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  • Bulletin No 202501

    … Network (FINCEN) reported receipt of over 15,000 Bank Secrecy Act (BSA) reports related to mail theft-related … such as the Account Verification Service (AVS) to validate bank account status and ownership ahead of disbursement, and  … Network (FINCEN) reported receipt of over 15,000 Bank Secrecy Act (BSA) reports related to mail theft-related …
    09/17/2024 - 08:15 - Similar Pages

  • DAIMS v202 zip

    daims-release-notes-v2.0.2.pdf 1 Technical Update for Broker, DAIMS RSS v2.0.1, and Validation Rules v2.0.2 December 14, 2020 Change Summary The purpose of this minor…
    … (use the National Federal Codes file. The file is a text file … (use the National Federal Codes file. The file is a text file …
    04/15/2025 - 19:04 - Similar Pages

  • File B Object Class and Program Activity data v11

    AllocationTransferAgencyIdentifier AgencyIdentifier BeginningPeriodOfAvailability EndingPeriodOfAvailability AvailabilityTypeCode MainAccountCode SubAccountCode ProgramActivityName…
    … 0 0 0 0 0 0 0 0 0 0 0 X 5UX3QXKU4RD 086 2019 2020 0144 000 National Fair Housing Training Academy 0005 410 D Q … 0 0 0 2904.1 2904.1 X 5ZD3NM16XKM 086 2023 2025 0192 000 National Homeless Data Analysis Project 0003 410 D Q -5980445 … 0 0 39183.86 39183.86 X 5ZD3LZ9AP14 086 2023 2027 0313 000 National and Regional Organizations 0015 410 D Q -…
    04/15/2025 - 19:04 - Similar Pages

  • PDF

    Part 1 Fiscal Year 2026 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transaction Listing TRANSACTION CODE TRANSACTION DESCRIPTION Bulletin 2026-02 III…
    … the Bureau of the Fiscal Service or the Federal Financing Bank. This includes non-credit reform borrowings to repay … accounts at the Federal Reserve or commercial bank accounts and to recognize a liability to fulfill Foreign … accounts at the Federal Reserve or commercial bank accounts into the FMS Trust Fund to liquidate Contract …
    01/29/2026 - 09:35 - Similar Pages

  • PDF

    Part 2 Fiscal Year 2027 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transaction Listing TRANSACTION CODE TRANSACTION DESCRIPTION Bulletin 2026-02 III…
    … the Bureau of the Fiscal Service or the Federal Financing Bank. This includes non-credit reform borrowings to repay … accounts at the Federal Reserve or commercial bank accounts and to recognize a liability to fulfill Foreign … accounts at the Federal Reserve or commercial bank accounts into the FMS Trust Fund to liquidate Contract …
    01/29/2026 - 10:09 - Similar Pages

  • GSDM v11 zip

    gsdm-fileb-sample-v1.1.csv AllocationTransferAgencyIdentifier AgencyIdentifier BeginningPeriodOfAvailability EndingPeriodOfAvailability AvailabilityTypeCode MainAccountCode SubAccountCode…
    … 0 0 0 0 0 0 0 0 0 0 0 X 5UX3QXKU4RD 086 2019 2020 0144 000 National Fair Housing Training Academy 0005 410 D Q … 0 0 0 2904.1 2904.1 X 5ZD3NM16XKM 086 2023 2025 0192 000 National Homeless Data Analysis Project 0003 410 D Q -5980445 … 0 0 39183.86 39183.86 X 5ZD3LZ9AP14 086 2023 2027 0313 000 National and Regional Organizations 0015 410 D Q -…
    04/15/2025 - 19:04 - Similar Pages

  • PDF

    Part 2 Fiscal Year 2026 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transaction Listing TRANSACTION CODE TRANSACTION DESCRIPTION Bulletin 2025-08 III AL…
    … the Bureau of the Fiscal Service or the Federal Financing Bank. This includes non-credit reform borrowings to repay … controlled accounts at the Federal Reserve or Commerical Bank Accounts and to recognize a liability to fulfill Foreign … controlled accounts at the Federal Reserve or Commercial Bank Accounts into the FMS Trust Fund to liquidate…
    12/11/2024 - 14:00 - Similar Pages

  • Part 2 Section IV USSGL Account Attributes

    To meet external reporting requirements, agencies need data at a level below the 6-digit U.S. Standard General Ledger (USSGL) account. Agencies’ systems must capture this information at the transaction level by recording transactions using USSGL 6-digit …
    03/10/2024 - 17:02 - Similar Pages

  • Part 1 Section IV USSGL Account Attributes

    To meet external reporting requirements, agencies need data at a level below the 6-digit U.S. Standard General Ledger (USSGL) account. Agencies’ systems must capture this information at the transaction level by recording transactions using USSGL 6-digit …
    03/08/2024 - 16:42 - Similar Pages

  • About Treasury Financial Manual TFM

    The Treasury Financial Manual (TFM) is the Department of the Treasury’s (Treasury) official publication of policies, procedures, and instructions concerning financial management in the federal government. It is intended to promote the government’s …
    03/22/2024 - 14:52 - Similar Pages