U.S. flag

An official website of the United States government

Search results for "Required Information "

Displaying 31 - 40 of 342
Advanced Search

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

    … Integrity and Financial Fraud Prevention: Request for Information (RFI) The Department of the Treasury, Bureau of the Fiscal Service is seeking information about what financial fraud identification and … improper payments and preventing financial fraud. More information about the RFI (RFI-FSA-24-065) is available on …
    03/24/2024 - 18:14 - Similar Pages

  • Section 3 Information Requests

    … a copy of a Reclamation, and Requesting Other Types of Information How to Request a Copy of a Reclamation … and A copy of the claim; if applicable Requesting Information Procedure The table below shows how to request: A … A copy of a Notice of Direct Debit, or Other types of information from the Fiscal Service. Table may scroll on …
    01/31/2023 - 17:09 - Similar Pages

  • Bulletin No 202507

    … closing reports and other financial reports. It includes required deadlines for Federal Entities to submit Fiscal Year … already enrolled. 7. Verifying Agency Location Code (ALC) Information The Agency Location Code (ALC) information in … Entities must certify the obligated balances with the required attributes in GTAS. The…
    05/28/2025 - 08:15 - Similar Pages

  • Payee Setup and Maintenance

    … establishes and maintains federal and nonfederal payee information, as well as validates it against other payee information sources. Payee setup and maintenance varies by …
    10/03/2023 - 23:49 - Similar Pages

  • Chapter 6000 Protection Of NonPublic Personal Information

    … applies to the maintenance and use of non-public personal information obtained by a Federal Reserve Bank (FRB) in its … … 11121 … Chapter 6000 Protection Of Non-Public Personal Information … Chapter 6000 Protection Of NonPublic Personal Information …
    09/11/2023 - 10:08 - Similar Pages

  • General Collections Information

    … General collections information describes overall terms and programs for federal … appropriate depositories available. … General Collections Information … General Collections Information …
    10/05/2023 - 23:36 - Similar Pages

  • Bulletin No 202407

    … a ll federal entities to provide Fiscal Service with the required fiscal year-end data that is used to prepare the … and auditors subsequent testing on those controls are required. Another way Treasury is working to prove entities … Q in Appendix 4 in an effort for entities to provide more information regarding entities internal controls. …
    08/29/2024 - 11:48 - Similar Pages

  • About the TFX

    … Improved search functionality to help you quickly find the information you need Check out the video below to learn more … as the Treasury Financial Manual, to more easily find the information they need. We are now expanding the platform to … management resources. If you are looking for more general information from Fiscal Service, please visit…
    04/01/2020 - 14:00 - Similar Pages

  • Fiscal Service Products and Services

    … System is authorized and governed by the Payment Integrity Information Act of 2019(Pl/A), and several Office of … refer delinquent amounts to the Cross-Servicing program as required using the Centralized Receivable Service (CRS) .   … and reduce IGT differences. Adoption of G-Invoicing is required for all agencies no later than October 1, 2025…

  • Annual Reporting

    Systems This section provides the reporting and certification requirements for the Department of the Treasury (Treasury) financial reporting systems including Central Accounting Reporting System (CARS) and Governmentwide Treasury Account Symbol Adjusted …
    08/02/2021 - 08:02 - Similar Pages