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  • Chapter 2 ACH Payment Processing

    2-1 A Guide to Federal Government ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF…
    … 2-5 Notice of Misdirected Payment … and Deposit (PPD+) ...........................2-7 Payment Types … Green Book Company entry description for IRS Advance Child Tax Credit Payments … Master File (FOMF) is a Department of the Treasury master list of financial institutions…
    03/27/2025 - 17:08 - Similar Pages

  • About the Data Transparency Program

    … the American public access to information on how their tax dollars are being spent. Digital Accountability and … 9, 2014, DATA Act was signed into law creating the purpose of the DATA Act Team. The legislation expanded FFATA to: … Many programs in the federal government have the same types of data about…
    03/06/2025 - 19:05 - Similar Pages

  • Compliance Reviews

    … 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

  • Designation for Data Entry Operator Instructions for FS Form 210DEO

    FS Form 210DEO Department of the Treasury | Bureau of the Fiscal Service Revised April 2021 DESIGNATION FOR DATA ENTRY OPERATOR DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE P.O. Box…
    … FS Form 210DEO Department of the Treasury | Bureau of the Fiscal Service Revised April … Signature Note one: To submit digitally, both the designee and designator must digitally sign. Note two: If digitally … above, the authority to act as a Data Entry Operator, effective f. Signature Option one: To submit digitally, both …
    03/07/2024 - 12:16 - Similar Pages

  • Delegation of Authority Instructions for FS Form 2958DO

    FS Form 2958DO Department of the Treasury | Bureau of the Fiscal Service Revised April 2021 DELEGATION OF AUTHORITY DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE P.O. Box 12599-0599,…
    … FS Form 2958DO Department of the Treasury | Bureau of the Fiscal Service Revised April … Signature Note one: To submit digitally, both the designee and delegator must digitally sign. Note two: If digitally … whose name, title, and signature samples appear above, effective date , the authority to:. Delegate…
    03/07/2024 - 12:18 - Similar Pages

  • View overall Intragovernmental Transactions

    Appendix 5 OVERALL INTRA-GOVERNMENTAL TRANSACTIONS (IGT) PROCESSES/GENERAL INFORMATION 1 November 2024 Section 1—Overview of Intra-governmental Transactions 1.1—Purpose The…
    … INFORMATION 1 November 2024 Section 1—Overview of Intra-governmental Transactions 1.1—Purpose The purpose of … IGT category will have a difference. There are two types of IGTs, intra-departmental and intra-governmental. … I, Part 2, Chapter 4700, Appendices 1a and 1b, for a list…
    03/06/2024 - 10:44 - Similar Pages

  • IDD File F Diagram

    GSDM IDD v1.1.1: File F - Sub-Award Attributes Prime Award Identification Information Prime Award Unique Key Prime Award ID Parent Award ID Prime Award Obligation Dollar Value Prime Award…
    … Obligation Dollar Value Prime Award Amount Prime Award Dates Action Date Prime Award Fiscal Year Prime Award … Legal Entity Foreign Postal Code Prime Awardee Business Types Prime Award Place of Performance Primary Place of Performance City Name Primary …
    04/15/2025 - 19:04 - Similar Pages

  • Debt Management

    … Program allows Fiscal Service to withhold from federal and state payments to individuals and businesses (such as tax refunds) to pay their delinquent debts (such as child … and may be serviced at Debt Collection Centers instead of in Cross-Servicing. View Page Treasury Debt Management The …
    03/18/2021 - 12:52 - Similar Pages

  • Government Spending Data Model GSDM

    … Model Schema (DAIMS) Please note that submission dates are published on the Resources Page For GSDM users, … that will be added to the SF-133 in FY26.  Migration of subaward reporting from Federal Funding Accountability and … to the USAspending.gov online data dictionary with a full list of data elements with a…
    03/06/2025 - 19:05 - Similar Pages

  • View Recording IGT with the General Fund of the US Government

    Appendix 11 1 November 2024 RECORDING INTRA-GOVERNMENTAL TRANSACTIONS (IGT) WITH THE GENERAL FUND OF THE U.S. GOVERNMENT Section 1-Overview and Background of the General Fund of the…
    … TRANSACTIONS (IGT) WITH THE GENERAL FUND OF THE U.S. GOVERNMENT Section 1-Overview and Background of … 2 below shows examples (not every scenario) of different types of funding authority and how the General Fund will … Standard General Ledger Proprietary Accounts,” provides a…
    03/06/2024 - 11:01 - Similar Pages