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  • GSDM v111zip

    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)…
    … Hispanic Servicing Institution Vendor (Relationship with Federal Government) Contracts Federal Assistance Awards … data element-level validations to see if the data aligns with RSS specifications; then cross-file (in DABS) … identified during agile development process, follow-up with Agencies, and DATA Act Broker implementation, to …
    04/23/2025 - 08:18 - Similar Pages

  • Chapter 1 Enrollment

    1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR…
    … recipients of federal payments to enroll in Direct Deposit with their paying agency. This chapter is a guide to the … Direct Deposit enrollment (e.g. new bank account number) with the current financial institution, or a change from one … paper Form FS 1200 should complete it on their own or with the assistance of a financial Institution…
    03/27/2025 - 17:08 - Similar Pages

  • 2025 ACH Payment Schedule

    A Guide to Federal Government ACH Payments On-Line A Guide to Federal Government ACH Payments Table of content Green Book II A Guide to Federal Government ACH Payments…
    … payments are made via the Automated Clearing House (ACH). With very few exceptions, federal government ACH transactions … to get smaller in size and is designed to deal primarily with exceptions or issues unique to federal government … and remittance documents; balancing and totaling batches; recording the payments; processing the items; making…
    03/27/2025 - 17:08 - Similar Pages

  • Appendix 1 2 2000 CARS NET Application Guide

    VOL I APPENDIX 1 2-2000 Giver Receiver Budgetary 2 Proprietary 412800 Transfer-in 310200** or…
    … (specific invested accounts) (nonallocation): After recording current-year or prior-year non-expenditure transfer … 412600) or payable (in USSGL account 412700), agencies with specific invested funds can transfer the Fund Balance … budget authority (invested accounts) (allocation): After recording current-year or prior-year non-expenditure…
    03/07/2024 - 13:29 - Similar Pages

  • Chapter 2 ACH Payment Processing

    2-1 A Guide to Federal Government ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF…
    … their name and mailing address for each RTN up to date with the FRB. Any changes to RTN data should be provided to … prenotification process is handled in accordance with Nacha Operating Rules & Guidelines. Social Security … originated in the Prearranged Payment and Deposit (PPD) with or without addenda, Corporate Credit or Debit (CCD)…
    03/27/2025 - 17:08 - Similar Pages
  • Federal Financial Management Business Use Cases for Procure-to-Pay January 12, 2018…
    … Expenditures Across Fiscal Years Using Multi-Year Funds with Invoicing Options … document contains the FFM business use cases associated with the Procure-to-Pay Business Process and should be used in conjunction with the Federal Financial Management Business Use Case …
    09/02/2020 - 16:38 - 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…
    … The purpose of this certificate is to obtain information with respect to your legal residence/domicile for the purpose … not confuse the State which is your "home of record" with your State of legal residence/domicile. Your "home of … stated as follows: physical presence in the new State with the simultaneous intent of making it…
    03/07/2024 - 12:35 - 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…
    … The purpose of this certificate is to obtain information with respect to your legal residence/domicile for the purpose … not confuse the State which is your "home of record" with your State of legal residence/domicile. Your "home of … stated as follows: physical presence in the new State with the simultaneous intent of making it…
    03/06/2024 - 11:28 - Similar Pages

  • Chapter 4 Returns

    4-1 A Guide to Federal Government ACH Payments 4 Returns Overview This chapter describes the return process for federal payments. In this chapter… A: General Information on…
    … on Returns All ACH Payments must be returned in accordance with Nacha Operating Rules & Guidelines. An ACH payment must … Instruction R17 File Record Edit Criteria (Specify)/Entry with Invalid Account Number Initiated Under Questionable … Reason Code R17 – (File Record Edit Criteria / Entry with Invalid Account Number Initiated Under…
    03/27/2025 - 17:08 - Similar Pages

  • CFO Representations for Intragovernmental Activity and Balances Instructions

    Appendix 4 1 November 2024 Next to each category on the form below, enter “Yes,” “No,” or “N/A" to indicate whether criteria have been met. Descriptions of expected…
    … for Intra-governmental Activity and Balances Form along with the completed Intra-governmental Year-End Material … internal controls which include: identifying and properly recording intra-governmental transactions, reconciling and … and balances that includes properly identifying, recording and reconciling balances prior to reporting in …
    03/07/2024 - 09:40 - Similar Pages