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  • 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

  • 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 Performance Current End …
    04/15/2025 - 19:04 - Similar Pages

  • Read the release notes for a summary of changes

    * Formerly knowns as the DATA Act Informa�on Model Schema (DAIMS) Page 1 of 3 Governmentwide Spending Data Model (GSDM*) v1.0.1 Maintenance Update Notes April 11, 2024…
    … as the DATA Act Informa�on Model Schema (DAIMS) Page 1 of 3 Governmentwide Spending Data Model (GSDM*) v1.0.1 … will not significantly change or impact agency submissions of Files A, B, C and FABS. This update focuses on two minor … update takes place outside the standard annual cycle of one full GSDM release per year; as such, it is narrowly …
    03/27/2025 - 17:09 - Similar Pages

  • Annual Reporting

    … and certification requirements for the Department of the Treasury (Treasury) financial reporting systems … must submit annual financial statements to the Bureau of the Fiscal Service (Fiscal Service) for the compilation of the Financial Report of the United States Government (Financial Report). These sections…
    08/02/2021 - 08:02 - Similar Pages

  • Section 3 Information Requests

    … Overview This section consists of the following topics: How to Request a copy of a Reclamation, and Requesting Other Types of Information How to Request a Copy of a Reclamation …
    01/31/2023 - 17:09 - Similar Pages

  • Section 5 Overpayments

    … to do if the financial institution overpaid the Notice of Direct Debit (U.S. Treasury Check Reclamation). Table may … a letter to the Fiscal Service stating that the Notice of Direct Debit (U.S. Treasury Check Reclamation) was … can be obtained from the financial institution's file copy of the Notice of Direct Debit (U.S.…
    07/16/2021 - 17:09 - Similar Pages

  • TFM

    … resources The TFX Platform offers a topic-based format of the TFM information that is easily navigated by relevant … format provides traditional navigation across all volumes of the TFM. Volume I: Federal Agencies Volume II: Federal … and Branches Volume III: Depositaries and Financial Agents of the Government Volume IV: Other Concerned Parties…

  • Bulletin No 202501

    … Expiration Date: October 31, 2026 To:  Heads of Government Departments, Entities, and Others Concerned … trends on mail theft-related check fraud and provides a list of electronic payment options for agencies to employ to … pandemic (FrankonFraud) , increasingly involving United States Postal Service (USPS) employees (USPSOIG…
    09/17/2024 - 08:15 - Similar Pages

  • Auditing Payments

    … to commit, or support terrorism. OFAC maintains the list of individuals who are included in this executive order. View … to commit, or support terrorism. OFAC maintains the list of individuals who are included in this executive order. …
    06/16/2020 - 19:52 - Similar Pages

  • About the TFX

    … It is an intuitive online platform, created by the Bureau of the Fiscal Service, offering an easy-to-use, single source … features and functionality of TFX Sign up for our mailing list to stay informed!  Will all TFM content be available on … to visit the TFX website and subscribe to the TFX mailing list here for news and…
    04/01/2020 - 14:00 - Similar Pages