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  • 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…
    … of the death if it had followed commercially reasonable business practices. A federal agency is presumed to have … Compensation and Pension, and Worker’s Compensation. Business Day A business day is a calendar day other than a Saturday, Sunday, …
    03/27/2025 - 17:08 - Similar Pages

  • CFO Representations for Intragovernmental Activity and Balances Instructions

    Appendix 4 1 June 2026 Next to each category on the form below, enter “Yes,” “No,” or “N/A" to indicate whether criteria have been met. Descriptions of expected answers…
    … 1) a dollar amount of the activity that relates to business conducted with the U.S. House of Representatives and 2) a dollar amount of the activity that relates to business conducted with the U.S. Senate. D. For any activity … the dollar amount of this activity that relates to business conducted with the U.S. House of Representatives. 1. …
    03/07/2024 - 09:40 - Similar Pages

  • finalized definitions and data standards

    FEDERAL SPENDING TRANSPARENCY DATA STANDARDS Pursuant to the Digital Accountability and Transparency Act of 2014 (DATA Act), Pub. L. No. 113-101, the Office of Management & Budget and…
    … granularity into the method of delivery of the outcomes. Business Types** A collection of indicators of different … based on socio-economic status and organization / business areas. Catalog of Federal Domestic Assistance (CFDA) … For U.S. based companies, this name is what the business ordinarily files in formation documents with …
    04/15/2025 - 19:04 - Similar Pages

  • RSS File FABS Diagram

    Legend Identifying Element Attribute Amount Conceptual Model Container GSDM RSS v1.2: FABS - Financial Assistance Broker Submission Financial Assistance Award Identifying Information FAIN…
    … Assistance Information Funding Opportunity Goals Text Business Funds Indicator Award Recipient (Business Types) Business Types Transaction Information Correction Delete …
    04/15/2025 - 19:04 - Similar Pages

  • RSS File FABS Diagram

    Legend Identifying Element Attribute Amount Conceptual Model Container GSDM RSS v1.2: FABS - Financial Assistance Broker Submission Financial Assistance Award Identifying Information FAIN…
    … Assistance Information Funding Opportunity Goals Text Business Funds Indicator Award Recipient (Business Types) Business Types Transaction Information Correction Delete …
    12/02/2025 - 15:08 - Similar Pages

  • RSS File FABS Diagram

    Legend Identifying Element Attribute Amount Conceptual Model Container GSDM RSS v1.2.1: FABS - Financial Assistance Broker Submission Financial Assistance Award Identifying Information FAIN…
    … Assistance Information Funding Opportunity Goals Text Business Funds Indicator Award Recipient (Business Types) Business Types Transaction Information Correction Delete …
    03/23/2026 - 15:16 - 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…
    … received and accepted by the paying agency at least 10 business days prior to the benefit recipient’s next scheduled … workload peaks for SSA, Fiscal Service, and financial and business communities. 1. Enrollment Green Book A Guide to … must provide the remittance information by the opening of business on the second banking day following the…
    03/27/2025 - 17:08 - Similar Pages

  • Chapter 3 NonReceipt Claims

    3-1 A Guide to Federal Government ACH Payments 3 Non-Receipt Claims Overview In this chapter… A: General Information on ACH Non-Receipt Claims…
    … disbursing office ODFI no later than the opening of business on the second banking day following the settlement … the FINANCIAL INSTITUTION ACTION section within three (3) business days of receipt of the form by the RDFI, 5. Return … and The RDFI must respond to Fiscal Service within three business days by completing and returning the FS Form…
    03/27/2025 - 17:08 - Similar Pages

  • GSDM Update Notes

    Page 1 of 5 TREASURY UNCLASSIFIED // EXTERNAL Governmentwide Spending Data Model (GSDM1) v1.2 Release Notes December 19, 2025 The GSDM 2025 v1.2 Annual Release incorporates the…
    … alignment with FPDS v1.5 by incorporating four new Business Type elements, updates metadata including FPDS … values, effective 03/01/26. May 2026: • Adds new FPDS Business Type elements SBA-CertifiedWomen-OwnedSmallBusiness, … align with the FPDS Data Dictionary v1.5. • Added new FPDS Business Type elements: …
    12/16/2025 - 10:08 - Similar Pages

  • DAIMS v201 zip

    daims-release-notes-v2.0.1.pdf Technical Update for DAIMS Validation Rules v2.0.1 July 13, 2020 Change Summary This single DAIMS document minor maintenance release 1) updates…
    … to address issues discovered while translating the business language of validation rules into the coded SQL … and Procedures document. These validation rules are the business level validations used by the Broker that promote … to existing Federal policy. In some cases, a single business rule is broken down into multiple components by the …
    04/15/2025 - 19:04 - Similar Pages