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Search results for "<strong>Chapter</strong> 8000 Recovering <strong>Unclaimed</strong> Federal Financial Assets"

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  • PDF File

    Part 1 SUPPLEMENT Fiscal Year 2024 Reporting Section VII Number Name Description Fatal/Proposed Analytical Type Applicable SMAF Attribute / Domain Value Left Side Label Right Side Label 1…
    … Securities INVAGNCYSEC Business Line 10 Investments in Non-Federal Securities Business Line Balances Verify that the … Balance The sum of the pre-closing ending balance of USSGL 8000-series accounts must equal zero for each reported TAS. … Net Position 44 Reclassified Balance Sheet Check The Total Assets line must equal the Total Liabilities…
    03/08/2024 - 17:13 - Similar Pages

  • PDF File

    Part 2 SUPPLEMENT Fiscal Year 2025 Reporting Section VII Number Name Description Fatal/Proposed Analytical Type Applicable SMAF Attribute / Domain Value Left Side Label Right Side Label 1…
    … Securities INVAGNCYSEC Business Line 10 Investments in Non-Federal Securities Business Line Balances Verify that the … Balance The sum of the pre-closing ending balance of USSGL 8000-series accounts must equal zero for each reported TAS. … Net Position 44 Reclassified Balance Sheet Check The Total Assets line must equal the Total Liabilities…
    03/10/2024 - 17:39 - Similar Pages

  • Chapter 6200 Exemption Of A Class Of Federal Payments From The Treasury Offset Program TOP

    … This Treasury Financial Manual (TFM) chapter prescribes the standards and … revoked. … 11116 … Chapter 6200 Exemption Of A Class Of Federal Payments From The Treasury Offset Program (TOP) … …
    09/18/2023 - 08:32 - Similar Pages

  • About Treasury Financial Manual TFM

    … The Treasury Financial Manual (TFM) is the Department of the Treasury’s … and instructions concerning financial management in the federal government. It is intended to promote the … are provided in the Authority section of each TFM chapter. When applicable changes occur in procedures, …
    03/22/2024 - 14:52 - Similar Pages

  • Federal Financial Management Updates

    … The Bureau of the Fiscal Service provides federal financial management (FFM) updates to agencies and industry … # Guidance Updates Resource Links 6 TFM Volume 1, Part 5, Chapter 4600: TFM Volume 1, Part 5, Chapter 4600: Treasury …
    11/15/2024 - 17:09 - Similar Pages

  • Part 1 Section III Account Transactions

    … transactions for events occurring throughout the federal government. The transactions illustrate both … transactions document basic standard posting logic for financial events across the federal government. The following notes explain conventions …
    03/08/2024 - 16:30 - Similar Pages

  • Part 2 Section III Account Transactions

    … transactions for events occurring throughout the federal government. The transactions illustrate both … transactions document basic standard posting logic for financial events across the federal government. The following notes explain conventions …
    03/10/2024 - 16:53 - Similar Pages

  • Part 2 Contents

    Page 1 of 4 Bulletin No. 2026-02 To: Heads of Government Departments, Agencies, and Others Concerned Subject: U.S. Standard General Ledger (USSGL) — A Treasury Financial Manual (TFM)…
    … are effective October 1, 2026. Page 4 of 4 7. References  Chapter 4700 Federal Entity Reporting Requirements For The Financial … forfeiture proceedings, to satisfy a tax liability, or as unclaimed or abandoned merchandise. This account does not …
    01/29/2026 - 10:37 - Similar Pages

  • Part 1 Contents

    Page 1 of 4 Bulletin No. 2026-02 To: Heads of Government Departments, Agencies, and Others Concerned Subject: U.S. Standard General Ledger (USSGL) — A Treasury Financial Manual (TFM)…
    … are effective October 1, 2026. Page 4 of 4 7. References  Chapter 4700 Federal Entity Reporting Requirements For The Financial … forfeiture proceedings, to satisfy a tax liability, or as unclaimed or abandoned merchandise. This account does not …
    01/29/2026 - 10:31 - Similar Pages

  • PDF

    Part 1 SUPPLEMENT Fiscal Year 2026 Reporting Section VII Number Name Description Fatal/Proposed Analytical Type Applicable SMAF Attribute / Domain Value Left Side Label Right Side Label 1…
    … Securities INVAGNCYSEC Business Line 10 Investments in Non-Federal Securities Business Line Balances Verify that the … Balance The sum of the pre-closing ending balance of USSGL 8000-series accounts must equal zero for each reported TAS. … Net Position 44 Reclassified Balance Sheet Check The Total Assets line must equal the Total Liabilities…
    01/29/2026 - 10:02 - Similar Pages