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  • Chapter 3 NonReceipt Claims

    3-1 A Guide to Federal Government ACH Payments 3 Non-Receipt Claims Overview In this chapter… A: General Information on ACH Non-Receipt Claims…
    … has a closed account, new account, etc. Title 31 CFR 210.8(b)(2) specifically addresses the liability placed on RDFIs … to contact the appropriate military branch. Refer to Contacts, Chapter 7. Travel Payments TreasuryDirect Advise … any reason, 4. Complete the FINANCIAL INSTITUTION ACTION section within three (3) business days of receipt of…
    03/27/2025 - 17:08 - Similar Pages

  • Federal Entity Self Certification Guide and Questionnaire

    1 U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … 8 Contacts … Federal Managers’ Financial Integrity Act of 1982 (FMFIA), Section 2 and Section 4 requirements. Authority The applicable regulations … or discrepancies associated with such reports; 8. Agency shall periodically obtain the services of a third …
    03/06/2024 - 13:56 - Similar Pages

  • Federal Entity Self Certification Guide and Questionnaire

    1 U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … 8 Contacts … Federal Managers’ Financial Integrity Act of 1982 (FMFIA), Section 2 and Section 4 requirements. Authority The applicable regulations … or discrepancies associated with such reports; 8. Agency shall periodically obtain the services of a third …
    03/06/2024 - 14:31 - Similar Pages

  • Agency Self Certification Guide V13

    1 U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … 8 Contacts … Federal Managers’ Financial Integrity Act of 1982 (FMFIA), Section 2 and Section 4 requirements. Authority The applicable regulations … or discrepancies associated with such reports; 8. Agency shall periodically obtain the services of a third …
    03/06/2024 - 14:53 - Similar Pages

  • Obtain Solutions and Services from the Marketplace

    Agencies can browse the FM Marketplace Catalog to identify available providers and explore featured solutions and services. Use this helpful guide to learn how to obtain Marketplace offerings…
    … in the Fiscal Service Product and Service Offerings section of the Catalog to learn more and/or contact the … Profile in the Federal Shared Service Provider Offerings section of the Catalog. Chief Financial Officer (CFO) Act … as follows: Visit the Commercial Vendor Offerings section of the Catalog and the Agency Acquisition Guide for …
    05/20/2024 - 18:53 - Similar Pages

  • Chapter 4 Returns

    4-1 A Guide to Federal Government ACH Payments 4 Returns Overview This chapter describes the return process for federal payments. In this chapter… A: General Information on…
    … a Refund due from the Government ..................... 4-8 What to do if a Payment was Returned in Error … the agency receiving the return. Please see Chapter 7, Contacts, for major paying agency contact information. Effect … Service Center (Refer to SSA Program Service Centers section in this chapter for appropriate addresses). …
    03/27/2025 - 17:08 - Similar Pages

  • View overall Intragovernmental Transactions

    Appendix 5 OVERALL INTRA-GOVERNMENTAL TRANSACTIONS (IGT) PROCESSES/GENERAL INFORMATION 1 November 2024 Section 1—Overview of Intra-governmental Transactions 1.1—Purpose The…
    … (IGT) PROCESSES/GENERAL INFORMATION 1 November 2024 Section 1—Overview of Intra-governmental Transactions … (Appendix 6) o Benefits (Appendix 7) o Buy/Sell (Appendix 8) o Transfers (Appendix 9) o Custodial and Non-Entity … and includes all reporting and non-reporting entities. Section 2.2, “Report IGT Activity,” provides further …
    03/06/2024 - 10:44 - Similar Pages

  • Chapter 6 Notification of Change

    5-17 6-1 A Guide to Federal Government ACH Payments Notification of Change In this chapter… A: Introduction to Notification of Change…
    … NOCs to correct account information. Please see Chapter 1, Section F, Enrollment Guidance, for more information about … bbb999999999 WCA123456789_7_ A 123456 1_ WD_000006 8_ 123456789 Department of Labor 999999999XXbXXb …
    03/27/2025 - 17:08 - Similar Pages

  • View IGT BuySell

    Appendix 8 1 November 2024 INTRA-GOVERNMENTAL TRANSACTION (IGT) BUY/SELL Section 1—Buy/Sell Transactions Reimbursable activity in which goods or services are transferred between…
    … Appendix 8 1 November 2024 INTRA-GOVERNMENTAL TRANSACTION (IGT) BUY/SELL Section 1—Buy/Sell Transactions Reimbursable activity in … engaging in an agreement for Buy/Sell transactions. This section provides federal entities with guidance concerning …
    03/06/2024 - 10:57 - Similar Pages

  • View Recording IGT with the General Fund of the US Government

    Appendix 11 1 November 2024 RECORDING INTRA-GOVERNMENTAL TRANSACTIONS (IGT) WITH THE GENERAL FUND OF THE U.S. GOVERNMENT Section 1-Overview and Background of the General Fund of the…
    … (IGT) WITH THE GENERAL FUND OF THE U.S. GOVERNMENT Section 1-Overview and Background of the General Fund of the … more information on BETCs and the General Fund, please see Section 6 of this document. Section 2-Use of the General Fund … “Early Cancellation of Unobligated Balances.” Appendix 11 8 November 2024 Transactions With…
    03/06/2024 - 11:01 - Similar Pages