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  • Compliance Reviews

    … Compliance review guidance varies depending on whether the disbursement type is a benefit or federal entity payment. Additionally, … prohibits transactions with persons who commit, threaten to commit, or support terrorism. OFAC maintains the list of …
    10/04/2023 - 23:58 - Similar Pages

  • DAIMS v12 zip

    daims-architecture.pdf DATA Act Information Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017…
    … Model Schema (DAIMS) Architecture U.S. Department of the Treasury September 22, 2017 i Table of Contents 1. … federal spending data terminology, meaning, and format to drive transparent, consistent, reliable, and accurate data … elements are included in the DAIMS. In effect, the DAIMS …
    04/15/2025 - 19:04 - Similar Pages

  • Account Establishment

    … Fiscal Service provides policies for setting up new accounts, submitting requests, and assigning account symbols and titles based upon the Federal Account Symbol and Title (FAST) book. …
    10/03/2023 - 11:25 - Similar Pages

  • GSA issues Bulletin ETS 2401 Transition to EGov Travel Service Next Generation ETSNext

    … The General Services Administration (GSA) recently issued Bulletin ETS 24-01 to inform agencies of the upcoming transition from ETS2 to … each agencies’ prioritization for financial management (FM) systems integration. More information about the … GSA issues Bulletin (ETS 24-01…
    05/14/2024 - 18:14 - Similar Pages

  • Treasury Financial Manual TFM Website Change

    … For your awareness, starting March 29, 2024, the Treasury Financial Manual (TFM) website will no longer be … the TFM regularly we suggest becoming familiar with the new TFM platform. … For your awareness, starting March 29, 2024, the Treasury Financial Manual (TFM) website will no longer be …
    03/25/2024 - 18:14 - Similar Pages

  • 2025 ACH Payment Schedule

    A Guide to Federal Government ACH Payments On-Line A Guide to Federal Government ACH Payments Table of content Green Book II A Guide to Federal Government ACH Payments…
    … A Guide to Federal Government ACH Payments On-Line A Guide to Federal … to Federal Government ACH Payments Introduction Welcome to the Green Book — a comprehensive guide for financial … the Green Book continues to get smaller…
    03/27/2025 - 17:08 - Similar Pages

  • Chapter 2000 Warrant and NonExpenditure Transfer NET Transactions

    … This chapter describes the processes to request warrant transactions via the Budget …
    09/10/2023 - 21:22 - Similar Pages

  • Bulletin No 202507

    … Expiration Date:  August 31, 2026 To:  Heads of government departments, entities, and others … Entities to submit Fiscal Year (FY) 2025 financial data to the Department of the Treasury (Treasury), Bureau of the … for entities to…
    05/28/2025 - 08:15 - Similar Pages

  • Part 2 Section IV USSGL Account Attributes

    … To meet external reporting requirements, agencies need data at a level below the 6-digit U.S. Standard General Ledger (USSGL) account. … valid choices within an attribute. For example, if there is a red chair and a blue chair in a room, then you only need … The…
    03/10/2024 - 17:02 - Similar Pages

  • Part 1 Section IV USSGL Account Attributes

    … To meet external reporting requirements, agencies need data at a level below the 6-digit U.S. Standard General Ledger (USSGL) account. … valid choices within an attribute. For example, if there is a red chair and a blue chair in a room, then you only need … The…
    03/08/2024 - 16:42 - Similar Pages