U.S. flag

An official website of the United States government

Search results for "Chapter 9000 Securing Government Deposits In Federal Entity Accounts"

Displaying 211 - 220 of 463
Advanced Search
  • … 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 Management … Treasury Debt …
    10/11/2023 - 14:51 - Similar Pages
  • … This Treasury Financial Manual (TFM) chapter prescribes the standards and procedures regarding the … by the Secretary of the Treasury (the Secretary) remain in effect, until or unless expressly revoked. … 11116 … Chapter 6200 Exemption Of A Class Of Federal Payments From The Treasury Offset Program (TOP) … …
    09/18/2023 - 08:32 - Similar Pages
  • CFO Scorecard Criteria The Cash Accounting Branch (CAB) Quarterly Scorecard measures and communicates agencies’ monthly reporting and Funds Balance with Treasury performance. It includes five…
    … Reconciliation standard combines all three audit areas: deposits, disbursements, and checks issued. This standard … Statements of Differences, this criterion does not apply. In addition, the standard measures how well Non-Treasury … FS Form 6620 is provided in Appendix No. 2 within Chapter 5100. Cash Accounting Branch…
    03/07/2024 - 13:36 - Similar Pages
  • … to reduce improperly linked awards on USAspending since Federal Award Identification Number (FAIN) is not unique government-wide. This addresses a GAO audit recommendation to … 480210 and 497210 that will be added to the SF-133 in FY26.  Migration of subaward reporting from Federal
    03/06/2025 - 19:05 - Similar Pages
  • … This Treasury Financial Manual (TFM) chapter sets forth the standards and procedures that the … TFM chapter replaces and supersedes all versions of the “Federal Debt Collection Center Designation: Policies, … Treasury. Any prior decisions under those standards remain in effect until or unless expressly revoked. The term debt …
    09/12/2023 - 17:15 - Similar Pages
  • U.S. DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE U.S. TREASURY CHECKS ORDER FORM 1. AGENCY ORDER NUMBER 2. DEPARTMENT 3. PROGRAM NUMBER * 4. JACKET NUMBER * 5. DATE * ORDER…
    … Treasury Financial Manual (TFM) at Volume I, Part 4, Chapter 5000, Requisitioning, Preparing, and Issuing Treasury … field. 4. Jacket Number The Jacket Number is assigned by Government Publishing Office (GPO) when the SF-1 is received … of the face of the checks, this should be indicated in the Remarks box. This is a required field. 8. Quantity…
    03/07/2024 - 11:44 - Similar Pages
  • … depending on whether the disbursement type is a benefit or federal entity payment. Additionally, Executive Order 13224 prohibits … OFAC maintains the list of individuals who are included in this executive order. View Page … Auditing Payments … …
    06/16/2020 - 19:52 - Similar Pages
  • … Background In April 2019, the Office of Management and Budget (OMB) … 19-16, Centralized Mission Support Capabilities for the Federal Government , which described a new approach to shared …
  • This guidance was made publicly available in November 2024 by the Bureau of the Fiscal Service. It will be updated periodically to provide additional clarity or information…
    … This guidance was made publicly available in November 2024 by the Bureau of the Fiscal Service. It will … (CYB), Information Technology Services (ITS), and Federal Real Property Management (RPM) business standards … Centralized Mission Support Capabilities for the Federal Government. The memorandum introduced a new approach to …
    11/07/2024 - 11:22 - Similar Pages
  • This guidance was made publicly available in November 2024 by the Bureau of the Fiscal Service. It will be updated periodically to provide additional clarity or information…
    … This guidance was made publicly available in November 2024 by the Bureau of the Fiscal Service. It will … (CYB), Information Technology Services (ITS), and Federal Real Property Management (RPM) business standards … Centralized Mission Support Capabilities for the Federal Government. The memorandum introduced a new approach to …
    05/20/2024 - 18:53 - Similar Pages