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  • Payment Obligations

    … When establishing a new federal entity relationship with Fiscal Service there needs … to ensure proper reporting. See TFM Volume I, Part 2, Chapter 3300, Section 3320, for more information on ALCs See … beneficiaries. Agencies can check multiple data sources in order to make payment eligibility decisions. …
    10/03/2023 - 23:55 - Similar Pages

  • General Collections Information

    … information describes overall terms and programs for federal agencies to collect money. Fiscal Service is …
    10/05/2023 - 23:36 - Similar Pages

  • Chapter 5000 Collecting Delinquent Nontax Debt Through The Treasury CrossServicing Program

    … This TFM chapter describes how the U.S. Department of the Treasury’s … collection services through its Cross-Servicing program to federal agencies. … 11116 … Chapter 5000 Collecting Delinquent Nontax Debt Through The …
    09/12/2023 - 15:58 - Similar Pages

  • Treasury Debt Management

    … The Treasury Offset Program (TOP) withholds funds from federal and state payments to apply to debts individuals and businesses owe to the government. … Treasury Debt Management … Treasury Debt …
    10/11/2023 - 14:51 - Similar Pages

  • Chapter 3000 Collecting Nontax Administrative Receivables Through The Treasury Centralized Receivables Service

    … This chapter describes how the U.S. Department of the Treasury’s … through the Centralized Receivables Service (CRS) to federal agencies. … 11116 … Chapter 3000 Collecting Nontax, Administrative Receivables …
    09/12/2023 - 12:09 - Similar Pages

  • Payment Mechanisms

    … services and guidance on the different payment methods federal entities can utilize to schedule and carry out … of payment mechanisms include Stored Value Cards (SVCs), Government Purchase Cards, and Treasury Checks. … Payment …
    03/15/2024 - 14:12 - Similar Pages

  • Chapter 6200 Exemption Of A Class Of Federal Payments From The Treasury Offset Program TOP

    … This Treasury Financial Manual (TFM) chapter prescribes the standards and procedures regarding the … by the Secretary of the Treasury (the Secretary) remain in effect, until or unless expressly revoked. … 11116 … Chapter 6200 Exemption Of A Class Of Federal Payments From The Treasury Offset Program (TOP) … …
    09/18/2023 - 08:32 - Similar Pages

  • Quarterly Reporting

    … This section identifies the forms and procedures federal entities use to prepare quarterly reports involving … allow Fiscal Service to conduct preliminary analysis on federal entity data to facilitate preparation of the Financial Report of the United States Government. … Quarterly Reporting … Reporting Requirements …
    08/11/2021 - 15:10 - Similar Pages

  • IntraGovernmental Transactions

    … Intra-governmental Transactions (IGT) occur when federal entities perform activity with one another. There are … for recording and reporting transactions for the government-wide financial statements. General IGT Processes This section assists federal entities in the accounting, reporting, and reconciliation of IGT …
    10/17/2023 - 00:41 - Similar Pages

  • View overall Intragovernmental Transactions

    Appendix 5 OVERALL INTRA-GOVERNMENTAL TRANSACTIONS (IGT) PROCESSES/GENERAL INFORMATION 1 November 2024 Section 1—Overview of Intra-governmental Transactions 1.1—Purpose The…
    … The purpose of this guide is to assist federal entities in the accounting, reporting, and reconciliation of IGT … must use Treasury Financial Manual (TFM) Volume I, Part 2, Chapter 4700, including this guide and the U.S. Standard … from business activities conducted between two federal government entities.…
    03/06/2024 - 10:44 - Similar Pages