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  • Status CodesMessages Provided to the FPA or NTDO

    1 Status Codes/Messages Provided to the FPA or NTDO TCIS Codes for Rejected UCC Items 1A…
    … 1 Status Codes/Messages Provided to the FPA or NTDO TCIS Codes for Rejected UCC Items … - ALC field numeric only Footnote: 1 UCC/CSI refers to the type of claim or inquiry. UCCs include stop reason … of previous FPA/NTDO credit on (date) by Fiscal Service (Document #) FS Form 3858 Claims Package attached. …
    03/07/2024 - 09:00 - Similar Pages

  • Advice of Check Issue Discrepancy 5206

    TC-AC-251 8/21/2018 19:09:15 PAGE 1 FI SERVICE TREASURY CHECK INFORMATION SYSTEM FS FORM 5206, ADVICE OF CHECK ISSUE DISCREPANCY 08/21/2018 CONTACT: BUREAU OF THE FISCAL SERVICE…
    … TC-AC-251 8/21/2018 19:09:15 PAGE 1 FI SERVICE TREASURY CHECK INFORMATION SYSTEM FS FORM 5206, ADVICE OF CHECK ISSUE DISCREPANCY 08/21/2018 CONTACT: BUREAU OF THE FISCAL … PLEASE REVIEW YOUR CHECK ISSUE RECORDS IMMEDIATELY TO DETERMINE WHETHER THE DISCREPANCY REFERENCED ABOVE IS THE …
    03/07/2024 - 13:44 - Similar Pages

  • Notification of Check Issue CorrectionDisbursing Office Requested

    TC-AC-252 8/20/2018 19:11:56 PAGE 1 FI SERVICE TREASURY CHECK INFORMATION SYSTEM NOTIFICATION OF CHECK ISSUE CORRECTION - D.O. REQUESTED 08/20/2018 CONTACT: BUREAU OF THE FISCAL SERVICE…
    … TC-AC-252 8/20/2018 19:11:56 PAGE 1 FI SERVICE TREASURY CHECK INFORMATION SYSTEM NOTIFICATION OF CHECK ISSUE CORRECTION - D.O. REQUESTED 08/20/2018 CONTACT: BUREAU OF THE FISCAL SERVICE PHILADELPHIA FINANCIAL CENTER 13000 TOWNSEND ROAD …
    03/07/2024 - 13:46 - Similar Pages

  • NTDO SelfCertification Questionnaire V1

    NTDO Self-Certification for Delegated Disbursing Agencies (DDA) Internal Control Assessment Questionnaire Ver. 1.0 – 10/2024 1 Agency Name: Click or tap here to enter text. Date…
    … Ver. 1.0 – 10/2024 1 Agency Name: Click or tap here to enter text. Date Prepared: Click or tap to enter a date. … disbursing is still valid, cannot be provided by Fiscal Service, cost effective to the U.S. Government, and/or … specific corrective actions taken by your agency to remedy issues of…
    11/13/2024 - 12:09 - Similar Pages

  • CFO Scorecard Criteria

    CFO Scorecard Criteria The Cash Accounting Branch (CAB) Quarterly Scorecard measures and communicates agencies’ monthly reporting and Funds Balance with Treasury performance. It includes five…
    … Quarterly performance notifications are sent to each agency’s Chief Financial Officer (CFO) and Deputy … how precisely an FPA is classifying their reporting to Treasury source system records. FPA reporting should be … An agency is considered to be noncompliant with Fiscal Service’s financial reporting standards when SODs are $1…
    03/07/2024 - 13:36 - Similar Pages

  • GSDM Overview

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Overview Version 1.0 U.S. Department of the Treasury Bureau…
    … 1.0 U.S. Department of the Treasury Bureau of the Fiscal Service 11/16/2023 i Table of Contents 1. Introduction … the world creates vast amounts of data and relies upon it to perform vital business and societal functions, … of data standards offer solutions to some of the pervasive issues within information management. These…
    04/15/2025 - 19:04 - Similar Pages

  • GSDM Overview

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Overview Version 1.2 U.S. Department of the Treasury Bureau of…
    … 1.2 U.S. Department of the Treasury Bureau of the Fiscal Service Last updated: December 19, 2025 i Table of Contents … the world creates vast amounts of data and relies upon it to perform vital business and societal functions, … of data standards offer solutions to some of the pervasive issues within information management.…
    12/15/2025 - 08:48 - Similar Pages

  • View Reciprocal Categories Crosswalk to Governmentwide Financial Statements

    Appendix 2 November 2024 1 Reciprocal Categories Crosswalk to Government-wide Financial Statements The chart below lists the Intra-governmental Transaction (…
    … Appendix 2 November 2024 1 Reciprocal Categories Crosswalk to Government-wide Financial Statements The chart below lists … reciprocal categories that federal entities use to prepare the reclassified financial statements. These IGT … Entity 2 Investing/Borrowing Entity Bureau of the Fiscal Service, FFB, or Federal Entity with Authority …
    03/06/2024 - 10:52 - Similar Pages

  • GSDM Architecture

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.0.1 U.S. Department of the Treasury…
    … federal spending data terminology, meaning, and format to drive transparent, consistent, reliable, and accurate data … obamawhitehouse.archives.gov/sites/default/files/omb/assets/egov_docs/common_approach_to_federal_ea.pdf … where the exercise of a standard in practice uncovers issues with the documentation. As such, guidance…
    04/15/2025 - 10:43 - Similar Pages

  • GSDM Architecture

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.2 U.S. Department of the Treasury…
    … federal spending data terminology, meaning, and format to drive transparent, consistent, reliable, and accurate data … obamawhitehouse.archives.gov/sites/default/files/omb/assets/egov_docs/common_approach_to_federal_ea.pdf … Maintenance Update – After an annual release is finalized, issues with documentation identified during…
    12/15/2025 - 08:47 - Similar Pages