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  • Auditing Payments

    … Agencies issuing and receiving disbursements must make sure they are following … the disbursement type is a benefit or federal entity payment. Additionally, Executive Order 13224 prohibits … are included in this executive order. View Page … Auditing Payments … Agencies issuing and receiving disbursements must …
    06/16/2020 - 19:52 - Similar Pages

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

    … money on deposit at depositaries. … 11116 … Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered … Chapter 3000 Payments Of Unclaimed Moneys And …
    09/13/2023 - 16:15 - Similar Pages

  • Chapter 4500 Government Purchase Cards

    … This chapter prescribes procedures for all departments and federal entities that use the government purchase card. These procedures include program controls and invoice payments. … 11116 … Chapter 4500 Government …
    09/18/2023 - 13:44 - Similar Pages

  • Chapter 2000 Electronic Federal Tax Collections

    … Federal tax collections using the Electronic Federal Tax Payment System (EFTPS) and the Federal Tax Application (FTA). … 11131 … Chapter 2000 …
    09/28/2023 - 11:17 - Similar Pages

  • New Treasury EO Implementation Resources

    … Stay informed, access key notices, and find everything your agency needs to take action on recent Executive Orders related to federal payments and financial systems. … New Treasury EO Implementation … Resources … Stay informed, access key notices, and find everything your agency needs to take action on …
    06/11/2025 - 16:06 - Similar Pages

  • FMCF 101 Training for Agencies

    FMCF 101 Training for Agencies 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…
    … M ∙ D E L I V E RPage 4 Learning Objectives Locate, define and restate the purpose and use of each FMCF artifact. … Date The date of the transaction (ex. Deposit date of a payment, effective date of the adjustment, etc.). It is the … The date of the transaction (ex. Deposit date of a payment, effective date of the adjustment,…
    05/01/2024 - 11:33 - Similar Pages
  • FMCF 101 Training for Agencies 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…
    … M ∙ D E L I V E RPage 4 Learning Objectives Locate, define and restate the purpose and use of each FMCF artifact. … Date The date of the transaction (ex. Deposit date of a payment, effective date of the adjustment, etc.). It is the … The date of the transaction (ex. Deposit date of a payment, effective date of the adjustment,…
    11/13/2024 - 11:38 - Similar Pages

  • Payee Setup and Maintenance

    … Payee Setup and Maintenance establishes and maintains federal and nonfederal payee information, as … sources. Payee setup and maintenance varies by the payment type. … Payee Setup and Maintenance … Payee Setup and …
    10/03/2023 - 23:49 - Similar Pages

  • Chapter 4500 Loans Credits And Contingent Liabilities Involving Foreigners

    … (Treasury) relating to U.S. Government loans, credits, and contingent liabilities on loans, credits, and other payment scheduling agreements involving foreigners. … 11116 … …
    09/11/2023 - 11:22 - Similar Pages

  • Reference Books

    … Books provide essential guidance for federal entities and financial institutions to navigate key Treasury processes and requirements. These resources ensure accurate, efficient, and compliant financial operations by offering detailed …
    02/01/2025 - 17:08 - Similar Pages