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  • Treasury Financial Manual TFM

    Volume/Part/Chapter format The ORIGINAL TFM format provides traditional navigation across all volumes of the TFM. Volume I: Federal Agencies Volume II: Federal Reserve Banks and Branches Volume III: Depositaries and Financial Agents of the Government …

  • OMB Circular A123 Appendix D

    EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF MANAGEMENT AND BUDGET WASHINGTON, D.C. 20503 T H E D…
    … by agencies. SOC is a registered trademark of the Association of International Certified Professional … agencies shall implement in their procurement systems.” National Defense Authorization Act for Fiscal Year 2013, Pub. …
    09/22/2025 - 16:21 - Similar Pages

  • Section 1 Introduction

    … to obtain refunds (reclamations) from a presenting bank for paid U.S. Treasury checks. Payments affected All … to obtain refunds (reclamations) from a presenting bank for paid U.S. Treasury checks. Payments affected All …
    07/16/2021 - 17:09 - Similar Pages

  • Implementation of Executive Orders on Americas Bank Account EO 14247 and 14249

    … EO 14247, “Modernizing Payments to and from America's Bank Account” This  executive order mandates a shift to fully … Order 14247 “Modernizing Payments To and From America’s Bank Account” On May 30, 2025, Treasury published in the … (EO) 14247 , “Modernizing Payments To and From America’s Bank Account.”  Public comments were due June 30,…
    06/11/2025 - 14:52 - Similar Pages

  • Chapter 6 Notification of Change

    5-17 6-1 A Guide to Federal Government ACH Payments Notification of Change In this chapter… A: Introduction to Notification of Change…
    … enrollment From one financial institution to another New bank account number at the existing financial institution … than 100 payments (call) Air Force Active Duty Reserve Air National Guard Active Duty Allotments Defense Finance and … (31 CFR part 370.12) Savings Bonds Federal Reserve Bank of Pittsburgh P.O. Box 299 Pittsburgh, PA 15230-0299 …
    03/27/2025 - 17:08 - Similar Pages

  • DAIMS v11 zip

    DAIMS_Agency_Label_To_Terse_Label_v1.1.xlsx Title DATA Act Information Model Schema (DAIMS) Agency Label to Terse Label Agency Label to…
    … Year Contract multi_year_contract multi_year_contract 80 National Interest Action national_interest_action national_interest_action 81 Number of Actions …
    04/15/2025 - 19:04 - Similar Pages

  • Payment Reporting

    … to agency program offices. View Page Federal Reserve Bank Reporting Fiscal Service provides guidance for Federal … to agency program offices. View Page Federal Reserve Bank Reporting Fiscal Service provides guidance for Federal …
    06/11/2020 - 21:44 - Similar Pages

  • Bulletin No 202501

    … Network (FINCEN) reported receipt of over 15,000 Bank Secrecy Act (BSA) reports related to mail theft-related … such as the Account Verification Service (AVS) to validate bank account status and ownership ahead of disbursement, and  … Network (FINCEN) reported receipt of over 15,000 Bank Secrecy Act (BSA) reports related to mail theft-related …
    09/17/2024 - 08:15 - Similar Pages

  • DAIMS v202 zip

    daims-release-notes-v2.0.2.pdf 1 Technical Update for Broker, DAIMS RSS v2.0.1, and Validation Rules v2.0.2 December 14, 2020 Change Summary The purpose of this minor…
    … (use the National Federal Codes file. The file is a text file … (use the National Federal Codes file. The file is a text file …
    04/15/2025 - 19:04 - Similar Pages

  • File B Object Class and Program Activity data

    AllocationTransferAgencyIdentifier AgencyIdentifier BeginningPeriodOfAvailability EndingPeriodOfAvailability AvailabilityTypeCode MainAccountCode SubAccountCode ProgramActivityName…
    … 0 0 0 0 0 0 0 0 0 0 0 X 5UX3QXKU4RD 086 2019 2020 0144 000 National Fair Housing Training Academy 0005 410 D Q … 0 0 0 2904.1 2904.1 X 5ZD3NM16XKM 086 2023 2025 0192 000 National Homeless Data Analysis Project 0003 410 D Q -5980445 … 0 0 39183.86 39183.86 X 5ZD3LZ9AP14 086 2023 2027 0313 000 National and Regional Organizations 0015 410 D Q -…
    04/15/2025 - 19:04 - Similar Pages