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  • Chapter 4500 Loans Credits And Contingent Liabilities Involving Foreigners

    … This chapter outlines the submission of data to the Department of the Treasury (Treasury) relating … liabilities on loans, credits, and other payment scheduling agreements involving foreigners. … 11116 … Chapter …
    09/11/2023 - 11:22 - Similar Pages

  • Payment Mechanisms

    … Fiscal Service provides multiple services and guidance on the different payment methods federal entities can utilize to schedule and carry out payments. Some examples of payment mechanisms include Stored Value Cards (SVCs), …
    03/15/2024 - 14:12 - Similar Pages

  • TFX Updates Complete

    … The Bureau of the Fiscal Service is excited to announce that … Users can now access the TFX website as the one-stop shop for all TFM Volumes I-IV chapters through the topical and … Revenue Collections. We encourage you to stay connected…
    11/15/2023 - 19:22 - Similar Pages

  • TFX Updates Complete

    … The Bureau of the Fiscal Service is excited to announce that … Users can now access the TFX website as the one-stop shop for all TFM Volumes I-IV chapters through the topical and … Revenue Collections. We encourage you to stay connected…
    03/27/2024 - 14:33 - 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

  • Chapter 3000 Liquidation Procedures For Failed Depositaries

    … This chapter prescribes procedures for failed depositaries. … 11121 … Chapter 3000 Liquidation Procedures For Failed Depositaries … Chapter …
    09/08/2023 - 13:08 - Similar Pages

  • Volume III Depositaries and Financial Agents of the Government

    … Fiscal Matters Part 1: Introduction Table of Contents Chapter 1000 Purpose and Plan of Volume III of The Treasury … Financial Agents Table of Contents Chapter 1000 Deposits for Credit to Treasury's General Account Chapter…
    02/02/2023 - 19:39 - Similar Pages

  • Scheduling Payments

    … In order to properly schedule payments, a payee must make sure there is an established … is properly certified, there is a clear understanding of the nessesary payment type, and how to manage payments in the event they are outside of Treasury or foreign. … Scheduling …
    03/15/2024 - 14:44 - Similar Pages

  • Bulletin No 202403

    … 1 and Part 2 of the USSGL Supplement have been revised for Fiscal Year (FY) 2024 and FY 2025. 2. Summary of Changes: … specific revisions made to the USSGL.  3. Changes by Part/Section/File: Part 1 - FY 2024 Reporting changes to … Edits Summary Edits Closing 4. Effective Date:…
    03/12/2024 - 15:51 - Similar Pages

  • Section 1 Introduction

    … Check reclamation is a recovery procedure used by the Bureau of the Fiscal Service (Fiscal Service) to obtain refunds (reclamations) from a presenting bank for paid U.S. Treasury checks. Payments affected All U.S. Treasury checks, regardless…
    07/16/2021 - 17:09 - Similar Pages