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  • GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … Name Legal Entity Address Line 1 Legal Entity Address Line 2 Legal Entity City Code Legal Entity City Name Legal Entity … Change Description DAIMS 1.0 4/29/16 Initial release as part of the DAIMS Practices and Procedures file DAIMS 1.01 … valid 3-digit object class as defined in OMB Circular A-11 Section 83.6, or a 4-digit code which includes a…
    04/23/2025 - 07:55 - Similar Pages
  • GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … Name Legal Entity Address Line 1 Legal Entity Address Line 2 Legal Entity City Code Legal Entity City Name Legal Entity … Change Description DAIMS 1.0 4/29/16 Initial release as part of the DAIMS Practices and Procedures file DAIMS 1.01 … valid 3-digit object class as defined in OMB Circular A-11 Section 83.6, or a 4-digit code which includes a…
    04/23/2025 - 08:18 - Similar Pages
  • 1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR…
    … enrollments through ACH from the financial institution. 2. Financial institution can enroll on the Go Direct® website … Section 1- To be completed by the payee … Payment Enrollment Form (SF 3881) is an optional three-part form that federal agencies may use to enroll their …
    03/27/2025 - 17:08 - Similar Pages
  • … Revised by Bulletin No. 2025-08 (September 2025)     … Part 1 Fiscal Year 2025 Reporting … USSGL Bulletin No. … Revised by Bulletin No. 2025-08 (September 2025)     … Part 1 Fiscal Year 2025 Reporting …
    03/11/2024 - 14:06 - Similar Pages
  • … Revised by Bulletin No. 2025-08 (September 2025)     … Part 2 Fiscal Year 2026 Reporting … USSGL Bulletin No. 2025-06 … Revised by Bulletin No. 2025-08 (September 2025)     … Part 2 Fiscal Year 2026 Reporting …
    03/11/2024 - 14:11 - Similar Pages
  • TREASURY FINANCIAL MANUAL SUPPLEMENT April 2025 Federal Account Symbols and Titles (FAST)…
    … The FAST Book information is presented in three parts: • Part I - Receipt Account Symbols and Titles • Part II - … general, revolving, special, deposit, and trust. In this section, accounts are listed by the three-digit agency … accounts by (1) agency name in alphabetical order; and (2) agency index number in…
    03/27/2025 - 17:31 - Similar Pages
  • … Introduction: This section cites the laws and regulations governing the check … directly debit a presenting bank's federal reserve master account for the full amount of the reclamation if not paid or … begin within one year from the date the check is paid. … Section 7: Legal Basis … Introduction: This section cites the …
    07/16/2021 - 17:09 - Similar Pages
  • … for agencies to employ to comply with this requirement.  2. Authority 31 U.S.C. § 3332 requires that all Federal … Fiscal Service’s payment integrity services such as the Account Verification Service (AVS) to validate bank account … the electronic funds transfer (EFT) regulation at 31 CFR Part 208 to understand the strengthened…
    09/17/2024 - 08:15 - Similar Pages
  • … Overview This section consists of the following topics: General … of the reclamation before their Federal Reserve master account is automatically debited. However, if the presenting … the record can be identified in the Fiscal Service system. 2 Attach documentation to support the protest. Documentation …
    07/16/2021 - 17:09 - Similar Pages
  • … … 11116 … Chapter 7000 Credit And Debit Card Collection Transactions … Chapter 7000 Credit And Debit Card Collection Transactions
    09/13/2023 - 14:19 - Similar Pages