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  • Bulletin No 202407

    … Expiration Date: November 30, 2024 To: Heads of Government Departments, Entities, and Others Concerned … questions on the CFO Form.   2. Authority Department of the Treasury (Treasury) requires a ll federal entities to … 2, Chapter 4700  CFO Representation Form   website. 7. Effective Date This bulletin is effective immediately…
    08/29/2024 - 11:48 - Similar Pages

  • January 2023 Revision

    9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary Actual or Constructive Knowledge Under Title 31 CFR part 210, both agencies and RDFIs have…
    … that are triggered by actual or constructive knowledge of the death or incapacity of a recipient or death of a … day following the processing date. Electronic Federal Tax Payment System (EFTPS) The Electronic Federal Tax Payment … A Financial Organization Master File (FOMF) is a master list…
    03/27/2025 - 17:08 - Similar Pages

  • Section 7 Legal Basis

    … bank's federal reserve master account for the full amount of the reclamation if not paid or protested by the 30th … 4 Limited Payability The Competitive Equality Banking Act of 1987 (Public Law 100-86), referred to as Limited … years from the date the check is paid. Exception: In cases of deceased payees, reclamation action must begin…
    07/16/2021 - 17:09 - Similar Pages

  • View overall Intragovernmental Transactions

    Appendix 5 OVERALL INTRA-GOVERNMENTAL TRANSACTIONS (IGT) PROCESSES/GENERAL INFORMATION 1 November 2024 Section 1—Overview of Intra-governmental Transactions 1.1—Purpose The…
    … INFORMATION 1 November 2024 Section 1—Overview of Intra-governmental Transactions 1.1—Purpose The purpose of … IGT category will have a difference. There are two types of IGTs, intra-departmental and intra-governmental. … I, Part 2, Chapter 4700, Appendices 1a and 1b, for a list of significant…
    03/06/2024 - 10:44 - Similar Pages

  • RSS File FABS Diagram

    Legend Identifying Element Attribute Amount Conceptual Model Container GSDM RSS v1.1.1: FABS - Financial Assistance Broker Submission Financial Assistance Award Identifying Information FAIN…
    … Amount Indirect Cost Federal Share Amount Loans Face Value Of Direct Loan Or Loan Guarantee Original Loan Subsidy Cost Action and Period of Performance Dates Action Date Period of Performance Start Date Period of … Text Business Funds Indicator Award Recipient (Business Types) Business …
    04/15/2025 - 19:04 - Similar Pages

  • Cash Forecasting

    … This section describes how federal entity reporting of disbursement forecasting is critical for the daily management of Treasury’s operating cash balances. View Page Collections … affect the Treasury General Account (TGA) and the Treasury Tax and Loan (TT&L) Account. … Cash Forecasting … Disbursing …
    05/27/2021 - 12:26 - Similar Pages

  • Appendix 1II 5 2000 CASH TRACK Transmittals

    Appendix 1 May 2025 6 CASH TRACK ACH FRB Transmittal Line Items for the Manual Interface The transmittal represents transactions processed through the Automated Clearing House (…
    … Atlanta and Minneapolis only: Report the combined total of all SF 215s: Deposit Tickets (RTN 061036084), for ALC … withheld from employees’ salaries and paid to states or cities by EFT Vendor Express. These payments occur throughout … (TGA), whether classified or unclassified. 013A WITHHELD TAX CHECKS Withheld Tax Checks Parent…
    03/07/2024 - 14:07 - Similar Pages

  • DAIMS v10 zip

    DAIMS_Domain_Values_04292016.xlsx Title DATA Act Domain Values Domain Values Revision Date: 2016-04-29…
    … The Domain Values spreadsheet contains the specific set of allowed values for a data element. The DATA Act Reporting … 0559 GAO, EXCEPT COMPTROLLER GENERAL 0500GC US GAO OFFICE OF GENERAL COUNSEL 04/01/2016 441 G STREET NW WASHINGTON DC … DC 20548 WASHINGTON DC 20548 USA 1100 EXECUTIVE OFFICE OF THE PRESIDENT 1100 EXECUTIVE OFFICE OF…
    04/15/2025 - 19:04 - Similar Pages

  • Youve happened upon a 404 page

    The page you are looking for may have been moved or you may have typed an incorrect URL. Return Home Contact Us … You've happened upon a 404 page … The page you are looking for may have been moved or you may have typed an incorrect URL. Return Home …
    08/12/2020 - 11:35 - Similar Pages

  • Entity Organizational Structures of 13 Entities with SubComponent Financial Statements

    Appendix 1c 1 November 2024 Entity Organizational Structures of 13 Entities with Sub-Component Financial Statements Several federal entities have requested that the Bureau of the…
    … 1c 1 November 2024 Entity Organizational Structures of 13 Entities with Sub-Component Financial Statements … level within their organizations. The following is a list of federal entities who have expressed an interest in … Bureaus and Sub- Components The Alcohol and Tobacco Tax and Trade Bureau The Bureau of…
    03/07/2024 - 09:37 - Similar Pages