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  • Unclaimed Moneys

    … This section identifies the procedures to manage unclaimed moneys belonging to individuals, businesses, or …
    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 …
    09/13/2023 - 16:15 - 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 …
    06/30/2021 - 13:00 - 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

  • 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

  • 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 and Covered …
    02/02/2023 - 19:24 - 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

  • Chapter 7000 Procedures For Processing Postal Money Orders

    … banks and branches (FRBS) in handling paid U.S. Postal Money Orders. These procedures cover the responsibility of … Postal Service (USPS) to pay, reconcile and audit postal money orders. Treasury prescribes the method of processing … … 11121 … Chapter 7000 Procedures For Processing Postal Money Orders … Chapter 7000 Procedures For Processing…
    09/19/2023 - 11:12 - Similar Pages

  • Chapter 4000 Protecting Collateral Pledged By Depositaries To Secure Public Money On Deposit

    … collateral pledged by depositaries to secure public money on deposit. … 11121 … Chapter 4000 Protecting … Collateral Pledged By Depositaries To Secure Public Money On Deposit … Chapter 4000 Protecting Collateral Pledged By Depositaries To Secure Public Money On Deposit …
    09/11/2023 - 10:31 - Similar Pages

  • Chapter 4100 Requirements For Using Depositaries To Hold Public Money

    … on the requirements for using depositaries to hold public money. Federal agency financial personnel should share this … 4100 Requirements For Using Depositaries To Hold Public Money … Chapter 4100 Requirements For Using Depositaries To Hold Public Money …
    09/11/2023 - 11:13 - Similar Pages