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  • January 2023 Revision

    9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary Actual or Constructive Knowledge Under Title 31 CFR part 210, both agencies and RDFIs have…
    … to a federal agency’s or RDFI’s knowledge of the death or legal incapacity of a recipient or death of a occurs when it … is presumed to have constructive knowledge of a death or legal incapacity at the time it stops certifying recurring … securities and intend to hold them until maturity. 8-7 A Guide to Federal Government ACH Payments 8.…
    03/27/2025 - 17:08 - Similar Pages

  • PDF File

    Part 2 SUPPLEMENT Fiscal Year 2025 Reporting Section VII No Name Description Rule Attribute Combination 14E Year of Budget Authority Indicator Year of Budget Authority Indicator is required…
    … Part 2 SUPPLEMENT Fiscal Year 2025 Reporting Section VII No Name Description Rule Attribute Combination … A ## Fail 465000 B ## Bulletin No. 2024-06 VII VDR - 7 September 2024 Part 2 SUPPLEMENT Fiscal Year 2025 Reporting … exceptions) is restricted. Exceptions are pending OMB OGC legal review. Fail FEDERAL NONFEDERAL INDICATOR =E 46E …
    03/10/2024 - 17:35 - Similar Pages

  • OMB Circular A123 Appendix D

    EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF MANAGEMENT AND BUDGET WASHINGTON, D.C. 20503 T H E D…
    … 7 IX. FFMIA … managing the risk to financial management systems. 2 See Section IX - Definitions. 2 achieve related financial … other reports compliant with the Financial Audit Manual, Section 260.33.8 Agencies are encouraged to use SOC 1 (or … to require Federal agencies to pay their bills on a timely basis, to pay interest…
    09/22/2025 - 16:21 - Similar Pages

  • PDF

    Part 2 SUPPLEMENT Fiscal Year 2026 Reporting Section VII ID Simple or Special Name Type Description Rule Has Exception 1 SIMPLE USSGL ACCOUNT NUMBER Look Up A six-digit number used to…
    … Part 2 SUPPLEMENT Fiscal Year 2026 Reporting Section VII ID Simple or Special Name Type Description Rule … Trading Partner Main Account must be a valid TAS. Pass N 7 SIMPLE Debit Credit Indicator SGL Simple Each USSGL account … exceptions) is restricted. Exceptions are pending OMB OGC legal review. Fail Y 47 SPECIAL Borrowing Authority from …
    12/11/2024 - 14:11 - Similar Pages

  • PDF

    Part 1 SUPPLEMENT Fiscal Year 2025 Reporting Section VII ID Simple or Special Name Type Description Rule Has Exception 1 SIMPLE USSGL ACCOUNT NUMBER Look Up A six-digit number used to…
    … Part 1 SUPPLEMENT Fiscal Year 2025 Reporting Section VII ID Simple or Special Name Type Description Rule … Trading Partner Main Account must be a valid TAS. Pass N 7 SIMPLE Debit Credit Indicator SGL Simple Each USSGL account … exceptions) is restricted. Exceptions are pending OMB OGC legal review. Fail Y 47 SPECIAL Borrowing Authority from …
    12/11/2024 - 13:48 - Similar Pages

  • PDF File

    Part 1 SUPPLEMENT Fiscal Year 2024 Reporting Section VII ID Simple or Special Name Type Description Rule Has Exception 1 SIMPLE USSGL ACCOUNT NUMBER Look Up A six-digit number used to…
    … Part 1 SUPPLEMENT Fiscal Year 2024 Reporting Section VII ID Simple or Special Name Type Description Rule … Trading Partner Main Account must be a valid TAS. Pass N 7 SIMPLE Debit Credit Indicator SGL Simple Each USSGL account … exceptions) is restricted. Exceptions are pending OMB OGC legal review. Fail Y 47 SPECIAL Borrowing Authority from …
    03/08/2024 - 17:11 - Similar Pages

  • PDF File

    Part 2 SUPPLEMENT Fiscal Year 2025 Reporting Section VII ID Simple or Special Name Type Description Rule Has Exception 1 SIMPLE USSGL ACCOUNT NUMBER Look Up A six-digit number used to…
    … Part 2 SUPPLEMENT Fiscal Year 2025 Reporting Section VII ID Simple or Special Name Type Description Rule … Trading Partner Main Account must be a valid TAS. Pass N 7 SIMPLE Debit Credit Indicator SGL Simple Each USSGL account … exceptions) is restricted. Exceptions are pending OMB OGC legal review. Fail Y 47 SPECIAL Borrowing Authority from …
    03/11/2024 - 14:38 - Similar Pages

  • PDF

    Part 2 SUPPLEMENT Fiscal Year 2026 Reporting Section VII No Name Description Rule Attribute Combination 14E Year of Budget Authority Indicator Year of Budget Authority Indicator is required…
    … Part 2 SUPPLEMENT Fiscal Year 2026 Reporting Section VII No Name Description Rule Attribute Combination … REPORT CATEGORY NUMBER Bulletin No. 2025-08 VII VDR - 7 September 2025 Part 2 SUPPLEMENT Fiscal Year 2026 Reporting … exceptions) is restricted. Exceptions are pending OMB OGC legal review. Fail FEDERAL NONFEDERAL INDICATOR =E 46E …
    12/11/2024 - 14:10 - Similar Pages

  • PDF File

    Part 1 SUPPLEMENT Fiscal Year 2024 Reporting Section VII No Name Description Rule Attribute Combination 14E Year of Budget Authority Indicator Year of Budget Authority Indicator is required…
    … Part 1 SUPPLEMENT Fiscal Year 2024 Reporting Section VII No Name Description Rule Attribute Combination … A ## Fail 465000 B ## Bulletin No. 2024-06 VII VDR - 7 September 2024 Part 1 SUPPLEMENT Fiscal Year 2024 Reporting … exceptions) is restricted. Exceptions are pending OMB OGC legal review. Fail FEDERAL NONFEDERAL INDICATOR =E 46E …
    03/08/2024 - 17:09 - Similar Pages

  • PDF

    Part 1 SUPPLEMENT Fiscal Year 2025 Reporting Section VII No Name Description Rule Attribute Combination 14E Year of Budget Authority Indicator Year of Budget Authority Indicator is required…
    … Part 1 SUPPLEMENT Fiscal Year 2025 Reporting Section VII No Name Description Rule Attribute Combination … ADJUSTMENT CODE =B =B =B =P Bulletin No. 2025-08 VII VDR - 7 September 2025 Part 1 SUPPLEMENT Fiscal Year 2025 Reporting … exceptions) is restricted. Exceptions are pending OMB OGC legal review. Fail FEDERAL NONFEDERAL INDICATOR =E Bulletin…
    12/11/2024 - 13:48 - Similar Pages