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  • Bulletin No 202503

    … Fiscal Service Disbursing and Debt Management Alternative Payments Division (LC-RM 349B) 3201 Pennsy Drive, Building E … Fiscal Service Disbursing and Debt Management Alternative Payments Division (LC-RM 349B) 3201 Pennsy Drive, Building E …
    11/05/2024 - 11:02 - Similar Pages

  • New Reference Books available on TFX

    … guide for financial institutions that receive ACH payments from and send payments to the federal government. Gold Book  outlines the … guide for financial institutions that receive ACH payments from and send payments to the federal government. …
    03/28/2025 - 11:17 - Similar Pages

  • New Reference Books available on TFX

    … guide for financial institutions that receive ACH payments from and send payments to the federal government. Gold Book  outlines the … guide for financial institutions that receive ACH payments from and send payments to the federal government. …
    03/28/2025 - 15:29 - Similar Pages

  • Debt Management

    … allows Fiscal Service to withhold from federal and state payments to individuals and businesses (such as tax refunds) … Program (TOP) withholds funds from federal and state payments to apply to debts individuals and businesses owe to … allows Fiscal Service to withhold from federal and state payments to individuals and businesses (such as tax…
    03/18/2021 - 12:52 - Similar Pages

  • Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered

    … money on deposit at depositaries. … 11116 … 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 …
    09/13/2023 - 16:15 - Similar Pages

  • Auditing Payments

    … are included in this executive order. View Page … Auditing Payments … Agencies issuing and receiving disbursements must … are included in this executive order. View Page … Auditing Payments …
    06/16/2020 - 19:52 - Similar Pages

  • Chapter 4500 Government Purchase Cards

    … These procedures include program controls and invoice payments. … 11116 … Chapter 4500 Government Purchase Cards … …
    09/18/2023 - 13:44 - 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 (FTA). … 11131 … Chapter 2000 Electronic Federal Tax Collections … Chapter 2000 …
    09/28/2023 - 11:17 - Similar Pages

  • New Treasury EO Implementation Resources

    … take action on recent Executive Orders related to federal payments and financial systems. … New Treasury EO … take action on recent Executive Orders related to federal payments and financial systems. … New Treasury EO …
    06/11/2025 - 16:06 - 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 type. … Payee Setup and Maintenance … Payee …
    10/03/2023 - 23:49 - Similar Pages