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  • Resources for Federal Agencies and Data Analysts

    This page contains links to helpful resources. Quick Links         GSDM Practices and Procedures   Updates                 Agency Resource Community Get Involved Join GSDM Broker Mailing List Join USAspending Mailing List Join Fiscal Data Mailing List …
    03/06/2025 - 19:05 - Similar Pages

  • Volume I Federal Agencies

    … Introduction Part 2: Central Accounting and Reporting Part 3: Receivable and Delinquent Debt Management Part 4: … and Reporting Table of Contents Chapter 1500 New Account Establishment, Updating Accounts, and Description of … Requirements for USAspending.Gov Top of Page Part 3: Receivable and Delinquent Debt Management Table of …
    02/02/2023 - 19:24 - Similar Pages

  • Section 9 Glossary

    … debits the financial institution's Federal Reserve master account for the full amount of the reclamation on the 31st … sent to the presenting bank consisting of a detailed listing of outstanding reclamation debts and associated … of the columns on the Summary of Debt Statement. … Section 9: Glossary … Abandonment A process used by the …
    07/16/2021 - 17:09 - Similar Pages

  • Governmentwide Spending Data Model GSDM

    … data quality on USAspending. Governmentwide Treasury Account Symbol Adjusted Trial-Balance System (GTAS) …   DAIMS 2.2.1 Sep 26, 2022 Oct 1, 2022   DAIMS 2.2 June 3, 2022 Oct 1, 2022 (FABS) Nov 16, 2022 (DABS)   DAIMS 2.1.2 … 13, 2020   DAIMS 1.4 Sep 27, 2019 May 18, 2020   DAIMS 1.3.1 Feb 8, 2019 Various 2019   DAIMS 1.3 Jun…
    03/06/2025 - 19:05 - Similar Pages

  • Contact Us

    TFX is a platform developed by the Bureau of the Fiscal Service. TFX offers a modernized approach to the Treasury Financial Manual (TFM) and other financial management resources, providing an easy-to-use, single source for federal financial management …
    08/12/2020 - 13:48 - Similar Pages

  • Section 2 Notice of Direct Debit US Treasury Check Reclamation

    … through FRB FedMail to the presenting bank. This section consists of the following topics: The Notice of … to avoid the direct debit on their Federal Reserve master account. Fiscal Service will automatically process the Direct … Debt Statement for that reclamation item, as applicable. 3 Authorizations can be sent to the Fiscal Service by Fax: …
    07/16/2021 - 17:09 - Similar Pages

  • Section 7 Legal Basis

    … Introduction: This section cites the laws and regulations governing the check … directly debit a presenting bank's federal reserve master account for the full amount of the reclamation if not paid or … begin within one year from the date the check is paid. … Section 7: Legal Basis … Introduction: This section cites the …
    07/16/2021 - 17:09 - Similar Pages

  • Bulletin No 202501

    … to grant waivers to this requirement on a limited basis.   3. Background Given the continued proliferation of mail theft … Fiscal Service’s payment integrity services such as the Account Verification Service (AVS) to validate bank account … to grant waivers to this requirement on a limited basis.   3. Background Given the…
    09/17/2024 - 08:15 - Similar Pages

  • Contact Us

    We want to hear from you! Contact Treasury’s Bureau of the Fiscal Service to: •    Ask about federal financial management business standards •    Learn about updates and new requirements •    Request to join a working group •    Provide feedback …
    03/06/2025 - 15:04 - Similar Pages

  • Fiscal Service Products and Services

    … and circulars. Do Not Pay (DNP)        Verify bank account status and ownership Ensure payments get to the right account, at the right time, with Account Verification Service (AVS) .   Account Verification …