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  • daims-architecture-v2.1.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … Architecture U.S. Department of the Treasury October 2, 2018 i Table of Contents 1. Introduction … financially oriented domains, and emerging technologies • Business comprehension of data element content DAIMS … between systems, and shared. 1 Research has shown a strong correlation between the use of international data …
    04/15/2025 - 19:04 - Similar Pages
  • daims-architecture-v2.1.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … Architecture U.S. Department of the Treasury October 2, 2018 i Table of Contents 1. Introduction … financially oriented domains, and emerging technologies • Business comprehension of data element content DAIMS … between systems, and shared. 1 Research has shown a strong correlation between the use of international data …
    04/15/2025 - 19:04 - Similar Pages
  • 5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: Background…
    … Section 2: Liability of a Receiving Depository Financial Institution … of the death if it had followed commercially reasonable business practices. “Actual or constructive knowledge” is … a Financial Institution needs to correct errors in their use of reason codes when returning funds, they should contact …
    03/27/2025 - 17:08 - Similar Pages
  • DAIMS-Architecture-v1.4.pdf DATA Act Information Model Schema (DAIMS) Architecture Version 1.4 U.S. Department of the Treasury Bureau of the…
    … 1 2. Conceptual Information Model … a recognized body, that provides, for common and repeated use, rules, guidelines or characteristics for activities or … financially oriented domains, and emerging technologies • Business comprehension of data element content DAIMS … between systems, and shared. 1 Research has shown a strong
    04/15/2025 - 19:04 - 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)…
    … Name Legal Entity Address Line 1 Legal Entity Address Line 2 Legal Entity City Code Legal Entity City Name Legal Entity … Assistance Information Funding Opportunity Goals Text Business Funds Indicator Business Funds Indicator Description … Fiscal Year 2020 CDFI Program NON D A 2 Dir Payt Spec Use Test Record…
    04/23/2025 - 07:55 - 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)…
    … Name Legal Entity Address Line 1 Legal Entity Address Line 2 Legal Entity City Code Legal Entity City Name Legal Entity … Assistance Information Funding Opportunity Goals Text Business Funds Indicator Business Funds Indicator Description … Fiscal Year 2020 CDFI Program NON D A 2 Dir Payt Spec Use Test Record…
    04/23/2025 - 08:18 - Similar Pages
  • daims-release-notes-v2.0.2.pdf 1 Technical Update for Broker, DAIMS RSS v2.0.1, and Validation Rules v2.0.2 December 14, 2020 Change Summary The purpose of this minor…
    … daims-release-notes-v2.0.2.pdf 1 Technical Update for Broker, DAIMS RSS v2.0.1, and … 1010 to 1042 were used. 2. Updates validation rule A12 to use GTAS SF-133 lines 1010 through 1065 while maintaining … and Procedures document. These validation rules are the business level validations used by the Broker that promote …
    04/15/2025 - 19:04 - Similar Pages
  • Appendix 5 OVERALL INTRA-GOVERNMENTAL TRANSACTIONS (IGT) PROCESSES/GENERAL INFORMATION 1 November 2024 Section 1—Overview of Intra-governmental Transactions 1.1—Purpose The…
    … how the Bureau of the Fiscal Service (Fiscal Service) will use metrics to measure federal entity progress in resolving … includes all reporting and non-reporting entities. Section 2.2, “Report IGT Activity,” provides further information for … in the USSGL website. 1.2—Background IGTs result from business
    03/06/2024 - 10:44 - Similar Pages
  • Page 1 of 2 FM Marketplace Benefits and Guidance on Agency Use The FM Marketplace should be the first stop for agencies to obtain compliant financial management solutions and…
    … Page 1 of 2 FM Marketplace Benefits and Guidance on Agency Use The FM Marketplace should be the first stop for agencies … initiatives (e.g., Category Management, Small Business, Competition, IT Modernization). Best Available …
    07/09/2024 - 18:14 - Similar Pages
  • A Guide to Federal Government ACH Payments On-Line A Guide to Federal Government ACH Payments Table of content Green Book II A Guide to Federal Government ACH Payments…
    … of Contents Chapters Revised on 1. Enrollment January 2023 2. ACH Payment Processing January 2023 3. Non-Receipt Claims … ENR is a convenient method for financial institutions to use the ACH network to transmit Direct Deposit enrollment … received and accepted by the paying agency at least 10 business days prior to the benefit recipient’s next…
    03/27/2025 - 17:08 - Similar Pages