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  • Quarterly Foreign Reporting Requirements

    … This section identifies the forms and procedures federal entities use to prepare quarterly reports involving foreign …
    10/16/2023 - 23:12 - Similar Pages

  • Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered

    … This chapter prescribes federal entity requirements for securing public money on deposit at depositaries. … 11116 … Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered … Chapter 3000 …
    09/13/2023 - 16:15 - Similar Pages

  • Chapter 8500 Cash Forecasting Requirements

    … special instructions that federal departments and entities must follow to report deposit and disbursement …
    09/18/2023 - 18:50 - Similar Pages

  • Chapter 4500 Government Purchase Cards

    … prescribes procedures for all departments and federal entities that use the government purchase card. These …
    09/18/2023 - 13:44 - Similar Pages

  • Section 6 Offsets

    … Treasury Offset Program (TOP) or another Federal entity for offset in accordance with 31 U.S.C. 3716. Offset is a collection method in which … refund. Treasury Offset Program (TOP) will divert $400.00 of the tax refund reimbursement to Fiscal Service and send …
    07/16/2021 - 17:09 - Similar Pages

  • NonCredit Reform Borrowing

    … the policies and procedures established for federal entities when borrowing funds from Treasury outside of the Federal Credit Reform Act (FCRA) of 1990. … Non-Credit Reform Borrowing … NonCredit Reform …
    10/03/2023 - 13:30 - 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 … and the Core FS: • Applicable BIE transaction types, e.g., Entity-Payee/Payer Maintenance and Order-Obligation. • Data … FM solutions/services and programmatic, economic, and organizational criteria for…
    09/22/2025 - 16:19 - 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 … and the Core FS: • Applicable BIE transaction types, e.g., Entity-Payee/Payer Maintenance and Order-Obligation. • Data … FM solutions/services and programmatic, economic, and organizational criteria for…
    11/13/2024 - 12:38 - 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 … and the Core FS: • Applicable BIE transaction types, e.g., Entity-Payee/Payer Maintenance and Order-Obligation. • Data … FM solutions/services and programmatic, economic, and organizational criteria for…
    05/01/2024 - 11:33 - Similar Pages

  • Chapter 7000 Credit And Debit Card Collection Transactions

    … guidance and provides the requirements that federal entities must follow when collecting obligations via credit …
    09/13/2023 - 14:19 - Similar Pages