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  • View Intragovernmental Transactions IGT Investments and Borrowings

    Appendix 6 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) INVESTMENTS/BORROWINGS 1 November 2024 Section 1—Investments and Borrowings Authoritative Sources Investments and…
    … any failed investments and borrowings edits. The contact information for Investment balances is FedInvestor@fiscal.treasury.gov, and the contact information for Borrowings balances is … direct loans and loan guarantees and clarifies the cash flow method for the Federal Credit Reform Act and effective …
    07/01/2025 - 13:39 - Similar Pages

  • TFM Has Migrated to TFX

    … retired. Check out the TFM Migration Fact Sheet for more information, as well as the TFM Migration Frequently Asked … retired. Check out the TFM Migration Fact Sheet for more information, as well as the TFM Migration Frequently Asked …
    03/26/2024 - 00:42 - Similar Pages

  • DAIMS v212 zip

    daims-architecture-v2.1.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury October 2, 2018…
    … daims-architecture-v2.1.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department … listed in the Data Element Label column. Information Flow Diagram DATA Act Element Relationships DATA Model … page: https://onevoicecrm.my.site.com/usaagencyresources/s/gsdm-practice-and-procedures-files Note: A CAIA account and…
    04/15/2025 - 19:04 - Similar Pages

  • Section 2 Notice of Direct Debit US Treasury Check Reclamation

    … may scroll on smaller screens  Step Action 1 Verify all information on the Notice of Direct Debit (U.S. Treasury Check Reclamation) If there is any erroneous information, then the financial institution may protest the … previously sent to that bank: Identifying check information, Reclamation information, Additional charges …
    07/16/2021 - 17:09 - Similar Pages

  • New Reference Books available on TFX

    … aims to be the One-Stop-Shop for financial management information. Now TFX has made essential reference books … aims to be the One-Stop-Shop for financial management information. Now TFX has made essential reference books …
    03/28/2025 - 15:29 - Similar Pages

  • TFM

    … The TFX Platform offers a topic-based format of the TFM information that is easily navigated by relevant subject … The TFX Platform offers a topic-based format of the TFM information that is easily navigated by relevant subject …

  • Revenue Collections

    … House (ACH), and Fedwire settlements. General Collections Information Fiscal Service provides guidance and programs for … to secure public money on deposit and non-public personal information. Additionally, procedures to follow for failed … House (ACH), and Fedwire settlements. General Collections Information Fiscal Service provides guidance…
    01/04/2021 - 15:17 - 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…
    … The purpose of this minor technical update of the DATA Act Information Model Schema (DAIMS) and related DATA Act Broker … Action DAIMS-Validation-Rules-v2.0.2.xlsx Title DATA Act Information Model Schema (DAIMS) Validation Rules Document … element(s) listed in the Data Element Label column. Data Flow Diagram DATA Act Element Relationships DATA…
    04/15/2025 - 19:04 - Similar Pages

  • FCRS User Guide

    Foreign Credit Reporting System USG AGENCY AND EXTERNAL READ ONLY USER GUIDE PREPARED BY Treasury Office of the Chief Information Officer (OCIO), Enterprise…
    … ONLY USER GUIDE PREPARED BY Treasury Office of the Chief Information Officer (OCIO), Enterprise Business Solutions … 4 ASSISTANCE INFORMATION … and group affiliation verification. For more information about ID.me, visit https://www.id.me/about. … (OBSOLETE) 15064 Demobilization (OBSOLETE) 15065 Free flow of information…
    03/07/2024 - 11:32 - Similar Pages

  • Section 4 Protests

    … This section consists of the following topics: General Information, and How to Protest a Check Reclamation General Information A protest is a request that the Bureau of the … This section consists of the following topics: General Information, and How to Protest a Check Reclamation General …
    07/16/2021 - 17:09 - Similar Pages