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  • Collections

    … involve revenue collection transactions received by federal agencies. Fiscal Service provides systems and … These activities involve non-delinquent debts owed to federal agencies. Fiscal service provides programs that help … These activities involve managing delinquent debt owed to federal agencies. Agencies must transfer this debt to the …
    08/13/2020 - 12:42 - Similar Pages

  • Electronic Deposits

    The general public, government entities, businesses, and institutions can pay and collect money electronically without paper checks or cash. Mechanisms that can be used include ACH credit, ACH debit, Fedwire settlements, credit and debit cards, and …
    10/16/2023 - 23:27 - Similar Pages

  • Section 7 Legal Basis

    … tools, including offset. Establishes the rates at which a federal entity must assess interest, penalties, and administrative … Fiscal Service will directly debit a presenting bank's federal reserve master account for the full amount of the …
    07/16/2021 - 17:09 - Similar Pages

  • TFX Is Back In Business

    … TFX topical views. Creation of a new topical view for Federal Reserve Bank Reporting in topical views for Disbursing and Payment Reporting. Creation of a new topical view for Federal Reserve Bank Procedures in topical views for …
    03/27/2024 - 14:27 - Similar Pages

  • TFM

    … Operational Accounting Disbursing Collections Financial Reporting Volume/Part/Chapter format The original TFM format provides traditional … navigation across all volumes of the TFM. Volume I: Federal Agencies Volume II: Federal Reserve Banks and …

  • 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…
    … 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 Returns …
    03/27/2025 - 17:08 - Similar Pages

  • Chapter 5 Reclamations

    5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: Background…
    … 5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: … an ACH payment on behalf of a depositor. Note: In this chapter, “death” always means the death or legal incapacity …
    03/27/2025 - 17:08 - Similar Pages

  • About the Data Transparency Program

    … Our work on USAspending.gov comes from two laws: Federal Funding Accountability and Transparency Act (FFATA) … FFATA was signed into law. The legislation required that federal contract, grant, loan, and other financial assistance … show consistent, reliable, and searchable data, simplify reporting, streamline requirements for reporting…
    03/06/2025 - 19:05 - Similar Pages

  • Fiscal Service Products and Services

    … Service offers a variety of collections, disbursing and reporting services to support federal financial management needs. These services help your … management tasks. Most of these services are used by federal agencies today-either they are required or are …

  • Chapter 1 Enrollment

    1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR…
    … 1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR) … institutions should remind customers of the importance of reporting address changes to the benefit program agency. 1. …
    03/27/2025 - 17:08 - Similar Pages