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  • Bulletin No 202501

    … Expiration Date: October 31, 2026 To:  Heads of Government Departments, Entities, and Others Concerned … the Federal Payment Experience by Increasing Electronic Payments   1. Purpose This bulletin serves as a reminder of the requirement to issue payments electronically and to decrease the use of checks. …
    09/17/2024 - 08:15 - Similar Pages

  • TFX Updates Complete

    … The Bureau of the Fiscal Service is excited to announce that TFX has … to include two new topics to enhance the organization of TFM Volumes II-IV content. Users can now access the TFX … and classic views. TFX updates finished: The reorganizing of TFM Volumes II-IV into the topical views. A new topical …
    11/15/2023 - 19:22 - Similar Pages

  • Agency Operations

    … to grants from recording grant requests to auditing grant payments. Payment information must also be captured and … Proper payroll management involves recording all payroll payments generated by payroll service. This also includes … processing. For example, travel temporary duty, local payments, and travel PCS payments all have…
    06/15/2020 - 19:27 - Similar Pages

  • Promoting Payment Integrity and Financial Fraud Prevention Request for Information RFI

    … Promoting Payment Integrity and Financial Fraud Prevention: Request for Information (RFI) The Department of the Treasury, Bureau of the Fiscal Service is seeking … also the tools and solutions both for reducing improper payments and preventing financial fraud. More information …
    03/24/2024 - 18:14 - Similar Pages

  • Reporting Payments

    … and financial reconciliation activities. … Reporting Payments … Reporting Payments …
    03/15/2024 - 15:12 - Similar Pages

  • Part I FAST Bookpdf

    TREASURY FINANCIAL MANUAL SUPPLEMENT April 2025 Federal Account Symbols and Titles (FAST)…
    … account symbols and titles are assigned by the Department of the Treasury (Treasury) consistent with the principles and … 3000 Clearing accounts … Legal and Judicial Services, Not Otherwise Classified 0870 Chapter Eleven Filing Fees, Bankruptcy, Department of Justice … as a result of a military action from war…
    03/27/2025 - 17:31 - Similar Pages

  • Green Book Inquiry

    … The Green Book is a guide for ACH payments either originated or received by the federal … Questions concerning non-federal government ACH payments should be directed to Nacha or a local ACH association in your part of the country or your financial institution. Fiscal Service …
    01/31/2023 - 17:08 - Similar Pages

  • Treasury Debt Management

    … Program (TOP) withholds funds from federal and state payments to apply to debts individuals and businesses owe to …
    10/11/2023 - 14:51 - Similar Pages

  • Fiscal Service Products and Services

    … The Bureau of the Fiscal Service can help your agency... Prevent Fraud and Improper Payments Fiscal Service is committed to paying the right … Confirm payment eligibility Prevent fraud and improper payments before they happen by using Do Not Pay (DNP) . DNP …

  • Section 1 Introduction

    … reclamation is a recovery procedure used by the Bureau of the Fiscal Service (Fiscal Service) to obtain refunds … from a presenting bank for paid U.S. Treasury checks. Payments affected All U.S. Treasury checks, regardless of the … from a presenting bank for paid U.S. Treasury checks. Payments affected All U.S. Treasury checks…
    07/16/2021 - 17:09 - Similar Pages