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  • 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

  • GSDM v11 zip

    gsdm-fileb-sample-v1.1.csv AllocationTransferAgencyIdentifier AgencyIdentifier BeginningPeriodOfAvailability EndingPeriodOfAvailability AvailabilityTypeCode MainAccountCode SubAccountCode…
    … 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

  • PDF

    Part 2 Fiscal Year 2026 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transaction Listing TRANSACTION CODE TRANSACTION DESCRIPTION Bulletin 2025-08 III AL…
    … the Bureau of the Fiscal Service or the Federal Financing Bank. This includes non-credit reform borrowings to repay … controlled accounts at the Federal Reserve or Commerical Bank Accounts and to recognize a liability to fulfill Foreign … controlled accounts at the Federal Reserve or Commercial Bank Accounts into the FMS Trust Fund to liquidate…
    12/11/2024 - 14:00 - Similar Pages

  • PDF

    Part 1 Fiscal Year 2025 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transaction Listing TRANSACTION CODE TRANSACTION DESCRIPTION Bulletin 2025-08 III AL…
    … the Bureau of the Fiscal Service or the Federal Financing Bank. This includes non-credit reform borrowings to repay … controlled accounts at the Federal Reserve or Commerical Bank Accounts and to recognize a liability to fulfill Foreign … controlled accounts at the Federal Reserve or Commercial Bank Accounts into the FMS Trust Fund to liquidate…
    12/11/2024 - 13:29 - Similar Pages

  • Intragovernmental Transactions IGT Investments and Borrowings

    Appendix 6 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) INVESTMENTS/BORROWINGS 1 November 2024 Section 1—Investments and Borrowings Authoritative Sources Investments and…
    … Partner Investments Fiscal Service, Federal Financing Bank (FFB), or federal entity with general or special … by various federal entities. Federal Financing Bank Loans FFB is a government corporation that was created by Congress in the Federal Financing Bank Act of 1973. FFB, which is under the general supervision …
    11/15/2024 - 09:11 - Similar Pages

  • View Intragovernmental Transactions IGT Investments and Borrowings

    Appendix 6 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) INVESTMENTS/BORROWINGS 1 November 2024 Section 1—Investments and Borrowings Authoritative Sources Investments and…
    … Partner Investments Fiscal Service, Federal Financing Bank (FFB), or federal entity with general or special … by various federal entities. Federal Financing Bank Loans FFB is a government corporation that was created by Congress in the Federal Financing Bank Act of 1973. FFB, which is under the general supervision …
    07/01/2025 - 13:39 - Similar Pages

  • PDF File

    Part 1 Fiscal Year 2024 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transaction Listing TRANSACTION CODE TRANSACTION DESCRIPTION Bulletin No. 2024-06…
    … the Bureau of the Fiscal Service or the Federal Financing Bank. This includes non-credit reform borrowings to repay … Fiscal Service by FFB. This TC is for Federal Financing Bank (FFB) use only. A253 To record the net amount of Agency … Fiscal Service by FFB. This TC is for Federal Financing Bank (FFB) use only. A401 To record amounts…
    03/08/2024 - 16:38 - Similar Pages