U.S. flag

An official website of the United States government

Search results for "Promoting Payment Integrity and Financial Fraud Prevention Request "

Displaying 111 - 120 of 392
Advanced Search
  • … procedures to be followed by Federal Reserve banks and branches (FRBS) for reporting deposits and Treasury check issues for the redemption and payment of Public Debt redemptions. … 11121 … Chapter 4000 Reporting Deposits And Treasury Check Issues For Payment Of Public Debt Redemptions … Chapter…
    09/28/2023 - 10:04 - Similar Pages
  • … to Cross Servicing for active collection, such as through payment or compromise agreements. The Treasury Offset Program (TOP) withholds funds from federal and state payments to apply to debts individuals and businesses owe to the government. … Treasury Debt …
    10/11/2023 - 14:51 - Similar Pages
  • FM QSMO VENDOR GUIDANCE SIN 518210FM Financial Management Quality Service Management Office (FM QSMO) Core Financial Management (FM) Solutions and IT Professional Services…
    … FM QSMO VENDOR GUIDANCE SIN 518210FM Financial Management Quality Service Management Office (FM QSMO) Core Financial Management (FM) Solutions and IT Professional Services November 2024 Prepared by: … in November 2024 by the Bureau of the Fiscal Service and may be updated periodically to provide additional clarity …
    03/15/2024 - 23:03 - Similar Pages
  • … The Financial Management Capability Framework ( FMCF ) is the standards and capabilities that define baseline needs for solutions and … release. Archives of past FMCF versions are available by request.  Please contact FMQSMO@fiscal.treasury.gov . Contact …
  • … announce that TFX has finished reorganizing the Treasury Financial Manual (TFM) Volumes II-IV content on the TFX … shop for all TFM Volumes I-IV chapters through the topical and classic views. TFX updates finished: The reorganizing of … Reserve Bank Reporting in topical views for Disbursing and Payment Reporting. A new topical…
    03/27/2024 - 14:33 - Similar Pages
  • … to receive collection payments. Some of these methods of payment include cash, check, credit and debit cards, digital wallets, Automated Clearing House … of Federal Reserve Banks (FRBs) and other designated financial institutions. This includes conditions governing …
    01/04/2021 - 15:17 - Similar Pages
  • Appendix 1 Examples of Large Deposits and Disbursements for Which Agencies Must Report LDNs to the Fiscal Service Cash Reporting Branch Department Agency Sample Agriculture…
    … Appendix 1 Examples of Large Deposits and Disbursements for Which Agencies Must Report LDNs to the … Payments • Military Pay Education Office of the Chief Financial Officer/Financial Transactions • Loans and Grants Health and Human Services Division of Payment Management • Childcare • Indian…
    03/07/2024 - 13:57 - Similar Pages
  • … 31, 2025 To:  Heads of Government Departments, Agencies, and Others Concerned Subject:  Current Value of Funds Rate … the Cost-Effectiveness of Cash Discounts, and Considering Payment Dates for Purchase Card Invoices The CVFR percentage … the cost-effectiveness of a cash discount, see the Prompt Payment website, or  Considering…
    11/05/2024 - 11:02 - Similar Pages
  • … Program allows Fiscal Service to withhold from federal and state payments to individuals and businesses (such as tax … to Cross Servicing for active collection, such as through payment or compromise agreements. The Treasury Offset Program … to Cross Servicing for active collection, such as through payment or compromise…
    03/18/2021 - 12:52 - Similar Pages
  • fy25-gsdm-fileb-sample-v1.0.1.csv allocationtransferagencyidentifier agencyidentifier beginningperiodofavailability endingperiodofavailability availabilitytypecode mainaccountcode…
    … 0 Q X 918 2016 2017 0108 000 CENTRAL PLANNING, BUDGETING, AND FINANCE E5 PUH7051G 410 D -2659.67 -2659.67 0 0 -2659.67 … 0 0 0 0 0 0 0 0 Q X 918 2018 2019 0108 000 STATE AND LOCAL PREVENTION AND PREPAREDNESS C3 EBPQ8J1Q 410 D -6875.71 … 0 -219.12 -219.12 0 0 0 0 0 Q X 918 2020 2021 0108 000 FINANCIAL ASSISTANCE…
    04/15/2025 - 19:04 - Similar Pages