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

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  • U.S. Treasury Check Security Features Ultraviolet Overprinting Pattern A protective ultraviolet pattern, invisible to the naked eye, consisting of four lines of “FMS” or "FISCALSERVICE”…
    … or "FISCALSERVICE” bracketed by the “Fiscal Service” or “Financial Management Service” seal on the left and United … The seal identifies the “Bureau of the Fiscal Service” or "Financial Management Service." The previous seal reflecting “Financial Management Service” will be seen in rotation until …
    03/27/2025 - 17:09 - Similar Pages
  • Appendix 1 (Fedwire instructions through 3/9/2025) Required Information for Funds Transfer Fedwire Messages to Fiscal Service Fedwire Field Tag Name Fedwire Field Tag # Required…
    … $9,999,999.99 Sender FI (3100) Identifies the sending financial institution’s 9-digit American Bankers Association … Code (3600) Identifies the type of funds transfer message. Financial institutions should use either Customer Transfer … numbers are automatically returned to the originating financial institution. Agencies that use 3- or 4-digit…
    09/03/2024 - 12:24 - Similar Pages
  • GSDM RSS v1.1.1: File C - Award Financial Legend Identifying Element Attribute Amount With Context Date Context Amount Conceptual Model Container Treasury Account Symbol (TAS) Components…
    … GSDM RSS v1.1.1: File C - Award Financial Legend Identifying Element Attribute Amount With … Information Contract Award ID PIID Parent Award ID Financial Assistance Award ID FAIN URI Financial Transaction Information GeneralLedgerPostDate …
    04/15/2025 - 19:04 - Similar Pages
  • * Formerly knowns as the DATA Act Information Model Schema (DAIMS) Page 1 of 4 Governmentwide Spending Data Model (GSDM*) v1.1.1 Maintenance Update Notes April 25, 2025 GSDM v1.1.1 is a…
    … audit finding, ensuring identifiers and database keys for financial assistance are accurate and complete on … for PrimeAwardUniqueKey. The PrimeAwardUniqueKey for Financial Assistance will include the AwardingAgencyCode … and GSDM have officially transitioned to the Treasury Financial Experience (TFX). This transition ensures you can …
    04/23/2025 - 07:42 - Similar Pages
  • <this is a new page named https://treasurydirect.gov/news/pressroom/pressroom-com09302022.htm using the same format as https://treasurydirect.gov/news/pressroom/pressroom-…
    … their account, briefly explaining the circumstances. Local financial institutions are permitted to redeem paper savings … old for bond owners affected by the disaster. Many financial institutions serve as paying agents for savings …
    05/29/2025 - 19:16 - Similar Pages
  • FM QSMO Core Financial System Operational Capability Demonstrations Vendors proposing Core Financial System (Core FS) solutions under SIN 518210FM must conduct an Operational Capability…
    … FM QSMO Core Financial System Operational Capability Demonstrations … Grant Disbursement & Closeout Temporary Duty (TDY) Travel Federal-to-Federal Reimbursable Agreement Government Sale of Post- paid …
    05/20/2024 - 18:53 - Similar Pages
  • FAIN AwardModificationAmendmentNumber URI SAI_Number FundingOpportunityNumber FederalActionObligation NonFederalFundingAmount IndirectCostFederalShareAmount FaceValueOfDirectLoanOrLoanGuarantee…
    … Place 32502 5827 1 NC12960 27012-8909 USA 21.015 11 Other Financial Assistance Test Record NON J A 2 Non-Dom Blck Grant … throughout Great Britain" 21.015 11 Non-Domestic Other Financial Assistance Test Record NON J A 2 … FABS Financial Assistance data … 5701 … gsdm-fabs-sample-v1.1.csv …
    04/15/2025 - 19:04 - Similar Pages
  • FAIN AwardModificationAmendmentNumber URI SAI_Number FundingOpportunityNumber FederalActionObligation NonFederalFundingAmount IndirectCostFederalShareAmount FaceValueOfDirectLoanOrLoanGuarantee…
    … Place 32502 5827 1 NC12960 27012-8909 USA 21.015 11 Other Financial Assistance Test Record NON J A 2 Non-Dom Blck Grant … throughout Great Britain" 21.015 11 Non-Domestic Other Financial Assistance Test Record NON J A 2 … FABS Financial Assistance data … 6041 … gsdm-fabs-sample-v1.1.1.csv …
    04/23/2025 - 06:59 - Similar Pages
  • 1 Status Codes/Messages Provided to the FPA or NTDO TCIS Codes for Rejected UCC Items 1A…
    … exception – FPA/NTDO should contact the Philadelphia Financial Center for status. … Status CodesMessages Provided …
    03/07/2024 - 09:00 - Similar Pages
  • Part 2 SUPPLEMENT Fiscal Year 2025 Reporting Section VII No Name Description Rule Attribute Combination 14E Year of Budget Authority Indicator Year of Budget Authority Indicator is required…
    … Ledger =X =BAL =P =Y =X =BAL =X =Y =X =BAL =(BLANK) =Y 33 Federal Non-Federal Code and Trading Partner Agency Identifier Validation If Federal Non-Federal Code is F (Federal), then Trading Partner …
    03/10/2024 - 17:35 - Similar Pages