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  • Chapter 3 NonReceipt Claims

    3-1 A Guide to Federal Government ACH Payments 3 Non-Receipt Claims Overview In this chapter… A: General Information on ACH Non-Receipt Claims…
    … 3-1 A Guide to Federal Government ACH Payments 3 Non-Receipt Claims Overview … 3-2 RDFI of a Direct Deposit Federal Payment … (RDFI) review procedures for posting payments and funds availability to ensure compliance with 31 CFR part 210 … and Nacha Operating Rules (See Chapter 2, Availability of Funds, for specific information…
    03/27/2025 - 17:08 - Similar Pages

  • Contact Us

    … Treasury’s Bureau of the Fiscal Service to: •    Ask about federal financial management business standards •    Learn … Treasury’s Bureau of the Fiscal Service to: •    Ask about federal financial management business standards •    Learn …
    03/06/2025 - 15:04 - Similar Pages

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

    … 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 2000 CASH TRACK Transmittals

    … (Fiscal Service). This chapter provides procedures for Federal Reserve Banks (FRBs) and their branches to follow …
    09/28/2023 - 10:54 - Similar Pages

  • DAIMS v11 zip

    DAIMS_Agency_Label_To_Terse_Label_v1.1.xlsx Title DATA Act Information Model Schema (DAIMS) Agency Label to Terse Label Agency Label to…
    … action_date action_date 34 55 FederalActionObligation federal_action_obligation federal_action_obligation 35 CurrentTotalValueOfAward … 60 BusinessFundsIndicator business_funds_indicator business_funds_indicator 62 SubmittedType …
    04/15/2025 - 19:04 - Similar Pages
  • GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … and Loan Dollar Values Non-Loans Total Funding Amount Federal Action Obligation Non Federal Funding Amount Indirect Cost Federal Share Amount … Information Funding Opportunity Goals Text Business Funds Indicator Business Funds Indicator Description Tag …
    04/23/2025 - 07:55 - Similar Pages

  • GSDM v111zip

    GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … and Loan Dollar Values Non-Loans Total Funding Amount Federal Action Obligation Non Federal Funding Amount Indirect Cost Federal Share Amount … Information Funding Opportunity Goals Text Business Funds Indicator Business Funds Indicator Description Tag …
    04/23/2025 - 08:18 - Similar Pages

  • DAIMS v14 zip

    DAIMS-Architecture-v1.4.pdf DATA Act Information Model Schema (DAIMS) Architecture Version 1.4 U.S. Department of the Treasury Bureau of the…
    … The DATA Act Information Model Schema (DAIMS) standardizes federal spending data terminology, meaning, and format to … Additional Financial Assistance Information Business Funds Indicator Business Funds Indicator Description Tag … between systems, and shared. 1 Research has shown a strong correlation between the use of…
    04/15/2025 - 19:04 - Similar Pages

  • Chapter 2 ACH Payment Processing

    2-1 A Guide to Federal Government ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF…
    … 2-1 A Guide to Federal Government ACH Payments ACH Payment Processing … 2-4 B: Federal Government ACH Processing … 2-6 Availability of Funds … 2-6 C: Federal ACH Payment Schedule … to Federal Government ACH Payments protection of such funds. For more information on these requirements, please …
    03/27/2025 - 17:08 - Similar Pages

  • DAIMS v131 zip

    DAIMS-Architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … The DATA Act Information Model Schema (DAIMS) standardizes federal spending data terminology, meaning, and format to … Additional Financial Assistance Information Business Funds Indicator Business Funds Indicator Description Tag … between systems, and shared. 1 Research has shown a strong correlation between the use of…
    04/15/2025 - 19:04 - Similar Pages