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  • GSDM v10 zip

    GSDM-Architecture-v1.0.pdf Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.0…
    … Schema (DAIMS) Architecture Version 1.0 U.S. Department of the Treasury Bureau of the Fiscal Service 11/16//2023 i … The adoption of the GSDM recognizes spending data as a federal asset. It also requires the…
    04/15/2025 - 19:04 - Similar Pages

  • Chapter 4600 Treasury Reporting Instructions For Credit Reform Legislation

    … This chapter prescribes the Department of the Treasury's (Treasury) reporting instructions for federal agencies that have been granted authority by law to …
    09/11/2023 - 11:49 - Similar Pages

  • New Reference Books available on TFX

    … Gold Book and FAST Book more accessible.  Green Book  a comprehensive guide for financial institutions that receive ACH payments from and send payments to the federal government. Gold Book  outlines the check reclamation …
    03/28/2025 - 15:29 - Similar Pages

  • Section 1 Introduction

    … General Information Introduction Check reclamation is a recovery procedure used by the Bureau of the Fiscal Service (Fiscal Service) to obtain refunds … 5. Check Symbol E. Check Digit 6. Check Serial Number F. Federal Entity Code 7. Issue Amount G. Issue Date (MM/YY)   …
    07/16/2021 - 17:09 - Similar Pages

  • Chapter 5400 Standards For A Debt Collection Center Designation

    … This Treasury Financial Manual (TFM) chapter sets forth the standards and procedures that the Department of the Treasury (Treasury), acting through the Bureau of the … has the same definition…
    09/12/2023 - 17:15 - Similar Pages

  • Revenue Collections

    … collection channels, to receive collection payments. Some of these methods of payment include cash, check, credit and … Fiscal Service provides guidance and programs for federal agencies to collect money by using a network of Federal Reserve Banks (FRBs) and other …
    01/04/2021 - 15:17 - Similar Pages

  • Chapter 1 Enrollment

    1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR…
    … 1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR) … institutions can play a key role in assisting recipients of federal payments…
    03/27/2025 - 17:08 - Similar Pages

  • Payment Obligations

    … When establishing a new federal entity relationship with Fiscal Service there needs … to ensure proper reporting. See TFM Volume I, Part 2, Chapter 3300, Section 3320, for more information on ALCs See …
    10/03/2023 - 23:55 - Similar Pages

  • Chapter 2 ACH Payment Processing

    2-1 A Guide to Federal Government ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF…
    … 2-1 A Guide to Federal Government ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF) … 2-5 Notice of Misdirected Payment … Standard Entry Class Code …
    03/27/2025 - 17:08 - Similar Pages

  • Chapter 3000 Requirements For Scheduling Payments Disbursed By The Bureau Of The Fiscal Service

    … This chapter prescribes requirements for disbursing transactions, … as scheduling and classifying domestic and international payments that the Bureau of the Fiscal Service (Fiscal Service) disburses, as …
    09/19/2023 - 14:21 - Similar Pages