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  • CFO Representations for Intragovernmental Activity and Balances Instructions

    Appendix 4 1 November 2024 Next to each category on the form below, enter “Yes,” “No,” or “N/A" to indicate whether criteria have been met. Descriptions of expected…
    … to indicate whether criteria have been met. Descriptions of expected answers are provided below. Provide an electronic … data by the specified timeframe per Volume I, Part 2, Chapter 4700, subsection 4735.20g. Note: Fiscal Service will … Fund by the specified timeframe per Volume I, Part 2, Chapter 4700, subsection 4735.20g mentioned in…
    03/07/2024 - 09:40 - Similar Pages

  • Section 2 Notice of Direct Debit US Treasury Check Reclamation

    … reclamations are sent to the presenting bank via a Notice of Direct Debit (U.S. Treasury Check Reclamation). This notice will advise the presenting bank of the amount demanded and the reason for the demand; it will also contain instructions for processing the Notice of Direct Debit (U.S. Treasury Check Reclamation). The …
    07/16/2021 - 17:09 - Similar Pages

  • View Recording IGT with the General Fund of the US Government

    Appendix 11 1 November 2024 RECORDING INTRA-GOVERNMENTAL TRANSACTIONS (IGT) WITH THE GENERAL FUND OF THE U.S. GOVERNMENT Section 1-Overview and Background of the General Fund of the…
    … TRANSACTIONS (IGT) WITH THE GENERAL FUND OF THE U.S. GOVERNMENT Section 1-Overview and Background of … funds from dedicated collections. • Volume I, Part 2, Chapter 4700, Appendix 3, “Intra-governmental Transactions … statements to which they relate. • Volume I, Part 2, Chapter 4700, Appendices 5-11, assist federal entities in…
    03/06/2024 - 11:01 - Similar Pages

  • Chapter 1000 Purpose And Plan Of Volume II Of The Treasury Financial Manual TFM

    … sets forth policies and procedures to follow in the areas of deposits and charges to Treasury’s General Account, … FedLine®, and other fiscal agency matters. … 11121 … Chapter 1000 Purpose And Plan Of Volume II Of The Treasury Financial Manual (TFM) … Chapter 1000 Purpose And Plan Of Volume II…
    09/19/2023 - 14:41 - Similar Pages

  • Chapter 1000 Purpose And Plan Of Volume IV Of The Treasury Financial Manual TFM

    … Reserve Banks acting as depositaries and fiscal agents of the United States, and financial institutions acting as … Federal Regulations (CFR), or other authority. … 11131 … Chapter 1000 Purpose And Plan Of Volume IV Of The Treasury Financial Manual (TFM) … Chapter 1000 Purpose And Plan Of…
    09/29/2023 - 09:17 - Similar Pages

  • Bulletins

    … TFM bulletins provide notice of immediately effective changes to instructions or … that are intended to be codified later into a TFM chapter. They are numbered sequentially by the fiscal year of issue. Each bulletin includes an inquiries section that …
    03/27/2024 - 11:08 - Similar Pages

  • 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”…
    … pattern, invisible to the naked eye, consisting of four lines of “FMS” or "FISCALSERVICE” bracketed by the “Fiscal Service” … photocopied. Treasury Seal The seal identifies the “Bureau of the Fiscal Service” or "Financial Management Service." The …
    03/27/2025 - 17:09 - 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…
    … 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. Information is required for …
    03/06/2024 - 11:28 - 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…
    … 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. Information is required for …
    03/07/2024 - 12:35 - Similar Pages

  • Introduction and Table of Contents

    Table of content Green Book II A Guide to Federal Government ACH Payments Introduction Welcome to the Green Book — a comprehensive guide for financial institutions that receive ACH payments…
    … Table of content Green Book II A Guide to Federal Government ACH … Title 31 CFR part 210 provides the basis for most of the information contained in the Green Book. However, … in the Automated Clearing House 31 CFR part 208 Management of Federal Agency Disbursements 31 CFR part 370 Electronic …
    03/27/2025 - 17:08 - Similar Pages