U.S. flag

An official website of the United States government

Search results for "Promoting Payment Integrity and Financial Fraud Prevention Request for "

Displaying 61 - 70 of 390
Advanced Search

  • NTDO SelfCertification Questionnaire V1

    NTDO Self-Certification for Delegated Disbursing Agencies (DDA) Internal Control Assessment Questionnaire Ver. 1.0 – 10/2024 1 Agency Name: Click or tap here to enter text. Date…
    … by Fiscal Service, cost effective to the U.S. Government, and/or efficient? Click or tap here to enter text. a. Please … Click or tap here to enter text. 5. By applicable payment type, (for example, ACH payments, Fedwire and Check … 17. Describe what controls are in place to abate theft, fraud, or abuse. Click…
    11/13/2024 - 12:09 - Similar Pages

  • GSDM v111zip

    GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance) Financial Assistance Award Identifying … Contract Financing Description Tag Purchase Card as Payment Method Purchase Card as Payment Method Description …
    04/23/2025 - 08:18 - Similar Pages
  • GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance) Financial Assistance Award Identifying … Contract Financing Description Tag Purchase Card as Payment Method Purchase Card as Payment Method Description …
    04/23/2025 - 07:55 - Similar Pages

  • Section 4 Protests

    … consists of the following topics: General Information, and How to Protest a Check Reclamation General Information A … Service requesting a review of its decision regarding the financial institution's liability for the check reclamation. … Service that your bank did not present the check for payment. Fiscal…
    07/16/2021 - 17:09 - Similar Pages

  • Treasury Reporting

    … Daily and Monthly Statement Reporting Daily Statement Reporting The … is provided by Federal Reserve Banks, Treasury Regional Financial Centers, Internal Revenue Service Centers, Bureau … at the end of the fiscal year to make an annual interest payment. Borrowings for annual interest payments are …
    10/04/2023 - 22:53 - Similar Pages

  • Chapter 1 Enrollment

    1-1 A Guide to Federal Government ACH Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR…
    … 1-4 Go Direct Online Enrollment Option for Financial Institutions … 1-4 Social Security Administration (SSA) Payment Cycling … the various enrollment methods available for both consumer and corporate recipients. There are several enrollment … recipient prior to closing the account. In cases involving …
    03/27/2025 - 17:08 - Similar Pages

  • Green Book

    … The Green Book is a comprehensive guide for financial institutions that receive ACH payments from and send payments (i.e. collections) to the federal … Contents Introduction Chapter 1: Enrollment Chapter 2:ACH Payment Processing Chapter 3:Non-Receipt Claims Chapter 4: …
    02/01/2023 - 17:08 - Similar Pages

  • Issuing Payments

    … to make sure that all disbursements are legal, proper and accurately recorded in an efficient manner, payees must … Not Pay).Federal entities should uniformly follow Treasury Financial Manual (TFM) rules in connection with the … of a payee or payees of government payments. View Page Payment Obligations When establishing a new…
    06/13/2020 - 19:11 - Similar Pages

  • Frequently Asked Questions FAQs

    … About FM QSMO What is the FM QSMO? The Financial Management Quality Service Management Office (FM QSMO) is a U.S. Department of the Treasury initiative and a key component to reaching goals under Treasury's 10-year Vision for the Future of Federal Financial Management . Treasury was …

  • Bulletin No 202405

    … 31, 2025 To:  Heads of government departments, entities, and others concerned Subject:  2024 Year-end Closing 1. Purpose This Treasury Financial Manual (TFM) Bulletin provides entities with … These files consist of the daily-submitted collection and payment transactions within the Intra-governmental Payment …
    07/02/2024 - 11:43 - Similar Pages