The account does not have an attached line of credit history or loan agreement under which repayment from the account is brought on on shipping on the federal payments, and
Appropriately, recipients of federal payments need to receive payment by direct deposit to an account for the receiver’s monetary establishment or by an electronically delivered payment to your Treasury-sponsored account, or acquire a waiver as established forth in this portion.
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The prohibitions contained Within this chapter are relevant to all COs. Each individual administrative department or federal entity is responsible for thoroughly instructing its disbursing officers about these prohibitions.
If Treasury delivers a federal entity with an option to start off offering a variety of Federal payment to your Treasury-sponsored account plus the federal entity continue to seeks to create payments of that sort besides by EFT,
If, for administrative uses, it's important to assign Management or accounting figures to payment paperwork, these numbers are regarded as supplementary and subordinate towards the official identification selection as prescribed earlier mentioned. If the amounts of two or maybe more primary vouchers or invoices owing one particular payee may very well be thoroughly merged in one payment, clearly suggest the individual fundamental voucher quantities while in the voucher quantity column over the voucher-timetable but add and listing the things as one payment.
In Each individual scenario, payment In this particular method should be agreeable to The seller, and only one authorities institution would be the debtor.
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Nevertheless, a disbursing officer that has know-how that a payment is poor shouldn't make the payment.
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The account is about up to meet the necessities for move-by means of deposit or share insurance plan such that the resources available with the card are insured for the good thing about the receiver through the Federal Deposit Insurance coverage Company or the Nationwide Credit rating Union Share Coverage Fund in accordance with applicable law (twelve CFR element 330 or twelve CFR portion 745),
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