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  • pbr This chapter prescribes procedures for failed depositariesppstrongSection 3010strongstrongScope and ApplicabilitystrongppThis chapter outlines procedures for Federal Reserve Banks FRBs and branches to follow when a financial institution falls within the definition of failed depositary in section...
    /v2/p8/c300.html - June 21, 2022 at 3:12 PM - Similar Pages
  • pThis chapter prescribes the procedures of lockbox and remittance processing for federal entity receiptsppstrongSection 4610Scope and ApplicabilitystrongppThis chapter prescribes the procedures to be observed by all federal entities involved with the lockbox paper check andor remittance processing e...
    /v1/p5/c460.html - June 22, 2022 at 3:12 PM - Similar Pages
  • pbr This chapter prescribes instructions for federal agencies to follow to recover funds from unpaid checks including uncollected and lost checks as well as returned itemsppstrongSection 5010Scope and ApplicabilitystrongppThis guidance is being issued to ensure that checks unpaid for any reason by t...
    /v1/p5/c500.html - June 24, 2022 at 3:12 PM - Similar Pages
  • pbr This chapter describes the Department of the Treasurys Treasurys requirements for debt management reports It also provides instructions for submission of the Treasury Report on Receivables and Debt Collection Activities TRORppstrongSection 7010Scope and ApplicabilitystrongppThis report applies t...
    /v1/p3/c700.html - June 21, 2022 at 3:12 PM - Similar Pages
  • pThis chapter provides instructions for reporting United States dollar transactions relating to the General Account of the US Treasury Treasurys General Accountph4Section 1010Scope and Applicabilityh4pThese instructions apply to depositaries outside the 50 United States Appendix No 1 Each depositary...
    /v3/p3/c1000.html - June 21, 2022 at 3:12 PM - Similar Pages
  • pbrThis chapter prescribes procedures to be used for processing credit and debit vouchers by Federal Reserve Banks FRBs brppstrongSection 2010Scope and ApplicabilitystrongppThis chapter prescribes the procedures to be used by Federal Reserve Banks FRBs for processing SF 215 and SF 215A credit vouche...
    /v2/p2/c200.html - June 21, 2022 at 3:12 PM - Similar Pages
  • pbrThis TFM chapter describes how the US Department of the Treasurys Bureau of the Fiscal Service Fiscal Service provides delinquent nontax debt collection services through its CrossServicing program to federal agencies It describesbrpulliFederal agencies responsibilities to transfer eligible delinq...
    /v1/p3/c500.html - June 21, 2022 at 3:12 PM - Similar Pages
  • pbrThis chapter describes the factors that determine when the Bureau of the Fiscal Service Fiscal Service will pay for certain collection and payment services and when the Fiscal Service will require a Federal agency to reimburse it for the cost of such servicesbrph4Section 3210Backgroundh4pThe Reve...
    /v1/p6/c320.html - June 21, 2022 at 3:12 PM - Similar Pages
  • pbr This chapter prescribes procedures and notices regarding the Department of the Treasurys check reclamationsph4Section 4010Authorityh4pUnder Section 15 of the Federal Reserve Act of December 23 1913 as amended 12 USC 391 and Section 10 of the Federal Reserve Act of June 11 1942 as amended 12 USC ...
    /v2/p4/c400.html - June 21, 2022 at 3:12 PM - Similar Pages
  • pThis chapter prescribes guidance procedures and any necessary form to submit requests for payment from the Judgment Fund for certain judgments and settlements against the United StatesppstrongSection 3110Scope and ApplicabilitystrongppThis chapter supplements the Department of the Treasurys Treasur...
    /v1/p6/c310.html - July 13, 2022 at 3:12 PM - Similar Pages