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  • Bulletin No 202407

    … Others Concerned Subject: Appendix 4 – CFO Representation Form Update 1. Purpose This bulletin provides entities with … I, Part 2, Chapter 4700 - Appendix 4 CFO Representation Form. In addition, this bulletin provides clarification on the revised/new questions on the CFO Form.   2. Authority Department of the Treasury (Treasury) …
    08/29/2024 - 11:48 - Similar Pages

  • Transactional Reporting

    Warrants & NET Transactions This section describes the forms and procedures to record warrant transactions and provides information on using Central Accounting Reporting System (CARS) to manage Nonexpenditure Transfer (NET) transactions and retrieve …
    06/30/2021 - 13:00 - Similar Pages

  • Financial Reporting

    … on the GTAS submission process and requirements. View Page Quarterly Reporting The purpose of quarterly reporting is to enable Fiscal Service to conduct … This section provides information on submissions and quarterly certification in GTAS. View Page Annual Reporting …
    08/13/2020 - 12:05 - Similar Pages

  • Annual Reporting Requirements

    This section provides the fourth quarter and year-end reporting requirements for the Financial Report. … Annual Reporting Requirements … Annual Reporting …
    10/16/2023 - 22:46 - Similar Pages

  • Financial Management Line of Business FMLoB

    … the FFM environment is a key FMLoB activity. On a quarterly basis, Treasury’s Bureau of the Fiscal Service … financial management systems or processes. After the quarterly reviews are finished, we discuss any findings with … the FFM environment is a key FMLoB activity. On a quarterly basis, Treasury’s Bureau of the Fiscal Service …
    03/06/2025 - 15:30 - Similar Pages

  • Frequently Asked Questions FAQs

    … as partners, subcontractors, suppliers, resellers).   Core FS Operational Capability Demonstrations When is an … data, and correlation points are specified in the Core FS OCD Execution Plan. The Core FS OCD Execution Plan is available on the FM QSMO Resources …

  • Chapter 1 Enrollment

    1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR…
    … 1-5 Paper Form Enrollment … Service (Fiscal Service) Direct Deposit Sign-Up Form FS Form 1200 for Social Security benefits or disability … Civil Service annuities and Direct Deposit Sign Up Form FS Form 1199A for other federal payments, or the ACH … and bonds. Investors use…
    03/27/2025 - 17:08 - Similar Pages

  • Chapter 5 Reclamations

    5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: Background…
    … Table 3-A: Notice of Reclamation (FS Form … 5-9 Sample of Notice of Reclamation (FS Form … Notice of Reclamation, (FS Form 133), Any contact or request to withdraw funds from an Estate, Executor, …
    03/27/2025 - 17:08 - Similar Pages

  • Signature Specimen Submission Form

    FS Form 3023 Department of the Treasury | Bureau of the Fiscal Service Revised July 2019 SIGNATURE SPECIMEN SUBMISSION FORM Date Completed: Eff ective Date: SECTION I – DESIGNATION OR…
    … FS Form 3023 Department of the Treasury | Bureau of the Fiscal … Service Revised July 2019 SIGNATURE SPECIMEN SUBMISSION FORM Date Completed: Eff ective Date: SECTION I – DESIGNATION … Veri� ed By: Ink Ink Ink Ink Ink Ink Ink Ink Ink Ink Ink FS Form 3023 Department of the Treasury | Bureau of the …
    03/07/2024 - 11:48 - Similar Pages

  • Designation for Agent To Receive and Deliver Checks Instructions for FS Form 210DA

    FS Form 210DA Department of the Treasury | Bureau of the Fiscal Service Revised April 2021 DESIGNATION FOR AGENT TO RECEIVE AND DELIVER CHECKS DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL…
    … FS Form 210DA Department of the Treasury | Bureau of the … Agency Location Codes (ALC):* Additional ALCs Attached b. Request Type [Check One] Original Designation Update …
    03/07/2024 - 12:17 - Similar Pages