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  • Implementation of Executive Orders on Americas Bank Account EO 14247 and 14249

    … electronic funds transfer (EFT) waiver policies and procedures and intends to revise 31 CFR Part 208 to reinforce … EFT waiver procedures outlined in the Treasury Financial Manual (TFM), Volume I, Part 4A-2000, Section 2040, to the … EFT waiver procedures outlined in the Treasury Financial Manual (TFM), Volume…
    06/11/2025 - 14:52 - Similar Pages

  • Quick Start for Marketplace Acquisitions

    SIN 518210FM Acquisition Quick Start November 2025 This guidance was made publicly available in November 2025 by the Bureau of the Fiscal Service. It will be updated periodically to provide…
    … (GSA) Multiple Award Schedule (MAS) ordering procedures with pre-solicitation and post-award activities … comply with your organization's acquisition policies and procedures. This applies for executing orders and … federal acquisition regulations and agency policies and procedures. For questions about the FM Marketplace ordering …
    03/15/2024 - 23:42 - Similar Pages

  • Chapter 5 Reclamations

    5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: Background…
    … days of the date on the Notice. Section 3: Reclamation Procedures A: Notification of Death An RDFI must immediately … financial institution will continue to follow its current procedures as stated in the Green Book (Chapter 5, Section 3, Reclamation Procedures) 2. Once the FI is prepared to respond to the …
    03/27/2025 - 17:08 - Similar Pages

  • GSDM Update Notes

    * Formerly knowns as the DATA Act Information Model Schema (DAIMS) Page 1 of 4 Governmentwide Spending Data Model (GSDM*) v1.1.1 Maintenance Update Notes April 25, 2025 GSDM v1.1.1 is a…
    … Document (IDD), Validation Rules, and Practices and Procedures (P&P). A highlighted subset of changes for each … impact. Highlighted changes to the GSDM Practices and Procedures (P&P) 1. Updated URLs to a short description for … Rules Highlighted changes to the GSDM Practices and Procedures (P&P) General Reminders Timeline Reminders…
    04/23/2025 - 07:42 - Similar Pages

  • Supplements

    … and guidelines for financial reporting and accounting procedures. They provide a reference for specific subject … and guidelines for financial reporting and accounting procedures. They provide a reference for specific subject …
    02/02/2023 - 19:29 - Similar Pages

  • GSDM Architecture

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.0.1 U.S. Department of the Treasury…
    … or refinement of agency data management policies and procedures for effective spending data governance and … artifacts within are maintained by internal change control procedures and follow a standard change management process … the record is valid based on the schema. 3. Practices and Procedures: Details how agencies should submit and validate…
    04/15/2025 - 10:43 - Similar Pages

  • GSDM Architecture

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.2 U.S. Department of the Treasury…
    … or refinement of agency data management policies and procedures for effective spending data governance and … artifacts are maintained by internal change control procedures and follow a standard change management process. … the record is valid based on the schema. 3. Practices and Procedures: Details how agencies should submit and validate …
    12/15/2025 - 08:47 - Similar Pages

  • Auditing Payments

    … standard internal control and compliance assurance procedures includes following basic guidance, providing … standard internal control and compliance assurance procedures includes following basic guidance, providing …
    06/16/2020 - 19:52 - Similar Pages

  • Bulletin No 202502

    … Standard General Ledger (USSGL) — A Treasury Financial Manual (TFM) Supplement 1. Purpose - This bulletin revises … Standard General Ledger (USSGL) -- A Treasury Financial Manual (TFM) Supplement … Bulletin No. 2025-02 … To: Heads of … Standard General Ledger (USSGL) — A Treasury Financial Manual (TFM) Supplement 1. Purpose - This bulletin…
    11/05/2024 - 11:05 - Similar Pages

  • Bulletin No 202602

    … Standard General Ledger (USSGL) — A Treasury Financial Manual (TFM) Supplement 1. Purpose - This bulletin revises … Standard General Ledger (USSGL) -- A Treasury Financial Manual (TFM) Supplement … Bulletin No. 2026-02 … To: Heads of … Standard General Ledger (USSGL) — A Treasury Financial Manual (TFM) Supplement 1. Purpose - This bulletin…
    12/09/2025 - 15:23 - Similar Pages