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Search results for "Chapter 4700 Federal Entity Reporting Requirements For The Financial Report "

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  • Compliance Reviews

    … Compliance review guidance varies depending on whether the disbursement type is a benefit or federal entity payment. Additionally, Executive Order 13224 prohibits …
    10/04/2023 - 23:58 - Similar Pages

  • 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 …
    10/03/2023 - 13:09 - Similar Pages

  • Payment Mechanisms

    … Fiscal Service provides multiple services and guidance on the different payment methods federal entities can utilize to schedule and carry out …
    03/15/2024 - 14:12 - Similar Pages

  • Payment Issue Resolution

    … there are policies, procedures, and reports regarding the resolution of various payment issues. These may include …
    03/15/2024 - 14:56 - Similar Pages

  • Chapter 6000 Protection Of NonPublic Personal Information

    … This chapter applies to the maintenance and use of non-public personal information obtained by a Federal 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

  • Chapter 3100 Certifying Payments And Recording Corresponding Intragovernmental Receivables In The Federal Governments Judgment Fund

    … This chapter prescribes guidance, procedures, and any necessary form to submit requests for payment from the Judgment Fund for certain judgments and … Corresponding Intragovernmental Receivables In The Federal Government's Judgment Fund … Chapter 3100 Certifying …
    09/18/2023 - 13:36 - Similar Pages

  • Section 2 Notice of Direct Debit US Treasury Check Reclamation

    … the presenting bank of the amount demanded and the reason for the demand; it will also contain instructions for … to Fiscal Service to avoid the direct debit on their Federal Reserve master account. Fiscal Service will … Treasury Offset Program (TOP) and/or to…
    07/16/2021 - 17:09 - Similar Pages

  • PDF File

    U.S. Standard General Ledger Summary of Changes Section Item Changed Change Bulletin No. Effective Reporting Period Additional Information Bulletin No. 2024-06 Part 1 Fiscal 2024 I USSGL…
    … 5010 Revised line title from "Total investments, SOY: non-Federal securities: Market value" to "Total investments, SOY: … due to a change to Appendix 3 of the TFM Volume 1, Part 2, Chapter 4700. 4 Change needed to be in compliance with OMB Circular …
    03/11/2024 - 14:43 - Similar Pages

  • Chapter 5000 Collecting Delinquent Nontax Debt Through The Treasury CrossServicing Program

    … This TFM chapter describes how the U.S. Department of the Treasury’s Bureau of the Fiscal … collection services through its Cross-Servicing program to federal agencies. … 11116 … Chapter 5000 Collecting …
    09/12/2023 - 15:58 - Similar Pages

  • Commercial Vendor Offerings

    … and ensure that offerings are compliant with applicable federal standards and other capabilities as defined in the … . By pre-vetting commercial vendor solutions and services for baseline needs, agencies benefit from procurement efficiencies and can focus on their specific requirements. Ready to proceed with an acquisition?…