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  • Federal Entity Self Certification Guide and Questionnaire

    1 U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … Federal Managers’ Financial Integrity Act of 1982 (FMFIA), Section 2 and Section 4 requirements. Authority The … subject to an internal controls vulnerability assessment. 5 Automated Clearing House (ACH)—A process of sending … (select one) can give reasonable assurance (unqualified statement);…
    03/06/2024 - 14:31 - Similar Pages

  • Agency Self Certification Guide V13

    1 U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … Federal Managers’ Financial Integrity Act of 1982 (FMFIA), Section 2 and Section 4 requirements. Authority The … subject to an internal controls vulnerability assessment. 5 Automated Clearing House (ACH)—A process of sending … (select one) can give reasonable assurance (unqualified statement);…
    03/06/2024 - 14:53 - Similar Pages

  • Working Groups

    … groups that focus on emerging issues, new requirements and changes that may impact federal financial management systems … finding solutions to shared challenges. Treasury’s Bureau of the Fiscal Service manages and facilitates working groups … knowledge and perspectives to FMLoB and other lines of business initiatives Get Involved There are four…
    07/02/2025 - 10:56 - Similar Pages

  • Quarterly Reporting

    … Reporting Requirements This section describes the quarterly submissions needed to verify … monthly financial data has been accurately reported. This section also describes how the monthly and quarterly reports … analysis on federal entity data to facilitate preparation of the Financial Report of the United States Government. … …
    08/11/2021 - 15:10 - Similar Pages

  • Quarterly Reporting Requirements

    … This section describes the quarterly submissions needed to verify … monthly financial data has been accurately reported. This section also describes how the monthly and quarterly reports …
    10/12/2023 - 23:12 - Similar Pages

  • DAIMS v202 zip

    daims-release-notes-v2.0.2.pdf 1 Technical Update for Broker, DAIMS RSS v2.0.1, and Validation Rules v2.0.2 December 14, 2020 Change Summary The purpose of this minor…
    … 6, 9.1, 10.2, 11, 12, 13.3, 14.1, 31.1, 31.2, 31.4, 31.5, 31.6, and 31.7. Updated FABS 14.3 to clarify that it only … valid 3-digit object class as defined in OMB Circular A-11 Section 83.6, or a 4-digit code which includes a 1-digit … SF 133 lines: 1021 + 1033." A Instructions Update: Added a statement to instructions for…
    04/15/2025 - 19:04 - Similar Pages

  • Chapter 1 Enrollment

    1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR…
    … 1-5 Telephone Enrollment … institutions can play a key role in assisting recipients of federal payments to enroll in Direct Deposit with their … Section 1- To be completed by the payee … ownership. Investors will receive a TreasuryDirect Statement of Account when they open a…
    03/27/2025 - 17:08 - Similar Pages

  • Guide to the FM Marketplace

    This guidance was made publicly available in November 2024 by the Bureau of the Fiscal Service. It will be updated periodically to provide additional clarity or information…
    … 5 4.2.1 Additional FM Solutions … clarity or information. ii SUMMARY OF UPDATES Version Section Updated Summary of Update November 2024 4.1.1 Core FS … compliance, risk, and internal control reviews • Financial statement preparation • Financial audit support and …
    11/07/2024 - 11:22 - Similar Pages

  • DAIMS v14 zip

    DAIMS-Architecture-v1.4.pdf DATA Act Information Model Schema (DAIMS) Architecture Version 1.4 U.S. Department of the Treasury Bureau of the…
    … Schema (DAIMS) Architecture Version 1.4 U.S. Department of the Treasury Bureau of the Fiscal Service Last updated: … 6 5. Conformance … communicate the DAIMS architecture to business users. This section maps the multi-level view of the DAIMS architecture … SF 133 lines: 1021 + 1033." A Instructions Update…
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v131 zip

    DAIMS-Architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018 i Table of Contents 1. … 6 5. Conformance … communicate the DAIMS architecture to business users. This section maps the multi-level view of the DAIMS architecture … SF 133 lines: 1021 + 1033." A Instructions Update: Added a…
    04/15/2025 - 19:04 - Similar Pages