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  • Signature Specimen Submission Form

    FS Form 3023 Department of the Treasury | Bureau of the Fiscal Service Revised July 2019 SIGNATURE SPECIMEN SUBMISSION FORM Date Completed: Eff ective Date: SECTION I – DESIGNATION OR…
    … 3321, 3325, authorize the collection of this information. PURPOSE: These records are collected to allow Federal …
    03/07/2024 - 11:48 - Similar Pages

  • Designation for Agent To Receive and Deliver Checks Instructions for FS Form 210DA

    FS Form 210DA Department of the Treasury | Bureau of the Fiscal Service Revised April 2021 DESIGNATION FOR AGENT TO RECEIVE AND DELIVER CHECKS DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL…
    … 210DA to act as an agent of the disbursing officer for the purpose of receiving and distributing such checks. The DA … 3321, 3325, authorize the collection of this information. PURPOSE: These records are collected to allow Federal …
    03/07/2024 - 12:17 - Similar Pages

  • FCRS User Guide

    Foreign Credit Reporting System USG AGENCY AND EXTERNAL READ ONLY USER GUIDE PREPARED BY Treasury Office of the Chief Information Officer (OCIO), Enterprise…
    … 33 17. TRANSACTION PURPOSE CODES … who report quarterly and/or run private reports. The purpose of this document is to provide guidance for the FCRS … Alphanumeric, Max 50 Characters Required transaction_purpose_code__c See Transaction Code List Required … Alphanumeric, Max 50 Characters Required transaction_purpose_code__c See…
    03/07/2024 - 11:32 - Similar Pages

  • January 2023 Revision

    9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary Actual or Constructive Knowledge Under Title 31 CFR part 210, both agencies and RDFIs have…
    … government agency participating in the ENR program for the purpose of transmitting Direct Deposit enrollment …
    03/27/2025 - 17:08 - Similar Pages

  • NTDO SelfCertification Questionnaire V1

    NTDO Self-Certification for Delegated Disbursing Agencies (DDA) Internal Control Assessment Questionnaire Ver. 1.0 – 10/2024 1 Agency Name: Click or tap here to enter text. Date…
    … to enter text. Agency Background 1. What was the original purpose of your agency's request for delegated disbursing … text. 2. When was the last time your agency evaluated the purpose for delegated disbursing authority against your …
    11/13/2024 - 12:09 - Similar Pages

  • finalized definitions and data standards

    FEDERAL SPENDING TRANSPARENCY DATA STANDARDS Pursuant to the Digital Accountability and Transparency Act of 2014 (DATA Act), Pub. L. No. 113-101, the Office of Management & Budget and…
    … to incur obligations and to make outlays for a given purpose. Usually, but not always, an appropriation provides … procurement) Award Description A brief description of the purpose of the award. Award Identification (ID) Number The …
    04/15/2025 - 19:04 - Similar Pages

  • Appendix 1 2 2000 CARS NET Application Guide

    VOL I APPENDIX 1 2-2000 Giver Receiver Budgetary 2 Proprietary 412800 Transfer-in 310200** or…
    … S. 1010 1011 Transfer of balances – legislative change of purpose: Use to transfer unobligated prior-year balances …
    03/07/2024 - 13:29 - Similar Pages

  • Download the Vendor Onboarding Training Slide Deck

    Vendor Onboarding Training – SIN 518210FM Financial Management Quality Service Management Office (FM QSMO) November 2024 Disclaimer The purpose of this webinar is for the U.S. Department…
    … Management Office (FM QSMO) November 2024 Disclaimer The purpose of this webinar is for the U.S. Department of the … Vendors will have the information needed to: 1. Define the purpose of the FM Marketplace and the Financial Management …
    05/20/2024 - 18:53 - Similar Pages

  • FS Form 000115 OAL

    Department of the Treasury | Bureau of the Fiscal Service    Treasury General Account (TGA) Routing Transit Number (RTN) Official Authorization List (OAL) Form for Non-Treasury Disbursing…
    … (OAL) Form for Non-Treasury Disbursing Offices (NTDOS) The purpose of the form is to designate authorized NTDO … NTDO RTN designations. (A) RTN (B) Treasury-Assigned Name/Purpose (C) ALC (A) RTN (B) Treasury-Assigned Name/Purpose (C) ALC 1) 11) 2) 12) 3) 13) 4) 14) 5) 15) 6) 16) 7) …
    03/07/2024 - 13:52 - Similar Pages

  • PDF File

    Part 1 SUPPLEMENT USSGL Acct. USSGL Account Title Anti-ci- pated Budg/ Prop Norm Bal Begin/ End Debit/ Credit Auth Type Code Apport Cat Apport Cat B Avail Time BEA Cat…
    … Transfers - Unobligated Balances - Legislative Change of Purpose Y B D E D/C P/R/S D/M 1001/1992- 2025 1 or 3 … Transfers - Unobligated Balances - Legislative Change of Purpose N B D E D/C D/P/S D/M F ### #### B/P/X 1 or 3 … value D ES/ET E/F/U N U/E X/K/N 436000 Appropriation Purpose Fulfilled - Balance Not Available N B C B/E C D/M P/X …
    03/08/2024 - 16:46 - Similar Pages