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  • Treasury Debt Management

    … The Treasury Offset Program (TOP) withholds funds from federal and state payments to apply to debts individuals and businesses owe to the government. … Treasury Debt …
    10/11/2023 - 14:51 - Similar Pages

  • Compliance Reviews

    … depending on whether the disbursement type is a benefit or federal entity payment. Additionally, Executive Order 13224 prohibits transactions with persons who commit, threaten to commit, or support …
    10/04/2023 - 23:58 - Similar Pages

  • Chapter 3000 Collecting Nontax Administrative Receivables Through The Treasury Centralized Receivables Service

    … through the Centralized Receivables Service (CRS) to federal agencies. … 11116 … Chapter 3000 Collecting Nontax, …
    09/12/2023 - 12:09 - 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 payments. Some examples of payment mechanisms …
    03/15/2024 - 14:12 - Similar Pages

  • Monthly Reporting Requirements

    … In order to comply with the DATA Act, federal entities must provide budget authority appropriated … funding, obligated amounts, unobligated balances, and any other budgetary resources in their monthly …
    10/16/2023 - 17:57 - Similar Pages

  • Contact Us

    … Treasury’s Bureau of the Fiscal Service to: •    Ask about federal financial management business standards •    Learn about updates and new requirements •    Request to join a working group … management business standards •    Learn about updates and new requirements •    Request to join a working group …
    03/06/2025 - 15:04 - Similar Pages

  • Chapter 6200 Exemption Of A Class Of Federal Payments From The Treasury Offset Program TOP

    … Financial Manual (TFM) chapter prescribes the standards and procedures regarding the exemption of classes of payments … revoked. … 11116 … Chapter 6200 Exemption Of A Class Of Federal Payments From The Treasury Offset Program (TOP) … Chapter 6200 Exemption Of A Class Of Federal Payments From The Treasury Offset Program TOP …
    09/18/2023 - 08:32 - Similar Pages

  • Chapter 1000 Purpose And Plan Of Volume II Of The Treasury Financial Manual TFM

    … Volume II issues instructions and guidance to Federal Reserve Banks (FRBs) and their branches. It sets forth policies and procedures to …
    09/19/2023 - 14:41 - Similar Pages

  • Agency Operations

    … These are the activities that federal entities engage in in order to accomplish their … recording the financial asset type, category, value, and adjustments from depreciation and impairment. This also … purchases can be made, through the acquisition process and with charge cards. View Page Interagency…
    06/15/2020 - 19:27 - Similar Pages

  • Chapter 7000 Procedures For Processing Postal Money Orders

    … This chapter prescribes the procedures to be followed by Federal Reserve banks and branches (FRBS) in handling paid U.S. Postal Money … the United States Postal Service (USPS) to pay, reconcile and audit postal money orders. Treasury prescribes the method …
    09/19/2023 - 11:12 - Similar Pages