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  • Contact Us

    … Service. TFX offers a modernized approach to the Treasury Financial Manual (TFM) and other financial management resources, providing an … single source for federal financial management policy and guidance.    For questions or to directly provide …
    08/12/2020 - 13:48 - Similar Pages

  • Chapter 8000 Recovering Unclaimed Federal Financial Assets

    … agencies regarding their obligation to locate, recover, and account for unclaimed federal financial assets (“unclaimed assets”). … 11116 … Chapter 8000 Recovering Unclaimed Federal Financial Assets … Chapter 8000 Recovering Unclaimed Federal …
    09/18/2023 - 13:30 - Similar Pages

  • Chapter 9 Forms

    9-1 A Guide to Federal Government ACH Payments 9 Forms This Chapter includes all Green Book forms. Appendix # Form Title 1. FS Form 133 Notice of Reclamation Form…
    … 1. FS Form 133 Notice of Reclamation Form 2. FS Form 150.1 Payment Trace Request Form 3. FS Form 1199A Direct Deposit Sign-Up Form 4. … Notice of Reclamation 6. SF 3881 ACH Vendor/Miscellaneous Payment Enrollment Form …
    03/27/2025 - 17:08 - Similar Pages

  • Performance and Operational Reporting

    … Performance and operational reporting require general ledger information for agency-specific financial reports and verifies required financial reports can be traced to …
    10/04/2023 - 23:32 - Similar Pages

  • CFO Representations for Intragovernmental Activity and Balances Instructions

    Appendix 4 1 November 2024 Next to each category on the form below, enter “Yes,” “No,” or “N/A" to indicate whether criteria have been met. Descriptions of expected…
    … of the CFO Representations for Intra-governmental Activity and Balances Form along with the completed Intra-governmental … match what was reported in the federal entity’s audited financial statements. If they do not match, provide an … CAPs were not implemented, specify whether an Extension Request was submitted or whether the difference was…
    03/07/2024 - 09:40 - Similar Pages

  • Return Codes

    1 RETURN CODES Return Code Agency Description 02 CG ADDRESS 06 CG DECEASED 08 CG AGENCY HOLD/AGENCY REQ 10 CG MISCELLANEOUS/OTHER 11 CG CHECKS WITH CORRESP AD DIB ADDRESS CI DIB…
    … 3 IRS MISCELLANEOUS/OTHER 6 IRS DECEASED 8 IRS AGENCY REQUEST 11 IRS CHECKS WITH CORRESP 02 MISC ADDRESS 06 MISC … 18 RRB CHILD BEN RECOVERED DIS 38 RRB ERRONEOUS PAYMENT 41 RRB BENEFICIARY DECEASED 42 RRB CHILD BEN … 3 VA DECEASED 4 VA INCOME LIMITATION 5 VA INELIGIBLE OR VA REQUEST 6 VA OTHER 7 VA B7 HOLDS 9 VA REPLACEMENT CHECK …
    03/07/2024 - 08:56 - Similar Pages

  • Audit Assurance Reporting

    … the requirements for the Management Representation Letter and the Legal Representation Letter that must accompany each federal entities audited financial statements used to develop the Financial Report. … Audit & Assurance Reporting … Audit …
    10/12/2023 - 23:46 - Similar Pages

  • Financial Management Quality Service Management Office FM QSMO

    … FM Marketplace is home to resources for federal agencies and industry. Our website includes helpful information for agencies looking to modernize, the Financial Management Capability Framework (FMCF) standards and capabilities for Marketplace solutions and services, …

  • Chapter 1500 New Account Establishment Updating Accounts and Description of Accounts Relating to Financial Operations

    … chapter describes accounts relating to the government's financial operations. The Department of the Treasury … (Treasury), Bureau of the Fiscal Service (Fiscal Service), and the Office of Management and Budget (OMB) establish, assign, and maintain the accounts …
    09/08/2023 - 17:28 - Similar Pages

  • Notification of Check Issue CorrectionDisbursing Office Requested

    TC-AC-252 8/20/2018 19:11:56 PAGE 1 FI SERVICE TREASURY CHECK INFORMATION SYSTEM NOTIFICATION OF CHECK ISSUE CORRECTION - D.O. REQUESTED 08/20/2018 CONTACT: BUREAU OF THE FISCAL SERVICE…
    … SYSTEM NOTIFICATION OF CHECK ISSUE CORRECTION - D.O. REQUESTED 08/20/2018 CONTACT: BUREAU OF THE FISCAL SERVICE PHILADELPHIA FINANCIAL CENTER 13000 TOWNSEND ROAD PHILADELPHIA PA … REQUESTED IN ACCORDANCE WITH INSTRUCTIONS IN THE TREASURY FINANCIAL MANUAL, VOLUME I, PART 4, CHAPTER 6000. … …
    03/07/2024 - 13:46 - Similar Pages