Search results for "Examples of Large Deposits and Disbursements for Which Agencies Must Report LDNs to the Fiscal "

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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 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
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 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered
… This chapter prescribes federal entity requirements for securing public money on deposit at depositaries. … 11116 … Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered … …
09/13/2023 - 16:15 - 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
Financial Management Line of Business FMLoB
… FMLoB Mission The mission of the FMLoB is to improve and advance financial management business processes, … the managing partner of the FMLoB and functional area lead for core financial management, Treasury’s Bureau of…
03/06/2025 - 15:30 - 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
Chapter 4000 Requirements For NonTreasury Disbursing Officers NTDOs
… This chapter addresses requirements for NTDOs. … 11116 … Chapter 4000 Requirements For Non-Treasury Disbursing Officers (NTDOs) … Chapter 4000 Requirements For …
09/19/2023 - 16:35 - Similar Pages
Interagency Agreements
… Interagency agreements must be properly set up to maintain customers, their agreements, and unfilled customer orders. … Interagency Agreements … …
10/03/2023 - 23:24 - 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

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Search results for "Examples of Large Deposits and Disbursements for Which Agencies Must Report LDNs to the Fiscal "

Unclaimed Federal Funds

Chapter 6000 Agency Reporting Requirements for USAspendingGov

Chapter 5000 Collecting Delinquent Nontax Debt Through The Treasury CrossServicing Program

Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered

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

Financial Management Line of Business FMLoB

January 2023 Revision

Chapter 4000 Requirements For NonTreasury Disbursing Officers NTDOs

Interagency Agreements

Centralized Receivables Service