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  • Chapter 9000 Stored Value Cards SVCs

    … This chapter prescribes the policies and procedures governing authorized federal … Value Cards (SVCs), sometimes known as “smart cards,” to electronically disburse or otherwise transfer funds. … …
    09/19/2023 - 11:13 - Similar Pages

  • Section 7 Validations Detail 2022

    Part 1 SUPPLEMENT Fiscal Year 2022 Reporting Section VII No Name Description Rule Attribute Combination 14E Year of Budget Authority Indicator Year of Budget Authority Indicator is required…
    … Authority Indicator Year of Budget Authority Indicator is required for the applicable USSGL accounts. YEAR OF BUDGET AUTHORITY CODE … 25 USSGL Accounts Restricted to Appropriation Flag "I" and "M" Some USSGL accounts can only be reported if the …
    03/15/2024 - 23:42 - Similar Pages

  • Chapter 4500 Loans Credits And Contingent Liabilities Involving Foreigners

    … This chapter outlines the submission of data to the Department of the Treasury (Treasury) relating to U.S. Government loans, credits, and contingent liabilities on loans, credits, and other …
    09/11/2023 - 11:22 - Similar Pages

  • Cash and Check Deposits

    … Current guidance on paper deposit transactions include the requirements for using depositaries to hold public money, the Lockbock Network (LBN), and instructions on how to deposit both domestic and foreign …
    10/16/2023 - 17:19 - Similar Pages

  • Chapter 3400 Accounting For and Reporting On Cash and Investments Held Outside Of The US Treasury

    … This chapter provides federal departments and entities with the Department of the Treasury (Treasury) accounting and … and Reporting On Cash and Investments Held Outside Of The US Treasury …
    09/11/2023 - 09:58 - Similar Pages

  • Section 7 Edits Detail 2022

    Part 1 1 USSGL Account Number Begin/End SMAF 101000 E FBWT 153200 E Edit Rule Number: Fiscal Year 2022 Reporting Section VII U.S. Standard General Ledger Data Edits - Detail Report…
    … Balance With Treasury The sum of USSGL accounts 101000 and 153200 must equal Fund Balance With Treasury from the … Combination Right Side Attribute Combination Investment in US Treasury Securities Business Line Balances Verify that the … Number Begin/End Fed/NonFed Trading Ptnr Trading Ptnr Main Office…
    03/15/2024 - 23:45 - Similar Pages

  • Electronic Deposits

    … The general public, government entities, businesses, and institutions can pay and collect money electronically without paper checks or …
    10/16/2023 - 23:27 - Similar Pages

  • Chapter 5000 Collecting Delinquent Nontax Debt Through The Treasury CrossServicing Program

    … This TFM chapter describes how the U.S. Department of the Treasury’s Bureau of the Fiscal Service (Fiscal Service) … collection services through its Cross-Servicing program to federal agencies. … 11116 … Chapter 5000 Collecting …
    09/12/2023 - 15:58 - Similar Pages

  • Part 1 Section II Accounts and Definitions

    … The account descriptions provide basic information about each … Credit) Account Definition << Back … Section II: Accounts and Definitions … Part 1, Section II: Accounts and Definitions … The account descriptions provide basic …
    03/08/2024 - 16:27 - Similar Pages

  • Part 2 Section II Accounts and Definitions

    … The account descriptions provide basic information about each … Credit) Account Definition << Back … Section II: Accounts and Definitions … Part 2, Section II: Accounts and Definitions … The account descriptions provide basic …
    03/10/2024 - 16:48 - Similar Pages