Search results for "Issuing Payments"

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Judgment Fund
This section provides the forms and procedures to submit requests for payment from the Judgment Fund for certain settlements against the United …
10/03/2023 - 14:48 - Similar Pages
Section 7 Legal Basis
Introduction: This section cites the laws and regulations governing the check reclamation process. Title 31 31 U.S.C. 3712 Establishes Fiscal Service's right to demand a refund from a presenting bank when, after the check is paid, forgery is established …
07/16/2021 - 17:09 - Similar Pages
Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered
… Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously … Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously …
09/13/2023 - 16:15 - Similar Pages
GAO report on growing FM Marketplace
A new report, Financial Management Shared Services: Progress and Identified Challenges, issued by the Government Accountability Office (GAO) on December 10, 2025, highlights FM Marketplace progress. The report says that agency use of the FM Marketplace …
12/22/2025 - 09:55 - Similar Pages
Chapter 4500 Government Purchase Cards
… These procedures include program controls and invoice payments. …
09/18/2023 - 13:44 - Similar Pages
Updated Treasury EO Implementation Resources
… take action on recent Executive Orders related to federal payments. … take action on recent Executive Orders related to federal payments. …
06/11/2025 - 16:06 - Similar Pages
Treasury Financial Manual Chapter on Financial Integrity Now Available
… protections against fraud, waste, abuse, and improper payments in TFM Volume 1, Part 4a, Chapter 6000. … protections against fraud, waste, abuse, and improper payments in TFM Volume 1, Part 4a, Chapter 6000. …
03/20/2026 - 07:40 - Similar Pages
Chapter 2000 Electronic Federal Tax Collections
This chapter guides financial institutions that process Federal tax collections using the Electronic Federal Tax Payment System (EFTPS) and the Federal Tax Application …
09/28/2023 - 11:17 - Similar Pages
Payee Setup and Maintenance
Payee Setup and Maintenance establishes and maintains federal and nonfederal payee information, as well as validates it against other payee information sources. Payee setup and maintenance varies by the payment …
10/03/2023 - 23:49 - Similar Pages
Section 2 Notice of Direct Debit US Treasury Check Reclamation
… and/or to another Federal entity for offset of Federal payments payable to your financial institution to collect the … and/or to another Federal entity for offset of Federal payments payable to your financial institution to collect the …
07/16/2021 - 17:09 - Similar Pages

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