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  • Chapter 4600 Treasury Lockbox Network

    … This chapter prescribes the procedures to be observed by all federal entities involved with the lockbox paper check and/or remittance processing (electronic or paper) of federal entity receipts. …
    09/11/2023 - 11:30 - Similar Pages

  • Chapter 4100 Requirements For Using Depositaries To Hold Public Money

    … This Treasury Financial Manual (TFM) chapter consolidates existing guidance to federal agencies on the requirements for using depositaries to hold public money. Federal agency financial personnel should share this …
    09/11/2023 - 11:13 - Similar Pages

  • Chapter 9000 Securing Government Deposits In Federal Entity Accounts

    … This chapter prescribes federal entity requirements for securing public money on deposit at depositaries. … 11116 … Chapter 9000 …
    09/13/2023 - 15:26 - Similar Pages

  • Green Book

    … The Green Book is a comprehensive guide for financial institutions that receive ACH payments from and … and update the Green Book. Table of Contents Introduction Chapter 1: Enrollment Chapter 2:ACH Payment Processing … therefore, carefully review all Direct Deposit enrollment procedures. (available in PDF…
    02/01/2023 - 17:08 - Similar Pages

  • DAIMS v212 zip

    daims-architecture-v2.1.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … drive transparent, consistent, reliable, and accurate data for public consumption. The adoption of the DAIMS recognizes … or refinement of agency data management policies and procedures for effective spending data governance and … reduces the amount of manual intervention in information processing and facilitating straight-…
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v211 zip

    daims-architecture-v2.1.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … drive transparent, consistent, reliable, and accurate data for public consumption. The adoption of the DAIMS recognizes … or refinement of agency data management policies and procedures for effective spending data governance and … reduces the amount of manual intervention in information processing and facilitating straight-…
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v21 zip

    daims-architecture-v2.1.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … drive transparent, consistent, reliable, and accurate data for public consumption. The adoption of the DAIMS recognizes … or refinement of agency data management policies and procedures for effective spending data governance and … reduces the amount of manual intervention in information processing and facilitating straight-…
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v22 zip

    DAIMS-IDD-Diagram-File-D1-v2.2.pdf IDD v2.2: File D1 - Award and Awardee Attributes (Procurement) Legend Identifying Element Attribute Amount Conceptual Model Container Obligation…
    … Competed Extent Competed Description Tag Solicitation Procedures Solicitation Procedures Description Tag Type Set … Demonstration Program Simplified Procedures for Certain Commercial Items Commercial Item Test Program … Y Yes Positive Response to DFARS 252.247-7022 or 252.212-7000(c)(2) FPDS Data Dictionary D1…
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v222 zip

    DAIMS-IDD-Diagram-File-D1-v2.2.2.pdf IDD v2.2.2: File D1 - Award and Awardee Attributes (Procurement) Legend Identifying Element Attribute Amount Conceptual Model Container…
    … Competed Extent Competed Description Tag Solicitation Procedures Solicitation Procedures Description Tag Type Set … Demonstration Program Simplified Procedures for Certain Commercial Items Commercial Item Test Program … Y Yes Positive Response to DFARS 252.247-7022 or 252.212-7000(c)(2) FPDS Data Dictionary D1…
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v221 zip

    DAIMS-IDD-Diagram-File-D1-v2.2.pdf IDD v2.2: File D1 - Award and Awardee Attributes (Procurement) Legend Identifying Element Attribute Amount Conceptual Model Container Obligation…
    … Competed Extent Competed Description Tag Solicitation Procedures Solicitation Procedures Description Tag Type Set … Demonstration Program Simplified Procedures for Certain Commercial Items Commercial Item Test Program … Y Yes Positive Response to DFARS 252.247-7022 or 252.212-7000(c)(2) FPDS Data Dictionary D1…
    04/15/2025 - 19:04 - Similar Pages