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  • Section 6 Offsets

    … Offset is a collection method in which the U.S. federal government withholds funds payable by the U.S. federal government to the financial institution, and applies the withheld funds to a debt owed to the U.S. federal government. Fiscal Service may initiate an offset to collect …
    07/16/2021 - 17:09 - Similar Pages

  • Issuing Payments

    … by the Bureau of the Fiscal Service and other supporting government entities. Payee Setup and Maintenance Federal … in connection with the designation of a payee or payees of government payments. View Page Payment Obligations When … payments. Some examples include Stored Value Cards (SVCs), Government Purchase Cards, and Treasury Checks. View…
    06/13/2020 - 19:11 - Similar Pages

  • Quarterly Reporting

    … preparation of the Financial Report of the United States Government. … Quarterly Reporting … Reporting Requirements …
    08/11/2021 - 15:10 - Similar Pages

  • Section 7 Legal Basis

    … Check Offset. 31 U.S.C. 3701-3720E Establishes the government's right to collect debts using various collection … Check Offset. 31 U.S.C. 3701-3720E Establishes the government's right to collect debts using various collection …
    07/16/2021 - 17:09 - Similar Pages

  • Financial Management Standards

    … These outcome-based business needs are mapped to Federal government authoritative references, forms, and data … and other intersections to describe how the Federal government operates. They are organized into 11 end-to-end … service/solution. FFM Service Measures Define how the government measures successful delivery of outcomes based on …
    05/12/2021 - 14:58 - Similar Pages

  • Cash Forecasting

    … is responsible for forecasting and monitoring the federal government’s overall cash requirements. Cash forecasting …
    05/27/2021 - 12:26 - Similar Pages

  • New Reference Books available on TFX

    … receive ACH payments from and send payments to the federal government. Gold Book  outlines the check reclamation … receive ACH payments from and send payments to the federal government. Gold Book  outlines the check reclamation …
    03/28/2025 - 11:17 - Similar Pages

  • TFM

    … Volume III: Depositaries and Financial Agents of the Government Volume IV: Other Concerned Parties Additional … Volume III: Depositaries and Financial Agents of the Government Volume IV: Other Concerned Parties Additional …

  • Collections

    … tasks. As one of its essential roles for the federal government, Fiscal Service collaborates with agencies to … Centralizing funds in the Treasury General Account (the government’s checking account) Managing programs that … are recorded and reported properly in accordance with government-wide requirements Guidance for agencies is …
    08/13/2020 - 12:42 - Similar Pages

  • About the Data Transparency Program

    … grant, and loan spending to specific agency programs, set government-wide standards for financial data so we can … and Transparency Act (DATA Act) was the development of government-wide data standards to ensure the reporting of … Model Schema (DAIMS) Many programs in the federal government have the same types of data about contracts, …
    03/06/2025 - 19:05 - Similar Pages