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  • Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered

    … This chapter prescribes federal entity requirements for securing … public money on deposit at depositaries. … 11116 … Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously …
    09/13/2023 - 16:15 - Similar Pages

  • Volume I Federal Agencies

    … Fiscal Matters Part 1: Introduction Table of Contents Chapter 1000 Purpose and Plan of The Treasury Financial … and Delinquent Debt Management Table of Contents Chapter 3000 Collecting Nontax, Administrative Receivables Through … Designation Chapter 6100 Centralized Offset…
    02/02/2023 - 19:24 - Similar Pages

  • Unclaimed Moneys

    … This section identifies the procedures to manage unclaimed moneys belonging to individuals, businesses, or …
    10/03/2023 - 14:57 - Similar Pages

  • Volume II Federal Reserve Banks and Branches

    … …   Table of Contents Part 1: Introduction Part 2: Processing Deposits … Agency Matters Part 1: Introduction Table of Contents Chapter 1000 Purpose and Plan of Volume II of The Treasury … Introduction Chapter 2000 Voucher Documents Chapter 3000 Bank Cash Data…
    02/02/2023 - 19:37 - Similar Pages

  • Transactional Reporting

    … entities when borrowing funds from Treasury outside of the Federal Credit Reform Act (FCRA) of 1990. View Page … certain settlements against the United States. View Page Unclaimed Moneys This section identifies the procedures to manage …
    06/30/2021 - 13:00 - Similar Pages

  • Chapter 3000 Requirements For Scheduling Payments Disbursed By The Bureau Of The Fiscal Service

    … This chapter prescribes requirements for disbursing transactions, … as scheduling and classifying domestic and international payments that the Bureau of the Fiscal Service (Fiscal … Department of the Treasury (Treasury). … 11116 … Chapter 3000 Requirements For Scheduling Payments…
    09/19/2023 - 14:21 - Similar Pages

  • Chapter 8000 Recovering Unclaimed Federal Financial Assets

    … This chapter provides guidance to federal agencies regarding their obligation to locate, recover, and account for unclaimed federal financial assets (“unclaimed assets”). … 11116 … Chapter 8000 Recovering Unclaimed Federal Financial Assets … …
    09/18/2023 - 13:30 - Similar Pages

  • Part I FAST Bookpdf

    TREASURY FINANCIAL MANUAL SUPPLEMENT April 2025 Federal Account Symbols and Titles (FAST)…
    … account symbols and titles are assigned by the Department of the Treasury (Treasury) consistent with the principles and … 3000 Clearing accounts … Legal and Judicial Services, Not Otherwise Classified 0870 Chapter Eleven Filing Fees, Bankruptcy, Department of Justice … as a result of a military action from war…
    03/27/2025 - 17:31 - Similar Pages

  • Payment Obligations

    … which uniquely identifies each federal entity that reports payments and collections is required for a federal entity to … to ensure proper reporting. See TFM Volume I, Part 2, Chapter 3300, Section 3320, for more information on ALCs See TFM Volume I, Part 4A, Chapter 3000 , for more information on payment-…
    10/03/2023 - 23:55 - Similar Pages

  • Unclaimed Federal Funds

    … Unclaimed Federal Funds involve agency guidelines for … had no recorded activity for over a year, also known as unclaimed assets. Agencies are responsible for locating, recovering, and accounting for these unclaimed assets as required by Fiscal Service requirements. …
    10/12/2023 - 13:26 - Similar Pages