U.S. flag

An official website of the United States government

Search results for "<strong>Unclaimed</strong> Federal Funds"

Displaying 31 - 40 of 398
Advanced Search

  • Budgeting

    … legislation that established the framework for the modern federal budget. Each year, Congress works on a federal budget for the next fiscal year. The government’s … (OMB) is the policy-setting entity involved with the federal budget process. Federal Entities work with OMB …
    07/20/2020 - 16:36 - Similar Pages

  • Revenue Collections

    … Providing reports to agencies Centralizing funds in the Treasury General Account (the government’s … Fiscal Service provides guidance and programs for federal agencies to collect money by using a network of Federal Reserve Banks (FRBs) and other designated financial …
    01/04/2021 - 15:17 - Similar Pages

  • Section 6 Offsets

    … centralized Treasury Offset Program (TOP) or another Federal entity for offset in accordance with 31 U.S.C. 3716. Offset is a collection method in which the U.S. federal government withholds funds payable by the U.S. federal government to the financial …
    07/16/2021 - 17:09 - Similar Pages

  • Bulletin No 202501

    … Entities, and Others Concerned Subject: Improving the Federal Payment Experience by Increasing Electronic Payments  …  2. Authority 31 U.S.C. § 3332 requires that all Federal payments, other than payments under the Internal Revenue Code, be made by electronic funds transfer (EFT). The Secretary of the Treasury is …
    09/17/2024 - 08:15 - Similar Pages

  • Chapter 1500 New Account Establishment Updating Accounts and Description of Accounts Relating to Financial Operations

    This chapter describes accounts relating to the government's financial operations. The Department of the Treasury (Treasury), Bureau of the Fiscal Service (Fiscal Service), and the Office of Management and Budget (OMB) establish, assign, and maintain the …
    09/08/2023 - 17:28 - Similar Pages

  • New Reference Books available on TFX

    … that receive ACH payments from and send payments to the federal government. Gold Book  outlines the check reclamation … that receive ACH payments from and send payments to the federal government. Gold Book  outlines the check reclamation …
    03/28/2025 - 15:29 - Similar Pages

  • Fund Balance with Treasury

    … report collections and disbursements to Fiscal Service. … Fund Balance with Treasury … Fund Balance with Treasury …
    10/03/2023 - 14:45 - Similar Pages

  • Section 9 Glossary

    … to in this document as offset, is the withholding of funds payable by the United States (including funds payable … debit is a process that debits the financial institution's Federal Reserve master account for the full amount of the … before the 30th calendar day from the reclamation date. Federal Entity A federal…
    07/16/2021 - 17:09 - Similar Pages

  • Debt Management

    … Offset Program allows Fiscal Service to withhold from federal and state payments to individuals and businesses … agreements. The Treasury Offset Program (TOP) withholds funds from federal and state payments to apply to debts individuals and …
    03/18/2021 - 12:52 - Similar Pages

  • Chapter 7500 Credit Gateway Fedwire FedNow and Automated Clearing House ACH Credit Deposits to The Account Of The Bureau Of The Fiscal Service

    … This chapter prescribes procedures for nontax Fedwire funds transfers, FedNow, and ACH credit deposits to the …
    09/13/2023 - 14:55 - Similar Pages