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  • <this is a new page named https://treasurydirect.gov/news/pressroom/pressroom-com09302022.htm using the same format as https://treasurydirect.gov/news/pressroom/pressroom-…
    … holding period waived WASHINGTON -- The U.S. Department of the Treasury, Bureau of the Fiscal Service, announced it … account holder in or evacuated from one of the affected counties can request a waiver of the minimum one-year holding … "DISASTER" on the front of the envelope. For an…
    05/29/2025 - 19:16 - Similar Pages

  • Section 8 Contacts

    … Contact List For assistance regarding a specific check reclamation write to: Department of the Treasury Bureau of the Fiscal Service Check Resolution … Fax: 215-516-8201 … Section 8: Contacts … Contact List For assistance regarding a specific check reclamation …
    07/16/2021 - 17:09 - Similar Pages

  • Section 2 Notice of Direct Debit US Treasury Check Reclamation

    … reclamations are sent to the presenting bank via a Notice of Direct Debit (U.S. Treasury Check Reclamation). This … Status column on the Summary of Debt Statement. Codes The list below shows the reclamation status codes and what each … Status column on the Summary of Debt Statement. Codes The list below shows…
    07/16/2021 - 17:09 - Similar Pages

  • Gold Book Full

    Bureau of the Fiscal Service Check Reclamation Procedure II Table of Contents Section 1:…
    … Bureau of the Fiscal Service Check Reclamation Procedure II Table of … 23 Contact List … on the face of treasury checks, for specific payment types. These messages are for informational purposes only. … The presenting bank is currently receiving a $2,000.00 Tax Refund from the Internal Revenue…
    03/27/2025 - 17:09 - Similar Pages

  • About the Data Transparency Program

    … the American public access to information on how their tax dollars are being spent. Digital Accountability and … 9, 2014, DATA Act was signed into law creating the purpose of the DATA Act Team. The legislation expanded FFATA to: … Many programs in the federal government have the same types of data about contracts, grants, loans…
    03/06/2025 - 19:05 - Similar Pages

  • About TFM

    … The Treasury Financial Manual (TFM) is the Department of the Treasury’s (Treasury) official publication of … or other authority. The TFM is comprised of the following types of releases: Chapters, Bulletins, Announcements, and … to be incorporated later into a TFM chapter, and May list…
    03/22/2024 - 14:52 - Similar Pages

  • View IGT Benefits

    Appendix 7 1 November 2024 INTRA-GOVERNMENTAL…
    … (IGT) BENEFITS Section 1—IGT Benefits Overview The Office of Personnel Management (OPM) and the Department of Labor … is described in the following subsections. 2.3—Transaction Types and Trading Partner FECA transactions with DOL include … limited to:  Review quarterly Chargeback Agency Billing List Detail report to confirm…
    03/06/2024 - 10:56 - Similar Pages

  • Chapter 2 ACH Payment Processing

    2-1 A Guide to Federal Government ACH Payments ACH Payment Processing Overview In this chapter… A: Financial Organization Master File (FOMF…
    … 2-5 Notice of Misdirected Payment … and Deposit (PPD+) ...........................2-7 Payment Types … Green Book Company entry description for IRS Advance Child Tax Credit Payments … Master File (FOMF) is a Department of the Treasury master list of financial institutions receiving federal…
    03/27/2025 - 17:08 - Similar Pages

  • Agency Operations

    These are the activities that federal entities engage in in order to accomplish their mission. Property Management Property management requires properly recording the financial asset type, category, value, and adjustments from depreciation and impairment. …
    06/15/2020 - 19:27 - Similar Pages

  • Chapter 4 Returns

    4-1 A Guide to Federal Government ACH Payments 4 Returns Overview This chapter describes the return process for federal payments. In this chapter… A: General Information on…
    … 4-3 Effect of Returning a Payment … all Nacha-approved return reason codes. Following is a list of some of the more common return reason codes that … Nacha-coordinated opt-in programs with federal and state tax agencies that allow RDFIs to return questionable tax … Deposit Coordinator (312) 751…
    03/27/2025 - 17:08 - Similar Pages