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  • Chapter 8000 Recovering Unclaimed Federal Financial Assets

    … This chapter provides guidance to federal agencies regarding their obligation to locate, … federal financial assets (“unclaimed assets”). … 11116 … Chapter 8000 Recovering Unclaimed Federal Financial Assets … …
    09/18/2023 - 13:30 - Similar Pages

  • Chapter 4800 Responsibilities Relating To NonCredit Reform Borrowing Accounts

    … This chapter prescribes the responsibilities, policies, and … Department of the Treasury (Treasury) has established for federal agencies that have been granted authority by law to … Federal Credit Reform Act of 1990, as amended (FCRA). This chapter does not apply to accounts that are under the FCRA. … …
    09/11/2023 - 13:30 - Similar Pages

  • File B Object Class and Program Activity data

    AllocationTransferAgencyIdentifier AgencyIdentifier BeginningPeriodOfAvailability EndingPeriodOfAvailability AvailabilityTypeCode MainAccountCode SubAccountCode ProgramActivityCode…
    … 0 0 0 0 0 0 -134773.46 0 0 0 0 -134773.46 0 -134773.46 0 9000 0 0 0 9000 0 0 511 2022 2022 1734 000 0001 Community supervision …
    04/23/2025 - 07:02 - Similar Pages

  • Chapter 9500 Revised Federal Financial Management System Requirements For Fiscal Reporting

    … This chapter notifies agencies of the revised Federal Financial Management System Requirements. … 11116 … Chapter 9500 Revised Federal Financial Management System …
    09/19/2023 - 11:56 - Similar Pages

  • Chapter 2000 Overall Disbursing Rules For All Federal Entities

    … This Treasury Financial Manual (TFM) chapter provides guidance to federal entities on the overall disbursing rules. … 11116 … Chapter 2000 Overall Disbursing Rules For All Federal …
    09/19/2023 - 13:29 - Similar Pages

  • Chapter 4600 Treasury Lockbox Network

    … This chapter prescribes the procedures to be observed by all federal entities involved with the lockbox paper check and/or … or paper) of federal entity receipts. … 11116 … Chapter 4600 Treasury Lockbox Network … Chapter 4600 Treasury …
    09/11/2023 - 11:30 - Similar Pages

  • Chapter 5000 Letter Of Credit Federal Reserve Bank System Operational Requirements

    … This chapter prescribes the operating procedures, forms and format to be followed by Federal Reserve banks and branches (FRBS) for letter-of-credit operations. … 11121 … Chapter 5000 Letter Of Credit - Federal Reserve Bank System …
    09/19/2023 - 10:39 - Similar Pages

  • Financial Reporting

    … enable Fiscal Service to conduct preliminary analysis on federal entity data to facilitate preparation of the … information on submissions and quarterly certification in GTAS. View Page Annual Reporting The purpose of annual … recording and reporting to be accurately reflected in the government-wide financial statements. This…
    08/13/2020 - 12:05 - Similar Pages

  • Chapter 4100 Requirements For Using Depositaries To Hold Public Money

    … This Treasury Financial Manual (TFM) chapter consolidates existing guidance to federal agencies on the requirements for using depositaries … personnel throughout their federal agency. … 11116 … Chapter 4100 Requirements For Using Depositaries To Hold …
    09/11/2023 - 11:13 - Similar Pages

  • Green Book Inquiry

    … for ACH payments either originated or received by the federal government. Questions concerning non-federal government ACH … should be directed to Nacha or a local ACH association in your part of the country or your financial institution. …
    01/31/2023 - 17:08 - Similar Pages