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  • Federal Entity Self Certification Guide and Questionnaire

    1 U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … to Treasury Financial Manual (TFM) Volume I, Part 4A, Chapter 4000: Requirements for Non-Treasury Disbursing … of disbursing authority (see TFM Volume I, Part 4A, Chapter 4000, subsection 4050.50a - Review and … this guide/questionnaire are: • TFM Volume I, Part 4A, Chapter 4000; • Federal Managers Financial Integrity Act of …
    03/06/2024 - 14:31 - Similar Pages

  • Agency Self Certification Guide V13

    1 U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … to Treasury Financial Manual (TFM) Volume I, Part 4A, Chapter 4000: Requirements for Non-Treasury Disbursing … of disbursing authority (see TFM Volume I, Part 4A, Chapter 4000, subsection 4050.50a - Review and … this guide/questionnaire are: • TFM Volume I, Part 4A, Chapter 4000; • Federal Managers Financial Integrity Act of …
    03/06/2024 - 14:53 - Similar Pages

  • SUMMARY OF CHANGES

    November 2024 Summary of Changes IMPORTANT NOTE: This summary of changes is a synopsis of the changes for TFM Volume I, Part 2, Chapter 4700 (and appendices), since the November 16, 2023…
    … is a synopsis of the changes for TFM Volume I, Part 2, Chapter 4700 (and appendices), since the November 16, 2023 … Federal entities should read TFM Volume I, Part 2, Chapter 4700, in its entirety to see all the changes for this fiscal year. TFM Volume I, Part 2, Chapter 4700 Section Item Revision Change 4710 Revised …
    03/07/2024 - 09:50 - 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…
    … must use Treasury Financial Manual (TFM) Volume I, Part 2, Chapter 4700, including this guide and the U.S. Standard … all IGT sub-categories are listed in TFM Volume I, Part 2, Chapter 4700, Appendix 3. Some IGT eliminating accounts are … entity has the balance. Refer to TFM Volume I, Part 2, Chapter 4700, Appendix 1a and 1b for the listing of…
    03/06/2024 - 10:44 - Similar Pages

  • CFO Representations for Intragovernmental Activity and Balances Instructions

    Appendix 4 1 November 2024 Next to each category on the form below, enter “Yes,” “No,” or “N/A" to indicate whether criteria have been met. Descriptions of expected…
    … data by the specified timeframe per Volume I, Part 2, Chapter 4700, subsection 4735.20g. Note: Fiscal Service will … Fund by the specified timeframe per Volume I, Part 2, Chapter 4700, subsection 4735.20g mentioned in question “F,” … data by the specified timeframe per Volume I, Part 2, Chapter 4700, subsection 4735.20g? If “no,” provide an …
    03/07/2024 - 09:40 - Similar Pages

  • Check Security Features

    U.S. Treasury Check Security Features Ultraviolet Overprinting Pattern A protective ultraviolet pattern, invisible to the naked eye, consisting of four lines of “FMS” or "FISCALSERVICE”…
    U.S. Treasury Check Security Features Ultraviolet Overprinting Pattern A protective ultraviolet pattern, invisible to the naked eye, consisting of four lines of “FMS” or "FISCALSERVICE” bracketed by the “Fiscal Service” or “Financial Management Service” …
    03/27/2025 - 17:09 - Similar Pages

  • Chapter 1 Enrollment

    1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR…
    … Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR) … to enroll in Direct Deposit with their paying agency. This chapter is a guide to the various enrollment methods … as a Notification of Change (NOC), may be used. (Refer to Chapter 6 for more information on NOCs.) Go Direct Online …
    03/27/2025 - 17:08 - Similar Pages

  • DD Form 2058 State of Legal Residence Certificate

    STATE OF LEGAL RESIDENCE CERTIFICATE DATA REQUIRED BY THE PRIVACY ACT OF 1974 AUTHORITY: PURPOSE: ROUTINE USES: MANDATORY OR VOLUNTARY DISCLOSURE: Tax Reform Act of 1976, Public Law 94-455…
    STATE OF LEGAL RESIDENCE CERTIFICATE DATA REQUIRED BY THE PRIVACY ACT OF 1974 AUTHORITY: PURPOSE: ROUTINE USES: MANDATORY OR VOLUNTARY DISCLOSURE: Tax Reform Act of 1976, Public Law 94-455. Information is required for determining the correct State of …
    03/07/2024 - 12:35 - Similar Pages

  • DD Form 2058 State of Legal Residence Certificate

    STATE OF LEGAL RESIDENCE CERTIFICATE DATA REQUIRED BY THE PRIVACY ACT OF 1974 AUTHORITY: PURPOSE: ROUTINE USES: MANDATORY OR VOLUNTARY DISCLOSURE: Tax Reform Act of 1976, Public Law 94-455…
    STATE OF LEGAL RESIDENCE CERTIFICATE DATA REQUIRED BY THE PRIVACY ACT OF 1974 AUTHORITY: PURPOSE: ROUTINE USES: MANDATORY OR VOLUNTARY DISCLOSURE: Tax Reform Act of 1976, Public Law 94-455. Information is required for determining the correct State of …
    03/06/2024 - 11:28 - Similar Pages

  • View Recording IGT with the General Fund of the US Government

    Appendix 11 1 November 2024 RECORDING INTRA-GOVERNMENTAL TRANSACTIONS (IGT) WITH THE GENERAL FUND OF THE U.S. GOVERNMENT Section 1-Overview and Background of the General Fund of the…
    … funds from dedicated collections. • Volume I, Part 2, Chapter 4700, Appendix 3, “Intra-governmental Transactions … statements to which they relate. • Volume I, Part 2, Chapter 4700, Appendices 5-11, assist federal entities in the … associated costs. See Appendix 3 of TFM Volume 1, Part 2, Chapter 4700. Fiduciary Investments Federal entities…
    03/06/2024 - 11:01 - Similar Pages