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  • Check Security Features

    U.S. Treasury Check Security Features Ultraviolet Overprinting Pattern A protective ultraviolet pattern, invisible to the naked eye, consisting of four lines of “FMS” or "FISCALSERVICE”…
    … a black light. If the amount box is shaved or altered in any way, a space will be created in the ultraviolet area. When exposed to black light, the ink used in the pattern and the seal will glow. This fluorescent …
    03/27/2025 - 17:09 - Similar Pages

  • PDF

    Part 1 Fiscal Year 2025 Reporting SUPPLEMENT Section II U.S. Standard General Ledger Accounts and Definitions Bulletin No. 2025-08 II AD - 1 September 2025 Account Title: Fund…
    … to purchase assets, goods, and services; (2) investments in U.S. securities (securities issued by Fiscal Service or … a mandated non-expenditure transfer (NET) to be processed, for an appropriation by the Department of the Treasury's … balance when it relates to refund receivables from certain vendor/benefits overpayments. Account Title:…
    12/11/2024 - 13:26 - 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…
    … Act of 1976, Public Law 94-455. Information is required for determining the correct State of legal residence for … the State previously certified as your legal residence, or in the absence of a prior certification, the tax laws of the … 3401(a) of the Internal Revenue Code of 1954. PLEASE READ INSTRUCTIONS CAREFULLY BEFORE…
    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…
    … Act of 1976, Public Law 94-455. Information is required for determining the correct State of legal residence for … the State previously certified as your legal residence, or in the absence of a prior certification, the tax laws of the … 3401(a) of the Internal Revenue Code of 1954. PLEASE READ INSTRUCTIONS CAREFULLY BEFORE…
    03/06/2024 - 11:28 - Similar Pages

  • Revenue Collections

    … Providing reports to agencies Centralizing funds in the Treasury General Account (the government’s checking … General Collections Information Fiscal Service provides guidance and programs for federal agencies to collect money by using a network of …
    01/04/2021 - 15:17 - Similar Pages

  • Financial Management Line of Business FMLoB

    … basis, Treasury’s Bureau of the Fiscal Service looks for relevant additions or changes in legislation, regulations, policies, guidance, standards and government initiatives that may …
    03/06/2025 - 15:30 - Similar Pages

  • Issuing Payments

    … In FY2019, the Bureau of the Fiscal Service disbursed 1.2 … Setup and Maintenance Federal entities are responsible for establishing and maintaining federal and non-federal … Mechanisms Fiscal Service provides multiple services and guidance on the different payment methods federal entities …
    06/13/2020 - 19:11 - Similar Pages

  • Annual Reporting

    … provides the reporting and certification requirements for the Department of the Treasury (Treasury) financial … the unique reporting requirements for foreign transactions in the Financial Report. View Page Audit and Assurance … Government (Financial Report). These sections provide guidance to federal entities on what must be…
    08/02/2021 - 08:02 - 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…
    … Returns Overview This chapter describes the return process for federal payments. In this chapter… A: General Information on Returns … Errors For Treasury-disbursed payments, four fields are read on return items. If any one of these four fields are not …
    03/27/2025 - 17:08 - Similar Pages

  • TFX March Release

    … the landing page, chapters, and supporting content, in the "TFM Classic" view navigation. TFX has implemented a … on how to improve the presentation and usability of guidance. For more information, please visit the TFX website About page …
    11/15/2023 - 19:17 - Similar Pages