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  • Section 7 Legal Basis

    … Introduction: This section cites the laws and regulations governing the check reclamation … 3712 Establishes Fiscal Service's right to demand a refund from a presenting bank when, after the check is paid, forgery is established or the …
    07/16/2021 - 17:09 - Similar Pages

  • GSDM v111zip

    GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … Start Date Period of Performance Current End Date Awarding Agency Awarding Agency Code Awarding Agency Name Awarding Sub … Non Profit Organization Other Not For Profit Organization The AbilityOne Program Vendor (Type of Educational Entity) … Fiscal Year 2020 CDFI Program NON D A 2 Dir Payt Spec Use Test Record…
    04/23/2025 - 08:18 - Similar Pages
  • GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … Start Date Period of Performance Current End Date Awarding Agency Awarding Agency Code Awarding Agency Name Awarding Sub … Non Profit Organization Other Not For Profit Organization The AbilityOne Program Vendor (Type of Educational Entity) … Fiscal Year 2020 CDFI Program NON D A 2 Dir Payt Spec Use Test Record…
    04/23/2025 - 07:55 - Similar Pages

  • Federal Account Symbols and Titles The FAST Book

    … The FAST Book is a Supplement to the Treasury Financial … following each major class and each account group, for use by agencies as a guide in classifying deposits and other … II contains appropriation and other fund accounts for each agency arranged numerically within each fund group - general, …
    02/01/2023 - 17:09 - Similar Pages

  • Receivables Management

    … by Debt Management Services (DMS). Creditor Agencies can use CRS for servicing debt from establishment to payment. … View Page Receivables Reporting Treasury has specific agency requirements for reporting debt collection activities. … Credit Bureau guidelines and instructions for submitting the Treasury Report on Receivables (…
    03/11/2021 - 14:27 - Similar Pages

  • NonCredit Reform Borrowing

    … This section outlines the policies and procedures established for federal entities when borrowing funds from Treasury outside of the Federal Credit Reform Act (FCRA) …
    10/03/2023 - 13:30 - Similar Pages

  • Federal Financial Management Updates

    … The Bureau of the Fiscal Service provides federal financial … in a negative status for five consecutive days, the agency will be required to submit a justification within 24 … dailytasbalancereport@fiscal.treasury.gov. Do Not Pay Use of the Do Not Pay portal is being reviewed by agencies …
    11/15/2024 - 17:09 - Similar Pages

  • Monthly Reporting

    … Reporting Requirements To comply with the Digital Accountability and Transparency Act (DATA Act), … Additionally, fiscal agents and depositaries should use The Bank Management Service (BMS) to report expenses … federal entities on how to be more accurate and efficient when loading data since the monthly…
    08/11/2021 - 15:02 - Similar Pages

  • Part 2 Section I Chart of Accounts

    … The Chart of Accounts provides the basic structure for the … equal total credits). It is important to note that central agency reporting requires a lower level of detail than the … attributes containing various domain values that, when added to a basic 6-digit USSGL account, provide the…
    03/10/2024 - 16:42 - Similar Pages

  • Part 1 Section I Chart of Accounts

    … The Chart of Accounts provides the basic structure for the … equal total credits). It is important to note that central agency reporting requires a lower level of detail than the … attributes containing various domain values that, when added to a basic 6-digit USSGL account, provide the…
    03/08/2024 - 16:10 - Similar Pages