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  • Bulletin No 202505

    … Expiration Date: December 31, 2025 To:  Heads of Government Departments, Agencies, and Others Concerned … accounting and reporting of these balances in the United States Standard General Ledger accounts significantly impedes … Publishing Office (GPO) has been removed from this list. Upon further evaluation and following…
    04/17/2025 - 11:28 - Similar Pages

  • Section 8 Contacts

    … Contact List For assistance regarding a specific check reclamation write to: Department of the Treasury Bureau of the Fiscal Service Check Resolution … Fax: 215-516-8201 … Section 8: Contacts … Contact List For assistance regarding a specific check reclamation …
    07/16/2021 - 17:09 - Similar Pages

  • Annual Reporting

    … and certification requirements for the Department of the Treasury (Treasury) financial reporting systems … must submit annual financial statements to the Bureau of the Fiscal Service (Fiscal Service) for the compilation of the Financial Report of the United States Government (Financial Report). These sections…
    08/02/2021 - 08:02 - Similar Pages

  • Section 3 Information Requests

    … Overview This section consists of the following topics: How to Request a copy of a Reclamation, and Requesting Other Types of Information How to Request a Copy of a Reclamation …
    01/31/2023 - 17:09 - Similar Pages

  • Section 5 Overpayments

    … to do if the financial institution overpaid the Notice of Direct Debit (U.S. Treasury Check Reclamation). Table may … a letter to the Fiscal Service stating that the Notice of Direct Debit (U.S. Treasury Check Reclamation) was … can be obtained from the financial institution's file copy of the Notice of Direct Debit (U.S.…
    07/16/2021 - 17:09 - Similar Pages

  • TFM

    … resources The TFX Platform offers a topic-based format of the TFM information that is easily navigated by relevant … format provides traditional navigation across all volumes of the TFM. Volume I: Federal Agencies Volume II: Federal … and Branches Volume III: Depositaries and Financial Agents of the Government Volume IV: Other Concerned Parties…

  • Bulletin No 202501

    … Expiration Date: October 31, 2026 To:  Heads of Government Departments, Entities, and Others Concerned … trends on mail theft-related check fraud and provides a list of electronic payment options for agencies to employ to … pandemic (FrankonFraud) , increasingly involving United States Postal Service (USPS) employees (USPSOIG…
    09/17/2024 - 08:15 - Similar Pages

  • Auditing Payments

    … to commit, or support terrorism. OFAC maintains the list of individuals who are included in this executive order. View … to commit, or support terrorism. OFAC maintains the list of individuals who are included in this executive order. …
    06/16/2020 - 19:52 - Similar Pages

  • About the TFX

    … It is an intuitive online platform, created by the Bureau of the Fiscal Service, offering an easy-to-use, single source … features and functionality of TFX Sign up for our mailing list to stay informed!  Will all TFM content be available on … to visit the TFX website and subscribe to the TFX mailing list here for news and…
    04/01/2020 - 14:00 - Similar Pages

  • GSDM v10 zip

    GSDM-Architecture-v1.0.pdf Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.0…
    … Schema (DAIMS) Architecture Version 1.0 U.S. Department of the Treasury Bureau of the Fiscal Service 11/16//2023 i … a note on where to seek additional information on how this list is used. GSDM 1.0 11/16/23 Title Updated content to … in an agency's Affirmative Procurement Program (APP). This list of EPA-…
    04/15/2025 - 19:04 - Similar Pages