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  • Gold Book

    … The Gold Book is the Check Reclamation Guide. Check … 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, …
    07/16/2021 - 17:09 - Similar Pages

  • DAIMS v20 zip

    DAIMS-Architecture-v2.0.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … standardizes federal spending data terminology, meaning, and format to drive transparent, consistent, reliable, and … • U.S. Federal Enterprise Architecture (FEA)2 – a U.S. Office of Management and Budget (OMB), Office of E-Government … and FABS24.2: Added language to…
    04/15/2025 - 19:04 - Similar Pages

  • Chapter 5000 Requisitioning Preparing And Issuing Treasury Checks

    … This chapter prescribes the procedures disbursing officers use to requisition, prepare, and issue four-digit checking account symbol checks drawn on …
    09/18/2023 - 15:44 - Similar Pages

  • DAIMS v14 zip

    DAIMS-Architecture-v1.4.pdf DATA Act Information Model Schema (DAIMS) Architecture Version 1.4 U.S. Department of the Treasury Bureau of the…
    … standardizes federal spending data terminology, meaning, and format to drive transparent, consistent, reliable, and … • U.S. Federal Enterprise Architecture (FEA)2 – a U.S. Office of Management and Budget (OMB), Office of E-Government … and FABS24.2: Added language to…
    04/15/2025 - 19:04 - Similar Pages

  • Transactional Reporting

    … Warrants & NET Transactions This section describes the forms and procedures to record warrant transactions and provides … by law to invest. View Page Investments Outside the US Treasury This section provides the policies and procedures …
    06/30/2021 - 13:00 - Similar Pages

  • Section 9 Glossary

    … offset, also referred to in this document as offset, is the withholding of funds payable by the United States … the financial institution has not submitted a protest and has not paid the reclamation by an authorization before … any department, agency,…
    07/16/2021 - 17:09 - Similar Pages

  • Fund Balance with Treasury

    … This section identifies the requirements of U.S. Disbursing Officers (DO) to report collections and disbursements to Fiscal Service. … Fund Balance with …
    10/03/2023 - 14:45 - Similar Pages

  • GSDM Overview

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Overview Version 1.0 U.S. Department of the Treasury Bureau…
    … 1. Introduction As the world creates vast amounts of data and relies upon it to perform vital business and societal … standards where appropriate3. The federal government is an integral consumer and provider of data and treats data … and…
    04/15/2025 - 19:04 - Similar Pages

  • New Reference Books available on TFX

    …   TFX continues to grow! The Treasury Financial Experience (TFX) platform … reference books including the Green Book, Gold Book and FAST Book more accessible.  Green Book  a comprehensive …
    03/28/2025 - 11:17 - Similar Pages

  • Future of Financial Management

    The Future of Federal Financial Management Fiscal Assistant Secretary | U.S. Department of the Treasury | April 2018 3U.S. Department of the Treasury About this document The first…
    … the Treasury in 1789 to “prepare plans for the improvement and management of the revenue … and to decide on the forms of … American citizens expect that: 1. the government is an efficient steward of its…
    05/01/2024 - 11:33 - Similar Pages