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  • Chapter 4600 Treasury Lockbox Network

    … federal entities involved with the lockbox paper check and/or remittance processing (electronic or paper) of federal entity receipts. … 11116 … Chapter 4600 Treasury Lockbox …
    09/11/2023 - 11:30 - Similar Pages

  • FMCF 101 Training for Vendors

    FMCF 101 Training for Vendors Financial Management Quality Service Management Office (FM QSMO) As of: November 2024 Disclaimer The purpose of this training is for the U.S. Department of…
    … Management Quality Service Management Office (FM QSMO) As of: November 2024 Disclaimer The purpose of this training is … for which the FFM Data Element is applicable Provides the determination whether the FFM Data Element is always … combination of Service Delivery Layers/Types (Asset View) and FIBF FM…
    05/01/2024 - 11:33 - Similar Pages
  • FMCF 101 Training for Vendors Financial Management Quality Service Management Office (FM QSMO) As of: November 2024 Disclaimer The purpose of this training is for the U.S. Department of…
    … Management Quality Service Management Office (FM QSMO) As of: November 2024 Disclaimer The purpose of this training is … for which the FFM Data Element is applicable Provides the determination whether the FFM Data Element is always … combination of Service Delivery Layers/Types (Asset View) and FIBF FM…
    11/13/2024 - 12:38 - Similar Pages

  • Chapter 3 NonReceipt Claims

    3-1 A Guide to Federal Government ACH Payments 3 Non-Receipt Claims Overview In this chapter… A: General Information on ACH Non-Receipt Claims…
    … 3-1 A Guide to Federal Government ACH Payments 3 Non-Receipt … 3-2 RDFI of a Direct Deposit Federal Payment … Treasury Non-Receipt Investigation 1. 12 USC 3413(k)(2): Disclosure Necessary for Proper Administration of Programs of … Title 31 CFR part 210.3(c) provides: “Any person or…
    03/27/2025 - 17:08 - Similar Pages

  • Part 1 Section III Account Transactions

    … Transactions are grouped under the following categories: A 100-799 Funding Sources B 100-699 Disbursements and … Also included, as a quick reference, is a listing of transaction descriptions. These accounting transactions … Appropriation Fund Symbols (TAFS), the "Transfer From" entity will determine…
    03/08/2024 - 16:30 - Similar Pages

  • Part 2 Section III Account Transactions

    … Transactions are grouped under the following categories: A 100-799 Funding Sources B 100-699 Disbursements and … Also included, as a quick reference, is a listing of transaction descriptions. These accounting transactions … Appropriation Fund Symbols (TAFS), the "Transfer From" entity will determine…
    03/10/2024 - 16:53 - Similar Pages

  • Payment Obligations

    … When establishing a new federal entity relationship with Fiscal Service there needs to be a … period that will require payment during the same, or a future, period. Confirm or Obtain an ALC A four- or …
    10/03/2023 - 23:55 - Similar Pages

  • Gold Book Full

    Bureau of the Fiscal Service Check Reclamation Procedure II Table of Contents Section 1:…
    … Bureau of the Fiscal Service Check Reclamation Procedure II Table of … 13 How to Request a Copy of a Reclamation … 19 Federal Entity Payment/reimbursement … Amount, if the financial institution encodes the amount View security features of the Treasury Check.…
    03/27/2025 - 17:09 - Similar Pages

  • GSDM v111zip

    GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … Amount Indirect Cost Federal Share Amount Loans Face Value Of Direct Loan Or Loan Guarantee Original Loan Subsidy Cost … Items Commercial Item Test Program Description Tag A-76 FAIR Act Action A-76 FAIR Act Action Description Tag … Other Minority Owned Business Contracting Officer's Determination …
    04/23/2025 - 08:18 - Similar Pages
  • GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … Amount Indirect Cost Federal Share Amount Loans Face Value Of Direct Loan Or Loan Guarantee Original Loan Subsidy Cost … Items Commercial Item Test Program Description Tag A-76 FAIR Act Action A-76 FAIR Act Action Description Tag … Other Minority Owned Business Contracting Officer's Determination …
    04/23/2025 - 07:55 - Similar Pages