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  • Gold Book

    … the Fiscal Service to obtain refunds (reclamations) from a financial institution for paid U.S. Treasury checks. All U.S. … the Fiscal Service to obtain refunds (reclamations) from a financial institution for paid U.S. Treasury checks. All U.S. …
    07/16/2021 - 17:09 - Similar Pages

  • Chapter 4800 Responsibilities Relating To NonCredit Reform Borrowing Accounts

    … Department of the Treasury (Treasury) has established for federal agencies that have been granted authority by law to borrow funds from Treasury, other than federal agencies that borrow from Treasury under the Federal Credit Reform Act of 1990, as amended (FCRA). This …
    09/11/2023 - 13:30 - Similar Pages

  • Section 3 Information Requests

    … a Reclamation Introduction Fiscal Service will provide the financial institutions with the following: A copy of the … NOTE: The instructions and the form for updating a financial institution's e-mail address for check reclamations … a Reclamation Introduction Fiscal Service will provide the financial institutions with the following: A copy…
    01/31/2023 - 17:09 - Similar Pages

  • Chapter 9000 Securing Government Deposits In Federal Entity Accounts

    … This chapter prescribes federal entity requirements for securing public money on … … 11116 … Chapter 9000 Securing Government Deposits In Federal Entity Accounts … Chapter 9000 Securing Government Deposits In Federal Entity Accounts …
    09/13/2023 - 15:26 - Similar Pages

  • NonCredit Reform Borrowing

    … outlines the policies and procedures established for federal entities when borrowing funds from Treasury outside of the Federal Credit Reform Act (FCRA) of 1990. … Non-Credit Reform …
    10/03/2023 - 13:30 - Similar Pages

  • Chapter 5000 Letter Of Credit Federal Reserve Bank System Operational Requirements

    … operating procedures, forms and format to be followed by Federal Reserve banks and branches (FRBS) for … operations. … 11121 … Chapter 5000 Letter Of Credit - Federal Reserve Bank System Operational Requirements … Chapter 5000 Letter Of Credit Federal Reserve Bank System Operational Requirements …
    09/19/2023 - 10:39 - Similar Pages

  • Chapter 4600 Treasury Lockbox Network

    … chapter prescribes the procedures to be observed by all federal entities involved with the lockbox paper check and/or remittance processing (electronic or paper) of federal entity receipts. … 11116 … Chapter 4600 Treasury …
    09/11/2023 - 11:30 - Similar Pages

  • Collections

    … involve revenue collection transactions received by federal agencies. Fiscal Service provides systems and … These activities involve non-delinquent debts owed to federal agencies. Fiscal service provides programs that help … These activities involve managing delinquent debt owed to federal agencies. Agencies must transfer this debt to the …
    08/13/2020 - 12:42 - Similar Pages

  • Chapter 4600 Treasury Reporting Instructions For Credit Reform Legislation

    … of the Treasury's (Treasury) reporting instructions for federal agencies that have been granted authority by law to borrow funds from Treasury under the Federal Credit Reform Act of 1990, as amended (FCRA). … 11116 …
    09/11/2023 - 11:49 - Similar Pages

  • Part 1 Section IV USSGL Account Attributes

    … report on those attributes described in the detailed financial information entity. The Attribute Table shows USSGL … at the transaction level that support production of the Financial Report of the United States Government. The USSGL crosswalks for the financial statements reference these attributes as a …
    03/08/2024 - 16:42 - Similar Pages