U.S. flag

An official website of the United States government

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

Displaying 171 - 180 of 442
Advanced Search

  • 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

  • Reference Books

    … Reference Books provide essential guidance for federal entities and financial institutions to navigate key Treasury processes and … financial management and reporting obligations to the federal government. … Reference Books … Reference Books …
    07/02/2025 - 11:06 - Similar Pages

  • Chapter 1000 Processing Deposits To Treasurys General Account Introduction

    … This part prescribes procedures that Federal Reserve Banks (FRBs) use for processing credits and … needs of the Bureau of the Fiscal Service. … 11121 … Chapter 1000 Processing Deposits To Treasury's General Account: Introduction … Chapter 1000 Processing Deposits To Treasurys General Account …
    09/19/2023 - 15:22 - 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

  • DAIMS v11 zip

    DAIMS_Agency_Label_To_Terse_Label_v1.1.xlsx Title DATA Act Information Model Schema (DAIMS) Agency Label to Terse Label Agency Label to…
    … action_date action_date 34 55 FederalActionObligation federal_action_obligation federal_action_obligation 35 … year. Required Funding Entity Information File C - Award Financial AllocationTransferAgencyIdentifier The allocation … ttps://obamawhitehouse.archives.gov/sites/default/files/omb/assets/a11_current_year/s83.pdf B, C…
    04/15/2025 - 19:04 - Similar Pages

  • Financial Management Quality Service Management Office FM QSMO

    … and services that drives innovation, compliance with federal policies, standardization, and automation. The … reaching goals under Treasury’s vision for the future of federal financial management.   Browse the FM Marketplace Catalog …

  • GSDM Release Notes

    Page 1 of 5 Governmentwide Spending Data Model (GSDM1) v1.1 Release Notes November 15, 2024 GSDM v1.1 updates the reporting requirements for USAspending.gov, focusing on implementing…
    … at Treasury to limiting the reporting burden for federal agencies. Additionally, this release reflects the … key drivers for the 2024 release include: • updates to the Financial Assistance Broker Submissions (FABS) to ensure … and Data Broker Sources page. 6. Section 1.3.3: Updated Financial Reporting Entity FREC 1137 and DE00 to be grouped …
    03/27/2025 - 17:09 - Similar Pages

  • SUMMARY OF CHANGES

    November 2024 Summary of Changes IMPORTANT NOTE: This summary of changes is a synopsis of the changes for TFM Volume I, Part 2, Chapter 4700 (and appendices), since the November 16, 2023…
    … is a synopsis of the changes for TFM Volume I, Part 2, Chapter 4700 (and appendices), since the November 16, 2023 … the significant changes, but it is not all inclusive. Federal entities should read TFM Volume I, Part 2, Chapter … in FR 4720 Updated TFM Glossary updated to Treasury Financial Experience Glossary Throughout…
    03/07/2024 - 09:50 - 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

  • FM Marketplace Catalog

    … and research solutions and services that can help support financial management needs and accomplish shared … of other financial management needs.     Commercial and federal providers play important roles in the FM Marketplace. … of electronic alternatives. Commercial Vendor Offerings Federal Shared Service Providers (FSSP)…