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  • Chapter 3 NonReceipt Claims

    3-1 A Guide to Federal Government ACH Payments 3 Non-Receipt Claims Overview In this chapter… A: General Information on ACH Non-Receipt Claims…
    … financial institution in resolving a claim of non-receipt for a federal payment. 3-2 A Guide to Federal Government ACH … Depository Financial Institutions (RDFI) review procedures for posting payments and funds availability to ensure … their finance/ travel office Refer to Contacts, Chapter 7 Vendor, Miscellaneous, and All Other Payment Types…
    03/27/2025 - 17:08 - Similar Pages

  • NTDO SelfCertification Questionnaire V1

    NTDO Self-Certification for Delegated Disbursing Agencies (DDA) Internal Control Assessment Questionnaire Ver. 1.0 – 10/2024 1 Agency Name: Click or tap here to enter text. Date…
    … NTDO Self-Certification for Delegated Disbursing Agencies (DDA) Internal Control … 1. What was the original purpose of your agency's request for delegated disbursing authority? Click or tap here to … and dollar amounts for the categories of Miscellaneous, Vendor, Salary, Grant and /or Benefit. For each…
    11/13/2024 - 12:09 - Similar Pages

  • GSDM Update Notes

    Page 1 of 5 TREASURY UNCLASSIFIED // EXTERNAL Governmentwide Spending Data Model (GSDM1) v1.2 Release Notes December 19, 2025 The GSDM 2025 v1.2 Annual Release incorporates the…
    … incorporates the newly finalized Grants Data Standards for financial assistance type. These changes are essential … of Program Activity Reporting Key (PARK): Provides guidance on the Exception Request System (ERS) and enhances … sections updated in GSDM v1.0.1. 8. Appendix C: Added guidance on preserving leading zeros in new Excel document …
    12/16/2025 - 10:08 - Similar Pages

  • Reference Guide of Annual Deliverables for Federal Entities

    Appendix 12 Reference Guide of Annual Deliverables for Federal Entities This appendix serves as a reference guide for federal entities to use in determining which annual deliverables are…
    … Appendix 12 Reference Guide of Annual Deliverables for Federal Entities This appendix serves as a reference … should also refer to Section 4735.30 for additional guidance concerning annual financial reporting requirements. … this appendix, as well as all other applicable reporting guidance for complete…
    03/07/2024 - 09:49 - Similar Pages

  • Get started with the FM QSMO

    How Your Agency Can Get Started With The FM QSMO Identify your financial system modernization needs: • Planning an upgrade or enhancement to your legacy core financial system? • Looking to…
    … a new core financial system? • In need of support services for a legacy system or other FM software solutions? • … planning your modernization path forward: • Looking for guidance on when to consult with the QSMOs? Check out OMB … a QSMO functional area? Check out the Investment Planning Guidance • Want to know more about the…
    05/20/2024 - 18:53 - Similar Pages

  • View Custodial and NonEntity Transactions Other than the General Fund of US Government

    Appendix 10 1 November 2024 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) CUSTODIAL AND NON-ENTITY TRANSACTIONS Section 1—Custodial and Non-Entity Transactions–Other Than the General…
    … section will assume that the federal entity seeking this guidance falls under one of the two types of participants in … but rather these collections are available resources for the entity on whose behalf the resources are collected. … transaction detail, refer to the USSGL Implementation Guidance – Custodial Activity Collected on behalf of a …
    03/06/2024 - 10:59 - Similar Pages

  • Read the release notes for a summary of changes

    * Formerly knowns as the DATA Act Informa�on Model Schema (DAIMS) Page 1 of 3 Governmentwide Spending Data Model (GSDM*) v1.0.1 Maintenance Update Notes April 11, 2024…
    … minor improvements: one which will allow the capability for agencies to submit older, backlogged awards, and the … the award was signed. This does not change any policy or guidance, just changes Broker logic that will aid agencies in … Reminders Timeline Reminders of All Upcoming Events: … Read the release notes for a summary…
    03/27/2025 - 17:09 - Similar Pages

  • PDF File

    Part 1 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Exch/ Nonexch Cust/ Noncust Budgetary Impact Indicator Reporting Type Code Addl. Info. 1 1 310000…
    … Funds E T A E/U 15 531700 Contra Revenue for Interest Revenue - Loans Receivable E T A E/U 15 531800 … current year will be presented in the beginning balances. Guidance is provided in the Prior Period Adjustment scenario … impact will be to the beginning balance adjustment lines. Guidance is provided in the Prior Period Adjustment scenario …
    03/08/2024 - 16:54 - Similar Pages

  • PDF File

    Part 2 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Exch/ Nonexch Cust/ Noncust Budgetary Impact Indicator Reporting Type Code Addl. Info. 1 1 310000…
    … Funds E T A E/U 15 531700 Contra Revenue for Interest Revenue - Loans Receivable E T A E/U 15 531800 … current year will be presented in the beginning balances. Guidance is provided in the Prior Period Adjustment scenario … impact will be to the beginning balance adjustment lines. Guidance is provided in the Prior Period Adjustment scenario …
    03/10/2024 - 17:17 - Similar Pages

  • PDF

    Part 2 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Exch/ Nonexch Cust/ Noncust Budgetary Impact Indicator Reporting Type Code Addl. Info. 1 1 310000…
    … Funds E T A E/U 15 531700 Contra Revenue for Interest Revenue - Loans Receivable E T A E/U 15 531800 … current year will be presented in the beginning balances. Guidance is provided in the Prior Period Adjustment scenario … impact will be to the beginning balance adjustment lines. Guidance is provided in the Prior Period Adjustment scenario …
    12/11/2024 - 14:05 - Similar Pages