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Search results for "Chapter 6200 Exemption Of A Class Of Federal Payments "

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  • New Reference Books available on TFX

    … Gold Book and FAST Book more accessible.  Green Book  a comprehensive guide for financial institutions that receive ACH payments from and send payments to the federal government. Gold Book  outlines the check reclamation …
    03/28/2025 - 11:17 - Similar Pages

  • DAIMS v13 zip

    daims-architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017…
    … Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017 i Table of Contents 1. … The adoption of the DAIMS recognizes spending data as a federal asset. It also requires the creation or refinement … (obligations, outlays, and payments) with accounts, object …
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v12 zip

    daims-architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017…
    … Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017 i Table of Contents 1. … The adoption of the DAIMS recognizes spending data as a federal asset. It also requires the creation or refinement … (obligations, outlays, and payments) with accounts, object …
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v20 zip

    DAIMS-Architecture-v2.0.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018 i Table of Contents 1. … The adoption of the DAIMS recognizes spending data as a federal asset. It also requires the creation or refinement … (obligations, outlays, and payments) with accounts, object …
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v14 zip

    DAIMS-Architecture-v1.4.pdf DATA Act Information Model Schema (DAIMS) Architecture Version 1.4 U.S. Department of the Treasury Bureau of the…
    … Schema (DAIMS) Architecture Version 1.4 U.S. Department of the Treasury Bureau of the Fiscal Service Last updated: … The adoption of the DAIMS recognizes spending data as a federal asset. It also requires the creation or refinement … (obligations, outlays, and payments) with accounts, object…
    04/15/2025 - 19:04 - Similar Pages

  • Section 9 Glossary

    … Abandonment A process used by the Bureau of the Fiscal Service (Fiscal … debit is a process that debits the financial institution's Federal Reserve master account for the full amount of the …
    07/16/2021 - 17:09 - Similar Pages

  • Auditing Payments

    … memos. Documentation must also comply with OMB circular A-123 and be adjusted as needed. View Page Compliance Reviews … depending on whether the disbursement type is a benefit or federal entity payment. Additionally, Executive Order 13224 … to commit, or support terrorism. OFAC maintains the list of individuals who are included…
    06/16/2020 - 19:52 - Similar Pages

  • DAIMS v131 zip

    DAIMS-Architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018 i Table of Contents 1. … The adoption of the DAIMS recognizes spending data as a federal asset. It also requires the creation or refinement … (obligations, outlays, and payments) with accounts, object …
    04/15/2025 - 19:04 - Similar Pages

  • Compliance Reviews

    … varies depending on whether the disbursement type is a benefit or federal entity payment. Additionally, Executive Order 13224 … to commit, or support terrorism. OFAC maintains the list of individuals who are included in this executive order. … …
    10/04/2023 - 23:58 - Similar Pages

  • GSDM v10 zip

    GSDM-Architecture-v1.0.pdf Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.0…
    … Schema (DAIMS) Architecture Version 1.0 U.S. Department of the Treasury Bureau of the Fiscal Service 11/16//2023 i … The adoption of the GSDM recognizes spending data as a federal asset. It also requires the creation or refinement … (obligations, outlays, and payments) with accounts, object…
    04/15/2025 - 19:04 - Similar Pages