U.S. flag

An official website of the United States government

Search results for "Promoting Payment Integrity and Financial Fraud Prevention "

Displaying 141 - 150 of 371
Advanced Search
  • … to other concerned parties aside from federal departments and agencies, Federal Reserve Banks acting as depositaries and fiscal agents of the United States, and financial institutions acting as depositaries and financial
    09/29/2023 - 09:17 - Similar Pages
  • … Service. TFX offers a modernized approach to the Treasury Financial Manual (TFM) and other financial management resources, providing an … single source for federal financial management policy and guidance.   For questions or to directly provide feedback …
    08/12/2020 - 13:48 - Similar Pages
  • … Creoal-SMX's Elevate Financial Management (FM) Financials is a cloud Core FS solution built on the Oracle Fusion Cloud ERP platform and compliant with federal standards and common requirements. Creoal Consulting, a wholly owned …
    04/17/2025 - 10:39 - Similar Pages
  • … The Office of Financial Innovation & Transformation (FIT) is proud to … Financial Experience's (TFX) latest release has concluded, and the updates are now available. The March 2, 2023 release … entire Treasury Financial Manual (TFM) Volumes II, III, and IV, including the landing page, chapters,…
    03/27/2024 - 14:18 - Similar Pages
  • … This chapter outlines the necessary steps to begin financial reporting for a new entity. … 11116 … Chapter 2000 Financial Operations Startup Procedures for New Federal Entities/Commissions … Chapter 2000 Financial Operations Startup Procedures for New Federal …
    09/08/2023 - 10:11 - Similar Pages
  • … Stay connected with new federal financial management guidance and system updates. … New Federal Financial Management (FFM) … connected with new federal financial management guidance and system updates. … New Federal Financial Management FFM …
    05/29/2025 - 11:23 - Similar Pages
  • … This chapter notifies agencies of the revised Federal Financial Management System Requirements. … 11116 … Chapter 9500 Revised Federal Financial Management System Requirements For Fiscal Reporting … Chapter 9500 Revised Federal Financial Management System Requirements For Fiscal Reporting …
    09/19/2023 - 11:56 - Similar Pages
  • … by federal agencies. Fiscal Service provides systems and guidance for agencies to process multiple methods of payments such as Cash, Check, Credit and Debit cards, Automated Clearing House (ACH), Fedwire settlements, and Digital Wallets. Additionally, Fiscal Service enables the …
    08/13/2020 - 12:42 - Similar Pages
  • … agencies regarding their obligation to locate, recover, and account for unclaimed federal financial assets (“unclaimed assets”). … 11116 … Chapter 8000 Recovering Unclaimed Federal Financial Assets … Chapter 8000 Recovering Unclaimed Federal …
    09/18/2023 - 13:30 - Similar Pages
  • Part 1 Fiscal Year 2024 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transactions Bulletin No. 2024-06 III AT - 1 September 2024 A100 - A399 Funding…
    … that reference a reversal for this transaction: A104 and A196. Budgetary Entry Debit 412000 Anticipated Indefinite … Entry None A107 To record the recognition of Net Principal Payment received and reduce anticipated Net Principal … Benefit Program Revenue Credit 560000 Donated Revenue - Financial Resources Credit 564000…
    03/08/2024 - 16:36 - Similar Pages