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  • Green Book

    … We periodically review and update the Green Book. Table of Contents Introduction Chapter 1: Enrollment Chapter 2:ACH … benefit payments; Telephone; Paper Enrollment using FS Form 1200 for SSA/SSI, RRB, and OPM payments, Direct Deposit Sign Up Form FS Form 1199A for other federal payments, or the ACH …
    02/01/2023 - 17:08 - Similar Pages

  • Guide to the FM Marketplace

    This guidance was made publicly available in November 2024 by the Bureau of the Fiscal Service. It will be updated periodically to provide additional clarity or information…
    … was made publicly available in November 2024 by the Bureau of the Fiscal Service. It will be updated periodically to … document November 2023 2.0 Background Reflect current state of the FM Marketplace 3.0 FM Marketplace Scope; 5.0 FM … The FFM FIBF business standards define the FM future state business processes and data to be…
    11/07/2024 - 11:22 - Similar Pages

  • Chapter 5 Reclamations

    5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: Background…
    … Section 2: Liability of a Receiving Depository Financial Institution (RDFI) … Table 3-A: Notice of Reclamation (FS Form … Note: In this chapter, “death” always means the death or legal incapacity of a recipient or the death of a … in terms of its contract with its depositor or…
    03/27/2025 - 17:08 - Similar Pages

  • Chapter 4700 Federal Entity Reporting Requirements For The Financial Report Of The United States Government

    … how federal entities provide data for the Financial Report of the United States Government (Financial Report) using the Governmentwide … financial statements. This chapter also includes a listing of the federal entities included in the Financial Report, a …
    09/11/2023 - 12:50 - Similar Pages

  • January 2023 Revision

    9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary Actual or Constructive Knowledge Under Title 31 CFR part 210, both agencies and RDFIs have…
    … that are triggered by actual or constructive knowledge of the death or incapacity of a recipient or death of a … to a federal agency’s or RDFI’s knowledge of the death or legal incapacity of a recipient or death of a occurs when it … FastStart FastStart is an abbreviated…
    03/27/2025 - 17:08 - Similar Pages

  • Chapter 2000 CASH TRACK Transmittals

    … use in reporting accounting transactions to the Department of the Treasury (Treasury), Bureau of the Fiscal Service (Fiscal Service). This chapter provides …
    09/28/2023 - 10:54 - Similar Pages

  • Gold Book Full

    Bureau of the Fiscal Service Check Reclamation Procedure II Table of Contents Section 1:…
    … Bureau of the Fiscal Service Check Reclamation Procedure II Table of … 9 Multi-part form … 20 Section 7: Legal Basis … 10 2. Notice of Direct Debit Gold Book Multi-part form The Summary of Debt Statement consists of the following … funds payable by the United…
    03/27/2025 - 17:09 - Similar Pages

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

    … Reporting Deposits And Treasury Check Issues For Payment Of Public Debt Redemptions Introduction   Section 4010—SCOPE … (II TFM 7 3085). 4040.10 - SF 215 "Deposit Ticket." This form will be used for depositing funds to the Treasury check … of Block Control Level Totals of Checks Issued." This form…
    02/10/2023 - 11:38 - Similar Pages

  • File B Object Class and Program Activity data

    AllocationTransferAgencyIdentifier AgencyIdentifier BeginningPeriodOfAvailability EndingPeriodOfAvailability AvailabilityTypeCode MainAccountCode SubAccountCode ProgramActivityName…
    … 0 0 0 0 0 X 5ZD3NM009HR 086 2023 2025 0192 000 Continuum of Care (SPC, SHP, Rural) 0001 410 D Q -19050000 … 0 -45105 -100 0 0 0 0 0 X 5ZD3PK5HK1Z 086 X 0237 000 State Housing Project Rental Assistance 0004 410 D Q … 0 0 0 0 0 X 5UX3UUDSNFS 086 X 0304 000 JUVENILE REENTRY LEGAL ASSISTANCE PROGRAM - DOJ (Reimbursable) 0810 410 R Q …
    04/15/2025 - 19:04 - Similar Pages

  • Chapter 3 NonReceipt Claims

    3-1 A Guide to Federal Government ACH Payments 3 Non-Receipt Claims Overview In this chapter… A: General Information on ACH Non-Receipt Claims…
    … 3-2 RDFI of a Direct Deposit Federal Payment … to pay a delinquent debt owed by the payee to a federal or state agency. For more information about the Treasury Offset … Non- Receipt claim process, or by using the traditional FS Form 150.1, Trace Request Form, to determine the status of …
    03/27/2025 - 17:08 - Similar Pages