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  • 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

  • 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

  • Part 1 Section I Chart of Accounts

    … The Chart of Accounts provides the basic structure for the U.S. … and budgetary accounts. The proprietary and budgetary sets of general ledger accounts are self-balancing (total debits … must capture at the transaction level to (1) comply with USSGL policy, and (2) achieve the desired result for …
    03/08/2024 - 16:10 - Similar Pages

  • Part 2 Section I Chart of Accounts

    … The Chart of Accounts provides the basic structure for the U.S. … and budgetary accounts. The proprietary and budgetary sets of general ledger accounts are self-balancing (total debits … must capture at the transaction level to (1) comply with USSGL policy, and (2) achieve the desired result for …
    03/10/2024 - 16:42 - 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

  • DelegatedAgency SelfCertification Guide V1

    U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … U.S. Department of the Treasury Bureau of the Fiscal Service … disbursing office. In your response briefly describe the organizational and system processes used in the disbursement … security assessment on the disbursement process performed? 13. Does your agency conduct risk assessments of the …
    11/13/2024 - 11:55 - 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

  • Chapter 9000 Stored Value Cards SVCs

    … the policies and procedures governing authorized federal entities’ use of Stored Value Cards (SVCs), sometimes known as “smart …
    09/19/2023 - 11:13 - Similar Pages