Contact us treasury dept
[DOC File]OFAC For Dep accts - Bankers Online
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Fax the report and supporting documents if directed to do so by the OFAC Compliance contact (when the violation was originally identified). Otherwise, send the report via certified mail (with return receipt) to: Office of Foreign Assets Control. Compliance Programs Division. US Treasury Department. 1500 Pennsylvania Avenue NW – Annex ...
[DOC File]TEMPLATE - AGENCY USE OWN LETTERHEAD
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Revenue and Enterprise Services, Department of the Treasury. FROM: Agency Contact - Name/Title. DATE: SUBJECT: Satisifaction of Conditions for Approval of Records Disposal. On DATE, The State Records Committee conditionally approved. The AGENCY NAME Request and Authorization For Records Disposal for damaged records.
[DOC File]Interagency Agreement (IA)
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Sub-Account Code SUB/3 Identifies an available receipt or other Treasury-defined subdivision of the main account Current TAS Format Agency must enter one TAS in the current format – if the component TAS has not been entered - for each Order Line for the Requesting Agency and Servicing Agency.
[DOC File]Treasury Offset Program Letter (MS Word)
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Jul 26, 2010 · If your payment(s) has been offset and you have questions regarding the offset, please contact the Treasury Offset Program Call Center at (800) 304-3107 for immediate assistance. For general assistance, you may also contact the G5 Hotline at (888) 336-8930.
[DOC File]COMPANY PROFILE - Word Excel Templates
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6 Contact Us ----- 6 Conclusion ----- ... € 24,000 (‘05/’06) Departmental Infrastructure Plans AFRICON Joint Venture (Dept. Provincial Treasury & RIDA) R 500,000 (‘05/’06) Water Demand Management: Amahlati Municipality Amathole DM R 2,5 Million (‘05/’06 to ‘09/’10) Upgrading of VCT Clinics AFRICON Joint Venture (Dept. Health ...
[DOC File]Standard Form 3881 ACH Vendor/Miscellaneous Payment ...
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AUTHORIZED FOR LOCAL REPRODUCTION Prescribed by Department of Treasury. 31 U.S.C. 3322; 31 CFR 21 Standard Form (SF) 3881 Instructions. Note: ... If you cannot locate your routing number, contact your bank and ask for the routing number for direct deposit. Depositor Account Title. This is the name on the account.
[DOC File]1099 Request Form - USDA
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ACPRB initial contact (or N/A if you didn’t speak with staff) The completed form and supporting documentation should be faxed to 1-888-762-9037 or 504-426-9785, Attn: Cheryl Kaba (or your contact) or e-mail to 1099HelpDesk@USDA.GOV
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