U.S. flag

An official website of the United States government

Search results for "Chapter 8000 Recovering Unclaimed Federal Financial Assets"

Displaying 41 - 50 of 521
Advanced Search
  • … depositaries and fiscal agents of the United States, and financial institutions acting as depositaries and financial agents of the government, consistent with authority … Chapter 1000 Purpose And Plan Of Volume IV Of The Treasury Financial Manual (TFM) … Chapter 1000 Purpose And Plan Of Volume IV Of The…
    09/29/2023 - 09:17 - Similar Pages
  • Page 1 of 3 Bulletin No. 2024-06 To: Heads of Government Departments, Agencies, and Others Concerned Subject: Change to Bulletin No. 2024-04, U.S. Standard General Ledger (USSGL) — A…
    … from Custodian or Non-Entity Assets Receivable From a Federal Agency - Other Than the General Fund of the U.S. … forfeiture proceedings, to satisfy a tax liability, or as unclaimed or abandoned merchandise. This account does not … in a TGA. See Treasury Financial Manual, Volume I, Part 2, Chapter 3400, "…
    01/28/2026 - 13:33 - Similar Pages
  • … This Treasury Financial Manual (TFM) chapter describes general terms and conditions governing … Chapter 1500 General Terms And Conditions Governing … Chapter 1500 General Terms And Conditions Governing …
    09/19/2023 - 16:59 - Similar Pages
  • … of policies, procedures, and instructions concerning financial management in the federal government. It is intended to promote the government’s financial integrity and operational efficiency. … Chapter 1000 Purpose And Plan Of Volume III Of The Treasury Financial Manual (TFM) …
    09/13/2023 - 10:34 - Similar Pages
  • 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
  • Part 2 SUPPLEMENT Fiscal Year 2027 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 - 10:29 - Similar Pages
  • … 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 … transactions for events occurring throughout the federal government. The…
    03/08/2024 - 16:30 - Similar Pages
  • … 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 … transactions for events occurring throughout the federal government. The…
    03/10/2024 - 16:53 - Similar Pages
  • Page 1 of 3 Bulletin No. 2024-06 To: Heads of Government Departments, Agencies, and Others Concerned Subject: Change to Bulletin No. 2024-04, U.S. Standard General Ledger (USSGL) — A…
    … from Custodian or Non-Entity Assets Receivable From a Federal Agency - Other Than the General Fund of the U.S. … forfeiture proceedings, to satisfy a tax liability, or as unclaimed or abandoned merchandise. This account does not … in a TGA. See Treasury Financial Manual, Volume I, Part 2, Chapter 3400, "…
    01/28/2026 - 13:35 - Similar Pages
  • Part 1 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…
    12/11/2024 - 13:54 - Similar Pages