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  • Chapter 1 Enrollment

    1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR…
    … the various enrollment methods available for both consumer and corporate recipients. There are several enrollment … maintained. TreasuryDirect is designed for investors who purchase Treasury securities and intend to hold them until … Form PDF 5381, Treasury Bill, Note & Bond Tender to purchase a security. Investors use Form…
    03/27/2025 - 17:08 - Similar Pages

  • Quick Reference Guide for Core FS Capability Demonstrations

    FM QSMO Core Financial System Operational Capability Demonstrations Vendors proposing Core Financial System (Core FS) solutions under SIN 518210FM must conduct an Operational Capability…
    … business scenarios based on FIBF FFM use cases, functions and activities, and system requirements • Business scenarios, use cases, … our email fmqsmo@fiscal.treasury.gov Business Scenarios Purchase & Management of Equipment Grant Disbursement & …
    05/20/2024 - 18:53 - Similar Pages

  • Quick Start for Marketplace Acquisitions

    SIN 518210FM Acquisition Quick Start The agency acquisition process for Special Item Number (SIN) 518210FM expands on the General Services Administration's (GSA) Multiple Award Schedule (MAS)…
    … Schedule (MAS) ordering procedures with pre-solicitation and post-award activities and review by the FM QSMO Task Order Review Board (TORB). … and procedures. This applies for executing orders, blanket purchase agreements (BPAs) and all subsequent BPA orders. …
    03/15/2024 - 23:42 - 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…
    … Information herein will be furnished State authorities and to Members of Congress. Disclosure is voluntary. If not … NUMBER (SSN) LEGAL RESIDENCE/DOMICILE (City or county and State) INSTRUCTIONS FOR CERTIFICATION OF STATE OF LEGAL … CAREFULLY BEFORE SIGNING. The terms "legal residence" and "domicile" are essentially…
    03/06/2024 - 11:28 - 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…
    … Information herein will be furnished State authorities and to Members of Congress. Disclosure is voluntary. If not … NUMBER (SSN) LEGAL RESIDENCE/DOMICILE (City or county and State) INSTRUCTIONS FOR CERTIFICATION OF STATE OF LEGAL … CAREFULLY BEFORE SIGNING. The terms "legal residence" and "domicile" are essentially…
    03/07/2024 - 12:35 - Similar Pages

  • View Federal Trading Partner Codes for GTAS

    Appendix 1a 1 August 2025 Federal Trading Partner Codes for the Governmentwide Treasury Account Symbol Adjusted Trial Balance System (GTAS) The following crosswalk provides Financial…
    … as the federal trading partner codes requirement for GTAS and are used to facilitate the preparation of the Financial … When reporting Trading Partner Agency Identifier (TPAID) and TPMA, the AID for the trading partner must be used for … 9508 326 Commission on Civil Rights 9511 338 Committee for Purchase from People Who Are Blind or Severely…
    03/06/2024 - 09:55 - Similar Pages

  • 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…
    … Knowledge Under Title 31 CFR part 210, both agencies and RDFIs have obligations, rights and liabilities that are triggered by actual or constructive … are maintained. It is designed for investors who purchase Treasury securities and intend to hold them until …
    03/27/2025 - 17:08 - Similar Pages

  • PDF

    Part 2 Fiscal Year 2026 Reporting SUPPLEMENT Section IV U.S. Standard General Ledger – Account Attribute Definition Report Attribute Name Short Name Attribute Definition Domain System…
    … Code Apport Cat B The code representing the category A/B and B program used on the SF 132 apportionment schedule. … the USSGL rescission accounts (USSGL accounts 439200 and 439300) do not distinguish between rescissions of … - Split means that agency is reporting both discretionary and mandatory categories. D - Discretionary, M - Mandatory …
    12/11/2024 - 14:02 - Similar Pages

  • PDF

    Part 1 Fiscal Year 2025 Reporting SUPPLEMENT Section IV U.S. Standard General Ledger – Account Attribute Definition Report Attribute Name Short Name Attribute Definition Domain System…
    … Code Apport Cat B The code representing the category A/B and B program used on the SF 132 apportionment schedule. … the USSGL rescission accounts (USSGL accounts 439200 and 439300) do not distinguish between rescissions of … - Split means that agency is reporting both discretionary and mandatory categories. D - Discretionary, M - Mandatory …
    12/11/2024 - 13:31 - Similar Pages

  • Section 4 Attribute Definition Report 2022

    Part 1 Fiscal Year 2022 Reporting SUPPLEMENT Section IV U.S. Standard General Ledger - Account Attribute Definition Report Attribute Name Short Name Attribute Definition Domain System…
    … Code Apport Cat B The code representing the category A/B and B program used on the SF 132 apportionment schedule. … the USSGL rescission accounts (USSGL accounts 439200 and 439300) do not distinguish between rescissions of … Impact Indicator Indicates whether financing resources and non-exchange revenue have an impact on the budget. D - …
    03/15/2024 - 23:33 - Similar Pages