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  • DelegatedAgency SelfCertification Guide V1

    U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … U.S. Department of the Treasury Bureau of the Fiscal Service … disbursing office. In your response briefly describe the organizational and system processes used in the disbursement … security assessment on the disbursement process performed? 13. Does your agency conduct risk assessments of the …
    11/13/2024 - 11:55 - Similar Pages

  • Chapter 9000 Stored Value Cards SVCs

    … the policies and procedures governing authorized federal entities’ use of Stored Value Cards (SVCs), sometimes known as “smart …
    09/19/2023 - 11:13 - Similar Pages

  • Chapter 3400 Accounting For and Reporting On Cash and Investments Held Outside Of The US Treasury

    … This chapter provides federal departments and entities with the Department of the Treasury (Treasury) accounting and reporting policies …
    09/11/2023 - 09:58 - Similar Pages

  • finalized definitions and data standards

    FEDERAL SPENDING TRANSPARENCY DATA STANDARDS Pursuant to the Digital Accountability and Transparency Act of 2014 (DATA Act), Pub. L. No. 113-101, the Office of Management & Budget and…
    … to the Digital Accountability and Transparency Act of 2014 (DATA Act), Pub. L. No. 113-101, the Office of … base and all options are exercised. Awardee & Recipient Entity Data Standards These data elements describe the … match what the entity has filed with the State in its organizational…
    04/15/2025 - 19:04 - Similar Pages

  • Electronic Deposits

    … The general public, government entities, businesses, and institutions can pay and collect …
    10/16/2023 - 23:27 - Similar Pages

  • Federal Financial Management Updates

    … The Bureau of the Fiscal Service provides federal financial management … on November 5, 2024.  CVFR Bulletin No. 2025-03 1 Federal Entity Reporting Requirements: Volume 1, Part 2, Chapter 4700 … 4700 System Updates # System Updates Resource Links 13 G-Invoicing: •    Release 7.1.2 (patch) and Release 8.0 …
    11/15/2024 - 17:09 - Similar Pages

  • Compliance Reviews

    … on whether the disbursement type is a benefit or federal entity payment. Additionally, Executive Order 13224 prohibits transactions with persons who commit, threaten to commit, or support terrorism. OFAC maintains the list of individuals who are included in this executive order. … …
    10/04/2023 - 23:58 - Similar Pages

  • Volume I Federal Agencies

    … …   Table of Contents Part 1: Introduction Part 2: Central Accounting … Financial Operations Startup Procedures for New Federal Entities/Commissions Top of Page Part 2: Central Accounting … for Credit Reform Legislation Chapter 4700 Federal Entity Reporting Requirements for The Financial Report…
    02/02/2023 - 19:24 - Similar Pages

  • Payment Mechanisms

    … and guidance on the different payment methods federal entities can utilize to schedule and carry out payments. Some examples of payment mechanisms include Stored Value Cards (SVCs), …
    03/15/2024 - 14:12 - Similar Pages

  • Monthly Reporting Requirements

    … In order to comply with the DATA Act, federal entities must provide budget …
    10/16/2023 - 17:57 - Similar Pages