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  • CFO Representations for Intragovernmental Activity and Balances Instructions

    Appendix 4 1 November 2024 Next to each category on the form below, enter “Yes,” “No,” or “N/A" to indicate whether criteria have been met. Descriptions of expected…
    … Appendix 4 1 November 2024 Next to each category on the form below, enter “Yes,” “No,” or “N/A" to indicate … for Intra-governmental Activity and Balances Form along with the completed Intra-governmental Year-End Material … internal controls which include: identifying and properly recording intra-governmental transactions…
    03/07/2024 - 09:40 - Similar Pages

  • GSDM v111zip

    GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … Hispanic Servicing Institution Vendor (Relationship with Federal Government) Contracts Federal Assistance Awards … Non Profit Organization Other Not For Profit Organization The AbilityOne Program Vendor (Type of Educational Entity) … about the difference between DABS, FABS, and the general practices and…
    04/23/2025 - 08:18 - Similar Pages
  • GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … Hispanic Servicing Institution Vendor (Relationship with Federal Government) Contracts Federal Assistance Awards … Non Profit Organization Other Not For Profit Organization The AbilityOne Program Vendor (Type of Educational Entity) … about the difference between DABS, FABS, and the general practices and…
    04/23/2025 - 07:55 - Similar Pages

  • Chapter 2 ACH Payment Processing

    2-1 A Guide to Federal Government ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF…
    … 2-4 General Flow … Identifying the Paying Agency/Payment Type … their name and mailing address for each RTN up to date with the FRB. Any changes to RTN data should be provided to … payment may be deposited into a resident trust or patient fund account established by the nursing facility so long…
    03/27/2025 - 17:08 - 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…
    … recipients of federal payments to enroll in Direct Deposit with their paying agency. This chapter is a guide to the various enrollment methods available for both consumer … 1-29 General Questions/Information: …
    03/27/2025 - 17:08 - Similar Pages

  • DAIMS v201 zip

    daims-release-notes-v2.0.1.pdf Technical Update for DAIMS Validation Rules v2.0.1 July 13, 2020 Change Summary This single DAIMS document minor maintenance release 1) updates…
    … to address issues discovered while translating the business language of validation rules into the coded SQL … the exercise of a standard in practice uncovers issues with the documentation. A maintenance release is used to … about the difference between DABS, FABS, and the…
    04/15/2025 - 19:04 - Similar Pages

  • View Determination of a Consolidation Entity a Disclosure Entity or a Related Party for GTAS

    Appendix 1b 1 November 2024 Determination of a Consolidation Entity, a Disclosure Entity, or a Related Party for the Governmentwide Treasury Account Symbol Adjusted Trial Balance System…
    … Entity, a Disclosure Entity, or a Related Party for the Governmentwide Treasury Account Symbol Adjusted Trial … party. Therefore, if the federal entity has a relationship with a disclosure entity included in the government-wide … fund balances pending final return to Treasury. … View…
    03/06/2024 - 09:57 - Similar Pages

  • finalized definitions and data standards

    FEDERAL SPENDING TRANSPARENCY DATA STANDARDS Pursuant to the Digital Accountability and Transparency Act of 2014 (DATA Act), Pub. L. No. 113-101, the Office of Management & Budget and…
    … FEDERAL SPENDING TRANSPARENCY DATA STANDARDS Pursuant to the Digital Accountability and Transparency Act of 2014 (DATA … Circular A-11 and the Treasury Financial Manual (TFM) in recording financial data in their systems and reporting the … represented by a TAFS created by Treasury in consultation with OMB. (…
    04/15/2025 - 19:04 - Similar Pages

  • Bulletin No 202403

    … Subject: Change to Bulletin No. 2024-01, U.S. Standard General Ledger (USSGL) — A Treasury Financial Manual (TFM) … This bulletin notifies agencies that Part 1 and Part 2 of the USSGL Supplement have been revised for Fiscal Year (FY) 2024 and FY 2025. 2. Summary of Changes: The Summary of Changes identifies specific revisions made to …
    03/12/2024 - 15:51 - Similar Pages

  • Chapter 4 Returns

    4-1 A Guide to Federal Government ACH Payments 4 Returns Overview This chapter describes the return process for federal payments. In this chapter… A: General Information on…
    … ACH Payments 4 Returns Overview This chapter describes the return process for federal payments. In this chapter… A: General Information on Returns … on Returns All ACH Payments must be returned in accordance with Nacha Operating Rules & Guidelines. An ACH payment must …
    03/27/2025 - 17:08 - Similar Pages