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  • Section 7 Legal Basis

    Introduction: This section cites the laws and regulations governing the check reclamation process. Title 31 31 U.S.C. 3712 Establishes Fiscal Service's right to demand a refund from a presenting bank when, after the check is paid, forgery is established …
    07/16/2021 - 17:09 - Similar Pages

  • Reference the Quick Start for Marketplace Acquisitions SIN 518210FMpdf

    SIN 518210FM Acquisition Quick Start The agency acquisition process for Special Item Number (SIN) 518210FM expands on the General Services Administration's (GSA) Multiple Award Schedule (MAS)…
    … 518210FM expands on the General Services Administration's (GSA) Multiple Award Schedule (MAS) ordering procedures with … process, please contact the FM QSMO. https://feedback.gsa.gov/jfe/form/SV_2hJ1jFYifLAPBNI …
    03/15/2024 - 23:42 - Similar Pages
  • This guidance was made publicly available in November 2024 by the Bureau of the Fiscal Service. It will be updated periodically to provide additional clarity or information…
    … corresponding Investment Planning Guidance released by GSA's Office of Government-wide Policy, OMB Circular A-123 … Standards for additional information. 1 https://ussm.gsa.gov/fibf/ https://ussm.gsa.gov/fibf/ Guide to the FM … audit support and remediation (e.g., for DATA Act issues and financial statement notices of…
    11/07/2024 - 11:22 - Similar Pages

  • Guide to FM QSMO Marketplace

    This guidance was made publicly available in November 2024 by the Bureau of the Fiscal Service. It will be updated periodically to provide additional clarity or information…
    … corresponding Investment Planning Guidance released by GSA's Office of Government-wide Policy, OMB Circular A-123 … Standards for additional information. 1 https://ussm.gsa.gov/fibf/ https://ussm.gsa.gov/fibf/ Guide to the FM … audit support and remediation (e.g., for DATA Act issues and financial statement notices of…
    05/20/2024 - 18:53 - Similar Pages

  • Auditing Payments

    Agencies issuing and receiving disbursements must make sure they are following proper guidance for successful audits. Thorough auditing preparedness involves internal controls and compliance review. Internal Controls Properly implementing standard …
    06/16/2020 - 19:52 - Similar Pages

  • Chapter 5400 Standards For A Debt Collection Center Designation

    This Treasury Financial Manual (TFM) chapter sets forth the standards and procedures that the Department of the Treasury (Treasury), acting through the Bureau of the Fiscal Service (Fiscal Service), uses to designate debt collection centers. It also …
    09/12/2023 - 17:15 - Similar Pages

  • DAIMS v13 zip

    daims-architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017…
    … where the exercise of a standard in practice uncovers issues with the documentation. Maintenance releases include … B, C, and FABS This release includes changes to implement GSA's Integrated Award Environment (IAE) Award Federal … testing and full implementation of this Hierarchy by GSA. Other highlighted changes include a new optional…
    04/15/2025 - 19:04 - Similar Pages

  • Monthly Reporting

    … Report. Enables Treasury to identify and address reporting issues earlier in the fiscal year, alleviating the year end … reporting process allows them to learn from reporting issues in previous reporting periods. … Monthly Reporting … …
    08/11/2021 - 15:02 - Similar Pages

  • Disbursing

    Agency Operations: These are the activities that agencies engage in in order to accomplish their mission. Some of these activities include payroll, travel, issuing grants and contracts. View Page Issuing Payments: These are the activities related to …
    03/04/2020 - 13:00 - Similar Pages

  • DAIMS v202 zip

    daims-release-notes-v2.0.2.pdf 1 Technical Update for Broker, DAIMS RSS v2.0.1, and Validation Rules v2.0.2 December 14, 2020 Change Summary The purpose of this minor…
    … were created to alert the agency to possible data quality issues worth further review. The validation rules are applied … B, C, and FABS This release includes changes to implement GSA's Integrated Award Environment (IAE) Award Federal … testing and full implementation of this Hierarchy by GSA. Other highlighted changes include a new…
    04/15/2025 - 19:04 - Similar Pages