Search results for "Invitation to Comment Proposed Updates to Federal Financial Management Business Standards"

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Chapter 9000 Stored Value Cards SVCs
… the policies and procedures governing authorized federal entities’ use of Stored Value Cards (SVCs), sometimes known as “smart cards,” to electronically disburse or otherwise transfer funds. … …
09/19/2023 - 11:13 - Similar Pages
Chapter 1000 Processing Deposits To Treasurys General Account Introduction
… This part prescribes procedures that Federal Reserve Banks (FRBs) use for processing credits and debits to Treasury's General Account (TGA) and specific reporting … Fiscal Service. … 11121 … Chapter 1000 Processing Deposits To Treasury's General Account: Introduction … Chapter 1000 …
09/19/2023 - 15:22 - Similar Pages
Chapter 6000 Protection Of NonPublic Personal Information
… This chapter applies to the maintenance and use of non-public personal information obtained by a Federal Reserve Bank (FRB) in its capacity as fiscal agent …
09/11/2023 - 10:08 - Similar Pages
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 …
09/28/2023 - 10:04 - Similar Pages
Chapter 3100 Certifying Payments And Recording Corresponding Intragovernmental Receivables In The Federal Governments Judgment Fund
… prescribes guidance, procedures, and any necessary form to submit requests for payment from the Judgment Fund for … Corresponding Intragovernmental Receivables In The Federal Government's Judgment Fund … Chapter 3100 Certifying … Corresponding Intragovernmental Receivables In The Federal Governments Judgment Fund …
09/18/2023 - 13:36 - Similar Pages
Chapter 3400 Accounting For and Reporting On Cash and Investments Held Outside Of The US Treasury
… This chapter provides federal departments and entities with the Department of the … the Treasury General Account (TGA) and investments in non-federal securities. … 11116 … Chapter 3400 Accounting For and …
09/11/2023 - 09:58 - Similar Pages
Section 7 Validations Summary 2022
ID Simple or Special Name Type Description Rule Has Exception 1 SIMPLE USSGL ACCOUNT NUMBER Look Up A six-digit number used to identify a specific USSGL account. Pass N 2 SIMPLE DOLLAR…
… USSGL ACCOUNT NUMBER Look Up A six-digit number used to identify a specific USSGL account. Pass N 2 SIMPLE DOLLAR … for the applicable USSGL accounts. Pass N 9 SIMPLE Federal Non-Federal Code SGL Simple Federal Non-Federal Code … Type Code. Pass Y 25 SPECIAL USSGL Accounts Restricted to…
03/15/2024 - 23:44 - Similar Pages
General Collections Information
… information describes overall terms and programs for federal agencies to collect money. Fiscal Service is responsible for these …
10/05/2023 - 23:36 - Similar Pages
Chapter 5000 Collecting Delinquent Nontax Debt Through The Treasury CrossServicing Program
… collection services through its Cross-Servicing program to federal agencies. … 11116 … Chapter 5000 Collecting …
09/12/2023 - 15:58 - Similar Pages
Compliance Reviews
… depending on whether the disbursement type is a benefit or federal entity payment. Additionally, Executive Order 13224 … prohibits transactions with persons who commit, threaten to commit, or support terrorism. OFAC maintains the list of …
10/04/2023 - 23:58 - Similar Pages

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