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[DOC File]OFAC For Dep accts
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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 ...
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Financial Management
1-HELP General Instructions 1-POC Points of Contact 1C-TRESY Treasury Symbol 1-LMT Limitation 1-RSC Reimbursable Source Codes (RSC) 1-OCC Object Class Codes (OCC) 1-ODC Obligation Data Code (ODC) 1-MDA Major Defense Agency Code (MDA) 1-AAO Agency Accounting Offices (AAO) 1-DOA Defense Operating Agencies (DOA) 1-BP Budget Project (BP ...
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[DOCX File]Introduction - Bureau of the Fiscal Service
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If you have questions about any section of the document, or about the general OTCnet onboarding process, please contact the OTC Deployment Team at fiscalservice.otcdeployment@citi.com or …
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[DOC File]IR-2003- - An official website of the United States government
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Title: IR-2003- Author: Tim Harms Last modified by: LDDinh00 Created Date: 1/5/2004 6:28:00 PM Company: US TREASURY DEPARTMENT Other titles: IR-2003- Media Relations Office Washington, D.C. Media Contact: 202.622.4000
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[DOC File]1 - New Jersey
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Send Completed Surveys To: njcooperative.purchasing@treas.state.nj.us. If you have any problem emailing, FAX to 609-633-3634, or MAIL to Cooperative Purchasing Program, Department of Treasury, DPP, P.O. Box 230, Trenton, NJ 08625-0230.
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[DOC File]United States Department of the Treasury
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Obtain copies of other Treasury checks from regional disbursing offices. S/A's must contact the USSS to obtain all original Treasury checks as indicated in text 150.3.3 of this Section. 150.3.1 Copies of US Treasury Refund Checks. If needed for a tax administration investigation, S/A's may obtain copies of refund from the appropriate service ...
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[DOC File]Telework And Flexiplace Handbook - Treasury
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Treasury-owned property, including computers, docking stations, software, and other telecommunications equipment may be used by employees in their private residences, provided the property is used exclusively for official business. Treasury will retain ownership and control of hardware, software, and data in these situations.
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[DOC File]U
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18. A. Treasury-disbursed FPAs should submit their payment files for processing postage payments through its servicing FMS Regional Financial Center (RFC). Agencies must use the record payment formats required by FMS. For assistance in completing your records, please contact …
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[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 (first line to attention f your ACPRB contact).
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[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.
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Contact us treasury