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  • January 2023 Revision

    9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary Actual or Constructive Knowledge Under Title 31 CFR part 210, both agencies and RDFIs have…
    … including, but not limited to, payments for Social Security, Supplemental Security Income, Black Lung, Civil Service Retirement, …
    03/27/2025 - 17:08 - Similar Pages

  • FMCF 101 Training for Vendors

    FMCF 101 Training for Vendors 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…
    … 3 Business Capabilities 4 Business Data Elements Knowledge Check Which FMCF artifact provides compliance with FFMIA? The … TRT-FFM BIE Required FFM Business Data Elements Knowledge Check Which FMCF artifact provides the data fields needed to … Compliance, Efficiency, Quality, Reliability, Security, Timeliness, Usability, Utilization, or Volume…
    09/22/2025 - 16:19 - Similar Pages

  • Chapter 2 ACH Payment Processing

    2-1 A Guide to Federal Government ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF…
    … Social Security Administration Use of Prearranged Payment and … to updating data, you should contact the FedACH and Check Services Customer Support team. 2. ACH Payment … Administration (SSA) issues fee payments either by check or direct deposit to individuals who have represented …
    03/27/2025 - 17:08 - Similar Pages

  • Future of Financial Management

    The Future of Federal Financial Management Fiscal Assistant Secretary | U.S. Department of the Treasury | April 2018 3U.S. Department of the Treasury About this document The first…
    … on a single electronic invoicing service. Today, a paper check is over ten times as expensive as an electronic … still relies on dozens of expensive lockboxes to collect check-based payments from taxpayers. The current lockbox …
    05/01/2024 - 11:33 - Similar Pages

  • Budgeting

    … and Treasury bills) The government spends money on: Social Security, Medicare, and other mandatory spending required by … and Treasury bills) The government spends money on: Social Security, Medicare, and other mandatory spending required by …
    07/20/2020 - 16:36 - Similar Pages

  • Chapter 5 Reclamations

    5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: Background…
    … Reclamations Payments not Subject to Reclamations Social Security benefit or disability (SSA) Supplemental Security … the RDFI should obtain a front and back copy of the check(s) and/or a receipt from the federal agency. If all … or other evidence similar to that required for cashing a check, if the recipient or beneficiary…
    03/27/2025 - 17:08 - Similar Pages

  • Issuing Payments

    In FY2019, the Bureau of the Fiscal Service disbursed 1.2 billion payments totaling more than $3.7 trillion, 100% on time, with 96.5% disbursed electronically. In order to make sure that all disbursements are legal, proper and accurately recorded in an …
    06/13/2020 - 19:11 - 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…
    … FFMIA? The FFM Business Capabilities (FFMSR) Knowledge Check Core FS Pre-Built Business Reports What are the Core FS … TRT-FFM BIE Required FFM Business Data Elements Knowledge Check Which FMCF artifact provides the data fields needed to … Compliance, Efficiency, Quality, Reliability, Security, Timeliness, Usability, Utilization, or Volume 7. …
    09/22/2025 - 16:17 - Similar Pages

  • View IGT Benefits

    Appendix 7 1 November 2024 INTRA-GOVERNMENTAL…
    … may be covered by social insurance programs such as Social Security and Medicare under the same terms and conditions as … SGL Accounts to post benefit expenses. Entities should check all entries, including accrual entries, to ensure they … SGL accounts to post benefit expenses. Entities should check all entries, including accrual entries, to…
    03/06/2024 - 10:56 - Similar Pages

  • View overall Intragovernmental Transactions

    Appendix 5 OVERALL INTRA-GOVERNMENTAL TRANSACTIONS (IGT) PROCESSES/GENERAL INFORMATION 1 November 2024 Section 1—Overview of Intra-governmental Transactions 1.1—Purpose The…
    … are not $0.00. Federal entities should continue to check their balances against DOL FECA, DOL UI, and OPM … (TRACS): TRACS processes interagency transfers related to check disbursement data returned to FPAs. For more …
    03/06/2024 - 10:44 - Similar Pages