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  • Chapter 3 NonReceipt Claims

    3-1 A Guide to Federal Government ACH Payments 3 Non-Receipt Claims Overview In this chapter… A: General Information on ACH Non-Receipt Claims…
    … 3-2 RDFI of a Direct Deposit Federal Payment … 3-5 This chapter describes the role(s) of the financial institution in resolving a claim of non-receipt for … Institutions (RDFI) review procedures for posting payments and funds availability to ensure compliance with 31 CFR part …
    03/27/2025 - 17:08 - Similar Pages

  • Quarterly Reporting Requirements

    … quarterly submissions needed to verify that the monthly financial data has been accurately reported. This section also describes how the monthly and quarterly reports are reconciled. … Quarterly Reporting …
    10/12/2023 - 23:12 - Similar Pages

  • Working Groups

    … groups that focus on emerging issues, new requirements and changes that may impact federal financial management systems are valuable resources for sharing information, fostering collaboration and finding solutions to shared challenges. Treasury’s Bureau …
    07/02/2025 - 10:56 - Similar Pages

  • Gold Book Full

    Bureau of the Fiscal Service Check Reclamation Procedure II Table of Contents Section 1:…
    … 19 Federal Entity Payment/reimbursement … the check was presented for payment. Not deceased One year and 180 calendar days from the date the check was presented … Entity Code G. Issue Date (MM/YY) H. Paid Amount, if the financial institution encodes the amount View security …
    03/27/2025 - 17:09 - Similar Pages

  • Chapter 6 Notification of Change

    5-17 6-1 A Guide to Federal Government ACH Payments Notification of Change In this chapter… A: Introduction to Notification of Change…
    … 6-2 Other Payment Types … to do if an agency does not respond to a NOC within two payment cycles: ............................ 6-3 Change … 6-4 Financial Institution Actions … to current Nacha Operating Rules & Guidelines for formats and instructions. Note: ENRs should not be used in place of …
    03/27/2025 - 17:08 - Similar Pages

  • About the Data Transparency Program

    … comes from two laws: Federal Funding Accountability and Transparency Act (FFATA) On September 26, 2006, FFATA was … legislation required that federal contract, grant, loan, and other financial assistance awards be displayed on a publicly …
    03/06/2025 - 19:05 - Similar Pages

  • Monthly Reporting

    … Requirements To comply with the Digital Accountability and Transparency Act (DATA Act), federal agencies must provide certain budgetary, procurement, and financial assistance data to USAspending.gov . This …
    08/11/2021 - 15:02 - 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 … to federal agencies. … 11116 … Chapter 1500 General Terms And Conditions Governing Collection Services … Chapter 1500 …
    09/19/2023 - 16:59 - Similar Pages

  • DAIMS v11 zip

    DAIMS_Agency_Label_To_Terse_Label_v1.1.xlsx Title DATA Act Information Model Schema (DAIMS) Agency Label to Terse Label Agency Label to…
    … Added field labels based on new IDD 1.0.1 data elements and updated "Terse Label (up to 60 chars)" for other fields … program major_program major_program 78 Purchase Card as Payment Method purchase_card_as_payment_m … year. Required Funding Entity Information File C - Award Financial AllocationTransferAgencyIdentifier…
    04/15/2025 - 19:04 - 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 … monies. … 11116 … Chapter 6500 Voucher Date, Deposit Date, And Funds Availability Date … Chapter 6500 Voucher Date …
    09/13/2023 - 14:04 - Similar Pages