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  • Debt Management

    … Program allows Fiscal Service to withhold from federal and state payments to individuals and businesses (such as tax refunds) … Servicing. Agencies and Fiscal Service each play a role in collecting delinquent debt in a proper and timely manner. …
    03/18/2021 - 12:52 - Similar Pages

  • Updated Treasury EO Implementation Resources

    … Stay informed, access key notices, and find everything your agency needs to take action on recent Executive Orders related to federal payments. … Updated Treasury EO Implementation Resources … … take action on recent Executive Orders related to federal payments. … Updated Treasury EO Implementation Resources …
    06/11/2025 - 16:06 - Similar Pages

  • Payee Setup and Maintenance

    … Payee Setup and Maintenance establishes and maintains federal and nonfederal payee information, as well as validates it …
    10/03/2023 - 23:49 - 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…
    … serves as a reference guide for federal entities to use in determining which annual deliverables are required for significant and other entities. Significant entities that are FASB … Federal entities should review the TFM Volume Ⅰ, Part 2, Chapter 4700, including this appendix, as well as all other …
    03/07/2024 - 09:49 - Similar Pages

  • Section 5 SF 133 2022

    Part 1 SUPPLEMENT Assoc. Report Line No. USSGL Acct. USSGL Account Title Begin/ End Debit/ Credit Reimb Flag Apport Cat Auth Type Avail Time BEA Cat Borrow Source Fed/…
    … by the USSGL. Total new obligations, unexpired accounts; and lease payments Automatically generated from the sum of lines 0900 … D/M X U/E U/E X/K/N EC/EG/EM/EP/ER/ES/ET/TR N - + S/P S/P 3100 S/P S/P 3200 S/P S/P S/P S/P S/P 4000 S P S/P S/P 4010 …
    03/15/2024 - 23:35 - Similar Pages

  • Gold Book

    The Gold Book is the Check Reclamation Guide. Check reclamation is a recovery procedure used by the Fiscal Service to obtain refunds (reclamations) from a financial institution for paid U.S. Treasury checks. All U.S. Treasury checks, regardless of the …
    07/16/2021 - 17:09 - Similar Pages

  • Compliance Reviews

    … OFAC maintains the list of individuals who are included in this executive order. … Compliance Reviews … Compliance …
    10/04/2023 - 23:58 - Similar Pages

  • Grants Management

    Contact Information Contact Details Department of the Treasury  Bureau of the Fiscal Service  Chief Disbursing Officer 3201 Pennsy Drive, Building E  Landover, MD 20785 202-874-6790 Department of the Treasury  Bureau of the Fiscal Service  Payment …
    01/04/2020 - 12:51 - Similar Pages

  • Financial Management Capability Framework FMCF FY2025 Update

    … changes to Federal Financial Management (FFM) standards and includes other changes to financial management processes and data that impact core financial systems. Highlights of … Exchanges Modernized FFM Business Use Cases for receivables Increased alignment with current and emerging FM …
    10/25/2024 - 10:44 - Similar Pages

  • Chapter 3000 Liquidation Procedures For Failed Depositaries

    … This chapter prescribes procedures for failed depositaries. … 11121 … Chapter 3000 Liquidation Procedures For Failed Depositaries … Chapter 3000 Liquidation Procedures For Failed Depositaries …
    09/08/2023 - 13:08 - Similar Pages