Search results for "Chapter 8000 Recovering Unclaimed Federal "

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Part 2 SUPPLEMENT Fiscal Year 2026 Reporting Section VII Number Name Description Fatal/Proposed Analytical Type Applicable SMAF Attribute / Domain Value Left Side Label Right Side Label 1…
… Securities INVAGNCYSEC Business Line 10 Investments in Non-Federal Securities Business Line Balances Verify that the … account(s) must equal the balance for Investments in Non-Federal Securities (INVNONFEDSEC and INVFORSEC) from the … Balance The sum of the pre-closing ending balance of USSGL 8000-series accounts must equal zero for each…
12/11/2024 - 14:12 - Similar Pages
Chapter 4000 Agency Use Of Credit Reports And Reporting Of Federal Nontax Debts To Credit Bureaus
… This Treasury Financial Manual (TFM) chapter provides guidelines for federal agencies to use when obtaining credit reports and … current and delinquent debts to credit bureaus. … 11116 … Chapter 4000 Agency Use Of Credit Reports And Reporting Of …
09/12/2023 - 13:08 - Similar Pages
Chapter 4600 Treasury Reporting Instructions For Credit Reform Legislation
… This chapter prescribes the Department of the Treasury's (Treasury) reporting instructions for federal agencies that have been granted authority by law to … Credit Reform Act of 1990, as amended (FCRA). … 11116 … Chapter 4600 Treasury Reporting Instructions For Credit …
09/11/2023 - 11:49 - Similar Pages
Chapter 3200 Policy For Providing Depositary And Other Financial Services To Federal Agencies
… This chapter describes the factors that determine when the Bureau … services and when the Fiscal Service will require a Federal agency to reimburse it for the cost of such services. … 11116 … Chapter 3200 Policy For Providing Depositary And Other …
09/18/2023 - 18:15 - Similar Pages
Chapter 4700 Federal Entity Reporting Requirements For The Financial Report Of The United States Government
… This Treasury Financial Manual (TFM) chapter prescribes how federal entities provide data for the Financial Report of the … from the audited entity's financial statements. This chapter also includes a listing of the federal entities …
09/11/2023 - 12:50 - Similar Pages
Volume II Federal Reserve Banks and Branches
… Agency Matters Part 1: Introduction Table of Contents Chapter 1000 Purpose and Plan of Volume II of The Treasury … Deposits to Treasury's General Account Table of Contents Chapter 1000 Processing Deposits to Treasury's General … Reclamation Procedures Chapter 5000 Letter Of Credit - Federal Reserve Bank System…
02/02/2023 - 19:37 - Similar Pages
Chapter 1000 Securing Government Funds On Deposit With A Depositary
… This chapter prescribes depositary requirements for securing federal agency funds on deposit. … 11126 … Chapter 1000 Securing Government Funds On Deposit With A …
09/28/2023 - 12:00 - Similar Pages
Chapter 2000 Voucher Documents
… This chapter prescribes procedures to be used for processing credit and debit vouchers by Federal Reserve Banks (FRBs). … 11121 … Chapter 2000 Voucher Documents … Chapter 2000 Voucher …
09/20/2023 - 15:23 - Similar Pages
Chapter 2000 Financial Operations Startup Procedures for New Federal EntitiesCommissions
… This chapter outlines the necessary steps to begin financial reporting for a new entity. … 11116 … Chapter 2000 Financial Operations Startup Procedures for New Federal Entities/Commissions … Chapter 2000 Financial …
09/08/2023 - 10:11 - Similar Pages
Chapter 3000 Bank Cash Data
… This chapter describes procedures Federal Reserve Banks (FRBs) use for processing credits and debits to Treasury's General Account (TGA). … 11121 … Chapter 3000 Bank Cash Data … Chapter 3000 Bank Cash Data …
09/20/2023 - 16:06 - Similar Pages

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Search results for "Chapter 8000 Recovering Unclaimed Federal "

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Chapter 4000 Agency Use Of Credit Reports And Reporting Of Federal Nontax Debts To Credit Bureaus

Chapter 4600 Treasury Reporting Instructions For Credit Reform Legislation

Chapter 3200 Policy For Providing Depositary And Other Financial Services To Federal Agencies

Chapter 4700 Federal Entity Reporting Requirements For The Financial Report Of The United States Government

Volume II Federal Reserve Banks and Branches

Chapter 1000 Securing Government Funds On Deposit With A Depositary

Chapter 2000 Voucher Documents

Chapter 2000 Financial Operations Startup Procedures for New Federal EntitiesCommissions

Chapter 3000 Bank Cash Data