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  • About the Data Transparency Program

    The laws governing our work on USAspending.gov Our work on USAspending.gov comes from two laws: Federal Funding Accountability and Transparency Act (FFATA) On September 26, 2006, FFATA was signed into law. The legislation required that federal contract, …
    03/06/2025 - 19:05 - Similar Pages

  • DAIMS v12 zip

    daims-architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017…
    … 2 3. Metadata … communicate the DAIMS architecture to business users. This section maps the multi-level view of the DAIMS architecture … or international domains. The DAIMS components are:  Account Balance: Includes federal budgetary balances … Business Zone HUBZone Firm SBA Certified 8 a Joint Venture Transaction Information…
    04/15/2025 - 19:04 - Similar Pages

  • Unclaimed Federal Funds

    Unclaimed Federal Funds involve agency guidelines for federally owned monetary assets that have had no recorded activity for over a year, also known as unclaimed assets. Agencies are responsible for locating, recovering, and accounting for these unclaimed …
    10/12/2023 - 13:26 - 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…
    … Retirement, Railroad Retirement annuity and Railroad 8-3 A Guide to Federal Government ACH Payments 8. Glossary … made through an ACH credit entry to a checking or savings account. Discretionary Allotment A discretionary allotment is … that receives and processes Automated Clearing House (ACH) transaction data for a nancial institution. Trace…
    03/27/2025 - 17:08 - Similar Pages

  • Chapter 7000 Procedures For Processing Postal Money Orders

    … of processing the charges through Treasury's General Account. … 11121 … Chapter 7000 Procedures For Processing …
    09/19/2023 - 11:12 - Similar Pages

  • Chapter 5000 Requisitioning Preparing And Issuing Treasury Checks

    … use to requisition, prepare, and issue four-digit checking account symbol checks drawn on the United States Treasury. …
    09/18/2023 - 15:44 - Similar Pages

  • Section 5 Overpayments

    … a copy of the documentation as proof of duplicate payment. 3 Mail, Email or fax letter to: Department of the Treasury … or by returning the amount to the financial institution. … Section 5: Overpayments … Procedure The table below shows … or by returning the amount to the financial institution. … Section 5 Overpayments …
    07/16/2021 - 17:09 - Similar Pages

  • Data Transparency

    Our Data Transparency Team works to deliver on Treasury’s strategic goal to increase access to and use of federal financial data to strengthen governmentwide decision-making and accountability.   GSDM The Governmentwide Spending Data Model (GSDM) is the …
    03/31/2025 - 18:09 - 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…
    … awarding_sub_tier_agency_c awarding_sub_tier_agency_code 3 38 28 AwardingSubTierAgencyName awarding_sub_tier_agency_n … availability_type_code 6 6 6 MainAccountCode main_account_code main_account_code 7 7 7 SubAccountCode … The definition for this element appears in Section 20 of OMB Circular A-11 issued June 2015; a brief …
    04/15/2025 - 19:04 - 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…
    … for this fiscal year. TFM Volume I, Part 2, Chapter 4700 Section Item Revision Change 4710 Revised updated differences … Trading Partner Codes for the Governmentwide Treasury Account Symbol Adjusted Trial Balance System (GTAS) Section … Section Item Revision Change No changes. Appendix 3 Intra-governmental…
    03/07/2024 - 09:50 - Similar Pages