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  • Chapter 9000 Stored Value Cards SVCs

    … This chapter prescribes the policies and procedures governing authorized federal entities’ use of Stored Value Cards (SVCs), sometimes known as “smart …
    09/19/2023 - 11:13 - Similar Pages

  • Chapter 1000 Processing Deposits To Treasurys General Account Introduction

    … prescribes procedures that Federal Reserve Banks (FRBs) use for processing credits and debits to Treasury's General Account (TGA) and specific reporting needs of the Bureau of the Fiscal Service. … 11121 … Chapter 1000 Processing …
    09/19/2023 - 15:22 - Similar Pages

  • Chapter 6000 Checking Accounts With The US Treasury

    … using and operating 4-digit symbol checking accounts with the Department of the Treasury (Treasury). … 11116 … Chapter 6000 Checking Accounts With The U.S. Treasury … Chapter 6000 Checking Accounts With The …
    10/17/2023 - 01:52 - Similar Pages

  • Chapter 6000 Protection Of NonPublic Personal Information

    … This chapter applies to the maintenance and use of non-public personal information … Reserve Bank (FRB) in its capacity as fiscal agent for the U.S. Department of the Treasury, Bureau of the Fiscal …
    09/11/2023 - 10:08 - Similar Pages

  • Bulletin No 202501

    … Entities, and Others Concerned Subject: Improving the Federal Payment Experience by Increasing Electronic … 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…
    09/17/2024 - 08:15 - 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 … federal standards and other capabilities as defined in the Financial Management Capability Framework (FMCF) . By …

  • 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 …
    10/16/2023 - 17:19 - Similar Pages

  • Chapter 2100 Fiscal Service Data Registry

    … This chapter provides information on the Bureau of the Fiscal Service (Fiscal Service) data registry, titled the … The data registry promotes the common identification, use, and appropriate sharing of financial data across the …
    09/13/2023 - 15:49 - Similar Pages

  • Electronic Deposits

    … The general public, government entities, businesses, and …
    10/16/2023 - 23:27 - Similar Pages

  • 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 … Treasury checks. All U.S. Treasury checks, regardless of the payment type, are subject to check reclamation …
    07/16/2021 - 17:09 - Similar Pages