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  • View IGT Transfers

    Appendix 9 1 November 2024 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) TRANSFERS Section 1—Transfer Transactions Transfers discussed in this section are limited to non-exchange…
    … accounting, it should consult with its OMB and Fiscal Service contacts. Note that many Transfers may involve a … facilitate consistent identification and reporting, Fiscal Service, in partnership with OMB, developed a Transfers Logic … When a delegation of authority is established, Fiscal Service will establish a subsidiary account called a …
    03/06/2024 - 10:58 - Similar Pages

  • 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…
    … RDFI personnel, especially branch, teller, and customer service representatives are properly trained to locate … The issuing agency in turn notifies the Fiscal Service. Fiscal Service will initiate contact with the RDFI in an attempt to …
    03/27/2025 - 17:08 - 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…
    … from the Railroad Retirement Board; a retired military service person, their spouse or their survivor who is … children. Third-Party Processor/Third-Party Service Provider A third-party processor or third-party service provider is a company that receives and processes Automated …
    03/27/2025 - 17:08 - 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…
    … from the most current ACD file. Purpose The Fiscal Service relies on the FOMF data to validate RTNs used to … the Department of Defense disbursing offices, and Fiscal Service. The FRB is the federal government’s ACH Operator. … poverty’ is defined as it would be by the Internal Revenue Service for federal tax purposes. • Where a federal payment…
    03/27/2025 - 17:08 - Similar Pages

  • GSDM Overview

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Overview Version 1.0 U.S. Department of the Treasury Bureau…
    … 1.0 U.S. Department of the Treasury Bureau of the Fiscal Service 11/16/2023 i Table of Contents 1. Introduction … The federal government is an integral consumer and provider of data and treats data and information as a …
    04/15/2025 - 19:04 - Similar Pages

  • GSDM Overview

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Overview Version 1.2 U.S. Department of the Treasury Bureau of…
    … 1.2 U.S. Department of the Treasury Bureau of the Fiscal Service Last updated: December 19, 2025 i Table of Contents … The federal government is an integral consumer and provider of data and treats data and information as a …
    12/15/2025 - 08:48 - Similar Pages

  • Chapter 4 Returns

    4-1 A Guide to Federal Government ACH Payments 4 Returns Overview This chapter describes the return process for federal payments. In this chapter… A: General Information on…
    … .............................. 4-9 SSA Program Service Centers … optional use of the R17 Return Reason Code. Fiscal Service and the IRS participate with Nacha in this program … U.S. Department of the Treasury Bureau of the Fiscal Service National Payment Integrity and Resolution Center P.O. …
    03/27/2025 - 17:08 - Similar Pages

  • Signature File US Treasury Check Order

    FS Form 1186 Signature File - U.S. Treasury Check Orders Agency Information Authorization Certification Name (typed): Name (typed): Name (typed): Signature: Phone Number: Phone Number…
    … form to: Department of the Treasury Bureau of the Fiscal Service Philadelphia Financial Center Attention: Accounting … ( ALC ): Agency Name: Agency Address: (Notify the Fiscal Service of any change in this address) Email: Email: FS Form … 1186 Department of the Treasury | Bureau of the Fiscal Service November 2019 INSTRUCTIONS FOR FS FORM 1186 …
    03/07/2024 - 11:47 - Similar Pages

  • 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…
    … 3023 Department of the Treasury | Bureau of the Fiscal Service Revised July 2019 SIGNATURE SPECIMEN SUBMISSION FORM … Return Address: SECTION VI – TO BE COMPLETED BY THE FISCAL SERVICE Veri� ed Date: Veri� ed By: Ink Ink Ink Ink Ink Ink … 3023 Department of the Treasury | Bureau of the Fiscal Service Revised July 2019 INSTRUCTIONS FOR FS FORM…
    03/07/2024 - 11:48 - Similar Pages

  • FS Form 7311 Employees Withholding Certificate for Local Taxes City Or County

    FS Form 7311 Department of the Treasury | Bureau of the Fiscal Service Revision June 2017 EMPLOYEE’S WITHHOLDING CERTIFICATE FOR LOCAL TAXES CITY OR COUNTY 1. FULL NAME 2. SOCIAL SECURITY NO…
    … 7311 Department of the Treasury | Bureau of the Fiscal Service Revision June 2017 EMPLOYEE’S WITHHOLDING CERTIFICATE … you may be liable for taxes only on compensation paid for service performed within the city or county. If so, and if …
    03/07/2024 - 12:42 - Similar Pages