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  • Chapter 6000 Protection Of NonPublic Personal Information

    … This chapter applies to the maintenance and use of non-public personal information obtained by a Federal …
    09/11/2023 - 10:08 - Similar Pages

  • Chapter 6000 Checking Accounts With The US Treasury

    … Offices (NTDOs) such as government departments, agencies, and others must follow when using and operating 4-digit symbol checking accounts with the Department of the Treasury (Treasury). … 11116 … …
    10/17/2023 - 01:52 - Similar Pages

  • Bulletin No 202501

    … 31, 2026 To:  Heads of Government Departments, Entities, and Others Concerned Subject: Improving the Federal Payment … to issue payments electronically and to decrease the use of checks. This bulletin shares emerging trends on mail … payment options for agencies to employ to comply with this requirement.  2. Authority 31 U.S.C…
    09/17/2024 - 08:15 - Similar Pages

  • Cash and Check Deposits

    … to hold public money, the Lockbock Network (LBN), and instructions on how to deposit both domestic and foreign checks and cash. … Cash and Check Deposits … Cash and Check Deposits …
    10/16/2023 - 17:19 - Similar Pages

  • Chapter 2100 Fiscal Service Data Registry

    … The data registry promotes the common identification, use, and appropriate sharing of financial data across the …
    09/13/2023 - 15:49 - Similar Pages

  • Gold Book

    The Gold Book is the Check Reclamation Guide. Check reclamation is a recovery procedure used by the Fiscal Service to obtain refunds (reclamations) from a financial institution for paid U.S. Treasury checks. All U.S. Treasury checks, regardless of the …
    07/16/2021 - 17:09 - Similar Pages

  • Electronic Deposits

    … The general public, government entities, businesses, and institutions can pay and collect money electronically without paper checks or … include ACH credit, ACH debit, Fedwire settlements, credit and debit cards, and Digital Wallets remotely. … Electronic …
    10/16/2023 - 23:27 - Similar Pages

  • Part 1 Section III Account Transactions

    … government. The transactions illustrate both proprietary and budgetary entries for each accounting event. Transactions … the USSGL Implementation Guide: Nonfiduciary Deposit Funds with Investment Authority and Clearing Accounts. For … Sources–Transfers-Out.” The “Transfer To” entity must use a proprietary USSGL account that…
    03/08/2024 - 16:30 - Similar Pages

  • Part 2 Section III Account Transactions

    … government. The transactions illustrate both proprietary and budgetary entries for each accounting event. Transactions … the USSGL Implementation Guide: Nonfiduciary Deposit Funds with Investment Authority and Clearing Accounts. For … Sources–Transfers-Out.” The “Transfer To” entity must use a proprietary USSGL account that…
    03/10/2024 - 16:53 - Similar Pages

  • Treasury Financial Manual TFM Website Change

    … Manual (TFM) website will no longer be accessible and the TFM will only be available on the Treasury Financial Experience (TFX) website. If you use the TFM regularly we suggest becoming familiar with the new TFM platform. … Treasury Financial Manual (TFM) …
    03/25/2024 - 18:14 - Similar Pages