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  • Warrants NET Transactions

    This section describes the forms and procedures to record warrant transactions and provides information on using Central Accounting Reporting System (CARS) to manage Nonexpenditure Transfer (NET) transactions and retrieve processed warrant transactions. … …
    10/03/2023 - 13:09 - Similar Pages

  • Green Book

    … We periodically review and update the Green Book. Table of Contents Introduction Chapter 1: Enrollment Chapter 2:ACH … benefit payments; Telephone; Paper Enrollment using FS Form 1200 for SSA/SSI, RRB, and OPM payments, Direct Deposit Sign Up Form FS Form 1199A for other federal payments, or the ACH …
    02/01/2023 - 17:08 - Similar Pages

  • Issuing Payments

    … In FY2019, the Bureau of the Fiscal Service disbursed 1.2 billion payments totaling … In order to make sure that all disbursements are legal, proper and accurately recorded in an efficient manner, … payees must follow guidelines provided by the Bureau of the Fiscal Service and other supporting government …
    06/13/2020 - 19:11 - Similar Pages

  • January 2023 Revision

    9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary Actual or Constructive Knowledge Under Title 31 CFR part 210, both agencies and RDFIs have…
    … that are triggered by actual or constructive knowledge of the death or incapacity of a recipient or death of a … to a federal agency’s or RDFI’s knowledge of the death or legal incapacity of a recipient or death of a occurs when it … FastStart FastStart is an abbreviated…
    03/27/2025 - 17:08 - Similar Pages

  • Part 1 Contents

    Page 1 of 3 Bulletin No. 2025-08 To: Heads of Government Departments, Agencies, and Others Concerned Subject: Change to Bulletin No. 2025-06, U.S. Standard General Ledger (USSGL) — A…
    … Page 1 of 3 Bulletin No. 2025-08 To: Heads of Government … Standard External Reports for FY 2025 GTAS Reporting OMB Form and Content  Balance Sheet  Statement of Net Cost  … or fund, individuals, private sector organizations, state and local governments, or foreign governments. This …
    03/26/2024 - 12:24 - Similar Pages

  • Part 2 Contents

    Page 1 of 3 Bulletin No. 2025-08 To: Heads of Government Departments, Agencies, and Others Concerned Subject: Change to Bulletin No. 2025-06, U.S. Standard General Ledger (USSGL) — A…
    … Page 1 of 3 Bulletin No. 2025-08 To: Heads of Government … Standard External Reports for FY 2025 GTAS Reporting OMB Form and Content  Balance Sheet  Statement of Net Cost  … or fund, individuals, private sector organizations, state and local governments, or foreign governments. This …
    03/11/2024 - 14:57 - 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 … 9 Multi-part form … 20 Section 7: Legal Basis … 10 2. Notice of Direct Debit Gold Book Multi-part form The Summary of Debt Statement consists of the following … funds payable by the United…
    03/27/2025 - 17:09 - Similar Pages

  • Chapter 2000 CASH TRACK Transmittals

    … use in reporting accounting transactions to the Department of the Treasury (Treasury), Bureau of the Fiscal Service (Fiscal Service). This chapter provides …
    09/28/2023 - 10:54 - 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…
    … 3-2 RDFI of a Direct Deposit Federal Payment … to pay a delinquent debt owed by the payee to a federal or state agency. For more information about the Treasury Offset … Non- Receipt claim process, or by using the traditional FS Form 150.1, Trace Request Form, to determine the status of …
    03/27/2025 - 17:08 - Similar Pages

  • Chapter 4700 Federal Entity Reporting Requirements For The Financial Report Of The United States Government

    … how federal entities provide data for the Financial Report of the United States Government (Financial Report) using the Governmentwide … financial statements. This chapter also includes a listing of the federal entities included in the Financial Report, a …
    09/11/2023 - 12:50 - Similar Pages