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  • 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…
    … NOTE: This summary of changes is a synopsis of the changes for TFM Volume I, Part 2, Chapter 4700 (and appendices), … also updated 4750.20 Update Added “CFO Representation Form requirements are stated in Section 4750.60 as well as … line. 1.2 Revised Revised the Quarterly G-Invoicing Agency Implementation Plan Due dates to remove the last …
    03/07/2024 - 09:50 - Similar Pages

  • Chapter 1000 Securing Government Funds On Deposit With A Depositary

    … This chapter prescribes depositary requirements for securing federal agency funds on deposit. … 11126 … Chapter 1000 Securing …
    09/28/2023 - 12:00 - Similar Pages

  • Chapter 5100 Fund Balance With Treasury Accounts

    … This chapter prescribes policies and procedures for agencies’ Fund Balance with Treasury (FBwT) accounts. … …
    09/11/2023 - 16:27 - Similar Pages

  • CFO Scorecard Criteria

    CFO Scorecard Criteria The Cash Accounting Branch (CAB) Quarterly Scorecard measures and communicates agencies’ monthly reporting and Funds Balance with Treasury performance. It includes five…
    … Quarterly performance notifications are sent to each agency’s Chief Financial Officer (CFO) and Deputy CFO. The … reporting standards when SODs are $1 million or more for current month and year-end reporting, and the SOD amount … Branch. To request a scorecard waiver, please fill out FS Form 6620 (Quarterly…
    03/07/2024 - 13:36 - Similar Pages

  • Chapter 5000 Unpaid Checks

    … This chapter prescribes instructions for federal agencies to follow to recover funds from unpaid …
    09/13/2023 - 12:39 - Similar Pages

  • Chapter 8000 Recovering Unclaimed Federal Financial Assets

    … regarding their obligation to locate, recover, and account for unclaimed federal financial assets (“unclaimed assets”). …
    09/18/2023 - 13:30 - Similar Pages

  • Chapter 1000 Introduction

    … part prescribes procedures to Federal Reserve Banks (FRBs) for fiscal agency matters requiring special instructions that are not …
    09/08/2023 - 12:49 - Similar Pages

  • Chapter 6000 Foreign Checks And Currency Drawn On Foreign Banks

    … Financial Manual (TFM) chapter provides instructions for Federal agencies to deposit foreign checks and currency …
    09/13/2023 - 13:07 - Similar Pages

  • Federal Reserve Bank Reporting

    … Federal Reserve Bank Reporting … Federal Reserve Bank Reporting …
    10/05/2023 - 15:59 - Similar Pages

  • New Treasury EO Implementation Resources

    … Stay informed, access key notices, and find everything your agency needs to take action on recent Executive Orders … informed, access key notices, and find everything your agency needs to take action on recent Executive Orders …
    06/11/2025 - 16:06 - Similar Pages