LRP - BEA 10.0 (02/14/2013)
OV-6c Business Process - BEA LRP Traceability Alpha Sort Report
E:
The OV-6c Business Process - BEA LRP Traceability alpha sort report provides a view of the BEA Laws, Regulations
and Policies (LRP) Repository by displaying the OV-6c Business Processes in alphabetical order in an expandable outline form.
When this outline is expanded the IBM Rational System Architect definition and the linked constraints at the appropriate outline
levels are accessible. All relevant BEA LRP are arranged by source in the Office of
General Counsel (OGC) approved hierarchy. Expanding a specific source document will display the applicable sections of the source document in outline form (Part, Chapter, Section, etc.) associated with the specific process selected. At this point, access to the web site of the source document is also available. Please note that some web sites are not always accessible and web site addresses change over time. The addresses provided represent what was available at the time of publication. Also note that this is a large HTML report and will take some time to completely load. |
- Enforce Unfavorable Personnel Security Clearance Determinations
- CBM: HRM
- Description
- This activity is associated with enforcing the outcomes resulting from an unfavorable personnel security clearance determination. This may include (but is not limited to), coordinating a person's reassignment or termination, revoking a clearance or downgrading a clearance.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Accounts Payable
- CBM: FM
- Description
- Record amounts owed to another Federal or non-federal entity for goods and other property ordered and received, and for services rendered by other than employees. Record amounts owed upon receipt of receiving report and inspection report; recorded amount should be net of discounts offered by vendors.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish CIP and or WIP Account
- CBM: RPILM MSSM
- Description
- This process involves setting of the CIP and or WIP account for the purposes of accumulating costs.
- Linked constraints
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 13 - APPROPRIATIONS
- SUBCHAPTER I - GENERAL
- CHAPTER 15 - APPROPRIATION ACCOUNTING
- SUBCHAPTER III - TRANSFERS AND REIMBURSEMENTS
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER I - GENERAL
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- SUBCHAPTER III - AUDITING AND SETTLING ACCOUNTS
- CHAPTER 37 - CLAIMS
- SUBCHAPTER II - CLAIMS OF THE UNITED STATES GOVERNMENT
- CHAPTER 39 - PROMPT PAYMENT
- SUBTITLE V - GENERAL ASSISTANCE ADMINISTRATION
- CHAPTER 65 - INTERGOVERNMENTAL COOPERATION
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 7 - SERVICE, SUPPLY, AND PROCUREMENT
- Sec. 704. Accountability: relief from upon order to active duty
- Sec. 706. Return of arms and equipment upon relief from Federal service
- Sec. 710. Accountability for property issued to the National Guard
- Sec. 711. Disposition of obsolete or condemned property
- USC Title 33
- USC Title 33 Navigation and Navigable Waters
- CHAPTER 40 - OIL POLLUTION
- SUBCHAPTER I - OIL POLLUTION LIABILITY AND COMPENSATION
- Sec. 2704. Limits on liability
- Sec. 2716. Financial responsibility
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 7 - ALLOWANCES
- Sec. 403. Basic allowance for housing
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE I - FEDERAL PROPERTY AND ADMINISTRATIVE SERVICES
- CHAPTER 5 - PROPERTY MANAGEMENT
- SUBCHAPTER II - USE OF PROPERTY
- Sec. 522. Reimbursement for transfer of excess property
- SUBCHAPTER IV - PROCEEDS FROM SALE OR TRANSFER
- CHAPTER 13 - PUBLIC PROPERTY
- Sec. 1314. Easements
- SUBTITLE II - PUBLIC BUILDINGS AND WORKS
- PART A - GENERAL
- CHAPTER 33 - ACQUISITION, CONSTRUCTION, AND ALTERATION
- USC Title 42
- USC Title 42 The Public Health and Welfare
- CHAPTER 9 - HOUSING OF PERSONS ENGAGED IN NATIONAL DEFENSE
- SUBCHAPTER I - PROJECTS GENERALLY
- Sec. 1502. Initiation and development of projects; jurisdiction; acquisition of property; fees of architects, engineers, etc.
- SUBCHAPTER II - DEFENSE HOUSING
- Sec. 1524. Declaration of policy; disposal of housing
- SUBCHAPTER VII - DISPOSAL OF WAR AND VETERANS' HOUSING
- Sec. 1581. Housing disposition
- Sec. 1585. Acquisition of housing sites
- SUBCHAPTER IX - DEFENSE HOUSING AND COMMUNITY FACILITIES AND SERVICES
- Sec. 1592e. Interagency transfers of property; application of rules and regulations
- Sec. 1592j. Disposition of moneys derived from rentals, operation, and disposition of property
- SUBCHAPTER XI - HOUSING FOR MILITARY PERSONNEL
- Sec. 1594. Contracts for construction
- Sec. 1594a. Acquisition of military housing financed under Armed Services Housing Mortgage Insurance Fund and rental housing at military bases
- CHAPTER 119 - HOMELESS ASSISTANCE
- SUBCHAPTER V - IDENTIFICATION AND USE OF SURPLUS FEDERAL PROPERTY
- Sec. 11411. Use of unutilized and underutilized public buildings and real property to assist the homeless
- USC Title 43
- USC Title 43 Public Lands
- CHAPTER 6 - WITHDRAWAL FROM SETTLEMENT, LOCATION, SALE, OR ENTRY
- Sec. 156. Approval by Congress necessary for withdrawal, reservation, or restriction of over 5,000 acres for any Department of Defense project or facility
- Sec. 157. Application for withdrawal, reservation, or restriction; specifications
- Sec. 158. Mineral resources on withdrawn lands; disposition and exploration
- CHAPTER 8A - GRAZING LANDS
- SUBCHAPTER I - GENERALLY
- Sec. 315q. Withdrawal of lands for war or national defense purposes; payment for cancellation of permits or licenses
- EO 13327
- SFFAS 1
- SFFAS 1 Accounting for Selected Assets and Liabilities
- RECOMMENDED STANDARDS
- SPECIFIC STANDARDS
- Accounts Payable
- Other Current Liabilities
- SFFAS 2
- SFFAS 2 Accounting for Direct Loans and Loan Guarantees
- THE ACCOUNTING STANDARDS
- Revenues and Expenses
- Pre-1992 Direct Loans and Loan Guarantees
- Modification of Direct Loans and Loan Guarantees
- A. MODIFICATION OF DIRECT LOANS
- B. MODIFICATION OF LOAN GUARANTEES
- Foreclosure of Post-1991 Direct Loans and Guaranteed Loans
- Write-off of Direct Loans
- SFFAS 3
- SFFAS 3 Accounting for Inventory and Related Property
- THE ACCOUNTING STANDARDS
- INVENTORY
- Other Categories of Inventory
- OPERATING MATERIALS AND SUPPLIES
- Other Categories of Operating Materials and Supplies
- STOCKPILE MATERIALS
- SFFAS 4
- SFFAS 4 Managerial Cost Accounting Concepts and Standards for the Federal Government
- MANAGERIAL COST ACCOUNTING STANDARDS
- REQUIREMENT FOR COST ACCOUNTING
- Need for Consistent Cost Accounting on a Regular Basis
- Basic Cost Accounting Processes
- Complexity of Cost Accounting Processes
- Cost Findings, Studies, and Analyses
- RESPONSIBILITY SEGMENTS
- Defining Responsibility Segments
- Purposes of Segmentation
- Structuring Responsibility Segments
- FULL COST
- Direct Costs
- Indirect Costs
- Certain Cost Elements
- Costs of Public Assistance and Social Insurance Programs
- Costs related to Property, Plant and Equipment
- Non-production costs
- INTER-ENTITY COSTS
- Inter-Entity Activities
- Accounting and Implementation Guidance
- Recognition Criteria
- Accounting Example
- Cost Accumulation
- Cost Assignment
- Directly tracing costs to outputs
- Assigning costs on a cause-and-effect basis
- Allocating costs
- Cost-benefit considerations
- Selecting a Costing Methodology
- Activity-based costing (ABC)
- Job order costing
- Process costing
- Standard costing
- SFFAS 5
- SFFAS 5 Accounting for Liabilities of the Federal Government
- LIABILITY STANDARDS
- CAPITAL LEASES
- SFFAS 6
- SFFAS 6 Accounting for Property, Plant, and Equipment
- INTRODUCTION
- CAPITALIZATION THRESHOLDS
- ACCOUNTING STANDARD PROPERTY, PLANT, AND EQUIPMENT
- STANDARDS AND CATEGORIES
- HERITAGE ASSETS
- STEWARDSHIP LAND
- SFFAS 7
- SFFAS 7 Accounting for Revenue and Other Financing Sources and Concepts for Reconciling Budgetary and Financial Accounting
- PART I: ACCOUNTING FOR REVENUE AND OTHER FINANCING SOURCES
- ACCOUNTING STANDARDS
- OTHER FINANCING SOURCES
- RECOGNITION AND MEASUREMENT OF OTHER FINANCING SOURCES
- Transfers of Assets
- SFFAS 8
- SFFAS 8 Supplementary Stewardship Reporting
- Chapter 1: Introduction and Background
- Stewardship PP&E
- Stewardship Categories or Elements
- The Nature of Stewardship Reporting
- Stewardship Information
- CHAPTER 2: STANDARD - HERITAGE ASSETS
- CHAPTER 4: STANDARD - STEWARDSHIP LAND
- CHAPTER 5: STANDARD - NONFEDERAL PHYSICAL PROPERTY
- SFFAS 10
- SFFAS 10 Accounting for Internal Use Software
- Accounting Standard
- Software Development Phases
- Recognition, Measurement, and Disclosure
- Software Used as General PP&E
- Capitalizable Cost
- Multiuse Software
- Integrated Software
- Bundled Products and Services
- Capitalization Thresholds
- Enhancements
- Post-implementation/Operational Software
- Developmental Software
- Amortization
- Disclosures
- Implementation
- SFFAS 14
- SFFAS 19
- SFFAS 19 Technical Amendments to Accounting Standards for Direct Loans and Loan Guarantees
- TECHNICAL AMENDMENTS TO SFFAS NO. 2
- Effective Interest Rate
- SFFAS 23
- SFFAS 23 Eliminating the Category National Defense Property, Plant, and Equipment
- ACCOUNTING STANDARDS
- Amendments to Existing Standards
- Implementation Guidance
- Initial Capitalization
- Adjustment to Cumulative Results of Operations
- FFAA Tech Release 2
- Federal Financial Accounting and Auditing (FFAA) Technical Release No. 2 - Determining Probable and Reasonably Estimable for Environmental Liabilities in the Federal Government
- Section 2 Determining "Reasonably Estimable" Environmental Liabilities
- Guidance for Active Sites
- General PP&E
- Stewardship PP&E
- GAO Title 2
- OMB Circular A-11
- OMB Circular A-11 Preparation, Submission, and Execution of the Budget
- August 2009
- PART 1 GENERAL INFORMATION
- SECTION 10-OVERVIEW OF THE BUDGET
- SECTION 20-TERMS AND CONCEPTS
- PART 2 PREPARATION AND SUBMISSION OF BUDGET ESTIMATES
- SECTION 83-OBJECT CLASSIFICATION (MAX SCHEDULE O)
- PART 5 FEDERAL CREDIT
- SECTION 185-FEDERAL CREDIT
- PART 8 APPENDICES
- APPENDIX B-BUDGETARY TREATMENT OF LEASE-PURCHASES AND LEASES OF CAPITAL ASSETS
- OMB Circular A-21
- OMB Circular A-21 Principles for Determining Costs Applicable to Grants, Contracts, and Other Agreements with Educational Institutions
- J. General provisions for selected items of cost.
- OMB Circular A-50
- OMB Circular A-50 Audit Followup
- 8. Action Requirements.
- OMB Circular A-110
- OMB Memo 04-04
- OMB Memo 06-19
- TFM Vol 1 Part 1
- TFM Vol 1 Part 1 Introduction
- Chapter 2000 FINANCIAL OPERATIONS STARTUP PROCEDURES FOR NEW FEDERAL ENTITIES
- Section 2040-Arranging for Governmentwide Accounting (GWA) System Service
- Section 2045-Arranging for Government On-Line Accounting Link System II (GOALS II) Service
- Section 2050-Arranging for the Federal Agencies' Centralized Trial-Balance System (FACTS II)
- Section 2055-Disbursing Officers' Reports
- Section 2060-Making Deposits
- Section 2065-Other Requirements
- JFMIP FFMSR-8
- FFMSR-8 - System Requirements for Managerial Cost Accounting Link unavailable at time of publication
- Chapter 1 - System Requirements Overview
- JFMIP SR-99-4
- JFMIP SR-99-04 Seized Property and Forfeited Assets Systems Requirements Link unavailable at time of publication
- JFMIP SR-99-8
- JFMIP SR-99-08 Direct Loan System Requirements Link unavailable at time of publication
- JFMIP SR-00-01
- JFMIP-SR-00-01 Guaranteed Loan Systems Requirements Link unavailable at time of publication
- JFMIP SR-00-3
- JFMIP-SR-00-3 Grant Financial Systems Requirements Link unavailable at time of publication
- JFMIP SR-00-4
- JFMIP-SR-00-4 Property Management Systems Requirements Link unavailable at time of publication
- JFMIP SR-02-02
- JFMIP-SR-02-02 Acquisition/Financial Systems Interface Requirements Federal Financial Management System Requirements Link unavailable at time of publication
- JFMIP SR-03-01
- JFMIP-SR-03-01 Revenue System Requirements Link unavailable at time of publication
- JFMIP SR-03-02
- JFMIP-SR-03-02 Inventory, Supplies and Materials System Requirements Link unavailable at time of publication
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- Payment Management Function
- Payee Information Maintenance Process
- Accounts Payable Process
- Receivable Management Function
- Receivables and Billing Process
- Cost Management Function
- Cost Reporting Process
- DoDD 4140.1
- DoDD 8500.01E
- DoDI 5000.64
- DoDI 8500.2
- DoDI 8510.01
- DoD 4000.25-2-M
- DLM 4000.25-2 - Military Standard Transaction Reporting and Accounting Procedures (MILSTRAP)
- C2. CHAPTER 2 MILSTRAP FEATURES
- C2.4 INVENTORY SEGMENTATION CODES
- C3. CHAPTER 3 ISSUE, BACKORDER, DEMAND, LOAN, AND SINGLE MANAGER FOR CONVENTIONAL AMMUNITION FREEZE/UNFREEZE ACTIONS
- C3.3. MAINTAINING ACCOUNTABILITY DURING MAINTENANCE ACTIONS
- C3.7. LOAN TRANSACTIONS
- C4. CHAPTER 4 RECEIPT AND DUE-IN
- C4.6. TIME STANDARDS FOR PROCESSING RECEIPTS
- C4.7. CONTROL OF RECEIPTS
- C4.9. PROCESSING DISCREPANT/DEFICIENT RECEIPTS
- C4.11. REPLY TO MATERIEL RECEIPT FOLLOW-UPS
- C4.12. MAINTAINING ACCOUNTABILITY DURING MAINTENANCE ACTIONS
- C4.13. RECLAIMED ITEMS
- C6. CHAPTER 6 MATERIEL RECEIPT ACKNOWLEDGMENT
- C6.5 POLICY
- C6.6 PREPARING AND SENDING MATERIEL RECEIPT ACKNOWLEDGMENT
- C6.7 FOLLOW-UPS FOR DELINQUENT MATERIEL RECEIPT ACKNOWLEDGMENT
- C6.9 QUALITY CONTROL
- C6.10 MANAGEMENT EVALUATION
- C7. CHAPTER 7 PHYSICAL INVENTORY CONTROL
- C7.1. GENERAL.
- C7.2. POLICY.
- C7.3. PHYSICAL INVENTORY PROCEDURES
- C7.4. RESEARCH OF POTENTIAL OR ACTUAL INVENTORY ADJUSTMENTS (PHYSICAL INVENTORY) - DOCUMENT IDENTIFIER CODE D8A/D9A
- C7.5. REVERSAL OF INVENTORY ADJUSTMENTS (PHYSICAL INVENTORY)- DOCUMENT IDENTIFIER CODE D8A/D9A.
- C7.8. RECORD RECONCILIATION PROGRAM.
- C7.10. QUALITY CONTROL
- C7.11. PHYSICAL INVENTORY CONTROL PROGRAM PERFORMANCE ASSESSMENT
- DoD 4140.26-M
- DoD 4160.21-M
- DOD 4160.21-M Defense Materiel Disposition Manual
- CHAPTER 2 RESPONSIBILITIES
- DoD FMR Vol 02A
- DOD FMR Vol 02A - Budget Formulation and Presentation
- CHAPTER 1 GENERAL INFORMATION
- 0102 FUNDING POLICIES
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS
- 0601 GENERAL
- 0603 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 8 FACILITIES SUSTAINMENT AND RESTORATION/MODERNIZATION
- 0804 REVENUE FROM TRANSFER OR DISPOSAL OF DOD REAL PROPERTY AND REVENUE FROM LEASING OUT OF DOD ASSETS
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 11 UNMATCHED DISBURSEMENTS, NEGATIVE UNLIQUIDATED OBLIGATIONS, AND IN-TRANSIT DISBURSEMENTS
- 1110 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE WORKING CAPITAL FUNDS
- CHAPTER 15 RECEIPT AND USE OF BUDGETARY RESOURCES EXECUTION LEVEL
- 1502 STANDARDS
- 1503 ACCOUNT ADJUSTMENTS AND ACCOUNT CLOSING PROCEDURES
- Chapter 17 ACCOUNTING REQUIREMENTS FOR MILITARY CONSTRUCTION PROJECTS
- 1701. GENERAL
- 1702. EFFORTS TO BE FINANCED BY MILITARY CONSTRUCTION APPROPRIATIONS
- 1703. EFFORTS FINANCED BY OTHER THAN MILITARY CONSTRUCTION APPROPRIATIONS
- 1705. DOCUMENTATION STANDARDS
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF ASSETS
- 0102. ACCOUNTING STANDARDS
- 0105. INVENTORY AND RELATED PROPERTY
- 0107. PROPERTY, PLANT AND EQUIPMENT
- CHAPTER 3 RECEIVABLES
- 0303 RECEIVABLES POLICY AND PROCEDURES
- CHAPTER 4 INVENTORY AND RELATED PROPERTY
- 0401 GENERAL
- 0402 OPERATING MATERIALS AND SUPPLIES
- CHAPTER 11 COMPONENT DEBT
- 1101. GENERAL
- CHAPTER 12 UNEARNED REVENUE AND OTHER LIABILITIES
- CHAPTER 16 REVENUE AND OTHER FINANCING SOURCES, GAINS, AND LOSSES
- 1602 REVENUE
- 1605 GAINS AND LOSSES
- APPENDIX A TABLE OF TRANSACTIONS
- CHAPTER 18 CONSOLIDATED INTO VOLUME 4, CHAPTER 16
- CHAPTER 19 MANAGERIAL COST ACCOUNTING
- 1901 GENERAL
- 1902 FASAB SFFAS No. 4 - Managerial Cost Accounting Concepts and Standards for the Federal Government.
- CHAPTER 20 JOB ORDER COST ACCOUNTING
- 2003 ESTABLISHING THE JOB ORDER
- 2004 PRODUCTION COST COMPONENTS
- DoD FMR Vol 06A
- DoD FMR Vol 06B
- DoD FMR Vol 06B - For and Content of the Department of Defense Audited Financial Statements
- Chapter 11 Required Supplementary Stewardship Information Reporting
- 1101 GENERAL
- 1103 NONFEDERAL PHYSICAL PROPERTY
- CHAPTER 12 REQUIRED SUPPLEMENTARY INFORMATION
- 1201 OVERVIEW
- 1204 HERITAGE ASSETS AND STEWARDSHIP LAND CONDITION INFORMATION
- DoD FMR Vol 11A
- DOD FMR Vol 11A - Reimbursable Operations, Policy and Procedures
- CHAPTER 1 GENERAL REIMBURSEMENT PROCEDURES AND SUPPORTING DOCUMENTATION
- 0102 POLICY AND PROCEDURES
- Chapter 16 ACCOUNTING FOR PRODUCTION AND SALE OF FOREST PRODUCTS
- 1602. POLICY AND PROCEDURES
- DoD FMR Vol 11B
- DOD FMR Vol 11B - Reimbursable Operations, Policy and Procedures - Working Capital Funds (WCF)
- CHAPTER 2 ESTABLISHMENT OF FUND ACTIVITIES, TRANSFER OF FUND FUNCTIONS AND CLOSURE OF FUND ACTIVITIES
- 0204 COMMENCEMENT OF FUND OPERATIONS
- 0205 TRANSFER OF DWCF FUNCTIONS
- 0206 CLOSURE OF DWCF ACTIVITY
- Chapter 11 REIMBURSEMENTS AND REVENUE RECOGNITION
- 1101. REIMBURSEMENTS
- 1102. REVENUE RECOGNITION
- CHAPTER 12 EXPENSES
- 1202 MILITARY PERSONNEL EXPENSE
- CHAPTER 13 COST ACCOUNTING REQUIREMENTS FOR DEPOT MAINTENANCE
- 1302 ESTABLISHING THE COST ACCOUNTING MODULE
- 1303 ESTABLISHING JOB ORDERS
- 1304 JOB ORDER REQUIREMENTS
- 1305 PROCESS COST CENTERS PROCEDURES
- 1307 LABOR COSTS
- 1308 MATERIAL COSTS
- 1309 OTHER DIRECT COSTS
- 1310 INDIRECT COSTS
- CHAPTER 14 MOBILIZATION COSTS
- 1404 FUNDING
- 1405 ACCOUNTING
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 3 CONTRIBUTIONS FOR DEFENSE PROGRAMS, PROJECTS, AND ACTIVITIES
- 0303 POLICY ON CONTRIBUTIONS
- 0304 REPORTING ON CONTRIBUTIONS
- CHAPTER 4 DIRECT LOANS AND LOAN GUARANTEES
- 0402 STANDARDS
- CHAPTER 5 GRANTS AND COOPERATIVE AGREEMENTS
- 0502 ACCOUNTING STANDARDS FOR GRANTS AND COOPERATIVE AGREEMENTS
- 0504 FINANCIAL MANAGEMENT FOR GRANTS AND COOPERATIVE AGREEMENTS
- CHAPTER 7 FINANCIAL LIABILITY FOR GOVERNMENT PROPERTY LOST, DAMAGED, DESTROYED, OR STOLEN
- 0702 GENERAL REQUIREMENTS
- 0708 SUPPLY SYSTEM MATERIEL
- 0709 PETROLEUM PRODUCT/LOSSES
- CHAPTER 9 INTERNATIONAL AGREEMENTS
- 0904 FISCAL CONSIDERATIONS
- 0905 PROPOSED AGREEMENT
- CHAPTER 11 PRIVATIZATION OF DEFENSE UTILITY SYSTEMS
- 1102 CONSIDERATION FOR CONVEYANCE OF UTILITY SYSTEMS
- CHAPTER 13 FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT
- 1302 POLICY AND PROCEDURES
- 1303 BUDGET AND ACCOUNTING RESPONSIBILITIES
- 1305 ADMINISTRATION OF BASE CLOSURE FUNDS
- AIR FORCE ANNEX
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1401 OVERVIEW
- 1402 POLICY AND PROCEDURES
- CHAPTER 19 FOOD SERVICE PROGRAM
- 1901 OVERVIEW
- 1902 REIMBURSABLE MEAL AND MEAL SERVICE (OPERATING) CHARGES
- 1905 DISPOSITION OF FUNDS
- DoD FMR Vol 13
- DoD Financial Management Regulation Volume 13 - Nonappropriated Funds Policy and Procedures
- CHAPTER 3 ASSETS, LIABILITIES, AND NET WORTH
- 0302 CURRENT ASSETS
- 0303 NONCURRENT ASSETS
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 7 PRICING
- 0704 CASH SALES OF DEFENSE ARTICLES AND SERVICES FROM NEW PROCUREMENT FOR DIRECT DELIVERY AND PARTICIPATION IN NEW PRODUCTION
- 0707 COOPERATIVE LOGISTICS SUPPLY SUPPORT ARRANGEMENTS
- DoD 4140.1-R
- DoD 4140.1-R DoD Supply Chain Materiel Management Regulation
- CHAPTER 3 SOURCE
- C3.8. RECEIPT PROCESSING
- CHAPTER 5 DELIVER
- C5.7. ITEM ACCOUNTABILITY, CONTROL, AND STEWARDSHIP
- CHAPTER 9 SPECIAL REQUIREMENTS
- C9.2. SUPPLY SYSTEM INVENTORY REPORT (SSIR)
- C9.3. AMMUNITION STRATIFICATION, REPORTING, AND CROSS LEVELING
- C9.5. EXCHANGE OR SALE OF NONEXCESS PERSONAL PROPERTY
- USC Title 31
- Establish Contract Holdback
- CBM: FM
- Description
- Record amounts withheld from grantees or contractors pending completion of related contracts. Create subsidiary account for each vendor with a contract holdback clause in contract.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Customer Information
- CBM: FM
- Description
- Establish customer record or update customer table to customer's attributes and preferences.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Effective and Posting Date of Change
- CBM: FM
- Description
- Establish the effective and posting date of the new policy or changes to the existing policy.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Evaluation Approach
- CBM: HRM
- Description
- This activity is associated with conducting job analyses (e.g., analyzing Federal and agency-specific qualification standards, classified descriptions of duties and/or job requirements), developing applicant assessment criteria, and developing an assessment approach based on job analysis results and existing best practices.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Funds Control
- CBM: FM
- Description
- A PFD represents the allocation of budget authority to designated entities and/or functions accountable for resource management; Allocation of an apportionment occurs in the form of allotments, sub-allotments and allocated budget authority to fund operations at varying lower levels of accountability. These allocated amounts represent the expenditure limits for the allocation recipients, i.e., expenditure transactions that include amounts that cause the allocated balance to be exceeded are rejected or suspended until sufficient budget authorization is available or the transaction cancelled.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Individual Development Plan
- CBM: HRM
- Description
- This activity is associated with creating or updating an individual development plan in a collaborative effort where the manager and employee identify developmental opportunities to address competency goals and deficiencies. This activity also includes setting up an action plan for development going forward.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Labor Communication Protocol
- CBM: HRM
- Description
- This activity is associated with establishing the relationship for ongoing communication between union and management.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish List of Potential Prospects
- CBM: HRM
- Description
- This activity is associated with establishing a list of potential prospects for recruitment and making contact to collect initial personal information (e.g., name, phone number, and email address).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Performance Evaluation Rating Chain
- CBM: HRM
- Description
- This activity is associated with establishing a Member's performance evaluation rating chain by identifying the raters that will provide input to a Member's performance evaluation.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Performance Management Programs
- CBM: HRM
- Description
- This activity is associated with developing a results-focused performance management procedures and requirements for planning, monitoring, assessing and rating employee performance and correcting or rewarding such performance as appropriate (e.g., work with employees and unions). This activity also includes specifying the employees covered by the performance management program, addressing the application and operation of written and verbal performance feedback (e.g., other intermittent performance assessments, employee individual development plans, measures against competencies and performance elements and standards), and obtaining required management approval. This activity also includes identifying bonus and award (e.g., monetary, non-monetary) strategies for any given year.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Performance Plan
- CBM: HRM
- Description
- This activity is associated with initiating a discussion with an employee to establish a performance plan for the given rating period, finalizing and communicating the performance requirements and proficiency levels where the employee understands the measures against which he or she will be rated, This may include (but not be limited to) specific results expected, agency-wide core competencies, and position specific competencies which Human Resources (HR) will provide consultative support as requested.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Preliminary Assumptions
- CBM: FM
- Description
- This process is used to derive initial assumptions and or hypotheses. It consists of identifying specific key variables or characteristics (e.g., consumption rates, resource capacities) that are anticipated to be used as the basis for the forecast. Note that this process may also leverage information gleaned from the comparison between actual performance and forecasted results for prior periods.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Quality of Life Program
- CBM: HRM
- Description
- This activity is associated with establishing a Quality of Life (QoL) program. This includes receiving QoL program proposals, making decisions concerning QoL program development, reviewing a QoL program requirement and pertinent information (e.g., current benefits programs, financial, asset, personnel and market information, strategic plans), coordinating analysis to assist in requesting funding, facilities, and personnel for a QoL program, developing goals, short and long-term plans and standards for a QoL program, and issuing initial QoL program information.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Receivable
- CBM: FM
- Description
- Transform the interpreted receivable information into a recorded receivable record. The data within the receivable record will generate the details for the subsidiary ledger. Processes and procedures that details the core processes applicable to establishing the receivable to include verifying, reviewing and capturing, receivable and vendor information, performing calculations, and generating bill.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Establish Sourcing Vehicle with Commercial Sources
- CBM: MSSM
- Description
- A sequence of processes that is triggered by an approved sourcing plan and results in the creation of an agreement with a commercial supplier. This process may include, but is not limited to, issuing pre-solicitation and solicitation notices, receiving inputs from potential suppliers, responding to queries, receiving and evaluating proposals, and conducting source selection.
- Linked constraints
- Public Law 112-194
- Public Law 112-194 Government Charge Card Abuse Prevention Act of 2012
- SEC. 2. MANAGEMENT OF PURCHASE CARDS
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER A--GENERAL
- PART 3-IMPROPER BUSINESS PRACTICES AND PERSONAL CONFLICTS OF INTEREST
- Subpart 3.6-Contracts With Government Employees or Organizations Owned or Controlled by Them
- PART 4-ADMINISTRATIVE MATTERS
- Subpart 4.1-Contract Execution
- Subpart 4.3-Paper Documents
- Subpart 4.4-Safeguarding Classified Information Within Industry
- Subpart 4.5-Electronic Commerce in Contracting
- Subpart 4.6-Contract Reporting
- Subpart 4.8-Government Contract Files
- Subpart 4.9-Taxpayer Identification Number Information
- Subpart 4.10-Administrative Matters
- Subpart 4.11-Central Contractor Registration
- Subpart 4.12-Representations and Certifications
- Subpart 4.15-American Recovery and Reinvestment Act-Reporting Requirements
- SUBCHAPTER B--ACQUISITION PLANNING
- PART 5-PUBLICIZING CONTRACT ACTIONS
- Subpart 5.4-Release of Information
- PART 7-ACQUISITION PLANNING
- Subpart 7.1-Acquisition Plans
- Subpart 7.2-Planning for the Purchase of Supplies in Economic Quantities
- Subpart 7.3-Contractor Versus Government Performance
- Subpart 7.4-Equipment Lease or Purchase
- Subpart 7.5-Inherently Governmental Functions
- PART 8-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- Subpart 8.1-Excess Personal Property
- Subpart 8.4-Federal Supply Schedules
- Subpart 8.5-Acquisition of Helium
- Subpart 8.6-Acquisition From Federal Prison Industries, Inc.
- Subpart 8.7-Acquisition From Nonprofit Agencies Employing People Who Are Blind or Severely Disabled
- Subpart 8.8-Acquisition of Printing and Related Supplies
- Subpart 8.11-Leasing of Motor Vehicles
- PART 9-CONTRACTOR QUALIFICATIONS
- Subpart 9.2-Qualifications Requirements
- Subpart 9.3-First Article Testing and Approval
- Subpart 9.4-Debarment, Suspension, and Ineligibility
- Subpart 9.5-Organizational and Consultant Conflicts of Interest
- Subpart 9.7-Defense Production Pools and Research and Development Pools
- PART 10-MARKET RESEARCH
- PART 11-DESCRIBING AGENCY NEEDS
- Subpart 11.1-Selecting and Developing Requirements Documents
- Subpart 11.2-Using and Maintaining Requirements Documents
- Subpart 11.3-Acceptable Material
- Subpart 11.4-Delivery or Performance Schedules
- Subpart 11.5-Liquidated Damages
- Subpart 11.6-Priorities and Allocations
- Subpart 11.7-Variation in Quantity
- PART 12-ACQUISITION OF COMMERCIAL ITEMS
- Subpart 12.1-Acquisition of Commercial Items-General
- Subpart 12.2-Special Requirements for the Acquisition of Commercial Items
- Subpart 12.3-Solicitation Provisions and Contract Clauses for the Acquisition of Commercial Items
- Subpart 12.4-Unique Requirements Regarding Terms and Conditions for Commercial Items
- Subpart 12.5-Applicability of Certain Laws to the Acquisition of Commercial Items and Commercially Available Off-The-Shelf Items
- SUBCHAPTER C--CONTRACTING METHODS AND CONTRACT TYPES
- PART 13-SIMPLIFIED ACQUISITION PROCEDURES
- Subpart 13.1-Procedures
- Subpart 13.2-Actions at or Below the Micro-Purchase Threshold
- Subpart 13.3-Simplified Acquisition Methods
- Subpart 13.4-Fast Payment Procedure
- Subpart 13.5-Test Program for Certain Commercial Items
- PART 14-SEALED BIDDING
- Subpart 14.1-Use of Sealed Bidding
- Subpart 14.2-Solicitation of Bids
- Subpart 14.5-Two-Step Sealed Bidding
- PART 15-CONTRACTING BY NEGOTIATION
- Subpart 15.2-Solicitation and Receipt of Proposals and Information
- Subpart 15.3-Source Selection
- Subpart 15.4-Contract Pricing
- Subpart 15.6-Unsolicited Proposals
- PART 16-TYPES OF CONTRACTS
- Subpart 16.1-Selecting Contract Types
- Subpart 16.2-Fixed-Price Contracts
- Subpart 16.3-Cost-Reimbursement Contracts
- Subpart 16.4-Incentive Contracts
- Subpart 16.5-Indefinite-Delivery Contracts
- Subpart 16.6-Time-and-Materials, Labor-Hour, and Letter Contracts
- Subpart 16.7-Agreements
- PART 17-SPECIAL CONTRACTING METHODS
- Subpart 17.1-Multiyear Contracting
- Subpart 17.2-Options
- Subpart 17.4-Leader Company Contracting
- Subpart 17.6-Management and Operating Contracts
- PART 18-EMERGENCY ACQUISITIONS
- Subpart 18.1- Available Acquisition Flexibilities
- Subpart 18.2-Emergency Acquisition Flexibilities
- SUBCHAPTER D--SOCIOECONOMIC PROGRAMS
- PART 19-SMALL BUSINESS PROGRAMS
- Subpart 19.2-Policies
- Subpart 19.3-Determination of Small Business Status for Small Business Programs
- Subpart 19.5-Set-Asides for Small Business
- Subpart 19.7-The Small Business Subcontracting Program
- Subpart 19.8-Contracting With the Small Business Administration (the 8(a) Program)
- Subpart 19.11-Price Evaluation Adjustment for Small Disadvantaged Business Concerns
- Subpart 19.12-Small Disadvantaged Business Participation Program
- Subpart 19.13-Historically Underutilized Business Zone (HUBZone) Program
- Subpart 19.14-Service-Disabled Veteran-Owned Small Business Procurement Program
- PART 22-APPLICATION OF LABOR LAWS TO GOVERNMENT ACQUISITIONS
- Subpart 22.1-Basic Labor Policies
- Subpart 22.2-Convict Labor
- Subpart 22.3-Contract Work Hours and Safety Standards Act
- Subpart 22.4-Labor Standards for Contracts Involving Construction
- Subpart 22.6-Walsh-Healey Public Contracts Act
- Subpart 22.8-Equal Employment Opportunity
- Subpart 22.10-Service Contract Act of 1965, as Amended
- Subpart 22.11-Professional Employee Compensation
- Subpart 22.13-Special Disabled Veterans, Veterans of the Vietnam Era, and Other Eligible Veterans
- Subpart 22.14-Employment of Workers with Disabilities
- Subpart 22.15-Prohibition of Acquisition of Products Produced by Forced or Indentured Child Labor
- Subpart 22.16 [Reserved]
- Subpart 22.17-Combating Trafficking in Persons
- PART 23-ENVIRONMENT, ENERGY AND WATER EFFICIENCY, RENEWABLE ENERGY TECHNOLOGIES, OCCUPATIONAL SAFETY, AND DRUG-FREE WORKPLACE
- Subpart 23.2-Energy and Water Efficiency and Renewable Energy
- Subpart 23.3-Hazardous Material Identification and Material Safety Data
- Subpart 23.4-Use of Recovered Materials and Biobased Products
- Subpart 23.5-Drug-Free Workplace
- Subpart 23.6-Notice of Radioactive Material
- Subpart 23.7-Contracting for Environmentally Preferable Products and Services
- Subpart 23.8-Ozone-Depleting Substances
- Subpart 23.9-Contractor Compliance With Toxic Chemical Release Reporting
- Subpart 23.10-Federal Compliance With Right-To-Know Laws and Pollution Prevention Requirements
- PART 24-PROTECTION OF PRIVACY AND FREEDOM OF INFORMATION
- Subpart 24.1-Protection of Individual Privacy
- Subpart 24.2-Freedom of Information Act
- PART 25-FOREIGN ACQUISITION
- Subpart 25.9-Customs and Duties
- Subpart 25.10-Additional Foreign Acquisition Regulations
- Subpart 25.11-Solicitation Provisions and Contract Clauses
- PART 26-OTHER SOCIOECONOMIC PROGRAMS
- Subpart 26.1-Indian Incentive Program
- Subpart 26.2-Disaster or Emergency Assistance Activities
- Subpart 26.3-Historically Black Colleges and Universities and Minority Institutions
- SUBCHAPTER E--GENERAL CONTRACTING REQUIREMENTS
- PART 27-PATENTS, DATA, AND COPYRIGHTS
- Subpart 27.1-General
- Subpart 27.2-Patents and Copyrights
- Subpart 27.3-Patent Rights under Government Contracts
- Subpart 27.4-Rights in Data and Copyrights
- Subpart 27.5-Foreign License and Technical Assistance Agreements
- PART 28-BONDS AND INSURANCE
- Subpart 28.1-Bonds and Other Financial Protections
- Subpart 28.2-Sureties and Other Security for Bonds
- Subpart 28.3-Insurance
- PART 29-TAXES
- Subpart 29.3-State and Local Taxes
- Subpart 29.4-Contract Clauses
- PART 30-COST ACCOUNTING STANDARDS ADMINISTRATION
- Subpart 30.2-CAS Program Requirements
- PART 31-CONTRACT COST PRINCIPLES AND PROCEDURES
- Subpart 31.1-Applicability
- Subpart 31.2-Contracts With Commercial Organizations
- Subpart 31.3-Contracts With Educational Institutions
- Subpart 31.6-Contracts With State, Local, and Federally Recognized Indian Tribal Governments
- Subpart 31.7-Contracts With Nonprofit Organizations
- PART 32-CONTRACT FINANCING
- Subpart 32.1-Non-Commercial Item Purchase Financing
- Subpart 32.2-Commercial Item Purchase Financing
- Subpart 32.3-Loan Guarantees for Defense Production
- Subpart 32.4-Advance Payments for Non-Commercial Items
- Subpart 32.5-Progress Payments Based on Costs
- Subpart 32.6-Contract Debts
- Subpart 32.7-Contract Funding
- Subpart 32.8-Assignment of Claims
- Subpart 32.9-Prompt Payment
- Subpart 32.10-Performance-Based Payments
- Subpart 32.11-Electronic Funds Transfer
- PART 33-PROTESTS, DISPUTES, AND APPEALS
- Subpart 33.1-Protests
- Subpart 33.2-Disputes and Appeals
- SUBCHAPTER F--SPECIAL CATEGORIES OF CONTRACTING
- PART 34-MAJOR SYSTEM ACQUISITION
- Subpart 34.0-General
- Subpart 34.1-Testing, Qualification and Use of Industrial Resources Developed Under Title III, Defense Production Act
- Subpart 34.2-Earned Value Management System
- PART 36-CONSTRUCTION AND ARCHITECT-ENGINEER CONTRACTS
- Subpart 36.1-General
- Subpart 36.2-Special Aspects of Contracting for Construction
- Subpart 36.3-Two-Phase Design-Build Selection Procedures
- Subpart 36.5-Contract Clauses
- Subpart 36.6-Architect-Engineer Services
- Subpart 36.7-Standard and Optional Forms for Contracting for Construction, Architect-Engineer Services, and Dismantling, Demolition, or Removal of Improvements
- PART 37-SERVICE CONTRACTING
- Subpart 37.1-Service Contracts-General
- Subpart 37.3-Dismantling, Demolition, or Removal of Improvements
- Subpart 37.4-Nonpersonal Health Care Services
- Subpart 37.6-Performance-Based Acquisition
- PART 39-ACQUISITION OF INFORMATION TECHNOLOGY
- Subpart 39.1-General
- PART 41-ACQUISITION OF UTILITY SERVICES
- Subpart 41.2-Acquiring Utility Services
- Subpart 41.5-Solicitation Provision and Contract Clauses
- SUBCHAPTER G--CONTRACT MANAGEMENT
- PART 42-CONTRACT ADMINISTRATION AND AUDIT SERVICES
- Subpart 42.7-Indirect Cost Rates
- Subpart 42.8-Disallowance of Costs
- Subpart 42.9-Bankruptcy
- Subpart 42.11-Production Surveillance and Reporting
- Subpart 42.12-Novation and Change-of-Name Agreements
- Subpart 42.13-Suspension of Work, Stop-Work Orders, and Government Delay of Work
- PART 43-CONTRACT MODIFICATIONS
- Subpart 43.1-General
- Subpart 43.2-Change Orders
- PART 44-SUBCONTRACTING POLICIES AND PROCEDURES
- Subpart 44.2-Consent to Subcontracts
- Subpart 44.4-Subcontracts for Commercial Items and Commercial Components
- PART 45-GOVERNMENT PROPERTY
- Subpart 45.1-General
- Subpart 45.2-Solicitation and Evaluation Procedures
- Subpart 45.3-Authorizing the Use and Rental of Government Property
- PART 46-QUALITY ASSURANCE
- Subpart 46.1-General
- Subpart 46.2-Contract Quality Requirements
- Subpart 46.3-Contract Clauses
- Subpart 46.4-Government Contract Quality Assurance
- Subpart 46.5-Acceptance
- Subpart 46.7-Warranties
- Subpart 46.8-Contractor Liability for Loss of or Damage to Property of the Government
- PART 47-TRANSPORTATION
- Subpart 47.1-General
- Subpart 47.2-Contracts for Transportation or for Transportation-Related Services
- Subpart 47.3-Transportation in Supply Contracts
- Subpart 47.4-Air Transportation by U.S.-Flag Carriers
- Subpart 47.5-Ocean Transportation by U.S.-Flag Vessels
- PART 48-VALUE ENGINEERING
- Subpart 48.1-Policies and Procedures
- Subpart 48.2-Contract Clauses
- PART 49-TERMINATION OF CONTRACTS
- Subpart 49.5-Contract Termination Clauses
- Subpart 49.6-Contract Termination Forms and Formats
- PART 50-EXTRAORDINARY CONTRACTUAL ACTIONS AND THE SAFETY ACT
- Subpart 50.1-Extraordinary Contractual Actions
- 50.101 General.
- 50.102 Delegation of and limitations on exercise of authority.
- 50.103 Contract adjustments.
- 50.104 Residual powers.
- PART 51-USE OF GOVERNMENT SOURCES BY CONTRACTORS
- Subpart 51.1-Contractor Use of Government Supply Sources
- Subpart 51.2-Contractor Use of Interagency Fleet Management System (IFMS)
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 52-SOLICITATION PROVISIONS AND CONTRACT CLAUSES
- Subpart 52.1-Instructions for Using Provisions and Clauses
- Subpart 52.2-Text of Provisions and Clauses
- Subpart 52.3-Provision and Clause Matrix
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- OMB Memo 04-04
- DoDD 8500.01E
- DoD 5200.1-R
- DoD 5400.11-R
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 201-Federal Acquisition Regulations System
- SUBPART 201.6-CAREER DEVELOPMENT, contracting authority, and responsibilities
- Part 203-Improper Business Practices and Personal Conflicts of Interest
- SUBPART 203.5--OTHER IMPROPER BUSINESS PRACTICES
- Part 204-Administrative Matters
- subpart 204.4--safeguarding classified information within industry
- SUBPART 204.11-CENTRAL CONTRACTOR REGISTRATION
- SUBPART 204.70--UNIFORM PROCUREMENT INSTRUMENT IDENTIFICATION NUMBERS
- SUBPART 204.71--UNIFORM CONTRACT LINE ITEM NUMBERING SYSTEM
- PART 205 - PUBLICIZING CONTRACT ACTIONS
- SUBPART 205.4--RELEASE OF INFORMATION
- Part 206-COMPETITION REQUIREMENTS
- SUBPART 206.3--OTHER THAN FULL AND OPEN COMPETITION
- Part 208-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- SUBPART 208.4--FEDERAL SUPPLY SCHEDULES
- SUBPART 208.70--COORDINATED ACQUISITION
- SUBPART 208.71--ACQUISITION FOR NATIONAL AERONAUTICS AND SPACE ADMINISTRATION (NASA)
- SUBPART 208.73--Use of Government-owned Precious Metals
- Part 209-Contractor Qualifications
- SUBPART 209.1--RESPONSIBLE PROSPECTIVE CONTRACTORS
- SUBPART 209.2--QUALIFICATIONS REQUIREMENTS
- SUBPART 209.4--DEBARMENT, SUSPENSION, AND INELIGIBILITY
- Part 211-Describing Agency Needs
- SUBPART 211.0
- SUBPART 211.1--SELECTING AND DEVELOPING REQUIREMENTS DOCUMENTS
- SUBPART 211.2--USING AND MAINTAINING REQUIREMENTS DOCUMENTS
- SUBPART 211.5---LIQUIDATED DAMAGES
- Part 212-Acquisition of Commercial Items
- SUBPART 212.3--SOLICITATION PROVISIONS AND CONTRACT CLAUSES FOR THE ACQUISITION OF COMMERCIAL ITEMS
- SUBPART 212.70-PILOT PROGRAM FOR TRANSITION TO FOLLOW-ON CONTRACTING AFTER USE OF OTHER TRANSACTION AUTHORITY
- Part 213-Simplified Acquisition Procedures
- SUBPART 213.1--PROCEDURES
- SUBPART 213.3--SIMPLIFIED ACQUISITION METHODS
- SUBPART 213.70--SIMPLIFIED ACQUISITION PROCEDURES UNDER THE 8(a) PROGRAM
- Part 214-Sealed Bidding
- SUBPART 214.2--SOLICITATION OF BIDS
- Part 215-Contracting By Negotiation
- SUBPART 215.3--SOURCE SELECTION
- SUBPART 215.4--CONTRACT PRICING
- Part 216-Types of Contracts
- SUBPART 216.2--FIXED-PRICE CONTRACTS
- SUBPART 216.4--INCENTIVE CONTRACTS
- SUBPART 216.5--INDEFINITE-DELIVERY CONTRACTS
- SUBPART 216.6--TIME-AND-MATERIALS, LABOR-HOUR, AND LETTER CONTRACTS
- Part 217-Special Contracting Methods
- SUBPART 217.1--MULTIYEAR CONTRACTING
- SUBPART 217.2--OPTIONS
- SUBPART 217.6--MANAGEMENT AND OPERATING CONTRACTS
- SUBPART 217.70--EXCHANGE OF PERSONAL PROPERTY
- SUBPART 217.71--MASTER AGREEMENT FOR REPAIR AND ALTERATION OF VESSELS
- SUBPART 217.73--IDENTIFICATION OF SOURCES OF SUPPLY
- SUBPART 217.74--UNDEFINITIZED CONTRACT ACTIONS
- SUBPART 217.75--ACQUISITION OF REPLENISHMENT PARTS
- SUBPART 217.76--CONTRACTS WITH PROVISIONING REQUIREMENTS
- SUBPART 217.77--OVER AND ABOVE WORK
- Part 219-Small Business Programs
- SUBPART 219.2-POLICIES
- SUBPART 219.5--SET-ASIDES FOR SMALL BUSINESS
- SUBPART 219.7-THE SMALL BUSINESS SUBCONTRACTING PROGRAM
- SUBPART 219.8--CONTRACTING WITH THE SMALL BUSINESS ADMINISTRATION (THE 8(a) PROGRAM)
- SUBPART 219.10--SMALL BUSINESS COMPETITIVENESS DEMONSTRATION PROGRAM (Revised August 12, 2008)
- SUBPART 219.12--SMALL DISADVANTAGED BUSINESS PARTICIPATION PROGRAM
- SUBPART 219.71--PILOT MENTOR-PROTEGE PROGRAM
- Part 222-Application of Labor Laws to Government Acquisitions
- SUBPART 222.10--SERVICE CONTRACT ACT OF 1965, AS AMENDED
- SUBPART 222.13--SPECIAL DISABLED AND VIETNAM ERA VETERANS
- SUBPART 222.70--RESTRICTIONS ON THE EMPLOYMENT OF PERSONNEL FOR WORK ON CONSTRUCTION AND SERVICE CONTRACTS IN NONCONTIGUOUS STATES
- SUBPART 222.71--RIGHT OF FIRST REFUSAL OF EMPLOYMENT
- SUBPART 222.72--COMPLIANCE WITH LABOR LAWS OF FOREIGN GOVERNMENTS
- SUBPART 222.73-LIMITATIONS APPLICABLE TO CONTRACTS PERFORMED ON GUAM
- Part 223-Environment, Conservation, Occupational Safety, and Drug-Free Workplace
- SUBPART 223.3--HAZARDOUS MATERIAL IDENTIFICATION AND MATERIAL SAFETY DATA
- SUBPART 223.5--DRUG-FREE WORKPLACE
- SUBPART 223.8--OZONE-DEPLETING SUBSTANCES
- SUBPART 223.71--STORAGE AND DISPOSAL OF TOXIC AND HAZARDOUS MATERIALS
- SUBPART 223.72--SAFEGUARDING SENSITIVE CONVENTIONAL ARMS, AMMUNITION, AND EXPLOSIVES
- Part 224-Protection of Privacy and Freedom of Information
- SUBPART 224.1--PROTECTION OF INDIVIDUAL PRIVACY
- SUBPART 224.2--freedom of information act
- Part 225-Foreign Acquisition
- SUBPART 225.1--BUY AMERICAN ACT--SUPPLIES
- SUBPART 225.2--BUY AMERICAN ACT--CONSTRUCTION MATERIALS
- SUBPART 225.4--TRADE AGREEMENTS
- SUBPART 225.7--PROHIBITED SOURCES
- SUBPART 225.8--OTHER INTERNATIONAL AGREEMENTS AND COORDINATION
- SUBPART 225.9--CUSTOMS AND DUTIES
- SUBPART 225.11--SOLICITATION PROVISIONS AND CONTRACT CLAUSES
- SUBPART 225.70--AUTHORIZATION ACTS, APPROPRIATIONS ACTS, AND OTHER STATUTORY RESTRICTIONS ON FOREIGN ACQUISITION
- SUBPART 225.71--OTHER RESTRICTIONS ON FOREIGN ACQUISITION
- SUBPART 225.72--REPORTING CONTRACT PERFORMANCE OUTSIDE THE UNITED STATES
- SUBPART 225.73--ACQUISITIONS FOR FOREIGN MILITARY SALES
- SUBPART 225.74--DEFENSE CONTRACTORS OUTSIDE THE UNITED STATES
- SUBPART 225.75--BALANCE OF PAYMENTS PROGRAM
- SUBPART 225.76 - SECONDARY ARAB BOYCOTT OF ISRAEL
- Part 226-Other Socioeconomic Programs
- SUBPART 226.1--INDIAN INCENTIVE PROGRAM
- SUBPART 226.3 - HISTORICALLY BLACK COLLEGES AND UNIVERSITIES AND MINORITY INSTITUTIONS
- SUBPART 226.71--PREFERENCE FOR LOCAL AND SMALL BUSINESSES
- Part 227-Patents, Data, and Copyrights
- SUBPART 227.3--PATENT RIGHTS UNDER GOVERNMENT CONTRACTS
- SUBPART 227.4--RIGHTS IN DATA AND COPYRIGHTS
- SUBPART 227.6--FOREIGN LICENSE AND TECHNICAL ASSISTANCE AGREEMENTS
- SUBPART 227.70--INFRINGEMENT CLAIMS, LICENSES, AND ASSIGNMENTS
- SUBPART 227.71--RIGHTS IN TECHNICAL DATA
- SUBPART 227.72--RIGHTS IN COMPUTER SOFTWARE AND COMPUTER SOFTWARE DOCUMENTATION
- Part 228-Bonds and Insurance
- SUBPART 228.1--BONDS
- SUBPART 228.3--INSURANCE
- Part 229-Taxes
- SUBPART 229.1--GENERAL
- SUBPART 229.4--CONTRACT CLAUSES
- Part 230-Cost Accounting Standards Administration
- Part 231-Contract Cost Principles and Procedures
- SUBPART 231.1--APPLICABILITY
- SUBPART 231.2--CONTRACTS WITH COMMERCIAL ORGANIZATIONS
- SUBPART 231.3--CONTRACTS WITH EDUCATIONAL INSTITUTIONS
- SUBPART 231.6--CONTRACTS WITH STATE, LOCAL, AND FEDERALLY RECOGNIZED INDIAN TRIBAL GOVERNMENTS
- SUBPART 231.7--CONTRACTS WITH NONPROFIT ORGANIZATIONS
- Part 232-Contract Financing
- SUBPART 232.1--NON-COMMERCIAL ITEM PURCHASE FINANCING
- SUBPART 232.2-COMMERCIAL ITEM PURCHASE FINANCING
- SUBPART 232.4--ADVANCE PAYMENTS FOR NON-COMMERCIAL ITEMS
- SUBPART 232.5--PROGRESS PAYMENTS BASED ON COSTS
- SUBPART 232.6--CONTRACT DEBTS
- SUBPART 232.7--CONTRACT FUNDING
- SUBPART 232.8--ASSIGNMENT OF CLAIMS
- SUBPART 232.9--PROMPT PAYMENT
- SUBPART 232.10--PERFORMANCE-BASED PAYMENTS
- SUBPART 232.11--ELECTRONIC FUNDS TRANSFER
- SUBPART 232.70-ELECTRONIC SUBMISSION AND PROCESSING OF PAYMENT REQUESTS AND RECEIVING REPORTS
- SUBPART 232.71-LEVIES ON CONTRACT PAYMENTS
- Part 233-Protests, Disputes, and Appeals
- SUBPART 233.2--DISPUTES AND APPEALS
- PART 235 - RESEARCH AND DEVELOPMENT CONTRACTING
- SUBPART 235.0
- Part 236-Construction and Architecture-Engineer Contracts
- SUBPART 236.2--SPECIAL ASPECTS OF CONTRACTING FOR CONSTRUCTION
- SUBPART 236.5--CONTRACT CLAUSES
- SUBPART 236.6--ARCHITECT-ENGINEER SERVICES
- Part 237-Service Contracting
- SUBPART 237.1--SERVICE CONTRACTS-GENERAL
- SUBPART 237.2--ADVISORY AND ASSISTANCE SERVICES
- SUBPART 237.70--MORTUARY SERVICES
- SUBPART 237.71--LAUNDRY AND DRY CLEANING SERVICES
- SUBPART 237.72--EDUCATIONAL SERVICE AGREEMENTS
- SUBPART 237.73--SERVICES OF STUDENTS AT RESEARCH AND DEVELOPMENT LABORATORIES
- SUBPART 237.74--SERVICES AT INSTALLATIONS BEING CLOSED
- Part 239-Acquisition of Information Technology
- SUBPART 239.70--EXCHANGE OR SALE OF INFORMATION TECHNOLOGY (IT)
- SUBPART 239.71--SECURITY AND PRIVACY FOR COMPUTER SYSTEMS
- SUBPART 239.74--TELECOMMUNICATIONS SERVICES
- Part 241-Acquisition of Utility Services
- SUBPART 241.1-GENERAL
- SUBPART 241.2--ACQUIRING UTILITY SERVICES
- SUBPART 241.5--SOLICITATION PROVISION AND CONTRACT CLAUSES
- Part 242--Contract Administration and Audit Services
- SUBPART 242.11--PRODUCTION SURVEILLANCE AND REPORTING
- SUBPART 242.12 - NOVATION AND CHANGE-OF-NAME AGREEMENTS
- SUBPART 242.14 - TRAFFIC AND TRANSPORTATION MANAGEMENT
- SUBPART 242.15 - CONTRACTOR PERFORMANCE INFORMATION
- SUBPART 242.72--CONTRACTOR MATERIAL MANAGEMENT AND ACCOUNTING SYSTEM
- Part 243-Contract Modifications
- SUBPART 243.1--GENERAL
- SUBPART 243.2--CHANGE ORDERS
- Part 244--Subcontracting Policies and procedures
- SUBPART 244.2--CONSENT TO SUBCONTRACTS
- SUBPART 244.4--SUBCONTRACTS FOR COMMERCIAL ITEMS AND COMMERCIAL COMPONENTS
- Part 245--Government Property
- SUBPART 245.3-AUTHORIZING THE USE AND RENTAL OF GOVERNMENT PROPERTY
- SUBPART 245.4-TITLE TO GOVERNMENT PROPERTY
- Part 246-Quality Assurance
- SUBPART 246.2--CONTRACT QUALITY REQUIREMENTS
- SUBPART 246.3--CONTRACT CLAUSES
- SUBPART 246.4--GOVERNMENT CONTRACT QUALITY ASSURANCE
- SUBPART 246.7--WARRANTIES
- Part 247-Transportation
- SUBPART 247.1--GENERAL (Removed)
- SUBPART 247.2--CONTRACTS FOR TRANSPORTATION OR FOR TRANSPORTATION-RELATED SERVICES
- SUBPART 247.3--TRANSPORTATION IN SUPPLY CONTRACTS
- SUBPART 247.5--OCEAN TRANSPORTATION BY U.S.-FLAG VESSELS
- Part 250-Extraordinary Contractual Actions
- SUBPART 250.1--EXTRAORDINARY CONTRACTUAL ACTIONS
- October 2010
- Part 251-Use of Government Sources by Contractors
- SUBPART 251.1--CONTRACTOR USE OF GOVERNMENT SUPPLY SOURCES
- SUBPART 251.2--CONTRACTOR USE OF INTERAGENCY FLEET MANAGEMENT SYSTEM (IFMS) VEHICLES
- Part 252-Solicitation Provisions and Contract Clauses
- SUBPART 252.2--TEXT OF PROVISIONS AND CLAUSES
- PART 253 - FORMS
- SUBPART 253.2 - PRESCRIPTION OF FORMS
- 253.213 Simplified acquisition procedures (SF's 18, 30, 44, 1165, 1449, and OF's 336, 347, and 348).
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- Public Law 112-194
- Establish Sourcing Vehicle with Government Sources
- CBM: MSSM
- Description
- This process includes negotiation and collaboration with Government suppliers that results in a signed and accepted agreement.
- Linked constraints
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER A--GENERAL
- PART 4-ADMINISTRATIVE MATTERS
- Subpart 4.5-Electronic Commerce in Contracting
- Subpart 4.6-Contract Reporting
- Subpart 4.15-American Recovery and Reinvestment Act-Reporting Requirements
- SUBCHAPTER B--ACQUISITION PLANNING
- PART 5-PUBLICIZING CONTRACT ACTIONS
- Subpart 5.4-Release of Information
- PART 7-ACQUISITION PLANNING
- Subpart 7.1-Acquisition Plans
- Subpart 7.2-Planning for the Purchase of Supplies in Economic Quantities
- Subpart 7.3-Contractor Versus Government Performance
- Subpart 7.4-Equipment Lease or Purchase
- Subpart 7.5-Inherently Governmental Functions
- PART 8-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- Subpart 8.1-Excess Personal Property
- Subpart 8.8-Acquisition of Printing and Related Supplies
- PART 9-CONTRACTOR QUALIFICATIONS
- Subpart 9.5-Organizational and Consultant Conflicts of Interest
- PART 10-MARKET RESEARCH
- PART 12-ACQUISITION OF COMMERCIAL ITEMS
- Subpart 12.1-Acquisition of Commercial Items-General
- Subpart 12.2-Special Requirements for the Acquisition of Commercial Items
- SUBCHAPTER C--CONTRACTING METHODS AND CONTRACT TYPES
- PART 17-SPECIAL CONTRACTING METHODS
- Subpart 17.5-Interagency Acquisitions Under the Economy Act
- PART 18-EMERGENCY ACQUISITIONS
- Subpart 18.2-Emergency Acquisition Flexibilities
- SUBCHAPTER D--SOCIOECONOMIC PROGRAMS
- PART 24-PROTECTION OF PRIVACY AND FREEDOM OF INFORMATION
- Subpart 24.2-Freedom of Information Act
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- OMB Memo 04-04
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 208-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- SUBPART 208.70--COORDINATED ACQUISITION
- SUBPART 208.71--ACQUISITION FOR NATIONAL AERONAUTICS AND SPACE ADMINISTRATION (NASA)
- Part 217-Special Contracting Methods
- SUBPART 217.5--INTERAGENCY ACQUISITIONS
- SUBPART 217.78--contracts or delivery orders issued by a Non-dod agency
- Part 224-Protection of Privacy and Freedom of Information
- SUBPART 224.2--freedom of information act
- PART 253 - FORMS
- SUBPART 253.2 - PRESCRIPTION OF FORMS
- 253.208 Required sources of supplies and services.
- CFR Title 48
- Establish and Update Valuation Conventions
- CBM: MSSM RPILM
- Description
- The Establish and Update Valuation Conventions process identifies the rules and requirements to be used in valuing assets. Rules and requirements taken into consideration include the type of funding (Research and Development, procurement, Operation and Maintenance), the types of costs (direct and indirect), types of assets (capital and expensed), the useful lives of end items and major components, salvage value, depreciation type and which costs are to be aggregated into the end item cost (e.g., direct labor, government furnished parts), which items are to be valued separately (e.g., support equipment), expensed costs, and whether there is Government furnished material or Government furnished labor being provided to the contractor. This process completes the valuation template and sends it back to Execute Acquisition Strategy and will include items such as specific cost codes and algorithms.
- Linked constraints
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 13 - APPROPRIATIONS
- SUBCHAPTER I - GENERAL
- USC Title 33
- USC Title 33 Navigation and Navigable Waters
- CHAPTER 40 - OIL POLLUTION
- SUBCHAPTER I - OIL POLLUTION LIABILITY AND COMPENSATION
- Sec. 2704. Limits on liability
- Sec. 2716. Financial responsibility
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 7 - ALLOWANCES
- Sec. 403. Basic allowance for housing
- SFFAS 1
- SFFAS 1 Accounting for Selected Assets and Liabilities
- RECOMMENDED STANDARDS
- SPECIFIC STANDARDS
- Accounts Payable
- SFFAS 2
- SFFAS 2 Accounting for Direct Loans and Loan Guarantees
- THE ACCOUNTING STANDARDS
- Foreclosure of Post-1991 Direct Loans and Guaranteed Loans
- SFFAS 3
- SFFAS 3 Accounting for Inventory and Related Property
- THE ACCOUNTING STANDARDS
- INVENTORY
- Other Categories of Inventory
- OPERATING MATERIALS AND SUPPLIES
- Other Categories of Operating Materials and Supplies
- STOCKPILE MATERIALS
- SFFAS 4
- SFFAS 4 Managerial Cost Accounting Concepts and Standards for the Federal Government
- MANAGERIAL COST ACCOUNTING STANDARDS
- REQUIREMENT FOR COST ACCOUNTING
- Need for Consistent Cost Accounting on a Regular Basis
- Basic Cost Accounting Processes
- Complexity of Cost Accounting Processes
- Cost Findings, Studies, and Analyses
- RESPONSIBILITY SEGMENTS
- Defining Responsibility Segments
- Purposes of Segmentation
- Structuring Responsibility Segments
- FULL COST
- Direct Costs
- Indirect Costs
- Certain Cost Elements
- Costs of Public Assistance and Social Insurance Programs
- Costs related to Property, Plant and Equipment
- Non-production costs
- INTER-ENTITY COSTS
- Inter-Entity Activities
- Accounting and Implementation Guidance
- Recognition Criteria
- Accounting Example
- Cost Accumulation
- Cost Assignment
- Directly tracing costs to outputs
- Assigning costs on a cause-and-effect basis
- Allocating costs
- Cost-benefit considerations
- Selecting a Costing Methodology
- Activity-based costing (ABC)
- Job order costing
- Process costing
- Standard costing
- SFFAS 5
- SFFAS 5 Accounting for Liabilities of the Federal Government
- LIABILITY STANDARDS
- CAPITAL LEASES
- SFFAS 6
- SFFAS 6 Accounting for Property, Plant, and Equipment
- INTRODUCTION
- CAPITALIZATION THRESHOLDS
- ACCOUNTING STANDARD PROPERTY, PLANT, AND EQUIPMENT
- HERITAGE ASSETS
- STEWARDSHIP LAND
- SFFAS 7
- SFFAS 8
- SFFAS 8 Supplementary Stewardship Reporting
- Chapter 1: Introduction and Background
- Stewardship PP&E
- Stewardship Categories or Elements
- The Nature of Stewardship Reporting
- Stewardship Information
- CHAPTER 2: STANDARD - HERITAGE ASSETS
- CHAPTER 4: STANDARD - STEWARDSHIP LAND
- CHAPTER 5: STANDARD - NONFEDERAL PHYSICAL PROPERTY
- SFFAS 10
- SFFAS 10 Accounting for Internal Use Software
- Accounting Standard
- Software Development Phases
- Recognition, Measurement, and Disclosure
- Software Used as General PP&E
- Capitalizable Cost
- Multiuse Software
- Integrated Software
- Bundled Products and Services
- Capitalization Thresholds
- Enhancements
- Post-implementation/Operational Software
- Developmental Software
- Amortization
- Implementation
- SFFAS 19
- SFFAS 19 Technical Amendments to Accounting Standards for Direct Loans and Loan Guarantees
- TECHNICAL AMENDMENTS TO SFFAS NO. 2
- Effective Interest Rate
- SFFAS 23
- SFFAS 23 Eliminating the Category National Defense Property, Plant, and Equipment
- ACCOUNTING STANDARDS
- Amendments to Existing Standards
- Implementation Guidance
- Initial Capitalization
- FFAA Tech Release 2
- Federal Financial Accounting and Auditing (FFAA) Technical Release No. 2 - Determining Probable and Reasonably Estimable for Environmental Liabilities in the Federal Government
- Section 2 Determining "Reasonably Estimable" Environmental Liabilities
- Guidance for Active Sites
- General PP&E
- Stewardship PP&E
- GAO Title 2
- OMB Circular A-110
- OMB Memo 04-04
- OMB Memo 06-19
- JFMIP FFMSR-8
- FFMSR-8 - System Requirements for Managerial Cost Accounting Link unavailable at time of publication
- Chapter 1 - System Requirements Overview
- JFMIP SR-99-4
- JFMIP SR-99-04 Seized Property and Forfeited Assets Systems Requirements Link unavailable at time of publication
- Appendix C: Contributors
- JFMIP SR-00-01
- JFMIP-SR-00-01 Guaranteed Loan Systems Requirements Link unavailable at time of publication
- System Overview
- Introduction to Functional Requirements
- Lender Management
- Guarantee Extension and Maintenance
- Portfolio Management
- Acquired Loan Servicing
- JFMIP SR-00-4
- JFMIP-SR-00-4 Property Management Systems Requirements Link unavailable at time of publication
- Managing and Accounting for Property:
- JFMIP SR-03-02
- JFMIP-SR-03-02 Inventory, Supplies and Materials System Requirements Link unavailable at time of publication
- INVENTORY, SUPPLIES AND MATERIALS DISPOSITION
- General Requirements for Inventory, Supplies and Materials Disposition Process
- Inventory, Supplies and Materials Distribution
- Appendix C: Inventory, Supplies and Materials Valuation
- DoDD 4140.1
- DoDD 8500.01E
- DoDI 4165.14
- DoDI 5000.64
- DoDI 8500.2
- DoDI 8510.01
- DoD 4000.25-2-M
- DLM 4000.25-2 - Military Standard Transaction Reporting and Accounting Procedures (MILSTRAP)
- C2. CHAPTER 2 MILSTRAP FEATURES
- C2.4 INVENTORY SEGMENTATION CODES
- DoD 4160.21-M
- DOD 4160.21-M Defense Materiel Disposition Manual
- CHAPTER 2 RESPONSIBILITIES
- DoD FMR Vol 02A
- DOD FMR Vol 02A - Budget Formulation and Presentation
- CHAPTER 1 GENERAL INFORMATION
- 0102 FUNDING POLICIES
- DoD FMR Vol 02B
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- Chapter 17 ACCOUNTING REQUIREMENTS FOR MILITARY CONSTRUCTION PROJECTS
- 1701. GENERAL
- 1702. EFFORTS TO BE FINANCED BY MILITARY CONSTRUCTION APPROPRIATIONS
- 1703. EFFORTS FINANCED BY OTHER THAN MILITARY CONSTRUCTION APPROPRIATIONS
- 1705. DOCUMENTATION STANDARDS
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF ASSETS
- 0102. ACCOUNTING STANDARDS
- 0105. INVENTORY AND RELATED PROPERTY
- 0107. PROPERTY, PLANT AND EQUIPMENT
- CHAPTER 4 INVENTORY AND RELATED PROPERTY
- 0401 GENERAL
- 0402 OPERATING MATERIALS AND SUPPLIES
- CHAPTER 6 PROPERTY, PLANT, AND EQUIPMENT
- 0601. GENERAL
- 0602. ACCOUNTING FOR GENERAL PP&E
- 0603. ACCOUNTING FOR STEWARDSHIP PP&E
- CHAPTER 11 COMPONENT DEBT
- 1101. GENERAL
- CHAPTER 12 UNEARNED REVENUE AND OTHER LIABILITIES
- DoD FMR Vol 11B
- DOD FMR Vol 11B - Reimbursable Operations, Policy and Procedures - Working Capital Funds (WCF)
- CHAPTER 2 ESTABLISHMENT OF FUND ACTIVITIES, TRANSFER OF FUND FUNCTIONS AND CLOSURE OF FUND ACTIVITIES
- 0204 COMMENCEMENT OF FUND OPERATIONS
- CHAPTER 13 COST ACCOUNTING REQUIREMENTS FOR DEPOT MAINTENANCE
- 1308 MATERIAL COSTS
- CHAPTER 14 MOBILIZATION COSTS
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 3 CONTRIBUTIONS FOR DEFENSE PROGRAMS, PROJECTS, AND ACTIVITIES
- 0303 POLICY ON CONTRIBUTIONS
- CHAPTER 4 DIRECT LOANS AND LOAN GUARANTEES
- 0402 STANDARDS
- CHAPTER 5 GRANTS AND COOPERATIVE AGREEMENTS
- 0502 ACCOUNTING STANDARDS FOR GRANTS AND COOPERATIVE AGREEMENTS
- 0504 FINANCIAL MANAGEMENT FOR GRANTS AND COOPERATIVE AGREEMENTS
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1402 POLICY AND PROCEDURES
- CHAPTER 19 FOOD SERVICE PROGRAM
- 1901 OVERVIEW
- 1902 REIMBURSABLE MEAL AND MEAL SERVICE (OPERATING) CHARGES
- DoD FMR Vol 13
- DoD 4140.1-R
- DoD 4140.1-R DoD Supply Chain Materiel Management Regulation
- CHAPTER 9 SPECIAL REQUIREMENTS
- C9.2. SUPPLY SYSTEM INVENTORY REPORT (SSIR)
- C9.3. AMMUNITION STRATIFICATION, REPORTING, AND CROSS LEVELING
- C9.5. EXCHANGE OR SALE OF NONEXCESS PERSONAL PROPERTY
- USC Title 31
- Estimate Time and Cost of Corrective Actions
- CBM: RPILM
- Description
- This process estimates the time and resources required to execute a corrective course of action to alleviate real property acceptance discrepancies.
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Evaluate Accepted Purchase Request
- CBM: MSSM
- Description
- Evaluate accepted purchase request to determine what is needed to determine procurement strategy.
- Linked constraints
- NDAA 2013
- National Defense Authorization Act for Fiscal Year 2013
- DIVISION A-DEPARTMENT OF DEFENSE AUTHORIZATIONS
- TITLE VIII-ACQUISITION POLICY, ACQUISITION MANAGEMENT, AND RELATED MATTERS
- Subtitle E-Other Matters
- SEC. 862. UNIFORM CONTRACT WRITING SYSTEM REQUIREMENTS
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER B--ACQUISITION PLANNING
- PART 11-DESCRIBING AGENCY NEEDS
- SUBCHAPTER E--GENERAL CONTRACTING REQUIREMENTS
- PART 32-CONTRACT FINANCING
- Subpart 32.7-Contract Funding
- Reference parent process
- LRP are only mapped above the level of this process
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 211-Describing Agency Needs
- TCEES
- NDAA 2013
- Evaluate Acquisition Program Baseline Revision
- CBM: WSLM
- Description
- This is the evaluation of Program Manager's recommended revisions of key cost, schedule, performance parameters, and other cost constraints, objectives, or thresholds contained in the approved Acquisition Program Baseline for coordination and eventual approval by the Milestone Decision Authority.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Awarded Procurement Instrument or Supplemental Procurement Instrument
- CBM: MSSM
- Description
- This process involves reviewing the terms and conditions of the procurement instrument to determine the appropriate actions.
- Linked constraints
- NDAA 2013
- National Defense Authorization Act for Fiscal Year 2013
- DIVISION A-DEPARTMENT OF DEFENSE AUTHORIZATIONS
- TITLE VIII-ACQUISITION POLICY, ACQUISITION MANAGEMENT, AND RELATED MATTERS
- Subtitle D-Provisions Relating to Contracts in Support of Contingency Operations
- Subtitle E-Other Matters
- SEC. 862. UNIFORM CONTRACT WRITING SYSTEM REQUIREMENTS
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER E--GENERAL CONTRACTING REQUIREMENTS
- PART 32-CONTRACT FINANCING
- Subpart 32.9-Prompt Payment
- SUBCHAPTER G--CONTRACT MANAGEMENT
- PART 42-CONTRACT ADMINISTRATION AND AUDIT SERVICES
- Reference parent process
- LRP are only mapped above the level of this process
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 232-Contract Financing
- SUBPART 232.70-ELECTRONIC SUBMISSION AND PROCESSING OF PAYMENT REQUESTS AND RECEIVING REPORTS
- March 2008
- APPENDIX F: MATERIAL INSPECTION AND RECEIVING REPORT
- September 2011
- NDAA 2013
- Evaluate Budget Data
- CBM: FM
- Description
- Evaluate budget data to ensure consistency and compliance with the budget planning guidance issued by the OSD Comptroller.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Candidate
- CBM: HRM
- Description
- This activity is associated with determining qualified and eligible candidates, assessing candidates to be referred, applying Federal rules on preferences (priorities), referring candidates for consideration, assessing candidates for selection, making tentative selections, and validating selections.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Evidence of Goods Tendered and Services Rendered
- CBM: MSSM
- Description
- Determine the workflow and the supporting documentation needed based on the terms of the contract and the data on the evidence of goods tendered and services rendered.
- Linked constraints
- NDAA 2013
- National Defense Authorization Act for Fiscal Year 2013
- DIVISION A-DEPARTMENT OF DEFENSE AUTHORIZATIONS
- TITLE VIII-ACQUISITION POLICY, ACQUISITION MANAGEMENT, AND RELATED MATTERS
- Subtitle E-Other Matters
- SEC. 862. UNIFORM CONTRACT WRITING SYSTEM REQUIREMENTS
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER E--GENERAL CONTRACTING REQUIREMENTS
- PART 32-CONTRACT FINANCING
- Subpart 32.9-Prompt Payment
- SUBCHAPTER G--CONTRACT MANAGEMENT
- PART 46-QUALITY ASSURANCE
- OMB Memo 04-04
- OMB Memo 06-19
- Reference parent process
- LRP are only mapped above the level of this process
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 246-Quality Assurance
- APPENDIX F: MATERIAL INSPECTION AND RECEIVING REPORT
- NDAA 2013
- Evaluate Family Support Services
- CBM: HRM
- Description
- This activity is associated with gathering feedback information and evaluating whether the goals of the Family Support needs assessment are being achieved. This includes producing a Family Support service evaluation report to evaluate the services being provided, whether goals are being met, identification of additional services, documenting issues, and the identification of Members or family members who no longer require Family Support services.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Full Rate Production Readiness
- CBM: WSLM
- Description
- This process evaluates readiness for Full Rate Production of a weapon system through contracting for economic production quantities following stabilization of the system design and validation of the production process from the Low- Rate Initial Production.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Human Resources Recovery Care Plan
- CBM: HRM
- Description
- This activity is associated with evaluating whether the goals of a Human Resources (HR) Recovery Care Plan are being achieved and preparing Recovering Service Member (RSM) to return to duty, separate, or retire. This activity also includes producing a periodic recovery plan assessment report to evaluate the services being provided to the RSM, determine if goals are being met, and the identification of RSMs who no longer require services from the Human Resources (HR) Recovery Coordination Program (RCP).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Liability Information
- CBM: FM
- Description
- Evaluate liability information to record and manage DoD's obligation. This information provides the necessary documentation to establish the accounts payable and accrued liabilities for general ledger posting.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Manpower Change Request
- CBM: HRM
- Description
- This activity is associated with analyzing and validating the Manpower Change Request received. This activity may also be associated with notifying the organization that the change request has been determined to be an invalid request.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Organization Change Request
- CBM: HRM
- Description
- This activity is associated with analyzing the Change Request or Mission/Force structure change. Force Structure refers to the organizations, units, personnel and equipment that comprise the Department of Defense.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Payable Request Information
- CBM: FM
- Description
- Review documentation to determine if information necessary to establish payable is complete and authorized.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Performance Management Programs
- CBM: HRM
- Description
- This activity is associated with determining the effectiveness of the program in terms of individual employee performance plan alignment to agency mission and goals, determining the relationship of employee ratings distribution to organizational achievements, determining the use of validated competencies, employee understanding of relationship between expected results and agency goals, and determining the use of balanced and credible measures and ability of supervisors to make meaningful distinctions in performance. This activity may also include This review may be conducted using appropriate evaluation tools such as 360 ratings, supervisor feedback, self-assessment and employee surveys. This review should be conducted periodically, as scheduled by the agency, but not less than every two to three years for established programs and annually for new programs.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Personnel Performance
- CBM: HRM
- Description
- This activity is associated with reviewing the individual's personnel/pay record by the rating chain, assessing the individual's performance, documenting their assessment, and submitting the performance evaluation to the next rater in the individual's rating chain as necessary. This activity may also include reviewing the initial assessment by the next level of rater and documenting their concurrence or non-concurrence to the assessment, plus providing any comments.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Program Information
- CBM: FM
- Description
- Evaluate program information to ensure consistency and compliance with the fiscal guidance, joint programming guidance, and technical programming guidance.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Program Milestone A
- CBM: WSLM
- Description
- This process step evaluates the initial capabilities document and plan to analyze technology alternatives for the selected development concepts. Approval by the Milestone Decision Authority allows the effort to develop an acquisition effort and a plan for technology development. The Milestone Decision Authority may terminate the effort or request modifications to the documents and concepts.
- Linked constraints
- Evaluate Program Milestone B
- CBM: WSLM
- Description
- This process step evaluates analysis conducted during the program development phase. The Milestone Decision Authority reviews the recommended program baseline, technology development, and risks. Approval allows the creation and implementation of an Acquisition program. The Milestone Decision Authority may terminate the effort or request modifications to the baseline.
- Linked constraints
- Evaluate Program Milestone C
- CBM: WSLM
- Description
- This process step evaluates progress in the weapons system development before continuation in the program life-cycle. Program Manager reduces integration and manufacturing risk by ensuring the program demonstrates fulfillment of requirements, achieves desired capability, delivers appropriate technology, implements human system integration, operational supportability, interoperability, safety and utility. Approval by the Milestone Decision Authority allows the program to proceed to the low rate production phase. The Milestone Decision Authority may terminate the program or request modifications to the system and program plan.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Report
- CBM: FM
- Description
- Evaluate report request to identify the reporting period, type of report, and level of reporting activities.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Sourcing Plan
- CBM: MSSM
- Description
- Evaluating the need to modify the sourcing plan based on external events.
- Linked constraints
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER A--GENERAL
- PART 3-IMPROPER BUSINESS PRACTICES AND PERSONAL CONFLICTS OF INTEREST
- SUBCHAPTER B--ACQUISITION PLANNING
- PART 11-DESCRIBING AGENCY NEEDS
- SUBCHAPTER C--CONTRACTING METHODS AND CONTRACT TYPES
- PART 15-CONTRACTING BY NEGOTIATION
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- Reference parent process
- LRP are only mapped above the level of this process
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 203-Improper Business Practices and Personal Conflicts of Interest
- CFR Title 48
- Evaluate Strategic Goals
- CBM: FM
- Description
- Evaluate strategic goals to analyze, evaluate, and provide alternative plans, programs, and budgets for DoD's objectives, projected threats, allied contributions, estimated costs, and resource constraints. This information is also used for synthesizing strategic documents and prioritizing programming.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Evaluate Whether Further Investigation Is Warranted
- CBM: FM
- Description
- Review additional supporting collection documentation to determine if enough information exists to properly identify collection. If enough information exists, generate business event to post to appropriate account or reject back to functional area.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Acceptance Transactions
- CBM: RPILM
- Description
- This process officially authorizes acceptance of Real Property.
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Execute Apportionment and Allocate Funds
- CBM: FM
- Description
- This process establishes the budget authority and distribution of funds to appropriate services and agencies as the beginning of the execution process. This process records an agency's budgetary resources and supports the establishment of legal budgetary limitations within the agency, including appropriation warrants, apportionments, reapportionments, transfer allocations, and continuing resolutions. It also supports the establishment of funding to agencies that are not subject to apportionment.
- Linked constraints
- Public Law 097-255
- Public Law 101-576
- Public Law 103-356
- Public Law 103-356 Government Management Reform Act of 1994
- SEC. 101. LIMITATION ON CERTAIN ANNUAL PAY ADJUSTMENTS.
- SEC. 201. SES ANNUAL LEAVE ACCUMULATION.
- SEC. 301. AUTHORITY TO INCREASE EFFICIENCY IN REPORTING TO CONGRESS.
- SEC. 402. ELECTRONIC PAYMENTS.
- SEC. 403. FRANCHISE FUND PILOT PROGRAMS.
- SEC. 404. <31 USC 501 note> SIMPLIFICATION OF MANAGEMENT REPORTING PROCESS.
- SEC. 405. ANNUAL FINANCIAL REPORTS.
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART I - THE AGENCIES GENERALLY
- CHAPTER 3 - POWERS
- PART III - EMPLOYEES
- Subpart G - Insurance and Annuities
- CHAPTER 81 - COMPENSATION FOR WORK INJURIES
- SUBCHAPTER I - GENERALLY
- Sec. 8133. Compensation in case of death
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 9 - DEFENSE BUDGET MATTERS
- Sec. 228. Quarterly reports on allocation of funds within operation and maintenance budget subactivities
- CHAPTER 21 - DEPARTMENT OF DEFENSE INTELLIGENCE MATTERS
- SUBCHAPTER I - GENERAL MATTERS
- Sec. 428. Defense industrial security
- PART II - PERSONNEL
- CHAPTER 53 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 1051b. Bilateral or regional cooperation programs: awards and mementos to recognize superior noncombat achievements or performance
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2201. Apportionment of funds: authority for exemption; excepted expenses
- Sec. 2216a. Repealed.
- CHAPTER 148 - NATIONAL DEFENSE TECHNOLOGY AND INDUSTRIAL BASE, DEFENSE REINVESTMENT, AND DEFENSE CONVERSION
- SUBCHAPTER II - POLICIES AND PLANNING
- Sec. 2508. Industrial Base Fund
- Subtitle E - Reserve Components
- PART II - PERSONNEL GENERALLY
- CHAPTER 1211 - NATIONAL GUARD MEMBERS IN FEDERAL SERVICE
- Sec. 12407. National Guard in Federal service: period of service; apportionment
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1112. Fiscal, budget, and program information
- CHAPTER 15 - APPROPRIATION ACCOUNTING
- SUBCHAPTER II - APPORTIONMENT
- Sec. 1512. Apportionment and reserves
- Sec. 1513. Officials controlling apportionments
- Sec. 1514. Administrative division of apportionments
- Sec. 1515. Authorized apportionments necessitating deficiency or supplemental appropriations
- SUBCHAPTER III - TRANSFERS AND REIMBURSEMENTS
- Sec. 1531. Transfers of functions and activities
- Sec. 1532. Withdrawal and credit
- Sec. 1533. Transfers of appropriations for salaries and expenses to carry out national defense responsibilities
- Sec. 1534. Adjustments between appropriations
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 1 - ORGANIZATION
- Sec. 106. Annual appropriations
- Sec. 107. Availability of appropriations
- Sec. 112. Drug interdiction and counter-drug activities
- CHAPTER 5 - TRAINING
- Sec. 509. National Guard Youth Challenge Program of opportunities for civilian youth
- CHAPTER 9 - HOMELAND DEFENSE ACTIVITIES
- Sec. 908. Annual report
- USC Title 33
- USC Title 33 Navigation and Navigable Waters
- CHAPTER 9 - PROTECTION OF NAVIGABLE WATERS AND OF HARBOR AND RIVER IMPROVEMENTS GENERALLY
- SUBCHAPTER VII - DAM INSPECTION PROGRAM
- Sec. 467j. Authorization of appropriations
- CHAPTER 11 - BRIDGES OVER NAVIGABLE WATERS
- SUBCHAPTER II - ALTERATION OF BRIDGES
- Sec. 516. Apportionment of cost
- CHAPTER 12 - RIVER AND HARBOR IMPROVEMENTS GENERALLY
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 577. Small river and harbor improvement projects
- SUBCHAPTER V - PROSECUTION OF WORK GENERALLY
- Sec. 627. Application of appropriation when separate works are included therein
- CHAPTER 13 - MISSISSIPPI RIVER COMMISSION
- Sec. 652. Upper Mississippi River Management
- CHAPTER 14 - CALIFORNIA DEBRIS COMMISSION
- Sec. 676. Allotment of expenses for common dumping grounds; location of impounding works
- CHAPTER 15 - FLOOD CONTROL
- Sec. 701b-13. Construction of flood control projects by non-Federal interests
- Sec. 701n. Emergency response to natural disasters
- Sec. 701s. Small flood control projects; appropriations; amount limitation for single locality; conditions
- Sec. 701t. Emergency fund for flood damage; amount; commitments to be fulfilled by local interests
- Sec. 702a-1a. Further modification of 1927 project; adoption; appropriation
- Sec. 702f. Expenditures for earlier projects
- Sec. 702g. Appropriation for emergency fund
- Sec. 702g-1. Additional appropriation for emergency fund
- CHAPTER 16 - LIGHTHOUSES
- Sec. 745a. Traveling expenses of new appointees to isolated posts outside United States
- Sec. 748a. Transportation expenses for school children
- CHAPTER 17 - NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 857-18. Authorization of appropriations
- SUBCHAPTER II - SURVEYS
- Sec. 883i. Authorization of appropriations
- SUBCHAPTER III - NOAA FLEET MODERNIZATION
- Sec. 891h. Authorization of appropriations
- CHAPTER 18 - LONGSHORE AND HARBOR WORKERS' COMPENSATION
- Sec. 944. Special fund
- CHAPTER 22 - SEA GRANT COLLEGES AND MARINE SCIENCE DEVELOPMENT
- SUBCHAPTER I - MARINE RESOURCES AND ENGINEERING DEVELOPMENT
- Sec. 1108. Authorization of appropriations
- SUBCHAPTER II - NATIONAL SEA GRANT COLLEGE PROGRAM
- Sec. 1131. Authorization of appropriations
- CHAPTER 26 - WATER POLLUTION PREVENTION AND CONTROL
- SUBCHAPTER I - RESEARCH AND RELATED PROGRAMS
- Sec. 1254. Research, investigations, training, and information
- Sec. 1255. Grants for research and development
- Sec. 1256. Grants for pollution control programs
- Sec. 1257. Mine water pollution control demonstrations
- Sec. 1257a. State demonstration programs for cleanup of abandoned mines for use as waste disposal sites; authorization of appropriations
- Sec. 1258. Pollution control in the Great Lakes
- Sec. 1259. Training grants and contracts
- Sec. 1262. Definitions and authorizations
- Sec. 1263. Alaska village demonstration projects
- Sec. 1263a. Grants to Alaska to improve sanitation in rural and Native villages
- Sec. 1266. Hudson River reclamation demonstration project
- Sec. 1268. Great Lakes
- Sec. 1269. Long Island Sound
- Sec. 1270. Lake Champlain Basin Program
- Sec. 1271a. Research and development program
- Sec. 1272. Environmental dredging
- Sec. 1273. Lake Pontchartrain Basin
- Sec. 1274. Wet weather watershed pilot projects
- SUBCHAPTER II - GRANTS FOR CONSTRUCTION OF TREATMENT WORKS
- Sec. 1281. Congressional declaration of purpose
- Sec. 1283. Plans, specifications, estimates, and payments
- Sec. 1285. Allotment of grant funds
- Sec. 1286. Reimbursement and advanced construction
- Sec. 1287. Authorization of appropriations
- Sec. 1288. Areawide waste treatment management
- Sec. 1300. Pilot program for alternative water source projects
- Sec. 1301. Sewer overflow control grants
- SUBCHAPTER III - STANDARDS AND ENFORCEMENT
- Sec. 1324. Clean lakes
- Sec. 1325. National Study Commission
- SUBCHAPTER V - GENERAL PROVISIONS
- Sec. 1376. Authorization of appropriations
- SUBCHAPTER VI - STATE WATER POLLUTION CONTROL REVOLVING FUNDS
- Sec. 1384. Allotment of funds
- CHAPTER 27 - OCEAN DUMPING
- SUBCHAPTER I - REGULATION
- Sec. 1420. Authorization of appropriations
- SUBCHAPTER II - RESEARCH
- Sec. 1445. Authorization of appropriations
- CHAPTER 29 - DEEPWATER PORTS
- Sec. 1524. Authorization of appropriations
- CHAPTER 32 - INLAND WATERWAYS TRUST FUND
- Sec. 1803. Study with respect to inland waterway user taxes and charges
- CHAPTER 33A - MARINE DEBRIS RESEARCH, PREVENTION, AND REDUCTION
- Sec. 1958. Authorization of appropriations
- CHAPTER 36 - WATER RESOURCES DEVELOPMENT
- SUBCHAPTER I - COST SHARING
- Sec. 2221. Cost limitations on projects
- SUBCHAPTER II - HARBOR DEVELOPMENT
- Sec. 2238. Authorization of appropriations
- Sec. 2240. Emergency response services
- SUBCHAPTER IV - WATER RESOURCES STUDIES
- Sec. 2261. Territories development study
- Sec. 2262. Survey of potential for use of certain facilities as hydroelectric facilities
- Sec. 2268. Marine technology review
- SUBCHAPTER V - GENERAL PROVISIONS
- Sec. 2307. Control of ice
- Sec. 2308. Campgrounds for senior citizens
- Sec. 2313. Collaborative research and development
- Sec. 2313a. Engineering and environmental innovations of national significance
- Sec. 2326. Regional sediment management
- Sec. 2326b. Sediment management
- Sec. 2326c. Dredged material marketing and recycling
- Sec. 2335. Coastal aquatic habitat management
- Sec. 2337. Property protection program
- CHAPTER 39 - SHORE PROTECTION FROM MUNICIPAL OR COMMERCIAL WASTE
- SUBCHAPTER II - RELATED PROVISIONS
- Sec. 2623. Authorization of appropriations
- CHAPTER 40 - OIL POLLUTION
- SUBCHAPTER I - OIL POLLUTION LIABILITY AND COMPENSATION
- Sec. 2712. Uses of Fund
- SUBCHAPTER II - PRINCE WILLIAM SOUND PROVISIONS
- Sec. 2736. Funding
- SUBCHAPTER III - MISCELLANEOUS
- Sec. 2752. Annual appropriations
- SUBCHAPTER IV - OIL POLLUTION RESEARCH AND DEVELOPMENT PROGRAM
- Sec. 2761. Oil pollution research and development program
- Sec. 2762. Submerged oil program
- CHAPTER 42 - ESTUARY RESTORATION
- Sec. 2908. Funding
- CHAPTER 44 - OCEANS AND HUMAN HEALTH
- Sec. 3104. Authorization of appropriations
- CHAPTER 45 - TSUNAMI WARNING AND EDUCATION
- Sec. 3207. Authorization of appropriations
- CHAPTER 46 - NATIONAL LEVEE SAFETY PROGRAM
- Sec. 3305. Authorization of appropriations
- CHAPTER 49 - INTEGRATED COASTAL AND OCEAN OBSERVATION SYSTEM
- Sec. 3609. Intent of Congress
- Sec. 3610. Authorization of appropriations
- CHAPTER 50 - FEDERAL OCEAN ACIDIFICATION RESEARCH AND MONITORING
- Sec. 3704. Strategic research plan
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART I - GENERAL PROVISIONS
- CHAPTER 5 - AUTHORITY AND DUTIES OF THE SECRETARY
- SUBCHAPTER II - SPECIFIED FUNCTIONS
- Sec. 521A. Assistance for United States Paralympics, Inc.
- PART II - GENERAL BENEFITS
- CHAPTER 17 - HOSPITAL, NURSING HOME, DOMICILIARY, AND MEDICAL CARE
- SUBCHAPTER I - GENERAL
- Sec. 1707. Limitations
- SUBCHAPTER II - HOSPITAL, NURSING HOME, OR DOMICILIARY CARE AND MEDICAL TREATMENT
- Sec. 1711. Care during examinations and in emergencies
- Sec. 1712A. Eligibility for readjustment counseling and related mental health services
- Sec. 1716. Hospital care by other agencies of the United States
- Sec. 1718. Therapeutic and rehabilitative activities
- Sec. 1720C. Noninstitutional alternatives to nursing home care
- SUBCHAPTER IV - HOSPITAL CARE AND MEDICAL TREATMENT FOR VETERANS IN THE REPUBLIC OF THE PHILIPPINES
- Sec. 1732. Contracts and grants to provide for the care and treatment of United States veterans by the Veterans Memorial Medical Center
- CHAPTER 19 - INSURANCE
- SUBCHAPTER I - NATIONAL SERVICE LIFE INSURANCE
- Sec. 1922. Service disabled veterans' insurance
- CHAPTER 20 - BENEFITS FOR HOMELESS VETERANS
- SUBCHAPTER II - COMPREHENSIVE SERVICE PROGRAMS
- Sec. 2013. Authorization of appropriations
- PART III - READJUSTMENT AND RELATED BENEFITS
- CHAPTER 33 - POST-9/11 EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - EDUCATIONAL ASSISTANCE
- Sec. 3317. Public-private contributions for additional educational assistance
- SUBCHAPTER III - ADMINISTRATIVE PROVISIONS
- Sec. 3324. Allocation of administration and costs
- PART IV - GENERAL ADMINISTRATIVE PROVISIONS
- CHAPTER 53 - SPECIAL PROVISIONS RELATING TO BENEFITS
- Sec. 5313. Limitation on payment of compensation and dependency and indemnity compensation to persons incarcerated for conviction of a felony
- CHAPTER 61 - PENAL AND FORFEITURE PROVISIONS
- Sec. 6103. Forfeiture for fraud
- Sec. 6104. Forfeiture for treason
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE I - FEDERAL PROPERTY AND ADMINISTRATIVE SERVICES
- CHAPTER 3 - ORGANIZATION OF GENERAL SERVICES ADMINISTRATION
- SUBCHAPTER I - GENERAL
- Sec. 304. Federal information centers
- SUBCHAPTER II - ADMINISTRATIVE
- SUBCHAPTER III - FUNDS
- Sec. 323. Consumer Information Center Fund
- CHAPTER 5 - PROPERTY MANAGEMENT
- SUBCHAPTER V - OPERATION OF BUILDINGS AND RELATED ACTIVITIES
- SUBTITLE II - PUBLIC BUILDINGS AND WORKS
- PART A - GENERAL
- CHAPTER 31 - GENERAL
- SUBCHAPTER VI - MISCELLANEOUS
- Sec. 3173. Working capital fund for General Services Administration
- CHAPTER 37 - CONTRACT WORK HOURS AND SAFETY STANDARDS
- Sec. 3702. Work hours
- Sec. 3703. Report of violations and withholding of amounts for unpaid wages and liquidated damages
- PART B - UNITED STATES CAPITOL
- CHAPTER 51 - UNITED STATES CAPITOL BUILDINGS AND GROUNDS
- PART C - FEDERAL BUILDING COMPLEXES
- CHAPTER 67 - PENNSYLVANIA AVENUE DEVELOPMENT
- CHAPTER 69 - UNION STATION REDEVELOPMENT
- SUBCHAPTER I - UNION STATION COMPLEX
- Sec. 6910. Authorization of appropriations
- SUBCHAPTER II - NATIONAL VISITOR FACILITIES ADVISORY COMMISSION
- PART D - PUBLIC BUILDINGS, GROUNDS, AND PARKS IN THE DISTRICT OF COLUMBIA
- CHAPTER 87 - PHYSICAL DEVELOPMENT OF NATIONAL CAPITAL REGION
- SUBCHAPTER III - PLANNING PROCESS
- Sec. 8726. Authorization of appropriations
- SUBCHAPTER IV - ACQUIRING AND DISPOSING OF LAND
- Sec. 8732. Acquiring land subject to limited rights reserved to grantor and limited permanent rights in land adjoining park property
- Sec. 8733. Lease of land acquired for park, parkway, or playground purposes
- Sec. 8737. Authorization of appropriations
- CHAPTER 91 - COMMISSION OF FINE ARTS
- Sec. 9104. Authorization of appropriations
- SUBTITLE III - INFORMATION TECHNOLOGY MANAGEMENT
- SUBTITLE VI - MISCELLANEOUS
- CHAPTER 177 - ALASKA COMMUNICATIONS DISPOSAL
- Sec. 17702. Transfer of Government-owned long-lines communication facilities in and to Alaska
- Sec. 17703. National defense considerations and qualification of transferee
- Sec. 17704. Contents of agreements for transfer
- Sec. 17705. Approval of Federal Communications Commission
- Sec. 17706. Gross proceeds as miscellaneous receipts in the Treasury
- Sec. 17707. Reports
- CHAPTER 179 - ALASKA FEDERAL-CIVILIAN ENERGY EFFICIENCY SWAP
- Sec. 17902. Sale of electric energy
- CHAPTER 181 - TELECOMMUNICATIONS ACCESSIBILITY FOR HEARING-IMPAIRED AND SPEECH-IMPAIRED INDIVIDUALS
- Sec. 18102. Federal telecommunications system
- USC Title 42
- USC Title 42 The Public Health and Welfare
- CHAPTER 6A - PUBLIC HEALTH SERVICE
- SUBCHAPTER II - GENERAL POWERS AND DUTIES
- PART D - PRIMARY HEALTH CARE
- SUBPART I - HEALTH CENTERS
- Sec. 254b. Health centers
- Sec. 254b-2. Community health centers and the National Health Service Corps Fund
- Sec. 254c-1a. Grants to nurse-managed health clinics
- Sec. 254c-2. Special diabetes programs for type I diabetes
- Sec. 254c-3. Special diabetes programs for Indians
- SUBPART III - SCHOLARSHIP PROGRAM AND LOAN REPAYMENT PROGRAM
- Sec. 254q. Authorization of appropriations
- SUBPART V - HEALTHY COMMUNITIES ACCESS PROGRAM
- Sec. 256a. Patient navigator grants
- SUBCHAPTER X - TRAUMA CARE
- PART H - TRAUMA SERVICE AVAILABILITY
- Sec. 300d-82. Authorization of appropriations
- SUBCHAPTER XV - HEALTH INFORMATION AND HEALTH PROMOTION
- Sec. 300u-11. Prevention and Public Health Fund
- SUBCHAPTER XXVI - NATIONAL ALL-HAZARDS PREPAREDNESS FOR PUBLIC HEALTH EMERGENCIES
- PART C - STRENGTHENING PUBLIC HEALTH SURVEILLANCE SYSTEMS
- Sec. 300hh-31. Epidemiology-laboratory capacity grants
- CHAPTER 7 - SOCIAL SECURITY
- SUBCHAPTER XI - GENERAL PROVISIONS, PEER REVIEW, AND ADMINISTRATIVE SIMPLIFICATION
- PART A - GENERAL PROVISIONS
- Sec. 1320a-7l. Nationwide program for national and State background checks on direct patient access employees of long-term care facilities and providers
- Sec. 1320a-7m. Use of predictive modeling and other analytics technologies to identify and prevent waste, fraud, and abuse in the Medicare fee-for-service program
- Sec. 1320b-9b. Adult health quality measures
- SUBCHAPTER XIX - GRANTS TO STATES FOR MEDICAL ASSISTANCE PROGRAMS
- Sec. 1396u-8. Health opportunity accounts
- SUBCHAPTER XX - BLOCK GRANTS TO STATES FOR SOCIAL SERVICES
- DIVISION B - ELDER JUSTICE
- PART II - PROGRAMS TO PROMOTE ELDER JUSTICE
- Sec. 1397m-1. Adult protective services functions and grant programs
- Sec. 1397m-2. Long-term care ombudsman program grants and training
- CHAPTER 8 - LOW-INCOME HOUSING
- SUBCHAPTER I - GENERAL PROGRAM OF ASSISTED HOUSING
- Sec. 1437v. Demolition, site revitalization, replacement housing, and tenant-based assistance grants for projects
- CHAPTER 13 - SCHOOL LUNCH PROGRAMS
- Sec. 1753. Apportionments to States
- CHAPTER 67 - CHILD ABUSE PREVENTION AND TREATMENT AND ADOPTION REFORM
- SUBCHAPTER III - COMMUNITY-BASED GRANTS FOR THE PREVENTION OF CHILD ABUSE AND NEGLECT
- Sec. 5116b. Amount of grant
- CHAPTER 72 - JUVENILE JUSTICE AND DELINQUENCY PREVENTION
- SUBCHAPTER V - INCENTIVE GRANTS FOR LOCAL DELINQUENCY PREVENTION PROGRAMS
- Sec. 5783. Grants for delinquency prevention programs
- CHAPTER 110 - FAMILY VIOLENCE PREVENTION AND SERVICES
- Sec. 10403. Authorization of appropriations
- CHAPTER 136 - VIOLENT CRIME CONTROL AND LAW ENFORCEMENT
- SUBCHAPTER XIII - VIOLENT CRIME REDUCTION TRUST FUND
- Sec. 14214. Flexibility in making of appropriations
- USC Title 50
- USC Title 50 War and National Defense
- CHAPTER 32 - CHEMICAL AND BIOLOGICAL WARFARE PROGRAM
- Sec. 1521. Destruction of existing stockpile of lethal chemical agents and munitions
- OMB Circular A-11
- OMB Circular A-11 Preparation, Submission, and Execution of the Budget
- August 2009
- PART 2 PREPARATION AND SUBMISSION OF BUDGET ESTIMATES
- PART 4 INSTRUCTIONS ON BUDGET EXECUTION
- SECTION 120-APPORTIONMENT/REAPPORTIONMENT PROCESS
- SECTION 121-SF 132, APPORTIONMENT AND REAPPORTIONMENT SCHEDULE
- SECTION 123-APPORTIONMENTS UNDER CONTINUING RESOLUTIONS
- SECTION 145-REQUIREMENTS FOR REPORTING ANTIDEFICIENCY ACT VIOLATIONS
- SECTION 150-ADMINISTRATIVE CONTROL OF FUNDS
- PART 5 FEDERAL CREDIT
- SECTION 185-FEDERAL CREDIT
- PART 7 PLANNING, BUDGETING, ACQUISITION, AND MANAGEMENT OF CAPITAL ASSETS
- SECTION 300-PLANNING, BUDGETING, ACQUISITION, AND MANAGEMENT OF CAPITAL ASSETS
- OMB Circular A-21
- OMB Circular A-21 Principles for Determining Costs Applicable to Grants, Contracts, and Other Agreements with Educational Institutions
- J. General provisions for selected items of cost.
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Memo 04-04
- OMB Memo 06-19
- TFM Vol 1 Part 1
- TFM Vol 1 Part 1 Introduction
- Chapter 2000 FINANCIAL OPERATIONS STARTUP PROCEDURES FOR NEW FEDERAL ENTITIES
- Section 2025-Appropriation Warrants
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 2000 WARRANT AND NONEXPENDITURE TRANSFER (NET) TRANSACTIONS
- Section 2025-Warrant Transactions
- JFMIP SR-99-5
- JFMIP SR-99-5 Human Resources & Payroll Systems Requirements Link unavailable at time of publication
- JFMIP SR-99-8
- JFMIP SR-99-08 Direct Loan System Requirements Link unavailable at time of publication
- JFMIP SR-01-04
- JFMIP SR-01-04 Framework for Federal Financial Management Systems Link unavailable at time of publication
- JFMIP SR-02-02
- JFMIP-SR-02-02 Acquisition/Financial Systems Interface Requirements Federal Financial Management System Requirements Link unavailable at time of publication
- JFMIP SR-03-02
- JFMIP-SR-03-02 Inventory, Supplies and Materials System Requirements Link unavailable at time of publication
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- Budgetary Resource Management Function
- Budget Planning Process
- Budget Preparation Process
- Budget Authority Process
- Funds Distribution Process
- Funds Control Process
- Funds Status Process
- Payment Management Function
- Payment Follow-Up Process
- Receivable Management Function
- Customer Information Maintenance Process
- Receivables and Billing Process
- Debt Management Process
- Collections and Offsets Process
- Fund Balance with Treasury Management Function
- Payment Confirmation Process
- Reconciliation and Reporting Process
- Technical System Requirements
- Workflow/Messaging
- DoDD 8500.01E
- CJCSI 3137.01
- CJCSI 3137.01D THE FUNCTIONAL CAPABILITIES BOARD (FCB)
- ENCLOSURE A FUNCTIONAL CAPABILITIES BOARD OVERVIEW
- CJCSI 8501.01
- CJCSI 8501.01A Chairman of the Joint Chiefs of Staff, Combatant Commanders, and Joint Staff Participation in the Planning, Programming, Budgeting, and Execution System
- ENCLOSURE C THE CONGRESSIONAL BUDGET PROCESS
- DoDI 8500.2
- DoDI 8510.01
- DoD FMR Vol 02A
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 4 PROCUREMENT APPROPRIATIONS
- 0403 PROGRAM AND BUDGET REVIEW SUBMISSION
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- CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS
- 0601 GENERAL
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 0603 PROGRAM AND BUDGET REVIEW SUBMISSION
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- CHAPTER 7 BASE REALIGNMENT AND CLOSURE APPROPRIATIONS
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- CHAPTER 8 FACILITIES SUSTAINMENT AND RESTORATION/MODERNIZATION
- 0801 GENERAL
- 0802 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0803 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- 0804 REVENUE FROM TRANSFER OR DISPOSAL OF DOD REAL PROPERTY AND REVENUE FROM LEASING OUT OF DOD ASSETS
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 2 APPORTIONMENT AND REAPPORTIONMENT PROCESS
- 0202 REQUIREMENTS
- 0203 PROCEDURES
- 0204 NOTIFICATION TO COMPONENT OF DOD COMPTROLLER AND OFFICE OF MANAGEMENT AND BUDGET ACTION
- 0205 SPECIAL INSTRUCTIONS
- 0206 RESCISSONS AND DEFERRALS
- CHAPTER 3 APPROPRIATION TRANSFER AUTHORITIES
- 0304 ACTIONS RELATED TO EXERCISE OF TRANSFER AUTHORITY
- CHAPTER 5 SPECIAL MILITARY CONSTRUCTION/FAMILY HOUSING FUND RELEASE PROCEDURES
- 0502 OVERVIEW
- 0503 SUBMISSION REQUIREMENTS
- APPENDIX A INSTRUCTIONS FOR FORMAT 460 "MILITARY CONSTRUCTION/FAMILY HOUSING PROGRAM FUND APPROVAL"
- CHAPTER 6 REPROGRAMMING OF DOD APPROPRIATED FUNDS
- 0604 REPROGRAMMING ACTIONS
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- 0703 PROCEDURES
- CHAPTER 10 ACCOUNTING REQUIREMENTS FOR EXPIRED AND CLOSED ACCOUNTS
- 1002 POLICY AND PROCEDURES
- CHAPTER 12 POLICIES AND PROCEDURES GOVERNING THE USE OF THE "FEED AND FORAGE" AUTHORITY OF SECTION 3732, REVISED STATUTES (41 U.S.C. 11)
- 1201 OVERVIEW
- 1202 POLICY AND PROCEDURES
- CHAPTER 13 RECEIPT AND DISTRIBUTION OF BUDGETARY RESOURCES DEPARTMENTAL-LEVEL
- 1301 GENERAL
- 1302 STANDARDS
- 1303 ACCOUNT ADJUSTMENTS AND ACCOUNT CLOSING PROCEDURES
- CHAPTER 14 RECEIPT AND DISTRIBUTION OF BUDGETARY RESOURCES AT THE INTERMEDIATE-LEVEL
- 1401 GENERAL
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- 1403 ACCOUNT CLOSING PROCEDURES
- CHAPTER 15 RECEIPT AND USE OF BUDGETARY RESOURCES EXECUTION LEVEL
- 1501 GENERAL
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- 1503 ACCOUNT ADJUSTMENTS AND ACCOUNT CLOSING PROCEDURES
- Chapter 17 ACCOUNTING REQUIREMENTS FOR MILITARY CONSTRUCTION PROJECTS
- 1704. AUTHORIZATION, APPROPRIATION, OBLIGATION, AND EXPENDITURE RESTRICTIONS
- CHAPTER 18 PUBLIC ENTERPRISE AND TRUST FUNDS
- 1802 BACKGROUND
- 1803 EXECUTION REQUIREMENTS
- CHAPTER 19 WORKING CAPITAL FUNDS
- 1903 EXECUTION REQUIREMENTS
- DoD FMR Vol 06A
- DOD FMR Vol 06A - Reporting Policy and Procedures
- CHAPTER 4 APPROPRIATION AND FUND STATUS REPORTS
- 0403 REPORT ON BUDGET EXECUTION AND BUDGETARY RESOURCES (SF-133)
- CHAPTER 7 FOREIGN CURRENCY REPORTS
- 0702 REPORTING PROCEDURES
- DoD FMR Vol 10
- DoD FMR Vol 11A
- DOD FMR Vol 11A - Reimbursable Operations, Policy and Procedures
- CHAPTER 8 INTERNATIONAL ACQUISITION AND CROSS-SERVICING AGREEMENTS
- 0802 POLICY AND PROCEDURES
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- DoD FMR Vol 11B
- DOD FMR Vol 11B - Reimbursable Operations, Policy and Procedures - Working Capital Funds (WCF)
- Chapter 3 BUDGETARY RESOURCES
- 0302. DIRECT APPROPRIATIONS RECEIVED
- 0303. CUSTOMER ORDERS
- CHAPTER 14 MOBILIZATION COSTS
- 1404 FUNDING
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 4 DIRECT LOANS AND LOAN GUARANTEES
- 0404 CREDIT APPORTIONMENT AND REAPPORTIONMENT
- CHAPTER 11 PRIVATIZATION OF DEFENSE UTILITY SYSTEMS
- 1103 POLICY AND PROCEDURES
- CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS
- 1604 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY
- 1605 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF THE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- CHAPTER 17 DoD REWARDS PROGRAM
- 1702 RESPONSIBILITIES
- 1703 IMPLEMENTING THE PROGRAM IN THE FIELD
- CHAPTER 21 ACCOUNTING FOR DEFENSE MILITARY HEALTH PROGRAM RESOURCES
- 2102 RESPONSIBILITIES
- CHAPTER 27 COMMANDERS' EMERGENCY RESPONSE PROGRAM (CERP)
- DoD FMR Vol 14
- DOD FMR Vol 14 - Administrative Control of Funds and Anti-Deficiency Act Violations
- CHAPTER 1 ADMINISTRATIVE CONTROL OF FUNDS
- 0102 POLICY AND PROCEDURES
- CHAPTER 2 ANTIDEFICIENCY ACT VIOLATIONS
- 0201 OVERVIEW
- 0202 VIOLATIONS
- CHAPTER 3 PRELIMINARY REVIEWS OF POTENTIAL VIOLATIONS
- 0301 REPORTING SUSPECTED VIOLATIONS
- 0302 PRELIMINARY REVIEWS
- 0303 PRELIMINARY REVIEWS INITIATED BY THE UNDER SECRETARY OF DEFENSE (COMPTROLLER)
- 0304 PRELIMINARY REVIEWS INITIATED AS A RESULT OF EXTERNAL REPORTS
- 0305 ROLES OF THE DoD INSPECTOR GENERAL
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- 0504 CORRECTIVE ACTIONS
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- CHAPTER 6 STATUS REPORTS ON INVESTIGATIONS
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- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 1 GENERAL INFORMATION
- 0102 TREASURY ACCOUNTS
- CHAPTER 2 FINANCE
- 0202 BUDGET AUTHORITY (BA)
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- 0301 INTRODUCTION
- DoD 5400.11-R
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 1: GENERAL
- PART B: DTS (WITHIN DoD)
- U1110 AUTHORITY AND RESPONSIBILITY
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- CBM: FM
- Description
- This process focuses on identifying amounts available and additional authority request for distribution under the Continuing Resolution Act.
- Linked constraints
- Public Law 103-356
- Public Law 103-356 Government Management Reform Act of 1994
- SEC. 101. LIMITATION ON CERTAIN ANNUAL PAY ADJUSTMENTS.
- SEC. 201. SES ANNUAL LEAVE ACCUMULATION.
- SEC. 301. AUTHORITY TO INCREASE EFFICIENCY IN REPORTING TO CONGRESS.
- SEC. 402. ELECTRONIC PAYMENTS.
- SEC. 403. FRANCHISE FUND PILOT PROGRAMS.
- SEC. 404. <31 USC 501 note> SIMPLIFICATION OF MANAGEMENT REPORTING PROCESS.
- SEC. 405. ANNUAL FINANCIAL REPORTS.
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1112. Fiscal, budget, and program information
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- OMB Circular A-11
- OMB Circular A-11 Preparation, Submission, and Execution of the Budget
- August 2009
- PART 4 INSTRUCTIONS ON BUDGET EXECUTION
- SECTION 123-APPORTIONMENTS UNDER CONTINUING RESOLUTIONS
- SECTION 145-REQUIREMENTS FOR REPORTING ANTIDEFICIENCY ACT VIOLATIONS
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Memo 04-04
- OMB Memo 06-19
- TFM Vol 1 Part 1
- TFM Vol 1 Part 1 Introduction
- Chapter 2000 FINANCIAL OPERATIONS STARTUP PROCEDURES FOR NEW FEDERAL ENTITIES
- Section 2025-Appropriation Warrants
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 2000 WARRANT AND NONEXPENDITURE TRANSFER (NET) TRANSACTIONS
- Section 2025-Warrant Transactions
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- Budgetary Resource Management Function
- Budget Planning Process
- Budget Preparation Process
- Budget Authority Process
- Funds Distribution Process
- Funds Control Process
- Funds Status Process
- Payment Management Function
- Payment Follow-Up Process
- Receivable Management Function
- Customer Information Maintenance Process
- Receivables and Billing Process
- Debt Management Process
- Collections and Offsets Process
- Fund Balance with Treasury Management Function
- Payment Confirmation Process
- Reconciliation and Reporting Process
- Technical System Requirements
- Workflow/Messaging
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS
- 0601 GENERAL
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 0603 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0604 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 7 BASE REALIGNMENT AND CLOSURE APPROPRIATIONS
- 0703 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 8 FACILITIES SUSTAINMENT AND RESTORATION/MODERNIZATION
- 0801 GENERAL
- 0802 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0803 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- 0804 REVENUE FROM TRANSFER OR DISPOSAL OF DOD REAL PROPERTY AND REVENUE FROM LEASING OUT OF DOD ASSETS
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- CHAPTER 18 INFORMATION TECHNOLOGY
- 1801 GENERAL
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 2 APPORTIONMENT AND REAPPORTIONMENT PROCESS
- 0202 REQUIREMENTS
- 0203 PROCEDURES
- 0204 NOTIFICATION TO COMPONENT OF DOD COMPTROLLER AND OFFICE OF MANAGEMENT AND BUDGET ACTION
- 0205 SPECIAL INSTRUCTIONS
- CHAPTER 12 POLICIES AND PROCEDURES GOVERNING THE USE OF THE "FEED AND FORAGE" AUTHORITY OF SECTION 3732, REVISED STATUTES (41 U.S.C. 11)
- 1201 OVERVIEW
- 1202 POLICY AND PROCEDURES
- CHAPTER 13 RECEIPT AND DISTRIBUTION OF BUDGETARY RESOURCES DEPARTMENTAL-LEVEL
- 1301 GENERAL
- 1302 STANDARDS
- 1303 ACCOUNT ADJUSTMENTS AND ACCOUNT CLOSING PROCEDURES
- CHAPTER 14 RECEIPT AND DISTRIBUTION OF BUDGETARY RESOURCES AT THE INTERMEDIATE-LEVEL
- 1401 GENERAL
- 1402 STANDARDS
- 1403 ACCOUNT CLOSING PROCEDURES
- CHAPTER 15 RECEIPT AND USE OF BUDGETARY RESOURCES EXECUTION LEVEL
- 1501 GENERAL
- 1502 STANDARDS
- DoD FMR Vol 11B
- DOD FMR Vol 11B - Reimbursable Operations, Policy and Procedures - Working Capital Funds (WCF)
- Chapter 3 BUDGETARY RESOURCES
- 0302. DIRECT APPROPRIATIONS RECEIVED
- 0303. CUSTOMER ORDERS
- DoD 5400.11-R
- Public Law 103-356
- Execute Contract
- CBM: MSSM
- Description
- This is the process whereby funded requirements with commitments result in a contract award or an intragovernmental order acceptance and acknowledgement.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 1 - DEFINITIONS
- Sec. 101. Definitions
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2207. Expenditure of appropriations: limitation
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER A--GENERAL
- PART 4-ADMINISTRATIVE MATTERS
- Subpart 4.5-Electronic Commerce in Contracting
- Subpart 4.6-Contract Reporting
- Subpart 4.15-American Recovery and Reinvestment Act-Reporting Requirements
- SUBCHAPTER B--ACQUISITION PLANNING
- PART 5-PUBLICIZING CONTRACT ACTIONS
- Subpart 5.4-Release of Information
- PART 7-ACQUISITION PLANNING
- Subpart 7.1-Acquisition Plans
- Subpart 7.2-Planning for the Purchase of Supplies in Economic Quantities
- Subpart 7.3-Contractor Versus Government Performance
- Subpart 7.4-Equipment Lease or Purchase
- Subpart 7.5-Inherently Governmental Functions
- PART 8-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- Subpart 8.1-Excess Personal Property
- Subpart 8.8-Acquisition of Printing and Related Supplies
- PART 9-CONTRACTOR QUALIFICATIONS
- Subpart 9.5-Organizational and Consultant Conflicts of Interest
- PART 10-MARKET RESEARCH
- PART 12-ACQUISITION OF COMMERCIAL ITEMS
- Subpart 12.1-Acquisition of Commercial Items-General
- Subpart 12.2-Special Requirements for the Acquisition of Commercial Items
- SUBCHAPTER C--CONTRACTING METHODS AND CONTRACT TYPES
- PART 18-EMERGENCY ACQUISITIONS
- Subpart 18.2-Emergency Acquisition Flexibilities
- SUBCHAPTER D--SOCIOECONOMIC PROGRAMS
- PART 24-PROTECTION OF PRIVACY AND FREEDOM OF INFORMATION
- Subpart 24.2-Freedom of Information Act
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- OMB M-11-32
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 208-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- SUBPART 208.70--COORDINATED ACQUISITION
- SUBPART 208.71--ACQUISITION FOR NATIONAL AERONAUTICS AND SPACE ADMINISTRATION (NASA)
- Part 224-Protection of Privacy and Freedom of Information
- SUBPART 224.2--freedom of information act
- Part 232-Contract Financing
- SUBPART 232.9--PROMPT PAYMENT
- April 2011
- PART 253 - FORMS
- SUBPART 253.2 - PRESCRIPTION OF FORMS
- 253.208 Required sources of supplies and services.
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- USC Title 10
- Execute Contract Closeout
- CBM: MSSM
- Description
- This process includes a set of processes supporting contract and order closeout procedures from contract or order closure confirmation to archiving contracts or orders in accordance with statutory regulations and best business practices.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 1 - DEFINITIONS
- Sec. 101. Definitions
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER A--GENERAL
- PART 4-ADMINISTRATIVE MATTERS
- Subpart 4.5-Electronic Commerce in Contracting
- Subpart 4.6-Contract Reporting
- Subpart 4.8-Government Contract Files
- Subpart 4.15-American Recovery and Reinvestment Act-Reporting Requirements
- SUBCHAPTER B--ACQUISITION PLANNING
- PART 5-PUBLICIZING CONTRACT ACTIONS
- Subpart 5.4-Release of Information
- PART 7-ACQUISITION PLANNING
- Subpart 7.1-Acquisition Plans
- Subpart 7.2-Planning for the Purchase of Supplies in Economic Quantities
- Subpart 7.3-Contractor Versus Government Performance
- Subpart 7.4-Equipment Lease or Purchase
- Subpart 7.5-Inherently Governmental Functions
- PART 8-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- Subpart 8.1-Excess Personal Property
- Subpart 8.8-Acquisition of Printing and Related Supplies
- PART 9-CONTRACTOR QUALIFICATIONS
- Subpart 9.5-Organizational and Consultant Conflicts of Interest
- PART 10-MARKET RESEARCH
- PART 12-ACQUISITION OF COMMERCIAL ITEMS
- Subpart 12.1-Acquisition of Commercial Items-General
- Subpart 12.2-Special Requirements for the Acquisition of Commercial Items
- SUBCHAPTER D--SOCIOECONOMIC PROGRAMS
- PART 24-PROTECTION OF PRIVACY AND FREEDOM OF INFORMATION
- Subpart 24.2-Freedom of Information Act
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 204-Administrative Matters
- SUBPART 204.8--CONTRACT FILES
- Part 224-Protection of Privacy and Freedom of Information
- SUBPART 224.2--freedom of information act
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- USC Title 10
- Execute Demotion
- CBM: HRM
- Description
- This activity is associated with executing the demotion decision, updating the Member's personnel/pay record, and notifying the appropriate parties (e.g., Commander, housing authorities, Civilian Personnel Office) of the demotion.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Disbursement
- CBM: FM
- Description
- Execute Disbursement supports all activities necessary to execute the payment process for warehoused transactions that have been authorized for payment. Activities within this process include, but are not limited to, payment groupings, the application of credit offsets, the generation of check and EFT ready to pay files, the certification of payment files, the confirmation and cancellation of payment files, payment cancellation with and without re-issuances, and payment remittance notifications. All activities within this process are performed in accordance with federal payment regulations including the Prompt Payment Act.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Disposition of Human Resources Information
- CBM: HRM
- Description
- This activity is associated with executing disposition actions for Human Resources Information (i.e., Human Resources Profile and Human Resources Record). The disposition of the Human Resources Information will be determined after the record or profile has been created. Disposition actions may include but not be limited to transfer from one Federal agency to another, transfer of permanent records to the National Archives, and disposal of temporary records.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Individual Assignment
- CBM: HRM
- Description
- This activity is associated with processing an individual assignment. This activity may include (but not be limited to) generating orders, performing in and out-processing, managing assignment elections.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Inter-Service Transfer
- CBM: HRM
- Description
- This activity is associated with executing the Inter-Service transfer while ensuring that the Member’s continuation of service is preserved. This activity may include (but not be limited to) updating transfer profile information and generating transfer orders, (e.g., transfer package, personnel/pay record, separation orders).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Intra-Service Transfer
- CBM: HRM
- Description
- This activity is associated with executing the Intra-Service transfer while ensuring that the Member’s continuation of service is preserved. The appropriate records are updated and submitted to Human Resources (e.g., health records, Personnel/Pay record, separation orders).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Manpower
- CBM: HRM
- Description
- This activity is associated with reviewing Manpower Allocation, reconciling discrepancies, updating position data and Manpower documents, and distributing Manpower documents.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Micropurchase
- CBM: MSSM
- Description
- This process is executed by the Card Holder who provides the card number to the Vendor and who creates the purchase log. The methods of purchasing include: phone, in person, internet to include:DoD/Federal Purchase System eg. DoD EMALL and Advantage.
- Linked constraints
- Public Law 112-194
- Public Law 112-194 Government Charge Card Abuse Prevention Act of 2012
- SEC. 2. MANAGEMENT OF PURCHASE CARDS
- NDAA 2013
- National Defense Authorization Act for Fiscal Year 2013
- DIVISION A-DEPARTMENT OF DEFENSE AUTHORIZATIONS
- TITLE VIII-ACQUISITION POLICY, ACQUISITION MANAGEMENT, AND RELATED MATTERS
- Subtitle E-Other Matters
- SEC. 862. UNIFORM CONTRACT WRITING SYSTEM REQUIREMENTS
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER C--CONTRACTING METHODS AND CONTRACT TYPES
- PART 13-SIMPLIFIED ACQUISITION PROCEDURES
- Subpart 13.3-Simplified Acquisition Methods
- TFM Vol 1 Part 4
- TFM Vol 1 Part 4 Disbursing
- Chapter 4500 GOVERNMENT PURCHASE CARDS
- ChargeCardGuide
- Public Law 112-194
- Execute Oath
- CBM: HRM
- Description
- This process includes an applicant or Member taking the oath of enlistment for enlisted personnel or oath of office for officer personnel, requesting a guest official to conduct the ceremony if desired, the oath official conducting the oath and facilitating the signing of the accession agreement, informing the applicant of restrictions on personnel conduct (DD Form 4 signed and attached to the Signed Accession Agreement), and adding this information to the applicant profile. This may also include reviewing UCMJ Articles 83,85, and 86.
- Linked constraints
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART III - EMPLOYEES
- Subpart B - Employment and Retention
- CHAPTER 33 - EXAMINATION, SELECTION, AND PLACEMENT
- SUBCHAPTER II - OATH OF OFFICE
- Sec. 3331. Oath of office
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 31 - ENLISTMENTS
- Sec. 502. Enlistment oath: who may administer
- Subtitle E - Reserve Components
- PART II - PERSONNEL GENERALLY
- CHAPTER 1203 - ENLISTED MEMBERS
- Sec. 12107. Army National Guard of United States; Air National Guard of the United States: enlistment in
- CHAPTER 1205 - APPOINTMENT OF RESERVE OFFICERS
- Sec. 12201. Reserve officers: qualifications for appointment
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 3 - PERSONNEL
- Sec. 304. Enlistment oath
- Sec. 307. Federal recognition of officers: examination; certificate of eligibility
- Sec. 312. Appointment oath
- DoDI 1304.02
- DoDI 1304.02 Accession Processing Data Collection Forms
- ENCLOSURE 3 PROCEDURES
- DoDI 1304.26
- DoDI 1304.26 Qualification Standards for Enlistment, Appointment, and Induction
- E2. ENCLOSURE 2 QUALIFICATION STANDARDS FOR ENLISTMENT, APPOINTMENT, AND INDUCTION
- DoDI 1310.02
- DoDI 1310.02 Appointing Commissioned Officers
- 6. PROCEDURES
- AR 601-270
- AR 601-270 - Personnel Procurement Military Entrance Processing Station (MEPS)
- Chapter 2 Functions of Military Entrance Processing Station and Recruiting Activities
- Chapter 6 Operating Procedures
- USC Title 5
- Execute Program
- CBM: WSLM
- Description
- This process step includes tasks that provides the leadership and resources required for the program lifecycle execution, as approved. This includes standing up all aspects of the program organization, management of the lifecycle, and program controls.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Promotion
- CBM: HRM
- Description
- This activity is associated with executing a Member's promotion. This activity also includes receiving an approved promotion list, verifying the Member's continued promotion eligibility, preparing and distribution of a promotion order, and removing a promotion order for a Member's promotion declination.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Real Property Acceptance Transactions
- CBM: MSSM
- Description
- This is the process of executing the acceptance transaction(s) to achieve physical legal and fiscal accountability of Real Property.
- Linked constraints
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER A--GENERAL
- PART 4-ADMINISTRATIVE MATTERS
- Subpart 4.5-Electronic Commerce in Contracting
- Subpart 4.6-Contract Reporting
- Subpart 4.15-American Recovery and Reinvestment Act-Reporting Requirements
- SUBCHAPTER B--ACQUISITION PLANNING
- PART 5-PUBLICIZING CONTRACT ACTIONS
- Subpart 5.4-Release of Information
- PART 7-ACQUISITION PLANNING
- Subpart 7.1-Acquisition Plans
- Subpart 7.2-Planning for the Purchase of Supplies in Economic Quantities
- Subpart 7.3-Contractor Versus Government Performance
- Subpart 7.4-Equipment Lease or Purchase
- Subpart 7.5-Inherently Governmental Functions
- PART 8-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- Subpart 8.1-Excess Personal Property
- Subpart 8.8-Acquisition of Printing and Related Supplies
- PART 9-CONTRACTOR QUALIFICATIONS
- Subpart 9.5-Organizational and Consultant Conflicts of Interest
- PART 10-MARKET RESEARCH
- PART 12-ACQUISITION OF COMMERCIAL ITEMS
- Subpart 12.1-Acquisition of Commercial Items-General
- Subpart 12.2-Special Requirements for the Acquisition of Commercial Items
- SUBCHAPTER D--SOCIOECONOMIC PROGRAMS
- PART 24-PROTECTION OF PRIVACY AND FREEDOM OF INFORMATION
- Subpart 24.2-Freedom of Information Act
- SUBCHAPTER E--GENERAL CONTRACTING REQUIREMENTS
- PART 32-CONTRACT FINANCING
- Subpart 32.9-Prompt Payment
- Subpart 32.10-Performance-Based Payments
- SUBCHAPTER F--SPECIAL CATEGORIES OF CONTRACTING
- PART 36-CONSTRUCTION AND ARCHITECT-ENGINEER CONTRACTS
- Subpart 36.2-Special Aspects of Contracting for Construction
- Subpart 36.6-Architect-Engineer Services
- Subpart 36.7-Standard and Optional Forms for Contracting for Construction, Architect-Engineer Services, and Dismantling, Demolition, or Removal of Improvements
- SUBCHAPTER G--CONTRACT MANAGEMENT
- PART 46-QUALITY ASSURANCE
- Subpart 46.5-Acceptance
- Subpart 46.6-Material Inspection and Receiving Reports
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 224-Protection of Privacy and Freedom of Information
- SUBPART 224.2--freedom of information act
- Part 227-Patents, Data, and Copyrights
- SUBPART 227.70--INFRINGEMENT CLAIMS, LICENSES, AND ASSIGNMENTS
- Part 232-Contract Financing
- SUBPART 232.9--PROMPT PAYMENT
- SUBPART 232.10--PERFORMANCE-BASED PAYMENTS
- SUBPART 232.70-ELECTRONIC SUBMISSION AND PROCESSING OF PAYMENT REQUESTS AND RECEIVING REPORTS
- Part 245--Government Property
- SUBPART 245.6--REPORTING, REUTILIZATION, AND DISPOSAL
- APPENDIX F: MATERIAL INSPECTION AND RECEIVING REPORT
- CFR Title 48
- Execute Reenlistment Agreement
- CBM: HRM
- Description
- This activity is associated with preparing reenlistment agreements, executing the Oath of Enlistment, obtaining the appropriate signatures for the reenlistment agreements (e.g., Reenlistment/Career Counselor, Commissioned Officer, Member), and updating the Members' profile.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Reimbursements
- CBM: HRM
- Description
- This activity is associated with certifying reimbursement expense information, scheduling reimbursement processing, and updating the pay profile with reimbursement information (e.g., reimbursement type, reimbursement amount, and reimbursement date).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Requisition
- CBM: WSLM RPILM HRM FM MSSM
- Description
- Execute Requisition consists of requesting goods and/or services, which includes, but is not limited to the following activities: generating the request; receiving the appropriate approvals from management indicating the validity of the request; validating that funds are available; reserving the funds necessary for the request via a financial commitment transaction; and routing the request to the buyer with the information necessary for final approval and sourcing.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Rescission, Cancellation and Deferrals
- CBM: FM
- Description
- This process describes the withdrawal and deferral of funds as mandated by the Appropriation Act and Impoundment Act.
- Linked constraints
- Public Law 103-356
- Public Law 103-356 Government Management Reform Act of 1994
- SEC. 101. LIMITATION ON CERTAIN ANNUAL PAY ADJUSTMENTS.
- SEC. 201. SES ANNUAL LEAVE ACCUMULATION.
- SEC. 301. AUTHORITY TO INCREASE EFFICIENCY IN REPORTING TO CONGRESS.
- SEC. 402. ELECTRONIC PAYMENTS.
- SEC. 403. FRANCHISE FUND PILOT PROGRAMS.
- SEC. 404. <31 USC 501 note> SIMPLIFICATION OF MANAGEMENT REPORTING PROCESS.
- SEC. 405. ANNUAL FINANCIAL REPORTS.
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 9 - DEFENSE BUDGET MATTERS
- Sec. 228. Quarterly reports on allocation of funds within operation and maintenance budget subactivities
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1112. Fiscal, budget, and program information
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 7 - ALLOWANCES
- Sec. 481b. Travel and transportation allowances: travel performed in connection with leave between consecutive overseas tours
- CHAPTER 8 - TRAVEL AND TRANSPORTATION ALLOWANCES
- Sec. 481b. Travel and transportation allowances: travel performed in connection with leave between consecutive overseas tours
- OMB Circular A-11
- OMB Circular A-11 Preparation, Submission, and Execution of the Budget
- August 2009
- PART 2 PREPARATION AND SUBMISSION OF BUDGET ESTIMATES
- PART 3 SELECTED ACTIONS FOLLOWING TRANSMITTAL OF THE BUDGET
- SECTION 112-DEFERRALS AND PRESIDENTIAL PROPOSALS TO RESCIND OR CANCEL FUNDS
- PART 4 INSTRUCTIONS ON BUDGET EXECUTION
- SECTION 145-REQUIREMENTS FOR REPORTING ANTIDEFICIENCY ACT VIOLATIONS
- OMB Circular A-19
- OMB Circular A-19 Legislative Coordination and Clearance
- 2. Rescission.
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Memo 04-04
- OMB Memo 06-19
- TFM Vol 1 Part 1
- TFM Vol 1 Part 1 Introduction
- Chapter 2000 FINANCIAL OPERATIONS STARTUP PROCEDURES FOR NEW FEDERAL ENTITIES
- Section 2025-Appropriation Warrants
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 2000 WARRANT AND NONEXPENDITURE TRANSFER (NET) TRANSACTIONS
- Section 2025-Warrant Transactions
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- Budgetary Resource Management Function
- Budget Planning Process
- Budget Preparation Process
- Budget Authority Process
- Funds Distribution Process
- Funds Control Process
- Funds Status Process
- Payment Management Function
- Payment Follow-Up Process
- Receivable Management Function
- Customer Information Maintenance Process
- Receivables and Billing Process
- Debt Management Process
- Collections and Offsets Process
- Fund Balance with Treasury Management Function
- Payment Confirmation Process
- Reconciliation and Reporting Process
- Technical System Requirements
- Workflow/Messaging
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 4 PROCUREMENT APPROPRIATIONS
- 0403 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0404 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- 0405 PROCUREMENT APPROPRIATION SUBMISSION FORMATS
- CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS
- 0601 GENERAL
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 0603 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0604 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 7 BASE REALIGNMENT AND CLOSURE APPROPRIATIONS
- 0703 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 8 FACILITIES SUSTAINMENT AND RESTORATION/MODERNIZATION
- 0801 GENERAL
- 0802 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0803 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- 0804 REVENUE FROM TRANSFER OR DISPOSAL OF DOD REAL PROPERTY AND REVENUE FROM LEASING OUT OF DOD ASSETS
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- 0902 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0903 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 11 OFFSETTING RECEIPTS
- 1102 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 12 DEFENSE HEALTH PROGRAM
- 1202 PROGRAM AND BUDGET REVIEW SUBMISSION
- 1203 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 13 DEFENSE ENVIRONMENTAL RESTORATION
- 1301 GENERAL
- 1302 PROGRAM AND BUDGET REVIEW SUBMISSION
- 1303 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 14 DRUG INTERDICTION AND COUNTER-DRUG ACTIVITIES
- 1402 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 15 OVERSEAS COST REPORT
- 1501 GENERAL
- 1502 PROGRAM AND BUDGET REVIEW SUBMISSION
- 1503 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 17 CONTINGENCY OPERATIONS
- 1701 GENERAL
- 1702 PROGRAM AND BUDGET REVIEW SUBMISSION & CONGRESSIONAL JUSTIFICATION/ PRESENTATION
- 1703. CONTINGENCY OPERATIONS SUBMISSION FORMATS
- CHAPTER 18 INFORMATION TECHNOLOGY
- 1801 GENERAL
- 1802 PROGRAM AND BUDGET ESTIMATES SUBMISSION
- 1803 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 19 OTHER SPECIAL ANALYSES
- 1902 COMBATING TERRORISM
- 1903 MAJOR RANGE AND TEST FACILITY BASE
- 1905 FINANCIAL MANAGEMENT ACTIVITIES
- 1906 GOVERNMENT PERFORMANCE AND RESULTS ACT (GPRA)
- 1907 INFORMATION ON OVERSEAS STAFFING (POSITIONS FILLED)
- 1908 FEDERAL CREDIT PROGRAMS
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 2 APPORTIONMENT AND REAPPORTIONMENT PROCESS
- 0205 SPECIAL INSTRUCTIONS
- 0206 RESCISSONS AND DEFERRALS
- CHAPTER 7 REPROGRAMMING OF MILITARY CONSTRUCTION AND FAMILY HOUSING APPROPRIATED FUNDS
- 0703 PROCEDURES
- CHAPTER 13 RECEIPT AND DISTRIBUTION OF BUDGETARY RESOURCES DEPARTMENTAL-LEVEL
- 1301 GENERAL
- 1302 STANDARDS
- 1303 ACCOUNT ADJUSTMENTS AND ACCOUNT CLOSING PROCEDURES
- CHAPTER 14 RECEIPT AND DISTRIBUTION OF BUDGETARY RESOURCES AT THE INTERMEDIATE-LEVEL
- 1401 GENERAL
- 1402 STANDARDS
- 1403 ACCOUNT CLOSING PROCEDURES
- CHAPTER 15 RECEIPT AND USE OF BUDGETARY RESOURCES EXECUTION LEVEL
- 1501 GENERAL
- 1502 STANDARDS
- DoD FMR Vol 11B
- DOD FMR Vol 11B - Reimbursable Operations, Policy and Procedures - Working Capital Funds (WCF)
- Chapter 3 BUDGETARY RESOURCES
- 0302. DIRECT APPROPRIATIONS RECEIVED
- DoD 5400.11-R
- Public Law 103-356
- Execute Separation
- CBM: HRM
- Description
- This activity is associated with executing a separation decision. This activity may include (but not be limited to) issuing and distributing the Certificate of Release or Discharge from Active Duty (DD Form 214) and other separation-related documents and updating the Member's record to reflect separation.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Execute Sourcing Strategy
- CBM: MSSM
- Description
- This process executes the determined sourcing plan, including solicitation activities such as preparation of pre solicitation notices, development and publication of the Request for Proposal and associated documents, source selection and negotiation. This includes the ability to establish sourcing vehicles/agreements in support of the sourcing strategy and provide the ability to register, certify and manage vendor data, as well as track past vendor performance. This includes Federal Acquisition Regulation (FAR) based commercial and non commercial agreements, and intragovernmental transactions.
- Linked constraints
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER A--GENERAL
- PART 4-ADMINISTRATIVE MATTERS
- Subpart 4.5-Electronic Commerce in Contracting
- Subpart 4.6-Contract Reporting
- Subpart 4.15-American Recovery and Reinvestment Act-Reporting Requirements
- SUBCHAPTER B--ACQUISITION PLANNING
- PART 5-PUBLICIZING CONTRACT ACTIONS
- Subpart 5.4-Release of Information
- PART 7-ACQUISITION PLANNING
- Subpart 7.1-Acquisition Plans
- Subpart 7.2-Planning for the Purchase of Supplies in Economic Quantities
- Subpart 7.3-Contractor Versus Government Performance
- Subpart 7.4-Equipment Lease or Purchase
- Subpart 7.5-Inherently Governmental Functions
- PART 8-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- Subpart 8.1-Excess Personal Property
- Subpart 8.8-Acquisition of Printing and Related Supplies
- PART 9-CONTRACTOR QUALIFICATIONS
- Subpart 9.5-Organizational and Consultant Conflicts of Interest
- PART 10-MARKET RESEARCH
- PART 12-ACQUISITION OF COMMERCIAL ITEMS
- Subpart 12.1-Acquisition of Commercial Items-General
- Subpart 12.2-Special Requirements for the Acquisition of Commercial Items
- SUBCHAPTER D--SOCIOECONOMIC PROGRAMS
- PART 24-PROTECTION OF PRIVACY AND FREEDOM OF INFORMATION
- Subpart 24.2-Freedom of Information Act
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 224-Protection of Privacy and Freedom of Information
- SUBPART 224.2--freedom of information act
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- CFR Title 48