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  • Bulletin No 202405

    … concerned Subject:  2024 Year-end Closing 1. Purpose This Treasury Financial Manual (TFM) Bulletin provides entities with … Definite contract authority represents the amount of new authority prescribed by law and effective during the …
    07/02/2024 - 11:43 - Similar Pages

  • Chapter 1000 Purpose And Plan Of Volume IV Of The Treasury Financial Manual TFM

    … depositaries and fiscal agents of the United States, and financial institutions acting as depositaries and financial … 11131 … Chapter 1000 Purpose And Plan Of Volume IV Of The Treasury Financial Manual (TFM) … Chapter 1000 Purpose And …
    09/29/2023 - 09:17 - Similar Pages

  • FM Standards Annual Update Process

    … are kept up to date based on: Revisions to existing or new authoritative or other references Agency recommendations … are kept up to date based on: Revisions to existing or new authoritative or other references Agency recommendations …
    03/06/2025 - 15:01 - Similar Pages

  • Promoting Payment Integrity and Financial Fraud Prevention Request for Information RFI

    … Promoting Payment Integrity and Financial Fraud Prevention: Request for Information (RFI) The Department of the Treasury, Bureau of the Fiscal Service is seeking information … Request for Information (RFI) The Department of the Treasury, Bureau of the Fiscal Service is seeking information …
    03/24/2024 - 18:14 - Similar Pages

  • Chapter 1000 Purpose And Plan Of The Treasury Financial Manual TFM

    … 11116 … Chapter 1000 Purpose And Plan Of The Treasury Financial Manual (TFM) … Chapter 1000 Purpose And …
    09/08/2023 - 09:37 - Similar Pages

  • Chapter 6200 Exemption Of A Class Of Federal Payments From The Treasury Offset Program TOP

    … This Treasury Financial Manual (TFM) chapter prescribes the standards and … exemptions previously granted by the Secretary of the Treasury (the Secretary) remain in effect, until or unless … 6200 Exemption Of A Class Of Federal Payments From The Treasury Offset Program (TOP) … Chapter 6200 Exemption Of A …
    09/18/2023 - 08:32 - Similar Pages

  • Section 1 Introduction

    … (reclamations) from a presenting bank for paid U.S. Treasury checks. Payments affected All U.S. Treasury checks, regardless of the payment type, are subject … actions may be initiated against the presenting financial institution when the… Check was presented for …
    07/16/2021 - 17:09 - Similar Pages

  • Chapter 4100 Requirements For Using Depositaries To Hold Public Money

    … This Treasury Financial Manual (TFM) chapter consolidates existing guidance … using depositaries to hold public money. Federal agency financial personnel should share this guidance with program …
    09/11/2023 - 11:13 - Similar Pages

  • Section 6 Offsets

    … the reclamation date, and a protest has not been filed, Treasury will refer the reclamation debt, if eligible, to Treasury's centralized Treasury Offset Program (TOP) or … funds payable by the U.S. federal government to the financial institution, and applies the withheld funds to a …
    07/16/2021 - 17:09 - Similar Pages

  • Gold Book

    … the Fiscal Service to obtain refunds (reclamations) from a financial institution for paid U.S. Treasury checks. All U.S. Treasury checks, regardless of the payment type, are subject …
    07/16/2021 - 17:09 - Similar Pages