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  • Rapid Cycle Solutions LLC

    … Rapid Cycle Solutions, LLC … Rapid Cycle Solutions LLC …
    01/08/2025 - 11:45 - Similar Pages

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

    … 25, 2025, the President signed Executive Order (EO) 14247 and EO 14249 , directing the U.S. Department of the Treasury (Treasury) to modernize the government’s payment infrastructure and … physical lockbox services and implement digital collection solutions. Treasury will provide agencies with…
    06/11/2025 - 14:52 - Similar Pages

  • Section 7 Legal Basis

    … Introduction: This section cites the laws and regulations governing the check reclamation process. … Title 31 31 U.S.C. 3712 Establishes Fiscal Service's right to demand a refund from a presenting bank when, after the check is paid, forgery …
    07/16/2021 - 17:09 - Similar Pages

  • Part 1 Section III Account Transactions

    … government. The transactions illustrate both proprietary and budgetary entries for each accounting event. Transactions … government. The following notes explain conventions to follow when using the U.S. Standard General Ledger (USSGL) … in the agency’s accounting system depending on how many combinations of USSGL accounts and…
    03/08/2024 - 16:30 - Similar Pages

  • Part 2 Section III Account Transactions

    … government. The transactions illustrate both proprietary and budgetary entries for each accounting event. Transactions … government. The following notes explain conventions to follow when using the U.S. Standard General Ledger (USSGL) … in the agency’s accounting system depending on how many combinations of USSGL accounts and…
    03/10/2024 - 16:53 - Similar Pages

  • Section 2 Notice of Direct Debit US Treasury Check Reclamation

    … Introduction All check reclamations are sent to the presenting bank via a Notice of Direct Debit (U.S. … will advise the presenting bank of the amount demanded and the reason for the demand; it will also contain … Notice of Direct Debit (U.S. Treasury Check Reclamation), How to Respond to the Notice of Direct…
    07/16/2021 - 17:09 - Similar Pages

  • Data Transparency content now available

    … The Bureau of the Fiscal Service is excited to announce that TFX has expanded even further!  Now data … financial data for better government wide decision-making and accountability. Click the Data Transparency Tab to link … hundreds of distinct data elements that tell the story of how federal dollars are spent. Data Broker is…
    04/17/2025 - 15:20 - Similar Pages

  • Agency Debt Management

    … Agencies must transfer delinquent debt to Fiscal Service’s Cross Servicing program. Delinquent debts that meet certain criteria are exempt from Cross Servicing and may be serviced at Debt Collection Centers instead of in …
    10/11/2023 - 14:44 - Similar Pages

  • Green Book

    … for financial institutions that receive ACH payments from and send payments (i.e. collections) to the federal government. Most federal payments are made … Overview This chapter provides information about how federal government ACH payments are processed. It also …
    02/01/2023 - 17:08 - Similar Pages

  • Gold Book Full

    Bureau of the Fiscal Service Check Reclamation Procedure II Table of Contents Section 1:…
    … 8 How to Respond to the Notice of Direct Debit (U.S. Treasury Check … by the Bureau of the Fiscal Service (Fiscal Service) to obtain refunds (reclamations) from a presenting bank for paid … the check was presented for payment. Not deceased One year and 180 calendar days…
    03/27/2025 - 17:09 - Similar Pages