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Search results for "Chapter 8000 Recovering Unclaimed Federal Financial Assets"

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  • 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)…
    … GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance) Financial Assistance Award Identifying … and Loan Dollar Values Non-Loans Total Funding Amount Federal Action Obligation Non Federal Funding Amount Indirect Cost Federal Share Amount …
    04/23/2025 - 07:55 - 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)…
    … GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance) Financial Assistance Award Identifying … and Loan Dollar Values Non-Loans Total Funding Amount Federal Action Obligation Non Federal Funding Amount Indirect Cost Federal Share Amount …
    04/23/2025 - 08:18 - Similar Pages

  • Financial Management Line of Business FMLoB

    … and government initiatives that may impact agencies’ financial management systems or processes. After the … standards and systems to meet the evolving needs of federal agencies. As the managing partner of the FMLoB and … Bureau of the Fiscal Service coordinates with the federal financial management (FFM) community and manages…
    03/06/2025 - 15:30 - Similar Pages

  • 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…
    … 9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary Actual or … or constructive knowledge, when used in reference to a federal agency’s or RDFI’s knowledge of the death or legal … entry sent through the ACH by any Receiving Depository Financial Institution (RDFI) to a federal government agency …
    03/27/2025 - 17:08 - Similar Pages

  • 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…
    … 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 … 3-5 This chapter describes the role(s) of the financial institution in resolving a claim of non-receipt for …
    03/27/2025 - 17:08 - Similar Pages

  • Audit Assurance Reporting

    … the Legal Representation Letter that must accompany each federal entities audited financial statements used to develop the Financial Report. … Audit & Assurance Reporting … Audit …
    10/12/2023 - 23:46 - Similar Pages

  • File B Object Class and Program Activity data

    AllocationTransferAgencyIdentifier AgencyIdentifier BeginningPeriodOfAvailability EndingPeriodOfAvailability AvailabilityTypeCode MainAccountCode SubAccountCode ProgramActivityName…
    … -274443.4 0 0 0 0 0 0 X 5UX3A63V9JJ 086 2023 2026 0481 000 Financial and Physical Assessments 0140 210 D Q -44795.34 … -468712.66 -62668.85 -71660.81 0 0 -62668.85 -71660.81 -8000 -8000 0 0 -8000 -8000 -2337106.54 0 0 0 0 -2337106.54 -8000 …
    04/15/2025 - 19:04 - 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…
    … 4-1 A Guide to Federal Government ACH Payments 4 Returns Overview This chapter describes the return process for federal payments. In … for the same recipient has not been completed, The financial institution receives a benefit payment after it has …
    03/27/2025 - 17:08 - Similar Pages

  • Federal Shared Service Providers FSSP

    … Federal shared services providers (FSSP) in the FM Marketplace provide essential core accounting and financial management services to federal agencies, empowering them to focus on mission and …

  • Quarterly Reporting

    … quarterly submissions needed to verify that the monthly financial data has been accurately reported. This section … This section identifies the forms and procedures federal entities use to prepare quarterly reports involving … allow Fiscal Service to conduct preliminary analysis on federal entity data to facilitate preparation of the …
    08/11/2021 - 15:10 - Similar Pages