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  • Chapter 8000 Recovering Unclaimed Federal Financial Assets

    … This chapter provides guidance to federal agencies regarding their obligation to locate, recover, and account for unclaimed federal financial assets (“unclaimed assets”). … 11116 … Chapter 8000 …
    09/18/2023 - 13:30 - Similar Pages

  • USSGL Summary of Changes

    … USSGL Bulletin No. 2025-06 (June 2025) Revised by Bulletin No. 2025-08 (September 2025)   USSGL … of Changes … USSGL Bulletin No. 2025-06 (June 2025) Revised by Bulletin No. 2025-08 (September 2025)   USSGL …
    03/11/2024 - 15:16 - Similar Pages

  • Promoting Payment Integrity and Financial Fraud Prevention Request for Information RFI

    … Promoting Payment Integrity and Financial Fraud Prevention: Request for Information (RFI) The Department of the Treasury, Bureau … information about what financial fraud identification and management solutions exist in the market and also the tools …
    03/24/2024 - 18:14 - Similar Pages

  • Chapter 4000 Reporting Deposits And Treasury Check Issues For Payment Of Public Debt Redemptions

    … Introduction   Section 4010—SCOPE AND APPLICABILITY This chapter prescribes procedures to be followed by Federal Reserve banks and branches (FRBS) for reporting … by issuing a Treasury check to the holder (payee or financial institution). When a Treasury check is used to pay …
    02/10/2023 - 11:38 - Similar Pages

  • TFX Is Back in Business

    … is proud to announce the next phase of the Treasury Financial Experience (TFX). In recent months, we met with … existing TFX topical views. Creation of a new topical view for Federal Reserve Bank Reporting in topical views for …
    11/15/2023 - 19:20 - 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

  • Part 1 Section I Chart of Accounts

    … The Chart of Accounts provides the basic structure for the U.S. Standard General Ledger (USSGL). It incorporates … Items 800000 Memorandum Agencies may expand this numbering system to as many digits as necessary to accommodate agency-specific requirements. However, subsidiary accounts must summarize or …
    03/08/2024 - 16:10 - Similar Pages

  • Part 2 Section I Chart of Accounts

    … The Chart of Accounts provides the basic structure for the U.S. Standard General Ledger (USSGL). It incorporates … Items 800000 Memorandum Agencies may expand this numbering system to as many digits as necessary to accommodate agency-specific requirements. However, subsidiary accounts must summarize or …
    03/10/2024 - 16:42 - Similar Pages

  • Part 2 Contents

    Page 1 of 3 Bulletin No. 2025-08 To: Heads of Government Departments, Agencies, and Others Concerned Subject: Change to Bulletin No. 2025-06, U.S. Standard General Ledger (USSGL) — A…
    … that Part 1 and Part 2 of the USSGL Supplement have been revised for Fiscal Year (FY) 2025 and FY 2026. 2. Summary of … from Custodian or Non-Entity Assets Receivable From a Federal Agency - Other Than the General Fund of the U.S. … in a TGA. See Treasury Financial Manual, Volume I, Part 2, Chapter…
    03/11/2024 - 14:57 - Similar Pages

  • Commercial Vendor Offerings

    … and ensure that offerings are compliant with applicable federal standards and other capabilities as defined in the Financial Management Capability Framework (FMCF) . By pre-vetting …