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  • 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

  • Chapter 8000 Recovering Unclaimed Federal Financial Assets

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

  • Unclaimed Moneys

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

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

    … at depositaries. … 11116 … Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received And Covered … Chapter 3000 Payments Of Unclaimed Moneys And Refund Of Moneys Erroneously Received …
    09/13/2023 - 16:15 - Similar Pages

  • Collections

    … program within an appropriate amount of time. View Page Unclaimed Federal Funds These activities involve agency … 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. …
    08/13/2020 - 12:42 - Similar Pages

  • Transactional Reporting

    … certain settlements against the United States. View Page Unclaimed Moneys This section identifies the procedures to manage unclaimed moneys belonging to individuals, businesses, or … certain settlements against the United States. View Page Unclaimed Moneys This section identifies the procedures to …
    06/30/2021 - 13:00 - Similar Pages

  • Volume I Federal Agencies

    … Report on Receivables (TROR) Chapter 8000 Recovering Unclaimed Federal Financial Assets Top of Page Part 4: … 2100 Fiscal Service Data Registry Chapter 3000 Payments of Unclaimed Moneys and Refund of Moneys Erroneously Received …
    02/02/2023 - 19:24 - Similar Pages

  • Part I FAST Bookpdf

    TREASURY FINANCIAL MANUAL SUPPLEMENT April 2025 Federal Account Symbols and Titles (FAST)…
    … for violation of laws and regulations; confiscated or unclaimed funds; and proceeds from confiscated or unclaimed property. 1010 Fines, Penalties, and Forfeitures, … Act, Migrant Labor Agreement, and other labor laws; and unclaimed back wages under any of these acts. 1030 Fines, …
    03/27/2025 - 17:31 - Similar Pages

  • Appendix 1II 5 2000 CASH TRACK Transmittals

    Appendix 1 May 2025 6 CASH TRACK ACH FRB Transmittal Line Items for the Manual Interface The transmittal represents transactions processed through the Automated Clearing House (…
    … Redemption System(SABRS) 0518 Withdrawals/Accts Pay 0524 Unclaimed Monies 0525 Payment Unclassified 0530 Fines, … Deposit ACH 0850 FAC Credit Adjustments 0956 Unclaimed Monies 0957 Forfeiture of Unclaimed Monies 0172 Collection of Accounts Receivable …
    03/07/2024 - 14:07 - Similar Pages

  • Section 3 Account Transaction Listing 2022

    Part 1 Fiscal Year 2022 Reporting SUPPLEMENT Section III U.S. Standard General Ledger Account Transaction Listing TRANSACTION CODE TRANSACTION DESCRIPTION Bulletin No. 2022-16 III…
    … acquired through forfeiture proceedings. B434 To record unclaimed and abandoned items/merchandise at market value …
    03/15/2024 - 23:41 - Similar Pages