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  • Chapter 8000 Recovering Unclaimed Federal Financial Assets

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

  • Chapter 5000 Unpaid Checks

    … This chapter prescribes instructions for federal agencies to … and lost checks, as well as returned items. … 11116 … Chapter 5000 Unpaid Checks … Chapter 5000 Unpaid Checks …
    09/13/2023 - 12:39 - Similar Pages

  • Volume I Federal Agencies

    … Fiscal Matters Part 1: Introduction Table of Contents Chapter 1000 Purpose and Plan of The Treasury Financial … Chapter 7000 Treasury Report on Receivables (TROR) Chapter 8000 Recovering Unclaimed Federal Financial Assets Top of Page …
    02/02/2023 - 19:24 - Similar Pages

  • Unclaimed Federal Funds

    … unclaimed assets. Agencies are responsible for locating, recovering, and accounting for these unclaimed assets as …
    10/12/2023 - 13:26 - 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

  • 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…
    … Payments Enrollment for Federal Payments Overview In this chapter… A: Automated Enrollment (ENR) … to enroll in Direct Deposit with their paying agency. This chapter is a guide to the various enrollment methods … Fiscal Service nor the IRS will assist the taxpayer with recovering the funds. The taxpayer is free to pursue civil …
    03/27/2025 - 17:08 - Similar Pages

  • Collections

    … unclaimed assets. Agencies are responsible for locating, recovering, and accounting for these unclaimed assets as … unclaimed assets. Agencies are responsible for locating, recovering, and accounting for these unclaimed assets as …
    08/13/2020 - 12:42 - Similar Pages

  • PDF File

    Part 1 Fiscal Year 2024 Reporting SUPPLEMENT Section IV U.S. Standard General Ledger – Account Attribute Definition Report Attribute Name Short Name Attribute Definition Domain System…
    … (Treasury Financial Manual (TFM) Volume I, Part 2, Chapter 1500). CF - Clearing Account (F3500- F3885), DF - … - Special Fund (5000-5999), ET - Trust Non-revolving Fund (8000-8399 & 8500-8999), GA - General Fund of the U.S. … UT - Unavailable Trust Non- Revolving Fund Receipt (8000- 8399 & 8500-8999) 2/A FAST Book TAS Normal Balance …
    03/08/2024 - 16:45 - Similar Pages

  • PDF

    Part 1 Fiscal Year 2025 Reporting SUPPLEMENT Section IV U.S. Standard General Ledger – Account Attribute Definition Report Attribute Name Short Name Attribute Definition Domain System…
    … (Treasury Financial Manual (TFM) Volume I, Part 2, Chapter 1500). CF - Clearing Account (F3500- F3885), DF - … - Special Fund (5000-5999), ET - Trust Non-revolving Fund (8000-8399 & 8500-8999), GA - General Fund of the U.S. … UT - Unavailable Trust Non- Revolving Fund Receipt (8000- 8399 & 8500-8999) 2/A FAST Book TAS Normal Balance …
    12/11/2024 - 13:31 - Similar Pages

  • PDF

    Part 2 Fiscal Year 2026 Reporting SUPPLEMENT Section IV U.S. Standard General Ledger – Account Attribute Definition Report Attribute Name Short Name Attribute Definition Domain System…
    … (Treasury Financial Manual (TFM) Volume I, Part 2, Chapter 1500). CF - Clearing Account (F3500- F3885), DF - … - Special Fund (5000-5999), ET - Trust Non-revolving Fund (8000-8399 & 8500-8999), GA - General Fund of the U.S. … UT - Unavailable Trust Non- Revolving Fund Receipt (8000- 8399 & 8500-8999) 2/A FAST Book TAS Normal Balance …
    12/11/2024 - 14:02 - Similar Pages