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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…
    … TRANSACTIONS (IGT) CUSTODIAL AND NON-ENTITY TRANSACTIONS Section 1—Custodial and Non-Entity Transactions–Other Than … TFM Volume I, Part 2, Chapter 4700, Appendix 3, Table 5 presents the eliminating accounts used by the collecting … receiving entity records the transactions in its financial statement, it is the responsibility…
    03/06/2024 - 10:59 - Similar Pages

  • Section 7 Legal Basis

    … Introduction: This section cites the laws and regulations governing the check … bank's federal reserve master account for the full amount of the reclamation if not paid or protested by the 30th … a half years from the date the check is paid. Exception: In cases of deceased payees, reclamation action must begin …
    07/16/2021 - 17:09 - Similar Pages

  • SUMMARY OF CHANGES

    November 2024 Summary of Changes IMPORTANT NOTE: This summary of changes is a synopsis of the changes for TFM Volume I, Part 2, Chapter 4700 (and appendices), since the November 16, 2023…
    … November 2024 Summary of Changes IMPORTANT NOTE: This summary of changes is a … for this fiscal year. TFM Volume I, Part 2, Chapter 4700 Section Item Revision Change 4710 Revised updated differences … activity prior to loading in GTAS. Appendix 5 Overall Intra-governmental…
    03/07/2024 - 09:50 - Similar Pages

  • FS Form 6620 Quarterly Scorecard Waiver Request

    Accuracy of Reporting Statement of Difference Reconciliation Suspense Account Reconciliation (F3875 and F3885) Default Account Reconciliation (F3500 and F3502) Timeliness of Reporting…
    … Accuracy of Reporting Statement of Difference Reconciliation Suspense Account Reconciliation … Account Reconciliation (F3500 and F3502) Timeliness of Reporting Fiscal Year Quarter 1st 2nd 3rd 4th Explanation: …
    03/07/2024 - 13:37 - Similar Pages

  • Disbursing

    … Operations: These are the activities that agencies engage in in order to accomplish their mission. Some of these activities include payroll, travel, issuing grants … totaling more than $3.7 trillion, 100% on time, with 96.5% disbursed electronically. We disbursed 87.3% of all …
    03/04/2020 - 13:00 - Similar Pages

  • Contact Us

    … about the site, and ask questions that are not covered in the Community Pages. Please use the links below to get … obtain database downloads, and search our General FAQs Section to quickly find answers to your questions. … data, and find out more information in our General FAQs section. U.S. Treasury Fiscal Data Community   ……
    03/06/2025 - 19:05 - Similar Pages

  • Section 3 Account Transaction Categories 2022

    Part 1 Fiscal Year 2022 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transaction Categories TRANSACTION CODE TRANSACTION DESCRIPTION Bulletin No. 2022-12…
    … Part 1 Fiscal Year 2022 Reporting SUPPLEMENT Section III U.S. Standard General … Depletion 400 - 499 Accumulated and Allocated Costs Not in Categories Above 500 - 799 Transfers Without Budgetary …
    03/15/2024 - 23:39 - Similar Pages

  • Chapter 5 Reclamations

    5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: Background…
    … 5. ReclamationsGreen Book 5-1A Guide to Federal Government … ACH Payments 5 Reclamations Overview In this chapter… Section 1: … Section 2: Liability of a Receiving Depository Financial Institution (RDFI) … of Reclamation using the ticket number provided on the…
    03/27/2025 - 17:08 - Similar Pages

  • The FM QSMO is pleased to announce the addition of a new Core Financial System Core FS to the FM Marketplace

    … requirements. Creoal Consulting, a wholly owned subsidiary of SMX, joins CGI Federal in offering standards-based core financial systems to federal … the Marketplace, please visit the ‘For Federal Agencies’ section of the FM QSMO Resources webpage or contact us at …
    04/17/2025 - 10:39 - Similar Pages

  • Treasury Financial Manual TFM

    … format provides traditional navigation across all volumes of the TFM. Volume I: Federal Agencies Volume II: Federal … and Branches Volume III: Depositaries and Financial Agents of the Government Volume IV: Other Concerned Parties … resources The TFX Platform offers a topic-based format of the TFM information that is easily navigated by relevant…