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  • Green Book

    … for financial institutions that receive ACH payments from and send payments (i.e. collections) to the federal government. Most federal payments are made through ACH with very few exceptions. Federal government ACH transactions …
    02/01/2023 - 17:08 - Similar Pages

  • View IGT BuySell

    Appendix 8 1 November 2024 INTRA-GOVERNMENTAL TRANSACTION (IGT) BUY/SELL Section 1—Buy/Sell Transactions Reimbursable activity in which goods or services are transferred between…
    … transactions. This section provides federal entities with guidance concerning reimbursable activity between … consists of exchange transactions impacting: Assets and Liabilities; Revenue and Expenses; and … record IGT activity. As G-Invoicing is implemented, its use will be required by all…
    03/06/2024 - 10:57 - Similar Pages

  • Section 7 Legal Basis

    … Introduction: This section cites the laws and regulations governing the check reclamation process. … forgery is established or the payee's entitlement stopped with his/her death. Establishes Treasury Check Offset. 31 … tools, including offset. Establishes the rates at which a federal entity must assess interest, penalties, and…
    07/16/2021 - 17:09 - Similar Pages

  • Disbursing

    … these activities include payroll, travel, issuing grants and contracts. View Page Issuing Payments: These are the … for internal management control prescribed by the Federal Accounting Standards Advisory Board (FASAB). … … 17 CFO Act agencies using Invoice Processing Platform with $45B of invoices processed by 2021. Reduce the number of …
    03/04/2020 - 13:00 - Similar Pages

  • DAIMS v20 zip

    DAIMS-Architecture-v2.0.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … standardizes federal spending data terminology, meaning, and format to drive transparent, consistent, reliable, and … between systems, and shared. 1 Research has shown a strong correlation between the use of international data … closely resemble those customarily used in the commercial …
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v14 zip

    DAIMS-Architecture-v1.4.pdf DATA Act Information Model Schema (DAIMS) Architecture Version 1.4 U.S. Department of the Treasury Bureau of the…
    … standardizes federal spending data terminology, meaning, and format to drive transparent, consistent, reliable, and … between systems, and shared. 1 Research has shown a strong correlation between the use of international data … closely resemble those customarily used in the commercial …
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v131 zip

    DAIMS-Architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … standardizes federal spending data terminology, meaning, and format to drive transparent, consistent, reliable, and … between systems, and shared. 1 Research has shown a strong correlation between the use of international data … closely resemble those customarily used in the commercial …
    04/15/2025 - 19:04 - Similar Pages

  • Warrants NET Transactions

    … This section describes the forms and procedures to record warrant transactions and provides information on using Central Accounting … to manage Nonexpenditure Transfer (NET) transactions and retrieve processed warrant transactions. … Warrants & NET …
    10/03/2023 - 13:09 - Similar Pages

  • Chapter 6000 Checking Accounts With The US Treasury

    … Offices (NTDOs) such as government departments, agencies, and others must follow when using and operating 4-digit symbol checking accounts with the Department of the Treasury (Treasury). … 11116 … …
    10/17/2023 - 01:52 - Similar Pages

  • Chapter 4000 Reporting Deposits And Treasury Check Issues For Payment Of Public Debt Redemptions

    … Reporting Deposits And Treasury Check Issues For Payment Of Public Debt … 12 U.S.C. 391 authorizes the Secretary of the Treasury to use FRBs as depositaries and fiscal agents of the United … the checks issued during the accounting period must agree with the amount of checks issued as reported on the SF 1219. …
    02/10/2023 - 11:38 - Similar Pages