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  • Introduction and Table of Contents

    Table of content Green Book II A Guide to Federal Government ACH Payments Introduction Welcome to the Green Book — a comprehensive guide for financial institutions that receive ACH payments…
    … Table of content Green Book II A Guide to Federal Government ACH … a result, the Green Book continues to get smaller in size and is designed to deal primarily with exceptions or issues … Transactions and Funds Transfers Relating to United States Securities We still occasionally get asked, “Why …
    03/27/2025 - 17:08 - 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…
    … November 2024 Summary of Changes IMPORTANT NOTE: This summary of changes is a … Revised Revised acronym for Financial Report of the United States Government to Financial Report Throughout Revised … Instruction K/Question K Revised Removed the specific dates with the wording “in the current fiscal year”. …
    03/07/2024 - 09:50 - Similar Pages

  • Section 6 Offsets

    … unpaid for 120 calendar days after the reclamation date, and a protest has not been filed, Treasury will refer the … refund. Treasury Offset Program (TOP) will divert $400.00 of the tax refund reimbursement to Fiscal Service and send … Service as soon as possible to avoid the possibility of a duplicate payment. Please have the…
    07/16/2021 - 17:09 - Similar Pages

  • Advice of Check Issue Discrepancy 5206

    TC-AC-251 8/21/2018 19:09:15 PAGE 1 FI SERVICE TREASURY CHECK INFORMATION SYSTEM FS FORM 5206, ADVICE OF CHECK ISSUE DISCREPANCY 08/21/2018 CONTACT: BUREAU OF THE FISCAL SERVICE…
    … TREASURY CHECK INFORMATION SYSTEM FS FORM 5206, ADVICE OF CHECK ISSUE DISCREPANCY 08/21/2018 CONTACT: BUREAU OF THE FISCAL SERVICE PHILADELPHIA FINANCIAL CENTER 13000 … WHETHER THE DISCREPANCY REFERENCED ABOVE IS THE RESULT OF AN ISSUE REPORTING ERROR OR INVOLVES AN ALTERED OR …
    03/07/2024 - 13:44 - Similar Pages

  • Collections

    … by federal agencies. Fiscal Service provides systems and guidance for agencies to process multiple methods of payments such as Cash, Check, Credit and Debit cards, … non-tax collections that individuals, businesses, and states owe. View Page Debt Management These activities …
    08/13/2020 - 12:42 - Similar Pages

  • Payment Reporting

    … The Financial Report of the United States Government provides the President, Congress, and the American people with a comprehensive view of the …
    06/11/2020 - 21:44 - Similar Pages

  • IntraGovernmental Transactions

    … that require specific transactions for recording and reporting transactions for the government-wide financial … entities in the accounting, reporting, and reconciliation of IGT activity with their trading partners.   IGT Reciprocal …   IGT Benefits This section describes how the Office of Personnel Management (OPM) and…
    10/17/2023 - 00:41 - Similar Pages

  • Financial Management Capability Framework

    … Management Capability Framework ( FMCF ) is the standards and capabilities that define baseline needs for solutions and … improved data accuracy and reporting.   The FMCF consists of nine (9) sections or components. It is based on federal … Updates web page or contact us to be added to our mailing list. The…

  • View IGT Categories of Reciprocal United States Standard General Ledger USSGL Proprietary Accounts

    Appendix 3 Note: All General Fund activity (TP AID 099) and all other non-reciprocating activities must be reclassified to a line within Reciprocal Categories 30-48. 1 November 2024…
    … 2024 Intra-governmental Transactions (IGT) Categories of Reciprocal U.S. Standard General Ledger (USSGL) … Capital Asset and Inventory Buy/Sell Transactions, Effective date Fiscal 2017. Appendix 3 Note: All General Fund … Fiscal Service. … View IGT Categories of Reciprocal United States Standard General Ledger…
    03/06/2024 - 10:53 - Similar Pages

  • DAIMS v10 zip

    DAIMS_Domain_Values_04292016.xlsx Title DATA Act Domain Values Domain Values Revision Date: 2016-04-29…
    … The Domain Values spreadsheet contains the specific set of allowed values for a data element. The DATA Act Reporting … within the Reporting Submission Specification (RSS) and the Interface Definition Document (IDD), have data … NW WASHINGTON DC 20526 WASHINGTON DC 20526 USA 1153 UNITED STATES TRADE AND DEVELOPMENT AGENCY 1153…
    04/15/2025 - 19:04 - Similar Pages