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  • Chapter 4800 Responsibilities Relating To NonCredit Reform Borrowing Accounts

    … This chapter prescribes the responsibilities, policies, and procedures that the … not apply to accounts that are under the FCRA. … 11116 … Chapter 4800 Responsibilities Relating To Non-Credit Reform Borrowing …
    09/11/2023 - 13:30 - Similar Pages

  • Intragovernmental Transactions IGT Investments and Borrowings

    Appendix 6 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) INVESTMENTS/BORROWINGS 1 November 2024 Section 1—Investments and Borrowings Authoritative Sources Investments and…
    … authoritative source. Authoritative sources have specific responsibilities with respect to Investments and Borrowings … (31 U.S.C. §§3101 et. seq.).  TFM Volume I, Part 2, Chapter 4300, “Responsibilities Relating to Government … loans and loan guarantees.  TFM Volume 1, Part 2, Chapter 4800: “…
    11/15/2024 - 09:11 - Similar Pages

  • Volume I Federal Agencies

    … Fiscal Matters Part 1: Introduction Table of Contents Chapter 1000 Purpose and Plan of The Treasury Financial … Investments Held Outside of The U.S. Treasury Chapter 4300 Responsibilities Relating to Government Investment Accounts … Financial Report of The United States Government Chapter 4800 …
    02/02/2023 - 19:24 - Similar Pages

  • GSDM v101 zip

    fy25-gsdm-fileb-sample-v1.0.1.csv allocationtransferagencyidentifier agencyidentifier beginningperiodofavailability endingperiodofavailability availabilitytypecode mainaccountcode…
    … 2023 0108 000 COMPLIANCE MONITORING 50 PW5WG6LU 310 D -4800 -8453.98 0 0 -4800 -8453.98 -1049 0 0 0 -1049 0 0 0 0 0 0 0 -55709.14 0 0 0 … 210 R -378.89 -378.89 0 0 -378.89 -378.89 0 0 0 0 0 0 4800 4800 0 0 4800 4800 0 0 0 0 0 0 4800 0 0 0 0 0 0 0 Q X …
    04/15/2025 - 19:04 - Similar Pages

  • Chapter 4300 Responsibilities Relating To Government Investment Accounts And Investment In Government Account Series Securities

    … This chapter prescribes the responsibilities, policies, and procedures that the … been authorized or directed by law to invest. … 11116 … Chapter 4300 Responsibilities Relating To Government Investment Accounts …
    09/11/2023 - 10:49 - Similar Pages

  • Chapter 7000 Procedures For Processing Postal Money Orders

    … This chapter prescribes the procedures to be followed by Federal … the charges through Treasury's General Account. … 11121 … Chapter 7000 Procedures For Processing Postal Money Orders … Chapter 7000 Procedures For Processing Postal Money Orders …
    09/19/2023 - 11:12 - Similar Pages

  • Chapter 5400 Standards For A Debt Collection Center Designation

    … This Treasury Financial Manual (TFM) chapter sets forth the standards and procedures that the … to designate debt collection centers. It also outlines the responsibilities of designated debt collection centers. This TFM chapter replaces and supersedes all versions of the “Federal …
    09/12/2023 - 17:15 - Similar Pages

  • About TFM

    … are provided in the Authority section of each TFM chapter. When applicable changes occur in procedures, … Include a summary paragraph explaining the purpose of the chapter,  Provide procedures and information regarding … that are intended to be incorporated later into a TFM chapter, and May list superseded or rescinded material. TFM …
    03/22/2024 - 14:52 - Similar Pages

  • DelegatedAgency SelfCertification Guide V1

    U.S. Department of the Treasury Bureau of the Fiscal Service -------------------------------------------------------------------------------------------- Supplement to Treasury…
    … to Treasury Financial Manual (TFM) Volume I, Part 4A, Chapter 4000: Requirements for Non-Treasury Disbursing … of disbursing authority (see TFM Volume I, Part 4A, Chapter 4000, subsection 4050.50a -Review and … impairs the effective and efficient performance of the responsibilities. Accountable Officer—A U.S. Government …
    11/13/2024 - 11:55 - Similar Pages

  • Chapter 5 Reclamations

    5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: Background…
    … Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: … an ACH payment on behalf of a depositor. Note: In this chapter, “death” always means the death or legal incapacity … the RDFI may also contact the paying agency (see Contacts, Chapter 7). B: Limiting Liability An RDFI may qualify to …
    03/27/2025 - 17:08 - Similar Pages