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  • View Custodial and NonEntity Transactions Other than the General Fund of US Government

    Appendix 10 1 November 2024 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) CUSTODIAL AND NON-ENTITY TRANSACTIONS Section 1—Custodial and Non-Entity Transactions–Other Than the General…
    … Section 1—Custodial and Non-Entity Transactions–Other Than the General Fund of the U.S. Government Transactions discussed in this section are limited to the recording of exchange and non-exchange transactions and …
    03/06/2024 - 10:59 - Similar Pages

  • Chapter 2 ACH Payment Processing

    2-1 A Guide to Federal Government ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF…
    … Identifying the Paying Agency/Payment Type … Agreement to the FRB. If you have any questions in reference to updating data, you should contact the FedACH and … Federal Benefit Payments” that financial institutions can reference when a garnishment order is received for an account …
    03/27/2025 - 17:08 - Similar Pages

  • FY 2026 Financial Management Business Standards Updates

    … Treasury released FY 2026 updates to the financial management business standards on November 14, 2025. The relevant Financial Management Capability Framework (FMCF) … resources were updated accordingly and are available on the FM QSMO webpages . Because of the recent lapse in …
    11/21/2025 - 11:26 - Similar Pages

  • Section 7 Legal Basis

    … Introduction: This section cites the laws and regulations governing the check reclamation process. Title 31 31 U.S.C. 3712 … to demand a refund from a presenting bank when, after the check is paid, forgery is established or the payee's …
    07/16/2021 - 17:09 - Similar Pages

  • Supplements

    … TFM supplements are extensions of the TFM and include detailed instructions, worksheets, and … reporting and accounting procedures. They provide a reference for specific subject matter and contain tables and … reporting and accounting procedures. They provide a reference for specific subject matter and contain tables and …
    02/02/2023 - 19:29 - Similar Pages

  • Contact Us

    … stay informed about future updates, provide feedback about the site, and ask questions that are not covered in the Community Pages. Please use the links below to get news and updates delivered right to …
    03/06/2025 - 19:05 - Similar Pages

  • Financial Management Capability Framework FMCF FY2025 Update

    … The FM QSMO released its annual update to the Financial Management Capability Framework (FMCF) . The FY 2025 FMCF update aligns with approved changes to …
    10/25/2024 - 10:44 - 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…
    … Of Award Contract Dates Action Date Period Of Performance Start Date Period Of Performance Current End Date Period Of … Non Profit Organization Other Not For Profit Organization The AbilityOne Program Vendor (Type of Educational Entity) … Rules file consists of two content tabs: Rules and Rules Reference. Validation rules are applied to Files A…
    04/15/2025 - 19:04 - Similar Pages

  • GSDM v10 zip

    GSDM-Architecture-v1.0.pdf Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.0…
    … Schema (DAIMS) Architecture Version 1.0 U.S. Department of the Treasury Bureau of the Fiscal Service 11/16//2023 i Table … Annual releases are intended for implementation at the start of the Fiscal Year. This timing is done so that all … them for a given element; or 2) indirectly, by providing a …
    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…
    … Of Award Contract Dates Action Date Period Of Performance Start Date Period Of Performance Current End Date Period Of … Non Profit Organization Other Not For Profit Organization The AbilityOne Program Vendor (Type of Educational Entity) … Rules file consists of two content tabs: Rules and Rules Reference. Validation rules are applied to Files A…
    04/15/2025 - 19:04 - Similar Pages