U.S. flag

An official website of the United States government

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

Displaying 111 - 120 of 390
Advanced Search

  • Part 1 Section I Chart of Accounts

    … The Chart of Accounts provides the basic structure for the U.S. Standard General Ledger (USSGL). It incorporates both proprietary and budgetary accounts. The proprietary and budgetary sets of … many of the deleted summary accounts to maintain the integrity of the account structure. … Section I: Chart of …
    03/08/2024 - 16:10 - Similar Pages

  • Treasury Debt Management

    … Agencies transfer delinquent debts 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 …
    10/11/2023 - 14:51 - Similar Pages

  • Prepare to Apply for SIN 518210FM by Reviewing Vendor Guidance

    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: … interest to vendors? The FM Marketplace is the first stop for agencies looking to acquire FM solutions and…
    03/15/2024 - 23:03 - Similar Pages

  • Financial Management Capability Framework

    … 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 …

  • Examples of Large Deposits and Disbursements for Which Agencies Must Report LDNs to the Fiscal Service Cash Reporting Branch

    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 •…
    03/07/2024 - 13:57 - Similar Pages

  • TFX Updates Complete

    … 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…
    03/27/2024 - 14:33 - Similar Pages

  • GSDM v101 zip

    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

  • Revenue Collections

    … 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

  • finalized definitions and data standards

    FEDERAL SPENDING TRANSPARENCY DATA STANDARDS Pursuant to the Digital Accountability and Transparency Act of 2014 (DATA Act), Pub. L. No. 113-101, the Office of Management & Budget and…
    … DATA STANDARDS Pursuant to the Digital Accountability and Transparency Act of 2014 (DATA Act), Pub. L. No. 113-101, … the Federal Government in a contract or obligation for payment of money before an appropriation is made, unless … laws, regulations, and operations. To maintain the integrity of the Federal…
    04/15/2025 - 19:04 - Similar Pages

  • FM Marketplace Benefits and Guidance on Agency Use

    FM Marketplace Benefits and Guidance on Agency Use The FM Marketplace should be the first stop for agencies to obtain compliant financial management solutions and services from trusted providers…
    … FM Marketplace Benefits and Guidance on Agency Use The FM Marketplace should be the … needs and support strategic goals (e.g., cloud, RPA, AI, payment integrity). Performance Management Performance monitoring of …
    07/09/2024 - 18:14 - Similar Pages