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  • Chapter 4000 Reporting Deposits And Treasury Check Issues For Payment Of Public Debt Redemptions

    … This chapter prescribes procedures to be followed by Federal Reserve banks and branches (FRBS) for reporting … other than U.S. Government obligations, for example, Federal National Mortgage Association security, Federal Intermediate Credit Bank security, etc. When a …
    02/10/2023 - 11:38 - Similar Pages

  • Section 7 Validations Detail 2022

    Part 1 SUPPLEMENT Fiscal Year 2022 Reporting Section VII No Name Description Rule Attribute Combination 14E Year of Budget Authority Indicator Year of Budget Authority Indicator is required…
    … =B =Y =X =BAL =P =Y =X =BAL =X =Y =X =BAL =(BLANK) =Y 33 Federal Non-Federal Code and Trading Partner Agency Identifier Validation … is restricted to TAS in the Department of Health and Human Services and the Social Security Administration. Fail USSGL …
    03/15/2024 - 23:42 - Similar Pages

  • DAIMS v201 zip

    daims-release-notes-v2.0.1.pdf Technical Update for DAIMS Validation Rules v2.0.1 July 13, 2020 Change Summary This single DAIMS document minor maintenance release 1) updates…
    … consistency, and in most cases, conformance to existing Federal policy. In some cases, a single business rule is … column explains what the validation rule does and/or the Federal policy it enforces. Severity - This column lists the … Requires FundingOfficeCode be a valid value from the Federal Hierarchy. Implementation date: October 2018. …
    04/15/2025 - 19:04 - Similar Pages

  • PDF File

    Part 1 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Cust/ Noncust Reporting Type Code Addl. Info. 1 1 580100 Tax Revenue Collected - Individual E S E/U 2 2 580200…
    … Classified E S E/U 2 Miscellaneous Customs Duties Federal Unemployment Taxes Total Custodial Revenue: Fiscal … Restitution Receivable B S E/U 2 7 520000 Revenue From Services Provided E S E/U 7 520900 Contra Revenue for Services Provided E S E/U 7 531000 Interest Revenue - Other E …
    03/08/2024 - 16:55 - Similar Pages

  • PDF

    Part 1 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Cust/ Noncust Reporting Type Code Addl. Info. 1 1 580100 Tax Revenue Collected - Individual E S E/U 2 2 580200…
    … Restitution Receivable B S E/U 2 7 520000 Revenue From Services Provided E S E/U Miscellaneous Customs Duties Federal Unemployment Taxes Total Custodial Revenue: Fiscal … of Custodial Activity 7 520900 Contra Revenue for Services Provided E S E/U 7 531000 Interest Revenue - Other E …
    12/11/2024 - 13:43 - Similar Pages

  • PDF

    Part 2 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Cust/ Noncust Reporting Type Code Addl. Info. 1 1 580100 Tax Revenue Collected - Individual E S E/U 2 2 580200…
    … Restitution Receivable B S E/U 2 7 520000 Revenue From Services Provided E S E/U Miscellaneous Customs Duties Federal Unemployment Taxes Total Custodial Revenue: Fiscal … of Custodial Activity 7 520900 Contra Revenue for Services Provided E S E/U 7 531000 Interest Revenue - Other E …
    12/11/2024 - 14:05 - Similar Pages

  • PDF File

    Part 2 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Cust/ Noncust Reporting Type Code Addl. Info. 1 1 580100 Tax Revenue Collected - Individual E S E/U 2 2 580200…
    … Classified E S E/U 2 Miscellaneous Customs Duties Federal Unemployment Taxes Total Custodial Revenue: Fiscal … Restitution Receivable B S E/U 2 7 520000 Revenue From Services Provided E S E/U 7 520900 Contra Revenue for Services Provided E S E/U 7 531000 Interest Revenue - Other E …
    03/10/2024 - 17:19 - Similar Pages

  • Section 5 Custodial Account 2022

    Part 1 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Cust/ Noncust Reporting Type Code Addl. Info. 1 1 580100 Tax Revenue Collected - Individual E S E/U 2 2 580200…
    … Corporate Income Taxes Excise Taxes Estate and Gift Taxes Federal Unemployment Taxes Section V USSGL Crosswalk - … Restitution Receivable B S E/U 2 7 520000 Revenue From Services Provided E S E/U 7 520900 Contra Revenue for Services Provided E S E/U 7 531000 Interest Revenue - Other E …
    03/15/2024 - 23:31 - Similar Pages

  • Sample File Notes

    The sample files are intended to show agencies what the files could look like and for tes�ng Broker file submissions. They are not intended to be fully submitable. FABS File: The FABS file…
    … AwardingOfficeCode must be a valid value from the Federal Hierarchy, including being designated specifically as … agency being tested. The DABS files are based on the Court Services and Offender Supervision Agency (CSOSA) FY 2025, …
    04/23/2025 - 07:04 - Similar Pages

  • Bulletin No 202502

    … 2025. 7. References TFM Volume I, Part 2, Chapter 4700 , "Federal Entity Reporting Requirements for the Financial … 2025. 7. References TFM Volume I, Part 2, Chapter 4700 , "Federal Entity Reporting Requirements for the Financial …
    11/05/2024 - 11:05 - Similar Pages