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  • Gold Book Full

    Bureau of the Fiscal Service Check Reclamation Procedure II Table of Contents Section 1:…
    … Service Check Reclamation Procedure II Table of Contents Section 1: Introduction … 5 Section 2: Notice of Direct Debit (U.S. Treasury Check Reclamation) … 9 Multi-part form … reclamation. 10 2. Notice of Direct Debit Gold Book Multi-part form The Summary of Debt Statement consists of the …
    03/27/2025 - 17:09 - Similar Pages
  • Federal Financial Management Business Use Cases for Procure-to-Pay January 12, 2018…
    … Federal Financial Management Business Use Cases | P a g e 2 Version: 1/12/2018 FFMSR ID Reference(s): includes a list … (e.g., object class and project) are included as part of the accounting string. 5. Relationships between use … for disbursing funds in accordance with OMB A-11, Section 150.2. 8. The agency has purchased from…
    09/02/2020 - 16:38 - Similar Pages

  • Bulletin No 202501

    … for agencies to employ to comply with this requirement.  2. Authority 31 U.S.C. § 3332 requires that all Federal … the electronic funds transfer (EFT) regulation at 31 CFR Part 208 to understand the strengthened waiver requirement … the electronic funds transfer (EFT) regulation at 31 CFR Part 208 to understand the strengthened waiver…
    09/17/2024 - 08:15 - Similar Pages

  • GSDM Information Flow

    Financial System(s) Awards System(s) Award Linkage FPDS (A) Appropriations Account (B) Object Class and Program Activity (C) Award Financial FSRS (D1) Award and Awardee Attributes…
    … Document (IDD) In accordance with SF 133/OMB Circular A-11/USSGL Award, Sub-award, and Awardee Attributes (see note 2) SAM (Highly Compensated Officer Data) FPDS format; … on a monthly cadence; refer to the Practices & Procedures Section 2.1.1 for more information. Note 4: File A, B, and C …
    04/15/2025 - 19:04 - Similar Pages

  • GSDM Information Flow

    Financial System(s) Awards System(s) Award Linkage FPDS (A) Appropriations Account (B) Object Class and Program Activity (C) Award Financial (D1) Award and Awardee Attributes (…
    … Document (IDD) In accordance with SF 133/OMB Circular A-11/USSGL Award, Sub-award, and Awardee Attributes (see note 2) SAM FPDS format; Daily Prime Recipients Monthly Note 1: … on a monthly cadence; refer to the Practices & Procedures Section 2.1.1 for more information. Note 4: File A, B, and C …
    04/23/2025 - 06:48 - Similar Pages

  • Vendor Onboarding Training

    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…
    … any general or specific instructions published by GSA as part of the Multiple Award Schedule (MAS) solicitation, the … Special Item Number (SIN) 518210FM. (Learning Objective 2: Apply to the SIN) Identify and apply the SIN evaluation … is referenced by providing the source document title, section, page number and paragraph. Technical Narrative …
    05/20/2024 - 18:53 - 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…
    … 3-2 RDFI of a Direct Deposit Federal Payment … and funds availability to ensure compliance with 31 CFR part 210 and Nacha Operating Rules (See Chapter 2, … any reason, 4. Complete the FINANCIAL INSTITUTION ACTION section within three (3) business days of receipt of the form …
    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…
    … 2-1 A Guide to Federal Government ACH Payments ACH Payment … that appears on the file, they should submit a new “Part 1 - Agreement to Terms and General Participant … Indicator. The ~ symbol indicates a blank space. See section F for additional details on the Garnishment Exempt …
    03/27/2025 - 17:08 - Similar Pages

  • List of States Cities and Counties With OtherThanStandard Agreements

    1 May 2018 Appendix 3 LIST OF STATES, CITIES, AND COUNTIES WITH OTHER-THAN-STANDARD AGREEMENTS The following list includes the variances from the Standard Agreement* for each State, city…
    … the definition of the term “compensation” as defined in Section 215.2(d), the term “compensation” as used herein shall also … 31 CFR 215.10(a) from the Standard Agreement. *See 31 CFR Part 215, Subpart C. … List of States Cities and Counties …
    03/07/2024 - 12:41 - Similar Pages

  • View Determination of a Consolidation Entity a Disclosure Entity or a Related Party for GTAS

    Appendix 1b 1 November 2024 Determination of a Consolidation Entity, a Disclosure Entity, or a Related Party for the Governmentwide Treasury Account Symbol Adjusted Trial Balance System…
    … and Excellence in Education Foundation Appendix 1b 2 November 2024 FR Entity Agency Identifier FR Entity Name … and Water Commission International Joint Commission (part of American Sections, International Commission) International Boundary Commission (part of American Sections, International Commission) 1400 014 …
    03/06/2024 - 09:57 - Similar Pages