Dodfmr vol 5 chapter 31
[DOC File]Department of Defense Government Charge Card Business …
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In accordance with DoDFMR Volume 5, Chapter 1, paragraph 010303-B, Certifying Officers under Title 31 United States Code (U.S.C.) 3325(a)(1), as disbursing officials, must be officers or employees of the Federal agency concerned, and are “accountable” because unless granted relief they are pecuniarily liable under 31 U.S.C. 3528(a) for any ...
UBO Compliance Plan Template - Appendices
Sep 15, 2015 · 31 USC 3302, Custodians of Money . 32 CFR Part 220, Collection From Third Party Payers of Reasonable Charges for Healthcare Services. DoD Financial Management Regulation, 7000.14-R. General Compliance Program Guidance (issued by the Department of Health and Human Services, Office of Inspector General)
[DOC File]Department of Defense Government Charge Card Business …
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Jun 22, 2009 · Mandatory: In accordance with Volume 5, Chapter 33, of the DoDFMR, heads of DoD Components (or their designees) shall appoint certifying officers for purposes of certifying payments for GPC invoices. Because of his/her fiduciary obligation to ensure proper use of, and expenditures under, the GPC, the BO will also be the CO (with the exception ...
[DOC File]Department of Defense Government Charge Card Business …
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Aug 19, 2008 · Mandatory: In accordance with Volume 5, Chapter 33, of the DoDFMR, heads of activity; i.e., installation, unit, and local commanders, and activity directors or their designees, will select and issue formal appointments (or re-delegate this authority) to the …
[DOC File]Purpose: The purpose of a joint review is to ensure that ...
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Ensure joint reviews are conducted IAW DFAS-IN Regulation 37-1, Chapter 27, Paragraph 2708 and DODFMR Vol. 3, Chapter 8, Paragraph 0804. Coordinate and finalize the joint review schedule with DFAS-IN. Establish criteria for identifying lines that are outside the normal transaction cycle.
[DOC File]CHAPTER 1
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If this occurs, the MACOM providing the support will create the bill and submit it for payment in accordance with existing procedures contained in DOD Regulation 7000.14-5, Volume 12, Chapter 23. Billings will be submitted by the MACOM through the Army budget office (SAFM-BUC-E) …
[DOC File]Module 2
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DODFMR Vol. 5, Chapter 33, Section 3307. Relief may be available under governing DOD regulations: If the fiscal irregularity was not the result of a Billing Official’s negligence (See DOD Financial Management Regulation [DOD 7000.14-R] Volume 5, Chapter 33, Section 330906);
[DOCX File]FINANCIAL MANAGEMENT POLICY MANUAL
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Chapter 5: INTERNAL CONTROLS. Placeholder. Chapter 6: FINANCIAL REPORTING. Placeholder. Part A: Audit Process. ... and DoD FMR Vol 2B Ch 5. ... adjusting and liquidating obligations properly chargeable to the account under 31 USC 1553. ...
[DOC File]FINANCIAL MANAGEMENT POLICY MANUAL
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In accordance with OMB Circular A-11, Part 1, section 20.11(f) , U.S. Treasury Financial Manual Volume 1, Part 2, Chapter 1500, Section 1535, and DoD FMR Volume 12, Chapter 1 and Chapter 9, a deposit fund is the appropriate account to receive non-budgetary resources from foreign partners for …
[DOCX File]United States Army
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1. CHs: DOD FMR defines a CH as a DAO, and as such, is liable for up to one month’s pay for misuse resulting from their negligent actions. DOD Directive 7000.14-R imposes financial liability for negligent performance of the CH’s duties. The FMR Vol. 5, Chapter 33, §3309 also discusses pecuniary liability.
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