LRP - BEA 10.0 (02/14/2013)
OV-6c Business Process - BEA LRP Traceability Alpha Sort Report
C:
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. |
- Calculate Adjustment to Undelivered Orders
- CBM: FM
- Description
- Calculate the adjustment to the amount of goods and or services ordered, which have not been actually or constructively received and for which amounts have not been prepaid or advanced. This includes amounts specified in other contracts or agreements such as grants, program subsidies, undisbursed loans and claims, and similar events for which an advance or prepayment has not occurred.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Calculate Allotments
- CBM: HRM
- Description
- This process includes calculating a Member's allotment based on allotments eligibility.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 53 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 1035. Deposits of savings
- Subtitle E - Reserve Components
- PART IV - TRAINING FOR RESERVE COMPONENTS AND EDUCATIONAL ASSISTANCE PROGRAMS
- CHAPTER 1607 - EDUCATIONAL ASSISTANCE FOR RESERVE COMPONENT MEMBERS SUPPORTING CONTINGENCY OPERATIONS AND CERTAIN OTHER OPERATIONS
- Sec. 16162. Educational assistance program
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART II - GENERAL BENEFITS
- CHAPTER 19 - INSURANCE
- SUBCHAPTER III - SERVICEMEMBERS' GROUP LIFE INSURANCE
- Sec. 1969. Deductions; payment; investment; expenses
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 42 DISCRETIONARY ALLOTMENTS
- 4202 ALLOTMENTS TO DEPENDENTS OR RELATIVES
- CHAPTER 47 SERVICEMEMBERS' GROUP LIFE INSURANCE (SGLI) PROGRAM
- 4711 TRAUMATIC INJURY PROTECTION PROGRAM (TSGLI)
- CHAPTER 50 STOPPAGES AND COLLECTIONS OTHER THAN COURTS-MARTIAL FORFEITURES
- 5008 BANKRUPTCIES
- CHAPTER 51 SAVINGS PROGRAMS
- 5110 THRIFT SAVINGS PLAN (TSP)
- CHAPTER 54 TRICARE DENTAL PROGRAM (TDP)
- 5401 TRICARE DENTAL PROGRAM (TDP)
- DTM-08-040
- USC Title 10
- Calculate Allowance for Loss on Accounts Receivable
- CBM: FM
- Description
- An estimate made of receivables that are expected to be uncollectible. This estimate should be recorded as an allowance for loss on that receivable.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Calculate Allowances Earnings
- CBM: HRM
- Description
- This process includes calculating a Member's allowance earnings based on allowance eligibility. Process for calculating allowance earnings is reflected in the child process model.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 3 - BASIC PAY
- Sec. 209. Members of precommissioning programs
- CHAPTER 7 - ALLOWANCES
- Sec. 403b. Cost-of-living allowance in the continental United States
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1338.18
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 59 PAYMENT TO MEMBERS OF THE SENIOR RESERVE OFFICERS' TRAINING CORPS (ROTC)
- 5902 SUBSISTENCE ALLOWANCE
- 5907 TRAVEL AND TRANSPORTATION ALLOWANCES
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 10 HOUSING ALLOWANCES
- PART A: GENERAL INFORMATION
- U10002 HOUSING ALLOWANCE
- U10022 OHA DETERMINING MONTHLY RENT
- U10024 OHA UTILITY/RECURRING MAINTENANCE ALLOWANCE
- USC Title 37
- Calculate Amount Available
- CBM: FM
- Description
- The CRA period in terms of days anticipated for the CRA period to maintain the expenditure rate projections and amounts.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Calculate Associated Revenue
- CBM: FM
- Description
- Revenue is calculated based on sales from goods and services provided by DoD to internal and or external customers.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Calculate Basic Pay Earnings
- CBM: HRM
- Description
- This process includes calculating a Member's basic pay earnings based on basic pay eligibility. Process for calculating basic pay earnings is reflected in the child process model.
- Linked constraints
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART III - EMPLOYEES
- Subpart D - Pay and Allowances
- CHAPTER 55 - PAY ADMINISTRATION
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 5505. Monthly pay periods; computation of pay
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 53 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 1030. Bonus to encourage Department of Defense personnel to refer persons for appointment as officers to serve in health professions
- Subtitle B - Army
- PART II - PERSONNEL
- CHAPTER 357 - DECORATIONS AND AWARDS
- Sec. 3747. Medal of honor; distinguished-service cross; distinguished-service medal; silver star: replacement
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 3 - BASIC PAY
- Sec. 201. Pay grades: assignment to; general rules
- Sec. 203. Rates
- Sec. 205. Computation: service creditable
- Sec. 210. Pay of senior enlisted members during terminal leave and while hospitalized
- CHAPTER 5 - SPECIAL AND INCENTIVE PAYS
- SUBCHAPTER I - EXISTING SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 308. Special pay: reenlistment bonus
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 38 SERVICE ACADEMY CADETS, MIDSHIPMEN, AND SERVICE ACADEMY PREPARATORY SCHOOL STUDENTS
- 3802 OTHER STUDENTS
- CHAPTER 40 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF PAY (Other than Child and Spousal Support Allotments Required by Law)
- 4005 PAY AND ALLOWANCES WHICH MAY BE ALLOTTED
- CHAPTER 57 RESERVE ENTITLEMENTS FOR ACTIVE DUTY (NOT EXTENDED)
- 5702 COMPUTATION OF PAY
- USC Title 5
- Calculate Bonus Pay Earnings
- CBM: HRM
- Description
- This process includes calculating a Member's bonus pay earnings based on bonus pay eligibility.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 31 - ENLISTMENTS
- Sec. 510. Enlistment incentives for pursuit of skills to facilitate national service
- CHAPTER 53 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 1030. Bonus to encourage Department of Defense personnel to refer persons for appointment as officers to serve in health professions
- PART III - TRAINING AND EDUCATION
- CHAPTER 105 - ARMED FORCES HEALTH PROFESSIONS FINANCIAL ASSISTANCE PROGRAMS
- SUBCHAPTER I - HEALTH PROFESSIONS SCHOLARSHIP AND FINANCIAL ASSISTANCE PROGRAM FOR ACTIVE SERVICE
- Sec. 2121. Establishment
- Sec. 2128. Accession bonus for members of the program
- SUBCHAPTER II - NURSE OFFICER CANDIDATE ACCESSION PROGRAM
- Sec. 2130a. Financial assistance: nurse officer candidates
- Subtitle B - Army
- PART II - PERSONNEL
- CHAPTER 333 - ENLISTMENTS
- Sec. 3252. Bonus to encourage Army personnel to refer persons for enlistment in the Army
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 1 - DEFINITIONS
- Sec. 101. Definitions
- CHAPTER 5 - SPECIAL AND INCENTIVE PAYS
- SUBCHAPTER I - EXISTING SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 301b. Special pay: aviation career officers extending period of active duty
- Sec. 301e. Multiyear retention bonus: dental officers of the armed forces
- Sec. 302c-1. Special pay: accession and retention bonuses for psychologists
- Sec. 302d. Special pay: accession bonus for registered nurses
- Sec. 302h. Special pay: accession bonus for dental officers
- Sec. 302j. Special pay: accession bonus for pharmacy officers
- Sec. 302k. Special pay: accession bonus for medical officers in critically short wartime specialties
- Sec. 302l. Special pay: accession bonus for dental specialist officers in critically short wartime specialties
- Sec. 308. Special pay: reenlistment bonus
- Sec. 308b. Special pay: reenlistment bonus for members of the Selected Reserve
- Sec. 308c. Special pay: bonus for affiliation or enlistment in the Selected Reserve
- Sec. 308g. Special pay: bonus for enlistment in elements of the Ready Reserve other than the Selected Reserve
- Sec. 308h. Special pay: bonus for reenlistment, enlistment, or voluntary extension of enlistment in elements of the Ready Reserve other than the Selected Reserve
- Sec. 308i. Special pay: prior service enlistment bonus
- Sec. 308j. Special pay: affiliation bonus for officers in the Selected Reserve
- Sec. 309. Special pay: enlistment bonus
- Sec. 312b. Special pay: nuclear career accession bonus
- Sec. 312c. Special pay: nuclear career annual incentive bonus
- Sec. 314. Special pay or bonus: qualified members extending duty at designated locations overseas
- Sec. 316. Special pay: bonus for members with foreign language proficiency
- Sec. 318. Special pay: special warfare officers extending period of active duty
- Sec. 324. Special pay: accession bonus for new officers in critical skills
- Sec. 325. Incentive bonus: savings plan for education expenses and other contingencies
- Sec. 326. Incentive bonus: conversion to military occupational specialty to ease personnel shortage
- Sec. 327. Incentive bonus: transfer between armed forces
- Sec. 329. Incentive bonus: retired members and reserve component members volunteering for high-demand, low-density assignments
- SUBCHAPTER II - CONSOLIDATION OF SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 335. Special bonus and incentive pay authorities for officers in health professions
- Sec. 354. Special pay: 15-year career status bonus for members entering service on or after August 1, 1986
- Sec. 355. Special pay: retention incentives for members qualified in critical military skills or assigned to high priority units
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1304.29
- DoDI 1304.29 Administration of Enlistment Bonuses, Accession Bonuses for New Officers in Critical Skills, Selective Reenlistment Bonuses, and Critical Skills Retention Bonuses for Active Members
- E1. ENCLOSURE 1 PROCEDURES FOR ADMINISTRATION OF ENLISTMENT, ACCESSION OF NEW OFFICERS IN CRITICAL SKILLS BONUSES, SELECTIVE REENLISTMENT BONUSES (SRBs), AND CRITICAL SKILLS RETENTION BONUSES (CSRBs) FOR ACTIVE SERVICE MEMBERS
- DoDI 1327.06
- DoDI 1327.06 Leave and Liberty Policy and Procedures
- ENCLOSURE 2 PROCEDURES
- DoDI 7280.03
- DoDI 7280.03 Foreign Language Proficiency Bonus (FLPB)
- 6. PROCEDURES
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 5 SPECIAL PAY AND BONUSES FOR MEDICAL AND OTHER HEALTH PROFESSIONS OFFICERS
- 0501 GENERAL PROVISIONS
- 0509 ACCESSION BONUS: MEDICAL OFFICERS IN CRITICALLY SHORT WARTIME SPECIALTIES
- CHAPTER 6 SPECIAL PAYS FOR DENTAL OFFICERS
- 0601 GENERAL PROVISIONS
- 0602 ACCESSION BONUS
- CHAPTER 7 SPECIAL PAY FOR PHARMACY OFFICERS, OPTOMETRISTS, AND VETERINARIANS
- 0701 PHARMACY OFFICERS
- CHAPTER 9 SPECIAL PAY - ENLISTMENT, REENLISTMENT, AND RETENTION BONUS - ENLISTED MEMBERS
- 0901 ENLISTMENT BONUS
- 0904 ARMY REFERRAL BONUS
- 0905 MILITARY OCCUPATIONAL SPECIALTY CONVERSION BONUS
- CHAPTER 56 SELECTED RESERVE ACCESSION, AFFILIATION, ENLISTMENT, AND REENLISTMENT BONUSES
- 5601 OFFICER ACCESSION AND AFFILIATION BONUS
- 5603 ACCESSION OR AFFILIATION IN THE SELECTED RESERVE
- 5604 REENLISTMENT BONUS FOR MEMBERS OF THE SELECTED RESERVE
- 5605 PRIOR SERVICE ENLISTMENT BONUS
- 5607 MILITARY OCCUPATIONAL SPECIALTY CONVERSION BONUS
- 5608 ARMY REFERRAL BONUS
- CHAPTER 59 PAYMENT TO MEMBERS OF THE SENIOR RESERVE OFFICERS' TRAINING CORPS (ROTC)
- 5903 SPECIAL PAY - FOREIGN LANGUAGE SKILL PROFICIENCY BONUS (SPB)
- CHAPTER 61 BONUS PROGRAM FOR THE INDIVIDUAL READY RESERVE AND INACTIVE NATIONAL GUARD
- 6104 AMOUNTS PAYABLE
- CHAPTER 63 ACCESSION AND CONTINUATION BONUSES FOR NURSE OFFICER CANDIDATES
- 6304 AMOUNTS PAYABLE
- CHAPTER 66 CAREER STATUS BONUS/REDUX ELECTION OPTION
- 6602 BONUS PAYMENT
- HAP 07-018
- HA POLICY: 07-018 Fiscal Year 2008 Medical and Dental Officer Special Pay Plan
- FISCAL YEAR 2008 MEDICAL OFFICER SPECIAL PAY PLAN
- FISCAL YEAR 2008 DENTAL OFFICER SPECIAL PAY PLAN
- HAP 08-011
- HA POLICY: 08-011 Fiscal Year 2009 Medical and Dental Officer Special Pay Plan
- FISCAL YEAR 2009 DENTAL OFFICER SPECIAL PAY PLAN
- HAP 08-016
- HA POLICY: 08-016 Policy for Implementing the Critical Wartime Skills Accession Bonus for Physician and Dental Specialists for Fiscal Year 2009
- Policy for Implementing the Critical Wartime Skills Accession Bonus For Physician and Dental Specialist Officers for Fiscal Year 2009
- HAP 10-010
- HA POLICY 10-010 Nurse Officer Special Pay Plan
- ACCESSION BONUS FOR OFFICER REGISTERED NURSES
- HAP 10-012
- HA POLICY 10-012 Medical and Dental Officer Special Pay Plans
- MEDICAL OFFICER SPECIAL PAY PLAN
- DENTAL OFFICER SPECIAL PAY PLAN
- HAP 10-013
- HA POLICY 10-013 Policy for Implementing the Critically Short Wartime Specialties Accession Bonus for Medical Officers and Dental Specialists Officers
- Policy for Implementing the Critically Short Wartime Specialties Accession Bonus for Medical Officers and Dental Specialist Officers
- HAP 10-014
- HA POLICY 10-014 Policy for the Dental Officer Accession Bonus
- DENTAL OFFICER ACCESSION BONUS
- HAP 11-006
- HA POLICY: 11-006 Policy for the Health Professions Scholarship Program Accession Bonus
- HEALTH PROFESSIONS SCHOLARSHIP PROGRAM ACCESSION BONUS
- DTM-11-005
- USC Title 10
- Calculate Debts and Garnishments
- CBM: HRM
- Description
- This process includes calculating a Member's debts and garnishments, to include repayment of bonuses and deductions based on debts and garnishment subjectivity. Process for calculating bonus repayment is reflected in the child process model.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART III - TRAINING AND EDUCATION
- CHAPTER 109 - EDUCATIONAL LOAN REPAYMENT PROGRAMS
- Sec. 2171. Education loan repayment program: enlisted members on active duty in specified military specialties
- Sec. 2173. Education loan repayment program: commissioned officers in specified health professions
- Subtitle E - Reserve Components
- PART IV - TRAINING FOR RESERVE COMPONENTS AND EDUCATIONAL ASSISTANCE PROGRAMS
- CHAPTER 1609 - EDUCATION LOAN REPAYMENT PROGRAMS
- Sec. 16303. Loan repayment program: chaplains serving in the Selected Reserve
- Reference parent process
- LRP are only mapped above the level of this process
- USC Title 10
- Calculate Grants and Stipends Earnings
- CBM: HRM
- Description
- This process includes calculating a Member's grants and stipends earnings based on grants and stipends eligibility.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 31 - ENLISTMENTS
- Sec. 510. Enlistment incentives for pursuit of skills to facilitate national service
- PART III - TRAINING AND EDUCATION
- CHAPTER 103 - SENIOR RESERVE OFFICERS' TRAINING CORPS
- Sec. 2107. Financial assistance program for specially selected members
- CHAPTER 105 - ARMED FORCES HEALTH PROFESSIONS FINANCIAL ASSISTANCE PROGRAMS
- SUBCHAPTER I - HEALTH PROFESSIONS SCHOLARSHIP AND FINANCIAL ASSISTANCE PROGRAM FOR ACTIVE SERVICE
- Sec. 2121. Establishment
- Sec. 2127. Scholarships and financial assistance: payments
- CHAPTER 112 - INFORMATION SECURITY SCHOLARSHIP PROGRAM
- Sec. 2200a. Scholarship program
- Subtitle E - Reserve Components
- PART IV - TRAINING FOR RESERVE COMPONENTS AND EDUCATIONAL ASSISTANCE PROGRAMS
- CHAPTER 1607 - EDUCATIONAL ASSISTANCE FOR RESERVE COMPONENT MEMBERS SUPPORTING CONTINGENCY OPERATIONS AND CERTAIN OTHER OPERATIONS
- Sec. 16162. Educational assistance program
- CHAPTER 1608 - HEALTH PROFESSIONS STIPEND PROGRAM
- Sec. 16201. Financial assistance: health-care professionals in reserve components
- CHAPTER 1611 - OTHER EDUCATIONAL ASSISTANCE PROGRAMS
- Sec. 16401. Marine Corps Platoon Leaders Class: college tuition assistance program
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1215.08
- DoDI 6000.13
- DoDI 6000.13 Medical Manpower and Personnel
- 6. PROCEDURES
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 60 HEALTH PROFESSIONS SCHOLARSHIP PROGRAM FOR ACTIVE SERVICE
- 6003 PAY ENTITLEMENTS
- 6004 FINANCIAL ASSISTANCE PROGRAM
- DTM-08-040
- USC Title 10
- Calculate Incentive Pay Earnings
- CBM: HRM
- Description
- This process includes calculating a Member's incentive pay earnings based on incentive pay eligibility.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 5 - SPECIAL AND INCENTIVE PAYS
- SUBCHAPTER I - EXISTING SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 301. Incentive pay: hazardous duty
- Sec. 301a. Incentive pay: aviation career
- Sec. 301c. Incentive pay: submarine duty
- Sec. 302. Special pay: medical officers of the armed forces
- Sec. 302e. Special pay: nurse anesthetists
- Sec. 307a. Special pay: assignment incentive pay
- Sec. 320. Incentive pay: career enlisted flyers
- SUBCHAPTER II - CONSOLIDATION OF SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 334. Special aviation incentive pay and bonus authorities for officers
- Sec. 335. Special bonus and incentive pay authorities for officers in health professions
- DoDI 1215.06
- DoDI 7280.03
- DoDI 7730.67
- DoDI 7730.67 Aviator Incentive Pays and Bonus Program
- ENCLOSURE 2 PROCEDURES
- DoD FMR Vol 07A
- HAP 10-010
- HA POLICY 10-010 Nurse Officer Special Pay Plan
- INCENTIVE SPECIAL PAY FOR SPECIALTY NURSES
- HAP 10-012
- HA POLICY 10-012 Medical and Dental Officer Special Pay Plans
- MEDICAL OFFICER SPECIAL PAY PLAN
- DTM-11-005
- USC Title 37
- Calculate Other Deductions
- CBM: HRM
- Description
- This process includes calculating a Member's other deductions based on other deductions eligibility.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 47 - UNIFORM CODE OF MILITARY JUSTICE
- SUBCHAPTER VIII - SENTENCES
- Sec. 858b. Art. 58b. Sentences: forfeiture of pay and allowances during confinement
- Subtitle E - Reserve Components
- PART IV - TRAINING FOR RESERVE COMPONENTS AND EDUCATIONAL ASSISTANCE PROGRAMS
- CHAPTER 1607 - EDUCATIONAL ASSISTANCE FOR RESERVE COMPONENT MEMBERS SUPPORTING CONTINGENCY OPERATIONS AND CERTAIN OTHER OPERATIONS
- Sec. 16162. Educational assistance program
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 3 - BASIC PAY
- Sec. 212. Advancement of basic pay: members deployed in combat zone for more than one year
- CHAPTER 5 - SPECIAL AND INCENTIVE PAYS
- SUBCHAPTER II - CONSOLIDATION OF SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 335. Special bonus and incentive pay authorities for officers in health professions
- CHAPTER 19 - ADMINISTRATION
- Sec. 1007. Deductions from pay
- Reference parent process
- LRP are only mapped above the level of this process
- DoDD 1322.16
- DoDD 1322.16 Montgomery GI Bill (MGIB) Program
- 5. RESPONSIBILITIES
- DoDI 1205.21
- DoDI 1205.21 Reserve Component Incentive Programs Procedures
- 6. PROCEDURES
- E3. ENCLOSURE 3 WRITTEN AGREEMENT NON-PRIOR ENLISTMENT BONUS
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 48 COURT-MARTIAL SENTENCES
- 4801 EFFECT OF SENTENCES ON PAY AND ALLOWANCES
- 4803 FORFEITURES
- 4805 EFFECTIVE DATES OF FINES AND FORFEITURES
- CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING
- 5801 GENERAL PROVISIONS
- CHAPTER 61 BONUS PROGRAM FOR THE INDIVIDUAL READY RESERVE AND INACTIVE NATIONAL GUARD
- 6107 RECOUPMENT OF PAYMENTS
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 10 HOUSING ALLOWANCES
- PART A: GENERAL INFORMATION
- U10006 BAH ADVANCES
- U10028 OHA ADVANCE PAYMENT
- DTM-08-040
- DTM-11-005
- USC Title 10
- Calculate Other Earnings
- CBM: HRM
- Description
- This process includes calculating a Member's other earnings based on other earnings eligibility. Process for calculating other earnings is reflected in the child process model.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle E - Reserve Components
- PART IV - TRAINING FOR RESERVE COMPONENTS AND EDUCATIONAL ASSISTANCE PROGRAMS
- CHAPTER 1608 - HEALTH PROFESSIONS STIPEND PROGRAM
- Sec. 16201. Financial assistance: health-care professionals in reserve components
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 9 - LEAVE
- Sec. 501. Payments for unused accrued leave
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 35 SEPARATION PAYMENTS
- 3511 RETROACTIVE STOP LOSS SPECIAL PAY COMPENSATION
- USC Title 10
- Calculate Payment Adjustments
- CBM: FM MSSM
- Description
- This process calculates any payment adjustments, to include liquidation of financing payments; application of withholds; the comparison of discounts offered on the payment request to discounts outlined in the contract; the comparison of the discount to the US Treasury rate to determine if a discount is economically justifiable; and the computation of any interest due to a vendor, or other party owed by the government.
- 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 E--GENERAL CONTRACTING REQUIREMENTS
- PART 32-CONTRACT FINANCING
- Subpart 32.9-Prompt Payment
- TFM Vol 1 Part 4
- Reference parent process
- LRP are only mapped above the level of this process
- Public Law 112-194
- Calculate SRHCP in Critcally Short Wartime Speciality Spec Pay Amount per Month
- CBM: HRM
- Description
- This process includes calculating the Member's, in a specialty category of SRHCP in critically short wartime, special pay amount per month based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Calculate SRHCP in Critically Short Wartime Speciality Spec Pay Earned Incentive
- CBM: HRM
- Description
- This process includes calculating the Member's, in a specialty category of SRHCP in critically short wartime, earned incentive amount based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Calculate SRHCP in Critically Short Wartime Speciality Spec Pay Repayment Amount
- CBM: HRM
- Description
- This process includes calculating the Member's, in a specialty category of SRHCP in critically short wartime, special pay repayment amount based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Calculate Special Pay Earnings
- CBM: HRM
- Description
- This process includes calculating a Member's special pay earnings based on the Member's eligibility.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 5 - SPECIAL AND INCENTIVE PAYS
- SUBCHAPTER I - EXISTING SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 301. Incentive pay: hazardous duty
- Sec. 302. Special pay: medical officers of the armed forces
- Sec. 302a. Special pay: optometrists
- Sec. 302b. Special pay: dental officers of the armed forces
- Sec. 302c. Special pay: psychologists and nonphysician health care providers
- Sec. 302e. Special pay: nurse anesthetists
- Sec. 302f. Special pay: reserve, recalled, or retained health care officers
- Sec. 302g. Special pay: Selected Reserve health care professionals in critically short wartime specialties
- Sec. 302i. Special pay: pharmacy officers
- Sec. 303. Special pay: veterinarians
- Sec. 304. Special pay: diving duty
- Sec. 305. Special pay: hardship duty pay
- Sec. 305a. Special pay: career sea pay
- Sec. 305b. Special pay: service as member of Weapons of Mass Destruction Civil Support Team
- Sec. 306. Special pay: officers holding positions of unusual responsibility and of critical nature
- Sec. 307. Special pay: special duty assignment pay for enlisted members
- Sec. 308d. Special pay: members of the Selected Reserve assigned to certain high priority units
- Sec. 310. Special pay: duty subject to hostile fire or imminent danger
- Sec. 312. Special pay: nuclear-qualified officers extending period of active service
- Sec. 314. Special pay or bonus: qualified members extending duty at designated locations overseas
- Sec. 319. Special pay: surface warfare officer continuation pay
- Sec. 321. Special pay: judge advocate continuation pay
- SUBCHAPTER II - CONSOLIDATION OF SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 335. Special bonus and incentive pay authorities for officers in health professions
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1205.21
- DoDI 1304.27
- DoDI 1304.27 Award and Administration of Special Duty Assignment Pay
- ENCLOSURE 2 PROCEDURES
- DoDI 7730.57
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 5 SPECIAL PAY AND BONUSES FOR MEDICAL AND OTHER HEALTH PROFESSIONS OFFICERS
- 0501 GENERAL PROVISIONS
- 0503 INCENTIVE SPECIAL PAY (ISP)
- 0505 ADDITIONAL SPECIAL PAY (ASP)
- 0506 BOARD CERTIFIED PAY (BCP)
- 0508 SPECIAL PAY: RESERVE, RECALLED, OR RETAINED HEALTH CARE OFFICERS
- 0510 SPECIAL PAY: SELECTED RESERVE HEALTH CARE PROFESSIONALS IN CRITICALLY SHORT WARTIME SPECIALTIES
- CHAPTER 6 SPECIAL PAYS FOR DENTAL OFFICERS
- 0601 GENERAL PROVISIONS
- 0604 INCENTIVE SPECIAL PAY (ISP)
- 0607 BOARD CERTIFICATION PAY (BCP)
- 0609 SPECIAL PAY FOR ACTIVE DUTY OF RESERVE DENTAL OFFICERS
- 0612 SPECIAL PAY FOR GENERAL DENTISTS - RETENTION BONUS (RB)
- CHAPTER 7 SPECIAL PAY FOR PHARMACY OFFICERS, OPTOMETRISTS, AND VETERINARIANS
- 0702 OPTOMETRISTS
- 0703 SPECIAL PAY - VETERINARIANS
- 0704 NON-PHYSICIAN HEALTHCARE PROVIDER BOARD CERTIFICATION PAY
- CHAPTER 8 SPECIAL PAY - SPECIAL DUTY ASSIGNMENT PAY - ENLISTED MEMBERS
- 0801 ENTITLEMENT PROVISIONS AND POLICY
- CHAPTER 56 SELECTED RESERVE ACCESSION, AFFILIATION, ENLISTMENT, AND REENLISTMENT BONUSES
- 5602 CRITICALLY SHORT WARTIME HEALTH SPECIALIST IN THE SELECTED RESERVE
- CHAPTER 57 RESERVE ENTITLEMENTS FOR ACTIVE DUTY (NOT EXTENDED)
- 5703 SPECIAL AND INCENTIVE PAY
- CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING
- 5801 GENERAL PROVISIONS
- 5803 SPECIAL PAY
- HAP 07-018
- HAP 08-011
- HA POLICY: 08-011 Fiscal Year 2009 Medical and Dental Officer Special Pay Plan
- FISCAL YEAR 2009 MEDICAL OFFICER SPECIAL PAY PLAN
- FISCAL YEAR 2009 DENTAL OFFICER SPECIAL PAY PLAN
- HAP 08-014
- HA POLICY: 08-014 Fiscal Year 2009 Early Career Incentive Special Pay For Medical Officers
- FISCAL YEAR 2009 EARLY CAREER INCENTIVE SPECIAL PAY PLAN FOR MEDICAL OFFICERS
- HAP 10-009
- HA POLICY 10-009 Early Career Incentive Special Pay For Medical Officers
- EARLY CAREER INCENTIVE SPECIAL PAY PLAN FOR MEDICAL OFFICERS
- HAP 10-010
- HA POLICY 10-010 Nurse Officer Special Pay Plan
- INCENTIVE SPECIAL PAY FOR SPECIALTY NURSES
- CERTIFFIED REGISTERED NURSE ANESTHETISTS INCENTIVE SPECIAL PAY
- HAP 10-011
- HA POLICY 10-011 Pharmacy Officer Special Pay Plan
- PHARMACY OFFICER SPECIAL PAY PLAN
- HAP 10-012
- HA POLICY 10-012 Medical and Dental Officer Special Pay Plans
- MEDICAL OFFICER SPECIAL PAY PLAN
- DENTAL OFFICER SPECIAL PAY PLAN
- USC Title 37
- Calculate Taxes
- CBM: HRM
- Description
- This process includes calculating a Member's taxes based on taxes subjectivity which is determined by the Member's HOR or duty station (i.e. combat exclusion).
- Linked constraints
- USC Title 26
- USC Title 26 Internal Revenue Code
- Subtitle A - Income Taxes
- CHAPTER 1 - NORMAL TAXES AND SURTAXES
- SUBCHAPTER B - COMPUTATION OF TAXABLE INCOME
- PART III - ITEMS SPECIFICALLY EXCLUDED FROM GROSS INCOME
- Sec. 112. Certain combat zone compensation of members of the Armed Forces
- Subtitle C - Employment Taxes
- CHAPTER 21 - FEDERAL INSURANCE CONTRIBUTIONS ACT
- SUBCHAPTER C - GENERAL PROVISIONS
- Sec. 3121. Definitions
- CHAPTER 24 - COLLECTION OF INCOME TAX AT SOURCE ON WAGES
- Sec. 3402. Income tax collected at source
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 44 WITHHOLDING OF INCOME TAX
- 4401 WITHHOLDING FROM CURRENT PAY
- USC Title 26
- Calculate and Apply Penalty, Administrative Fees and Interest
- CBM: FM
- Description
- Calculate penalties, administrative charges, and interest fees on overdue receivables.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Calculate the Accession Bonus New Officers in Critical Skills Repayment Amount
- CBM: HRM
- Description
- This process includes calculating the Member's accession bonus new officers in critical skills repayment amount based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1304.29
- DoDI 1304.29 Administration of Enlistment Bonuses, Accession Bonuses for New Officers in Critical Skills, Selective Reenlistment Bonuses, and Critical Skills Retention Bonuses for Active Members
- E1. ENCLOSURE 1 PROCEDURES FOR ADMINISTRATION OF ENLISTMENT, ACCESSION OF NEW OFFICERS IN CRITICAL SKILLS BONUSES, SELECTIVE REENLISTMENT BONUSES (SRBs), AND CRITICAL SKILLS RETENTION BONUSES (CSRBs) FOR ACTIVE SERVICE MEMBERS
- Reference parent process
- Calculate the Accrued Leave Payment Amount
- CBM: HRM
- Description
- This process includes calculating the accrued leave payment amount based on the business rules for this process.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 1 - DEFINITIONS
- Sec. 101. Definitions
- Reference parent process
- LRP are only mapped above the level of this process
- USC Title 37
- Calculate the Basic Pay for the Member's Pay Grade and Rank
- CBM: HRM
- Description
- This process includes determining the Member's basic pay based on the pay grade and rank based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 35 SEPARATION PAYMENTS
- 3504 DISABILITY SEVERANCE PAY
- Reference parent process
- Calculate the Bonus Amount per Month
- CBM: HRM
- Description
- This process includes calculating the bonus amount per month for a prior Service Member based on the business rules for this process.
- Linked constraints
- DoDI 1304.29
- DoDI 1304.29 Administration of Enlistment Bonuses, Accession Bonuses for New Officers in Critical Skills, Selective Reenlistment Bonuses, and Critical Skills Retention Bonuses for Active Members
- E1. ENCLOSURE 1 PROCEDURES FOR ADMINISTRATION OF ENLISTMENT, ACCESSION OF NEW OFFICERS IN CRITICAL SKILLS BONUSES, SELECTIVE REENLISTMENT BONUSES (SRBs), AND CRITICAL SKILLS RETENTION BONUSES (CSRBs) FOR ACTIVE SERVICE MEMBERS
- DoD FMR Vol 07A
- DoDI 1304.29
- Calculate the Bonus Earned Incentive
- CBM: HRM
- Description
- This process includes calculating the bonus earned incentive for a prior Service Member based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1205.21
- DoD FMR Vol 07A
- Reference parent process
- Calculate the CSB Repayment Amount
- CBM: HRM
- Description
- This process includes calculating the Member's CSB repayment amount based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- Reference parent process
- Calculate the Critical Military Skills Retention Bonus Repayment Amount
- CBM: HRM
- Description
- This process includes calculating the Member's critical military skills retention bonus repayment amount based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1304.29
- DoDI 1304.29 Administration of Enlistment Bonuses, Accession Bonuses for New Officers in Critical Skills, Selective Reenlistment Bonuses, and Critical Skills Retention Bonuses for Active Members
- E1. ENCLOSURE 1 PROCEDURES FOR ADMINISTRATION OF ENLISTMENT, ACCESSION OF NEW OFFICERS IN CRITICAL SKILLS BONUSES, SELECTIVE REENLISTMENT BONUSES (SRBs), AND CRITICAL SKILLS RETENTION BONUSES (CSRBs) FOR ACTIVE SERVICE MEMBERS
- Reference parent process
- Calculate the Daily Rate of Pay and Allowance
- CBM: HRM
- Description
- This process includes calculating the daily rate of pay and allowance based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 35 SEPARATION PAYMENTS
- 3511 RETROACTIVE STOP LOSS SPECIAL PAY COMPENSATION
- Reference parent process
- Calculate the Earned CSB Amount
- CBM: HRM
- Description
- This process includes calculating the Member's earned CSB amount based on the business rules for this process.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 5 - SPECIAL AND INCENTIVE PAYS
- SUBCHAPTER II - CONSOLIDATION OF SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 354. Special pay: 15-year career status bonus for members entering service on or after August 1, 1986
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- USC Title 37
- Calculate the Enlistment Bonus Repayment Amount
- CBM: HRM
- Description
- This process includes calculating the Member's enlistment bonus repayment amount based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1304.29
- DoDI 1304.29 Administration of Enlistment Bonuses, Accession Bonuses for New Officers in Critical Skills, Selective Reenlistment Bonuses, and Critical Skills Retention Bonuses for Active Members
- E1. ENCLOSURE 1 PROCEDURES FOR ADMINISTRATION OF ENLISTMENT, ACCESSION OF NEW OFFICERS IN CRITICAL SKILLS BONUSES, SELECTIVE REENLISTMENT BONUSES (SRBs), AND CRITICAL SKILLS RETENTION BONUSES (CSRBs) FOR ACTIVE SERVICE MEMBERS
- Reference parent process
- Calculate the IRR/ING Prior Service Enlistment Bonus Repayment Amount
- CBM: HRM
- Description
- This process includes calculating the IRR/ING bonus repayment amount for a prior Service Member based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Calculate the IRR/ING Reenlistment Bonus Repayment Amount
- CBM: HRM
- Description
- This process includes calculating the bonus repayment amount for a Member who reenlisted based on the business rules for this process.
- Linked constraints
- DoDI 1205.21
- DoD FMR Vol 07A
- Calculate the Member's Disability Severance Pay Amount
- CBM: HRM
- Description
- This process includes determining the Member's disability severance pay amount based on the business rules for this process.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle E - Reserve Components
- PART II - PERSONNEL GENERALLY
- CHAPTER 1223 - RETIRED PAY FOR NON-REGULAR SERVICE
- Sec. 12733. Computation of retired pay: computation of years of service
- Reference parent process
- LRP are only mapped above the level of this process
- USC Title 10
- Calculate the Member's Minimum Years of Service
- CBM: HRM
- Description
- This process includes determining the Member's minimum years of Service based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 35 SEPARATION PAYMENTS
- 3504 DISABILITY SEVERANCE PAY
- Reference parent process
- Calculate the Member's Total Years of Service
- CBM: HRM
- Description
- This process includes determining the Member's total years of Service based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 7 SPECIAL PAY FOR PHARMACY OFFICERS, OPTOMETRISTS, AND VETERINARIANS
- 0704 NON-PHYSICIAN HEALTHCARE PROVIDER BOARD CERTIFICATION PAY
- CHAPTER 35 SEPARATION PAYMENTS
- 3504 DISABILITY SEVERANCE PAY
- Reference parent process
- Calculate the Number of Months not Served
- CBM: HRM
- Description
- This process includes calculating the number of months not served by the Member based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1304.29
- DoDI 1304.29 Administration of Enlistment Bonuses, Accession Bonuses for New Officers in Critical Skills, Selective Reenlistment Bonuses, and Critical Skills Retention Bonuses for Active Members
- E1. ENCLOSURE 1 PROCEDURES FOR ADMINISTRATION OF ENLISTMENT, ACCESSION OF NEW OFFICERS IN CRITICAL SKILLS BONUSES, SELECTIVE REENLISTMENT BONUSES (SRBs), AND CRITICAL SKILLS RETENTION BONUSES (CSRBs) FOR ACTIVE SERVICE MEMBERS
- Reference parent process
- Calculate the Number of Months of which the Bonus has been Paid
- CBM: HRM
- Description
- This process includes calculating the number of months of which the bonus has been paid to the Member based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1304.29
- DoDI 1304.29 Administration of Enlistment Bonuses, Accession Bonuses for New Officers in Critical Skills, Selective Reenlistment Bonuses, and Critical Skills Retention Bonuses for Active Members
- E1. ENCLOSURE 1 PROCEDURES FOR ADMINISTRATION OF ENLISTMENT, ACCESSION OF NEW OFFICERS IN CRITICAL SKILLS BONUSES, SELECTIVE REENLISTMENT BONUSES (SRBs), AND CRITICAL SKILLS RETENTION BONUSES (CSRBs) FOR ACTIVE SERVICE MEMBERS
- Reference parent process
- Calculate the Percentage of Served Period over Obligated Period
- CBM: HRM
- Description
- This process includes calculating the Member's percentage of served period over obligated period based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- Reference parent process
- Calculate the Percentage of the Total Bonus Paid
- CBM: HRM
- Description
- This process includes calculating the percentage of the Member's total bonus paid based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1304.29
- DoDI 1304.29 Administration of Enlistment Bonuses, Accession Bonuses for New Officers in Critical Skills, Selective Reenlistment Bonuses, and Critical Skills Retention Bonuses for Active Members
- E1. ENCLOSURE 1 PROCEDURES FOR ADMINISTRATION OF ENLISTMENT, ACCESSION OF NEW OFFICERS IN CRITICAL SKILLS BONUSES, SELECTIVE REENLISTMENT BONUSES (SRBs), AND CRITICAL SKILLS RETENTION BONUSES (CSRBs) FOR ACTIVE SERVICE MEMBERS
- Reference parent process
- Calculate the Period of Obligated Military Service
- CBM: HRM
- Description
- This process includes calculating the Member's period of obligated military Service based on the business rules for this process.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 1 - DEFINITIONS
- Sec. 101. Definitions
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- USC Title 37
- Calculate the Selective Reenlistment Bonus Repayment Amount
- CBM: HRM
- Description
- This process includes calculating the Member's selective reenlistment bonus repayment amount based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1304.29
- DoDI 1304.29 Administration of Enlistment Bonuses, Accession Bonuses for New Officers in Critical Skills, Selective Reenlistment Bonuses, and Critical Skills Retention Bonuses for Active Members
- E1. ENCLOSURE 1 PROCEDURES FOR ADMINISTRATION OF ENLISTMENT, ACCESSION OF NEW OFFICERS IN CRITICAL SKILLS BONUSES, SELECTIVE REENLISTMENT BONUSES (SRBs), AND CRITICAL SKILLS RETENTION BONUSES (CSRBs) FOR ACTIVE SERVICE MEMBERS
- Reference parent process
- Calculate the Served Period
- CBM: HRM
- Description
- This process includes calculating the Member's served period based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- Reference parent process
- Cancel Payable
- CBM: FM
- Description
- Cancel amounts owed to another federal or non-federal entity for goods and services while complying with the legal process of permanently canceling DoD's liability for accounts payable.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Cancel Payment
- CBM: FM
- Description
- Once a Cancel Payment Request is determined to be valid and a specific payment is determined to not yet been disbursed, printed, or mailed the payment can be cancelled. Cancelling the payment includes stopping the payment process, retaining all documentation associated with the previous payment processing, updating the disbursing log to reflect the cancellation, and communicating the cancellation to the entitlement office.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Accounts Receivable Information
- CBM: FM
- Description
- Capture information that includes amount, debtor, customer, type of revenue (exchange or non-exchange), trading partner, type of goods or services provided, smart code, and other information required to establish a receivable. For trade receivables this includes importer account code, date of release, etc. If interest, administrative fees, or penalties have been applied to the receivable track amounts separately and total with receivable balance. The additional information needed for Intragovernmental Payment and Collection is to include, Treasury account symbol.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Applicant Fingerprints
- CBM: HRM
- Description
- This process includes capturing the applicant's fingerprints (i.e., 10 print) for further external agency checking and background screening, and adding that information to the applicant profile.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Applicant Identifiable Information
- CBM: HRM
- Description
- This process includes capturing collected applicant Personally Identifiable Information (e.g., Request for Examination/USMEPCOM Form 680-3A-E). This process may also include enrolling the applicant’s biometrics at first contact to support positive identification and to prevent fraudulent enlistment into the Service.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 31 - ENLISTMENTS
- Sec. 504. Persons not qualified
- Sec. 505. Regular components: qualifications, term, grade
- Sec. 520. Limitation on enlistment and induction of persons whose score on the Armed Forces Qualification Test is below a prescribed level
- Subtitle E - Reserve Components
- PART II - PERSONNEL GENERALLY
- CHAPTER 1203 - ENLISTED MEMBERS
- Sec. 12102. Reserve components: qualifications
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 3 - PERSONNEL
- Sec. 313. Appointments and enlistments: age limitations
- DoDD 8320.03
- DoDI 1304.02
- DoDI 1304.02 Accession Processing Data Collection Forms
- 3. POLICY
- ENCLOSURE 3 PROCEDURES
- DoDI 1304.12E
- DoDI 1304.26
- DoDI 1304.26 Qualification Standards for Enlistment, Appointment, and Induction
- E2. ENCLOSURE 2 QUALIFICATION STANDARDS FOR ENLISTMENT, APPOINTMENT, AND INDUCTION
- 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 3 Operational Guidance
- USC Title 10
- Capture Award Specification
- CBM: HRM
- Description
- This activity is associated with reviewing an award recommendation decision and capturing the award specifications in order to execute the award authorization.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Collection Information
- CBM: FM
- Description
- The accountant captures all collection information from the daily voucher log and collection vouchers and identifies the collection business event.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Competency Credentials
- CBM: HRM
- Description
- This activity is associated with initially capturing a person's certificates of qualification, licensing, and civilian-sector competencies of interest to the Department of Defense (DoD). Information captured also includes related information on active and reserve members (e.g., issuing agency, date of issuance, date of expiration) on DoD Members (active duty and reserve) and civilian employees with specific civilian-sector designated skills (e.g., emergency medical technician, police detective, and commercial airline 747 pilot).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Congressional Enactment
- CBM: FM
- Description
- The Comptroller captures the Congressional enactment of deferral and rescission information. The enactment provisions provide information to support determination of the degree of compliance of the Act to the Impoundment Act.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Continuing Resolution Act Estimate
- CBM: FM
- Description
- CRA projections are collected from the Components/Agencies and aggregated for the Department (as well as maintained separately by the Components), in anticipation of a Congressional CRA enactment. The projections are adjusted to comply with OMB CRA guidance and provisions of a CRA as well as after enactment of the Appropriation Act.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Continuing Resolution Adjusted Amount
- CBM: FM
- Description
- Additional budget, contract or borrowing authority requested and enacted is represented by the adjusted Continuing Resolution amount received indicating the authorized amounts received by the designated Agency or Department and the fund account balance established for expenditures against the authority received.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Cost Information
- CBM: FM
- Description
- Capture cost Information from the internal or external customers that includes: purpose, objective, originating organization, description of request, priority, deadline, one-time or recurring, specific exceptions or considerations, and output parameters (format, delivery instructions, frequency).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Financial Transaction Report
- CBM: FM
- Description
- The accounting office sends a request for Transaction Report from Department management to generate a financial report. This request might be a regular period-end financial report or an on-demand financial report.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Operational Duty Experience Competency
- CBM: HRM
- Description
- This activity is associated with capturing operational duty (e.g., operational flying duty, operational submarine duty) experience in the increment of time specified in standards for operational experience competencies. Experience competencies are based on specified periods of time performing specific operational duties and are used in determining an occupation's qualification levels (e.g., intermediate vs. qualified air force pilot). This information is used to compute pay entitlements (e.g., eligibility gates for minimum periods of operational aviation or submarine duty compared against years of specified service) authorized by law.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Pro Forma Entries
- CBM: FM
- Description
- Capture the pro forma entries that records the debit and credit affects to proprietary, budgetary, or memorandum general ledger accounts associated with a specific business event as communicated through a specific transaction type and specific set of delineating data attributes.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Treasury Confirmation Data
- CBM: FM
- Description
- Capture Treasury Confirmation data that includes collection or disbursement of items such as Cashlink, Fedwire, Intragovernmental Payment and Collections, Regional Finance Center Link, Foreign Payments, and Treasury Schedule of Cancelled Checks report (the report of all cancelled payment transactions, both checks and Electronic File Transfer).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Capture Treasury Statements
- CBM: FM
- Description
- Capture the Statement of Differences from the U.S. Treasury for comparison with the Department of Defense's Statement of Accountability, Statement of Transactions, and Trial Balance.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Categorize Unauthorized Absence
- CBM: HRM
- Description
- This activity is associated with making a decision categorizing a Member into one or more categories of unauthorized absence and disseminating unauthorized absence information to all appropriate parties (e.g., adverse actions, police assistance). Categories of unauthorized absence may include (but not be limited to) Unauthorized Absence (UA) and Deserter. This also includes coordinating the necessary categorization follow up actions with the appropriate parties that need to be taken regarding a Member who has been categorized as an unauthorized absence or desertion offender.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Certify Discrepancies
- CBM: RPILM
- Description
- This process certifies acceptable and unacceptable discrepancies.
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Certify Funds
- CBM: FM
- Description
- The Comptroller or Treasurer certifies that sufficient fund balances exist in the US Treasury for any grouping of authorized expenditure transactions to be submitted for Treasury processing. Accounting for the authorized and confirmed Treasury processed transactions are posted to the general ledger accounts at each stage of authorized expenditure request, obligation, good/services delivery, payable validation/authorization, disbursement and Treasury confirmation.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Certify Monthly Managing Account Statement
- CBM: MSSM
- Description
- This process insures the timely certification of the GPC invoice and submits to DFAS or any other paying office for payment.
- Linked constraints
- Public Law 112-194
- Public Law 112-194 Government Charge Card Abuse Prevention Act of 2012
- SEC. 2. MANAGEMENT OF PURCHASE CARDS
- TFM Vol 1 Part 4
- TFM Vol 1 Part 4 Disbursing
- Chapter 4500 GOVERNMENT PURCHASE CARDS
- Public Law 112-194
- Certify Payroll Files
- CBM: HRM
- Description
- Process includes certifying payroll files prior to disbursing.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Certify Purchase Card Transactions
- CBM: MSSM
- Description
- This process reviews and reconciles all purchase card transactions to the purchase log in a timely manner, maximizing rebates and avoiding late payment interest.
- Linked constraints
- Public Law 112-194
- Public Law 112-194 Government Charge Card Abuse Prevention Act of 2012
- SEC. 2. MANAGEMENT OF PURCHASE CARDS
- TFM Vol 1 Part 4
- TFM Vol 1 Part 4 Disbursing
- Chapter 4500 GOVERNMENT PURCHASE CARDS
- Public Law 112-194
- Certify Time, Absence, and Labor Information
- CBM: HRM
- Description
- This activity is associated with certifying and/or re-certifying (for adjustments) of time, absence, and labor information by the certifying authority, enabling payroll labor costs to be distributed and charged to appropriate cost centers, and ensuring that leave and retirement point information are updated.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Characterize Data
- CBM: FM
- Description
- This process captures the attributes of the selected data that will be used in the model. This is the final step in the process of producing the data model associated with the model.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Clarify Labor Bargaining Unit and Representation
- CBM: HRM
- Description
- This activity is associated with clarifying organization and employees that should be included in the appropriate defined bargaining unit. This activity also includes resolving recognition issues.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Classify Work
- CBM: RPILM MSSM
- Description
- This process involves the classification of the work to be performed.
- 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
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- 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 VII - DISPOSAL OF WAR AND VETERANS' HOUSING
- Sec. 1585. Acquisition of housing sites
- 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 G--CONTRACT MANAGEMENT
- PART 45-GOVERNMENT PROPERTY
- PART 46-QUALITY ASSURANCE
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- SFFAS 6
- SFFAS 8
- SFFAS 8 Supplementary Stewardship Reporting
- CHAPTER 2: STANDARD - HERITAGE ASSETS
- CHAPTER 4: STANDARD - STEWARDSHIP LAND
- CHAPTER 5: STANDARD - NONFEDERAL PHYSICAL PROPERTY
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 4151.18
- DoDD 4400.01E
- DoDD 4715.1E
- DoDD 5000.01
- DoDD 5160.65
- DoDD 8190.1
- DoDD 8500.01E
- DoDI 3000.04
- DoDI 3110.06
- DoDI 4715.6
- DoDI 5000.64
- DoDI 5210.63
- DoDI 6055.1
- DoDI 8500.2
- DoDI 8510.01
- DLM 4000.25
- DoD 4140.26-M
- DoD 4140.27-M
- DoD 4140.32-M
- DoD 4160.21-M
- DoD 5100.76-M
- DoD 6055.09-M
- DoD FMR Vol 02B
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 20 JOB ORDER COST ACCOUNTING
- 2003 ESTABLISHING THE JOB ORDER
- DoD FMR Vol 05
- DoD FMR Vol 11B
- DoD FMR Vol 13
- DoD 5200.08-R
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 246-Quality Assurance
- USC Title 31
- Close-Out Debt
- CBM: FM
- Description
- Close out debt based on approved request from Treasury or internal DoD function.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Closeout Intragovernmental Order
- CBM: MSSM
- Description
- This process is an administrative closeout of the intragovernmental order after receiving evidence of its physical completion. For intragovernmental orders, this process includes coordination with the Government supplier to ensure the order is ready for closeout. At the outset of this process, the order funds status and excess funds requiring de-obligation must be reviewed. This process describes the final closeout process of the order, as detailed by closeout checklist in Federal Acquisition Regulation (FAR) Part 4.804.
- 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 G--CONTRACT MANAGEMENT
- PART 42-CONTRACT ADMINISTRATION AND AUDIT SERVICES
- Subpart 42.7-Indirect Cost Rates
- 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
- USC Title 10
- Closeout Performance Evaluation Process
- CBM: HRM
- Description
- This activity is associated with submitting the final performance evaluation, distributing the final performance evaluation, and adding the new evaluation to the individual's personnel/pay record. This activity may also include updating the senior rater's profile with the evaluation score given to the individual and the completion date of the performance evaluation process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Collaborate with Customer To Determine Requirements
- CBM: FM
- Description
- The cost revenue performance manager and customer determine specific requirements and how they will be met. This collaboration will yield an agreement as to the expected results, accuracy, and assumptions contained in the model.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Collaboratively Develop or Modify Agreement with Government Supplier
- CBM: MSSM
- Description
- This process includes discussions between the buyer and the Government supplier(s). It may include drafting, analyzing, and modifying the model agreement, conducting negotiations, etc. If applicable, it includes identifying required documentation for a supplier to subsequently procure the requirement. This process may include establishing the terms and conditions and unit prices in the agreement and issuance of the agreement to the supplier(s), e.g. Memorandum of Understanding (MoU) or Memorandum of Agreement (MoA).
- 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
- 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
- Collect Budget Information
- CBM: FM
- Description
- Collect budget information submitted by the components that contains the budget estimate for OSD's review before submission in the President's Budget.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Collect Program Information
- CBM: FM
- Description
- Collect the program information that contains the components program proposals. This information is incorporated in a Program Objective Memorandum (POM) that includes the analysis of missions, objectives, alternative methods to accomplish objectives, and allocation of resources.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Collect Program Specific Information
- CBM: WSLM
- Description
- This process step collects common and program-specific information that have been identified by the Program Manager to develop a periodic report.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Collect Spend Information
- CBM: MSSM
- Description
- This process involves gathering historical DoD procurement expenditure information that will be consolidated and aggregated and used to enable strategic sourcing. The intent is to discover historical spend information and use that information to develop better sourcing strategies. Spend information includes post-award data used to identify strategic sourcing opportunities. For example, total obligated amount per fiscal year, socio-economic information, and supplier concentration.
- 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
- 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
- Collect and Analyze Requirement
- CBM: MSSM
- Description
- This process involves collecting new and past requirements, assessing past contracts and orders from various sources, and analyzing these requirements, contracts, and orders to support planning for strategic sourcing. The intent of this process is to categorize and summarize requirements to enable the DoD to begin identifying demand in order to perform strategic sourcing. Analysis includes, but is not limited to, rationalizing collected requirements, developing alternatives for fulfilling requests, and negotiating alternatives with requestors.
- 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 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 8.4-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 9.5-Organizational and Consultant Conflicts of Interest
- 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
- 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 13.5-Test Program for Certain Commercial Items
- PART 15-CONTRACTING BY NEGOTIATION
- 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 17.5-Interagency Acquisitions Under the Economy Act
- 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 19.1-Size Standards
- Subpart 19.2-Policies
- 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 19.12-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 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 23.7-Contracting for Environmentally Preferable Products and Services
- Subpart 23.8-Ozone-Depleting Substances
- 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 25.1-Buy American Act-Supplies
- Subpart 25.2-Buy American Act-Construction Materials
- Subpart 25.4-Trade Agreements
- Subpart 25.7-Prohibited Sources
- Subpart 25.9-Customs and Duties
- Subpart 25.10-Additional Foreign Acquisition Regulations
- 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 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 32.7-Contract Funding
- Subpart 32.10-Performance-Based Payments
- 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
- 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 36.6-Architect-Engineer Services
- PART 37-SERVICE CONTRACTING
- Subpart 37.1-Service Contracts-General
- Subpart 37.2-Advisory and Assistance Services
- Subpart 37.3-Dismantling, Demolition, or Removal of Improvements
- Subpart 37.4-Nonpersonal Health Care Services
- Subpart 37.5-Management Oversight of Service Contracts
- Subpart 37.6-Performance-Based Acquisition
- PART 39-ACQUISITION OF INFORMATION TECHNOLOGY
- Subpart 39.1-General
- Subpart 39.2-Electronic and Information Technology
- PART 41-ACQUISITION OF UTILITY SERVICES
- Subpart 41.1-General
- Subpart 41.2-Acquiring Utility Services
- Subpart 41.3-Requests for Assistance
- Subpart 41.7-Formats
- SUBCHAPTER G--CONTRACT MANAGEMENT
- PART 43-CONTRACT MODIFICATIONS
- Subpart 43.1-General
- Subpart 43.2-Change Orders
- PART 44-SUBCONTRACTING POLICIES AND PROCEDURES
- Subpart 44.4-Subcontracts for Commercial Items and Commercial Components
- PART 45-GOVERNMENT PROPERTY
- Subpart 45.3-Authorizing the Use and Rental of Government Property
- PART 46-QUALITY ASSURANCE
- Subpart 46.2-Contract Quality Requirements
- Subpart 46.7-Warranties
- 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
- 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 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 201-Federal Acquisition Regulations System
- SUBPART 201.3--AGENCY ACQUISITION REGULATIONS
- SUBPART 201.4--DEVIATIONS FROM THE FAR
- Part 206-COMPETITION REQUIREMENTS
- SUBPART 206.0
- SUBPART 206.3--OTHER THAN FULL AND OPEN COMPETITION
- Part 207-Acquisition Planning
- SUBPART 207.1--ACQUISITION PLANS
- SUBPART 207.4--EQUIPMENT LEASE OR PURCHASE
- SUBPART 207.70--BUY-TO-BUDGET - ADDITIONAL QUANTITIES OF END ITEMS
- Part 208-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- SUBPART 208.0
- SUBPART 208.4--FEDERAL SUPPLY SCHEDULES
- SUBPART 208.70--COORDINATED ACQUISITION
- SUBPART 208.73--Use of Government-owned Precious Metals
- SUBPART 208.74--ENTERPRISE SOFTWARE AGREEMENTS
- Part 209-Contractor Qualifications
- SUBPART 209.2--QUALIFICATIONS REQUIREMENTS
- SUBPART 209.4--DEBARMENT, SUSPENSION, AND INELIGIBILITY
- Part 211-Describing Agency Needs
- SUBPART 211.2--USING AND MAINTAINING REQUIREMENTS DOCUMENTS
- SUBPART 211.6--PRIORITIES AND ALLOCATIONS
- Part 212-Acquisition of Commercial Items
- SUBPART 212.1-ACQUISITION OF COMMERCIAL ITEMS - GENERAL
- SUBPART 212.2--SPECIAL REQUIREMENTS 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 213.2--ACTIONS AT OR BELOW THE MICRO-PURCHASE THRESHOLD
- SUBPART 213.3--SIMPLIFIED ACQUISITION METHODS
- Part 214-Sealed Bidding
- SUBPART 214.2--SOLICITATION OF BIDS
- Part 215-Contracting By Negotiation
- SUBPART 215.4--CONTRACT PRICING
- Part 216-Types of Contracts
- SUBPART 216.1--SELECTING CONTRACT TYPES
- SUBPART 216.2--FIXED-PRICE CONTRACTS
- SUBPART 216.3--COST-REIMBURSEMENT CONTRACTS
- SUBPART 216.4--INCENTIVE CONTRACTS
- SUBPART 216.5--INDEFINITE-DELIVERY CONTRACTS
- Part 217-Special Contracting Methods
- SUBPART 217.1--MULTIYEAR CONTRACTING
- SUBPART 217.2--OPTIONS
- SUBPART 217.5--INTERAGENCY ACQUISITIONS
- 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
- SUBPART 217.78--contracts or delivery orders issued by a Non-dod agency
- 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 222.14--EMPLOYMENT OF THE HANDICAPPED
- 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 223.8--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 225.70--AUTHORIZATION ACTS, APPROPRIATIONS ACTS, AND OTHER STATUTORY RESTRICTIONS ON FOREIGN ACQUISITION
- SUBPART 225.71--OTHER RESTRICTIONS ON FOREIGN ACQUISITION
- SUBPART 225.73--ACQUISITIONS FOR FOREIGN MILITARY SALES
- SUBPART 225.74--DEFENSE CONTRACTORS OUTSIDE THE UNITED STATES
- SUBPART 225.75--BALANCE OF PAYMENTS PROGRAM
- Part 226-Other Socioeconomic Programs
- 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 227.4--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 231-Contract Cost Principles and Procedures
- SUBPART 231.2--CONTRACTS WITH COMMERCIAL ORGANIZATIONS
- Part 232-Contract Financing
- SUBPART 232.5--PROGRESS PAYMENTS BASED ON COSTS
- SUBPART 232.7--CONTRACT FUNDING
- Part 234-Major System Acquisition
- SUBPART 234.0
- SUBPART 234.70-ACQUISITION OF MAJOR WEAPON SYSTEMS AS COMMERCIAL ITEMS
- 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 236.6--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 237.72--EDUCATIONAL SERVICE AGREEMENTS
- 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 239.72--Standards
- SUBPART 239.74--TELECOMMUNICATIONS SERVICES
- Part 241-Acquisition of Utility Services
- SUBPART 241.1-GENERAL
- SUBPART 241.2--ACQUIRING UTILITY SERVICES
- Part 243-Contract Modifications
- SUBPART 243.1--GENERAL
- SUBPART 243.2--CHANGE ORDERS
- 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 246.7--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 253 - FORMS
- SUBPART 253.2 - PRESCRIPTION OF FORMS
- 253.208 Required sources of supplies and services.
- ChargeCardGuide
- Department of Defense Government Charge Card Guidebook for Establishing and Managing Purchase, Travel, and Fuel Card Programs
- Appendix C Government Purchase Card Guide to Overseas (OCONUS) Shipments
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- TCEES
- Public Law 112-194
- Collect and Analyze Spend Information
- CBM: MSSM
- Description
- This process involves analyzing aggregated spend information and generating specific spend reports to support development of sourcing plans. Spend information includes post-award data used to identify strategic sourcing opportunities, such as total obligated amount per fiscal year, socio-economic information, and supplier concentration.
- 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
- 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
- Compare Current Structure Against Required Structure
- CBM: HRM
- Description
- This activity includes analyzing both the current unit structure along with the required unit structure and determining what changes have been made to obtain the required unit structure for the mission type change.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compare Forecast To Actual Performance
- CBM: FM
- Description
- The process that compares the outcomes from prior period forecasts to actual results for that same period. This knowledge may be used to influence decisions regarding forecast assumptions, and determines whether or not assumptions used in a previous forecast need to be adjusted. After reviewing the projections for a period as compared to the actual results for the same period, the domain may discover that the assumptions were irrelevant or significantly in error. Therefore, the assumptions may require revision.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compare Outstanding Accounts Receivable Balance
- CBM: FM
- Description
- This process determines if the vendor has an Accounts Receivable balance and, therefore, owes the Government. If the vendor owes the Government, the payment due will be offset by the amount the vendor owes.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compare Requirements To Existing Models
- CBM: FM
- Description
- Compare the current requirements to the set of existing models to determine if the existing models satisfy the requirement. The existing models need to be accessible and characterized in sufficient detail to support searching and identifying models for reuse and enhancement.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compare Results to Performance Measurement Criteria
- CBM: FM
- Description
- This process calculates the variance between actual performance results and the selected performance measurement criteria. Variances may be performed for multiple views (e.g., year-to-date expenditures vs. year-to-date target and fiscal year budget) and expressed in terms of numerical values and or percentages. Baseline data may include the results from accumulated past periods or a specific point in time.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compile Budget Decision
- CBM: FM
- Description
- Incorporating the detailed justification materials, DoD's budget submission for Presidential Budget and the Future Years Defense Program to compile the budget decision.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compile Issue Books
- CBM: FM
- Description
- Compile Issue books to capture the single page narratives that contains all the issues identified and documented in the Issue Papers during the program review.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compile Program Information
- CBM: FM
- Description
- Compile program information consists of Operations and Maintenance TOA, Procurement TOA data, RDT&E TOA data and Military Construction TOA data which are used to update the FYDP.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Complete Active Duty Tour Processing Checklist
- CBM: HRM
- Description
- This activity may include (but not be limited to) counseling and processing related to training (e.g., certifications, theater specific requirements) legal, HRM information (e.g., record of emergency data), medical, dental, or chaplain services.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Complete Administrative Closeout of Procurement Instrument
- CBM: MSSM
- Description
- This process is a closeout of the procurement instrument after receiving evidence of its physical completion and completing administrative closeout procedures as applicable. This process describes the final closeout process of the procurement instrument, as detailed by the closeout completion statement in Federal Acquisition Regulation (FAR) Part 4.804 and DD 1594.
- 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 G--CONTRACT MANAGEMENT
- PART 42-CONTRACT ADMINISTRATION AND AUDIT SERVICES
- Subpart 42.7-Indirect Cost Rates
- 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
- USC Title 10
- Complete Benefit Selection
- CBM: HRM
- Description
- This activity is associated with enrolling (i.e., start, stop, or changes) a Member/Employee for a specific benefit upon selection and open enrollment periods, documenting the initial request or changes to their elections, contributions, coverage and beneficiaries, and obtaining appropriate parties signatures for changes to benefit coverage and/or beneficiaries where necessary.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Complete In-Processing Checklist
- CBM: HRM
- Description
- This process includes a Member completing the items on the in-processing checklist.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Complete Out-Processing Checklist
- CBM: HRM
- Description
- This process includes the Member completing the activities listed on the out-processing checklist.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Complete Retirement Checklist
- CBM: HRM
- Description
- This process includes the Member completing required actions and forms prior to retirement.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Complete Review and Approve Final Design Solution
- CBM: RPILM MSSM
- Description
- The process of inspecting and approving the final design solution to ensure compliance and with stated requirements, scope federal, state, locate laws, regulations and policies.
- 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
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- 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 VII - DISPOSAL OF WAR AND VETERANS' HOUSING
- Sec. 1585. Acquisition of housing sites
- 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 G--CONTRACT MANAGEMENT
- PART 45-GOVERNMENT PROPERTY
- PART 46-QUALITY ASSURANCE
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- SFFAS 6
- SFFAS 8
- SFFAS 8 Supplementary Stewardship Reporting
- CHAPTER 2: STANDARD - HERITAGE ASSETS
- CHAPTER 4: STANDARD - STEWARDSHIP LAND
- CHAPTER 5: STANDARD - NONFEDERAL PHYSICAL PROPERTY
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 4151.18
- DoDD 4400.01E
- DoDD 4715.1E
- DoDD 5000.01
- DoDD 5160.65
- DoDD 8190.1
- DoDD 8500.01E
- DoDI 3000.04
- DoDI 3110.06
- DoDI 4715.6
- DoDI 5000.64
- DoDI 5210.63
- DoDI 6055.1
- DoDI 8500.2
- DoDI 8510.01
- DLM 4000.25
- DoD 4140.26-M
- DoD 4140.27-M
- DoD 4140.32-M
- DoD 4160.21-M
- DoD 5100.76-M
- DoD 6055.09-M
- DoD FMR Vol 02B
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 20 JOB ORDER COST ACCOUNTING
- 2003 ESTABLISHING THE JOB ORDER
- DoD FMR Vol 05
- DoD FMR Vol 11B
- DoD FMR Vol 13
- DoD 5200.08-R
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 246-Quality Assurance
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- USC Title 31
- Compute Accrued Leave Payment
- CBM: HRM
- Description
- This process includes calculating the Member's daily rate of pay and allowance to determine the accrued leave payment amount.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 9 - LEAVE
- Sec. 501. Payments for unused accrued leave
- Reference parent process
- LRP are only mapped above the level of this process
- USC Title 37
- Compute BAH with or without Dependents
- CBM: HRM
- Description
- This process includes determining the location of the Member (or the Member's dependents) for which the BAH is to be paid and the BAH monthly rate for a Member with or without dependents.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compute COLA with or without Dependents
- CBM: HRM
- Description
- This process includes determining the location of the Member (or the Member's dependents) for which COLA is payable, annual compensation amount, average spendable income, and COLA index, for a Member with or without dependents, to calculate the COLA/COLA Reduced payable amount.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 9 STATION ALLOWANCES (OCONUS COLA AND TLA)
- PART B: COST-OF-LIVING ALLOWANCE (COLA)
- U9125 FRACTIONAL COLA FOR A MEMBER-WITHOUT-DEPENDENT
- Reference parent process
- Compute CONUS COLA with or without Dependents
- CBM: HRM
- Description
- This process includes determining the location of the Member (or the Member's dependents) in CONUS where COLA is payable, the COLA index to be used in computing, and the Member's base amount, for a Member with or without dependents, to calculate the Member's CONUS COLA monthly rate.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compute CSB Bonus Repayment Debt
- CBM: HRM
- Description
- This process includes calculating the Member's CSB bonus repayment amount based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compute Daily TLA Amount
- CBM: HRM
- Description
- This process includes calculating the daily TLA amount for a Member based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 9 STATION ALLOWANCES (OCONUS COLA AND TLA)
- PART C: TEMPORARY LODGING ALLOWANCE (TLA)
- U9185 RATES PAYABLE, COMPUTATION PROCEDURES AND EXAMPLES
- Reference parent process
- Compute Disability Severance Pay Amount
- CBM: HRM
- Description
- This process includes calculating the Member's basic pay based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compute FSH-O
- CBM: HRM
- Description
- This process includes determining the location of the Member (or the Member's dependents) which FSH-O is to be paid to a Member, monthly rent ceiling amount, maximum rental ceiling amount, maximum utility/recurring maintenance amount, and payable utility/recurring maintenance allowance for a Member to calculate the FSH-O monthly amount.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 1 - DEFINITIONS
- Sec. 101. Definitions
- Reference parent process
- LRP are only mapped above the level of this process
- USC Title 37
- Compute FSH-O Monthly Amount
- CBM: HRM
- Description
- This process includes calculating the FSH-O monthly amount for a Member based on the business rules for this process.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 1 - DEFINITIONS
- Sec. 101. Definitions
- CHAPTER 7 - ALLOWANCES
- Sec. 401. Definitions
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 10 HOUSING ALLOWANCES
- PART A: GENERAL INFORMATION
- U10022 OHA DETERMINING MONTHLY RENT
- U10024 OHA UTILITY/RECURRING MAINTENANCE ALLOWANCE
- USC Title 37
- Compute Fractional COLA
- CBM: HRM
- Description
- This process includes determining the annual compensation, average annual spendable income, and COLA index, for a Member without dependents, to calculate the Member's COLA annual rate and amount of COLA fractional to pay.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- JTR Vol 2
- THE JOINT TRAVEL REGULATIONS VOLUME 2 DEPARTMENT OF DEFENSE CIVILIAN PERSONNEL
- APPENDIX J COST-OF-LIVING ALLOWANCE (COLA)
- Reference parent process
- Compute IRR/ING Bonus Repayment Debt
- CBM: HRM
- Description
- This process includes calculating the Member's IRR/ING bonus repayment amount based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compute OHA with Dependents Monthly Amount
- CBM: HRM
- Description
- This process includes calculating the OHA monthly amount for a Member with dependents based on the business rules for this process.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 1 - DEFINITIONS
- Sec. 101. Definitions
- CHAPTER 7 - ALLOWANCES
- Sec. 401. Definitions
- Reference parent process
- LRP are only mapped above the level of this process
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 10 HOUSING ALLOWANCES
- PART A: GENERAL INFORMATION
- U10024 OHA UTILITY/RECURRING MAINTENANCE ALLOWANCE
- U10028 OHA ADVANCE PAYMENT
- USC Title 37
- Compute OHA with or without Dependents
- CBM: HRM
- Description
- This process includes determining the location for which OHA is to be paid, monthly rate ceiling amount, maximum rental ceiling amount and maximum utility/recurring maintenance allowance amount, for a Member with or without dependents, to calculate the OHA monthly amount.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 7 - ALLOWANCES
- Sec. 401. Definitions
- Reference parent process
- LRP are only mapped above the level of this process
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 10 HOUSING ALLOWANCES
- PART A: GENERAL INFORMATION
- U10022 OHA DETERMINING MONTHLY RENT
- JTR Vol 2
- THE JOINT TRAVEL REGULATIONS VOLUME 2 DEPARTMENT OF DEFENSE CIVILIAN PERSONNEL
- APPENDIX K OVERSEAS HOUSING ALLOWANCE (OHA)
- USC Title 37
- Compute OHA without Dependents Monthly Amount
- CBM: HRM
- Description
- This process includes calculating the OHA monthly amount for a Member without dependents based on the business rules for this process.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 7 - ALLOWANCES
- Sec. 401. Definitions
- Reference parent process
- LRP are only mapped above the level of this process
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 10 HOUSING ALLOWANCES
- PART A: GENERAL INFORMATION
- U10022 OHA DETERMINING MONTHLY RENT
- U10024 OHA UTILITY/RECURRING MAINTENANCE ALLOWANCE
- U10028 OHA ADVANCE PAYMENT
- USC Title 37
- Compute Other Allowances
- CBM: HRM
- Description
- This process includes calculating the Member's other allowances based on the business rules for this process.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 31 - ENLISTMENTS
- Sec. 511. College First Program
- CHAPTER 53 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 1035. Deposits of savings
- CHAPTER 57 - DECORATIONS AND AWARDS
- Sec. 1130. Consideration of proposals for decorations not previously submitted in timely fashion: procedures for review
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 165 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 2771. Final settlement of accounts: deceased members
- Subtitle E - Reserve Components
- PART II - PERSONNEL GENERALLY
- CHAPTER 1213 - SPECIAL APPOINTMENTS, ASSIGNMENTS, DETAILS, AND DUTIES
- Sec. 12503. Ready Reserve: funeral honors duty
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 1 - ORGANIZATION
- Sec. 115. Funeral honors duty performed as a Federal function
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 1 - DEFINITIONS
- Sec. 101. Definitions
- CHAPTER 3 - BASIC PAY
- Sec. 209. Members of precommissioning programs
- CHAPTER 5 - SPECIAL AND INCENTIVE PAYS
- SUBCHAPTER I - EXISTING SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 302e. Special pay: nurse anesthetists
- Sec. 302f. Special pay: reserve, recalled, or retained health care officers
- CHAPTER 7 - ALLOWANCES
- Sec. 401. Definitions
- Reference parent process
- LRP are only mapped above the level of this process
- DoDD 1418.05
- DoDI 1338.18
- DoDI 1338.18 Armed Forces Clothing Monetary Allowance Procedures
- 3. POLICY
- 5. PROCEDURES
- DoDI 1340.24
- DoDI 1340.24 Family Separation Allowance (FSA)
- 4. POLICY
- ENCLOSURE PROCEDURES
- DoDI 1341.11
- DoDI 1341.11 Family Subsistence Supplemental Allowance (FSSA) Program
- 4. POLICY
- 6. PROCEDURES
- E2. ENCLOSURE 2 DEFINITIONS
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 47 SERVICEMEMBERS' GROUP LIFE INSURANCE (SGLI) PROGRAM
- 4713 REIMBURSEMENT ALLOWANCE FOR SGLI PREMIUM DEDUCTION
- CHAPTER 48 COURT-MARTIAL SENTENCES
- 4803 FORFEITURES
- CHAPTER 51 SAVINGS PROGRAMS
- 5101 SAVINGS DEPOSIT PROGRAM (SDP)
- 5103 LIMITATIONS ON AMOUNTS OF DEPOSITS
- CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING
- 5801 GENERAL PROVISIONS
- CHAPTER 59 PAYMENT TO MEMBERS OF THE SENIOR RESERVE OFFICERS' TRAINING CORPS (ROTC)
- 5902 SUBSISTENCE ALLOWANCE
- CHAPTER 65 HIGH-DEPLOYMENT PER DIEM
- 6501 ENTITLEMENT
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 10 HOUSING ALLOWANCES
- PART A: GENERAL INFORMATION
- U10002 HOUSING ALLOWANCE
- U10004 BAH RATE PROTECTION
- U10026 MOVE-IN HOUSING ALLOWANCE (MIHA)
- HAP 10-010
- HA POLICY 10-010 Nurse Officer Special Pay Plan
- INCENTIVE SPECIAL PAY FOR SPECIALTY NURSES
- USC Title 10
- Compute Other Basic Pay
- CBM: HRM
- Description
- This process includes calculating the Member's other basic pay based on the business rules for this process.
- Linked constraints
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART III - EMPLOYEES
- Subpart D - Pay and Allowances
- CHAPTER 55 - PAY ADMINISTRATION
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 5505. Monthly pay periods; computation of pay
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle B - Army
- PART II - PERSONNEL
- CHAPTER 357 - DECORATIONS AND AWARDS
- Sec. 3747. Medal of honor; distinguished-service cross; distinguished-service medal; silver star: replacement
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 1 - DEFINITIONS
- Sec. 101. Definitions
- CHAPTER 3 - BASIC PAY
- Sec. 201. Pay grades: assignment to; general rules
- Sec. 203. Rates
- Sec. 205. Computation: service creditable
- Sec. 206. Reserves; members of National Guard: inactive-duty training
- Sec. 210. Pay of senior enlisted members during terminal leave and while hospitalized
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 38 SERVICE ACADEMY CADETS, MIDSHIPMEN, AND SERVICE ACADEMY PREPARATORY SCHOOL STUDENTS
- 3801 ENTITLEMENTS
- CHAPTER 57 RESERVE ENTITLEMENTS FOR ACTIVE DUTY (NOT EXTENDED)
- 5702 COMPUTATION OF PAY
- CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING
- 5801 GENERAL PROVISIONS
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 10 HOUSING ALLOWANCES
- PART A: GENERAL INFORMATION
- U10006 BAH ADVANCES
- USC Title 5
- Compute Other Bonus Repayment Debt
- CBM: HRM
- Description
- This process includes calculating the Member's other bonus repayment amount based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compute Other Debts and Garnishments
- CBM: HRM
- Description
- This process includes calculating the Member's other debts and garnishments based on the business rules for this process.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 31 - ENLISTMENTS
- Sec. 511. College First Program
- PART III - TRAINING AND EDUCATION
- CHAPTER 109 - EDUCATIONAL LOAN REPAYMENT PROGRAMS
- Sec. 2173. Education loan repayment program: commissioned officers in specified health professions
- Subtitle E - Reserve Components
- PART IV - TRAINING FOR RESERVE COMPONENTS AND EDUCATIONAL ASSISTANCE PROGRAMS
- CHAPTER 1609 - EDUCATION LOAN REPAYMENT PROGRAMS
- Sec. 16303. Loan repayment program: chaplains serving in the Selected Reserve
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 1 - DEFINITIONS
- Sec. 101. Definitions
- CHAPTER 5 - SPECIAL AND INCENTIVE PAYS
- SUBCHAPTER I - EXISTING SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 303a. Special pay: general provisions
- Reference parent process
- LRP are only mapped above the level of this process
- DoDI 1205.21
- DoDI 1205.21 Reserve Component Incentive Programs Procedures
- 6. PROCEDURES
- E3. ENCLOSURE 3 WRITTEN AGREEMENT NON-PRIOR ENLISTMENT BONUS
- DoDI 1338.18
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 7 SPECIAL PAY FOR PHARMACY OFFICERS, OPTOMETRISTS, AND VETERINARIANS
- 0702 OPTOMETRISTS
- CHAPTER 50 STOPPAGES AND COLLECTIONS OTHER THAN COURTS-MARTIAL FORFEITURES
- 5001 VOLUNTARY AND INVOLUNTARY COLLECTIONS
- 5003 REMISSION/CANCELLATION OF INDEBTEDNESS
- 5008 BANKRUPTCIES
- CHAPTER 52 PRECEDENCE OF PAY DEDUCTIONS AND COLLECTIONS
- August 2011
- CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING
- 5805 MISCELLANEOUS PAYMENTS
- USC Title 10
- Compute Other Earnings
- CBM: HRM
- Description
- This process includes calculating the other earnings for the Member based on the business rules for this process.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 59 - SEPARATION
- Sec. 1174. Separation pay upon involuntary discharge or release from active duty
- CHAPTER 75 - DECEASED PERSONNEL
- SUBCHAPTER II - DEATH BENEFITS
- Sec. 1478. Death gratuity: amount
- PART III - TRAINING AND EDUCATION
- CHAPTER 105 - ARMED FORCES HEALTH PROFESSIONS FINANCIAL ASSISTANCE PROGRAMS
- SUBCHAPTER I - HEALTH PROFESSIONS SCHOLARSHIP AND FINANCIAL ASSISTANCE PROGRAM FOR ACTIVE SERVICE
- Sec. 2127. Scholarships and financial assistance: payments
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 36 PAYMENTS ON BEHALF OF DECEASED MEMBERS
- 3601 DEATH GRATUITY
- CHAPTER 57 RESERVE ENTITLEMENTS FOR ACTIVE DUTY (NOT EXTENDED)
- 5706 DEDUCTIONS AND COLLECTIONS
- CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING
- 5805 MISCELLANEOUS PAYMENTS
- USC Title 10
- Compute Payroll
- CBM: HRM
- Description
- Process includes determining gross and net pay, and compiling payroll files for certification. This process repeats until all pay types are calculated.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compute SRHCP in Critically Short Wartime Specialty Bonus Repayment Debt
- CBM: HRM
- Description
- This process includes calculating the Member's, in specialty category of SRHCP in critically short wartime, bonus repayment amount based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compute TLA
- CBM: HRM
- Description
- This process includes determining the location of the Member for which the TLA is to be paid, M&IE and lodging index ceiling, applicable percentage, maximum M&IE amount, and payable lodging amount, for a Member, to calculate daily TLA amount and total TLA amount.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compute Total TLA Amount
- CBM: HRM
- Description
- This process includes calculating the total TLA amount for a Member based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 9 STATION ALLOWANCES (OCONUS COLA AND TLA)
- PART A: DEFINITIONS
- U9000 DEFINITION OF TERMS AS USED IN CHAPTER 9
- Reference parent process
- Compute the Amount of COLA Fractional to Pay to the Member
- CBM: HRM
- Description
- This process includes calculating the amount COLA fractional to pay a Member based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 9 STATION ALLOWANCES (OCONUS COLA AND TLA)
- PART B: COST-OF-LIVING ALLOWANCE (COLA)
- U9125 FRACTIONAL COLA FOR A MEMBER-WITHOUT-DEPENDENT
- Reference parent process
- Compute the Member's COLA without Dependents Annual Rate
- CBM: HRM
- Description
- This process includes calculating the COLA annual rate for a Member without dependents based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- JTR Vol 2
- THE JOINT TRAVEL REGULATIONS VOLUME 2 DEPARTMENT OF DEFENSE CIVILIAN PERSONNEL
- APPENDIX A: DEFINITIONS & ACRONYMS (JFTR/JTR)
- Reference parent process
- Compute the Member's COLA/COLA Reduced without Dependents Payable Amount
- CBM: HRM
- Description
- This process includes determining the COLA payable amount for a Member without dependents based on a specified formula documented in the business rule for this process.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 7 - ALLOWANCES
- Sec. 401. Definitions
- Reference parent process
- LRP are only mapped above the level of this process
- JTR Vol 2
- THE JOINT TRAVEL REGULATIONS VOLUME 2 DEPARTMENT OF DEFENSE CIVILIAN PERSONNEL
- APPENDIX J COST-OF-LIVING ALLOWANCE (COLA)
- USC Title 37
- Compute the Member's CONUS COLA Without Dependents Monthly Rate
- CBM: HRM
- Description
- This process includes calculating the CONUS COLA monthly rate for a Member without dependents based on the business rules for this process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Compute the Member's CONUS COLA with Dependents Monthly Rate
- CBM: HRM
- Description
- This process includes calculating the CONUS COLA monthly rate for a Member with dependents based on the business rules for this process.
- Linked constraints
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 7 - ALLOWANCES
- Sec. 401. Definitions
- Reference parent process
- LRP are only mapped above the level of this process
- USC Title 37
- Conduct Accession Interview
- CBM: HRM
- Description
- This process includes conducting a pre-enlistment interview or a pre-accession interview to prevent fraudulent entry into the Armed Forces Component and improper recruiting activities. The pre-enlistment interview is given to an applicant before enlistment in the Delayed Entry Program (DEP) and all applicants accessing into the Reserves and National Guard. The pre-accession interview is conducted before enlistment into a Regular Component from the Delayed Entry Program (DEP), which includes updating and verifying personal and medical information not previously collected during the DEP. The pre-accession interview does not apply to Reserve or National Guard enlistees returning to the Military Entrance Processing Station (MEPS) for shipping. The accession interview process also includes ensuring applicants are briefed on the consequences of providing fraudulent or intentionally misleading information (e.g., medical information which does not appear on the applicant's DD2807-1 and has not been revealed to the MEPS physician), enlistment options or programs, applicant's total obligation of 8 years and the Uniform Code of Military Justice (UCMJ) (e.g., UCMJ Articles 83, 85, 86), and allowing them a final opportunity to disclose any additional information (e.g., illegal drug use, criminal or civil legal incidents, or personal issues) that may disqualify them from military service, and verifying the accuracy of the information contained in the enlistment supporting the pre-enlistment documentation.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 31 - ENLISTMENTS
- Sec. 505. Regular components: qualifications, term, grade
- 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
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 3 - PERSONNEL
- Sec. 302. Enlistments, reenlistments, and extensions
- DoDI 1304.02
- DoDI 1304.02 Accession Processing Data Collection Forms
- 3. POLICY
- ENCLOSURE 3 PROCEDURES
- DoDI 1304.12E
- DoDI 1304.26
- DoDI 1304.26 Qualification Standards for Enlistment, Appointment, and Induction
- E2. ENCLOSURE 2 QUALIFICATION STANDARDS FOR ENLISTMENT, APPOINTMENT, AND INDUCTION
- AR 601-222
- AR 601-222 Personnel Procurement Armed Services Military Personnel Accession Testing Programs
- Chapter 2 The Department of Defense Enlistment Testing Program
- 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 3 Operational Guidance
- Chapter 6 Operating Procedures
- USC Title 10
- Conduct Active Duty Tour Processing
- CBM: HRM
- Description
- This activity is associated with validating active duty tour information (e.g., Member name, rank, activation start date, reason for activation). This activity may include (but not be limited to) determining if Member meets active duty tour requirements and notifying the appropriate parties of any invalid or incomplete information.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Adjudication of Personnel Security Clearances
- CBM: HRM
- Description
- This activity is associated with conducting the adjudication needed to review, issue, deny, recertify, revoke, or reinstate a personnel security clearance (e.g., National Agency Check (NAC), National Agency Check with Inquiries (NACI), Top Secret (TS)).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Architectural Design
- CBM: RPILM MSSM
- Description
- The Conduct Architectural Design process executes/performs the initial design schematics of the planned Real Property item. The contract may require the development of single or multiple designs. The designs in general are skeletal, abstract, or conjectural. They are usually an artist impression based on specified requirements, rules, laws, policies and regulations without detailed engineering or mechanical specifications. The designs convey the image of final Real Property Asset. Usually a graphic illustration or plastic model is the output of this task.
- 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
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE I - FEDERAL PROPERTY AND ADMINISTRATIVE SERVICES
- CHAPTER 11 - SELECTION OF ARCHITECTS AND ENGINEERS
- 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 VII - DISPOSAL OF WAR AND VETERANS' HOUSING
- Sec. 1585. Acquisition of housing sites
- 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 G--CONTRACT MANAGEMENT
- PART 45-GOVERNMENT PROPERTY
- PART 46-QUALITY ASSURANCE
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- SFFAS 6
- SFFAS 8
- SFFAS 8 Supplementary Stewardship Reporting
- CHAPTER 2: STANDARD - HERITAGE ASSETS
- CHAPTER 4: STANDARD - STEWARDSHIP LAND
- CHAPTER 5: STANDARD - NONFEDERAL PHYSICAL PROPERTY
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 4151.18
- DoDD 4400.01E
- DoDD 4715.1E
- DoDD 5000.01
- DoDD 5160.65
- DoDD 8190.1
- DoDD 8500.01E
- DoDI 3000.04
- DoDI 3110.06
- DoDI 4715.6
- DoDI 5000.64
- DoDI 5210.63
- DoDI 6055.1
- DoDI 8500.2
- DoDI 8510.01
- DLM 4000.25
- DoD 4140.26-M
- DoD 4140.27-M
- DoD 4140.32-M
- DoD 4160.21-M
- DoD 5100.76-M
- DoD 6055.09-M
- DoD FMR Vol 02B
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 20 JOB ORDER COST ACCOUNTING
- 2003 ESTABLISHING THE JOB ORDER
- DoD FMR Vol 05
- DoD FMR Vol 11B
- DoD FMR Vol 13
- DoD 5200.08-R
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 246-Quality Assurance
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- USC Title 31
- Conduct Assessment for Transition Assistance
- CBM: HRM
- Description
- This activity is associated with assessing the transition assistance needs of Members, their families, newly separated members and civilian personnel. This includes (but is not limited to) reviewing the transition assistance request, identifying needs of the requester, determining the transition assistance services that are available (e.g., Employment Assistance, Relocation Assistance, Education and Training Programs) and providing transition assistance service options to the requester.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Benefit Counseling
- CBM: HRM
- Description
- This activity is associated with reviewing the Member's/Employee's information, identifying the benefits available, and providing information on the different benefit options, eligibility criteria, requirements (e.g., service obligation and grade point average), application process, restrictions, and consequences.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Board for Correction of Military Record
- CBM: HRM
- Description
- This activity is associated with reviewing a correction of military record request, returning a request without action, notifying a Member/Requester of the time and place of a hearing, conducting a hearing, requesting additional information, making a recommendation on a request, and forwarding a recommendation for approval or disapproval.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Casualty Assistance Needs Assessment
- CBM: HRM
- Description
- This activity is associated with counseling and assessing the casualty assistance needs of Department of Defense (DoD) personnel and their families. These counseling actions may, in some cases, occur over an extended period of time depending on the type of casualty (i.e., casualty cases categorized as ill/injured or missing may require longer and more frequent periods of counseling compared to those of death casualty cases).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Competency Testing
- CBM: HRM
- Description
- This activity is associated with administering entry level (e.g., Armed Services Vocational Aptitude Battery, Armed Forces Officer Qualifying Test) and in-service testing (e.g., promotion testing, Defense Language Aptitude Battery).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Deliberation Meeting with OMB
- CBM: FM
- Description
- Conduct deliberation meeting with OMB regarding the passback that includes recommended changes to DoD's proposed budget for inclusion in the Presidents Budget. This process also includes assessing the department's capability in meeting the objectives with the recommended changes to the budget from the OMB.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Education Course
- CBM: HRM
- Description
- This activity is associated with conducting education courses (e.g., resident and distributed learning) such as higher education opportunities. This activity may include (but not be limited to) teaching students course material, creating student performance information for the course and the student's evaluation of the course and instructors. When a person completes all requirements of scheduled courses, the related development information (e.g., course identification, date of completion, and scores or ranking) and any retention actions resulting from enrolling into an education course will be recorded.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Family Support Needs Assessment
- CBM: HRM
- Description
- This activity is associated with assessing the needs of Department of Defense (DoD) personnel and their families. This includes processing requests for service and collecting information to create a family support needs assessment, requesting coordination assistance with DoD and non-DoD agencies which will provide recommended family support services and updating the personnel/pay record to document counseling sessions.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Individual Training Course
- CBM: HRM
- Description
- This activity is associated with conducting the training course (e.g., resident and distributed). This activity also includes teaching students training course material, recording all students course attendance to determine if they receive credit or not for the individual training course and issuing certificates and/or awarding competencies for successful completion of the individual training course. When a person completes all requirements of scheduled courses, the related development information (e.g., course identification, date of completion, and scores or ranking) will be recorded.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Inspection Walkthrough Examination and Verification of System Operation
- CBM: RPILM
- Description
- This process conducts the inspection walk through examination and verifies systems operation. It may also include testing facility systems compliance to standards law and functional status.
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Conduct Labor Negotiation
- CBM: HRM
- Description
- This activity is associated with meeting to bargain in good faith to reach an agreement.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Market Research
- CBM: MSSM
- Description
- This process involves conducting market research using collected requirements as input. Market research may include identifying potential suppliers, prices, supply volumes, quality of products and services and analyzing alternatives for sourcing by communicating with suppliers. The resulting market information directly supports the development of the buyer's sourcing plan.
- 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 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 5.2-Synopses of Proposed Contract Actions
- Subpart 5.4-Release of Information
- Subpart 5.5-Paid Advertisements
- 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 8.5-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 9.5-Organizational and Consultant Conflicts of Interest
- 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
- SUBCHAPTER C--CONTRACTING METHODS AND CONTRACT TYPES
- PART 15-CONTRACTING BY NEGOTIATION
- Subpart 15.2-Solicitation and Receipt of Proposals and Information
- Subpart 15.6-Unsolicited Proposals
- PART 17-SPECIAL CONTRACTING METHODS
- Subpart 17.4-Leader Company Contracting
- Subpart 17.5-Interagency Acquisitions Under the Economy Act
- SUBCHAPTER D--SOCIOECONOMIC PROGRAMS
- PART 19-SMALL BUSINESS PROGRAMS
- Subpart 19.1-Size Standards
- Subpart 19.2-Policies
- 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 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 23.7-Contracting for Environmentally Preferable Products and Services
- Subpart 23.8-Ozone-Depleting Substances
- PART 24-PROTECTION OF PRIVACY AND FREEDOM OF INFORMATION
- Subpart 24.2-Freedom of Information Act
- PART 25-FOREIGN ACQUISITION
- Subpart 25.1-Buy American Act-Supplies
- Subpart 25.2-Buy American Act-Construction Materials
- Subpart 25.4-Trade Agreements
- Subpart 25.7-Prohibited Sources
- Subpart 25.8-Other International Agreements and Coordination
- Subpart 25.9-Customs and Duties
- Subpart 25.10-Additional Foreign Acquisition Regulations
- 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
- 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
- SUBCHAPTER F--SPECIAL CATEGORIES OF CONTRACTING
- PART 34-MAJOR SYSTEM ACQUISITION
- Subpart 34.0-General
- PART 41-ACQUISITION OF UTILITY SERVICES
- Subpart 41.3-Requests for Assistance
- 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
- DoDD 8500.01E
- DoD 5200.1-R
- DoD 5400.11-R
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- PART 210 - MARKET RESEARCH
- SUBPART 210.0
- Part 217-Special Contracting Methods
- SUBPART 217.5--INTERAGENCY ACQUISITIONS
- Part 224-Protection of Privacy and Freedom of Information
- 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
- Public Law 112-194
- Conduct Medical Briefing
- CBM: HRM
- Description
- This process includes reviewing the medical information, completing the medical history information or missing information, facilitating the signing of the HIV and Drug Testing, and Privacy Act forms, conducting the alcohol test, documenting the alcohol test results, and capturing the applicant's next of kin information.
- Linked constraints
- DoDI 1304.02
- DoDI 1304.02 Accession Processing Data Collection Forms
- 3. POLICY
- ENCLOSURE 3 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 3 Operational Guidance
- Chapter 8 Medical Examinations
- Chapter 9 Processing of Selective Service System Registrants
- DoDI 1304.02
- Conduct Medical Disclosure Resolution
- CBM: HRM
- Description
- This process includes conducting medical disclosure resolution. This may include (but not be limited to) reviewing the medical disclosure information and performing the medical disclosure resolution process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Medical Interview
- CBM: HRM
- Description
- This process includes reviewing medical history and medical examination reports, and any additional medical records, completing and signing the medical history report, updating the medical examination report, and requesting additional medical information when necessary.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Medical Tests
- CBM: HRM
- Description
- This process includes conducting orthopedic/neurologic briefing and examination to identify any orthopedic or neurological abnormalities; interviewing applicant to determine if he/she has cardiovascular illness, injury, or surgery; updating the medical examination report; and ensuring all requirements are completed (e.g., body fat worksheet, audio strip print out, auto refractor print out, signed control logs, properly labeled specimen).
- Linked constraints
- 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 3 Operational Guidance
- Chapter 8 Medical Examinations
- Chapter 9 Processing of Selective Service System Registrants
- AR 601-270
- Conduct OSD and OMB Budget Review
- CBM: FM
- Description
- Conduct OSD/OMB budget review to have an open forum for deliberation on key budget issues within DoD and across all organizations, review of budget submission that conforms with legal and regulatory guidance on budgetary resources, and review of budget submission that is well justified and balances mission requirements with available resources.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Oversight Analysis
- CBM: WSLM
- Description
- This process step conducts analysis on information collected in the execution phase to determine current status, ascertain if the requirements are achievable and/or require modification. This process includes periodic and ad-hoc reporting, and acquisition assessments.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Personnel Security Clearance Determination Counseling
- CBM: HRM
- Description
- This activity is associated with counseling a person on the determination that was reached regarding a personnel security clearance. If the outcome was favorable, this includes (but is not limited to) informing the person of the determination and collecting the necessary signatures to finalize the clearance. If the outcome was unfavorable, this includes (but is not limited to) counseling the person about the reasons for the determination, the effects of the determination (e.g., reassignment, termination, clearance revocation), and the unfavorable personnel security clearance determination appeals process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Personnel Security Investigation
- CBM: HRM
- Description
- This activity is associated with conducting pre-investigations and Personnel Security Investigations (PSI) as needed in order to determine an applicant's qualifications for the requested personnel security clearance. This may also include sustaining a clearance holder's clearance if there is no cause for further adjudication.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Physical Evaluation Board (PEB)
- CBM: HRM
- Description
- This activity is associated with reviewing and consolidating any physical evaluation information received, as well as determining whether a Member is reasonably able to perform the duties of his or her office, grade, rank, or rating. This activity includes reviewing the Member's medical evaluation records from the Medical Evaluation Board (MEB).
- No linked constraints
- Conduct Physical Inventory
- CBM: MSSM RPILM
- Description
- The Conduct Physical Inventory process verifies the existence, location, and quantity of property items to ensure accountability and enable accurate valuation.
- 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
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE II - PUBLIC BUILDINGS AND WORKS
- PART A - GENERAL
- CHAPTER 33 - ACQUISITION, CONSTRUCTION, AND ALTERATION
- EO 12906
- Executive Order 12906 Coordinating Geographic Data Acquisition and Access: The National Spatial Data Infrastructure
- Sec. 3. Development of a National Geospatial Data Clearinghouse.
- Sec. 4. Data Standards Activities.
- 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
- SFFAS 6
- SFFAS 19
- SFFAS 19 Technical Amendments to Accounting Standards for Direct Loans and Loan Guarantees
- TECHNICAL AMENDMENTS TO SFFAS NO. 2
- Effective Interest Rate
- OMB Circular A-16
- OMB Circular A-110
- OMB Memo 04-04
- OMB Memo 06-19
- JFMIP SR-00-4
- JFMIP-SR-00-4 Property Management Systems 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
- INVENTORY, SUPPLIES AND MATERIALS CONTROL
- Inventory, Supplies and Materials Management Information Process
- 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)
- C6. CHAPTER 6 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 04
- 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
- 0205 TRANSFER OF DWCF FUNCTIONS
- 0206 CLOSURE OF DWCF ACTIVITY
- CHAPTER 13 COST ACCOUNTING REQUIREMENTS FOR DEPOT MAINTENANCE
- 1302 ESTABLISHING THE COST ACCOUNTING MODULE
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 7 FINANCIAL LIABILITY FOR GOVERNMENT PROPERTY LOST, DAMAGED, DESTROYED, OR STOLEN
- 0702 GENERAL REQUIREMENTS
- 0708 SUPPLY SYSTEM MATERIEL
- 0709 PETROLEUM PRODUCT/LOSSES
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1402 POLICY AND PROCEDURES
- 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 4140.1-R
- DoD 4140.1-R DoD Supply Chain Materiel Management Regulation
- CHAPTER 5 DELIVER
- C5.7. ITEM ACCOUNTABILITY, CONTROL, AND STEWARDSHIP
- USC Title 31
- Conduct Physical Screening Examination
- CBM: HRM
- Description
- This process includes conducting the physical examination and inspect of the applicant; documenting need for additional information or consultation; completing the clinical record consultation sheet, ear cleaning authorization form, and the 12-lead EKG and/or rhythm strip; obtaining the chaperon's signature, if applicable; and updating the medical examination report.
- Linked constraints
- DoDI 1310.02
- DoDI 1310.02 Appointing Commissioned Officers
- 6. PROCEDURES
- DoDI 6130.03
- 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 3 Operational Guidance
- Chapter 8 Medical Examinations
- Chapter 9 Processing of Selective Service System Registrants
- DoDI 1310.02
- Conduct Pre-Validation of COL Reports
- CBM: HRM
- Description
- This process includes identifying payments to be disbursed in a particular payment cycle based on their due date, providing pay information for review and certification by an authorized certifying officer, and holding or canceling individual payments in the payment cycle. This process also includes pre-validation of payment information by ensuring the amount of the payment and the name of the payee are correct, all applicable deductions are made and credited to the proper account in the correct amount, the appropriation or fund is available at the time, for the purpose intended, and in the amount of the proposed payment, duplicate payments are prevented, the payment is permitted by law and complies with the terms of the applicable agreement, the required administrative authorizations and approvals for payment are obtained, and the payment is supported by basic payment documents or other acceptable forms of support.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Preseparation Counseling
- CBM: HRM
- Description
- This process includes conducting required counseling of the Member using the Preseparation Counseling Checklist (DD Form 2648).
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 58 - BENEFITS AND SERVICES FOR MEMBERS BEING SEPARATED OR RECENTLY SEPARATED
- Sec. 1142. Preseparation counseling; transmittal of medical records to Department of Veterans Affairs
- Reference parent process
- LRP are only mapped above the level of this process
- DoDD 1322.16
- DoDD 1322.16 Montgomery GI Bill (MGIB) Program
- 5. RESPONSIBILITIES
- DoDD 1332.35
- DoDD 1332.35 Transition Assistance for Military Personnel
- 5. RESPONSIBILITIES
- DoDI 1332.36
- DoDI 1332.36 Preseparation Counseling For Military Personnel
- 4. POLICY
- 6. PROCEDURES
- DTM-09-003
- DTM 09-003 Post-9/11 GI Bill
- ATTACHMENT 1
- USC Title 10
- Conduct Program Management
- CBM: WSLM RPILM
- Description
- This process exercises centralized authority and responsibility for planning, organizing, staffing, controlling and leading the combined efforts of participating/assigned civilian and military personnel organizations for the management of specific defense acquisition or programs throughout the system life cycle.
- Linked constraints
- PL 109-058
- PL 110-140
- NECPA
- NDAA 2010
- National Defense Authorization Act for Fiscal Year 2010
- DIVISION A-DEPARTMENT OF DEFENSE AUTHORIZATIONS
- TITLE III-OPERATION AND MAINTENANCE
- Subtitle D-Energy Security
- SEC. 332. EXTENSION AND EXPANSION OF REPORTING REQUIREMENTS REGARDING DEPARTMENT OF DEFENSE ENERGY EFFICIENCY PROGRAMS.
- NDAA 2011
- National Defense Authorization Act for Fiscal Year 2011
- DIVISION B-MILITARY CONSTRUCTION AUTHORIZATIONS
- TITLE XXVIII-MILITARY CONSTRUCTION GENERAL PROVISIONS
- Subtitle D-Energy Security
- Sec. 2832. Plan and implementation guidelines for achieving Department of Defense goal regarding use of renewable energy to meet facility energy needs.
- USC Title 42
- USC Title 42 The Public Health and Welfare
- CHAPTER 55 - NATIONAL ENVIRONMENTAL POLICY
- Sec. 4321. Congressional declaration of purpose
- CHAPTER 91 - NATIONAL ENERGY CONSERVATION POLICY
- SUBCHAPTER III - FEDERAL ENERGY INITIATIVE
- PART B - FEDERAL ENERGY MANAGEMENT
- EO 13423
- EO 13514
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 4170.11
- DoDI 5000.02
- DoDI 8500.2
- DoDI 8510.01
- EEIM CRD
- Conduct Promotion Selection
- CBM: HRM
- Description
- This activity is associated with processing a recommendation for a person's promotion. This activity includes completing promotion requirements, which may include a promotion board or special selection board, producing a promotion list, counseling Member on promotion decisions, and determining if Officer meets the criteria for appeal.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Readiness Assessments
- CBM: HRM
- Description
- This activity is associated with conducting scenario-based readiness assessments on a quarterly basis. This activity also includes using analytical tools and models, as appropriate, to aid in scenario assessment.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Research
- CBM: FM
- Description
- This process attempts to confirm the preliminary assumptions established in previous steps. It may also identify additional variables or factors that will impact the information being forecasted. The overall goal is to bolster the assumptions to be used in the process with objective, quantifiable, and verifiable information.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Research to Identify Prospects
- CBM: HRM
- Description
- This activity is associated with conducting the research to identify prospects for recruitment through advertising, telemarketing (e.g., phone calls, postal mailings, and email), site visits (e.g., high schools, colleges, shopping centers, areas of entertainment, and job fairs), reviewing high school Armed Services Vocational Aptitude Battery (ASVAB) scores, and screening prospects that walk-in to the recruitment office.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Retirement Counseling
- CBM: HRM
- Description
- This process includes counseling the Member on the impact of the retirement decision on the Member's military career. Counseling includes advising the Member of retirement or separation options.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Solicitation and Source Selection for Government Source
- CBM: MSSM
- Description
- This process includes generating a solicitation for a Government source and conducting the source selection. The intent of the solicitation is to give potential Government suppliers a notice regarding a possible solicitation in order to generate interest and enable the buyer to receive the best value. This source selection process then includes evaluating offers, conducting limited exchanges with suppliers, establishing competitive ranges, conducting discussion/negotiation with suppliers, reviewing and evaluating final offers, and making the source selection.
- 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
- 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
- Conduct Source Check
- CBM: MSSM
- Description
- This process reviews requisition/requirement or other documentation to determine if a source has already been identified.
- 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 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
- Conduct Source Selection
- CBM: MSSM
- Description
- This process may include, but is not limited to, reviewing past performance, evaluating offers, conducting limited exchanges with offerors or suppliers, establishing competitive ranges, conducting discussion/negotiation with offerors or suppliers, requesting final revisions for proposals, reviewing and evaluating final offers, and de briefing pre award.
- Linked constraints
- Public Law 112-194
- Public Law 112-194 Government Charge Card Abuse Prevention Act of 2012
- SEC. 2. MANAGEMENT OF PURCHASE CARDS
- 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 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 6-COMPETITION REQUIREMENTS
- Subpart 6.1-Full and Open Competition
- Subpart 6.2-Full and Open Competition After Exclusion of Sources
- Subpart 6.3-Other Than Full and Open Competition
- Subpart 6.4-Sealed Bidding and Competitive Proposals
- 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 9.1-Responsible Prospective Contractors
- 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 9.6-Contractor Team Arrangements
- 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
- Subpart 11.8-Testing
- 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
- Subpart 12.6-Streamlined Procedures for Evaluation and Solicitation for Commercial 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 14.4-Opening of Bids and Award of Contract
- Subpart 14.5-Two-Step Sealed Bidding
- PART 15-CONTRACTING BY NEGOTIATION
- Subpart 15.1-Source Selection Processes and Techniques
- Subpart 15.2-Solicitation and Receipt of Proposals and Information
- Subpart 15.3-Source Selection
- Subpart 15.4-Contract Pricing
- Subpart 15.5-Preaward, Award, and Postaward Notifications, Protests, and Mistakes
- 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 19.1-Size Standards
- 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 19.6-Certificates of Competency and Determinations of Responsibility
- 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 25.1-Buy American Act-Supplies
- Subpart 25.2-Buy American Act-Construction Materials
- Subpart 25.4-Trade Agreements
- Subpart 25.5-Evaluating Foreign Offers-Supply Contracts
- Subpart 25.7-Prohibited Sources
- Subpart 25.8-Other International Agreements and Coordination
- 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 29.2-Federal Excise 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
- Subpart 30.6-CAS Administration
- 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
- 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
- SUBPART 204.72--CONTRACTOR IDENTIFICATION
- 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 212.6--STREAMLINED PROCEDURES FOR EVALUATION AND SOLICITATION FOR 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
- SUBPART 214.4--OPENING OF BIDS AND AWARD OF CONTRACT
- 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 219.6--CERTIFICATES OF COMPETENCY AND DETERMINATIONS OF RESPONSIBILITY
- 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 219.11--PRICE EVALUATION ADJUSTMENT FOR SMALL DISADVANTAGED BUSINESS CONCERNS
- 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 225.5--EVALUATING FOREIGN OFFERS--SUPPLY CONTRACTS
- 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
- 253.209 Contractor qualifications.
- 253.213 Simplified acquisition procedures (SF's 18, 30, 44, 1165, 1449, and OF's 336, 347, and 348).
- 253.215 Contracting by negotiation.
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- Public Law 112-194
- Conduct Succession Planning
- CBM: HRM
- Description
- This activity is associated with identifying key positions and occupations, determining future competency requirements, building target competency profiles, matching employees to target competency profiles, and creating agency succession development strategy.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Unfavorable Personnel Security Clearance Determination Appeals Process
- CBM: HRM
- Description
- This activity is associated with processing an appeal to an unfavorable personnel security clearance determination. This may include (but is not limited to) reviewing the circumstances of the determination, considering the reasons for the unfavorable determination and reissuing a determination on the personnel security clearance.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Conduct Workforce Analysis
- CBM: HRM
- Description
- This activity is associated with reviewing and validating the request for analysis of specified information (e.g., strength, authorization, strength planning and grade distribution), gathering the information needed to conduct the analysis, and analyzing the information gathered to produce the required information.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Confirm Billing
- CBM: FM
- Description
- If a billing is required against an outstanding receivable the billing amounts and associated dates must be confirmed prior to requesting the generation of a bill.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Confirm Collection
- CBM: FM
- Description
- This process confirms that a collection has been received to reduce or liquidate the penalties, administrative fees, interest, and principal balance for an outstanding delinquent debt.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Confirm Interfund Billing
- CBM: FM
- Description
- Automated confirmation from the interfund customer is received. This acknowledgement confirms the receipt of an interfund billing.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Confirm Intragovernmental Order Physically Complete
- CBM: MSSM
- Description
- This process ensures that all goods and services specified in the intragovernmental order have been received and accepted.
- 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 4.8-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 G--CONTRACT MANAGEMENT
- PART 42-CONTRACT ADMINISTRATION AND AUDIT SERVICES
- Subpart 42.7-Indirect Cost Rates
- 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 204-Administrative Matters
- SUBPART 204.8--CONTRACT FILES
- Part 224-Protection of Privacy and Freedom of Information
- SUBPART 224.2--freedom of information act
- CFR Title 48
- Confirm Procurement Instrument Physically Complete
- CBM: MSSM
- Description
- This process ensures that all goods and services specified in the procurement instrument or supplemental procurement instrument have been received and accepted.
- 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 4.8-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 G--CONTRACT MANAGEMENT
- PART 42-CONTRACT ADMINISTRATION AND AUDIT SERVICES
- Subpart 42.7-Indirect Cost Rates
- 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
- CFR Title 48
- Confirm Proof of Training
- CBM: RPILM
- Description
- This process confirms the proof of satisfactory completion of training.
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Confirm Receipt of Acquisition Information
- CBM: RPILM
- Description
- This process confirms receipt of acquisition information.
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Confirm Receipt of Graphic Information
- CBM: RPILM
- Description
- This process confirms receipt of real property graphic information.
- Linked constraints
- EO 12906
- Executive Order 12906 Coordinating Geographic Data Acquisition and Access: The National Spatial Data Infrastructure
- Sec. 3. Development of a National Geospatial Data Clearinghouse.
- Sec. 4. Data Standards Activities.
- OMB Circular A-16
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- EO 12906
- Confirm Receipt of Operation and Maintenance Information
- CBM: RPILM
- Description
- This process confirms receipt of operation and maintenance information.
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Confirm Receipt of Regulatory Compliance Information
- CBM: RPILM
- Description
- This process confirms receipt of applicable regulatory compliance information (Federal State and Local as required).
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Confirm Receipt of Uniform Relocations Act Information
- CBM: RPILM
- Description
- This process confirms receipt of information regarding compliance with Public Law 91-646 as required.
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Confirm Reimbursable Bill
- CBM: FM
- Description
- After preparation of the reimbursable bill, the bill is confirmed with the U.S. Treasury.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Consolidate Appeal Materials
- CBM: FM
- Description
- After receiving Appeals Materials from the components the information is consolidated into one item which sets for the Department's position on the most significant programs/items impacted by congressional actions.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Consolidate Budget Change Proposals
- CBM: FM
- Description
- During an Off-Year Budget Change Proposals are collect by OSD from the components and consolidated.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Consolidate Budget Estimate Submissions
- CBM: FM
- Description
- Consolidate budget estimate submissions during the On Year budget planning and submission.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Consolidate Discrepancies
- CBM: RPILM
- Description
- This process consolidates all discrepancies identified in prior subprocesses.
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Consolidate Human Resources Profiles
- CBM: HRM
- Description
- This activity is associated with consolidating Human Resources Profiles from all Human Resources Management business areas to capture all instances where Human Resources Profiles need to be brought up to date to reflect the current state of the profile. This activity also includes determining which business processes and workflows are affected by the update of Human Resources Profiles and updating the personnel and pay information based on the consolidated information (e.g., retirement points, time in service adjustments).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Consolidate Orders into Conveyance Based Loads
- CBM: MSSM
- Description
- This process analyzes orders to determine the groupings that result in least cost/best service fulfillment and transportation. Transportation modes are also selected and loads are optimized for planned movement. By processing the release order information, this process produces information about the load used to match resources to execute the planned movement of materiel and/or personnel. (SCOR D1.4, D1.5)
- Linked constraints
- DoDD 4500.09E
- DoDD 4500.09E Transportation and Traffic Management
- 2. APPLICABILITY AND SCOPE
- 4. POLICY
- DoDD 4500.43
- DoDD 4510.11
- DoDD 5158.04
- DoDI 4500.34
- DoDI 4500.53
- DLM 4000.25
- DLM 4000.25 Defense Logistics Management System (DLMS)
- VOLUME 2 SUPPLY STANDARDS AND PROCEDURES
- CHAPTER 4 REQUISITIONING
- C4.2. PREPARATION OF REQUISITIONS
- C4.7. REQUISITION PROCESSING AND RELATED ACTIONS
- C4.10. DEFENSE AUTOMATIC ADDRESSING SYSTEM EDIT OF INCOMING REQUISITIONS
- CHAPTER 5 STATUS REPORTING
- C5.1. SUPPLY AND SHIPMENT STATUS - GENERAL
- CHAPTER 6 PHYSICAL INVENTORY CONTROL
- C6.4. RESEARCH OF POTENTIAL OR ACTUAL INVENTORY ADJUSTMENTS (PHYSICAL INVENTORY)
- C6.8. RECORD RECONCILIATION PROGRAM
- C6.11. PHYSICAL INVENTORY CONTROL PROGRAM PERFORMANCE ASSESSMENT
- CHAPTER 7 INVENTORY ADJUSTMENTS
- C7.2. CHANGES IN SUPPLY CONDITION OF MATERIEL
- CHAPTER 8 MATERIEL OBLIGATION VALIDATION
- C8.1. SUPPORT OF UNITED STATES FORCES
- CHAPTER 11 MATERIEL RETURNS, REDISTRIBUTION OF ASSETS, DIRECTED DISCREPANT/DEFICIENT MATERIEL RETURNS, AND RETROGRADE RETURNS
- C11.7. PROCESSING REPLIES TO CUSTOMER ASSET REPORTS
- C13. CHAPTER 13 MATERIEL RECEIPT
- C14. CHAPTER 14 ISSUE, LOAN, DEMAND, AND SINGLE MANAGER FOR CONVENTIONAL AMMUNITION FREEZE/UNFREEZE ACTION
- C14.5. LOAN TRANSACTIONS
- CHAPTER 16 DISPOSITION SERVICES
- C16.1. REQUISITIONING DOD EXCESS PERSONAL PROPERTY FROM THE DISPOSITION SERVICES
- C16.2. REQUISITIONING AND OTHER MATERIEL MOVEMENT OF CONVENTIONAL SMALL ARMS/LIGHT WEAPONS FROM DISPOSITION SERVICES
- C19. CHAPTER 19 UNIQUE ITEM TRACKING
- DoD 4140.1-R
- DoD 4140.1-R DoD Supply Chain Materiel Management Regulation
- CHAPTER 1 GUIDING PRINCIPLES
- C1.1. PURPOSE
- C1.4. SUPPLY CHAIN PROCESSES
- DoD 4500.9-R
- DoD 4515.13-R
- DoDD 4500.09E
- Consolidate Program Change Proposal
- CBM: FM
- Description
- Consolidate Program Change Proposal that the services and defense agencies submit during the odd-numbered Off Budget years.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Consolidate Program Objective Memorandum
- CBM: FM
- Description
- Consolidate Program Objective Memorandum that the services and defense agencies submit during the even-numbered On-Budget years. In addition to the current budget year, the Program Objectives Memorandum is a seven-year plan that is organized within program categories, such as conventional forces or special operations; and by type of resource, such as funding or manpower.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Consolidate and Interpret Results
- CBM: FM
- Description
- This process consolidates results from multiple analyses that may have been executed to satisfy complex requirements and analyzes those results. By gaining a thorough understanding of the results and relationships from the analysis, it ensures that the intended objectives have been met. Supporting information may be added to substantiate the findings and judgment should be used to identify and draw out meaningful information. It includes highlighting, amplifying, illustrating, and displaying information (findings, conclusions, and recommendations) so it can be best consumed and understood by its intended audience.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Control Program Execution
- CBM: WSLM
- Description
- This process step includes activities to initiate, control and adjust execution of the program, as well as, program documentation, pre-deployment and fielding of the system, required support, test and evaluation, and develop production baseline revisions.
- Linked constraints
- DoDD 5000.01
- CJCSI 3170.01
- DoDI 8560.01
- DoDI 8580.1
- Convert United States Dollar Equivalent to Foreign Equivalent
- CBM: FM
- Description
- Financial events involving a monetary unit different from the currency in the primary economic environment (functional currency) of a (1) federal department or (2) component operating unit of a federal department. Gains or losses resulting from the settlement of foreign currency receivables or payables shall be included in the results of operation for the period when settlement occurs. (Source: GAO 02-248G).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Accession Meal Entitlement
- CBM: HRM
- Description
- This process includes coordinating accession shipping actions to provide meal entitlements.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Applicant Package
- CBM: HRM
- Description
- This activity is associated with coordinating the applicant package. This includes (but is not limited to) determining processing date, sending the accession notification to appropriate parties (e.g., MEPS Personnel, Recruiting Service Liaison/Guidance Counselor, Test Administrator, MEPS Medical Staff), and arranging transportation to send the applicant to a Military Entrance Processing Station (MEPS) for evaluation (e.g., Armed Services Vocational Aptitude Battery (ASVAB), Medical).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Casualty Action
- CBM: HRM
- Description
- This activity is associated with determining if casualty remains have been recovered, coordinating efforts for search and recovery teams, providing disposition of remains and shipping of personal effects, coordinating personnel travel for wounded, ill, or injured Members out of a combat zone, and identifying casualty information which may be released to the media and next of kin (NOK).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Draft Period End or On Demand Financial Statement to Audit Function
- CBM: FM
- Description
- Coordinate draft financial statements to the audit community for review and analysis on the statement's accuracy, financial risk, or cost reasonableness.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Family Support Services
- CBM: HRM
- Description
- This activity is associated with coordinating Family Support services and/or programs for Department of Defense (DoD) personnel and their families. This activity also includes reviewing the coordination assistance response to finalize service coordination and enrolling or disenrolling members/families from Family Support programs.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Human Resources Recovery Care Plan
- CBM: HRM
- Description
- This activity is associated with coordinating the service providers (e.g., family support, Veterans Affairs (VA), and Transition Programs) to provide assistance to a Recovering Service Member (RSM) and to ensure the implementation, and oversight of the recovery care plans including updating an existing recovery care plan to reflect changes to a Needs Assessment.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Manpower Change
- CBM: HRM
- Description
- This activity is associated with coordinating adjustments needed with other Service Components and working with organizations to carry out the change request.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Personnel Distribution Plan Implementation
- CBM: HRM
- Description
- This activity is associated with evaluating the proposed personnel requirement requests against the personnel distribution plan for implementation of Department of Defense (DoD) service mission priorities and coordinating personnel requirements with the appropriate parties. This also includes production of personnel requirement requests.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Programmatic Issues
- CBM: FM
- Description
- Coordinate issues identified during the POM review to explore alternatives and resolve issues. This coordination includes communication between OSD and other stakeholders (e.g. Components).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Remedial Action Plan with Customer
- CBM: FM
- Description
- This process coordinates the Remedial Action Plan developed in the previous process step with the customer to determine whether the remedial plan addresses the customer's original requirements. This process step also determines whether or not the denied customer request(s) needs to be readdressed based upon the Remedial Action Plan implemented by the cost revenue performance manager.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Reprogramming Requirements with OMB
- CBM: FM
- Description
- Reprogramming requests submitted to OMB for review; Changes prescribed by OMB are negotiated; Changes are used to update the base submittal.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Risk Management Plan
- CBM: HRM
- Description
- This activity is associated with ensuring the risks and strategies are addressed in the program/budget plans, and reporting risks and findings to the appropriate parties (e.g., Senior Readiness Oversight Council (SROC)). This activity is also associated with providing reports on current and projected readiness issues and providing recommendations on readiness policy matters.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Transfer Requirements with OMB
- CBM: FM
- Description
- Receives response from OMB and adjusts documentation as necessary, then shares with Component.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate Transition Assistance
- CBM: HRM
- Description
- This activity is associated with conducting DoD Preseparation Counseling, Department of Labor Employment Workshops, VA Benefits Briefing, and Disabled Transition Assistance Program Briefings.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate with Components
- CBM: FM
- Description
- The OSD(C) coordinates with stakeholders to ensure that reprogramming baseline information contained within reprogramming baseline report(s) are current, complete and correct.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Coordinate with Supplier
- CBM: MSSM
- Description
- This process encompasses any coordination required with the supplier after the award of the agreement but before commitment is verified. Supplier coordination data received may include the supplier's BPN (business partner network) identifier (if not previously provided), available and projected inventory levels, pricing information (includes surcharge), delivery availability, timing, projected capacity, and statutory authority, if any.
- 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 15-CONTRACTING BY NEGOTIATION
- Subpart 15.3-Source Selection
- Subpart 15.6-Unsolicited Proposals
- SUBCHAPTER D--SOCIOECONOMIC PROGRAMS
- PART 19-SMALL BUSINESS PROGRAMS
- Subpart 19.2-Policies
- PART 24-PROTECTION OF PRIVACY AND FREEDOM OF INFORMATION
- Subpart 24.2-Freedom of Information Act
- SUBCHAPTER E--GENERAL CONTRACTING REQUIREMENTS
- PART 30-COST ACCOUNTING STANDARDS ADMINISTRATION
- Subpart 30.6-CAS Administration
- 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
- SUBCHAPTER G--CONTRACT MANAGEMENT
- PART 43-CONTRACT MODIFICATIONS
- Subpart 43.1-General
- Subpart 43.2-Change Orders
- 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 208.73--Use of Government-owned Precious Metals
- Part 224-Protection of Privacy and Freedom of Information
- SUBPART 224.2--freedom of information act
- Part 243-Contract Modifications
- SUBPART 243.1--GENERAL
- SUBPART 243.2--CHANGE ORDERS
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- CFR Title 48
- Counsel Member on Separation
- CBM: HRM
- Description
- This activity is associated with reviewing a separation decision, determining if a Member requires counseling, and explaining to the Member a separation decision if the Member was involuntarily separated.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Counsel Personnel on Performance Evaluation Report
- CBM: HRM
- Description
- This activity is associated with providing performance evaluation information to personnel as well as providing guidance for refuting adverse performance evaluations and appeal options.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Counsel Personnel on Performance Plan
- CBM: HRM
- Description
- This activity is associated with counseling a Member on their performance evaluation plan against which they will be evaluated. This may include (but may not limited to) duty descriptions, expectations, rater and Member input, and what the Member needs to do to achieve stated goals.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Count Assets
- CBM: MSSM RPILM
- Description
- The Count Assets process includes physically counting/verifying assets to ensure accountability (existence, quantity and condition) and enable accurate valuation of existing assets.
- 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
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE II - PUBLIC BUILDINGS AND WORKS
- PART A - GENERAL
- CHAPTER 33 - ACQUISITION, CONSTRUCTION, AND ALTERATION
- 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
- SFFAS 6
- SFFAS 19
- SFFAS 19 Technical Amendments to Accounting Standards for Direct Loans and Loan Guarantees
- TECHNICAL AMENDMENTS TO SFFAS NO. 2
- Effective Interest Rate
- OMB Circular A-110
- OMB Memo 04-04
- OMB Memo 06-19
- JFMIP SR-00-4
- JFMIP-SR-00-4 Property Management Systems 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
- 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)
- C6. CHAPTER 6 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 04
- 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
- 0205 TRANSFER OF DWCF FUNCTIONS
- 0206 CLOSURE OF DWCF ACTIVITY
- CHAPTER 13 COST ACCOUNTING REQUIREMENTS FOR DEPOT MAINTENANCE
- 1302 ESTABLISHING THE COST ACCOUNTING MODULE
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 7 FINANCIAL LIABILITY FOR GOVERNMENT PROPERTY LOST, DAMAGED, DESTROYED, OR STOLEN
- 0702 GENERAL REQUIREMENTS
- 0708 SUPPLY SYSTEM MATERIEL
- 0709 PETROLEUM PRODUCT/LOSSES
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1402 POLICY AND PROCEDURES
- 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 4140.1-R
- DoD 4140.1-R DoD Supply Chain Materiel Management Regulation
- CHAPTER 5 DELIVER
- C5.7. ITEM ACCOUNTABILITY, CONTROL, AND STEWARDSHIP
- USC Title 31
- Create Anomaly Explanation
- CBM: FM
- Description
- Provide a detailed explanation along with supporting documentation of anomalies discovered from financial information received from reconciling disbursements, deposits, receipts, and undisbursed expenditures.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create CIP and or WIP Account
- CBM: MSSM RPILM
- Description
- This process involves the creation of an account for the purpose of accumulating costs, depending on the type of asset.
- 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 6 PROPERTY, PLANT, AND EQUIPMENT
- 0601. GENERAL
- 0602. ACCOUNTING FOR GENERAL PP&E
- 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
- Create COL Reports
- CBM: HRM
- Description
- This process includes providing voucher data (e.g., net pay, allotments, debts, employer retired pay accrual, employer Thrift Savings Plan contributions and employer retired pay health fund accrual) for verification and certification of the payroll process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Check Print File
- CBM: FM
- Description
- Check Information may be consolidated according to payee and scheduled payment date so that a consolidated check is provided to the payee.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Draft Period End or On Demand Financial Statement
- CBM: FM
- Description
- Draft period end or on demand financial statements are created after closing entries have been processed, initial identified anomalies resolved, the trial balance approved, and financial statement eliminations have been performed. Draft period-end financial statements will include Statement of Net Cost, Statement of Changes in Net Position, Statement of Budgetary Resources, Statement of Financing, and Statement of Custodial Activity. Draft on demand financial statements may include all of the previously listed financial statement or a subset identified by management. The draft period end or on-demand financial statements are then analyzed and provided to management and auditors for review.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Draft Request for Proposal
- CBM: MSSM
- Description
- This process includes the creation of the Draft Request for Proposal which may be made available to potential commercial suppliers for comment. Methods by which the Draft Request for Proposal may be made available include posting the draft document, one on one discussion with the supplier, or large multi-supplier review/pre solicitation conferences (e.g. Industry Day).
- 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 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 6-COMPETITION REQUIREMENTS
- Subpart 6.1-Full and Open Competition
- Subpart 6.2-Full and Open Competition After Exclusion of Sources
- Subpart 6.3-Other Than Full and Open Competition
- Subpart 6.4-Sealed Bidding and Competitive Proposals
- 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 9.1-Responsible Prospective Contractors
- 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
- Subpart 11.8-Testing
- 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
- Subpart 12.6-Streamlined Procedures for Evaluation and Solicitation for Commercial 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 15.1-Source Selection Processes and Techniques
- 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 25.1-Buy American Act-Supplies
- Subpart 25.2-Buy American Act-Construction Materials
- Subpart 25.4-Trade Agreements
- Subpart 25.7-Prohibited Sources
- Subpart 25.8-Other International Agreements and Coordination
- 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
- Subpart 41.6-Forms
- 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
- 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 205.2--SYNOPSES OF PROPOSED CONTRACT ACTIONS
- SUBPART 205.4--RELEASE OF INFORMATION
- Part 206-COMPETITION REQUIREMENTS
- SUBPART 206.2--FULL AND OPEN COMPETITION AFTER EXCLUSION OF SOURCES
- 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 239.72--Standards
- 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).
- NDAA 2013
- Create Electronic Fund Transfer File
- CBM: FM
- Description
- Electronic Fund Transfer Information may be consolidated according to payee and scheduled payment date so that a consolidated Electronic File Transfer transaction is provided to the payee.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Financial Statement Level Adjustment
- CBM: FM
- Description
- Create financial statement level adjustments only for those items that cannot be resolved within source systems owned by functional areas and or components. Full supporting documentation is required for the financial statement level adjustment.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Human Resources Profiles
- CBM: HRM
- Description
- This activity is associated with creating Human Resources Profiles (e.g., recruiting, assignment, personnel/pay, benefit and medical) once all information has been collected and certified. A Human Resources Profile is a working file that contains temporary and permanent information. This activity also includes documenting the disposition of Human Resources Profiles.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Human Resources Record
- CBM: HRM
- Description
- This activity is associated with creating the Human Resources Record, which is the information from the Human Resources Profile that has been determined to become part of a permanent record (e.g., recruiting, assignment, personnel/pay, benefit and medical). This activity also includes documenting the disposition of the Human Resources Record.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Individual Training Course Curriculum
- CBM: HRM
- Description
- This activity is associated with creating an individual training course curriculum and related materials to meet mission goals or new job skills by setting individual training course objectives and any required prerequisites. This activity includes outlining course objectives and creating course content to align to the objectives of the course.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Initial Asset Record
- CBM: MSSM RPILM
- Description
- The Create Initial Asset Record Process establishes an entry based on the execution of a contract or order, or real estate instrument, or the performance of a physical inventory which results in identification of an asset which is not recorded in the inventory system.
- 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. 710. Accountability for property issued to the National Guard
- 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
- 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. 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
- 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
- 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 12906
- Executive Order 12906 Coordinating Geographic Data Acquisition and Access: The National Spatial Data Infrastructure
- Sec. 3. Development of a National Geospatial Data Clearinghouse.
- Sec. 4. Data Standards Activities.
- 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
- ACCOUNTING STANDARD PROPERTY, PLANT, AND EQUIPMENT
- STANDARDS AND CATEGORIES
- HERITAGE ASSETS
- 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
- Recognition, Measurement, and Disclosure
- Software Used as General PP&E
- Capitalizable Cost
- Multiuse Software
- Integrated Software
- Bundled Products and Services
- Enhancements
- Post-implementation/Operational Software
- Developmental Software
- Amortization
- 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
- Implementation Guidance
- Initial Capitalization
- Adjustment to Cumulative Results of Operations
- 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-16
- 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
- Appendix C: Contributors
- 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
- Managing and Accounting for Property:
- 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
- INVENTORY, SUPPLIES AND MATERIALS ACQUISITION
- General Requirements for Inventory, Supplies and Materials Acquisition Process
- Acquiring Process
- INVENTORY, SUPPLIES AND MATERIALS CONTROL
- 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 8500.01E
- DoDI 4165.14
- DoDI 5000.64
- DoDI 8320.04
- 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
- C7. CHAPTER 7 PHYSICAL INVENTORY CONTROL
- C7.2. POLICY.
- 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 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
- Chapter 17 ACCOUNTING REQUIREMENTS FOR MILITARY CONSTRUCTION PROJECTS
- 1705. DOCUMENTATION STANDARDS
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF ASSETS
- 0105. INVENTORY AND RELATED PROPERTY
- CHAPTER 3 RECEIVABLES
- 0303 RECEIVABLES POLICY AND PROCEDURES
- CHAPTER 4 INVENTORY AND RELATED PROPERTY
- 0401 GENERAL
- CHAPTER 6 PROPERTY, PLANT, AND EQUIPMENT
- 0601. GENERAL
- 0602. ACCOUNTING FOR GENERAL PP&E
- 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 05
- DOD FMR Vol 05 - Disbursing Policy and Procedures
- CHAPTER 34 FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS
- 3407 DOMESTIC CREDIT UNIONS
- 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
- 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
- 0708 SUPPLY SYSTEM MATERIEL
- 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
- 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
- USC Title 31
- Create Logistics Order
- CBM: MSSM
- Description
- Process that creates An order for materiel initiated by an established, authorized organization (i.e., a DoD or non-DoD organization that has been assigned a DoD Activity Address Code) that is transmitted to a supply source within the Department of Defense or external to the Department of Defense (the General Services Administration (GSA), the Federal Aviation Administration (FAA), or other organizations assigned management responsibility for categories of materiel).
- Linked constraints
- Create Management Representations
- CBM: FM
- Description
- Receive required management representations (from DoD management responsible for the statements) regarding financial statement content.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Notification for Source of Incomplete Financial Information
- CBM: FM
- Description
- If the general ledger information is not complete and certified, reject the financial information back to the DoD functional area for verification.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Occupation Classification
- CBM: HRM
- Description
- This activity is associated with establishing a new occupation classification in response to the development of new career field(s).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Program and Funding Document
- CBM: FM
- Description
- A DoD Program and Funding Document (PDF), e.g., DD2276A/DoD1556, is prepared, authorized and distributed to designated recipients of budget authority for the apportionment period. The Document represents the authoritative event for allocating budget authority from the approved apportionment.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Purchase Requisition
- CBM: RPILM FM WSLM HRM MSSM
- Description
- Create Purchase Requisition relates to the initiation and management of requests for the purchase of goods and/or services. This includes, but is not limited to the following activities: generating the purchase requisition; receiving the appropriate approvals from management indicating validity of the purchase requisition; validating that funds are available; reserving the funds necessary for the purchase requisition via financial commitment transaction; and routing the purchase requisition to the buyer with the information necessary to produce a compliant procurement request.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Separation Checklist
- CBM: HRM
- Description
- This activity is associated with creating the required out-processing checklist and necessary forms (e.g., medical and dental records, travel voucher) and issuing it to the Member for completion.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Unit Structure
- CBM: HRM
- Description
- This activity is associated with creating the structure for a new unit based on the information contained in the organization change request.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Wire Transfer File
- CBM: FM
- Description
- Wire Transfer Information may be consolidated according to payee and scheduled payment date so that a consolidated Wire Transfer transaction is provided to the payee.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Work Schedule
- CBM: FM
- Description
- At the beginning of each budget formulation cycle a budget work schedule is created to show the dates to be used for planning the various phases of the formulation process by the components.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Create Write-Off Package
- CBM: FM
- Description
- If agency official determines that a debt will be uncollectible then active collections on the account ceases and the amount is offset against the estimated uncollectible receivable balance.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process