treasury (Secretary). … 11116 … Chapter 5000 Withholding …
    09/18/2023 - 18:26 - Similar Pages

  • Part 1 Section IV USSGL Account Attributes

    … requirements, agencies need data at a level below the 6-digit U.S. Standard General Ledger (USSGL) account. … normal balance indicators for USSGL accounts that agencies use for GTAS reporting. Also, the tables show related … “Delivered Orders–Obligations, Paid.” Therefore, an agency must similarly identify the…
    03/08/2024 - 16:42 - Similar Pages

  • Part 2 Section IV USSGL Account Attributes

    … requirements, agencies need data at a level below the 6-digit U.S. Standard General Ledger (USSGL) account. … normal balance indicators for USSGL accounts that agencies use for GTAS reporting. Also, the tables show related … “Delivered Orders–Obligations, Paid.” Therefore, an agency must similarly identify the…
    03/10/2024 - 17:02 - Similar Pages

  • Invitation to Comment Proposed Updates to Federal Financial Management Business Standards

    … The Federal Financial Management (FFM) business standards, part of the Financial Management Capability Framework (FMCF), are … for public comment through August 19, 2024.  The FMCF is used for evaluating and ensuring that Marketplace …
    07/11/2024 - 12:03 - 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 … 6-2 When to use NOCs … 6-3 What to do if an agency does not respond to a NOC within two payment cycles: … of Change Notification of Change (NOC), which is the name for Nacha’s Standard Entry Class (SEC) code COR, is …
    03/27/2025 - 17:08 - Similar Pages