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  • Annual Reporting

    … requirements for the Department of the Treasury (Treasury) financial reporting systems including Central Accounting … fourth quarter and year-end reporting requirements for the Financial Report. View Page Foreign Reporting Requirements … reporting requirements for foreign transactions in the Financial Report. View Page Audit and Assurance…
    08/02/2021 - 08:02 - Similar Pages

  • 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…
    … entry sent through the ACH by any Receiving Depository Financial Institution (RDFI) to a federal government agency … National Standards Institute (ANSI) X12 electronic data interchange (EDI) syntax. Death Notification Entry (DNE) … Entry (DNE) is a notice to a Receiving Depository Financial Institution (RDFI) of the death of a Receiver. Only …
    03/27/2025 - 17:08 - Similar Pages

  • FABS Financial Assistance data

    FAIN AwardModificationAmendmentNumber URI SAI_Number FundingOpportunityNumber FederalActionObligation NonFederalFundingAmount IndirectCostFederalShareAmount FaceValueOfDirectLoanOrLoanGuarantee…
    … Place 32502 5827 1 NC12960 27012-8909 USA 21.015 11 Other Financial Assistance Test Record NON J A 2 Non-Dom Blck Grant Test … Other Financial Assistance Test Record NON J A 2 … FABS Financial Assistance data … 6041 … …
    04/23/2025 - 06:59 - Similar Pages

  • FABS Financial Assistance data

    FAIN AwardModificationAmendmentNumber URI SAI_Number FundingOpportunityNumber FederalActionObligation NonFederalFundingAmount IndirectCostFederalShareAmount FaceValueOfDirectLoanOrLoanGuarantee…
    … Place 32502 5827 1 NC12960 27012-8909 USA 21.015 11 Other Financial Assistance Test Record NON J A 2 Non-Dom Blck Grant Test … Other Financial Assistance Test Record NON J A 2 … FABS Financial Assistance data … 5701 … …
    04/15/2025 - 19:04 - Similar Pages

  • FABS Financial Assistance data

    FAIN AwardModificationAmendmentNumber URI SAI_Number FundingOpportunityNumber FederalActionObligation NonFederalFundingAmount IndirectCostFederalShareAmount FaceValueOfDirectLoanOrLoanGuarantee…
    … 32502 5827 1 NC12960 27012-8909 USA 21.015 F010 Other Financial Assistance Test Record NON J A 2 Non-Dom Blck Grant Test … Other Financial Assistance Test Record NON J A 2 … FABS Financial Assistance data … 7461 … …
    12/15/2025 - 08:48 - Similar Pages

  • Volume III Depositaries and Financial Agents of the Government

    … Part 1: Introduction Part 2: Domestic Depositaries and Financial Agents Part 3: Depositaries and Financial Agents in Foreign Countries, U.S. Territories, or … 1000 Purpose and Plan of Volume III of The Treasury Financial Manual (TFM) Top of Page Part 2: Domestic …
    02/02/2023 - 19:39 - Similar Pages

  • Chapter 6 Notification of Change

    5-17 6-1 A Guide to Federal Government ACH Payments Notification of Change In this chapter… A: Introduction to Notification of Change…
    … 6-4 Financial Institution Actions … Standard Entry Class (SEC) code COR, is a method used by a financial institution to notify a federal agency to correct … Code When to Use C01 - Incorrect Account Number Correct data entry errors in the account information. Issue a new …
    03/27/2025 - 17:08 - Similar Pages

  • Financial Management Standards

    … and ensure consistency. Application of standards into financial systems and processes helps to ensure interoperability between financial and other supporting systems, supports accurate … and cost savings for federal agencies.  The federal financial management (FFM) standards are part of the …
    05/12/2021 - 14:58 - Similar Pages

  • GSA Investment Planning Guidance

    INVESTMENT PLANNING GUIDANCE (AS OF 3/26/2021) Purpose: The purpose of this Investment Planning Guidance (IPG) is to define the process, roles, and responsibilities related to…
    … services as defined below: Standardize processes and data ● Reduce the number of system software instances, … meets with QSMO to present business needs and gain a strong understanding of QSMO offerings and timelines ● QSMO … CXO for the functional area, such as the CFO for a financial management system, or the CHCO for the human …
    09/22/2025 - 16:20 - Similar Pages

  • Financial Statement Preparation

    … Financial statement preparation ensures financial statements and footnotes are documented as required by OMB Circular A-136 … Financial Statement Preparation … Financial Statement …
    10/04/2023 - 22:58 - Similar Pages