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  • 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…
    … 2-5 Notice of Misdirected Payment … Master File (FOMF) is a Department of the Treasury master list of financial institutions receiving federal government … rule changes that allow for Same Day ACH transactions, and effective March 22, 2022, Fiscal Service amended 31 CFR Part …
    03/27/2025 - 17:08 - 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) … (ARPS) utilizing Pay.gov and provides an updated contact list for individuals needing additional information … right to reclaim funds is established in the United States Code, including at 31 U.S.C. § 3720 and implemented in …
    03/27/2025 - 17:08 - Similar Pages

  • Government Spending Data Model GSDM

    … requirements about SF-133 updates for two new United States Standard General Ledger (USSGL) accounts 480210 and … that will be added to the SF-133 in FY26.  Migration of subaward reporting from Federal Funding Accountability and … to the USAspending.gov online data dictionary with a full list…
    03/06/2025 - 19:05 - 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…
    … institutions can play a key role in assisting recipients of federal payments to enroll in Direct Deposit with their … the various enrollment methods available for both consumer and corporate recipients. There are several enrollment … should be checked If payment type is not included in the list, then check “Other” and…
    03/27/2025 - 17:08 - Similar Pages

  • Bulletin No 202407

    … Expiration Date: November 30, 2024 To: Heads of Government Departments, Entities, and Others Concerned Subject: Appendix 4 – CFO Representation … 2, Chapter 4700  CFO Representation Form   website. 7. Effective Date This bulletin is effective immediately.  8. …
    08/29/2024 - 11:48 - Similar Pages

  • List of States Effective Dates and Addresses of Tax Offices With Which the Secretary of the Treasury Has Withholding Agreement

    APPENDIX 1 LIST OF STATES, EFFECTIVE DATES AND ADDRESSES OF TAX OFFICES WITH WHICH THE SECRETARY OF THE TREASURY HAS WITHHOLDING AGREEMENTS STATES EFFECTIVE DATE TAX OFFICE…
    … APPENDIX 1 LIST OF STATES, EFFECTIVE DATES AND ADDRESSES OF TAX OFFICES WITH WHICH THE …
    03/07/2024 - 12:38 - Similar Pages

  • Section 2 Notice of Direct Debit US Treasury Check Reclamation

    … reclamations are sent to the presenting bank via a Notice of Direct Debit (U.S. Treasury Check Reclamation). This … will advise the presenting bank of the amount demanded and the reason for the demand; it will also contain … Status column on the Summary of Debt Statement. Codes The list below shows the…
    07/16/2021 - 17:09 - Similar Pages

  • FS Form 000115 OAL

    Department of the Treasury | Bureau of the Fiscal Service    Treasury General Account (TGA) Routing Transit Number (RTN) Official Authorization List (OAL) Form for Non-Treasury Disbursing…
    … Department of the Treasury | Bureau of the Fiscal Service    Treasury … (TGA) Routing Transit Number (RTN) Official Authorization List (OAL) Form for Non-Treasury Disbursing Offices (NTDOS) … Information (1) Agency and Bureau/Component (2) Requested Effective Date (3) Location (City, State) (4…
    03/07/2024 - 13:52 - Similar Pages

  • DAIMS v202 zip

    daims-release-notes-v2.0.2.pdf 1 Technical Update for Broker, DAIMS RSS v2.0.1, and Validation Rules v2.0.2 December 14, 2020 Change Summary The purpose of this minor…
    … Rules v2.0.2 December 14, 2020 Change Summary The purpose of this minor technical update of the DATA Act Information … A1 is broken down into 3 'dot rules' (A1.1, A1.2, A1.3). A list of the implemented SQL validation rules (including the … account for codes for US territories and freely associated…
    04/15/2025 - 19:04 - Similar Pages

  • Chapter 4000 Requirements For NonTreasury Disbursing Officers NTDOs

    … This chapter addresses requirements for NTDOs. … 11116 … Chapter 4000 Requirements For Non-Treasury Disbursing Officers (NTDOs) … Chapter 4000 Requirements For NonTreasury Disbursing Officers NTDOs …
    09/19/2023 - 16:35 - Similar Pages