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  • Chapter 2000 Warrant and NonExpenditure Transfer NET Transactions

    … This chapter describes the processes to request warrant transactions via the Budget Appropriation and Analysis Section (BAAS) and to process Non-Expenditure … (NETs) transactions within the Centralized Accounting and Reporting System (CARS). Additionally, this chapter includes …
    09/10/2023 - 21:22 - Similar Pages

  • Chapter 2100 Fiscal Service Data Registry

    … This chapter provides information on the Bureau of the Fiscal Service (Fiscal Service) data registry, titled … The data registry promotes the common identification, use, and appropriate sharing of financial data across the …
    09/13/2023 - 15:49 - Similar Pages

  • Chapter 5 Reclamations

    5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: Background…
    … Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: … Section 2: Liability of a Receiving Depository Financial Institution (RDFI) … 5-13 Federal Agency Collection from Withdrawers … a Financial Institution needs to correct errors in their use of reason codes when…
    03/27/2025 - 17:08 - Similar Pages

  • Chapter 8000 Recovering Unclaimed Federal Financial Assets

    … This chapter provides guidance to federal agencies regarding their obligation to locate, recover, and account for unclaimed federal financial assets …
    09/18/2023 - 13:30 - Similar Pages

  • Volume III Depositaries and Financial Agents of the Government

    …   Table of Contents Part 1: Introduction Part 2: Domestic … Fiscal Matters Part 1: Introduction Table of Contents Chapter 1000 Purpose and Plan of Volume III of The Treasury … Agents Table of Contents Chapter 1000 Deposits for Credit to…
    02/02/2023 - 19:39 - Similar Pages

  • Chapter 2 ACH Payment Processing

    2-1 A Guide to Federal Government ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF…
    … ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF) … 2-5 Notice of Misdirected Payment … Social Security Administration Use of Prearranged Payment and Deposit (PPD+) … Identifying the Paying Agency/Payment Type …
    03/27/2025 - 17:08 - Similar Pages

  • Collections Forecasting Reporting

    … This section describes how federal entity reporting of collection forecasting is …
    10/03/2023 - 13:00 - Similar Pages

  • Commercial Vendor Offerings

    … with GSA to evaluate vendor applications to the SIN and ensure that offerings are compliant with applicable … to proceed with an acquisition? Review the SIN 518210FM Agency Acquisition Guide available on the FM QSMO Resources … Item Number (SIN) 518210FM. SIN 518210FM is comprised of four (4) subgroups, described as follows: … Commercial …

  • PDF File

    Part 1 SUPPLEMENT Fiscal Year 2024 Reporting Section VII Number Name Description Fatal/Proposed Analytical Type Applicable SMAF Attribute / Domain Value Left Side Label Right Side Label 1…
    … Account Balance The sum of the beginning balance of USSGL 4000- series accounts must equal zero for each reported TAS. … Unrealized Discount UNRLDISC Business Line 9 Investment of Agency Securities Business Line Balances Verify that the … This edit will remain Proposed Analytical while in use…
    03/08/2024 - 17:13 - Similar Pages

  • PDF File

    Part 2 SUPPLEMENT Fiscal Year 2025 Reporting Section VII Number Name Description Fatal/Proposed Analytical Type Applicable SMAF Attribute / Domain Value Left Side Label Right Side Label 1…
    … Account Balance The sum of the beginning balance of USSGL 4000- series accounts must equal zero for each reported TAS. … Unrealized Discount UNRLDISC Business Line 9 Investment of Agency Securities Business Line Balances Verify that the … This edit will remain Proposed Analytical while in use…
    03/10/2024 - 17:39 - Similar Pages