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  • General Collections Information

    … General collections information describes overall terms and programs for federal agencies to collect money. Fiscal Service is … governing how agencies utilize these services and the appropriate depositories available. … General Collections …
    10/05/2023 - 23:36 - Similar Pages

  • Chapter 5000 Collecting Delinquent Nontax Debt Through The Treasury CrossServicing Program

    … This TFM chapter describes how the U.S. Department of the Treasury’s Bureau of the Fiscal Service (Fiscal Service) … collection services through its Cross-Servicing program to federal agencies. … 11116 … Chapter 5000 Collecting …
    09/12/2023 - 15:58 - Similar Pages

  • Treasury Debt Management

    … such as through payment or compromise agreements. The Treasury Offset Program (TOP) withholds funds from federal and state payments to apply to debts individuals and …
    10/11/2023 - 14:51 - Similar Pages

  • Compliance Reviews

    … Compliance review guidance varies depending on whether the disbursement type is a benefit or federal entity payment. Additionally, Executive Order 13224 … threaten to commit, or support terrorism. OFAC maintains the list of individuals who are included in this executive …
    10/04/2023 - 23:58 - Similar Pages

  • Chapter 3000 Collecting Nontax Administrative Receivables Through The Treasury Centralized Receivables Service

    … This chapter describes how the U.S. Department of the Treasury’s (Treasury) Bureau of the Fiscal Service … through the Centralized Receivables Service (CRS) to federal agencies. … 11116 … Chapter 3000 Collecting Nontax, …
    09/12/2023 - 12:09 - Similar Pages

  • IDD File D2 Diagram

    Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance) Financial Assistance Award Identifying…
    … Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance) Financial … and Loan Dollar Values Non-Loans Total Funding Amount Federal Action Obligation Non Federal Funding Amount Indirect Cost Federal Share Amount …
    04/15/2025 - 19:04 - Similar Pages

  • TFX Updates Complete

    … The Bureau of the Fiscal Service is excited to announce that … shop for all TFM Volumes I-IV chapters through the topical and classic views. TFX updates finished: The reorganizing of … II-IV into the topical views. A new topical view for Federal Reserve Bank Reporting in…
    11/15/2023 - 19:22 - Similar Pages

  • Commercial Vendor Offerings

    … The FM QSMO partners with GSA to evaluate vendor applications to the SIN and ensure that offerings are compliant with applicable federal standards and other capabilities as defined in the …

  • Payment Mechanisms

    … Fiscal Service provides multiple services and guidance on the different payment methods federal entities can utilize to schedule and carry out …
    03/15/2024 - 14:12 - Similar Pages

  • Monthly Reporting Requirements

    … In order to comply with the DATA Act, federal entities must provide budget authority … funding, obligated amounts, unobligated balances, and any other budgetary resources in their monthly …
    10/16/2023 - 17:57 - Similar Pages