Search results for "Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously "

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Chapter 7000 Treasury Report On Receivables TROR
… This chapter describes the Department of the Treasury's (Treasury's) requirements for debt … for submission of the Treasury Report on Receivables and Debt Collection Activities (TROR). … 11116 … Chapter 7000 …
09/18/2023 - 09:36 - Similar Pages
Chapter 9000 Stored Value Cards SVCs
… This chapter prescribes the policies and procedures governing authorized federal entities’ use of Stored Value Cards (SVCs), sometimes known as “smart …
09/19/2023 - 11:13 - Similar Pages
Chapter 1500 General Terms And Conditions Governing Collection Services
… This Treasury Financial Manual (TFM) chapter describes general terms and conditions governing collection services that the Bureau of the Fiscal Service (Fiscal Service) provides to federal …
09/19/2023 - 16:59 - Similar Pages
Chapter 1000 Deposits For Credit To Treasurys General Account
… This chapter establishes procedures to be followed by the Depositaries located within the 50 United States and the District of Columbia (domestic Depositaries) when making deposits for …
09/13/2023 - 11:03 - Similar Pages
Chapter 6000 Checking Accounts With The US Treasury
… This chapter prescribes procedures that Non-Treasury Disbursing … Offices (NTDOs) such as government departments, agencies, and others must follow when using and operating 4-digit symbol checking accounts with the Department of the Treasury (Treasury). … 11116 … Chapter 6000 Checking …
10/17/2023 - 01:52 - Similar Pages
Chapter 6000 Protection Of NonPublic Personal Information
… This chapter applies to the maintenance and use of non-public personal information obtained by a …
09/11/2023 - 10:08 - Similar Pages
Chapter 6500 Voucher Date Deposit Date And Funds Availability Date
… This Treasury Financial Manual (TFM) chapter sets out provisions regarding the voucher date, deposit date, and funds availability date, as these terms apply to the deposit of public monies. … 11116 … Chapter 6500 Voucher Date, …
09/13/2023 - 14:04 - Similar Pages
Chapter 3400 Accounting For and Reporting On Cash and Investments Held Outside Of The US Treasury
… This chapter provides federal departments and entities with the Department of the Treasury (Treasury) accounting and reporting policies …
09/11/2023 - 09:58 - Similar Pages
Volume IV Other Concerned Parties
… Table of Contents Part 1: Introduction Part 1: Introduction Table of Contents Chapter 1000 Purpose And Plan Of Volume IV Of The Treasury Financial Manual (TFM) …
02/02/2023 - 19:40 - Similar Pages
Chapter 5000 Withholding Of District Of Columbia State City And County Income Or Employment Taxes
… This chapter prescribes instructions for withholding state, city, … has been reached between a state, city, or county and the Secretary of the Treasury (Secretary). … 11116 … Chapter 5000 …
09/18/2023 - 18:26 - Similar Pages

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Search results for "Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously "

Chapter 7000 Treasury Report On Receivables TROR

Chapter 9000 Stored Value Cards SVCs

Chapter 1500 General Terms And Conditions Governing Collection Services

Chapter 1000 Deposits For Credit To Treasurys General Account

Chapter 6000 Checking Accounts With The US Treasury

Chapter 6000 Protection Of NonPublic Personal Information

Chapter 6500 Voucher Date Deposit Date And Funds Availability Date

Chapter 3400 Accounting For and Reporting On Cash and Investments Held Outside Of The US Treasury

Volume IV Other Concerned Parties

Chapter 5000 Withholding Of District Of Columbia State City And County Income Or Employment Taxes