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  • Reference Books

    … Reference Books provide essential guidance for federal entities and financial institutions to navigate key Treasury processes and requirements. These resources ensure accurate, efficient, …
    02/01/2025 - 17:08 - Similar Pages

  • View IGT Transfers

    Appendix 9 1 November 2024 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) TRANSFERS Section 1—Transfer Transactions Transfers discussed in this section are limited to non-exchange…
    … capital transfers, transfers-in/out without reimbursement, and transfers receivable/payable. Exchange transactions, … understanding what restrictions, if any, remain associated with transferred resources. Federal entities must ensure that … Sources–Transfers-Out–Other.” The receiving TAS will use reciprocal USSGL account 575500…
    03/06/2024 - 10:58 - Similar Pages

  • Annual Reporting

    … Systems This section provides the reporting and certification requirements for the Department of the … including Central Accounting Reporting System (CARS) and Governmentwide Treasury Account Symbol Adjusted Trial … the Legal Representation Letter that must accompany each federal entities audited financial statements used to develop …
    08/02/2021 - 08:02 - Similar Pages

  • Part 1 Section III Account Transactions

    … government. The transactions illustrate both proprietary and budgetary entries for each accounting event. Transactions … the USSGL Implementation Guide: Nonfiduciary Deposit Funds with Investment Authority and Clearing Accounts. For … Sources–Transfers-Out.” The “Transfer To” entity must use a proprietary USSGL account that…
    03/08/2024 - 16:30 - Similar Pages

  • Part 2 Section III Account Transactions

    … government. The transactions illustrate both proprietary and budgetary entries for each accounting event. Transactions … the USSGL Implementation Guide: Nonfiduciary Deposit Funds with Investment Authority and Clearing Accounts. For … Sources–Transfers-Out.” The “Transfer To” entity must use a proprietary USSGL account that…
    03/10/2024 - 16:53 - Similar Pages

  • Part I FAST Bookpdf

    TREASURY FINANCIAL MANUAL SUPPLEMENT April 2025 Federal Account Symbols and Titles (FAST)…
    … MANUAL SUPPLEMENT April 2025 Federal Account Symbols and Titles (FAST) Book Agency Identifier Codes √ Distributed … by the Department of the Treasury (Treasury) consistent with the principles and standards prescribed by the … following each major class and each account group for use by agencies…
    03/27/2025 - 17:31 - Similar Pages

  • Section 9 Glossary

    … debit is a process that debits the financial institution's Federal Reserve master account for the full amount of the … the financial institution has not submitted a protest and has not paid the reclamation by an authorization before … of an account holder and the Federal Reserve Bank with respect to each…
    07/16/2021 - 17:09 - Similar Pages

  • New Reference Books available on TFX

    … reference books including the Green Book, Gold Book and FAST Book more accessible.  Green Book  a comprehensive … for financial institutions that receive ACH payments from and send payments to the federal government. Gold Book  outlines the check reclamation …
    03/28/2025 - 11:17 - Similar Pages

  • Data Transparency

    … deliver on Treasury’s strategic goal to increase access to and use of federal financial data to strengthen governmentwide …
    03/31/2025 - 18:09 - Similar Pages

  • Chapter 5400 Standards For A Debt Collection Center Designation

    … Financial Manual (TFM) chapter sets forth the standards and procedures that the Department of the Treasury … debt collection centers. This TFM chapter replaces and supersedes all versions of the “Federal Debt Collection Center Designation: Policies, …
    09/12/2023 - 17:15 - Similar Pages