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Search results for "Chapter 8000 Recovering Unclaimed <strong>Federal</strong> Financial Assets"

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  • GSDM v10 zip

    GSDM-Architecture-v1.0.pdf Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.0…
    … The Governmentwide Spending Data Model (GSDM) standardizes federal spending data terminology, meaning, and format to … Level 1: Domain Level Currently, GSDM is scoped to support financial and spending transparency for the U.S. federal … between systems, and shared. 1 Research has shown a strong correlation between the use of…
    04/15/2025 - 19:04 - Similar Pages

  • PDF

    Part 2 Fiscal Year 2026 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transactions Bulletin 2025-08 III AT - 1 September 2025 A100 - A399 Funding -…
    … not available for obligation. Budgetary Entry Debit 408000 Federal Financing Bank (FFB) - Anticipated Net Principal … in a TGA. See Treasury Financial Manual, Volume I, Part 2, Chapter 3400, "Accounting for and Reporting on Cash and … Sale Credit 232000 Other Deferred Revenue B434 To record unclaimed and abandoned items/…
    12/11/2024 - 14:00 - Similar Pages

  • PDF

    Part 1 Fiscal Year 2025 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transactions Bulletin 2025-08 III AT - 1 September 2025 A100 - A399 Funding -…
    … not available for obligation. Budgetary Entry Debit 408000 Federal Financing Bank (FFB) - Anticipated Net Principal … in a TGA. See Treasury Financial Manual, Volume I, Part 2, Chapter 3400, "Accounting for and Reporting on Cash and … Sale Credit 232000 Other Deferred Revenue B434 To record unclaimed and abandoned items/…
    12/11/2024 - 13:30 - Similar Pages

  • Bulletin No 202507

    … Suspense Account Policy Refer to TFM Volume I, Part 2, Chapter 5100 , Section 5135-Budget Clearing Accounts for … see  TFM Volume I, Part 2, Chapter 4300 . 14. Audit of Unclaimed Moneys Entities must review their balances in … fund accounts (4000 series), Trust fund accounts (8000 series), Consolidated working fund accounts (…
    05/28/2025 - 08:15 - Similar Pages

  • Chapter 3200 Foreign Currency Accounting And Reporting

    … This Treasury Financial Manual (TFM) chapter prescribes the reporting … requirements for foreign currency transactions. … 11116 … Chapter 3200 Foreign Currency Accounting And Reporting … …
    09/10/2023 - 22:16 - Similar Pages

  • Chapter 3000 Reimbursement Of Depositaries And Financial Agents

    … This chapter prescribes instructions for designated depositaries … for which they are reimbursed by Fiscal Service. … 11126 … Chapter 3000 Reimbursement Of Depositaries And Financial Agents … Chapter 3000 Reimbursement Of Depositaries …
    09/14/2023 - 10:35 - Similar Pages

  • DAIMS v13 zip

    daims-architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017…
    … The DATA Act Information Model Schema (DAIMS) standardizes federal spending data terminology, meaning, and format to … 1: Domain Level Currently, DAIMS is scoped to support financial and spending transparency for the U.S. federal … between systems, and shared.1 Research has shown a strong correlation between the use of…
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v12 zip

    daims-architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017…
    … The DATA Act Information Model Schema (DAIMS) standardizes federal spending data terminology, meaning, and format to … 1: Domain Level Currently, DAIMS is scoped to support financial and spending transparency for the U.S. federal … between systems, and shared.1 Research has shown a strong correlation between the use of…
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v20 zip

    DAIMS-Architecture-v2.0.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … The DATA Act Information Model Schema (DAIMS) standardizes federal spending data terminology, meaning, and format to … 1: Domain Level Currently, DAIMS is scoped to support financial and spending transparency for the U.S. federal … between systems, and shared. 1 Research has shown a strong correlation between the use of…
    04/15/2025 - 19:04 - Similar Pages

  • DAIMS v14 zip

    DAIMS-Architecture-v1.4.pdf DATA Act Information Model Schema (DAIMS) Architecture Version 1.4 U.S. Department of the Treasury Bureau of the…
    … The DATA Act Information Model Schema (DAIMS) standardizes federal spending data terminology, meaning, and format to … 1: Domain Level Currently, DAIMS is scoped to support financial and spending transparency for the U.S. federal … between systems, and shared. 1 Research has shown a strong correlation between the use of…
    04/15/2025 - 19:04 - Similar Pages