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Green Book

Green Book PDF Author: U.s. Department of the Treasury
Publisher: Createspace Independent Publishing Platform
ISBN: 9781522943518
Category :
Languages : en
Pages : 144

Book Description
Welcome to the Green Book a comprehensive guide for financial institutions that receive ACH payments from the Federal government. Today, the vast majority of Federal payments are made via the ACH. With very few exceptions, Federal government ACH transactions continue to be subject to the same rules as private industry ACH payments. As a result, the Green Book continues to get smaller in size and is designed to deal primarily with exceptions or issues unique to Federal government operations.

Green Book

Green Book PDF Author: U.s. Department of the Treasury
Publisher: Createspace Independent Publishing Platform
ISBN: 9781522943518
Category :
Languages : en
Pages : 144

Book Description
Welcome to the Green Book a comprehensive guide for financial institutions that receive ACH payments from the Federal government. Today, the vast majority of Federal payments are made via the ACH. With very few exceptions, Federal government ACH transactions continue to be subject to the same rules as private industry ACH payments. As a result, the Green Book continues to get smaller in size and is designed to deal primarily with exceptions or issues unique to Federal government operations.

Direct Deposit of Federal Recurring Payments

Direct Deposit of Federal Recurring Payments PDF Author: United States. Department of the Treasury. Fiscal Service. Operations Planning and Research Staff
Publisher:
ISBN:
Category : Bank deposits
Languages : en
Pages : 88

Book Description


Financial Management Regulation

Financial Management Regulation PDF Author: United States. Under Secretary of Defense (Comptroller)
Publisher:
ISBN:
Category :
Languages : en
Pages :

Book Description


The Federal Reserve System Purposes and Functions

The Federal Reserve System Purposes and Functions PDF Author: Board of Governors of the Federal Reserve System
Publisher:
ISBN: 9780894991967
Category : Banks and Banking
Languages : en
Pages : 0

Book Description
Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.

Selected Electronic Funds Transfer Issues

Selected Electronic Funds Transfer Issues PDF Author:
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 92

Book Description


Widow(er)'s Annuity

Widow(er)'s Annuity PDF Author:
Publisher:
ISBN:
Category : Annuities
Languages : en
Pages : 36

Book Description


Combined Statement of Receipts, Outlays, and Balances of the United States Government

Combined Statement of Receipts, Outlays, and Balances of the United States Government PDF Author:
Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 790

Book Description


The Electronic Signatures in Global and National Commerce Act

The Electronic Signatures in Global and National Commerce Act PDF Author: United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 68

Book Description


The Payment System

The Payment System PDF Author: Mr.Bruce J. Summers
Publisher: International Monetary Fund
ISBN: 9781557753861
Category : Business & Economics
Languages : en
Pages : 232

Book Description
This book makes a practical contribution to increased understanding of payment system design and management and of the relationship between the payment system and monetary policy. The authors of the twelve papers included in the book are central banking experts from around the world who draw on their experiences in providing technical assistance to the central banks of the countries of the former U.S.S.R.

Management of Federal Agency Disbursements (Us Fiscal Service Regulation) (Fiscal) (2018 Edition)

Management of Federal Agency Disbursements (Us Fiscal Service Regulation) (Fiscal) (2018 Edition) PDF Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727518856
Category :
Languages : en
Pages : 42

Book Description
Management of Federal Agency Disbursements (US Fiscal Service Regulation) (FISCAL) (2018 Edition) The Law Library presents the complete text of the Management of Federal Agency Disbursements (US Fiscal Service Regulation) (FISCAL) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury (Treasury), Financial Management Service (FMS), is amending its regulation to require recipients of Federal nontax payments to receive payment by electronic funds transfer (EFT), effective May 1, 2011. The effective date is delayed until March 1, 2013, for individuals receiving Federal payments by check on May 1, 2011; and for individuals who file claims for Federal benefits before May 1, 2011, and request check payments when they file. Individuals who do not choose direct deposit of their payments to an account at a financial institution would be enrolled in the Direct Express(R) Debit MasterCard(R) card program, a prepaid card program established pursuant to terms and conditions approved by FMS. Treasury waives the EFT requirement for recipients born prior to May 1, 1921, who are receiving payments by paper check on March 1, 2013; for payments not eligible for deposit to a Direct Express(R) prepaid card account; and for recipients whose Direct Express(R) card has been suspended or cancelled. In addition, this rule establishes the criteria under which a payment recipient may request a waiver if the EFT requirement creates a hardship due to his or her mental impairment or remote geographic location. This book contains: - The complete text of the Management of Federal Agency Disbursements (US Fiscal Service Regulation) (FISCAL) (2018 Edition) - A table of contents with the page number of each section