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  • New Reference Books available on TFX

    … FAST Book more accessible.  Green Book  a comprehensive guide for financial institutions that receive ACH payments … FAST Book more accessible.  Green Book  a comprehensive guide for financial institutions that receive ACH payments …
    03/28/2025 - 15:29 - Similar Pages

  • FM Standards Update Process

    The FM Standards are updated regularly to ensure they are kept current based on: Revisions to existing or new authoritative or other references Agency recommendations Solution/service provider recommendations Updates in other standards areas that have a …
    03/06/2025 - 15:01 - Similar Pages

  • January 2023 Revision

    9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary Actual or Constructive Knowledge Under Title 31 CFR part 210, both agencies and RDFIs have…
    … 9. Forms Green Book 8-1 A Guide to Federal Government ACH Payments 8 Glossary … (1) does not re-initiate payments to the recipient and (2) subsequently initiates a reclamation for one or more … agency to be deducted from a federal government employee’s net salary amount and paid to a recipient. The amount of …
    03/27/2025 - 17:08 - Similar Pages

  • DAIMS v11 zip

    DAIMS_Agency_Label_To_Terse_Label_v1.1.xlsx Title DATA Act Information Model Schema (DAIMS) Agency Label to Terse Label Agency Label to…
    … DAIMS_Agency_Label_To_Terse_Label_v1.1.xlsx Title DATA Act Information Model Schema (DAIMS) Agency … File D2 Order in File E Order in File F 8 1 PIID piid piid 2 39 29 AwardingSubTierAgencyCode awarding_sub_tier_agency_c … The definition for this element appears in Appendix F of OMB Circular A-11 issued June 2015; a brief …
    04/15/2025 - 19:04 - Similar Pages

  • Part I FAST Bookpdf

    TREASURY FINANCIAL MANUAL SUPPLEMENT April 2025 Federal Account Symbols and Titles (FAST)…
    … name as a reference. An index for these accounts by (1) agency name in alphabetical order; and (2) agency index number in numerical sequence, is included at … 2000 Sale of products … is a shareholder. 0642 United States Share of Distributed Net Income of International Bank for Reconstruction and …
    03/27/2025 - 17:31 - Similar Pages

  • DelegatedAgency SelfCertification Guide V1

    U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … Disbursing and Debt Management October 2024 Version 1.0 Bureau of the Fiscal Service/Disbursing and Debt … Guide for Delegated Disbursing Agencies Ver. 1 – 10/2024 2 Contents Background … (the risk presented to the Government) is the net effect of inherent risk and the countervailing controls. …
    11/13/2024 - 11:55 - Similar Pages

  • Vendor Guidance for SIN 518210FM

    FM QSMO VENDOR GUIDANCE SIN 518210FM Financial Management Quality Service Management Office (FM QSMO) Core Financial Management (FM) Solutions and IT Professional Services…
    … periodically to provide additional clarity as needed. Page 1 of 4 What is the FM QSMO SIN? The Financial Management … follows: 1. Core Financial Management Solutions (Core FS) 2. Additional Financial Management (FM) Solutions 3. … GSA's Office of Government-wide Policy, OMB Circular A-123 Appendix D Management of Financial…
    03/15/2024 - 23:03 - Similar Pages

  • Implementation of Executive Orders on Americas Bank Account EO 14247 and 14249

    … updates can be found at:  TFM Volume I, Part 4A, Chapter 2000 Overall Disbursing Rules For All Federal Entities We … in the Treasury Financial Manual (TFM), Volume I, Part 4A-2000, Section 2040, to the extent applicable. •    Update … updates can be found at:  TFM Volume I, Part 4A, Chapter 2000 Overall Disbursing Rules For All Federal Entities…
    06/11/2025 - 14:52 - Similar Pages

  • FMCF 101 Training for Agencies

    FMCF 101 Training for Agencies Financial Management Quality Service Management Office (FM QSMO) As of: November 2025 Disclaimer The purpose of this training is for the U.S. Department of…
    … information. Page 3 L E AD ∙ T RA NS F O RM ∙ D EL I V E R 1. Financial Management Capability Framework (FMCF) Overview 2. Describe each FMCF artifact a) Define – what is the … artifact e) Additional considerations 3. Key Takeaways 4. Appendix Table of Contents L E A D ∙ T R A N S F O R M ∙ D E …
    09/22/2025 - 16:17 - Similar Pages
  • FMCF 101 Training for Agencies Financial Management Quality Service Management Office (FM QSMO) As of: November 2024 Disclaimer The purpose of this training is for the U.S. Department of…
    … information. Page 3 L E AD ∙ T RA NS F O RM ∙ D EL I V E R 1. Financial Management Capability Framework (FMCF) Overview 2. Describe each FMCF artifact a) Define – what is the … artifact e) Additional considerations 3. Key Takeaways 4. Appendix Table of Contents L E A D ∙ T R A N S F O R M ∙ D E …
    11/13/2024 - 11:38 - Similar Pages