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  • SUMMARY OF CHANGES

    November 2024 Summary of Changes IMPORTANT NOTE: This summary of changes is a synopsis of the changes for TFM Volume I, Part 2, Chapter 4700 (and appendices), since the November 16, 2023…
    … is a synopsis of the changes for TFM Volume I, Part 2, Chapter 4700 (and appendices), since the November 16, 2023 … entities should read TFM Volume I, Part 2, Chapter 4700, in its entirety to see all the changes for this fiscal year. … Revised acronym for Financial Report of the United States Government to Financial Report…
    03/07/2024 - 09:50 - Similar Pages

  • Financial Reporting

    … information on submissions and quarterly certification in GTAS. View Page Annual Reporting The purpose of annual … recording and reporting to be accurately reflected in the government-wide financial statements. This section details … (OMB), prepares the Financial Report of the United States Government (Financial Report) which…
    08/13/2020 - 12:05 - 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…
    … GAO at email address USCFS@gao.gov by the date specified in the Year-End Closing TFM bulletin. Note: For all responses … trading partner FR Entity 9900 – General Fund of the U.S. Government (General Fund), specify whether the federal entity … data by the specified timeframe per Volume I, Part 2, Chapter 4700, subsection 4735.20g. Note: Fiscal…
    03/07/2024 - 09:40 - Similar Pages

  • Chapter 3000 Liquidation Procedures For Failed Depositaries

    … This chapter prescribes procedures for failed depositaries. … 11121 … Chapter 3000 Liquidation Procedures For Failed Depositaries … Chapter 3000 Liquidation Procedures For Failed Depositaries …
    09/08/2023 - 13:08 - Similar Pages

  • Chapter 4000 Requirements For NonTreasury Disbursing Officers NTDOs

    … This chapter addresses requirements for NTDOs. … 11116 … Chapter 4000 Requirements For Non-Treasury Disbursing Officers (NTDOs) … Chapter 4000 Requirements For NonTreasury Disbursing Officers …
    09/19/2023 - 16:35 - Similar Pages

  • Chapter 2000 Issuance And Redemption Of Gold Certificates

    … This chapter prescribes procedures to be used for issuing and redeeming gold certificates. … 11121 … Chapter 2000 Issuance And Redemption Of Gold Certificates … Chapter 2000 Issuance And Redemption Of Gold Certificates …
    09/19/2023 - 12:12 - Similar Pages

  • Chapter 4800 Responsibilities Relating To NonCredit Reform Borrowing Accounts

    … This chapter prescribes the responsibilities, policies, and … Federal Credit Reform Act of 1990, as amended (FCRA). This chapter does not apply to accounts that are under the FCRA. … 11116 … Chapter 4800 Responsibilities Relating To Non-Credit Reform …
    09/11/2023 - 13:30 - Similar Pages

  • Chapter 4000 Treasury Check Reclamation Procedures

    … This chapter prescribes procedures and notices regarding the … Department of the Treasury’s check reclamations. … 11121 … Chapter 4000 Treasury Check Reclamation Procedures … Chapter 4000 Treasury Check Reclamation Procedures …
    09/19/2023 - 10:12 - Similar Pages

  • Monthly Foreign Reporting Requirements

    … This section defines the reporting requirements for government entities as they relate to the purchase of foreign …
    10/12/2023 - 23:01 - Similar Pages

  • Chapter 5400 Standards For A Debt Collection Center Designation

    … This Treasury Financial Manual (TFM) chapter sets forth the standards and procedures that the … of designated debt collection centers. This TFM chapter replaces and supersedes all versions of the “Federal … Treasury. Any prior decisions under those standards remain in effect until or unless expressly revoked. The term debt …
    09/12/2023 - 17:15 - Similar Pages