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  • Chapter 6000 Protection Of NonPublic Personal Information

    … This chapter applies to the maintenance and use of non-public personal information obtained by a Federal …
    09/11/2023 - 10:08 - Similar Pages

  • Chapter 6000 Checking Accounts With The US Treasury

    This chapter prescribes procedures that Non-Treasury Disbursing Offices (NTDOs) such as government departments, agencies, and others must follow when using and operating 4-digit symbol checking accounts with the Department of the Treasury (Treasury). … …
    10/17/2023 - 01:52 - Similar Pages

  • Bulletin No 202503

    … reflects the Current Value of Funds to the Treasury for use in connection with Federal Cash Management systems and is … reflects the Current Value of Funds to the Treasury for use in connection with Federal Cash Management systems and is …
    11/05/2024 - 11:02 - Similar Pages

  • Financial Management Capability Framework

    … functions performed by a federal agency. FFM Business Use Cases These agency “stories” document the key activities, … support the inputs and outputs identified in the business use cases, capabilities, business information exchanges, and … support FFM Functions and Activities and FFM Business Use Cases. Core FS Pre-Built Business Information…

  • Cash and Check Deposits

    Current guidance on paper deposit transactions include the requirements for using depositaries to hold public money, the Lockbock Network (LBN), and instructions on how to deposit both domestic and foreign checks and cash. … Cash and Check Deposits … Cash …
    10/16/2023 - 17:19 - Similar Pages

  • Chapter 2100 Fiscal Service Data Registry

    … The data registry promotes the common identification, use, and appropriate sharing of financial data across the …
    09/13/2023 - 15:49 - Similar Pages

  • Commercial Vendor Offerings

    The FM QSMO partners with GSA to evaluate vendor applications to the SIN and ensure that offerings are compliant with applicable federal standards and other capabilities as defined in the Financial Management Capability Framework (FMCF) . By pre-vetting …

  • Gold Book

    The Gold Book is the Check Reclamation Guide. Check reclamation is a recovery procedure used by the Fiscal Service to obtain refunds (reclamations) from a financial institution for paid U.S. Treasury checks. All U.S. Treasury checks, regardless of the …
    07/16/2021 - 17:09 - Similar Pages

  • Electronic Deposits

    The general public, government entities, businesses, and institutions can pay and collect money electronically without paper checks or cash. Mechanisms that can be used include ACH credit, ACH debit, Fedwire settlements, credit and debit cards, and …
    10/16/2023 - 23:27 - Similar Pages

  • Bulletin No 202501

    … to issue payments electronically and to decrease the use of checks. This bulletin shares emerging trends on mail … (Treasury) strongly encourages agencies to maximize their use of electronic payments. For instance:  Check fraud has … to disburse payments electronically and minimize the use of checks for federal payments.  Federal agencies can …
    09/17/2024 - 08:15 - Similar Pages