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  • 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 assets as required by …
    10/12/2023 - 13:26 - Similar Pages

  • Chapter 5000 Collecting Delinquent Nontax Debt Through The Treasury CrossServicing Program

    … This TFM chapter describes how the U.S. Department of the Treasury’s Bureau of the Fiscal Service (Fiscal … collection services through its Cross-Servicing program to federal agencies. … 11116 … Chapter 5000 Collecting Delinquent Nontax …
    09/12/2023 - 15:58 - Similar Pages

  • Chapter 3000 Collecting Nontax Administrative Receivables Through The Treasury Centralized Receivables Service

    … This chapter describes how the U.S. Department of the Treasury’s (Treasury) Bureau of the Fiscal Service … services through the Centralized Receivables Service (CRS) to federal agencies. … 11116 … Chapter 3000 Collecting Nontax, …
    09/12/2023 - 12:09 - Similar Pages

  • View Custodial and NonEntity Transactions Other than the General Fund of US Government

    Appendix 10 1 November 2024 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) CUSTODIAL AND NON-ENTITY TRANSACTIONS Section 1—Custodial and Non-Entity Transactions–Other Than the General…
    … 2024 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) CUSTODIAL AND NON-ENTITY TRANSACTIONS Section 1—Custodial and Non-Entity Transactions–Other Than the General Fund of the U.S. Government Transactions discussed in this section … but rather these collections are available resources for the…
    03/06/2024 - 10:59 - Similar Pages

  • Financial Management Line of Business FMLoB

    … FMLoB activity. On a quarterly basis, Treasury’s Bureau of the Fiscal Service looks for relevant additions or changes in legislation, regulations, policies, guidance, standards and government initiatives that may impact agencies’ …
    03/06/2025 - 15:30 - Similar Pages

  • Chapter 6000 Agency Reporting Requirements for USAspendingGov

    … USAspending.gov is the official source for spending data for the United States Federal Government. … public what the federal government spends every year and how it spends the funding. Users can follow the funding … Congressional appropriations to…
    09/12/2023 - 10:31 - 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…
    … Knowledge Under Title 31 CFR part 210, both agencies and RDFIs have obligations, rights and liabilities that are triggered by actual or constructive knowledge of the death or incapacity of a recipient or death of a … for the federal government…
    03/27/2025 - 17:08 - Similar Pages

  • Centralized Receivables Service

    … nontax, administrative debt collection services through the Centralized Receivables Service (CRS) to federal agencies. … Centralized Receivables Service … Centralized …
    10/11/2023 - 14:05 - Similar Pages

  • DAIMS v201 zip

    daims-release-notes-v2.0.1.pdf Technical Update for DAIMS Validation Rules v2.0.1 July 13, 2020 Change Summary This single DAIMS document minor maintenance release 1) updates…
    … daims-release-notes-v2.0.1.pdf Technical Update for DAIMS Validation Rules v2.0.1 July 13, 2020 Change … issues discovered while translating the business language of validation rules into the coded SQL language of the broker; 2) clarifies rule details; and 3) corrects issues…
    04/15/2025 - 19:04 - Similar Pages

  • Part 1 Fiscal Year 2025 Reporting

    … by Bulletin No. 2025-08 (September 2025)     … Part 1 Fiscal Year 2025 Reporting … USSGL Bulletin No. 2025-06 (June 2025) Revised by Bulletin No. 2025-08 (September 2025)     … Part 1 Fiscal Year 2025 Reporting …
    03/11/2024 - 14:06 - Similar Pages