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  • 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),…
    07/16/2021 - 17:09 - 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

  • 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

  • Financial Management Standards

    … consistent protocols that can be universally understood and adopted. Standards improve systems and processes, reduce … of standards into financial systems and processes helps to ensure interoperability between financial and other … and ensuring that Financial Management (FM) Marketplace…
    05/12/2021 - 14:58 - Similar Pages

  • Section 9 Glossary

    … used by the Bureau of the Fiscal Service (Fiscal Service) to terminate the check reclamation because the financial … the financial institution has not submitted a protest and has not paid the reclamation by an authorization before … (C:D), or fax to…
    07/16/2021 - 17:09 - Similar Pages

  • GSDM Architecture

    Governmentwide Spending Data Model (GSDM) Formerly, DATA Act Information Model Schema (DAIMS) Architecture Version 1.0.1 U.S. Department of the Treasury…
    … federal spending data terminology, meaning, and format to drive transparent, consistent, reliable, and accurate data … and content providers know what the data elements mean, how the data elements will be used, and why the data elements … a…
    04/15/2025 - 10:43 - Similar Pages

  • Data Transparency content now available on TFX

    … 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…
    04/17/2025 - 15:02 - Similar Pages

  • Bulletin No 202507

    … Expiration Date:  August 31, 2026 To:  Heads of government departments, entities, and others … Program and Financing Schedule. 4. Accessing GTAS To obtain system access, users may contact the GTAS Treasury … TFM Volume 1, Part 2, Chapter 4700   prescribes how federal entities…
    05/28/2025 - 08:15 - Similar Pages

  • GSDM v111zip

    GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … extraction from FPDS by data broker; Daily submission to FPDS (in existing format) Source: FPDS/agency procurement … Purpose of the Validation Rules This document specifies how the Data Broker implements validation rules on monthly … on submissions, but is intended to help users better …
    04/23/2025 - 08:18 - Similar Pages
  • GSDM-IDD-Diagram-File-D2-v1.1.1.pdf Legend Identifying Element Attribute Amount Conceptual Model Container GSDM IDD v1.1.1: D2 - Award and Awardee Attributes (Financial Assistance)…
    … extraction from FPDS by data broker; Daily submission to FPDS (in existing format) Source: FPDS/agency procurement … Purpose of the Validation Rules This document specifies how the Data Broker implements validation rules on monthly … on submissions, but is intended to help users better …
    04/23/2025 - 07:55 - Similar Pages