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  • Section 4 Protests

    … Overview This section consists of the following topics: General Information, and How to Protest a Check Reclamation General Information A … Signature cards reflecting opening and closing dates for relevant accounts, Deposit slips, Account …
    07/16/2021 - 17:09 - 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

  • Compliance Reviews

    … 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

  • Part 1 Contents

    Page 1 of 3 Bulletin No. 2025-08 To: Heads of Government Departments, Agencies, and Others Concerned Subject: Change to Bulletin No. 2025-06, U.S. Standard General Ledger (USSGL) — A…
    … Page 1 of 3 Bulletin No. 2025-08 To: Heads of Government … Liability Debit 579500 Seigniorage Credit 580000 Tax Revenue Collected - Not Otherwise Classified Credit … Agencies may elect to recognize imputed costs for other types of inter-entity costs. The balance in this account must …
    03/26/2024 - 12:24 - Similar Pages

  • Part 2 Contents

    Page 1 of 3 Bulletin No. 2025-08 To: Heads of Government Departments, Agencies, and Others Concerned Subject: Change to Bulletin No. 2025-06, U.S. Standard General Ledger (USSGL) — A…
    … Page 1 of 3 Bulletin No. 2025-08 To: Heads of Government … Liability Debit 579500 Seigniorage Credit 580000 Tax Revenue Collected - Not Otherwise Classified Credit … Agencies may elect to recognize imputed costs for other types of inter-entity costs. The balance in this account must …
    03/11/2024 - 14:57 - 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…
    … A Guide to Federal Government ACH Payments Notification of Change In this chapter… A: Introduction to Notification of … 6-2 Other Payment Types … to current Nacha Operating Rules & Guidelines for formats and instructions. Note: ENRs should not be used in place of … United States Mortgage Guaranty Insurance…
    03/27/2025 - 17:08 - Similar Pages
  • FMCF 101 Training for Vendors Financial Management Quality Service Management Office (FM QSMO) As of: November 2024 Disclaimer The purpose of this training is for the U.S. Department of…
    … Management Quality Service Management Office (FM QSMO) As of: November 2024 Disclaimer The purpose of this training is … enable agencies and providers to have a definitive list of agreed-upon data elements to execute federal … system and the Core FS: • Applicable BIE transaction types…
    11/13/2024 - 12:38 - Similar Pages

  • FMCF 101 Training for Vendors

    FMCF 101 Training for Vendors Financial Management Quality Service Management Office (FM QSMO) As of: November 2024 Disclaimer The purpose of this training is for the U.S. Department of…
    … Management Quality Service Management Office (FM QSMO) As of: November 2024 Disclaimer The purpose of this training is … enable agencies and providers to have a definitive list of agreed-upon data elements to execute federal … system and the Core FS: • Applicable BIE transaction types…
    05/01/2024 - 11:33 - Similar Pages

  • FMCF 101 Training for Vendors

    FMCF 101 Training for Vendors Financial Management Quality Service Management Office (FM QSMO) As of: November 2024 Disclaimer The purpose of this training is for the U.S. Department of…
    … Management Quality Service Management Office (FM QSMO) As of: November 2024 Disclaimer The purpose of this training is … enable agencies and providers to have a definitive list of agreed-upon data elements to execute federal … system and the Core FS: • Applicable BIE transaction types…
    09/22/2025 - 16:19 - Similar Pages

  • Designation for Data Entry Operator Instructions for FS Form 210DEO

    FS Form 210DEO Department of the Treasury | Bureau of the Fiscal Service Revised April 2021 DESIGNATION FOR DATA ENTRY OPERATOR DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE P.O. Box…
    … FS Form 210DEO Department of the Treasury | Bureau of the Fiscal Service Revised April … Signature Note one: To submit digitally, both the designee and designator must digitally sign. Note two: If digitally … above, the authority to act as a Data Entry Operator, effective f. Signature Option one: To submit digitally, both …
    03/07/2024 - 12:16 - Similar Pages