LRP - BEA 10.0 (02/14/2013)
OV-6c Business Process - BEA LRP Traceability CBM Report
FM: M
The OV-6c Traceability CBM report provides a view of the BEA Laws, Regulations and Policies (LRP) Repository Baseline by OV-6c Business Process for a specific CBM. Given that only those constraints identified as relevant to the CBM are mapped to OV-6c Business Processes, this report does not contain the entire Repository. It is provided to give the widest possible audience user-friendly access to the compliance BEA LRP mapped to the BEA and displays the OV-6c Business Processes by specific CBM in a downloadable spreadsheet format. All relevant BEA LRP are arranged by source in the Office of General Counsel (OGC) approved hierarchy. |
- Maintain Accounts Payable Balance
- CBM: FM
- Description
- Manage balances in Accounts Payable account. This is a recurring process of updates, liquidating events and other adjustments necessary to maintain the life cycle of an accounts payable.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Maintain Accounts Receivable Balance and Information
- CBM: FM
- Description
- Maintain Accounts Receivable balances. This is a recurring process of updates, liquidating events and other adjustments necessary to maintain the life cycle of accounts receivable. Examples can include: assessments of late payment, interest, assessments of penalties, assessments of Administrative costs, application of collections on delinquent debts, and adjustments due to delinquent debts. Statuses change due to dunning referral date, the passage of time (from current to delinquent), and events that change a delinquency status (e.g., bankruptcy, referral, etc.).
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Maintain Accrued Liability Balance
- CBM: FM
- Description
- Maintain Accrued Liability balance. This is a recurring process to record, adjust and liquidate accrued liabilities transactions. Examples include estimated and accrued liabilities for environmental cleanup, accumulated payroll benefits and other non accounts payable liabilities.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Manage Accounts Receivable
- CBM: FM
- Description
- The ability to establish receivables of monies owed to the Department of Defense, managing throughout the Accounting lifecycle to include billing and managing of delinquent debt.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Manage Baseline for Reprogramming
- CBM: FM
- Description
- This process manages the baseline for reprogramming appropriated funds within a fiscal year. This baseline will be used as the starting point for reprogramming actions such as below threshold reprogramming (BTR), internal reprogramming, or prior approvals.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 9 - DEFENSE BUDGET MATTERS
- Sec. 231. Long-range plan for construction of naval vessels
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2214. Transfer of funds: procedure and limitations
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1112. Fiscal, budget, and program information
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- USC Title 42
- USC Title 42 The Public Health and Welfare
- CHAPTER 6A - PUBLIC HEALTH SERVICE
- SUBCHAPTER XV - HEALTH INFORMATION AND HEALTH PROMOTION
- Sec. 300u-11. Prevention and Public Health Fund
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 4 PROCUREMENT APPROPRIATIONS
- 0401 GENERAL
- 0403 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0404 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS
- 0601 GENERAL
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 0603 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0604 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 7 BASE REALIGNMENT AND CLOSURE APPROPRIATIONS
- 0703 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 8 FACILITIES SUSTAINMENT AND RESTORATION/MODERNIZATION
- 0801 GENERAL
- 0802 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0803 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- 0804 REVENUE FROM TRANSFER OR DISPOSAL OF DOD REAL PROPERTY AND REVENUE FROM LEASING OUT OF DOD ASSETS
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- 0902 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0903 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 10 PUBLIC ENTERPRISE, MANAGEMENT, AND TRUST FUNDS
- 1002 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 11 OFFSETTING RECEIPTS
- 1102 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 12 DEFENSE HEALTH PROGRAM
- 1202 PROGRAM AND BUDGET REVIEW SUBMISSION
- 1203 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 13 DEFENSE ENVIRONMENTAL RESTORATION
- 1301 GENERAL
- 1302 PROGRAM AND BUDGET REVIEW SUBMISSION
- 1303 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 14 DRUG INTERDICTION AND COUNTER-DRUG ACTIVITIES
- 1402 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 15 OVERSEAS COST REPORT
- 1501 GENERAL
- 1502 PROGRAM AND BUDGET REVIEW SUBMISSION
- 1503 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 17 CONTINGENCY OPERATIONS
- 1701 GENERAL
- 1702 PROGRAM AND BUDGET REVIEW SUBMISSION & CONGRESSIONAL JUSTIFICATION/ PRESENTATION
- 1703. CONTINGENCY OPERATIONS SUBMISSION FORMATS
- CHAPTER 18 INFORMATION TECHNOLOGY
- 1801 GENERAL
- 1802 PROGRAM AND BUDGET ESTIMATES SUBMISSION
- 1803 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 19 OTHER SPECIAL ANALYSES
- 1902 COMBATING TERRORISM
- 1903 MAJOR RANGE AND TEST FACILITY BASE
- 1905 FINANCIAL MANAGEMENT ACTIVITIES
- 1906 GOVERNMENT PERFORMANCE AND RESULTS ACT (GPRA)
- 1907 INFORMATION ON OVERSEAS STAFFING (POSITIONS FILLED)
- 1908 FEDERAL CREDIT PROGRAMS
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 2 APPORTIONMENT AND REAPPORTIONMENT PROCESS
- 0202 REQUIREMENTS
- 0203 PROCEDURES
- 0205 SPECIAL INSTRUCTIONS
- CHAPTER 3 APPROPRIATION TRANSFER AUTHORITIES
- 0304 ACTIONS RELATED TO EXERCISE OF TRANSFER AUTHORITY
- CHAPTER 4 FUNCTIONAL TRANSFERS
- 0401 STATUTORY AUTHORITY
- 0402 TYPES OF TRANSFER AUTHORITIES
- CHAPTER 5 SPECIAL MILITARY CONSTRUCTION/FAMILY HOUSING FUND RELEASE PROCEDURES
- 0503 SUBMISSION REQUIREMENTS
- CHAPTER 6 REPROGRAMMING OF DOD APPROPRIATED FUNDS
- 0602 REPROGRAMMING DOCUMENTS IN GENERAL
- 0603 DETAILED PROCEDURES FOR BASE FOR REPROGRAMMING ACTIONS
- 0604 REPROGRAMMING ACTIONS
- 0608 BELOW-THRESHOLD REPROGRAMMING ACTIONS
- 0609 REPLACEMENT OF ITEMS SOLD FROM INVENTORY
- 0610 REPROGRAMMING POLICY FOR CLOSING APPROPRIATION ACCOUNTS (31 U.S.C. 1551 et seq)
- 0611 NATIONAL GUARD AND RESERVE EQUIPMENT APPROPRIATION NOTIFICATION PROCEDURES
- 0612 READINESS TRANSFER REPORT
- 0613 OPERATION AND MAINTENANCE QUARTERLY EXECUTION REPORT
- CHAPTER 7 REPROGRAMMING OF MILITARY CONSTRUCTION AND FAMILY HOUSING APPROPRIATED FUNDS
- 0702 SUBMISSION REQUIREMENTS
- 0703 PROCEDURES
- Chapter 17 ACCOUNTING REQUIREMENTS FOR MILITARY CONSTRUCTION PROJECTS
- 1701. GENERAL
- DoD FMR Vol 11B
- DoD 5400.11-R
- USC Title 10
- Manage Budgetary Resources
- CBM: FM
- Description
- The ability to develop, review, evaluate, and support financial forecasts, plans, programs and budgets and to integrate them with appropriate performance indicators to achieve effective business operations and program goals. This capability also includes the ability to control and distribute funds based on appropriation and authorization laws.
- No linked constraints
- Manage Collections
- CBM: FM
- Description
- The Collect process includes the activity of receiving and recording cash or cash like instruments to liquidate an open receivable, exchange for goods, a prepayment prior to delivering goods or performing services, or collection side of a transfer between fund symbols.
- Linked constraints
- Public Law 097-255
- Public Law 101-576
- Public Law 104-134
- Public Law 104-134 Debt Collection Improvement Act of 1996
- CHAPTER 10 DEBT COLLECTION IMPROVEMENTS
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART I - THE AGENCIES GENERALLY
- CHAPTER 5 - ADMINISTRATIVE PROCEDURE
- SUBCHAPTER II - ADMINISTRATIVE PROCEDURE
- Sec. 552. Public information; agency rules, opinions, orders, records, and proceedings
- Sec. 552a. Records maintained on individuals
- SUBCHAPTER V - ADMINISTRATIVE CONFERENCE OF THE UNITED STATES
- Sec. 594. Powers and duties of the Conference
- CHAPTER 6 - THE ANALYSIS OF REGULATORY FUNCTIONS
- Sec. 601. Definitions
- Sec. 603. Initial regulatory flexibility analysis
- Sec. 609. Procedures for gathering comments
- PART III - EMPLOYEES
- Subpart C - Employee Performance
- CHAPTER 47 - PERSONNEL RESEARCH PROGRAMS AND DEMONSTRATION PROJECTS
- Sec. 4703. Demonstration projects
- Subpart D - Pay and Allowances
- CHAPTER 53 - PAY RATES AND SYSTEMS
- SUBCHAPTER II - EXECUTIVE SCHEDULE PAY RATES
- CHAPTER 55 - PAY ADMINISTRATION
- SUBCHAPTER II - WITHHOLDING PAY
- Sec. 5513. Withholding pay; credit disallowed or charge raised for payment
- Sec. 5514. Installment deduction for indebtedness to the United States
- Sec. 5517. Withholding State income taxes
- SUBCHAPTER VII - PAYMENTS TO MISSING EMPLOYEES
- Sec. 5566. Agency determinations
- Sec. 5568. Income tax deferment
- SUBCHAPTER VIII - SETTLEMENT OF ACCOUNTS
- Sec. 5584. Claims for overpayment of pay and allowances, and of travel, transportation and relocation expenses and allowances
- SUBCHAPTER IX - SEVERANCE PAY AND BACK PAY
- Sec. 5596. Back pay due to unjustified personnel action
- CHAPTER 57 - TRAVEL, TRANSPORTATION, AND SUBSISTENCE
- SUBCHAPTER III - TRANSPORTATION OF REMAINS, DEPENDENTS, AND EFFECTS
- Sec. 5742. Transportation of remains, dependents, and effects; death occurring away from official station or abroad
- Subpart E - Attendance and Leave
- CHAPTER 61 - HOURS OF WORK
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 6103. Holidays
- SUBCHAPTER II - FLEXIBLE AND COMPRESSED WORK SCHEDULES
- Sec. 6121. Definitions
- Sec. 6130. Application of programs in the case of collective bargaining agreements
- Subpart F - Labor-Management and Employee Relations
- CHAPTER 71 - LABOR-MANAGEMENT RELATIONS
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 7103. Definitions; application
- SUBCHAPTER IV - ADMINISTRATIVE AND OTHER PROVISIONS
- Sec. 7131. Official time
- Subpart G - Insurance and Annuities
- CHAPTER 83 - RETIREMENT
- SUBCHAPTER III - CIVIL SERVICE RETIREMENT
- Sec. 8337. Disability retirement
- CHAPTER 84 - FEDERAL EMPLOYEES' RETIREMENT SYSTEM
- SUBCHAPTER III - THRIFT SAVINGS PLAN
- Sec. 8434. Annuities: methods of payment; election; purchase
- SUBCHAPTER V - DISABILITY BENEFITS
- Sec. 8451. Disability retirement
- CHAPTER 87 - LIFE INSURANCE
- Sec. 8714c. Optional life insurance on family members
- CHAPTER 89 - HEALTH INSURANCE
- Sec. 8909. Employees Health Benefits Fund
- CHAPTER 89A - ENHANCED DENTAL BENEFITS
- Sec. 8951. Definitions
- CHAPTER 89B - ENHANCED VISION BENEFITS
- Sec. 8981. Definitions
- CHAPTER 90 - LONG-TERM CARE INSURANCE
- Sec. 9001. Definitions
- Subpart H - Access to Criminal History Record Information
- CHAPTER 91 - ACCESS TO CRIMINAL HISTORY RECORDS FOR NATIONAL SECURITY AND OTHER PURPOSES
- Sec. 9101. Access to criminal history records for national security and other purposes
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 7 - BOARDS, COUNCILS, AND COMMITTEES
- Sec. 186. Defense Business System Management Committee
- PART II - PERSONNEL
- CHAPTER 73 - ANNUITIES BASED ON RETIRED OR RETAINER PAY
- SUBCHAPTER I - RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN
- Sec. 1437. Payment of annuity
- SUBCHAPTER II - SURVIVOR BENEFIT PLAN
- Sec. 1450. Payment of annuity: beneficiaries
- CHAPTER 75 - DECEASED PERSONNEL
- SUBCHAPTER II - DEATH BENEFITS
- Sec. 1485. Dependents of members of armed forces
- Sec. 1486. Other citizens of United States
- CHAPTER 76 - MISSING PERSONS
- Sec. 1501. System for accounting for missing persons
- Sec. 1503. Actions of Secretary concerned; initial board inquiry
- Sec. 1504. Subsequent board of inquiry
- Sec. 1510. Applicability to Coast Guard
- CHAPTER 80 - MISCELLANEOUS INVESTIGATION REQUIREMENTS AND OTHER DUTIES
- Sec. 1564a. Counterintelligence polygraph program
- Sec. 1565. DNA identification information: collection from certain offenders; use
- Sec. 1566. Voting assistance: compliance assessments; assistance
- CHAPTER 81 - CIVILIAN EMPLOYEES
- Sec. 1596. Foreign language proficiency: special pay for proficiency beneficial for intelligence interests
- CHAPTER 83 - CIVILIAN DEFENSE INTELLIGENCE EMPLOYEES
- SUBCHAPTER I - DEFENSE-WIDE INTELLIGENCE PERSONNEL POLICY
- Sec. 1613. Miscellaneous provisions
- Sec. 1614. Definitions
- CHAPTER 87 - DEFENSE ACQUISITION WORKFORCE
- SUBCHAPTER V - GENERAL MANAGEMENT PROVISIONS
- Sec. 1761. Management information system
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2212. Obligations for contract services: reporting in budget object classes
- Sec. 2225. Information technology purchases: tracking and management
- Sec. 2228. Office of Corrosion Policy and Oversight
- CHAPTER 134 - MISCELLANEOUS ADMINISTRATIVE PROVISIONS
- SUBCHAPTER II - MISCELLANEOUS ADMINISTRATIVE AUTHORITY
- Sec. 2260. Licensing of intellectual property: retention of fees
- Sec. 2262. Department of Defense conferences: collection of fees to cover Department of Defense costs
- CHAPTER 137 - PROCUREMENT GENERALLY
- Sec. 2306c. Multiyear contracts: acquisition of services
- Sec. 2324. Allowable costs under defense contracts
- Sec. 2330. Procurement of contract services: management structure
- Sec. 2330a. Procurement of services: tracking of purchases
- Sec. 2332. Share-in-savings contracts
- CHAPTER 138 - COOPERATIVE AGREEMENTS WITH NATO ALLIES AND OTHER COUNTRIES
- SUBCHAPTER II - OTHER COOPERATIVE AGREEMENTS
- Sec. 2350l. Cooperative agreements for reciprocal use of test facilities: foreign countries and international organizations
- CHAPTER 141 - MISCELLANEOUS PROCUREMENT PROVISIONS
- Sec. 2399. Operational test and evaluation of defense acquisition programs
- Sec. 2410m. Retention of amounts collected from contractor during the pendency of contract dispute
- CHAPTER 145 - CATALOGING AND STANDARDIZATION
- Sec. 2457. Standardization of equipment with North Atlantic Treaty Organization members
- CHAPTER 147 - COMMISSARIES AND EXCHANGES AND OTHER MORALE, WELFARE, AND RECREATION ACTIVITIES
- SUBCHAPTER I - DEFENSE COMMISSARY AND EXCHANGE SYSTEMS
- Sec. 2485. Commissary stores: operation
- CHAPTER 148 - NATIONAL DEFENSE TECHNOLOGY AND INDUSTRIAL BASE, DEFENSE REINVESTMENT, AND DEFENSE CONVERSION
- SUBCHAPTER V - MISCELLANEOUS TECHNOLOGY BASE POLICIES AND PROGRAMS
- Sec. 2537. Improved national defense control of technology diversions overseas
- CHAPTER 152 - ISSUE OF SUPPLIES, SERVICES, AND FACILITIES
- Sec. 2565. Nuclear test monitoring equipment: furnishing to foreign governments
- CHAPTER 153 - EXCHANGE OF MATERIAL AND DISPOSAL OF OBSOLETE, SURPLUS, OR UNCLAIMED PROPERTY
- Sec. 2572. Documents, historical artifacts, and condemned or obsolete combat materiel: loan, gift, or exchange
- Sec. 2575. Disposition of unclaimed property
- CHAPTER 155 - ACCEPTANCE OF GIFTS AND SERVICES
- Sec. 2613. Acceptance of frequent traveler miles, credits, and tickets; use to facilitate rest and recuperation travel of deployed members and their families
- CHAPTER 157 - TRANSPORTATION
- Sec. 2636. Deductions from amounts due carriers
- CHAPTER 159 - REAL PROPERTY; RELATED PERSONAL PROPERTY; AND LEASE OF NON-EXCESS PROPERTY
- Sec. 2674. Operation and control of Pentagon Reservation and defense facilities in National Capital Region
- Sec. 2681. Use of test and evaluation installations by commercial entities
- Sec. 2684. Cooperative agreements for management of cultural resources
- Sec. 2688. Utility systems: conveyance authority
- Sec. 2695. Acceptance of funds to cover administrative expenses relating to certain real property transactions
- Sec. 2697. Acceptance and use of landing fees charged for use of domestic military airfields by civil aircraft
- CHAPTER 160 - ENVIRONMENTAL RESTORATION
- Sec. 2702. Research, development, and demonstration program
- Sec. 2705. Notice of environmental restoration activities
- CHAPTER 163 - MILITARY CLAIMS
- Sec. 2732. Payment of claims: availability of appropriations
- Sec. 2739. Amounts recovered from third parties for loss or damage to personal property shipped or stored at Government expense: crediting to appropriations
- CHAPTER 165 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 2774. Claims for overpayment of pay and allowances and of travel and transportation allowances
- Sec. 2775. Liability of members assigned to military housing
- Sec. 2777. Requisitions for advances and removal of charges outstanding in accounts of advances
- Sec. 2780. Debt collection
- CHAPTER 169 - MILITARY CONSTRUCTION AND MILITARY FAMILY HOUSING
- SUBCHAPTER I - MILITARY CONSTRUCTION
- Sec. 2806. Contributions for North Atlantic Treaty Organizations Security Investment
- SUBCHAPTER II - MILITARY FAMILY HOUSING
- Sec. 2836. Military housing rental guarantee program
- CHAPTER 172 - STRATEGIC ENVIRONMENTAL RESEARCH AND DEVELOPMENT PROGRAM
- Sec. 2901. Strategic Environmental Research and Development Program
- Subtitle B - Army
- PART I - ORGANIZATION
- CHAPTER 303 - DEPARTMENT OF THE ARMY
- Sec. 3022. Financial management
- PART III - TRAINING
- CHAPTER 401 - TRAINING GENERALLY
- Sec. 4309. Rifle ranges: availability for use by members and civilians
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 437 - UTILITIES AND SERVICES
- Sec. 4592. Radiograms and telegrams: forwarding charges due connecting commercial facilities
- CHAPTER 441 - ISSUE OF SERVICEABLE MATERIAL OTHER THAN TO ARMED FORCES
- Sec. 4655. Arms and ammunition: agencies and departments of the United States
- Subtitle C - Navy and Marine Corps
- PART I - ORGANIZATION
- CHAPTER 503 - DEPARTMENT OF THE NAVY
- Sec. 5025. Financial management
- PART III - EDUCATION AND TRAINING
- CHAPTER 603 - UNITED STATES NAVAL ACADEMY
- Sec. 6973. Gifts, bequests, and loans of property: acceptance for benefit and use of Naval Academy
- PART IV - GENERAL ADMINISTRATION
- CHAPTER 631 - SECRETARY OF THE NAVY: MISCELLANEOUS POWERS AND DUTIES
- Sec. 7216. Collection, preservation, and display of captured flags
- CHAPTER 641 - NAVAL PETROLEUM RESERVES
- Sec. 7439. Certain oil shale reserves: transfer of jurisdiction and petroleum exploration, development, and production
- CHAPTER 655 - PRIZE
- Sec. 7662. Duties of marshal
- Sec. 7664. Delivery of property on stipulation
- Sec. 7666. Mode of making sale
- Subtitle D - Air Force
- PART I - ORGANIZATION
- CHAPTER 803 - DEPARTMENT OF THE AIR FORCE
- Sec. 8022. Financial management
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 931 - CIVIL RESERVE AIR FLEET
- Sec. 9513. Use of military installations by Civil Reserve Air Fleet contractors
- CHAPTER 937 - UTILITIES AND SERVICES
- Sec. 9592. Radiograms and telegrams: forwarding charges due connecting commercial facilities
- CHAPTER 945 - DISPOSITION OF EFFECTS OF DECEASED PERSONS
- Sec. 9712. Disposition of effects of deceased persons by summary court-martial
- CHAPTER 949 - REAL PROPERTY
- Sec. 9783. Johnston Atoll: reimbursement for support provided to civil air carriers
- Subtitle E - Reserve Components
- PART II - PERSONNEL GENERALLY
- CHAPTER 1214 - READY RESERVE MOBILIZATION INCOME INSURANCE
- Sec. 12527. Payment of premiums
- Sec. 12528. Reserve Mobilization Income Insurance Fund
- USC Title 20
- USC Title 20 Education
- CHAPTER 3 - SMITHSONIAN INSTITUTION, NATIONAL MUSEUMS AND ART GALLERIES
- SUBCHAPTER II - NATIONAL GALLERY OF ART
- Sec. 74. Maintenance
- SUBCHAPTER V - JOHN F. KENNEDY CENTER FOR THE PERFORMING ARTS
- Sec. 76k. Powers of Board
- USC Title 22
- USC Title 22 Foreign Relations and Intercourse
- CHAPTER 7 - INTERNATIONAL BUREAUS, CONGRESSES, ETC.
- SUBCHAPTER III - KERMIT ROOSEVELT FUND
- Sec. 276bb. Acceptance of funds and property from Mrs. Kermit Roosevelt; purpose and use; disbursement and investment of fund
- Sec. 276cc. Acceptance of funds and property from other sources; limitation; disbursement and investment
- Sec. 276dd. Income from property covered into Treasury; disbursement and investment
- CHAPTER 10 - HEMISPHERAL RELATIONS
- SUBCHAPTER II - WAR MATERIALS
- Sec. 526. Protection of patent rights
- CHAPTER 32 - FOREIGN ASSISTANCE
- SUBCHAPTER II - MILITARY ASSISTANCE AND SALES
- PART II - MILITARY ASSISTANCE
- Sec. 2321i. Overseas management of assistance and sales programs
- PART III - FOREIGN MILITARY SALES
- Sec. 2344. Reimbursements
- CHAPTER 39 - ARMS EXPORT CONTROL
- SUBCHAPTER II - FOREIGN MILITARY SALES AUTHORIZATIONS
- Sec. 2761. Sales from stocks
- SUBCHAPTER III - MILITARY EXPORT CONTROLS
- Sec. 2777. Fiscal provisions relating to foreign military sales credits
- SUBCHAPTER V - SPECIAL DEFENSE ACQUISITION FUND
- Sec. 2795. Fund
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1112. Fiscal, budget, and program information
- CHAPTER 15 - APPROPRIATION ACCOUNTING
- SUBCHAPTER IV - CLOSING ACCOUNTS
- Sec. 1552. Procedure for appropriation accounts available for definite periods
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 33 - DEPOSITING, KEEPING, AND PAYING MONEY
- SUBCHAPTER I - DEPOSITS AND DEPOSITARIES
- Sec. 3302. Custodians of money
- SUBCHAPTER II - PAYMENTS
- Sec. 3334. Cancellation and proceeds distribution of Treasury checks
- Sec. 3335. Timely disbursement of Federal funds
- SUBCHAPTER III - MISCELLANEOUS
- Sec. 3343. Check forgery insurance fund
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- SUBCHAPTER III - AUDITING AND SETTLING ACCOUNTS
- Sec. 3522. Making and submitting accounts
- Sec. 3527. General authority to relieve accountable officials and agents from liability
- Sec. 3528. Responsibilities and relief from liability of certifying officials
- Sec. 3530. Adjusting accounts
- CHAPTER 37 - CLAIMS
- SUBCHAPTER I - GENERAL
- Sec. 3701. Definitions and application
- SUBCHAPTER II - CLAIMS OF THE UNITED STATES GOVERNMENT
- Sec. 3711. Collection and compromise
- Sec. 3712. Time limitations for presenting certain claims of the Government
- Sec. 3715. Buying real property of a debtor
- Sec. 3716. Administrative offset
- Sec. 3717. Interest and penalty on claims
- Sec. 3718. Contracts for collection services
- Sec. 3719. Reports on debt collection activities
- Sec. 3720. Collection of payments
- Sec. 3720A. Reduction of tax refund by amount of debt
- Sec. 3720C. Debt Collection Improvement Account
- Sec. 3720D. Garnishment
- SUBCHAPTER III - CLAIMS AGAINST THE UNITED STATES GOVERNMENT
- Sec. 3726. Payment for transportation
- Sec. 3727. Assignments of claims
- CHAPTER 38 - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS
- Sec. 3806. Collection of civil penalties and assessments
- Sec. 3807. Right to administrative offset
- CHAPTER 39 - PROMPT PAYMENT
- Sec. 3902. Interest penalties
- SUBTITLE IV - MONEY
- CHAPTER 51 - COINS AND CURRENCY
- SUBCHAPTER II - GENERAL AUTHORITY
- Sec. 5112. Denominations, specifications, and design of coins
- SUBTITLE V - GENERAL ASSISTANCE ADMINISTRATION
- CHAPTER 67 - FEDERAL PAYMENTS
- Sec. 6704. State area allocations; allocations and payments to territorial governments
- CHAPTER 77 - ACCESS TO INFORMATION FOR DEBT COLLECTION
- Sec. 7701. Taxpayer identifying number
- SUBTITLE VI - MISCELLANEOUS
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 7 - SERVICE, SUPPLY, AND PROCUREMENT
- Sec. 708. Property and fiscal officers
- Sec. 710. Accountability for property issued to the National Guard
- Sec. 712. Disposition of proceeds of condemned stores issued to National Guard
- Sec. 716. Claims for overpayment of pay and allowances, and travel and transportation allowances
- USC Title 33
- USC Title 33 Navigation and Navigable Waters
- CHAPTER 11 - BRIDGES OVER NAVIGABLE WATERS
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 495. Violations of orders respecting bridges and accessory works
- Sec. 499. Regulations for drawbridges
- Sec. 502. Alteration, removal, or repair of bridge or accessory obstructions to navigation
- CHAPTER 12 - RIVER AND HARBOR IMPROVEMENTS GENERALLY
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 570. Default in contract; disposition of amounts collected
- CHAPTER 15 - FLOOD CONTROL
- Sec. 701c-3. Lease receipts; payment of portion to States
- Sec. 701h. Contributions by States and political subdivisions
- Sec. 701h-1. Contributions by States and political subdivisions for immediate use on authorized flood-control work; repayment
- CHAPTER 19 - SAINT LAWRENCE SEAWAY
- Sec. 987. Services and facilities of other agencies
- CHAPTER 26 - WATER POLLUTION PREVENTION AND CONTROL
- SUBCHAPTER II - GRANTS FOR CONSTRUCTION OF TREATMENT WORKS
- Sec. 1283. Plans, specifications, estimates, and payments
- CHAPTER 27 - OCEAN DUMPING
- SUBCHAPTER I - REGULATION
- Sec. 1414b. Ocean dumping of sewage sludge and industrial waste
- CHAPTER 30 - INTERNATIONAL REGULATIONS FOR PREVENTING COLLISIONS AT SEA
- Sec. 1608. Civil penalties
- CHAPTER 36 - WATER RESOURCES DEVELOPMENT
- SUBCHAPTER V - GENERAL PROVISIONS
- Sec. 2323a. Interagency and international support authority
- Sec. 2326a. Dredged material disposal facility partnerships
- Sec. 2328. Challenge cost-sharing program for management of recreation facilities
- Sec. 2329. International outreach program
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 7 - ALLOWANCES
- Sec. 476. Travel and transportation allowances: dependents; baggage and household effects
- CHAPTER 8 - TRAVEL AND TRANSPORTATION ALLOWANCES
- Sec. 476. Travel and transportation allowances: dependents; baggage and household effects
- CHAPTER 10 - PAYMENTS TO MISSING PERSONS
- Sec. 556. Secretarial determinations
- Sec. 557. Settlement of accounts
- Sec. 558. Income tax deferment
- CHAPTER 13 - ALLOTMENTS AND ASSIGNMENTS OF PAY
- Sec. 701. Members of the Army, Navy, Air Force, and Marine Corps; contract surgeons
- Sec. 707. Allotments: members of the National Guard
- CHAPTER 19 - ADMINISTRATION
- Sec. 1007. Deductions from pay
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART I - GENERAL PROVISIONS
- CHAPTER 7 - EMPLOYEES
- Sec. 703. Miscellaneous authorities respecting employees
- PART II - GENERAL BENEFITS
- CHAPTER 17 - HOSPITAL, NURSING HOME, DOMICILIARY, AND MEDICAL CARE
- SUBCHAPTER I - GENERAL
- Sec. 1703. Contracts for hospital care and medical services in non- Department facilities
- SUBCHAPTER II - HOSPITAL, NURSING HOME, OR DOMICILIARY CARE AND MEDICAL TREATMENT
- Sec. 1710. Eligibility for hospital, nursing home, and domiciliary care
- SUBCHAPTER III - MISCELLANEOUS PROVISIONS RELATING TO HOSPITAL AND NURSING HOME CARE AND MEDICAL TREATMENT OF VETERANS
- Sec. 1722A. Copayment for medications
- Sec. 1729. Recovery by the United States of the cost of certain care and services
- Sec. 1729A. Department of Veterans Affairs Medical Care Collections Fund
- CHAPTER 19 - INSURANCE
- SUBCHAPTER I - NATIONAL SERVICE LIFE INSURANCE
- Sec. 1908. Premium payments
- Sec. 1922. Service disabled veterans' insurance
- Sec. 1923. Veterans' Special Life Insurance
- Sec. 1925. Limited period for acquiring insurance
- SUBCHAPTER II - UNITED STATES GOVERNMENT LIFE INSURANCE
- Sec. 1955. United States Government Life Insurance Fund
- Sec. 1956. Military and naval insurance appropriation
- SUBCHAPTER III - SERVICEMEMBERS' GROUP LIFE INSURANCE
- Sec. 1969. Deductions; payment; investment; expenses
- Sec. 1970. Beneficiaries; payment of insurance
- Sec. 1980A. Traumatic injury protection
- CHAPTER 20 - BENEFITS FOR HOMELESS VETERANS
- SUBCHAPTER III - TRAINING AND OUTREACH
- Sec. 2021. Homeless veterans reintegration programs
- SUBCHAPTER V - HOUSING ASSISTANCE
- Sec. 2041. Housing assistance for homeless veterans
- CHAPTER 21 - SPECIALLY ADAPTED HOUSING FOR DISABLED VETERANS
- Sec. 2106. Veterans' mortgage life insurance
- PART III - READJUSTMENT AND RELATED BENEFITS
- CHAPTER 30 - ALL-VOLUNTEER FORCE EDUCATIONAL ASSISTANCE PROGRAM
- SUBCHAPTER II - BASIC EDUCATIONAL ASSISTANCE
- Sec. 3011. Basic educational assistance entitlement for service on active duty
- Sec. 3012. Basic educational assistance entitlement for service in the Selected Reserve
- Sec. 3017. Death benefit
- Sec. 3018B. Opportunity for certain persons to enroll
- Sec. 3018C. Opportunity for certain VEAP participants to enroll
- Sec. 3020. Authority to transfer unused education benefits to family members for career service members
- CHAPTER 36 - ADMINISTRATION OF EDUCATIONAL BENEFITS
- SUBCHAPTER II - MISCELLANEOUS PROVISIONS
- Sec. 3685. Overpayments to eligible persons or veterans
- Sec. 3697A. Educational and vocational counseling
- CHAPTER 37 - HOUSING AND SMALL BUSINESS LOANS
- SUBCHAPTER I - GENERAL
- Sec. 3703. Basic provisions relating to loan guaranty and insurance
- SUBCHAPTER III - ADMINISTRATIVE PROVISIONS
- Sec. 3720. Powers of Secretary
- Sec. 3722. Veterans Housing Benefit Program Fund
- Sec. 3729. Loan fee
- SUBCHAPTER IV - SMALL BUSINESS LOANS
- Sec. 3749. Revolving fund
- CHAPTER 41 - JOB COUNSELING, TRAINING, AND PLACEMENT SERVICE FOR VETERANS
- Sec. 4109. National Veterans' Employment and Training Services Institute
- CHAPTER 43 - EMPLOYMENT AND REEMPLOYMENT RIGHTS OF MEMBERS OF THE UNIFORMED SERVICES
- SUBCHAPTER II - EMPLOYMENT AND REEMPLOYMENT RIGHTS AND LIMITATIONS; PROHIBITIONS
- Sec. 4318. Employee pension benefit plans
- PART IV - GENERAL ADMINISTRATIVE PROVISIONS
- CHAPTER 53 - SPECIAL PROVISIONS RELATING TO BENEFITS
- Sec. 5301. Nonassignability and exempt status of benefits
- Sec. 5302. Waiver of recovery of claims by the United States
- Sec. 5314. Indebtedness offsets
- Sec. 5315. Interest and administrative cost charges on delinquent payments of certain amounts due the United States
- Sec. 5316. Authority to sue to collect certain debts
- Sec. 5318. Review of Social Security Administration death information
- CHAPTER 55 - MINORS, INCOMPETENTS, AND OTHER WARDS
- Sec. 5502. Payments to and supervision of fiduciaries
- CHAPTER 57 - RECORDS AND INVESTIGATIONS
- SUBCHAPTER I - RECORDS
- Sec. 5701. Confidential nature of claims
- SUBCHAPTER III - INFORMATION SECURITY
- Sec. 5725. Contracts for data processing or maintenance
- CHAPTER 59 - AGENTS AND ATTORNEYS
- Sec. 5904. Recognition of agents and attorneys generally
- CHAPTER 61 - PENAL AND FORFEITURE PROVISIONS
- Sec. 6106. Misuse of benefits by fiduciaries
- PART V - BOARDS, ADMINISTRATIONS, AND SERVICES
- CHAPTER 72 - UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS
- SUBCHAPTER III - MISCELLANEOUS PROVISIONS
- Sec. 7284. Fee for transcript of record
- CHAPTER 73 - VETERANS HEALTH ADMINISTRATION - ORGANIZATION AND FUNCTIONS
- SUBCHAPTER II - GENERAL AUTHORITY AND ADMINISTRATION
- Sec. 7311. Quality assurance
- Sec. 7329. Parkinson's Disease research, education, and clinical centers
- Sec. 7330. Multiple sclerosis centers of excellence
- CHAPTER 74 - VETERANS HEALTH ADMINISTRATION - PERSONNEL
- SUBCHAPTER II - COLLECTIVE BARGAINING AND PERSONNEL ADMINISTRATION
- Sec. 7422. Collective bargaining
- SUBCHAPTER IV - PAY FOR NURSES AND OTHER HEALTH-CARE PERSONNEL
- Sec. 7451. Nurses and other health-care personnel: competitive pay
- SUBCHAPTER V - DISCIPLINARY AND GRIEVANCE PROCEDURES
- Sec. 7461. Adverse actions: section 7401(1) employees
- PART VI - ACQUISITION AND DISPOSITION OF PROPERTY
- CHAPTER 81 - ACQUISITION AND OPERATION OF HOSPITAL AND DOMICILIARY FACILITIES; PROCUREMENT AND SUPPLY; ENHANCED-USE LEASES OF REAL PROPERTY
- SUBCHAPTER I - ACQUISITION AND OPERATION OF MEDICAL FACILITIES
- Sec. 8109. Parking facilities
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE I - FEDERAL PROPERTY AND ADMINISTRATIVE SERVICES
- CHAPTER 5 - PROPERTY MANAGEMENT
- SUBCHAPTER I - PROCUREMENT AND WAREHOUSING
- Sec. 505. Exchange or transfer of medical supplies
- SUBCHAPTER III - DISPOSING OF PROPERTY
- Sec. 556. Disposal of dredge vessels
- SUBCHAPTER IV - PROCEEDS FROM SALE OR TRANSFER
- Sec. 571. General rules for deposit and use of proceeds
- SUBCHAPTER V - OPERATION OF BUILDINGS AND RELATED ACTIVITIES
- Sec. 586. Charges for space and services
- Sec. 592. Federal Buildings Fund
- CHAPTER 7 - FOREIGN EXCESS PROPERTY
- Sec. 705. Handling of proceeds from disposal
- CHAPTER 13 - PUBLIC PROPERTY
- Sec. 1304. Transfer of federal property to States
- SUBTITLE II - PUBLIC BUILDINGS AND WORKS
- PART B - UNITED STATES CAPITOL
- CHAPTER 51 - UNITED STATES CAPITOL BUILDINGS AND GROUNDS
- 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. 1581. Housing disposition
- SUBCHAPTER IX - DEFENSE HOUSING AND COMMUNITY FACILITIES AND SERVICES
- Sec. 1592j. Disposition of moneys derived from rentals, operation, and disposition of property
- CHAPTER 82 - SOLID WASTE DISPOSAL
- SUBCHAPTER III - HAZARDOUS WASTE MANAGEMENT
- Sec. 6928. Federal enforcement
- CFR Title 31
- CFR Title 31 Money and Finance: Treasury
- Subtitle B - Regulations Relating to Money and Finance
- CHAPTER IX - FEDERAL CLAIMS COLLECTION STANDARDS (DEPARTMENT OF THE TREASURY - DEPARTMENT OF JUSTICE)
- PART 901 - STANDARDS FOR THE ADMINISTRATIVE COLLECTION OF CLAIMS
- PART 902 - STANDARDS FOR THE COMPROMISE OF CLAIMS
- PART 903 - STANDARDS FOR SUSPENDING OR TERMINATING COLLECTION ACTIVITY
- PART 904 - REFERRALS TO THE DEPARTMENT OF JUSTICE
- SFFAS 1
- SFFAS 1 Accounting for Selected Assets and Liabilities
- RECOMMENDED STANDARDS
- GENERAL STANDARDS
- Entity Assets vs. <R>Non-entity Assets
- SPECIFIC STANDARDS
- Cash
- Fund Balance with Treasury
- Accounts Receivable
- Interest Receivable
- Advances and Prepayments
- Investments in Treasury Securities
- SFFAS 2
- SFFAS 2 Accounting for Direct Loans and Loan Guarantees
- INTRODUCTION
- BACKGROUND
- THE FEDERAL CREDIT REFORM ACT OF 1990
- THE NEED FOR ACCOUNTING INFORMATION
- PRESENT VALUE ACCOUNTING
- FINANCIAL REPORTING
- THE ACCOUNTING STANDARDS
- Post-1991 Direct Loans
- Post-1991 Loan Guarantees
- Subsidy Costs of Post-1991 Direct Loans and Loan Guarantees
- Subsidy Amortization and Reestimation
- 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
- D. DISCLOSURE
- Foreclosure of Post-1991 Direct Loans and Guaranteed Loans
- Write-off of Direct Loans
- APPENDIX B: TECHNICAL EXPLANATIONS AND ILLUSTRATIONS
- APPENDIX C: GLOSSARY
- 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
- NONEXCHANGE REVENUE
- RECOGNITION AND MEASUREMENT OF NONEXCHANGE REVENUE
- The General Standard
- Taxes and Duties
- Fines and Penalties
- Donations
- DISCLOSURES, SUPPLEMENTARY INFORMATION, AND OTHER ACCOMPANYING INFORMATION
- Supplementary Information
- Other Accompanying Information
- OTHER FINANCING SOURCES
- RECOGNITION AND MEASUREMENT OF OTHER FINANCING SOURCES
- Financing Imputed for Cost Subsidies
- Transfers of Assets
- PRIOR PERIOD ADJUSTMENTS
- BUDGETARY INFORMATION
- ACCOUNTABILITY FOR DEDICATED COLLECTIONS
- PART II: CONCEPTS FOR RECONCILING BUDGETARY AND FINANCIAL ACCOUNTING
- AMENDMENTS TO SFFAC No. 2, ENTITY AND DISPLAY
- RECONCILIATION STATEMENT-BUDGETARY AND FINANCIAL ACCOUNTING
- STATEMENT OF FINANCING
- SFFAS 19
- SFFAS 19 Technical Amendments to Accounting Standards for Direct Loans and Loan Guarantees
- TECHNICAL AMENDMENTS TO SFFAS NO. 2
- Cash Flow Discount Method
- Effective Interest Rate
- Measuring Default Costs
- SFFAS 31
- SFFAS 31 Accounting for Fiduciary Activities
- Accounting Standard
- Appendix A: Basis for Conclusions
- Appendix B: Glossary
- Appendix C: Examples of Fiduciary Note Disclosure
- Appendix D: Pro Forma Transactions
- Appendix E: List of Abbreviations
- GAO Title 2
- OMB Circular A-11
- OMB Circular A-11 Preparation, Submission, and Execution of the Budget
- August 2009
- PART 2 PREPARATION AND SUBMISSION OF BUDGET ESTIMATES
- PART 4 INSTRUCTIONS ON BUDGET EXECUTION
- OMB Circular A-110
- OMB Circular A-123
- OMB Circular A-123 Management's Accountability and Control
- APPENDIX B Improving the Management of Government Charge Card Programs
- Ch 4 - Risk Management
- Ch 11 - State and Local Tax Recovery
- APPENDIX C Requirements for Effective Measurement and Remediation of Improper Payments
- Part II. Recovery Auditing
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Memo 04-04
- OMB Memo 06-19
- TFM Vol 1 Part 1
- TFM Vol 1 Part 1 Introduction
- Chapter 2000 FINANCIAL OPERATIONS STARTUP PROCEDURES FOR NEW FEDERAL ENTITIES
- Section 2040-Arranging for Governmentwide Accounting (GWA) System Service
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 2500
- Section 2515 - Types of Expenditure Transactions Addressed in This Chapter
- Section 2525 - Expenditure Transactions Not Requiring Payment by Check
- Section 2530 - Expenditure Transactions Requiring Payment by Check
- Chapter 3100 INSTRUCTIONS FOR DISBURSING OFFICERS' REPORTS
- Section 3180 - Deposits in Transit System
- Section 3190 - Statement of Differences
- Chapter 3200 FOREIGN CURRENCY ACCOUNTING AND REPORTING
- Section 3225 - ADMINISTRATION OF FOREIGN EXCHANGE
- Chapter 3300
- Section 3320-Using and Assigning Eight-Digit Agency Location Codes (ALCs)
- Section 3325-Monthly Reporting Requirements
- Section 3330-Preparing FMS 224s
- Section 3335-Reconciling FMS 224, Section II
- Section 3340-Reconciling FMS 224, Section III
- Section 3365-Integrating the Accounting Results
- Chapter 4300 REPORTING INSTRUCTIONS FOR ACCOUNTS INVESTED IN DEPARTMENT OF THE TREASURY SECURITIES (T/L 642)
- Section 4335-Reporting Requirements for Investments in Government Account Series Securities
- Chapter 4600 TREASURY REPORTING INSTRUCTIONS FOR CREDIT REFORM LEGISLATION
- Section 4650-Credit Account Transactions and Reporting Procedures
- Chapter 5100
- Section 5130-Reconciliation of Agency SGL Fund Balances with Treasury Accounts
- TFM Vol 1 Part 3
- TFM Vol 1 Part 3 Payrolls, Deductions, and Withholdings
- Chapter 2000 Payroll Vouchers
- Section 2045-Supplemental Payments
- Chapter 4000 FEDERAL INCOME, SOCIAL SECURITY, AND MEDICARE TAXES
- Section 4060-Filing Annual Information Returns
- Section 4080-Levy for Unpaid Tax Liability
- Chapter 5000 WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME FOR EMPLOYMENT TAXES
- Section 5055 - CORRECTION OF ERRORS
- TFM Vol 1 Part 5
- TFM Vol 1 Part 5 Deposit Regulations
- Chapter 5000 T/L 552 UNCOLLECTED AND LOST CHECKS
- Section 5020 - Depositary and Agency Procedures for
- TFM Vol 1 Part 6
- TFM Vol 1 Part 6 Other Fiscal Matters
- Chapter 2000 CASH ADVANCES UNDER FEDERAL GRANT AND OTHER PROGRAMS
- Section 2075 - RESPONSIBILITIES OF FEDERAL PROGRAM AGENCIES
- Chapter 3000 PAYMENTS OF UNCLAIMED MONEYS AND REFUND OF MONEYS ERRONEOUSLY RECEIVED AND COVERED
- Section 3015-Responsibility of Agencies To Dispose of Unclaimed Moneys
- Section 3020-Review of Agency Unclaimed Money Accounts
- Section 3025-Procedures for Transferring Unclaimed Moneys
- Chapter 6000 PAYMENT PROCEDURES UPON EXPIRATION OF AN APPROPRIATION OR A CONTINUING RESOLUTION
- Chapter 8000 CASH MANAGEMENT
- Section 8060 - Cash Held Outside Treasury
- APG
- Federal Intragovernmental Transactions Accounting Policies Guide
- Section 5 - Definitions
- Section 6 - General Instructions
- Section 7 - Agencies' Responsibilities
- Section 8 - Effective Dates
- Section 9 - Reporting Requirements Authority
- Section 10 - Reconciliation Assurance Level
- Section 11 - Quarterly Intragovernmental Reconciliation Process
- Section 13 -Policies
- Section 14 - Fiduciary Transactions
- Section 15 - Non-Fiduciary Transactions
- Section 16 - Yearend Procedures
- Section 17 - Reconciliation
- Section 18 - Intradepartmental Transactions
- Section 19 - Reciprocal Account Categories
- Section 20 - Examples of Accounting and Reporting Intragovernmental Transactions
- Green Book
- Green Book A Guide to Federal Government ACH Payments and Collections
- Chapter 2 ACH Payment Processing
- May 2012
- JFMIP - MCAIG
- Managerial Cost Accounting Implementation Guide Link unavailable at time of publication
- Part II - Tools and Techniques for Implementing a Managerial Cost Accounting Process
- Chapter 4 - Assessing Current Environment
- 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-99-5
- JFMIP SR-99-5 Human Resources & Payroll Systems Requirements Link unavailable at time of publication
- Pay Processing
- Reporting, Reconciliation, and Records Retention
- JFMIP SR-99-8
- JFMIP SR-99-08 Direct Loan System Requirements Link unavailable at time of publication
- Account Servicing
- Delinquent Debt Collection/Troubled Debt Servicing
- JFMIP SR-99-9
- JFMIP SR-99-09 Travel 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
- System Overview
- Introduction to Functional Requirements
- Lender Management
- Guarantee Extension and Maintenance
- Portfolio Management
- Acquired Loan Servicing
- Delinquent Debt Collection
- Treasury Cross Servicing
- Other Reporting Requirements
- Records Retention
- Appendix A: References
- JFMIP SR-00-3
- JFMIP-SR-00-3 Grant Financial Systems Requirements Link unavailable at time of publication
- JFMIP SR-01-01
- JFMIP-SR-01-01 Benefit System Requirements Federal Financial Management Systems Requirements Link unavailable at time of publication
- JFMIP SR-01-04
- JFMIP SR-01-04 Framework for Federal Financial Management Systems Link unavailable at time of publication
- JFMIP SR-02-02
- JFMIP-SR-02-02 Acquisition/Financial Systems Interface Requirements Federal Financial Management System Requirements Link unavailable at time of publication
- CLOSEOUT
- JFMIP SR-03-01
- JFMIP-SR-03-01 Revenue System Requirements Link unavailable at time of publication
- Process
- Transaction Validation
- Collection Process
- Revenue Recognition
- Debt Management
- Output
- Automated Reconciliation
- Interface
- JFMIP SR-03-02
- JFMIP-SR-03-02 Inventory, Supplies and Materials System Requirements Link unavailable at time of publication
- INVENTORY, SUPPLIES AND MATERIALS DISPOSITION
- General Requirements for Inventory, Supplies and Materials Disposition Process
- Inventory, Supplies and Materials Disposal
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- System Management Function
- Document Referencing and Modification Process
- Budgetary Resource Management Function
- Funds Control Process
- Funds Status Process
- Payment Management Function
- Invoicing Process
- Disbursing Process
- Receivable Management Function
- Customer Information Maintenance Process
- Receivables and Billing Process
- Debt Management Process
- Collections and Offsets Process
- Fund Balance with Treasury Management Function
- Treasury Information Maintenance Process
- Reconciliation and Reporting Process
- Technical System Requirements
- Internet Access
- DoDD 8500.01E
- DoDI 7280.03
- DoDI 7280.03 Foreign Language Proficiency Bonus (FLPB)
- 6. PROCEDURES
- DoDI 8500.2
- DoDI 8510.01
- DLM 4000.25
- DLM 4000.25 Defense Logistics Management System (DLMS)
- VOLUME 4 MILITARY STANDARD BILLING SYSTEM - FINANCE
- CHAPTER 2 BILLING PROCEDURES
- C2.2. PREPARATION OF BILLS
- C3. CHAPTER 3 PROCESSING AND PAYMENT OF BILLS
- C3.1. PAYMENT OF NONINTERFUND BILLS
- C3.2. PROCESSING INTERFUND BILLS
- DoD 4160.21-M
- DOD 4160.21-M Defense Materiel Disposition Manual
- CHAPTER 2 RESPONSIBILITIES
- CHAPTER 3 RECEIPT, HANDLING AND ACCOUNTING
- CHAPTER 4 PROPERTY REQUIRING SPECIAL PROCESSING
- CHAPTER 6 DONATIONS, LOANS, AND EXCHANGES
- CHAPTER 7 SALES/RESOURCE RECOVERY AND RECYCLING PROGRAM
- CHAPTER 8 ABANDONMENT OR DESTRUCTION
- CHAPTER 9 DISPOSAL OF FOREIGN EXCESS PERSONAL PROPERTY
- CHAPTER 10 ENVIRONMENTALLY REGULATED AND HAZARDOUS PROPERTY
- CHAPTER 11 PRECIOUS METALS RECOVERY PROGRAM
- DoD 5105.38-M
- DoD 5105.38-M Security Assistance Management Manual (SAMM)
- C4. CHAPTER 4 FOREIGN MILITARY SALES PROGRAM GENERAL INFORMATION
- C4.6. GENERAL FMS FINANCIAL POLICIES
- C6. CHAPTER 6 FOREIGN MILITARY SALES CASE IMPLEMENTATION, EXECUTION, AND CLOSURE
- C6.5. FMS CASE RECONCILIATION AND REVIEWS
- C9. CHAPTER 9 FINANCIAL POLICIES AND PROCEDURES
- C9.3. GENERAL FINANCIAL POLICIES
- C9.4. SPECIFIC LINE ITEM PRICING INFORMATION
- C9.6. PRICING WAIVERS
- C9.7. METHODS OF FINANCING
- C9.8. LETTERS OF OFFER AND ACCEPTANCE - TERMS OF SALE
- C9.9. PAYMENT SCHEDULES
- C9.10. BILLING
- C9.11. FMS PAYMENTS FROM PURCHASERS
- C13. CHAPTER 13 DSCA MANAGEMENT INFORMATION SYSTEMS AND REPORTS
- C13.1. INFORMATION TECHNOLOGY (IT) GOVERNANCE BOARD AND CHANGE REVIEW BOARD (CRB)
- C13.2. DEFENSE SECURITY ASSISTANCE MANAGEMENT SYSTEM (DSAMS)
- C13.3. DSCA 1200 SYSTEM
- C13.4. DSCA 1000 SYSTEM
- C13.5. DSCA FOREIGN MILITARY FINANCING (FMF) SYSTEM
- C13.6. MILITARY ARTICLES AND SERVICES LIST (MASL)
- C13.9. CASE EXECUTION MANAGEMENT INFORMATION SYSTEM (CEMIS)
- DoD FMR Vol 01
- FMR Vol 01 - General Financial Management Information Systems and Requirements
- CHAPTER 2 FEDERAL ACCOUNTING STANDARDS HIERARCHY
- 0201 GENERAL
- CHAPTER 3 FEDERAL FINANCIAL MANAGEMENT IMPROVEMENT ACT OF 1996 COMPLIANCE, EVALUATION, AND REPORTING
- 0302 BACKGROUND
- 0303 POLICY
- CHAPTER 4 STANDARD FINANCIAL INFORMATION STRUCTURE (SFIS)
- 0402 AUTHORITATIVE GUIDANCE
- 0404 APPLICABILITY AND SCOPE
- 0405 SFIS RELATIONSHIPS
- 0407 INVESTMENT REVIEW BOARD (IRB) SFIS REQUIREMENTS
- 0408 SFIS RESOURCE PAGE
- CHAPTER 7 UNITED STATES STANDARD GENERAL LEDGER
- 0704 APPLICABILITY AND SCOPE
- 0707 BUDGETARY AND PROPRIETARY ACCOUNTING RELATIONSHIPS
- CHAPTER 8 - Moved to Chapter 2
- 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
- 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
- 0805 DOD OVERSEAS MILITARY FACILITY INVESTMENT RECOVERY ACCOUNT
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- June 2010
- 0901 GENERAL
- CHAPTER 11 OFFSETTING RECEIPTS
- 1102 PROGRAM AND BUDGET REVIEW SUBMISSION
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 10 ACCOUNTING REQUIREMENTS FOR EXPIRED AND CLOSED ACCOUNTS
- 1002 POLICY AND PROCEDURES
- 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 19 WORKING CAPITAL FUNDS
- 1903 EXECUTION REQUIREMENTS
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF ASSETS
- 0101. GENERAL
- 0103. FUND BALANCE WITH TREASURY AND CASH
- 0104. RECEIVABLES
- CHAPTER 2 ACCOUNTING FOR CASH AND FUND BALANCES WITH TREASURY
- 0202 STANDARD GENERAL LEDGER ACCOUNTS
- 0204 DEFENSE WORKING CAPITAL ACCOUNTS (DWCF)
- 0205 CASH HELD OUTSIDE OF U.S. TREASURY
- 0206 CASH AUDITS AND REVIEWS
- 0207 FUND BALANCE WITH TREASURY RECONCILIATIONS
- CHAPTER 3 RECEIVABLES
- 0301 GENERAL
- 0303 RECEIVABLES POLICY AND PROCEDURES
- 0304 PUBLIC RECEIVABLES
- 0305 INTRAGOVERNMENTAL RECEIVABLES
- 0306 REPORTING RECEIVABLES DUE FROM THE PUBLIC
- 0307 REPORTING RECEIVABLES IN THE DEPARTMENT OF DEFENSE FINANCIAL STATEMENTS
- ANNEX 1 INTEREST, PENALTIES, AND ADMINISTRATIVE CHARGES
- ANNEX 2 BREAKEVEN ANALYSIS
- CHAPTER 4 INVENTORY AND RELATED PROPERTY
- 0404 SUPPLY MANAGEMENT OPERATIONS
- 0406 STOCKPILE MATERIALS
- CHAPTER 5 ADVANCES AND PREPAYMENTS
- 0501. GENERAL
- CHAPTER 16 REVENUE AND OTHER FINANCING SOURCES, GAINS, AND LOSSES
- 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.
- 1903 SFFAS 4 Concepts.
- 1904 SFFAS 4 Standards.
- DoD FMR Vol 05
- DOD FMR Vol 05 - Disbursing Policy and Procedures
- CHAPTER 2 DISBURSING OFFICES, OFFICERS, AND AGENTS
- 0201 ESTABLISHING A DISBURSING OFFICE
- 0202 DISBURSING OFFICERS, DEPUTIES, AND OTHER ACCOUNTABLE POSITIONS
- 0203 CLOSING A DISBURSING STATION SYMBOL NUMBER
- 0204 IMPREST FUNDS
- CHAPTER 3 KEEPING AND SAFEGUARDING PUBLIC FUNDS
- 0301 CASH OPERATIONS
- 0302 CASH REVIEW REQUIREMENTS
- 0303 SAFEGUARDING FUNDS AND RELATED DOCUMENTS
- 0304 ADVANCING FUNDS TO AGENTS
- 0305 ADVANCING FUNDS TO FRIENDLY FOREIGN NATIONS
- 0308 TRAVELERS CHECK PROGRAM
- CHAPTER 4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE)
- December 2011
- 0401 EXCHANGE OF CASH FOR NEGOTIABLE INSTRUMENTS
- 0402 CASHING PERSONAL CHECKS
- 0403 ACCOUNTABILITY FOR DISHONORED CHECKS
- 0404 REMOVAL OF DEFICIENCIES
- CHAPTER 5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS
- 0501 DEPOSIT OF FUNDS
- 0502 DEPOSIT REQUIREMENTS
- 0503 DEPOSIT TRANSACTIONS
- 0504 DEPOSIT RECONCILIATION
- 0505 SHIPMENT OF PUBLIC FUNDS
- 0506 TRANSFERS OF PUBLIC FUNDS
- 0507 COUNTERFEIT OR ALTERED U.S. CURRENCY
- CHAPTER 6 PHYSICAL LOSSES OF FUNDS, ERRONEOUS PAYMENTS, AND OVERAGES
- 0603 ERRONEOUS PAYMENTS (ILLEGAL, INCORRECT, AND IMPROPER PAYMENTS)
- 0604 DECISIONS ON LIABILITY
- 0605 OVERAGES OF PUBLIC FUNDS
- CHAPTER 7 U.S. TREASURY CHECKS
- 0705 EXCHANGE-FOR-CASH CHECKS
- 0706 ACCOUNTING FOR CHECK ISSUE DISCREPANCIES
- CHAPTER 8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION
- April 2011
- 0803 AVAILABLE CHECK CANCELLATIONS
- 0804 UNAVAILABLE CHECK CANCELLATIONS
- CHAPTER 9 CHECK ISSUE REPORTING
- 0904 INTERNAL CONTROL REPORT for FMS Forms 5206
- CHAPTER 10 COLLECTIONS
- 1001 TYPES OF COLLECTIONS
- 1002 COLLECTION TRANSACTIONS
- 1003 ISSUANCE OF RECEIPTS FOR COLLECTIONS
- 1004 RECORDING AND CONTROLLING COLLECTIONS
- 1005 DOCUMENTING AND PROCESSING OF COLLECTIONS
- CHAPTER 11 DISBURSEMENTS
- 1104 DISBURSEMENTS FROM DEPOSIT FUND AND BUDGET CLEARING ACCOUNTS
- CHAPTER 13 PROCUREMENT/DISPOSITION OF FOREIGN FUNDS
- 1303 DISPOSITION OF FOREIGN CURRENCY AND OTHER NEGOTIABLE INSTRUMENTS
- 1304 FOREIGN CURRENCY EXCHANGE RATES
- CHAPTER 16 FOREIGN CURRENCY RECORDS AND REPORTS
- 1601 SUBSIDIARY RECORDS
- 1602 FOREIGN CURRENCY REPORTS
- CHAPTER 17 SMART CARDS FOR FINANCIAL APPLICATIONS
- 1704 EAGLECASH STORED VALUE CARD
- CHAPTER 19 DISBURSING OFFICER ACCOUNTABILITY REPORTS
- 1901 DISBURSING OFFICER (DO) ACCOUNTABILITY
- 1902 PREPARATION OF DD FORM 2657
- 1903 PREPARATION OF DD FORM 2665
- 1904 PREPARATION OF DD FORM 1081
- 1905 PREPARATION OF SF 1219
- CHAPTER 20 SUBMISSION OF DISBURSING OFFICER'S FINANCIAL REPORTS
- 2001 GENERAL
- 2002 SUBMISSION OF FINANCIAL REPORTS
- 2003 ADDITIONAL REPORTS FOR SUBMISSION
- CHAPTER 21 DISBURSING OFFICE RECORDS
- 2101 Retention of Disbursing Office Records
- 2102 Transfer and Disposition of Retained Disbursing Office Records
- CHAPTER 22 SETTLEMENT OF DISBURSING OFFICER ACCOUNTS
- 2201 OVERVIEW
- 2202 STORAGE OF RECORDS
- 2203 RESPONSIBILITY OF RELIEVED OFFICER
- 2204 SETTLEMENT OFFICER PROCEDURES
- 2205 SETTLEMENT PROCEDURES FOR NAVAL VESSELS
- CHAPTER 23 UNITED STATES SAVINGS BONDS
- 2303 REDEEMING SAVINGS BONDS
- CHAPTER 24 ELECTRONIC COMMERCE
- 2401 GENERAL
- 2402 CARD ACQUIRING SERVICE
- 2403 INTRA-GOVERNMENTAL PAYMENT AND COLLECTION (IPAC) SYSTEM
- 2404 LOCKBOX COLLECTIONS
- 2405 CREDIT GATEWAY
- CHAPTER 25 CLAIMS AGAINST THE GOVERNMENT (INCLUDES QUESTIONABLE AND FRAUDULENT CLAIMS)
- 2504 FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS
- 2505 CLAIMS AGAINST THE GOVERNMENT
- CHAPTER 27 SAFEKEEPING OF FUNDS AND VALUABLES (FOR PERSONNEL AND MORALE AND WELFARE ACTIVITIES)
- 2702 SAFEKEEPING OF NONAPPROPRIATED FUNDS FOR MORALE AND WELFARE SUPPORT ACTIVITIES
- CHAPTER 28 MANAGEMENT AND COLLECTION OF INDIVIDUAL DEBT
- 2808 ADMINISTRATIVE AND SALARY OFFSET FOR COLLECTION OF INDIVIDUAL DEBT
- 2809 COLLECTION AND PROCESSING OF INDIVIDUAL OUT-OF-SERVICE DEBT
- 2812 DEBT REFERRALS OUTSIDE THE DEPARTMENT OF DEFENSE
- CHAPTER 33 CERTIFYING OFFICERS, DEPARTMENTAL ACCOUNTABLE OFFICIALS, AND REVIEW OFFICIALS
- 3301 PURPOSE AND INTRODUCTION
- CHAPTER 34 FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS
- 3404 GENERAL POLICY PROVISIONS
- APPENDIX A CASH VERIFICATION
- February 2011
- DoD FMR Vol 06A
- DOD FMR Vol 06A - Reporting Policy and Procedures
- CHAPTER 2 FINANCIAL REPORTS ROLES AND RESPONSIBILITIES
- 0202 RESPONSIBILITIES
- CHAPTER 3 MONTHLY REPORTING OF OUTLAYS AND RECEIPTS
- 0301 OVERVIEW
- 0302 STATEMENT OF TRANSACTIONS
- CHAPTER 4 APPROPRIATION AND FUND STATUS REPORTS
- 0401 OVERVIEW
- CHAPTER 9 ACCOUNTING AND REPORTING FOR OPERATION AND MAINTENANCE OF THE FAMILY HOUSING PROGRAM
- 0905 REIMBURSEMENTS
- CHAPTER 12 COLLECTING AND REPORTING FOREIGN INDEBTEDNESS WITHIN THE DEPARTMENT OF DEFENSE
- 1201 OVERVIEW
- 1202 RESPONSIBILITIES
- 1203 ACCOUNTING FOR RECEIVABLES
- 1204 BILLING AND FOLLOW-UP ACTIONS
- 1208
- CHAPTER 12 ANNEX 1 REPORTING FOREIGN GOVERNMENT ACCOUNTS RECEIVABLE
- February 2009
- CHAPTER 13 INTERNATIONAL BALANCE OF PAYMENTS REPORTING AND ESTIMATING
- 1301 GENERAL
- DoD FMR Vol 06B
- DoD FMR Vol 06B - For and Content of the Department of Defense Audited Financial Statements
- CHAPTER 13 ADJUSTMENTS, ELIMINATIONS, AND OTHER SPECIAL INTRAGOVERNMENTAL RECONCILIATION PROCEDURES
- 1302 BACKGROUND
- 1303 RECIPROCAL ACCOUNT TRANSACTIONS
- 1305 LEVELS OF INTRAGOVERNMENTAL TRADING PARTNERS
- 1309 FEDERAL TRADING PARTNER CODES
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 1 BASIC PAY
- 0103 ABSENCE FROM DUTY, EFFECT ON PAY, AND ALLOWANCES
- CHAPTER 3 SPECIAL PAY - OFFICERS ONLY
- 0301 SPECIAL PAYS FOR NUCLEAR QUALIFIED OFFICERS
- 0304 SURFACE WARFARE OFFICER CONTINUATION PAY
- 0306 ACCESSION BONUS FOR OFFICER CANDIDATES
- 0307 ACCESSION BONUS FOR NEW OFFICER IN CRITICAL SKILLS
- 0308 RETENTION INCENTIVE FOR CRITICAL MILITARY SKILLS
- 0309 INCENTIVE BONUS: TRANSFER BETWEEN ARMED FORCES
- CHAPTER 5 SPECIAL PAY AND BONUSES FOR MEDICAL AND OTHER HEALTH PROFESSIONS OFFICERS
- 0510 SPECIAL PAY: SELECTED RESERVE HEALTH CARE PROFESSIONALS IN CRITICALLY SHORT WARTIME SPECIALTIES
- CHAPTER 6 SPECIAL PAYS FOR DENTAL OFFICERS
- 0608 DENTAL OFFICER MULTIYEAR RETENTION BONUS (DOMRB)
- CHAPTER 7 SPECIAL PAY FOR PHARMACY OFFICERS, OPTOMETRISTS, AND VETERINARIANS
- 0701 PHARMACY OFFICERS
- CHAPTER 9 SPECIAL PAY - ENLISTMENT, REENLISTMENT, AND RETENTION BONUS - ENLISTED MEMBERS
- 0903 CRITICAL SKILL RETENTION BONUS (CSRB)
- CHAPTER 15 SPECIAL PAY - ASSIGNMENT INCENTIVE PAY
- 1501 GENERAL ENTITLEMENT
- 1503 ARMY ASSIGNMENT INCENTIVE PAY PROGRAMS
- CHAPTER 19 FOREIGN LANGUAGE PROFICIENCY BONUS
- 1902 CONDITIONS OF ENTITLEMENT
- CHAPTER 25 SUBSISTENCE ALLOWANCES
- 2501 BASIC ALLOWANCE FOR SUBSISTENCE (BAS)
- CHAPTER 35 SEPARATION PAYMENTS
- 3502 SEPARATION PAY (NONDISABILITY)
- 3503 SAVINGS PROVISIONS FOR READJUSTMENT AND SEVERANCE PAY (OTHER THAN DISABILITY)
- 3507 SPECIAL SEPARATION BENEFIT (SSB)
- 3509 VOLUNTARY SEPARATION PAY (VSP)
- CHAPTER 38 SERVICE ACADEMY CADETS, MIDSHIPMEN, AND SERVICE ACADEMY PREPARATORY SCHOOL STUDENTS
- 3804 ADVANCE PAY FOR CLOTHING AND EQUIPMENT PURCHASES
- CHAPTER 40 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF PAY (Other than Child and Spousal Support Allotments Required by Law)
- 4003 AUTHORIZED ALLOTMENTS
- CHAPTER 43 NONDISCRETIONARY ALLOTMENTS
- CHAPTER 48 COURT-MARTIAL SENTENCES
- 4801 EFFECT OF SENTENCES ON PAY AND ALLOWANCES
- 4805 EFFECTIVE DATES OF FINES AND FORFEITURES
- 4806 COLLECTION
- 4807 REMISSION, SUSPENSION, AND CANCELLATION OF FORFEITURES
- 4812 FORFEITURE SENTENCES CARRIED OVER TO SUBSEQUENT RESERVE COMPONENT DUTY
- CHAPTER 50 STOPPAGES AND COLLECTIONS OTHER THAN COURTS-MARTIAL FORFEITURES
- 5001 VOLUNTARY AND INVOLUNTARY COLLECTIONS
- CHAPTER 54 TRICARE DENTAL PROGRAM (TDP)
- 5401 TRICARE DENTAL PROGRAM (TDP)
- CHAPTER 56 SELECTED RESERVE ACCESSION, AFFILIATION, ENLISTMENT, AND REENLISTMENT BONUSES
- 5602 CRITICALLY SHORT WARTIME HEALTH SPECIALIST IN THE SELECTED RESERVE
- 5603 ACCESSION OR AFFILIATION IN THE SELECTED RESERVE
- 5604 REENLISTMENT BONUS FOR MEMBERS OF THE SELECTED RESERVE
- 5605 PRIOR SERVICE ENLISTMENT BONUS
- CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING
- 5801 GENERAL PROVISIONS
- CHAPTER 60 HEALTH PROFESSIONS SCHOLARSHIP PROGRAM FOR ACTIVE SERVICE
- 6003 PAY ENTITLEMENTS
- 6004 FINANCIAL ASSISTANCE PROGRAM
- CHAPTER 61 BONUS PROGRAM FOR THE INDIVIDUAL READY RESERVE AND INACTIVE NATIONAL GUARD
- 6107 RECOUPMENT OF PAYMENTS
- CHAPTER 62 HEALTH PROFESSIONS STIPEND PROGRAM FOR RESERVE SERVICE
- DoD FMR Vol 07B
- DOD FMR Vol 07B - Military Pay Policy and Procedures - Retired Pay
- CHAPTER 4 RECOUPMENT OF SEPARATION PAYMENTS
- 0403 SEVERANCE PAY - NONDISABILITY
- 0406 VOLUNTARY SEPARATION INCENTIVE (VSI)
- 0407 SPECIAL SEPARATION BENEFIT (SSB)
- 0408 VOLUNTARY SEPARATION PAY (VSP)
- CHAPTER 5 EMPLOYMENT
- 0503 FOREIGN GOVERNMENT EMPLOYMENT
- CHAPTER 12 WAIVER OF RETIRED PAY
- 1202 DEPARTMENT OF VETERANS AFFAIRS BENEFITS
- CHAPTER 17 BANKRUPTCIES
- 1703 PROCEDURES
- CHAPTER 24 COMPUTATION OF WAGES SUBJECT TO FEDERAL INCOME TAX WITHHOLDING
- 2410 TAXABILITY OF SBP/RSFPP PREMIUMS
- CHAPTER 28 COLLECTION OF DEBTS
- 2803 COLLECTION WITH MEMBER'S CONSENT
- 2804 AUTHORITY FOR INVOLUNTARY COLLECTION
- 2806 COLLECTIONS FOR MILITARY RELATED DEBTS
- 2807 COLLECTIONS FOR OTHER DEBTS OWED TO THE GOVERNMENT
- 2808 LIMITATION ON AMOUNT OF DEDUCTIONS
- 2809 INTEREST, PENALTIES, AND ADMINISTRATIVE COSTS
- 2810 WAIVER OF INDEBTEDNESS
- 2811 COLLECTION OF DELINQUENT FEDERAL TAXES BY LEVY
- 2812 BANKRUPTCY
- 2814 PRIORITY OF DEDUCTIONS AND COLLECTIONS
- CHAPTER 32 RECOVERY OF PAYMENTS MADE TO A FINANCIAL ORGANIZATION
- 3201 LIABILITY OF FINANCIAL INSTITUTIONS FOR DIRECT DEPOSIT PAYMENTS
- 3202 LIABILITY OF DISBURSING OFFICER
- CHAPTER 37 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITIES
- 3709 CAUSES OF OVERPAYMENTS
- CHAPTER 63 COMBAT-RELATED SPECIAL COMPENSATION
- 6301 GENERAL
- APPENDIX G *MEMORANDUM OF UNDERSTANDING BETWEEN THE DEPARTMENT OF VETERANS AFFAIRS AND THE DEPARTMENT OF DEFENSE* - RETIRED PAY AND SURVIVOR ANNUITIES
- October 2010
- DoD FMR Vol 08
- DOD FMR Vol 08 - Civilian Pay Policy and Procedures
- CHAPTER 2 TIME AND ATTENDANCE
- 0202 REQUIREMENTS
- CHAPTER 3 PAY ADMINISTRATION
- 0306 RECRUITMENT, RELOCATION AND RETENTION INCENTIVES
- 0307 LUMP-SUM LEAVE PAYMENTS
- 0308 SEVERANCE
- 0309 ADVANCE OF PAY
- CHAPTER 5 LEAVE
- 0501 GENERAL REQUIREMENTS
- 0517 COURT LEAVE
- CHAPTER 6 MISCELLANEOUS ACTIONS (SPECIAL ACTIONS)
- 0603 MASS TRANSFER OF PAY ACCOUNTS
- CHAPTER 8 UNDERPAYMENTS AND INDEBTEDNESS
- 0802 INDEBTEDNESS
- 0803 RECOVERING OVERPAYMENTS OF PAY AND ALLOWANCES FROM CURRENT DEPARTMENT OF DEFENSE CIVILIAN EMPLOYEES
- 0804 DUE PROCESS PROCEDURES
- 0806 PROCESSING DEBT REPAYMENTS
- 0807 RECOVERY OF OVERPAYMENTS OF PAY AND ALLOWANCES FROM TRANSFERRED OR FORMER DoD EMPLOYEES
- 0808 RECOVERY OF OTHER DOD DEBTS
- 0809 OTHER SALARY OFFSET REQUESTS
- 0810 RECOVERY OF COURT-ORDERED INDEBTEDNESS
- 0813 PROCESSING CORRECTIONS
- CHAPTER 9 RECORDS, FILES, AND REPORTS
- 0902 REPORTS
- CHAPTER 10 SPECIAL CATEGORY EMPLOYEES
- 1006 LEGALLY INCOMPETENT EMPLOYEES
- DoD FMR Vol 09
- DOD FMR Vol 09 - Travel Policy and Procedures
- CHAPTER 1 GENERAL INFORMATION
- 0107 REQUIREMENTS FOR REPORTING EMPLOYEE TRAVEL
- CHAPTER 3 DEPARTMENT OF DEFENSE GOVERNMENT TRAVEL CHARGE CARD (GTCC)
- 0312 TRAVELER REIMBURSEMENT AND PAYMENT RESPONSIBILITIES
- CHAPTER 5 TEMPORARY DUTY TRAVEL (TDY)
- 0504 TRAVEL ADVANCES
- 0505 TRAVEL ADVANCE LIMITATIONS
- CHAPTER 8 PROCESSING TRAVEL CLAIMS-OTHER THAN DEFENSE TRAVEL SYSTEM
- 0801 GENERAL
- 0805 SUBMISSION OF TRAVEL CLAIMS
- 0806 COLLECTIONS AND INDEBTEDNESS FOR EMPLOYEES
- DoD FMR Vol 10
- DoD FMR Vol 10 - Contract Payment Policy and Procedures
- CHAPTER 6 FEDERAL, STATE, LOCAL, AND FOREIGN TAXES
- 0601 OVERVIEW
- 0604 STATE AND LOCAL TAXES
- CHAPTER 7 PROMPT PAYMENT ACT
- CHAPTER 13 COMMERCIAL TRANSPORTATION PAYMENTS
- 1303 RESPONSIBILITIES
- 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 4 USER FEES
- 0405. COLLECTIONS
- CHAPTER 5 DISPOSITION OF PROCEEDS FROM DEPARTMENT OF DEFENSE SALES OF SURPLUS PERSONAL PROPERTY
- 0502 POLICY AND PROCEDURES
- 0503 COLLECTION AND DISPOSITION OF BID DEPOSITS
- CHAPTER 7 INTERNATIONAL NARCOTICS CONTROL PROGRAM
- 0702 SUPPORT OF THE INTERNATIONAL NARCOTICS CONTROL PROGRAM
- CHAPTER 8 INTERNATIONAL ACQUISITION AND CROSS-SERVICING AGREEMENTS
- 0802 POLICY AND PROCEDURES
- 0803 ACCOUNTING FOR REIMBURSABLE LOGISTICAL SUPPORT, SUPPLIES, AND SERVICES
- 0805. OTHER REQUIREMENTS
- CHAPTER 9 SUPPORT OF INTERNATIONAL MILITARY ACTIVITIES
- 0904 POLICY AND PROCEDURES
- CHAPTER 12 MAJOR RANGE AND TEST FACILITIES
- 1202 POLICY AND PROCEDURES
- CHAPTER 13 DOD SUPPORT TO UNITED STATES COMMERCIAL SPACE ACTIVITIES
- 1306 DISPOSITION OF COLLECTIONS
- CHAPTER 14 SALE OF SAMPLES, DRAWINGS, INFORMATION, EQUIPMENT, AND CERTAIN SERVICES BY A GOVERNMENT LABORATORY, CENTER, RANGE, OR TESTING FACILITY
- 1403 FEES
- Chapter 16 ACCOUNTING FOR PRODUCTION AND SALE OF FOREST PRODUCTS
- 1602. POLICY AND PROCEDURES
- Annex Army
- Chapter 17 OFFSETTING RECEIPTS
- 1702 DEFINITIONS
- 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 11 REIMBURSEMENTS AND REVENUE RECOGNITION
- 1101. REIMBURSEMENTS
- 1102. REVENUE RECOGNITION
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 1 FUNDS
- June 2009
- 0103 GENERAL FUNDS
- CHAPTER 3 CONTRIBUTIONS FOR DEFENSE PROGRAMS, PROJECTS, AND ACTIVITIES
- 0303 POLICY ON CONTRIBUTIONS
- 0304 REPORTING ON CONTRIBUTIONS
- 0305 INVESTING CONTRIBUTIONS
- CHAPTER 4 DIRECT LOANS AND LOAN GUARANTEES
- 0402 STANDARDS
- CHAPTER 5 GRANTS AND COOPERATIVE AGREEMENTS
- 0504 FINANCIAL MANAGEMENT FOR GRANTS AND COOPERATIVE AGREEMENTS
- CHAPTER 6 DEFENSE EMERGENCY RESPONSE FUND
- 0601. OVERVIEW
- 0602. POLICY AND PROCEDURES
- CHAPTER 7 FINANCIAL LIABILITY FOR GOVERNMENT PROPERTY LOST, DAMAGED, DESTROYED, OR STOLEN
- 0707 GOVERNMENT HOUSING LIABILITY
- CHAPTER 8 FOREIGN NATIONAL EMPLOYEES SEPARATION PAY ACCOUNT, DEFENSE
- 0802 POLICY AND PROCEDURES
- 0804 RESPONSIBILITIES
- CHAPTER 9 INTERNATIONAL AGREEMENTS
- 0903 LEGAL CONSIDERATIONS
- 0904 FISCAL CONSIDERATIONS
- 0905 PROPOSED AGREEMENT
- CHAPTER 11 PRIVATIZATION OF DEFENSE UTILITY SYSTEMS
- 1101 GENERAL
- 1102 CONSIDERATION FOR CONVEYANCE OF UTILITY SYSTEMS
- CHAPTER 12 IDENTIFICATION, RETENTION, AND USE OF ENERGY AND WATER CONSERVATION SAVINGS
- 1207 ACCOUNTING FOR ENERGY COST SAVINGS
- CHAPTER 13 FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT
- 1302 POLICY AND PROCEDURES
- 1305 ADMINISTRATION OF BASE CLOSURE FUNDS
- AIR FORCE ANNEX
- ARMY ANNEX ARMY DEFENSE WORKING CAPITAL FUND BASE CLOSURE AND REDUCTION IN FORCE ACTIONS
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1402 POLICY AND PROCEDURES
- CHAPTER 15 EDUCATIONAL ASSISTANCE PROGRAMS
- 1506 FUNDING FOR EDUCATIONAL ASSISTANCE PROGRAMS
- 1507 FUND TRANSFERS OF MILITARY PERSONNEL APPROPRIATIONS
- 1508 FUND TRANSFERS TO DVA
- 1509 PAYROLL DEDUCTIONS
- 1511 COLLECTION OF EDUCATIONAL DEBTS OWED TO THE GOVERNMENT
- CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS
- 1603 GENERAL ACCOUNTING POLICY FOR ENTITLEMENT PROGRAMS
- 1604 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY
- 1605 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF THE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- CHAPTER 19 FOOD SERVICE PROGRAM
- 1901 OVERVIEW
- 1903 MEAL CHARGES
- 1904 GENERAL PROVISIONS
- 1905 DISPOSITION OF FUNDS
- CHAPTER 20 MILITARY ACADEMY DINING HALL OPERATIONS
- 2002 POLICY AND PROCEDURES
- CHAPTER 21 ACCOUNTING FOR DEFENSE MILITARY HEALTH PROGRAM RESOURCES
- 2102 RESPONSIBILITIES
- CHAPTER 23 CONTINGENCY OPERATIONS
- 2301 PURPOSE
- 2308 COST REPORTING
- 2310 BILLING
- 2312 NONCOMBATANT EVACUATION OPERATIONS (NEO)
- CHAPTER 24 BURDENSHARING AND OVERSEAS RELOCATION CONTRIBUTIONS BY FOREIGN ALLIES
- 2402 RESPONSIBILITIES
- 2403 MONETARY CONTRIBUTIONS
- 2404 ACCOUNTING
- CHAPTER 25 DISPOSITION OF NON-DOD PERSONAL PROPERTY
- 2502 DISPOSITION OF UNCLAIMED PROPERTY
- 2503 ARMY AND AIR FORCE PROCEDURES FOR DISPOSITION OF PERSONAL PROPERTY OF DECEASED MEMBERS
- 2504 NAVY AND MARINE CORPS PROCEDURES FOR DISPOSITION OF PERSONAL PROPERTY OF DECEASED MEMBERS
- CHAPTER 32 COLLECTION AND RETENTION OF CONFERENCE FEES FROM NON-FEDERAL SOURCES
- 3201 OVERVIEW
- 3202 POLICY
- 3203 RESPONSIBILITIES
- 3204 ACCOUNTING AND REPORTING
- DoD FMR Vol 14
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 1 GENERAL INFORMATION
- 0102 TREASURY ACCOUNTS
- 0103 TYPES OF FINANCING
- CHAPTER 3 ACCOUNTING
- 0301 INTRODUCTION
- 0303 FMS TRUST FUND ACCOUNTING REQUIREMENTS
- 0304 IMPLEMENTING AGENCY (IA) ACCOUNTING REQUIREMENTS
- 0305 ACTUAL ADMINISTRATIVE EXPENSE ACCOUNTING REQUIREMENTS
- 0311 ANTIDEFICIENCY ACT VIOLATIONS AND ADVERSE FINANCIAL CONDITION REPORTS
- CHAPTER 4 CASH MANAGEMENT
- 0401 INTRODUCTION
- 0402 PAYMENT SCHEDULES
- 0403 CONTRACTOR REQUEST FOR PROGRESS PAYMENTS AND REIMBURSEMENT OF COSTS UNDER CONTRACTS INCLUDING FMS REQUIREMENTS
- 0404 DEPOSIT OF PURCHASER CASH INTO TREASURY ACCOUNTS
- 0405 EXPENDITURE AUTHORITY (EA)
- CHAPTER 5 FOREIGN MILITARY SALES ARREARAGES AND INDEBTEDNESS
- 0501 INTRODUCTION
- 0502 REQUIREMENTS
- CHAPTER 6 CASE FILES
- CHAPTER 7 PRICING
- 0701 INTRODUCTION
- 0702 PRICING OF PERSONNEL SERVICES
- 0703 CASH SALES OF DEFENSE ARTICLES ISSUED FROM STOCK
- 0704 CASH SALES OF DEFENSE ARTICLES AND SERVICES FROM NEW PROCUREMENT FOR DIRECT DELIVERY AND PARTICIPATION IN NEW PRODUCTION
- 0705 ACCESSORIAL COSTS
- 0706 FMS ADMINISTRATIVE SURCHARGE
- 0707 COOPERATIVE LOGISTICS SUPPLY SUPPORT ARRANGEMENTS
- 0708 STORAGE, REPAIR OR MODIFICATION OF PURCHASER-OWNED MATERIEL
- 0709 COSTS ALLOCABLE FOR JOINTLY USED FACILITIES
- 0710 TRAINING OF INTERNATIONAL STUDENTS
- 0711 LEASING OF DEFENSE ARTICLES
- 0712 USE OR EXPANSION OF DOD FACILITIES AND EQUIPMENT
- 0713 PRICING FOR USE OF TECHNOLOGY TRANSFER
- 0714 PUBLICATION PRICING
- 0716 PROGRAM MANAGEMENT SERVICES
- 0717 EXCEPTION TO PRICING POLICIES AND COST RECOUPMENT WAIVERS
- 0718 PERIODIC REVIEW AND UPDATING OF RATES/SURCHARGES
- 0719 FINAL ACCOUNTING
- 0720 LOGISTICS SUPPORT CHARGE (LSC)
- CHAPTER 8 BILLING AND REIMBURSEMENT
- 0801 INTRODUCTION
- 0802 FMS BILLING STATEMENT
- 0803 FMS CUSTOMER REQUESTS FOR BILLING AND SUPPLY ADJUSTMENTS
- 0804 IMPLEMENTING AGENCY PERFOR-MANCE REPORTS OR REQUESTS FOR REIMBURSEMENT
- 0806 BILLING FOR SPECIFIC COSTS
- 0807 SUPPORTING DOD COMPONENT PERFORMANCE REPORTS/REQUEST FOR REIMBURSEMENTS
- 0808 PERFORMANCE AND DELIVERY REPORTING
- DoD 5400.11-R
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 2 OFFICIAL TRAVEL
- PART K: TRAVEL CLAIMS, RECEIPTS, AND TICKETS
- U2705 FRAUDULENT CLAIMS
- CHAPTER 5 PERMANENT DUTY TRAVEL
- Part D: HHG Transportation & Storage
- U5340 EXCESS CHARGES
- Part E: POV Transportation & Storage
- SECTION 1: POV TRANSPORTATION
- U5415 POV TRANSPORTATION WITHIN CONUS INCIDENT TO A PCS WHEN THE MEMBER IS UNABLE TO DRIVE THE VEHICLE
- U5445 EXCESS COST COLLECTION
- SECTION 2: POV STORAGE WHEN POV TRANSPORTATION TO A FOREIGN/NON-FOREIGN OCONUS PDS IS NOT AUTHORIZED OR STORAGE ICW CONTINGENCY OPERATION TDY
- U5474 RESTRICTIONS
- CHAPTER 9 STATION ALLOWANCES (OCONUS COLA AND TLA)
- JTR Vol 2
- THE JOINT TRAVEL REGULATIONS VOLUME 2 DEPARTMENT OF DEFENSE CIVILIAN PERSONNEL
- CHAPTER 1 GENERAL
- CHAPTER 2 OFFICIAL TRAVEL
- PART K: TRAVEL CLAIMS, RECEIPTS, AND TICKETS
- C2705 FRAUDULENT CLAIMS
- CHAPTER 4 EMPLOYEE TRAVEL
- CHAPTER 5 PERMANENT DUTY TRAVEL
- Manage Cost
- CBM: FM
- Description
- The ability to accumulate, classify, measure, analyze, interpret and report cost and other financial information useful to internal and external decision makers reviewing the execution of an organization, program or project resources to ensure they are effectively being used to meet objectives.
- No linked constraints
- Manage Delinquent Debt
- CBM: FM
- Description
- This process allows DoD to restore delinquent debts to current status or, if unsuccessful, maximize collection on the DoD's accounts. This process provides DoD standard debt collection strategy to promote the resolution of delinquencies as quickly as possible. It also provides the debt collection processes available to assist DoD to collect debts for those customer/debtor accounts that have become delinquent and supplements the debt collection statutes and regulations in addition to DoD policies and procedures.
- Linked constraints
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1105. Budget contents and submission to Congress
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 37 - CLAIMS
- SUBCHAPTER II - CLAIMS OF THE UNITED STATES GOVERNMENT
- Sec. 3718. Contracts for collection services
- CHAPTER 39 - PROMPT PAYMENT
- Sec. 3907. Relationship to other laws
- Reference parent process
- LRP are only mapped above the level of this process
- DoD FMR Vol 03
- DoD FMR Vol 05
- DOD FMR Vol 05 - Disbursing Policy and Procedures
- CHAPTER 25 CLAIMS AGAINST THE GOVERNMENT (INCLUDES QUESTIONABLE AND FRAUDULENT CLAIMS)
- 2504 FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS
- 2505 CLAIMS AGAINST THE GOVERNMENT
- CHAPTER 28 MANAGEMENT AND COLLECTION OF INDIVIDUAL DEBT
- 2808 ADMINISTRATIVE AND SALARY OFFSET FOR COLLECTION OF INDIVIDUAL DEBT
- 2809 COLLECTION AND PROCESSING OF INDIVIDUAL OUT-OF-SERVICE DEBT
- 2812 DEBT REFERRALS OUTSIDE THE DEPARTMENT OF DEFENSE
- DoD FMR Vol 06A
- DOD FMR Vol 06A - Reporting Policy and Procedures
- CHAPTER 12 COLLECTING AND REPORTING FOREIGN INDEBTEDNESS WITHIN THE DEPARTMENT OF DEFENSE
- 1202 RESPONSIBILITIES
- 1203 ACCOUNTING FOR RECEIVABLES
- 1204 BILLING AND FOLLOW-UP ACTIONS
- 1208
- 1210 COMPROMISE, SUSPENSION, OR TERMINATION OF COLLECTION ACTIONS
- DoD FMR Vol 07B
- DOD FMR Vol 07B - Military Pay Policy and Procedures - Retired Pay
- CHAPTER 17 BANKRUPTCIES
- 1701 GENERAL INFORMATION
- 1702 WAGE EARNER'S PLAN UNDER THE BANKRUPTCY ACT, CHAPTER 13
- CHAPTER 28 COLLECTION OF DEBTS
- 2805 NOTIFICATION TO DEBTOR AND DUE PROCESS
- 2806 COLLECTIONS FOR MILITARY RELATED DEBTS
- 2808 LIMITATION ON AMOUNT OF DEDUCTIONS
- 2810 WAIVER OF INDEBTEDNESS
- CHAPTER 37 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITIES
- 3701 GENERAL
- DoD FMR Vol 10
- DoD FMR Vol 10 - Contract Payment Policy and Procedures
- CHAPTER 21 JUNIOR RESERVE OFFICER TRAINING CORPS (JROTC) INSTRUCTOR PAY
- 2111 IDENTIFICATION AND COLLECTION OF JROTC RELATED DEBTS
- DoD FMR Vol 11A
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 1 GENERAL INFORMATION
- 0102 TREASURY ACCOUNTS
- CHAPTER 3 ACCOUNTING
- 0303 FMS TRUST FUND ACCOUNTING REQUIREMENTS
- 0304 IMPLEMENTING AGENCY (IA) ACCOUNTING REQUIREMENTS
- 0305 ACTUAL ADMINISTRATIVE EXPENSE ACCOUNTING REQUIREMENTS
- CHAPTER 4 CASH MANAGEMENT
- 0401 INTRODUCTION
- 0402 PAYMENT SCHEDULES
- 0403 CONTRACTOR REQUEST FOR PROGRESS PAYMENTS AND REIMBURSEMENT OF COSTS UNDER CONTRACTS INCLUDING FMS REQUIREMENTS
- 0404 DEPOSIT OF PURCHASER CASH INTO TREASURY ACCOUNTS
- 0405 EXPENDITURE AUTHORITY (EA)
- CHAPTER 5 FOREIGN MILITARY SALES ARREARAGES AND INDEBTEDNESS
- 0501 INTRODUCTION
- 0502 REQUIREMENTS
- CHAPTER 7 PRICING
- 0701 INTRODUCTION
- 0702 PRICING OF PERSONNEL SERVICES
- 0704 CASH SALES OF DEFENSE ARTICLES AND SERVICES FROM NEW PROCUREMENT FOR DIRECT DELIVERY AND PARTICIPATION IN NEW PRODUCTION
- 0705 ACCESSORIAL COSTS
- 0706 FMS ADMINISTRATIVE SURCHARGE
- 0707 COOPERATIVE LOGISTICS SUPPLY SUPPORT ARRANGEMENTS
- 0708 STORAGE, REPAIR OR MODIFICATION OF PURCHASER-OWNED MATERIEL
- 0709 COSTS ALLOCABLE FOR JOINTLY USED FACILITIES
- 0711 LEASING OF DEFENSE ARTICLES
- 0712 USE OR EXPANSION OF DOD FACILITIES AND EQUIPMENT
- 0713 PRICING FOR USE OF TECHNOLOGY TRANSFER
- 0714 PUBLICATION PRICING
- 0717 EXCEPTION TO PRICING POLICIES AND COST RECOUPMENT WAIVERS
- 0719 FINAL ACCOUNTING
- CHAPTER 8 BILLING AND REIMBURSEMENT
- 0801 INTRODUCTION
- 0802 FMS BILLING STATEMENT
- 0803 FMS CUSTOMER REQUESTS FOR BILLING AND SUPPLY ADJUSTMENTS
- 0804 IMPLEMENTING AGENCY PERFOR-MANCE REPORTS OR REQUESTS FOR REIMBURSEMENT
- 0807 SUPPORTING DOD COMPONENT PERFORMANCE REPORTS/REQUEST FOR REIMBURSEMENTS
- 0808 PERFORMANCE AND DELIVERY REPORTING
- USC Title 31
- Manage Disbursements
- CBM: FM
- Description
- Manage Disbursements supports all activities necessary to execute the payment process for transactions that have been authorized for payment. Activities within this process include, but are not limited to, payment groupings, the application of credit offsets, the generation of check and EFT ready to pay files, the certification of payment files, the confirmation and cancellation of payment files, payment cancellation with and without re-issuances, and payment remittance notifications. All activities within this process are performed in accordance with federal payment regulations including the Prompt Payment Act.
- Linked constraints
- Public Law 097-255
- Public Law 101-576
- Public Law 103-356
- Public Law 103-356 Government Management Reform Act of 1994
- SEC. 101. LIMITATION ON CERTAIN ANNUAL PAY ADJUSTMENTS.
- SEC. 201. SES ANNUAL LEAVE ACCUMULATION.
- SEC. 301. AUTHORITY TO INCREASE EFFICIENCY IN REPORTING TO CONGRESS.
- SEC. 402. ELECTRONIC PAYMENTS.
- SEC. 403. FRANCHISE FUND PILOT PROGRAMS.
- SEC. 404. <31 USC 501 note> SIMPLIFICATION OF MANAGEMENT REPORTING PROCESS.
- SEC. 405. ANNUAL FINANCIAL REPORTS.
- Public Law 105-264
- Public Law 105-264 Travel and Transportation Reform Act of 1998
- SEC. 2. REQUIRING USE OF THE TRAVEL CHARGE CARD.
- SEC. 3. PREPAYMENT AUDITS OF TRANSPORTATION EXPENSES.
- SEC. 5. AUTHORITY FOR TEST PROGRAMS.
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART I - THE AGENCIES GENERALLY
- CHAPTER 5 - ADMINISTRATIVE PROCEDURE
- SUBCHAPTER III - NEGOTIATED RULEMAKING PROCEDURE
- Sec. 569. Encouraging negotiated rulemaking
- SUBCHAPTER V - ADMINISTRATIVE CONFERENCE OF THE UNITED STATES
- Sec. 595. Organization of the Conference
- PART III - EMPLOYEES
- Subpart D - Pay and Allowances
- CHAPTER 53 - PAY RATES AND SYSTEMS
- SUBCHAPTER I - PAY COMPARABILITY SYSTEM
- SUBCHAPTER II - EXECUTIVE SCHEDULE PAY RATES
- CHAPTER 55 - PAY ADMINISTRATION
- SUBCHAPTER II - WITHHOLDING PAY
- SUBCHAPTER IV - DUAL PAY AND DUAL EMPLOYMENT
- Sec. 5531. Definitions
- Sec. 5533. Dual pay from more than one position; limitations; exceptions
- Sec. 5536. Extra pay for extra services prohibited
- Sec. 5537. Fees for jury and witness service
- SUBCHAPTER VI - PAYMENT FOR ACCUMULATED AND ACCRUED LEAVE
- SUBCHAPTER VIII - SETTLEMENT OF ACCOUNTS
- SUBCHAPTER IX - SEVERANCE PAY AND BACK PAY
- CHAPTER 57 - TRAVEL, TRANSPORTATION, AND SUBSISTENCE
- SUBCHAPTER IV - MISCELLANEOUS PROVISIONS
- Sec. 5751. Travel expenses of witnesses
- Subpart E - Attendance and Leave
- CHAPTER 63 - LEAVE
- SUBCHAPTER II - OTHER PAID LEAVE
- Sec. 6322. Leave for jury or witness service; official duty status for certain witness service
- Subpart G - Insurance and Annuities
- CHAPTER 83 - RETIREMENT
- SUBCHAPTER III - CIVIL SERVICE RETIREMENT
- Sec. 8345. Payment of benefits; commencement, termination, and waiver of annuity
- Sec. 8348. Civil Service Retirement and Disability Fund
- CHAPTER 84 - FEDERAL EMPLOYEES' RETIREMENT SYSTEM
- SUBCHAPTER VI - GENERAL AND ADMINISTRATIVE PROVISIONS
- Sec. 8469. Withholding of State income taxes
- CHAPTER 87 - LIFE INSURANCE
- Subpart I - Miscellaneous
- CHAPTER 101 - FEDERAL EMERGENCY MANAGEMENT AGENCY PERSONNEL
- Sec. 10106. Quarterly report on vacancy rate in employee positions
- APPENDIX TITLE I - FINANCIAL DISCLOSURE REQUIREMENTS OF FEDERAL PERSONNEL
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 3 - GENERAL POWERS AND FUNCTIONS
- Sec. 129a. General personnel policy
- Sec. 129b. Authority to procure personal services
- Sec. 129c. Medical personnel: limitations on reductions
- Sec. 130b. Personnel in overseas, sensitive, or routinely deployable units: nondisclosure of personally identifying information
- CHAPTER 7 - BOARDS, COUNCILS, AND COMMITTEES
- Sec. 186. Defense Business System Management Committee
- CHAPTER 18 - MILITARY SUPPORT FOR CIVILIAN LAW ENFORCEMENT AGENCIES
- Sec. 371. Use of information collected during military operations
- Sec. 381. Procurement of equipment by State and local governments through the Department of Defense: equipment for counter-drug, homeland security, and emergency response activities
- CHAPTER 20 - HUMANITARIAN AND OTHER ASSISTANCE
- Sec. 401. Humanitarian and civic assistance provided in conjunction with military operations
- Sec. 402. Transportation of humanitarian relief supplies to foreign countries
- Sec. 405. Use of Department of Defense funds for United States share of costs of United Nations peacekeeping activities: limitation
- Sec. 407. Humanitarian demining assistance: authority; limitations
- CHAPTER 21 - DEPARTMENT OF DEFENSE INTELLIGENCE MATTERS
- SUBCHAPTER I - GENERAL MATTERS
- Sec. 421. Funds for foreign cryptologic support
- Sec. 422. Use of funds for certain incidental purposes
- SUBCHAPTER II - INTELLIGENCE COMMERCIAL ACTIVITIES
- Sec. 432. Use, disposition, and auditing of funds
- Sec. 433. Relationship with other Federal laws
- PART II - PERSONNEL
- CHAPTER 31 - ENLISTMENTS
- Sec. 510. Enlistment incentives for pursuit of skills to facilitate national service
- Sec. 511. College First Program
- Sec. 514. Bounties prohibited; substitutes prohibited
- CHAPTER 40 - LEAVE
- Sec. 707. Payment upon disapproval of certain court-martial sentences for excess leave required to be taken
- Sec. 707a. Payment upon disapproval of certain board of inquiry recommendations for excess leave required to be taken
- Sec. 708. Educational leave of absence
- CHAPTER 41 - SPECIAL APPOINTMENTS, ASSIGNMENTS, DETAILS, AND DUTIES
- Sec. 712. Foreign governments: detail to assist
- Sec. 717. Members of the armed forces: participation in international sports
- CHAPTER 43 - RANK AND COMMAND
- Sec. 741. Rank: commissioned officers of the armed forces
- Sec. 744. Physician to White House: assignment; grade
- CHAPTER 45 - THE UNIFORM
- Sec. 771a. Disposition on discharge
- Sec. 777. Wearing of insignia of higher grade before promotion (frocking): authority; restrictions
- CHAPTER 47 - UNIFORM CODE OF MILITARY JUSTICE
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 802. Art. 2. Persons subject to this chapter
- Sec. 804. Art. 4. Dismissed officer's right to trial by court- martial
- SUBCHAPTER III - NON-JUDICIAL PUNISHMENT
- Sec. 815. Art. 15. Commanding officer's non-judicial punishment
- SUBCHAPTER IV - COURT-MARTIAL JURISDICTION
- Sec. 819. Art. 19. Jurisdiction of special courts-martial
- Sec. 820. Art. 20. Jurisdiction of summary courts-martial
- SUBCHAPTER VII - TRIAL PROCEDURE
- Sec. 843. Art. 43. Statute of limitations
- Sec. 847. Art. 47. Refusal to appear or testify
- Sec. 854. Art. 54. Record of trial
- SUBCHAPTER VIII - SENTENCES
- Sec. 857. Art. 57. Effective date of sentences
- Sec. 858a. Art. 58a. Sentences: reduction in enlisted grade upon approval
- Sec. 858b. Art. 58b. Sentences: forfeiture of pay and allowances during confinement
- SUBCHAPTER IX - POST-TRIAL PROCEDURE AND REVIEW OF COURTS-MARTIAL
- Sec. 867a. Art. 67a. Review by the Supreme Court
- Sec. 874. Art. 74. Remission and suspension
- Sec. 875. Art. 75. Restoration
- SUBCHAPTER X - PUNITIVE ARTICLES
- Sec. 883. Art. 83. Fraudulent enlistment, appointment, or separation
- Sec. 923. Art. 123. Forgery
- Sec. 923a. Art. 123a. Making, drawing, or uttering check, draft, or order without sufficient funds
- Sec. 932. Art. 132. Frauds against the United States
- SUBCHAPTER XI - MISCELLANEOUS PROVISIONS
- Sec. 939. Art. 139. Redress of injuries to property
- SUBCHAPTER XII - UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES
- Sec. 942. Art. 142. Judges
- Sec. 945. Art. 145. Annuities for judges and survivors
- CHAPTER 53 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 1032. Disability and death compensation: dependents of members held as captives
- Sec. 1034. Protected communications; prohibition of retaliatory personnel actions
- Sec. 1035. Deposits of savings
- Sec. 1036. Escorts for dependents of members: transportation and travel allowances
- Sec. 1037. Counsel before foreign judicial tribunals and administrative agencies; court costs and bail
- Sec. 1039. Crediting of minority service
- Sec. 1040. Transportation of dependent patients
- Sec. 1041. Replacement of certificate of discharge
- Sec. 1043. Service credit: service in the National Oceanic and Atmospheric Administration or the Public Health Service
- Sec. 1044. Legal assistance
- Sec. 1044a. Authority to act as notary
- Sec. 1045. Voluntary withholding of State income tax from retired or retainer pay
- Sec. 1046. Overseas temporary foster care program
- Sec. 1047. Allowance for civilian clothing
- Sec. 1048. Gratuity payment to persons discharged for fraudulent enlistment
- Sec. 1050. Latin American cooperation: payment of personnel expenses
- Sec. 1051. Multilateral, bilateral, or regional cooperation programs: payment of personnel expenses
- Sec. 1051a. Liaison officers of certain foreign nations; administrative services and support; travel, subsistence, medical care, and other personal expenses
- Sec. 1051b. Bilateral or regional cooperation programs: awards and mementos to recognize superior noncombat achievements or performance
- Sec. 1052. Adoption expenses: reimbursement
- Sec. 1053. Financial institution charges incurred because of Government error in direct deposit of pay: reimbursement
- Sec. 1054. Defense of certain suits arising out of legal malpractice
- Sec. 1055. Waiver of security deposits for members renting private housing; authority to indemnify landlord
- Sec. 1056. Relocation assistance programs
- Sec. 1059. Dependents of members separated for dependent abuse: transitional compensation; commissary and exchange benefits
- Sec. 1060. Military service of retired members with newly democratic nations: consent of Congress
- CHAPTER 56 - DEPARTMENT OF DEFENSE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- Sec. 1113. Payments from the Fund
- Sec. 1114. Board of Actuaries
- Sec. 1115. Determination of contributions to the Fund
- Sec. 1116. Payments into the Fund
- CHAPTER 57 - DECORATIONS AND AWARDS
- Sec. 1124. Cash awards for disclosures, suggestions, inventions, and scientific achievements
- Sec. 1126. Gold star lapel button: eligibility and distribution
- Sec. 1133. Bronze Star: limitation on persons eligible to receive
- CHAPTER 58 - BENEFITS AND SERVICES FOR MEMBERS BEING SEPARATED OR RECENTLY SEPARATED
- Sec. 1145. Health benefits
- Sec. 1152. Assistance to eligible members and former members to obtain employment with law enforcement agencies
- Sec. 1153. Assistance to separated members to obtain employment with health care providers
- CHAPTER 59 - SEPARATION
- Sec. 1165. Regular warrant officers: separation during three-year probationary period
- Sec. 1166. Regular warrant officers: elimination for unfitness or unsatisfactory performance
- Sec. 1168. Discharge or release from active duty: limitations
- Sec. 1170. Regular enlisted members: minority discharge
- Sec. 1171. Regular enlisted members: early discharge
- Sec. 1174a. Special separation benefits programs
- Sec. 1175. Voluntary separation incentive
- Sec. 1175a. Voluntary separation pay and benefits
- CHAPTER 60 - SEPARATION OF REGULAR OFFICERS FOR SUBSTANDARD PERFORMANCE OF DUTY OR FOR CERTAIN OTHER REASONS
- Sec. 1186. Officer considered for removal: voluntary retirement or discharge
- CHAPTER 61 - RETIREMENT OR SEPARATION FOR PHYSICAL DISABILITY
- Sec. 1201. Regulars and members on active duty for more than 30 days: retirement
- Sec. 1202. Regulars and members on active duty for more than 30 days: temporary disability retired list
- Sec. 1203. Regulars and members on active duty for more than 30 days: separation
- Sec. 1204. Members on active duty for 30 days or less or on inactive-duty training: retirement
- Sec. 1205. Members on active duty for 30 days or less: temporary disability retired list
- Sec. 1206. Members on active duty for 30 days or less or on inactive-duty training: separation
- Sec. 1207a. Members with over eight years of active service: eligibility for disability retirement for pre-existing conditions
- Sec. 1209. Transfer to inactive status list instead of separation
- Sec. 1210. Members on temporary disability retired list: periodic physical examination; final determination of status
- Sec. 1211. Members on temporary disability retired list: return to active duty; promotion
- Sec. 1212. Disability severance pay
- Sec. 1213. Effect of separation on benefits and claims
- Sec. 1215. Members other than Regulars: applicability of laws
- Sec. 1216. Secretaries: powers, functions, and duties
- Sec. 1217. Academy cadets and midshipmen: applicability of chapter
- CHAPTER 63 - RETIREMENT FOR AGE
- Sec. 1275. Computation of retired pay: law applicable
- CHAPTER 67 - RETIRED PAY FOR NON-REGULAR SERVICE
- Sec. 1331. Reference to chapter 1223
- CHAPTER 69 - RETIRED GRADE
- Sec. 1370. Commissioned officers: general rule; exceptions
- Sec. 1373. Higher grade for later physical disability: retired officers recalled to active duty
- CHAPTER 71 - COMPUTATION OF RETIRED PAY
- Sec. 1401. Computation of retired pay
- Sec. 1401a. Adjustment of retired pay and retainer pay to reflect changes in Consumer Price Index
- Sec. 1402. Recomputation of retired or retainer pay to reflect later active duty of members who first became members before September 8, 1980
- Sec. 1402a. Recomputation of retired or retainer pay to reflect later active duty of members who first became members after September 7, 1980
- Sec. 1403. Disability retired pay: treatment under Internal Revenue Code of 1986
- Sec. 1405. Years of service
- Sec. 1406. Retired pay base for members who first became members before September 8, 1980: final basic pay
- Sec. 1407. Retired pay base for members who first became members after September 7, 1980: high-36 month average
- Sec. 1407a. Retired pay base: officers retired in general or flag officer grades
- Sec. 1408. Payment of retired or retainer pay in compliance with court orders
- Sec. 1409. Retired pay multiplier
- Sec. 1410. Restoral of full retirement amount at age 62 for certain members entering on or after August 1, 1986
- Sec. 1411. Rules of construction
- Sec. 1413a. Combat-related special compensation
- Sec. 1414. Members eligible for retired pay who are also eligible for veterans' disability compensation for disabilities rated 50 percent or higher: concurrent payment of retired pay and veterans' disability compensation
- CHAPTER 73 - ANNUITIES BASED ON RETIRED OR RETAINER PAY
- SUBCHAPTER I - RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN
- Sec. 1431. Election of annuity: members of armed forces
- Sec. 1432. Election of annuity: former members of armed forces
- Sec. 1433. Mental incompetency of member
- Sec. 1434. Kinds of annuities that may be elected
- Sec. 1435. Eligible beneficiaries
- Sec. 1436. Computation of reduction in retired pay; withdrawal for severe financial hardship
- Sec. 1436a. Coverage paid up at 30 years and age 70
- Sec. 1437. Payment of annuity
- Sec. 1438. Deposits for amounts not deducted
- Sec. 1439. Refund of amounts deducted from retired pay
- Sec. 1440. Annuities not subject to legal process
- Sec. 1441. Annuities in addition to other payments
- Sec. 1442. Recovery of annuity erroneously paid
- Sec. 1444. Regulations; determinations
- Sec. 1444a. Regulations regarding payment of annuity to a representative payee
- Sec. 1446. Restriction on participation
- SUBCHAPTER II - SURVIVOR BENEFIT PLAN
- Sec. 1447. Definitions
- Sec. 1448. Application of Plan
- Sec. 1448a. Election to discontinue participation: one-year opportunity after second anniversary of commencement of payment of retired pay
- Sec. 1449. Mental incompetency of member
- Sec. 1450. Payment of annuity: beneficiaries
- Sec. 1451. Amount of annuity
- Sec. 1452. Reduction in retired pay
- Sec. 1453. Recovery of amounts erroneously paid
- Sec. 1455. Regulations
- CHAPTER 74 - DEPARTMENT OF DEFENSE MILITARY RETIREMENT FUND
- Sec. 1461. Establishment and purpose of Fund; definition
- Sec. 1463. Payments from the Fund
- Sec. 1465. Determination of contributions to the Fund
- Sec. 1466. Payments into the Fund
- CHAPTER 75 - DECEASED PERSONNEL
- SUBCHAPTER II - DEATH BENEFITS
- Sec. 1476. Death gratuity: death after discharge or release from duty or training
- Sec. 1477. Death gratuity: eligible survivors
- Sec. 1478. Death gratuity: amount
- Sec. 1479. Death gratuity: delegation of determinations, payments
- Sec. 1480. Death gratuity: miscellaneous provisions
- Sec. 1482. Expenses incident to death
- Sec. 1482a. Expenses incident to death: civilian employees serving with an armed force
- Sec. 1483. Prisoners of war and interned enemy aliens
- Sec. 1484. Pensioners, indigent patients, and persons who die on military reservations
- Sec. 1485. Dependents of members of armed forces
- Sec. 1489. Death gratuity: members and employees dying outside the United States while assigned to intelligence duties
- Sec. 1490. Transportation of remains: certain retired members and dependents who die in military medical facilities
- CHAPTER 76 - MISSING PERSONS
- Sec. 1504. Subsequent board of inquiry
- Sec. 1511. Return alive of person declared missing or dead
- CHAPTER 77 - POSTHUMOUS COMMISSIONS AND WARRANTS
- Sec. 1523. Posthumous commissions and warrants: effect on pay and allowances
- CHAPTER 79 - CORRECTION OF MILITARY RECORDS
- Sec. 1552. Correction of military records: claims incident thereto
- Sec. 1554. Review of retirement or separation without pay for physical disability
- Sec. 1558. Review of actions of selection boards: correction of military records by special boards; judicial review
- CHAPTER 80 - MISCELLANEOUS INVESTIGATION REQUIREMENTS AND OTHER DUTIES
- Sec. 1561. Complaints of sexual harassment: investigation by commanding officers
- CHAPTER 81 - CIVILIAN EMPLOYEES
- Sec. 1581. Foreign National Employees Separation Pay Account
- Sec. 1583. Employment of certain persons without pay
- Sec. 1584. Employment of non-citizens
- Sec. 1586. Rotation of career-conditional and career employees assigned to duty outside the United States
- Sec. 1587. Employees of nonappropriated fund instrumentalities: reprisals
- Sec. 1587a. Employees of nonappropriated fund instrumentalities: senior executive pay levels
- Sec. 1588. Authority to accept certain voluntary services
- Sec. 1592. Prohibition on payment of severance pay to foreign nationals in the event of certain overseas base closures
- Sec. 1593. Uniform allowance: civilian employees
- Sec. 1594. Reimbursement for financial institution charges incurred because of Government error in direct deposit of pay
- Sec. 1596. Foreign language proficiency: special pay for proficiency beneficial for intelligence interests
- Sec. 1596a. Foreign language proficiency: special pay for proficiency beneficial for other national security interests
- Sec. 1598. Assistance to terminated employees to obtain certification and employment as teachers or employment as teachers' aides
- Sec. 1599a. Financial assistance to certain employees in acquisition of critical skills
- Sec. 1599b. Employees abroad: travel expenses; health care
- Sec. 1599c. Health care professionals: enhanced appointment and compensation authority for personnel for care and treatment of wounded and injured members of the armed forces
- CHAPTER 83 - CIVILIAN DEFENSE INTELLIGENCE EMPLOYEES
- SUBCHAPTER I - DEFENSE-WIDE INTELLIGENCE PERSONNEL POLICY
- Sec. 1602. Basic pay
- Sec. 1603. Additional compensation, incentives, and allowances
- Sec. 1605. Benefits for certain employees assigned outside the United States
- SUBCHAPTER II - DEFENSE INTELLIGENCE AGENCY PERSONNEL
- Sec. 1621. Defense Intelligence Agency merit pay system
- Sec. 1622. Uniform allowance: civilian employees
- Sec. 1623. Financial assistance to certain employees in acquisition of critical skills
- CHAPTER 87 - DEFENSE ACQUISITION WORKFORCE
- SUBCHAPTER IV - EDUCATION AND TRAINING
- Sec. 1745. Additional education and training programs available to acquisition personnel
- Sec. 1747. Acquisition fellowship program
- CHAPTER 88 - MILITARY FAMILY PROGRAMS AND MILITARY CHILD CARE
- SUBCHAPTER I - MILITARY FAMILY PROGRAMS
- Sec. 1789. Chaplain-led programs: authorized support
- SUBCHAPTER II - MILITARY CHILD CARE
- Sec. 1792. Child care employees
- PART III - TRAINING AND EDUCATION
- CHAPTER 101 - TRAINING GENERALLY
- Sec. 2004. Detail of commissioned officers as students at law schools
- Sec. 2004a. Detail of commissioned officers as students at medical schools
- Sec. 2005. Advanced education assistance: active duty agreement; reimbursement requirements
- Sec. 2006. Department of Defense Education Benefits Fund
- Sec. 2007. Payment of tuition for off-duty training or education
- Sec. 2010. Participation of developing countries in combined exercises: payment of incremental expenses
- Sec. 2011. Special operations forces: training with friendly foreign forces
- Sec. 2013. Training at non-Government facilities
- Sec. 2015. Payment of expenses to obtain professional credentials
- CHAPTER 102 - JUNIOR RESERVE OFFICERS' TRAINING CORPS
- Sec. 2031. Junior Reserve Officers' Training Corps
- CHAPTER 103 - SENIOR RESERVE OFFICERS' TRAINING CORPS
- Sec. 2105. Advanced training; failure to complete or to accept commission
- Sec. 2107. Financial assistance program for specially selected members
- Sec. 2107a. Financial assistance program for specially selected members: Army Reserve and Army National Guard
- Sec. 2109. Practical military training
- Sec. 2110. Logistical support
- CHAPTER 104 - UNIFORMED SERVICES UNIVERSITY OF THE HEALTH SCIENCES
- Sec. 2113. Administration of University
- 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. 2123. Members of the program: active duty obligation; failure to complete training; release from program
- Sec. 2126. Members of the program: service credit
- Sec. 2127. Scholarships and financial assistance: payments
- SUBCHAPTER II - NURSE OFFICER CANDIDATE ACCESSION PROGRAM
- Sec. 2130a. Financial assistance: nurse officer candidates
- CHAPTER 106A - EDUCATIONAL ASSISTANCE FOR PERSONS ENLISTING FOR ACTIVE DUTY
- Sec. 2143. Educational assistance: amount
- Sec. 2146. Right of member upon subsequent reenlistment to lump-sum payment in lieu of educational assistance
- CHAPTER 108 - DEPARTMENT OF DEFENSE SCHOOLS
- Sec. 2164. Department of Defense domestic dependent elementary and secondary schools
- Sec. 2165. National Defense University: component institutions
- Sec. 2166. Western Hemisphere Institute for Security Cooperation
- 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
- Sec. 2174. Interest payment program: members on active duty
- CHAPTER 110 - EDUCATIONAL ASSISTANCE FOR MEMBERS HELD AS CAPTIVES AND THEIR DEPENDENTS
- Sec. 2183. Educational assistance: former captives
- CHAPTER 111 - SUPPORT OF SCIENCE, MATHEMATICS, AND ENGINEERING EDUCATION
- Sec. 2192a. Science, Mathematics, and Research for Transformation (SMART) Defense Education Program
- Sec. 2193. Improvement of education in technical fields: grants for higher education in science and mathematics
- Sec. 2195. Department of Defense cooperative education programs
- CHAPTER 112 - INFORMATION SECURITY SCHOLARSHIP PROGRAM
- Sec. 2200a. Scholarship program
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2206. Disbursement of funds of military department to cover obligation of another agency of Department of Defense
- Sec. 2208. Working-capital funds
- Sec. 2216. Defense Modernization Account
- Sec. 2218. National Defense Sealift Fund
- Sec. 2227. Electronic submission and processing of claims for contract payments
- CHAPTER 134 - MISCELLANEOUS ADMINISTRATIVE PROVISIONS
- SUBCHAPTER I - MISCELLANEOUS AUTHORITIES, PROHIBITIONS, AND LIMITATIONS ON THE USE OF APPROPRIATED FUNDS
- Sec. 2242. Authority to use appropriated funds for certain investigations and security services
- Sec. 2243. Authority to use appropriated funds to support student meal programs in overseas dependents' schools
- Sec. 2249c. Regional Defense Combating Terrorism Fellowship Program: authority to use appropriated funds for costs associated with education and training of foreign officials
- SUBCHAPTER II - MISCELLANEOUS ADMINISTRATIVE AUTHORITY
- Sec. 2252. Rewards: missing property
- Sec. 2260. Licensing of intellectual property: retention of fees
- Sec. 2262. Department of Defense conferences: collection of fees to cover Department of Defense costs
- CHAPTER 135 - SPACE PROGRAMS
- Sec. 2273. Policy regarding assured access to space: national security payloads
- Sec. 2273a. Operationally Responsive Space Program Office
- Sec. 2274. Space situational awareness services and information: provision to non-United States Government entities
- CHAPTER 136 - PROVISIONS RELATING TO SPECIFIC PROGRAMS
- Sec. 2281. Global Positioning System
- CHAPTER 137 - PROCUREMENT GENERALLY
- Sec. 2303. Applicability of chapter
- Sec. 2305. Contracts: planning, solicitation, evaluation, and award procedures
- Sec. 2306a. Cost or pricing data: truth in negotiations
- Sec. 2306b. Multiyear contracts: acquisition of property
- Sec. 2306c. Multiyear contracts: acquisition of services
- Sec. 2307. Contract financing
- Sec. 2309. Allocation of appropriations
- Sec. 2313. Examination of records of contractor
- Sec. 2320. Rights in technical data
- Sec. 2321. Validation of proprietary data restrictions
- Sec. 2323. Contract goal for small disadvantaged businesses and certain institutions of higher education
- Sec. 2324. Allowable costs under defense contracts
- Sec. 2325. Restructuring costs
- Sec. 2327. Contracts: consideration of national security objectives
- Sec. 2328. Release of technical data under Freedom of Information Act: recovery of costs
- Sec. 2332. Share-in-savings contracts
- CHAPTER 138 - COOPERATIVE AGREEMENTS WITH NATO ALLIES AND OTHER COUNTRIES
- SUBCHAPTER I - ACQUISITION AND CROSS-SERVICING AGREEMENTS
- Sec. 2345. Liquidation of accrued credits and liabilities
- SUBCHAPTER II - OTHER COOPERATIVE AGREEMENTS
- Sec. 2350b. Cooperative projects under Arms Export Control Act: acquisition of defense equipment
- Sec. 2350c. Cooperative military airlift agreements: allied countries
- Sec. 2350f. Procurement of communications support and related supplies and services
- Sec. 2350i. Foreign contributions for cooperative projects
- Sec. 2350j. Burden sharing contributions by designated countries and regional organizations
- Sec. 2350k. Relocation within host nation of elements of armed forces overseas
- Sec. 2350l. Cooperative agreements for reciprocal use of test facilities: foreign countries and international organizations
- CHAPTER 139 - RESEARCH AND DEVELOPMENT
- Sec. 2354. Contracts: indemnification provisions
- Sec. 2371. Research projects: transactions other than contracts and grants
- Sec. 2372. Independent research and development and bid and proposal costs: payments to contractors
- CHAPTER 141 - MISCELLANEOUS PROCUREMENT PROVISIONS
- Sec. 2392. Prohibition on use of funds to relieve economic dislocations
- Sec. 2396. Advances for payments for compliance with foreign laws, rent in foreign countries, tuition, public utility services, and pay and supplies of armed forces of friendly foreign countries
- Sec. 2401. Requirement for authorization by law of certain contracts relating to vessels, aircraft, and combat vehicles
- Sec. 2409. Contractor employees: protection from reprisal for disclosure of certain information
- Sec. 2410. Requests for equitable adjustment or other relief: certification
- Sec. 2410j. Displaced contractor employees: assistance to obtain certification and employment as teachers or employment as teachers' aides
- Sec. 2410m. Retention of amounts collected from contractor during the pendency of contract dispute
- CHAPTER 142 - PROCUREMENT TECHNICAL ASSISTANCE COOPERATIVE AGREEMENT PROGRAM
- Sec. 2412. Purposes
- CHAPTER 144 - MAJOR DEFENSE ACQUISITION PROGRAMS
- Sec. 2436. Major defense acquisition programs: incentive program for contractors to purchase capital assets manufactured in United States
- CHAPTER 146 - CONTRACTING FOR PERFORMANCE OF CIVILIAN COMMERCIAL OR INDUSTRIAL TYPE FUNCTIONS
- Sec. 2474. Centers of Industrial and Technical Excellence: designation; public-private partnerships
- CHAPTER 147 - COMMISSARIES AND EXCHANGES AND OTHER MORALE, WELFARE, AND RECREATION ACTIVITIES
- SUBCHAPTER I - DEFENSE COMMISSARY AND EXCHANGE SYSTEMS
- Sec. 2481. Defense commissary and exchange systems: existence and purpose
- Sec. 2484. Commissary stores: merchandise that may be sold; uniform surcharges and pricing
- Sec. 2485. Commissary stores: operation
- SUBCHAPTER III - MORALE, WELFARE, AND RECREATION PROGRAMS AND NONAPPROPRIATED FUND INSTRUMENTALITIES
- Sec. 2491. Uniform funding and management of morale, welfare, and recreation programs
- Sec. 2491b. Use of appropriated funds for operation of Armed Forces Recreation Center, Europe: limitation
- Sec. 2493. Fisher Houses: administration as nonappropriated fund instrumentality
- CHAPTER 148 - NATIONAL DEFENSE TECHNOLOGY AND INDUSTRIAL BASE, DEFENSE REINVESTMENT, AND DEFENSE CONVERSION
- SUBCHAPTER II - POLICIES AND PLANNING
- Sec. 2508. Industrial Base Fund
- SUBCHAPTER III - PROGRAMS FOR DEVELOPMENT, APPLICATION, AND SUPPORT OF DUAL-USE TECHNOLOGIES
- Sec. 2511. Defense dual-use critical technology program
- SUBCHAPTER V - MISCELLANEOUS TECHNOLOGY BASE POLICIES AND PROGRAMS
- Sec. 2533. Determinations of public interest under chapter 83 of title 41
- SUBCHAPTER VI - DEFENSE EXPORT LOAN GUARANTEES
- Sec. 2540b. Limitations
- Sec. 2540c. Fees charged and collected
- SUBCHAPTER VII - CRITICAL INFRASTRUCTURE PROTECTION LOAN GUARANTEES
- Sec. 2541a. Fees charged and collected
- Sec. 2541b. Administration
- CHAPTER 152 - ISSUE OF SUPPLIES, SERVICES, AND FACILITIES
- Sec. 2559. Provision of medical care to foreign military and diplomatic personnel: reimbursement required; waiver for provision of reciprocal services
- Sec. 2563. Articles and services of industrial facilities: sale to persons outside the Department of Defense
- CHAPTER 153 - EXCHANGE OF MATERIAL AND DISPOSAL OF OBSOLETE, SURPLUS, OR UNCLAIMED PROPERTY
- Sec. 2571. Interchange of supplies and services
- Sec. 2575. Disposition of unclaimed property
- CHAPTER 155 - ACCEPTANCE OF GIFTS AND SERVICES
- Sec. 2601. General gift funds
- Sec. 2603. Acceptance of fellowships, scholarships, or grants
- Sec. 2605. Acceptance of gifts for defense dependents' schools
- Sec. 2606. Scouting: cooperation and assistance in foreign areas
- Sec. 2607. Acceptance of gifts for the Defense Intelligence College
- Sec. 2610. Competitions for excellence: acceptance of monetary awards
- Sec. 2612. National Defense University: acceptance of gifts
- CHAPTER 157 - TRANSPORTATION
- Sec. 2634. Motor vehicles: transportation or storage for members on change of permanent station or extended deployment
- Sec. 2636. Deductions from amounts due carriers
- Sec. 2636a. Loss or damage to personal property transported at Government expense: full replacement value; deduction from amounts due carriers
- Sec. 2643. Commissary and exchange services: transportation overseas
- Sec. 2645. Indemnification of Department of Transportation for losses covered by vessel war risk insurance
- CHAPTER 159 - REAL PROPERTY; RELATED PERSONAL PROPERTY; AND LEASE OF NON-EXCESS PROPERTY
- Sec. 2661. Miscellaneous administrative provisions relating to real property
- Sec. 2664. Limitations on real property acquisition
- Sec. 2665. Sale of certain interests in land; logs
- Sec. 2667. Leases: non-excess property of military departments and Defense Agencies
- Sec. 2674. Operation and control of Pentagon Reservation and defense facilities in National Capital Region
- Sec. 2684a. Agreements to limit encroachments and other constraints on military training, testing, and operations
- Sec. 2685. Adjustment of or surcharge on selling prices in commissary stores to provide funds for construction and improvement of commissary store facilities
- Sec. 2688. Utility systems: conveyance authority
- Sec. 2694a. Conveyance of surplus real property for natural resource conservation
- Sec. 2694b. Participation in wetland mitigation banks
- CHAPTER 160 - ENVIRONMENTAL RESTORATION
- Sec. 2701. Environmental restoration program
- Sec. 2703. Environmental restoration accounts
- Sec. 2705. Notice of environmental restoration activities
- CHAPTER 163 - MILITARY CLAIMS
- Sec. 2732. Payment of claims: availability of appropriations
- Sec. 2733. Property loss; personal injury or death: incident to noncombat activities of Department of Army, Navy, or Air Force
- Sec. 2734. Property loss; personal injury or death: incident to noncombat activities of the armed forces; foreign countries
- Sec. 2734a. Property loss; personal injury or death: incident to noncombat activities of armed forces in foreign countries; international agreements
- Sec. 2734b. Property loss; personal injury or death: incident to activities of armed forces of foreign countries in United States; international agreements
- Sec. 2736. Property loss; personal injury or death: advance payment
- Sec. 2737. Property loss; personal injury or death: incident to use of property of the United States and not cognizable under other law
- Sec. 2739. Amounts recovered from third parties for loss or damage to personal property shipped or stored at Government expense: crediting to appropriations
- CHAPTER 165 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 2771. Final settlement of accounts: deceased members
- Sec. 2773. Designation, powers, and accountability of deputy disbursing officials
- Sec. 2773a. Departmental accountable officials
- Sec. 2774. Claims for overpayment of pay and allowances and of travel and transportation allowances
- Sec. 2775. Liability of members assigned to military housing
- Sec. 2776. Use of receipts of public money for current expenditures
- Sec. 2777. Requisitions for advances and removal of charges outstanding in accounts of advances
- Sec. 2779. Use of funds because of fluctuations in currency exchange rates of foreign countries
- Sec. 2781. Availability of appropriations: exchange fees; losses in accounts
- Sec. 2784. Management of purchase cards
- Sec. 2784a. Management of travel cards
- Sec. 2785. Remittance addresses: regulation of alterations
- Sec. 2786. Department of Defense payments by electronic transfers of funds: exercise of authority for waivers
- CHAPTER 169 - MILITARY CONSTRUCTION AND MILITARY FAMILY HOUSING
- SUBCHAPTER I - MILITARY CONSTRUCTION
- Sec. 2809. Long-term facilities contracts for certain activities and services
- Sec. 2812. Lease-purchase of facilities
- Sec. 2814. Special authority for development of Ford Island, Hawaii
- SUBCHAPTER II - MILITARY FAMILY HOUSING
- Sec. 2821. Requirement for authorization of appropriations for construction and acquisition of military family housing
- Sec. 2825. Improvements to family housing units
- Sec. 2828. Leasing of military family housing
- Sec. 2829. Multi-year contracts for supplies and services
- Sec. 2831. Military family housing management account
- Sec. 2833. Family housing support
- Sec. 2835. Long-term leasing of military family housing to be constructed
- Sec. 2836. Military housing rental guarantee program
- Sec. 2837. Limited partnerships with private developers of housing
- SUBCHAPTER III - ADMINISTRATION OF MILITARY CONSTRUCTION AND MILITARY FAMILY HOUSING
- Sec. 2854a. Conveyance of damaged or deteriorated military family housing; use of proceeds
- Sec. 2863. Payment of contractor claims
- Sec. 2866. Water conservation at military installations
- Sec. 2869. Conveyance of property at military installations to limit encroachment
- SUBCHAPTER IV - ALTERNATIVE AUTHORITY FOR ACQUISITION AND IMPROVEMENT OF MILITARY HOUSING
- Sec. 2872a. Utilities and services
- Sec. 2873. Direct loans and loan guarantees
- Sec. 2877. Differential lease payments
- Sec. 2880. Unit size and type
- Sec. 2881a. Pilot projects for acquisition or construction of military unaccompanied housing
- Sec. 2882. Effect of assignment of members to housing units acquired or constructed under alternative authority
- Sec. 2883a. Funds for housing allowances of members of the armed forces assigned to certain military family housing units
- Sec. 2884. Reports
- CHAPTER 172 - STRATEGIC ENVIRONMENTAL RESEARCH AND DEVELOPMENT PROGRAM
- Sec. 2903. Executive Director
- CHAPTER 173 - ENERGY SECURITY
- SUBCHAPTER I - ENERGY SECURITY ACTIVITIES
- Sec. 2913. Energy savings contracts and activities
- Subtitle B - Army
- PART I - ORGANIZATION
- CHAPTER 303 - DEPARTMENT OF THE ARMY
- Sec. 3022. Financial management
- PART II - PERSONNEL
- CHAPTER 343 - SPECIAL APPOINTMENTS, ASSIGNMENTS, DETAILS, AND DUTIES
- Sec. 3536. Leader of Army Band: appointment
- CHAPTER 367 - RETIREMENT FOR LENGTH OF SERVICE
- Sec. 3929. Computation of retired pay: law applicable
- CHAPTER 369 - RETIRED GRADE
- Sec. 3966. Retired lists
- CHAPTER 371 - COMPUTATION OF RETIRED PAY
- Sec. 3991. Computation of retired pay
- Sec. 3992. Recomputation of retired pay to reflect advancement on retired list
- PART III - TRAINING
- CHAPTER 401 - TRAINING GENERALLY
- Sec. 4306. Service schools: leaves of absence for instructors
- CHAPTER 403 - UNITED STATES MILITARY ACADEMY
- Sec. 4338. Civilian faculty: number; compensation
- Sec. 4341. Faculty and other officers: leaves of absence
- Sec. 4342. Cadets: appointment; numbers, territorial distribution
- Sec. 4344. Selection of persons from foreign countries
- Sec. 4345. Exchange program with foreign military academies
- Sec. 4348. Cadets: agreement to serve as officer
- Sec. 4350. Cadets: clothing and equipment
- Sec. 4356. Use of certain gifts
- Sec. 4357. Acceptance of guarantees with gifts for major projects
- Sec. 4358. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- CHAPTER 407 - SCHOOLS AND CAMPS
- Sec. 4417. United States Army War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 433 - PROCUREMENT
- Sec. 4542. Technical data packages for large-caliber cannon: prohibition on transfers to foreign countries; exception
- Sec. 4543. Army industrial facilities: sales of manufactured articles or services outside Department of Defense
- Sec. 4544. Army industrial facilities: cooperative activities with non-Army entities
- CHAPTER 434 - ARMAMENTS INDUSTRIAL BASE
- Sec. 4554. Property management contracts and leases
- Sec. 4555. ARMS Initiative loan guarantee program
- CHAPTER 437 - UTILITIES AND SERVICES
- Sec. 4592. Radiograms and telegrams: forwarding charges due connecting commercial facilities
- CHAPTER 439 - SALE OF SERVICEABLE MATERIAL
- Sec. 4621. Quartermaster supplies: members of armed forces; veterans; executive or military departments and employees; prices
- CHAPTER 441 - ISSUE OF SERVICEABLE MATERIAL OTHER THAN TO ARMED FORCES
- Sec. 4655. Arms and ammunition: agencies and departments of the United States
- CHAPTER 443 - DISPOSAL OF OBSOLETE OR SURPLUS MATERIAL
- Sec. 4689. Transfer of material and equipment to the Architect of the Capitol
- CHAPTER 449 - REAL PROPERTY
- Sec. 4772. Heritage Center for the National Museum of the United States Army: development and operation
- Sec. 4780. Acquisition of buildings in District of Columbia
- CHAPTER 451 - MILITARY CLAIMS
- Sec. 4802. Admiralty claims against the United States
- Sec. 4803. Admiralty claims by United States
- Sec. 4804. Salvage claims by United States
- Sec. 4806. Settlement or compromise: final and conclusive
- CHAPTER 453 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 4840. Final settlement of officer's accounts
- Sec. 4841. Payment of small amounts to public creditors
- Sec. 4842. Settlement of accounts of line officers
- Subtitle C - Navy and Marine Corps
- PART I - ORGANIZATION
- CHAPTER 503 - DEPARTMENT OF THE NAVY
- Sec. 5022. Office of Naval Research: duties
- Sec. 5023. Office of Naval Research: appropriations; time limit
- Sec. 5024. Naval Research Advisory Committee
- CHAPTER 513 - BUREAUS; OFFICE OF THE JUDGE ADVOCATE GENERAL
- Sec. 5133. Bureau Chiefs: rank; pay and allowances; retirement
- Sec. 5149. Office of the Judge Advocate General: Deputy Judge Advocate General; Assistant Judge Advocates General
- PART II - PERSONNEL
- CHAPTER 537 - ENLISTMENTS
- Sec. 5540. Expiration: rights of member
- CHAPTER 539 - ORIGINAL APPOINTMENTS
- Sec. 5589. Regular Navy and Regular Marine Corps: officers designated for limited duty
- Sec. 5596. Navy and Marine Corps: temporary appointments of officers designated for limited duty
- CHAPTER 544 - TEMPORARY APPOINTMENTS
- Sec. 5721. Temporary promotions of certain Navy lieutenants
- CHAPTER 555 - ADMINISTRATION
- Sec. 6032. Indebtedness to Marine Corps Exchanges: payment from appropriated funds in certain cases
- CHAPTER 557 - RATIONS
- Sec. 6086. Subsistence in hospital messes: hospital ration
- CHAPTER 561 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 6151. Higher retired grade and pay for members who serve satisfactorily under temporary appointments
- Sec. 6154. Mileage books: commutation tickets
- Sec. 6160. Pension to persons serving ten years
- CHAPTER 565 - BANDS
- Sec. 6222. United States Marine Band; United States Marine Drum and Bugle Corps: composition; appointment and promotion of members
- CHAPTER 567 - DECORATIONS AND AWARDS
- Sec. 6254. Availability of appropriations
- CHAPTER 569 - DISCHARGE OF ENLISTED MEMBERS
- Sec. 6292. Minors enlisted upon false statement of age
- CHAPTER 571 - VOLUNTARY RETIREMENT
- Sec. 6323. Officers: 20 years
- Sec. 6325. Officers: retired grade and pay
- Sec. 6326. Enlisted members: 30 years
- Sec. 6327. Officers and enlisted members of the Navy Reserve and Marine Corps Reserve: 30 years; 20 years; retired pay
- Sec. 6330. Enlisted members: transfer to Fleet Reserve and Fleet Marine Corps Reserve; retainer pay
- Sec. 6331. Members of the Fleet Reserve and Fleet Marine Corps Reserve: transfer to the retired list; retired pay
- Sec. 6332. Conclusiveness of transfers
- Sec. 6333. Computation of retired and retainer pay
- Sec. 6334. Higher grade after 30 years of service: warrant officers and enlisted members
- CHAPTER 573 - INVOLUNTARY RETIREMENT, SEPARATION, AND FURLOUGH
- Sec. 6383. Regular Navy and Regular Marine Corps; officers designated for limited duty: retirement for length of service or failures of selection for promotion; discharge for failures of selection for promotion; reversion to prior status; retired grade; retired pay
- Sec. 6404. Treatment of fractions of years of service in computing retired pay and separation pay
- PART III - EDUCATION AND TRAINING
- CHAPTER 601 - OFFICER PROCUREMENT PROGRAMS
- Sec. 6912. Aviation cadets: benefits
- CHAPTER 603 - UNITED STATES NAVAL ACADEMY
- Sec. 6954. Midshipmen: number
- Sec. 6957. Selection of persons from foreign countries
- Sec. 6957a. Exchange program with foreign military academies
- Sec. 6959. Midshipmen: agreement for length of service
- Sec. 6960. Midshipmen: clothing and equipment; uniform allowance
- Sec. 6970a. Permanent professors: retirement for years of service; authority for deferral
- Sec. 6973. Gifts, bequests, and loans of property: acceptance for benefit and use of Naval Academy
- Sec. 6975. Acceptance of guarantees with gifts for major projects
- CHAPTER 605 - UNITED STATES NAVAL POSTGRADUATE SCHOOL
- Sec. 7045. Officers of the other armed forces; enlisted members: admission
- Sec. 7050. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- CHAPTER 607 - RETIREMENT OF CIVILIAN MEMBERS OF THE TEACHING STAFFS OF THE UNITED STATES NAVAL ACADEMY AND UNITED STATES NAVAL POSTGRADUATE SCHOOL
- Sec. 7083. Annuity premium to be paid by monthly installments; government reimbursement
- Sec. 7085. Computation of life annuity
- Sec. 7086. Physical disability retirement
- Sec. 7087. Election of annuity for self and beneficiary
- CHAPTER 609 - PROFESSIONAL MILITARY EDUCATION SCHOOLS
- Sec. 7103. Naval War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- Sec. 7104. Marine Corps University: acceptance of grants for faculty research for scientific, literary, and educational purposes
- PART IV - GENERAL ADMINISTRATION
- CHAPTER 631 - SECRETARY OF THE NAVY: MISCELLANEOUS POWERS AND DUTIES
- Sec. 7205. Promotion of health and prevention of accidents
- Sec. 7227. Foreign naval vessels and aircraft: supplies and services
- Sec. 7228. Merchant vessels: supplies
- Sec. 7233. Auxiliary vessels: extended lease authority
- Sec. 7234. Submarine safety programs: participation of NATO naval personnel
- CHAPTER 633 - NAVAL VESSELS
- Sec. 7312. Service craft stricken from Naval Vessel Register; obsolete boats: use of proceeds from exchange or sale
- Sec. 7313. Ship overhaul work: availability of appropriations for unusual cost overruns and for changes in scope of work
- CHAPTER 637 - SALVAGE FACILITIES
- Sec. 7363. Settlement of claims
- CHAPTER 643 - CIVILIAN EMPLOYEES
- Sec. 7473. Employment of aliens
- Sec. 7477. Transportation of dependents and household effects of civilian personnel stationed outside the United States: payment in lieu of transportation
- CHAPTER 645 - PROCUREMENT OF SUPPLIES AND SERVICES
- Sec. 7523. Tolls and fares: payment or reimbursement
- CHAPTER 649 - QUARTERS, UTILITIES, AND SERVICES
- Sec. 7576. Quarters: extension telephones
- Sec. 7581. Marine Corps post laundries: disposition of receipts
- CHAPTER 651 - SHIPS' STORES AND COMMISSARY STORES
- Sec. 7605. Acceptance of Government checks outside the United States
- Sec. 7606. Subsistence and other supplies: members of armed forces; veterans; executive or military departments and employees; prices
- CHAPTER 653 - CLAIMS
- Sec. 7622. Admiralty claims against the United States
- Sec. 7623. Admiralty claims by the United States
- CHAPTER 655 - PRIZE
- Sec. 7671. Payment of costs and expenses from prize fund
- Sec. 7672. Recaptures: award of salvage, costs, and expenses
- Sec. 7673. Allowance of expenses to marshals
- Sec. 7674. Payment of witness fees
- Sec. 7676. Compensation of prize commissioners and special prize commissioners
- Sec. 7677. Accounts of clerks of district courts
- CHAPTER 661 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 7862. Accounts of paymasters of lost or captured naval vessels
- Sec. 7863. Disposal of public stores by order of commanding officer
- Subtitle D - Air Force
- PART II - PERSONNEL
- CHAPTER 867 - RETIREMENT FOR LENGTH OF SERVICE
- Sec. 8929. Computation of retired pay: law applicable
- CHAPTER 869 - RETIRED GRADE
- Sec. 8966. Retired lists
- CHAPTER 871 - COMPUTATION OF RETIRED PAY
- Sec. 8991. Computation of retired pay
- Sec. 8992. Recomputation of retired pay to reflect advancement on retired list
- PART III - TRAINING
- CHAPTER 901 - TRAINING GENERALLY
- Sec. 9306. Service schools: leaves of absence for instructors
- Sec. 9314. Degree granting authority for United States Air Force Institute of Technology
- CHAPTER 903 - UNITED STATES AIR FORCE ACADEMY
- Sec. 9335. Dean of the Faculty
- Sec. 9344. Selection of persons from foreign countries
- Sec. 9345. Exchange program with foreign military academies
- Sec. 9350. Cadets: clothing and equipment
- Sec. 9356. Acceptance of guarantees with gifts for major projects
- Sec. 9357. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- CHAPTER 905 - AVIATION LEADERSHIP PROGRAM
- Sec. 9383. Allowances
- CHAPTER 907 - SCHOOLS AND CAMPS
- Sec. 9417. Air War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- CHAPTER 909 - CIVIL AIR PATROL
- Sec. 9443. Activities performed as federally chartered nonprofit corporation
- Sec. 9444. Activities performed as auxiliary of the Air Force
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 931 - CIVIL RESERVE AIR FLEET
- Sec. 9512. Contracts for the inclusion or incorporation of defense features
- Sec. 9513. Use of military installations by Civil Reserve Air Fleet contractors
- Sec. 9514. Indemnification of Department of Transportation for losses covered by defense-related aviation insurance
- CHAPTER 937 - UTILITIES AND SERVICES
- Sec. 9592. Radiograms and telegrams: forwarding charges due connecting commercial facilities
- CHAPTER 939 - SALE OF SERVICEABLE MATERIAL
- Sec. 9621. Subsistence and other supplies: members of armed forces; veterans; executive or military departments and employees; prices
- CHAPTER 945 - DISPOSITION OF EFFECTS OF DECEASED PERSONS
- Sec. 9712. Disposition of effects of deceased persons by summary court-martial
- CHAPTER 949 - REAL PROPERTY
- Sec. 9780. Acquisition of buildings in District of Columbia
- Sec. 9783. Johnston Atoll: reimbursement for support provided to civil air carriers
- CHAPTER 951 - MILITARY CLAIMS
- Sec. 9802. Admiralty claims against the United States
- Sec. 9803. Admiralty claims by United States
- Sec. 9804. Salvage claims by United States
- Sec. 9806. Settlement or compromise: final and conclusive
- CHAPTER 953 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 9840. Final settlement of officer's accounts
- Sec. 9841. Payment of small amounts to public creditors
- Sec. 9842. Settlement of accounts of line officers
- Subtitle E - Reserve Components
- PART I - ORGANIZATION AND ADMINISTRATION
- CHAPTER 1005 - ELEMENTS OF RESERVE COMPONENTS
- Sec. 10144. Ready Reserve: Individual Ready Reserve
- Sec. 10145. Ready Reserve: placement in
- Sec. 10153. Standby Reserve: status of members
- CHAPTER 1007 - ADMINISTRATION OF RESERVE COMPONENTS
- Sec. 10204. Personnel records
- Sec. 10216. Military technicians (dual status)
- PART II - PERSONNEL GENERALLY
- CHAPTER 1201 - AUTHORIZED STRENGTHS AND DISTRIBUTION IN GRADE
- Sec. 12012. Authorized strengths: senior enlisted members on active duty or on full-time National Guard duty for administration of the reserves or the National Guard
- CHAPTER 1205 - APPOINTMENT OF RESERVE OFFICERS
- Sec. 12209. Officer candidates: enlisted Reserves
- CHAPTER 1209 - ACTIVE DUTY
- Sec. 12308. Retention after becoming qualified for retired pay
- Sec. 12310. Reserves: for organizing, administering, etc., reserve components
- Sec. 12312. Active duty agreements: release from duty
- Sec. 12315. Reserves: duty with or without pay
- Sec. 12316. Payment of certain Reserves while on duty
- Sec. 12318. Reserves on active duty: duties; funding
- Sec. 12319. Ready Reserve: muster duty
- CHAPTER 1214 - READY RESERVE MOBILIZATION INCOME INSURANCE
- Sec. 12523. Risk insured
- Sec. 12525. Benefit amounts
- Sec. 12527. Payment of premiums
- Sec. 12528. Reserve Mobilization Income Insurance Fund
- Sec. 12529. Board of Actuaries
- Sec. 12530. Payment of benefits
- Sec. 12531. Purchase of insurance
- Sec. 12532. Termination for nonpayment of premiums; forfeiture
- Sec. 12533. Termination of program
- CHAPTER 1217 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 12602. Members of Army National Guard of United States and Air National Guard of United States: credit for service as members of National Guard
- Sec. 12605. Presentation of United States flag: members transferred from an active status or discharged after completion of eligibility for retired pay
- CHAPTER 1219 - STANDARDS AND PROCEDURES FOR RETENTION AND PROMOTION
- Sec. 12641. Standards and procedures: Secretary to prescribe
- CHAPTER 1221 - SEPARATION
- Sec. 12686. Reserves on active duty within two years of retirement eligibility: limitation on release from active duty
- CHAPTER 1223 - RETIRED PAY FOR NON-REGULAR SERVICE
- Sec. 12731. Age and service requirements
- Sec. 12732. Entitlement to retired pay: computation of years of service
- Sec. 12733. Computation of retired pay: computation of years of service
- Sec. 12734. Time not creditable toward years of service
- Sec. 12735. Inactive status list
- Sec. 12736. Service credited for retired pay benefits not excluded for other benefits
- Sec. 12737. Limitation on active duty
- Sec. 12738. Limitations on revocation of retired pay
- Sec. 12739. Computation of retired pay
- Sec. 12740. Eligibility: denial upon certain punitive discharges or dismissals
- Sec. 12741. Retirement for service in an active status performed in the Selected Reserve of the Ready Reserve after eligibility for regular retirement
- CHAPTER 1225 - RETIRED GRADE
- Sec. 12773. Limitation on accrual of increased pay or benefits
- Sec. 12774. Retired lists
- PART III - PROMOTION AND RETENTION OF OFFICERS ON THE RESERVE ACTIVE-STATUS LIST
- CHAPTER 1405 - PROMOTIONS
- Sec. 14303. Eligibility for consideration for promotion: minimum years of service in grade
- Sec. 14308. Promotions: how made
- Sec. 14310. Removal of officers from a list of officers recommended for promotion
- Sec. 14311. Delay of promotion: involuntary
- CHAPTER 1407 - FAILURE OF SELECTION FOR PROMOTION AND INVOLUNTARY SEPARATION
- Sec. 14502. Special selection boards: correction of errors
- Sec. 14517. Entitlement of officers discharged under this chapter to separation pay
- CHAPTER 1411 - ADDITIONAL PROVISIONS RELATING TO INVOLUNTARY SEPARATION
- Sec. 14901. Separation of chaplains for loss of professional qualifications
- Sec. 14905. Officer considered for removal: retirement or discharge
- PART IV - TRAINING FOR RESERVE COMPONENTS AND EDUCATIONAL ASSISTANCE PROGRAMS
- CHAPTER 1606 - EDUCATIONAL ASSISTANCE FOR MEMBERS OF THE SELECTED RESERVE
- Sec. 16131. Educational assistance program: establishment; amount
- Sec. 16135. Failure to participate satisfactorily; penalties
- Sec. 16136. Administration of program
- CHAPTER 1607 - EDUCATIONAL ASSISTANCE FOR RESERVE COMPONENT MEMBERS SUPPORTING CONTINGENCY OPERATIONS AND CERTAIN OTHER OPERATIONS
- Sec. 16162. Educational assistance program
- Sec. 16166. Administration of program
- CHAPTER 1608 - HEALTH PROFESSIONS STIPEND PROGRAM
- Sec. 16201. Financial assistance: health-care professionals in reserve components
- Sec. 16203. Penalties and limitations
- CHAPTER 1609 - EDUCATION LOAN REPAYMENT PROGRAMS
- Sec. 16301. Education loan repayment program: members of Selected Reserve
- Sec. 16302. Education loan repayment program: health professions officers serving in Selected Reserve with wartime critical medical skill shortages
- Sec. 16303. Loan repayment program: chaplains serving in the Selected Reserve
- CHAPTER 1611 - OTHER EDUCATIONAL ASSISTANCE PROGRAMS
- Sec. 16401. Marine Corps Platoon Leaders Class: college tuition assistance program
- PART V - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 1803 - FACILITIES FOR RESERVE COMPONENTS
- Sec. 18233. Acquisition
- Sec. 18235. Administration; other use permitted by Secretary
- Sec. 18240. Acquisition of facilities by exchange
- USC Title 20
- USC Title 20 Education
- CHAPTER 3 - SMITHSONIAN INSTITUTION, NATIONAL MUSEUMS AND ART GALLERIES
- SUBCHAPTER II - NATIONAL GALLERY OF ART
- Sec. 75. Authority and functions of the board
- USC Title 22
- USC Title 22 Foreign Relations and Intercourse
- CHAPTER 7 - INTERNATIONAL BUREAUS, CONGRESSES, ETC.
- SUBCHAPTER III - KERMIT ROOSEVELT FUND
- Sec. 276bb. Acceptance of funds and property from Mrs. Kermit Roosevelt; purpose and use; disbursement and investment of fund
- Sec. 276cc. Acceptance of funds and property from other sources; limitation; disbursement and investment
- Sec. 276dd. Income from property covered into Treasury; disbursement and investment
- CHAPTER 39 - ARMS EXPORT CONTROL
- SUBCHAPTER II - FOREIGN MILITARY SALES AUTHORIZATIONS
- Sec. 2761. Sales from stocks
- SUBCHAPTER III - MILITARY EXPORT CONTROLS
- Sec. 2779a. Prohibition on incentive payments
- SUBCHAPTER IV - GENERAL, ADMINISTRATIVE, AND MISCELLANEOUS PROVISIONS
- Sec. 2791. General provisions
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1112. Fiscal, budget, and program information
- CHAPTER 15 - APPROPRIATION ACCOUNTING
- SUBCHAPTER IV - CLOSING ACCOUNTS
- Sec. 1552. Procedure for appropriation accounts available for definite periods
- Sec. 1554. Audit, control, and reporting
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 33 - DEPOSITING, KEEPING, AND PAYING MONEY
- SUBCHAPTER II - PAYMENTS
- Sec. 3321. Disbursing authority in the executive branch
- Sec. 3322. Disbursing officials
- Sec. 3324. Advances
- Sec. 3325. Vouchers
- Sec. 3332. Required direct deposit
- Sec. 3335. Timely disbursement of Federal funds
- SUBCHAPTER III - MISCELLANEOUS
- Sec. 3342. Check cashing and exchange transactions
- Sec. 3343. Check forgery insurance fund
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- SUBCHAPTER III - AUDITING AND SETTLING ACCOUNTS
- Sec. 3522. Making and submitting accounts
- Sec. 3529. Requests for decisions of the Comptroller General
- SUBCHAPTER IV - COLLECTION
- Sec. 3541. Distress warrants
- CHAPTER 37 - CLAIMS
- SUBCHAPTER I - GENERAL
- Sec. 3702. Authority to settle claims
- SUBCHAPTER II - CLAIMS OF THE UNITED STATES GOVERNMENT
- Sec. 3716. Administrative offset
- SUBCHAPTER III - CLAIMS AGAINST THE UNITED STATES GOVERNMENT
- Sec. 3726. Payment for transportation
- CHAPTER 39 - PROMPT PAYMENT
- Sec. 3903. Regulations
- SUBTITLE IV - MONEY
- CHAPTER 51 - COINS AND CURRENCY
- SUBCHAPTER II - GENERAL AUTHORITY
- Sec. 5112. Denominations, specifications, and design of coins
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 1 - ORGANIZATION
- Sec. 107. Availability of appropriations
- Sec. 109. Maintenance of other troops
- Sec. 112. Drug interdiction and counter-drug activities
- Sec. 113. Federal financial assistance for support of additional duties assigned to the Army National Guard
- CHAPTER 5 - TRAINING
- Sec. 503. Participation in field exercises
- Sec. 509. National Guard Youth Challenge Program of opportunities for civilian youth
- CHAPTER 7 - SERVICE, SUPPLY, AND PROCUREMENT
- Sec. 708. Property and fiscal officers
- Sec. 712. Disposition of proceeds of condemned stores issued to National Guard
- Sec. 714. Final settlement of accounts: deceased members
- Sec. 715. Property loss; personal injury or death: activities under certain sections of this title
- Sec. 716. Claims for overpayment of pay and allowances, and travel and transportation allowances
- CHAPTER 9 - HOMELAND DEFENSE ACTIVITIES
- Sec. 904. Homeland defense duty
- Sec. 905. Funding assistance
- USC Title 33
- USC Title 33 Navigation and Navigable Waters
- CHAPTER 9 - PROTECTION OF NAVIGABLE WATERS AND OF HARBOR AND RIVER IMPROVEMENTS GENERALLY
- SUBCHAPTER I - IN GENERAL
- Sec. 416. Appropriations for removal of sunken water craft
- Sec. 417. Expenses of investigations by Department of the Army
- Sec. 426d. Payment of expenses
- Sec. 426e. Federal aid in protection of shores
- Sec. 426f. Reimbursements
- Sec. 426g. Storm and hurricane restoration and impact minimization program
- Sec. 426i-1. Construction of shoreline protection projects by non- Federal interests
- Sec. 426l. Protection of Lake Ontario
- CHAPTER 11 - BRIDGES OVER NAVIGABLE WATERS
- SUBCHAPTER II - ALTERATION OF BRIDGES
- Sec. 517. Payment of share of United States
- CHAPTER 12 - RIVER AND HARBOR IMPROVEMENTS GENERALLY
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 574a. Training funds
- CHAPTER 16 - LIGHTHOUSES
- Sec. 772. Death of employee due to non-service-connected causes after 15 years' service; amount of payment
- CHAPTER 17 - NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 857-16. Compensation and travel expenses
- CHAPTER 18 - LONGSHORE AND HARBOR WORKERS' COMPENSATION
- Sec. 928. Fees for services
- CHAPTER 28 - POLLUTION CASUALTIES ON THE HIGH SEAS: UNITED STATES INTERVENTION
- Sec. 1479. Federal liability for unreasonable damages
- CHAPTER 36 - WATER RESOURCES DEVELOPMENT
- SUBCHAPTER V - GENERAL PROVISIONS
- Sec. 2323a. Interagency and international support authority
- Sec. 2325. Voluntary contributions for environmental and recreation projects
- Sec. 2328. Challenge cost-sharing program for management of recreation facilities
- CHAPTER 40 - OIL POLLUTION
- SUBCHAPTER I - OIL POLLUTION LIABILITY AND COMPENSATION
- Sec. 2705. Interest; partial payment of claims
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 3 - BASIC PAY
- Sec. 203. Rates
- Sec. 204. Entitlement
- Sec. 205. Computation: service creditable
- Sec. 206. Reserves; members of National Guard: inactive-duty training
- Sec. 207. Band leaders
- Sec. 209. Members of precommissioning programs
- Sec. 210. Pay of senior enlisted members during terminal leave and while hospitalized
- Sec. 211. Participation in Thrift Savings Plan
- Sec. 212. Advancement of basic pay: members deployed in combat zone for more than one year
- 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. 301b. Special pay: aviation career officers extending period of active duty
- Sec. 301c. Incentive pay: submarine duty
- Sec. 301d. Multiyear retention bonus: medical officers of the armed forces
- Sec. 301e. Multiyear retention bonus: dental officers of the armed forces
- 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. 302d. Special pay: accession bonus for registered nurses
- 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. 302h. Special pay: accession bonus for dental officers
- Sec. 302i. Special pay: pharmacy 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. 303. Special pay: veterinarians
- Sec. 303a. Special pay: general provisions
- Sec. 303b. Waiver of board certification requirements
- 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. 306a. Special pay: members assigned to international military headquarters
- Sec. 307. Special pay: special duty assignment pay for enlisted members
- Sec. 307a. Special pay: assignment incentive pay
- 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. 310. Special pay: duty subject to hostile fire or imminent danger
- Sec. 312. Special pay: nuclear-qualified officers extending period of active service
- 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. 315. Special pay: engineering and scientific career continuation pay
- Sec. 316. Special pay: bonus for members with foreign language proficiency
- Sec. 317. Special pay: officers in critical acquisition positions extending period of active duty
- Sec. 318. Special pay: special warfare officers extending period of active duty
- Sec. 319. Special pay: surface warfare officer continuation pay
- Sec. 320. Incentive pay: career enlisted flyers
- Sec. 321. Special pay: judge advocate continuation pay
- [Sec. 322. Renumbered Sec. 354]
- [Sec. 323. Renumbered Sec. 355]
- 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. 328. Combat-related injury rehabilitation pay
- Sec. 329. Incentive bonus: retired members and reserve component members volunteering for high-demand, low-density assignments
- Sec. 330. Special pay: accession bonus for officer candidates
- CHAPTER 7 - ALLOWANCES
- Sec. 402. Basic allowance for subsistence
- Sec. 402a. Supplemental subsistence allowance for low-income members with dependents
- Sec. 403. Basic allowance for housing
- Sec. 403b. Cost-of-living allowance in the continental United States
- Sec. 474. Travel and transportation allowances: general
- Sec. 474a. Travel and transportation allowances: temporary lodging expenses
- Sec. 474b. Travel and transportation allowances: payment of lodging expenses at temporary duty location during authorized absence of member
- Sec. 475. Travel and transportation allowances: per diem while on duty outside the continental United States
- Sec. 476. Travel and transportation allowances: dependents; baggage and household effects
- Sec. 477. Travel and transportation allowances: dislocation allowance
- Sec. 479. Travel and transportation allowances: house trailers and mobile homes
- Sec. 481a. Travel and transportation allowances: travel performed in connection with convalescent leave
- Sec. 481c. Travel and transportation allowances: travel performed in connection with rest and recuperative leave from certain stations in foreign countries
- Sec. 411g. Travel and transportation allowances: transportation incident to voluntary extensions of overseas tours of duty
- Sec. 481h. Travel and transportation allowances: transportation of designated individuals incident to hospitalization of members for treatment of wounds, illness, or injury
- Sec. 481j. Travel and transportation allowances: transportation of family members incident to the repatriation of members held captive
- Sec. 481l. Travel and transportation allowances: attendance of members and other persons at Yellow Ribbon Reintegration Program events
- Sec. 414. Personal money allowance
- Sec. 420. Allowances while participating in international sports
- Sec. 421. Allowances: no increase while dependent is entitled to basic pay
- Sec. 423. Validity of allowance payments based on purported marriages
- Sec. 424. Band leaders
- Sec. 427. Family separation allowance
- Sec. 428. Allowance for recruiting expenses
- Sec. 430. Travel and transportation: dependent children of members stationed overseas
- Sec. 431. Benefits for certain members assigned to the Defense Intelligence Agency
- Sec. 433. Allowance for muster duty
- Sec. 435. Funeral honors duty: allowance
- Sec. 436. High-deployment allowance: lengthy or numerous deployments; frequent mobilizations
- Sec. 437. Allowance to cover monthly premium for Servicemembers' Group Life Insurance: members serving in Operation Enduring Freedom or Operation Iraqi Freedom
- CHAPTER 8 - TRAVEL AND TRANSPORTATION ALLOWANCES
- Sec. 474. Travel and transportation allowances: general
- Sec. 474a. Travel and transportation allowances: temporary lodging expenses
- Sec. 474b. Travel and transportation allowances: payment of lodging expenses at temporary duty location during authorized absence of member
- Sec. 475. Travel and transportation allowances: per diem while on duty outside the continental United States
- Sec. 476. Travel and transportation allowances: dependents; baggage and household effects
- Sec. 477. Travel and transportation allowances: dislocation allowance
- Sec. 479. Travel and transportation allowances: house trailers and mobile homes
- Sec. 481a. Travel and transportation allowances: travel performed in connection with convalescent leave
- Sec. 481c. Travel and transportation allowances: travel performed in connection with rest and recuperative leave from certain stations in foreign countries
- Sec. 481h. Travel and transportation allowances: transportation of designated individuals incident to hospitalization of members for treatment of wounds, illness, or injury
- Sec. 481j. Travel and transportation allowances: transportation of family members incident to the repatriation of members held captive
- Sec. 484. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 488. Allowance for recruiting expenses
- Sec. 490. Travel and transportation: dependent children of members stationed overseas
- Sec. 431.(!1) Benefits for certain members assigned to the Defense Intelligence Agency
- Sec. 495. Funeral honors duty: allowance
- CHAPTER 9 - LEAVE
- Sec. 501. Payments for unused accrued leave
- Sec. 502. Absences due to sickness, wounds, and certain other causes
- Sec. 503. Absence without leave or over leave
- CHAPTER 10 - PAYMENTS TO MISSING PERSONS
- Sec. 551. Definitions
- Sec. 552. Pay and allowances; continuance while in a missing status; limitations
- Sec. 553. Allotments; continuance, suspension, initiation, resumption, or increase while in a missing status; limitations
- Sec. 554. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 555. Secretarial review
- Sec. 556. Secretarial determinations
- Sec. 557. Settlement of accounts
- Sec. 558. Income tax deferment
- Sec. 559. Benefits for members held as captives
- CHAPTER 11 - PAYMENTS TO MENTALLY INCOMPETENT PERSONS
- Sec. 602. Payments: designation of person to receive amounts due
- CHAPTER 13 - ALLOTMENTS AND ASSIGNMENTS OF PAY
- Sec. 701. Members of the Army, Navy, Air Force, and Marine Corps; contract surgeons
- Sec. 707. Allotments: members of the National Guard
- CHAPTER 15 - PROHIBITIONS AND PENALTIES
- Sec. 802. Forfeiture of pay during absence from duty due to disease from intemperate use of alcohol or drugs
- Sec. 803. Commissioned officers of Army or Air Force: forfeiture of pay when dropped from rolls
- CHAPTER 17 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 901. Wartime pay of officer of armed force exercising command higher than his grade
- Sec. 902. Pay of crews of wrecked or lost naval vessels
- Sec. 903. Retired members recalled to active duty; former members
- Sec. 905. Reserve officers of the Navy or Marine Corps not on the active-duty list: effective date of pay and allowances
- Sec. 906. Extension of enlistment: effect on pay and allowances
- Sec. 907. Enlisted members and warrant officers appointed as officers: pay and allowances stabilized
- Sec. 909. Special and incentive pay: payment at unreduced rates during suspension of personnel laws
- Sec. 910. Replacement of lost income: involuntarily mobilized reserve component members subject to extended and frequent active duty service
- CHAPTER 19 - ADMINISTRATION
- Sec. 1002. Additional training or duty without pay: Reserves and members of National Guard
- Sec. 1003. Assimilation of pay and allowances
- Sec. 1004. Computation of pay and allowances for month or part of month
- Sec. 1006. Advance payments
- Sec. 1007. Deductions from pay
- Sec. 1009. Adjustments of monthly basic pay
- Sec. 1010. Commissioned officers: promotions; effective date for pay and allowances
- Sec. 1011. Mess operation: reimbursement of expenses
- Sec. 1012. Disbursement and accounting: pay of enlisted members of the National Guard
- Sec. 1013. Payment of compensation for victims of terrorism
- Sec. 1014. Payment date for pay and allowances
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART I - GENERAL PROVISIONS
- CHAPTER 1 - GENERAL
- CHAPTER 5 - AUTHORITY AND DUTIES OF THE SECRETARY
- SUBCHAPTER II - SPECIFIED FUNCTIONS
- Sec. 522. Studies of rehabilitation of disabled persons
- PART II - GENERAL BENEFITS
- CHAPTER 11 - COMPENSATION FOR SERVICE-CONNECTED DISABILITY OR DEATH
- SUBCHAPTER I - GENERAL
- Sec. 1104. Cost-of-living adjustments
- SUBCHAPTER II - WARTIME DISABILITY COMPENSATION
- Sec. 1110. Basic entitlement
- Sec. 1112. Presumptions relating to certain diseases and disabilities
- CHAPTER 13 - DEPENDENCY AND INDEMNITY COMPENSATION FOR SERVICE-CONNECTED DEATHS
- SUBCHAPTER II - DEPENDENCY AND INDEMNITY COMPENSATION
- Sec. 1311. Dependency and indemnity compensation to a surviving spouse
- Sec. 1312. Benefits in certain cases of in-service or service- connected deaths
- Sec. 1313. Dependency and indemnity compensation to children
- Sec. 1314. Supplemental dependency and indemnity compensation to children
- Sec. 1315. Dependency and indemnity compensation to parents
- SUBCHAPTER III - CERTIFICATIONS
- Sec. 1323. Certifications with respect to circumstances of death
- CHAPTER 17 - HOSPITAL, NURSING HOME, DOMICILIARY, AND MEDICAL CARE
- SUBCHAPTER II - HOSPITAL, NURSING HOME, OR DOMICILIARY CARE AND MEDICAL TREATMENT
- Sec. 1712. Dental care; drugs and medicines for certain disabled veterans; vaccines
- Sec. 1716. Hospital care by other agencies of the United States
- Sec. 1718. Therapeutic and rehabilitative activities
- SUBCHAPTER III - MISCELLANEOUS PROVISIONS RELATING TO HOSPITAL AND NURSING HOME CARE AND MEDICAL TREATMENT OF VETERANS
- Sec. 1725. Reimbursement for emergency treatment
- Sec. 1726. Reimbursement for loss of personal effects by natural disaster
- Sec. 1728. Reimbursement of certain medical expenses
- SUBCHAPTER IV - HOSPITAL CARE AND MEDICAL TREATMENT FOR VETERANS IN THE REPUBLIC OF THE PHILIPPINES
- Sec. 1732. Contracts and grants to provide for the care and treatment of United States veterans by the Veterans Memorial Medical Center
- SUBCHAPTER V - PAYMENTS TO STATE HOMES
- Sec. 1741. Criteria for payment
- Sec. 1743. Applications
- Sec. 1744. Hiring and retention of nurses: payments to assist States
- Sec. 1745. Nursing home care and medications for veterans with service-connected disabilities
- SUBCHAPTER VIII - HEALTH CARE OF PERSONS OTHER THAN VETERANS
- Sec. 1781. Medical care for survivors and dependents of certain veterans
- CHAPTER 18 - BENEFITS FOR CHILDREN OF VIETNAM VETERANS AND CERTAIN OTHER VETERANS
- SUBCHAPTER II - CHILDREN OF WOMEN VIETNAM VETERANS BORN WITH CERTAIN BIRTH DEFECTS
- Sec. 1815. Monetary allowance
- SUBCHAPTER IV - GENERAL PROVISIONS
- Sec. 1834. Nonduplication of benefits
- CHAPTER 19 - INSURANCE
- SUBCHAPTER I - NATIONAL SERVICE LIFE INSURANCE
- Sec. 1916. Insurance which matured before August 1, 1946
- Sec. 1917. Insurance maturing on or after August 1, 1946
- Sec. 1922. Service disabled veterans' insurance
- SUBCHAPTER II - UNITED STATES GOVERNMENT LIFE INSURANCE
- Sec. 1948. Total disability provision
- Sec. 1951. Payment of insurance
- Sec. 1952. Optional settlement
- SUBCHAPTER III - SERVICEMEMBERS' GROUP LIFE INSURANCE
- Sec. 1970. Beneficiaries; payment of insurance
- Sec. 1973. Forfeiture
- Sec. 1980. Option to receive accelerated death benefit
- Sec. 1980A. Traumatic injury protection
- SUBCHAPTER IV - GENERAL
- Sec. 1984. Suits on insurance
- Sec. 1986. Deposits in and disbursements from trust funds
- CHAPTER 20 - BENEFITS FOR HOMELESS VETERANS
- SUBCHAPTER II - COMPREHENSIVE SERVICE PROGRAMS
- Sec. 2011. Grants
- CHAPTER 21 - SPECIALLY ADAPTED HOUSING FOR DISABLED VETERANS
- Sec. 2106. Veterans' mortgage life insurance
- PART III - READJUSTMENT AND RELATED BENEFITS
- CHAPTER 32 - POST-VIETNAM ERA VETERANS' EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - ELIGIBILITY; CONTRIBUTIONS; AND MATCHING FUND
- Sec. 3222. Contributions; matching fund
- SUBCHAPTER IV - ADMINISTRATION
- Sec. 3243. Deposits; reports
- CHAPTER 34 - VETERANS' EDUCATIONAL ASSISTANCE
- CHAPTER 35 - SURVIVORS' AND DEPENDENTS' EDUCATIONAL ASSISTANCE
- CHAPTER 37 - HOUSING AND SMALL BUSINESS LOANS
- SUBCHAPTER III - ADMINISTRATIVE PROVISIONS
- Sec. 3721. Incontestability
- PART IV - GENERAL ADMINISTRATIVE PROVISIONS
- CHAPTER 53 - SPECIAL PROVISIONS RELATING TO BENEFITS
- CHAPTER 55 - MINORS, INCOMPETENTS, AND OTHER WARDS
- Sec. 5502. Payments to and supervision of fiduciaries
- Sec. 5504. Administration of trust funds
- PART V - BOARDS, ADMINISTRATIONS, AND SERVICES
- CHAPTER 78 - VETERANS' CANTEEN SERVICE
- Sec. 7808. Service to be independent unit
- PART VI - ACQUISITION AND DISPOSITION OF PROPERTY
- CHAPTER 81 - ACQUISITION AND OPERATION OF HOSPITAL AND DOMICILIARY FACILITIES; PROCUREMENT AND SUPPLY; ENHANCED-USE LEASES OF REAL PROPERTY
- SUBCHAPTER IV - SHARING OF MEDICAL FACILITIES, EQUIPMENT, AND INFORMATION
- Sec. 8158. Deposit in escrow
- CHAPTER 82 - ASSISTANCE IN ESTABLISHING NEW STATE MEDICAL SCHOOLS; GRANTS TO AFFILIATED MEDICAL SCHOOLS; ASSISTANCE TO HEALTH MANPOWER TRAINING INSTITUTIONS
- SUBCHAPTER II - GRANTS TO AFFILIATED MEDICAL SCHOOLS
- Sec. 8223. Grants
- SUBCHAPTER III - ASSISTANCE TO PUBLIC AND NONPROFIT INSTITUTIONS OF HIGHER LEARNING, HOSPITALS AND OTHER HEALTH MANPOWER INSTITUTIONS AFFILIATED WITH THE DEPARTMENT TO INCREASE THE PRODUCTION OF PROFESSIONAL AND OTHER HEALTH PERSONNEL
- Sec. 8233. Grants
- CHAPTER 83 - ACCEPTANCE OF GIFTS AND BEQUESTS
- Sec. 8303. Restricted gifts
- Sec. 8305. Savings provision
- CHAPTER 85 - DISPOSITION OF DECEASED VETERANS' PERSONAL PROPERTY
- SUBCHAPTER I - PROPERTY LEFT ON DEPARTMENT FACILITY
- Sec. 8502. Disposition of unclaimed personal property
- Sec. 8505. Sale or other disposition of property
- SUBCHAPTER II - DEATH WHILE PATIENT OF DEPARTMENT FACILITY
- Sec. 8522. Sale of assets accruing to the Fund
- Sec. 8528. Investment of the Fund
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE I - FEDERAL PROPERTY AND ADMINISTRATIVE SERVICES
- CHAPTER 5 - PROPERTY MANAGEMENT
- SUBCHAPTER I - PROCUREMENT AND WAREHOUSING
- SUBCHAPTER V - OPERATION OF BUILDINGS AND RELATED ACTIVITIES
- Sec. 586. Charges for space and services
- Sec. 590. Child care
- SUBTITLE II - PUBLIC BUILDINGS AND WORKS
- PART A - GENERAL
- CHAPTER 35 - NON-FEDERAL PUBLIC WORKS
- Sec. 3502. Planned public works
- PART B - UNITED STATES CAPITOL
- CHAPTER 51 - UNITED STATES CAPITOL BUILDINGS AND GROUNDS
- USC Title 42
- USC Title 42 The Public Health and Welfare
- CHAPTER 6A - PUBLIC HEALTH SERVICE
- SUBCHAPTER XXVI - NATIONAL ALL-HAZARDS PREPAREDNESS FOR PUBLIC HEALTH EMERGENCIES
- PART C - STRENGTHENING PUBLIC HEALTH SURVEILLANCE SYSTEMS
- Sec. 300hh-31. Epidemiology-laboratory capacity grants
- CHAPTER 9 - HOUSING OF PERSONS ENGAGED IN NATIONAL DEFENSE
- SUBCHAPTER IX - DEFENSE HOUSING AND COMMUNITY FACILITIES AND SERVICES
- 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
- USC Title 50
- USC Title 50 War and National Defense
- CHAPTER 10 - HELIUM GAS
- Sec. 167d. Sale of helium
- Sec. 167f. Elimination of stockpile
- CHAPTER 15 - NATIONAL SECURITY
- SUBCHAPTER I - COORDINATION FOR NATIONAL SECURITY
- Sec. 403-5. Responsibilities of Secretary of Defense pertaining to National Intelligence Program
- SFFAS 1
- SFFAS 1 Accounting for Selected Assets and Liabilities
- RECOMMENDED STANDARDS
- GENERAL STANDARDS
- Entity Assets vs. <R>Non-entity Assets
- SPECIFIC STANDARDS
- Cash
- Fund Balance with Treasury
- Investments in Treasury Securities
- Accounts Payable
- Interest Payable
- Other Current Liabilities
- APPENDIX B: ILLUSTRATION OF THE INTEREST METHOD FOR INVESTMENT DISCOUNT AND PREMIUM
- SFFAS 2
- SFFAS 2 Accounting for Direct Loans and Loan Guarantees
- INTRODUCTION
- BACKGROUND
- THE FEDERAL CREDIT REFORM ACT OF 1990
- THE NEED FOR ACCOUNTING INFORMATION
- PRESENT VALUE ACCOUNTING
- FINANCIAL REPORTING
- THE ACCOUNTING STANDARDS
- Post-1991 Direct Loans
- Post-1991 Loan Guarantees
- Subsidy Costs of Post-1991 Direct Loans and Loan Guarantees
- Subsidy Amortization and Reestimation
- 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
- D. DISCLOSURE
- Foreclosure of Post-1991 Direct Loans and Guaranteed Loans
- Write-off of Direct Loans
- APPENDIX B: TECHNICAL EXPLANATIONS AND ILLUSTRATIONS
- APPENDIX C: GLOSSARY
- 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
- NONEXCHANGE REVENUE
- RECOGNITION AND MEASUREMENT OF NONEXCHANGE REVENUE
- Taxes and Duties
- OTHER FINANCING SOURCES
- RECOGNITION AND MEASUREMENT OF OTHER FINANCING SOURCES
- Transfers of Assets
- SFFAS 8
- SFFAS 8 Supplementary Stewardship Reporting
- CHAPTER 4: STANDARD - STEWARDSHIP LAND
- SFFAS 31
- SFFAS 31 Accounting for Fiduciary Activities
- Accounting Standard
- Appendix A: Basis for Conclusions
- Appendix B: Glossary
- Appendix C: Examples of Fiduciary Note Disclosure
- Appendix D: Pro Forma Transactions
- Appendix E: List of Abbreviations
- GAO Title 2
- OMB Circular A-11
- OMB Circular A-11 Preparation, Submission, and Execution of the Budget
- August 2009
- PART 2 PREPARATION AND SUBMISSION OF BUDGET ESTIMATES
- PART 4 INSTRUCTIONS ON BUDGET EXECUTION
- OMB Circular A-110
- OMB Circular A-123
- OMB Circular A-123 Management's Accountability and Control
- APPENDIX B Improving the Management of Government Charge Card Programs
- Ch 2 - Charge Card Management Plan
- Ch 3 - Training
- Ch 4 - Risk Management
- Ch 5 - Performance Metrics and Data Requirements
- Ch 7 - Refund Management
- Ch 11 - State and Local Tax Recovery
- Ch 12 - Convenience Checks
- APPENDIX C Requirements for Effective Measurement and Remediation of Improper Payments
- Part I. Improper Payments Information Act Reporting
- Part II. Recovery Auditing
- Part III: Requirements for Implementing Executive Order 13520
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Memo 04-04
- OMB Memo 06-19
- TFM Vol 1 Part 1
- TFM Vol 1 Part 1 Introduction
- Chapter 2000 FINANCIAL OPERATIONS STARTUP PROCEDURES FOR NEW FEDERAL ENTITIES
- Section 2030-Subclass Authorization
- Section 2040-Arranging for Governmentwide Accounting (GWA) System Service
- Section 2055-Disbursing Officers' Reports
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 1000 INTRODUCTION
- Section 1015-Principles and Features of the System of Central Accounts
- Chapter 1500 DESCRIPTION OF ACCOUNTS RELATING TO FINANCIAL OPERATIONS
- Section 1535-Deposit Fund Accounts
- Chapter 2500
- Section 2515 - Types of Expenditure Transactions Addressed in This Chapter
- Section 2520 - Payments to General Services Administration (GSA)
- Section 2525 - Expenditure Transactions Not Requiring Payment by Check
- Section 2530 - Expenditure Transactions Requiring Payment by Check
- Chapter 3100 INSTRUCTIONS FOR DISBURSING OFFICERS' REPORTS
- Section 3190 - Statement of Differences
- APPENDIX NO. 12
- Chapter 3200 FOREIGN CURRENCY ACCOUNTING AND REPORTING
- Section 3220 - REPORTING REQUIREMENTS
- Chapter 3300
- Section 3320-Using and Assigning Eight-Digit Agency Location Codes (ALCs)
- Section 3325-Monthly Reporting Requirements
- Section 3330-Preparing FMS 224s
- Section 3335-Reconciling FMS 224, Section II
- Section 3340-Reconciling FMS 224, Section III
- Section 3365-Integrating the Accounting Results
- Chapter 4600 TREASURY REPORTING INSTRUCTIONS FOR CREDIT REFORM LEGISLATION
- Section 4635-Borrowings From Treasury
- Section 4650-Credit Account Transactions and Reporting Procedures
- Chapter 5100
- Section 5130-Reconciliation of Agency SGL Fund Balances with Treasury Accounts
- TFM Vol 1 Part 3
- TFM Vol 1 Part 3 Payrolls, Deductions, and Withholdings
- Chapter 1000 INTRODUCTION
- Section 1020-Compliance With Executive Order 13224 (Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism) and Foreign Assets Control Regulations
- Section 1035-Payments of Net Pay for Employees
- Section 1045-Acquittance to the United States
- Section 1050-Deductions From Pay for TreasuryDirectSM Accounts
- Section 1055-Child Support Withholding and Remittance
- Section 1060-Emergency Payroll Procedures
- Section 1065-Federal Offset and Levy Programs
- Chapter 2000 Payroll Vouchers
- Section 2015-Authority
- Section 2025-Prescribed Standard Forms
- Section 2030-Voucher Preparation and Scheduling
- Section 2035-Voucher Verification and Certification
- Section 2040-Method of Payment
- Section 2045-Supplemental Payments
- CHAPTER 3000 PAYMENTS TO THE OFFICE OF PERSONNEL MANAGEMENT FOR HEALTH BENEFITS, GROUP LIFE INSURANCE, AND CIVIL SERVICE RETIREMENT
- Section 3050 - PROCEDURES TO BE USED BY MILITARY AGENCIES
- Section 3060 - PREPARING AND REPORTING THE JOURNAL VOUCHER (SF 2812) ON THE PAYING AGENCY'S STATEMENT OF TRANSACTIONS
- Chapter 4000 FEDERAL INCOME, SOCIAL SECURITY, AND MEDICARE TAXES
- Section 4010-Scope and Applicability
- Section 4015-Authority
- Section 4020-Federal Withholding Rules
- Section 4025-IRC Instructions
- Section 4030-Federal Insurance Contributions Act (FICA)
- Section 4035-Correcting Income and FICA Tax Withholding Errors
- Section 4045-Accounting for Taxes
- Section 4050-Payment of Taxes
- Section 4060-Filing Annual Information Returns
- Section 4065-Use of Magnetic Media for Filing Annual Information Returns
- Section 4070-Resident and Nonresident Aliens
- Section 4075-Deceased Employees
- Section 4080-Levy for Unpaid Tax Liability
- Chapter 5000 WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME FOR EMPLOYMENT TAXES
- Section 5050 - ACCOUNTING FOR WITHHELD TAXES
- Section 5060 - PAYMENT OF WITHHELD TAXES
- Section 5065 - VOLUNTARY WITHHOLDING
- Section 5095 - INQUIRIES
- APPENDIX NO. 1 REGULATIONS - WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES 31 CFR 215
- Subpart C - Standard Agreement
- TFM Vol 1 Part 4
- TFM Vol 1 Part 4 Disbursing
- Chapter 1000 (T/L 629)
- Section 1020-Compliance With Executive Order 13224 (Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism) and Foreign Assets Control Regulations
- Chapter 1100 DELEGATIONS AND DESIGNATIONS OF AUTHORITY FOR DISBURSING-RELATED FUNCTIONS
- Section 1120-Definitions of Terms
- Section 1125-General Form Instructions for Delegations and Designations (FMS 2958 and 210 Series)
- Section 1135-Delegations of Designation Authority (FMS 2958)
- Section 1140-Designation of Certifying Officer (FMS 210CO)
- Section 1145-Designation of SPS Data Entry Operators (FMS 210DEO)
- Section 1150-Designation of Designated Agent To Receive and Deliver Checks (FMS 210DA)
- Chapter 1500 TREASURY'S ELECTRONIC FUNDS TRANSFER (EFT) REQUIREMENT (T/L 664)
- Section 1510-Disbursements - General Guidelines
- Section 1520-Agency Process - New Benefit Recipients
- Section 1525-Agency Process - Existing Benefit Recipients
- Section 1530-Vendor Payments
- Section 1535-Miscellaneous and Salary Payments
- Section 1540-Agency Waivers
- Section 1545-Agency Compliance
- Section 1550-EFT Payment Mechanisms
- Section 1555-Payments to Prepaid Cards
- CHAPTER 2000
- Section 2020 - Control Over Disbursements
- Section 2025 - Basic Disbursement Requirements
- Section 2035 - Information to be Furnished on Vouchers
- Section 2040 - Certification and Approval of Vouchers
- Section 2045 - Payments From Basic Vouchers
- Section 2050 - Payments From Treasury Electronic Certification System Voucher and Schedule of Payments
- Section 2055 - Payments From Paper SF 1166, Voucher and Schedule of Payments
- Section 2060 - Payments From SF 1166-EDP, Voucher and Schedule of Payments
- Section 2065 - Foreign Currency Payments
- Section 2070 - Furnishing of Enclosures or Inserts With Treasury Checks
- Section 2075 - Restricted Delivery of Checks
- Section 2080 - Designating Agents to Receive Salary Checks
- Chapter 2100 SUBMITTING REQUIRED IMPROPER PAYMENTS INFORMATION FOR PUBLICATION ON THE PAYMENTACCURACY.GOV WEB SITE
- Section 2130- PaymentAccuracy.gov Web Site - Agency Submission Requirements
- 2140-What are the timelines for agencies to submit required improper payments information to FMS for publication on the PaymentAccuracy.gov Web site?
- 2145-How does certain Agency Head Quarterly High-Dollar Report information get posted on the PaymentAccuracy.gov Web site?
- Appendix 1 Linking to the PaymentAccuracy.gov Web Site
- Chapter 3000
- Section 3010-Background
- Section 3020-Third-Party Drafts
- Chapter 4500 GOVERNMENT PURCHASE CARDS
- Section 4525-Agency Procedures
- Section 4530-Agency Refunds
- Section 4535-Review and Approval of Billing Statement for Payment
- Chapter 5000 (T/L 545)
- Section 5015 - Submission of Disbursing Officers' Signature Specimens and Designation of Assistants
- Section 5020 - Specifications and Characteristics of Treasury Checks 5020.10 - General Physical Characteristics
- Section 5025 - Requisitioning Treasury
- Section 5030 - Safekeeping and Control of Blank Check Stock
- Section 5035 - Drawing and Inscribing Treasury Checks 5035.10 - Protection of Checks in Process of Preparation
- Appendix No. 2 [Graphic] Packing Units and Shipping Weights
- Chapter 6000 CHECKING ACCOUNTS WITH THE U.S. TREASURY
- Section 6010-Scope and Applicability
- Section 6015-Checking Account Symbol Maintenance
- Section 6020-Check-Issue Reporting
- Section 6025-Reporting of Documents by Disbursing Offices
- Section 6030-Spoiled Checks
- Section 6040-Voided Checks
- Section 6045-Checking Account Reconciliation Reports and Adjustments by FMS
- Section 6050-Check-Issue Adjustments by Disbursing Offices
- Chapter 7000 CANCELLATIONS, DEPOSITS, AND CLAIMS FOR CHECKS DRAWN ON THE U.S. TREASURY (T/L 640)
- Section 7025- Limited Payability Cancellation
- Section 7030-Available Check Cancellation Processing
- Section 7035-Accounting and Reporting Requirements for Available Check Cancellations
- Section 7045-Nonreceipt and Nonentitlement Claims Processing
- Section 7050-Accounting and Reporting Requirements
- Section 7055-Processing Check Forgery Claims
- Section 7065-Miscellaneous Claims
- Section 7070-Handwriting Analysis of Checks Older Than 1 Year for Which UCCs Have Not Been Requested Timely
- Chapter 8000 DESIGNATED DEPOSITARY CHECKING ACCOUNT'S
- Section 8010 - INTRODUCTION
- Section 8020 - CHECKS, CHECK ISSUE RECORDS, AND DEPOSIT INFORMATION
- Section 8030 - VOIDED AND SPOILED CHECKS
- Section 8040 - CHECK ISSUE ADJUSTMENTS BY DISBURSING OFFICES
- Section 8050 - CANCELLATION OF DEPOSITARY CHECKS
- Section 8060 - UNDELIVERABLE CHECKS DRAWN ON DESIGNATED DEPOSITARIES
- Section 8070 - CLAIMS ON ACCOUNT OF NON-RECEIPT, LOSS, THEFT, DESTRUCTION, MUTILATION, OR FORGERY OF DEPOSITARY CHECKS
- Section 8080 - PERIODIC TRANSFER OF PROCEEDS OF UNCURRENT CHECKS
- Section 8085 - MONTHLY DEPOSITARY BANK STATEMENT
- Section 8090 - CLOSING OF THE BANK ACCOUNTS
- Chapter 9000 FOREIGN EXCHANGE
- Section 9010-Background
- Section 9030-Designated Depositaries
- Section 9035-Foreign Exchange Transactions for Official Purposes
- Section 9040-Cashing Checks and Other Instruments in Foreign Countries for Accommodation Purposes
- Section 9045-Acquisition of Foreign Exchange
- Section 9050-Rate of Exchange for Expenditures and Accommodation Exchanges
- Section 9055-Collections and Interest on Deposits
- Section 9060-Disbursements
- Section 9065-Gains and Deficiencies
- Chapter 10000 DELEGATION OF DISBURSING AUTHORITY
- Section 10035-Oversight Requirements
- Section 10040-Termination of Delegated Disbursing Authority
- TFM Vol 1 Part 6
- TFM Vol 1 Part 6 Other Fiscal Matters
- Chapter 3000 PAYMENTS OF UNCLAIMED MONEYS AND REFUND OF MONEYS ERRONEOUSLY RECEIVED AND COVERED
- Section 3020-Review of Agency Unclaimed Money Accounts
- Section 3025-Procedures for Transferring Unclaimed Moneys
- Chapter 4000 INTRA-GOVERNMENTAL PAYMENT AND COLLECTION (IPAC) SYSTEM (T/L 619)
- Section 4030-Recording and Reporting Automated Interagency Transactions
- Chapter 6000 PAYMENT PROCEDURES UPON EXPIRATION OF AN APPROPRIATION OR A CONTINUING RESOLUTION
- Chapter 8500 (T/L 563) CASH FORECASTING REQUIREMENTS
- Section 8535 - Specific Reporting Requirements
- APG
- Federal Intragovernmental Transactions Accounting Policies Guide
- Section 5 - Definitions
- Section 6 - General Instructions
- Section 7 - Agencies' Responsibilities
- Section 8 - Effective Dates
- Section 9 - Reporting Requirements Authority
- Section 10 - Reconciliation Assurance Level
- Section 11 - Quarterly Intragovernmental Reconciliation Process
- Section 13 -Policies
- Section 14 - Fiduciary Transactions
- Section 15 - Non-Fiduciary Transactions
- Section 16 - Yearend Procedures
- Section 17 - Reconciliation
- Section 18 - Intradepartmental Transactions
- Section 19 - Reciprocal Account Categories
- Section 20 - Examples of Accounting and Reporting Intragovernmental Transactions
- Green Book
- Green Book A Guide to Federal Government ACH Payments and Collections
- Chapter 2 ACH Payment Processing
- May 2012
- JFMIP - MCAIG
- Managerial Cost Accounting Implementation Guide Link unavailable at time of publication
- JFMIP SR-99-4
- JFMIP SR-99-04 Seized Property and Forfeited Assets Systems Requirements Link unavailable at time of publication
- JFMIP SR-99-5
- JFMIP SR-99-5 Human Resources & Payroll Systems Requirements Link unavailable at time of publication
- Pay Processing
- Reporting, Reconciliation, and Records Retention
- JFMIP SR-99-8
- JFMIP SR-99-08 Direct Loan System Requirements Link unavailable at time of publication
- Account Servicing
- JFMIP SR-99-9
- JFMIP SR-99-09 Travel 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
- System Overview
- Introduction to Functional Requirements
- Lender Management
- Guarantee Extension and Maintenance
- Portfolio Management
- Acquired Loan Servicing
- Delinquent Debt Collection
- Treasury Cross Servicing
- 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-01-01
- JFMIP-SR-01-01 Benefit System Requirements Federal Financial Management Systems Requirements Link unavailable at time of publication
- Benefit System Overview
- Benefit System Major Functions
- Functional Requirements
- Benefit Payment Administration
- Quality Assurance and Maintenance
- JFMIP SR-01-04
- JFMIP SR-01-04 Framework for Federal Financial Management Systems Link unavailable at time of publication
- JFMIP SR-02-02
- JFMIP-SR-02-02 Acquisition/Financial Systems Interface Requirements Federal Financial Management System Requirements Link unavailable at time of publication
- Payment
- CLOSEOUT
- Micropurchases Made with Purchase Cards
- GENERAL SYSTEMS REQUIREMENTS
- 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
- System Management Function
- Document and Transaction Control Process
- Document Referencing and Modification Process
- Budgetary Resource Management Function
- Funds Control Process
- Funds Status Process
- Payment Management Function
- Payee Information Maintenance Process
- Accounts Payable Process
- Invoicing Process
- Disbursing Process
- Payment Follow-Up Process
- Receivable Management Function
- Customer Information Maintenance Process
- Receivables and Billing Process
- Debt Management Process
- Fund Balance with Treasury Management Function
- Treasury Information Maintenance Process
- Payment Confirmation Process
- Reconciliation and Reporting Process
- Technical System Requirements
- Internet Access
- DoDD 8500.01E
- DoDI 7280.03
- DoDI 7280.03 Foreign Language Proficiency Bonus (FLPB)
- 5. RESPONSIBILITIES
- 6. PROCEDURES
- DoDI 8500.2
- DoDI 8510.01
- DLM 4000.25
- DLM 4000.25 Defense Logistics Management System (DLMS)
- VOLUME 4 MILITARY STANDARD BILLING SYSTEM - FINANCE
- CHAPTER 2 BILLING PROCEDURES
- C2.2. PREPARATION OF BILLS
- C3. CHAPTER 3 PROCESSING AND PAYMENT OF BILLS
- C3.1. PAYMENT OF NONINTERFUND BILLS
- C3.2. PROCESSING INTERFUND BILLS
- DoD 5105.38-M
- DoD 5105.38-M Security Assistance Management Manual (SAMM)
- C4. CHAPTER 4 FOREIGN MILITARY SALES PROGRAM GENERAL INFORMATION
- C4.6. GENERAL FMS FINANCIAL POLICIES
- C6. CHAPTER 6 FOREIGN MILITARY SALES CASE IMPLEMENTATION, EXECUTION, AND CLOSURE
- C6.2. CASE EXECUTION - GENERAL INFORMATION
- C6.3. CASE EXECUTION - ACQUISITION.
- C6.4. CASE EXECUTION - LOGISTICS
- C6.5. FMS CASE RECONCILIATION AND REVIEWS
- C7. CHAPTER 7 TRANSPORTATION
- C7.18. TRANSPORTATION COSTS
- C7.19. TRANSPORTATION DISCREPANCIES
- C7.20. SHIPMENT DOCUMENTATION REQUIREMENTS
- C9. CHAPTER 9 FINANCIAL POLICIES AND PROCEDURES
- C9.12. DISBURSEMENT FOR FMS AGREEMENTS
- C13. CHAPTER 13 DSCA MANAGEMENT INFORMATION SYSTEMS AND REPORTS
- C13.1. INFORMATION TECHNOLOGY (IT) GOVERNANCE BOARD AND CHANGE REVIEW BOARD (CRB)
- C13.2. DEFENSE SECURITY ASSISTANCE MANAGEMENT SYSTEM (DSAMS)
- C13.3. DSCA 1200 SYSTEM
- C13.4. DSCA 1000 SYSTEM
- C13.5. DSCA FOREIGN MILITARY FINANCING (FMF) SYSTEM
- C13.6. MILITARY ARTICLES AND SERVICES LIST (MASL)
- C13.9. CASE EXECUTION MANAGEMENT INFORMATION SYSTEM (CEMIS)
- DoD FMR Vol 01
- FMR Vol 01 - General Financial Management Information Systems and Requirements
- CHAPTER 2 FEDERAL ACCOUNTING STANDARDS HIERARCHY
- 0201 GENERAL
- CHAPTER 3 FEDERAL FINANCIAL MANAGEMENT IMPROVEMENT ACT OF 1996 COMPLIANCE, EVALUATION, AND REPORTING
- 0302 BACKGROUND
- 0303 POLICY
- CHAPTER 4 STANDARD FINANCIAL INFORMATION STRUCTURE (SFIS)
- 0402 AUTHORITATIVE GUIDANCE
- 0404 APPLICABILITY AND SCOPE
- 0405 SFIS RELATIONSHIPS
- 0407 INVESTMENT REVIEW BOARD (IRB) SFIS REQUIREMENTS
- 0408 SFIS RESOURCE PAGE
- CHAPTER 7 UNITED STATES STANDARD GENERAL LEDGER
- 0704 APPLICABILITY AND SCOPE
- 0707 BUDGETARY AND PROPRIETARY ACCOUNTING RELATIONSHIPS
- CHAPTER 8 - Moved to Chapter 2
- CHAPTER 9 FINANCIAL RECORDS RETENTION
- 0902 POLICY AND PROCEDURES
- 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
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- 0902 PROGRAM AND BUDGET REVIEW SUBMISSION
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 8 STANDARDS FOR RECORDING AND REVIEWING COMMITMENTS AND OBLIGATIONS
- 0812 OTHER OBLIGATIONS
- CHAPTER 10 ACCOUNTING REQUIREMENTS FOR EXPIRED AND CLOSED ACCOUNTS
- 1002 POLICY AND PROCEDURES
- CHAPTER 11 UNMATCHED DISBURSEMENTS, NEGATIVE UNLIQUIDATED OBLIGATIONS, AND IN-TRANSIT DISBURSEMENTS
- 1103 DISBURSEMENT POSTING POLICY
- 1104 TREATMENT OF OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1105 RESPONSIBILITIES FOR FUNDING OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1106 PRIORITIES FOR RESEARCHING AND CORRECTING DISBURSEMENTS THAT HAVE NOT BEEN MATCHED TO THE PROPER OBLIGATIONS
- 1107 MINIMUM RESEARCH EFFORTS REQUIRED FOR ALL OVERAGED NEGATIVE UNLIQUIDATED OBLIGATIONS AND UNMATCHED DISBURSEMENTS
- 1108 REQUEST TO DISCONTINUE UNSUCCESSFUL RESEARCH EFFORTS FOR OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1109 CORRECTIONS AND POSTINGS OF PRIOR DISBURSEMENTS INVOLVING APPROPRIATED FUNDS
- 1110 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE WORKING CAPITAL FUNDS
- 1111 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE FOREIGN MILITARY SALES (FMS) TRUST FUND
- 1112 CORRECTIONS OF DISBURSEMENTS INVOLVING BOTH APPROPRIATED FUNDS AND REVOLVING OR TRUST FUNDS
- 1113 CORRECTIONS REQUIRING NEW DISBURSEMENTS OR COLLECTIONS
- 1114 POLICY AND PROCEDURES FOR PROCESSING AND OBLIGATING AMOUNTS FOR IN-TRANSIT DISBURSEMENTS
- 1115 REPORTING REQUIREMENTS
- 1116 MAINTENANCE OF ADEQUATE RECORDS
- CHAPTER 12 POLICIES AND PROCEDURES GOVERNING THE USE OF THE "FEED AND FORAGE" AUTHORITY OF SECTION 3732, REVISED STATUTES (41 U.S.C. 11)
- 1201 OVERVIEW
- 1202 POLICY AND PROCEDURES
- CHAPTER 15 RECEIPT AND USE OF BUDGETARY RESOURCES EXECUTION LEVEL
- 1502 STANDARDS
- 1503 ACCOUNT ADJUSTMENTS AND ACCOUNT CLOSING PROCEDURES
- CHAPTER 19 WORKING CAPITAL FUNDS
- 1903 EXECUTION REQUIREMENTS
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF ASSETS
- 0101. GENERAL
- 0103. FUND BALANCE WITH TREASURY AND CASH
- 0106. ADVANCES AND PREPAYMENTS
- CHAPTER 2 ACCOUNTING FOR CASH AND FUND BALANCES WITH TREASURY
- 0202 STANDARD GENERAL LEDGER ACCOUNTS
- 0204 DEFENSE WORKING CAPITAL ACCOUNTS (DWCF)
- 0205 CASH HELD OUTSIDE OF U.S. TREASURY
- 0206 CASH AUDITS AND REVIEWS
- 0207 FUND BALANCE WITH TREASURY RECONCILIATIONS
- CHAPTER 5 ADVANCES AND PREPAYMENTS
- 0501. GENERAL
- 0502. ADVANCES
- 0503. PREPAYMENTS
- 0504. ACCOUNTING FOR ADVANCES AND PREPAYMENTS (USSGL ACCOUNT 1410)
- CHAPTER 9 ACCOUNTS PAYABLE
- 0902. ACCOUNTING POLICY FOR ACCOUNTS PAYABLE
- CHAPTER 10 ACCRUALS FOR PERSONNEL RELATED LIABILITIES
- 1001. GENERAL
- 1002. ACCOUNTING POLICY FOR ACCRUALS
- 1003. ACCOUNTING FOR ACCRUALS
- CHAPTER 11 COMPONENT DEBT
- 1101. GENERAL
- 1102. ACCOUNTING POLICY FOR DEBT ASSOCIATED WITH HOUSING PROGRAMS
- 1103. ACCOUNTING FOR COMPONENT DEBT
- CHAPTER 12 UNEARNED REVENUE AND OTHER LIABILITIES
- 1201. GENERAL
- 1202. ACCOUNTING POLICY
- 1203. UNITED STATES STANDARD GENERAL LEDGER ACCOUNTS
- CHAPTER 14 IMPROPER PAYMENTS
- 1401 OVERVIEW
- 1402 DEFINITIONS
- 1403 REQUIREMENTS
- 1404 REPORTING
- CHAPTER 18 CONSOLIDATED INTO VOLUME 4, CHAPTER 16
- DoD FMR Vol 05
- DOD FMR Vol 05 - Disbursing Policy and Procedures
- CHAPTER 2 DISBURSING OFFICES, OFFICERS, AND AGENTS
- 0201 ESTABLISHING A DISBURSING OFFICE
- 0202 DISBURSING OFFICERS, DEPUTIES, AND OTHER ACCOUNTABLE POSITIONS
- 0203 CLOSING A DISBURSING STATION SYMBOL NUMBER
- 0204 IMPREST FUNDS
- CHAPTER 3 KEEPING AND SAFEGUARDING PUBLIC FUNDS
- 0301 CASH OPERATIONS
- 0302 CASH REVIEW REQUIREMENTS
- 0303 SAFEGUARDING FUNDS AND RELATED DOCUMENTS
- 0304 ADVANCING FUNDS TO AGENTS
- 0305 ADVANCING FUNDS TO FRIENDLY FOREIGN NATIONS
- 0308 TRAVELERS CHECK PROGRAM
- CHAPTER 4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE)
- December 2011
- 0401 EXCHANGE OF CASH FOR NEGOTIABLE INSTRUMENTS
- 0402 CASHING PERSONAL CHECKS
- 0404 REMOVAL OF DEFICIENCIES
- CHAPTER 5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS
- 0504 DEPOSIT RECONCILIATION
- 0506 TRANSFERS OF PUBLIC FUNDS
- CHAPTER 6 PHYSICAL LOSSES OF FUNDS, ERRONEOUS PAYMENTS, AND OVERAGES
- October 2011
- 0602 PHYSICAL LOSSES OF FUNDS
- 0605 OVERAGES OF PUBLIC FUNDS
- CHAPTER 7 U.S. TREASURY CHECKS
- September 2011
- 0701 GENERAL
- 0702 PROCUREMENT OF U.S. TREASURY CHECKS
- 0703 ISSUANCE OF U.S. TREASURY CHECKS
- 0704 CHECK SIGNING MACHINES
- 0705 EXCHANGE-FOR-CASH CHECKS
- 0706 ACCOUNTING FOR CHECK ISSUE DISCREPANCIES
- CHAPTER 8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION
- April 2011
- 0801 PROMPT DELIVERY OF CHECKS
- 0802 SPOILED AND VOIDED CHECKS
- 0803 AVAILABLE CHECK CANCELLATIONS
- 0804 UNAVAILABLE CHECK CANCELLATIONS
- 0805 U.S. TREASURY CHECKS CANCELED UNDER LIMITED PAYABILITY
- 0806 HOLDER-IN-DUE-COURSE
- CHAPTER 9 CHECK ISSUE REPORTING
- 0901 CHECKING ACCOUNT REPORTING
- 0902 MONTH END CHECK ISSUE SUMMARY
- 0903 CHECK ISSUE ADJUSTMENTS
- 0904 INTERNAL CONTROL REPORT for FMS Forms 5206
- 0905 CHECKS ISSUED REPORT (REPORT 72)
- 0906 CHECK ISSUE RECONCILIATION
- CHAPTER 11 DISBURSEMENTS
- 1101 GENERAL
- 1102 POLICY
- 1103 PROCESSING DISBURSEMENT VOUCHERS
- 1104 DISBURSEMENTS FROM DEPOSIT FUND AND BUDGET CLEARING ACCOUNTS
- 1105 PAYMENTS IN SUPPORT OF ADVANCE PAYMENT POOL AGREEMENTS
- 1106 INTERAGENCY DISBURSING SUPPORT
- 1107 LARGE DISBURSEMENTS
- CHAPTER 12 FOREIGN DISBURSING OPERATIONS
- 1201 MONETARY REGULATIONS
- 1202 FINANCIAL TRANSACTIONS WITH FOREIGN COUNTRIES AND INTERNATIONAL ORGANIZATIONS
- 1204 CONVERSION REGULATIONS
- CHAPTER 13 PROCUREMENT/DISPOSITION OF FOREIGN FUNDS
- 1304 FOREIGN CURRENCY EXCHANGE RATES
- 1305 CONTRIBUTED CURRENCIES
- CHAPTER 14 LIMITED DEPOSITARY CHECKING ACCOUNTS
- 1401 INTRODUCTION
- 1402 ESTABLISHMENT OF LIMITED DEPOSITARY CHECKING ACCOUNTS
- 1403 MAINTAINING A LIMITED DEPOSITARY CHECKING ACCOUNT
- 1404 VOIDED AND SPOILED LIMITED DEPOSITARY CHECKS
- 1405 TRANSFERRING PROCEEDS OF LIMITED DEPOSITARY CHECKS
- 1406 CANCELING LIMITED DEPOSITARY CHECKS
- 1407 REPLACING MISSING, MUTILATED, AND FORGED LIMITED DEPOSITARY CHECKS
- 1408 ADJUSTMENT OF CHECK ISSUE DISCREPANCIES
- 1409 DOCUMENTATION OF LIMITED DEPOSITARY ACCOUNT TRANSACTIONS
- 1410 TRANSFERRING AND CLOSING THE LIMITED DEPOSITARY ACCOUNT
- CHAPTER 16 FOREIGN CURRENCY RECORDS AND REPORTS
- 1601 SUBSIDIARY RECORDS
- 1602 FOREIGN CURRENCY REPORTS
- CHAPTER 19 DISBURSING OFFICER ACCOUNTABILITY REPORTS
- 1901 DISBURSING OFFICER (DO) ACCOUNTABILITY
- 1902 PREPARATION OF DD FORM 2657
- 1903 PREPARATION OF DD FORM 2665
- 1904 PREPARATION OF DD FORM 1081
- 1905 PREPARATION OF SF 1219
- CHAPTER 20 SUBMISSION OF DISBURSING OFFICER'S FINANCIAL REPORTS
- 2001 GENERAL
- 2002 SUBMISSION OF FINANCIAL REPORTS
- 2003 ADDITIONAL REPORTS FOR SUBMISSION
- CHAPTER 21 DISBURSING OFFICE RECORDS
- 2101 Retention of Disbursing Office Records
- 2102 Transfer and Disposition of Retained Disbursing Office Records
- CHAPTER 22 SETTLEMENT OF DISBURSING OFFICER ACCOUNTS
- 2201 OVERVIEW
- 2202 STORAGE OF RECORDS
- 2203 RESPONSIBILITY OF RELIEVED OFFICER
- 2204 SETTLEMENT OFFICER PROCEDURES
- 2205 SETTLEMENT PROCEDURES FOR NAVAL VESSELS
- CHAPTER 24 ELECTRONIC COMMERCE
- 2401 GENERAL
- 2403 INTRA-GOVERNMENTAL PAYMENT AND COLLECTION (IPAC) SYSTEM
- CHAPTER 25 CLAIMS AGAINST THE GOVERNMENT (INCLUDES QUESTIONABLE AND FRAUDULENT CLAIMS)
- 2503 ADVANCE DECISIONS
- 2504 FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS
- CHAPTER 27 SAFEKEEPING OF FUNDS AND VALUABLES (FOR PERSONNEL AND MORALE AND WELFARE ACTIVITIES)
- 2702 SAFEKEEPING OF NONAPPROPRIATED FUNDS FOR MORALE AND WELFARE SUPPORT ACTIVITIES
- 2703 SAFEKEEPING OF PERSONAL FUNDS AND VALUABLES OF MILITARY MEMBERS AND DOD CIVILIAN EMPLOYEES
- CHAPTER 28 MANAGEMENT AND COLLECTION OF INDIVIDUAL DEBT
- 2812 DEBT REFERRALS OUTSIDE THE DEPARTMENT OF DEFENSE
- CHAPTER 33 CERTIFYING OFFICERS, DEPARTMENTAL ACCOUNTABLE OFFICIALS, AND REVIEW OFFICIALS
- 3301 PURPOSE AND INTRODUCTION
- 3303 RESPONSIBILITIES
- 3307 CERTIFICATION
- 3308 RANDOM REVIEW OF DISBURSEMENT VOUCHERS
- 3309 PECUNIARY LIABILITY
- CHAPTER 34 FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS
- 3404 GENERAL POLICY PROVISIONS
- APPENDIX A CASH VERIFICATION
- February 2011
- DoD FMR Vol 06A
- DOD FMR Vol 06A - Reporting Policy and Procedures
- CHAPTER 2 FINANCIAL REPORTS ROLES AND RESPONSIBILITIES
- 0202 RESPONSIBILITIES
- CHAPTER 3 MONTHLY REPORTING OF OUTLAYS AND RECEIPTS
- 0301 OVERVIEW
- 0302 STATEMENT OF TRANSACTIONS
- CHAPTER 7 FOREIGN CURRENCY REPORTS
- 0701 OVERVIEW
- 0702 REPORTING PROCEDURES
- 0703 REPORTING FORMATS
- CHAPTER 13 INTERNATIONAL BALANCE OF PAYMENTS REPORTING AND ESTIMATING
- 1301 GENERAL
- DoD FMR Vol 06B
- DoD FMR Vol 06B - For and Content of the Department of Defense Audited Financial Statements
- CHAPTER 13 ADJUSTMENTS, ELIMINATIONS, AND OTHER SPECIAL INTRAGOVERNMENTAL RECONCILIATION PROCEDURES
- 1302 BACKGROUND
- 1303 RECIPROCAL ACCOUNT TRANSACTIONS
- 1305 LEVELS OF INTRAGOVERNMENTAL TRADING PARTNERS
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 1 BASIC PAY
- 0101 CREDITABLE SERVICE
- 0102 COMPUTATION OF PAY
- 0103 ABSENCE FROM DUTY, EFFECT ON PAY, AND ALLOWANCES
- 0104 PAYMENT IN CASES OF VOID, VOIDABLE, OR REJECTED ENLISTMENTS OR INDUCTIONS
- CHAPTER 2 REPAYMENT OF UNEARNED PORTION OF BONUSES AND OTHER BENEFITS
- 0202 REPAYMENT AND NON-REPAYMENT CONDITIONS
- CHAPTER 3 SPECIAL PAY - OFFICERS ONLY
- 0301 SPECIAL PAYS FOR NUCLEAR QUALIFIED OFFICERS
- 0302 SPECIAL PAY FOR OFFICERS SERVING IN POSITIONS OF UNUSUAL RESPONSIBILITY AND OF A CRITICAL NATURE
- 0303 SPECIAL PAY: WARFARE OFFICERS EXTENDING PERIOD OF ACTIVE DUTY
- 0304 SURFACE WARFARE OFFICER CONTINUATION PAY
- 0305 JUDGE ADVOCATE CONTINUATION PAY
- 0306 ACCESSION BONUS FOR OFFICER CANDIDATES
- 0307 ACCESSION BONUS FOR NEW OFFICER IN CRITICAL SKILLS
- 0308 RETENTION INCENTIVE FOR CRITICAL MILITARY SKILLS
- 0309 INCENTIVE BONUS: TRANSFER BETWEEN ARMED FORCES
- CHAPTER 5 SPECIAL PAY AND BONUSES FOR MEDICAL AND OTHER HEALTH PROFESSIONS OFFICERS
- 0501 GENERAL PROVISIONS
- 0502 MULTIYEAR SPECIAL PAY (MSP)
- 0503 INCENTIVE SPECIAL PAY (ISP)
- 0504 VARIABLE SPECIAL PAY (VSP)
- 0510 SPECIAL PAY: SELECTED RESERVE HEALTH CARE PROFESSIONALS IN CRITICALLY SHORT WARTIME SPECIALTIES
- CHAPTER 6 SPECIAL PAYS FOR DENTAL OFFICERS
- 0603 CRITICAL WARTIME SKILLS ACCESSION BONUS
- 0608 DENTAL OFFICER MULTIYEAR RETENTION BONUS (DOMRB)
- 0609 SPECIAL PAY FOR ACTIVE DUTY OF RESERVE DENTAL OFFICERS
- CHAPTER 7 SPECIAL PAY FOR PHARMACY OFFICERS, OPTOMETRISTS, AND VETERINARIANS
- 0703 SPECIAL PAY - VETERINARIANS
- CHAPTER 8 SPECIAL PAY - SPECIAL DUTY ASSIGNMENT PAY - ENLISTED MEMBERS
- 0801 ENTITLEMENT PROVISIONS AND POLICY
- 0802 CONDITIONS OF ENTITLEMENT
- CHAPTER 9 SPECIAL PAY - ENLISTMENT, REENLISTMENT, AND RETENTION BONUS - ENLISTED MEMBERS
- 0901 ENLISTMENT BONUS
- 0902 SELECTIVE REENLISTMENT BONUS (SRB)
- 0903 CRITICAL SKILL RETENTION BONUS (CSRB)
- CHAPTER 10 SPECIAL PAY - DUTY SUBJECT TO HOSTILE FIRE OR IMMINENT DANGER
- 1001 ENTITLEMENT PROVISIONS
- CHAPTER 11 SPECIAL PAY - DIVING DUTY
- 1103 RATES PAYABLE
- 1104 RESTRICTION ON PAYMENT
- CHAPTER 13 COMBAT-RELATED INJURY PAYMENT PROGRAMS
- 1301 COMBAT-RELATED INJURY REHABILITATION PAY PROGRAM
- 1302 PAY AND ALLOWANCE CONTINUATION PROGRAM
- CHAPTER 14 INCENTIVE FOR QUALIFIED MEMBERS EXTENDING DUTY AT DESIGNATED LOCATIONS OVERSEAS
- 1401 SPECIAL PAY OR BONUS
- CHAPTER 15 SPECIAL PAY - ASSIGNMENT INCENTIVE PAY
- 1501 GENERAL ENTITLEMENT
- 1502 NAVY ASSIGNMENT INCENTIVE PAY PROGRAMS
- 1503 ARMY ASSIGNMENT INCENTIVE PAY PROGRAMS
- 1505 MARINE CORPS ASSIGNMENT INCENTIVE PAY PROGRAMS
- 1506 ASSIGNMENT INCENTIVE PAY PROGRAMS FOR INVOLUNTARY EXTENSIONS IN IRAQ, AFGHANISTAN OR CERTAIN THEATER UNITS
- 1508 ASSIGNMENT INCENTIVE PAY IN LIEU OF POST-DEPLOYMENT/MOBILIZATION RESPITE ABSENCE (PDMRA) PROGRAM
- 1509 ASSIGNMENT INCENTIVE PAY IN LIEU OF POST-DEPLOYMENT/ MOBILIZATION RESPITE ABSENCE (PDMRA) PROGRAM
- CHAPTER 17 SPECIAL PAY - HARDSHIP DUTY
- 1701 ENTITLEMENT
- 1702 RATES PAYABLE
- 1703 RESTRICTIONS ON PAYMENT
- CHAPTER 19 FOREIGN LANGUAGE PROFICIENCY BONUS
- 1901 ENTITLEMENT PROVISIONS AND POLICY
- 1902 CONDITIONS OF ENTITLEMENT
- CHAPTER 25 SUBSISTENCE ALLOWANCES
- 2501 BASIC ALLOWANCE FOR SUBSISTENCE (BAS)
- 2502 FAMILY SUBSISTENCE SUPPLEMENTAL ALLOWANCE (FSSA)
- CHAPTER 27 FAMILY SEPARATION ALLOWANCE (FSA)
- 2703 CONDITIONS OF ENTITLEMENT
- CHAPTER 29 CLOTHING MONETARY ALLOWANCES
- 2904 EXTRA CLOTHING ALLOWANCES
- 2905 MISCELLANEOUS CLOTHING PROVISIONS
- CHAPTER 30 OFFICERS' UNIFORM AND EQUIPMENT ALLOWANCE
- 3002 INITIAL UNIFORM ALLOWANCE
- 3003 ADDITIONAL ACTIVE-DUTY UNIFORM ALLOWANCE
- CHAPTER 31 PERSONAL MONEY ALLOWANCE
- 3103 TAXABILITY AND WITHHOLDING TAX
- CHAPTER 33 PAYMENTS ON BEHALF OF MENTALLY INCOMPETENT MEMBERS
- 3302 PAYMENT
- CHAPTER 35 SEPARATION PAYMENTS
- 3501 ACCRUED LEAVE PAY
- 3502 SEPARATION PAY (NONDISABILITY)
- 3503 SAVINGS PROVISIONS FOR READJUSTMENT AND SEVERANCE PAY (OTHER THAN DISABILITY)
- 3504 DISABILITY SEVERANCE PAY
- 3505 CONTRACT CANCELLATION PAY AND ALLOWANCES
- 3507 SPECIAL SEPARATION BENEFIT (SSB)
- 3508 VOLUNTARY SEPARATION INCENTIVE (VSI)
- 3509 VOLUNTARY SEPARATION PAY (VSP)
- CHAPTER 36 PAYMENTS ON BEHALF OF DECEASED MEMBERS
- 3601 DEATH GRATUITY
- CHAPTER 37 BENEFITS FOR MEMBERS HELD AS CAPTIVES
- 3701 FORMER CAPTIVE PAYMENT
- CHAPTER 38 SERVICE ACADEMY CADETS, MIDSHIPMEN, AND SERVICE ACADEMY PREPARATORY SCHOOL STUDENTS
- 3804 ADVANCE PAY FOR CLOTHING AND EQUIPMENT PURCHASES
- CHAPTER 39 PAY OF SERVICE ACADEMY OFFICIALS
- 3903 PERSONAL MONEY ALLOWANCES
- CHAPTER 40 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF PAY (Other than Child and Spousal Support Allotments Required by Law)
- 4003 AUTHORIZED ALLOTMENTS
- 4005 PAY AND ALLOWANCES WHICH MAY BE ALLOTTED
- 4010 ALLOTMENT OVERPAYMENT RESPONSIBILITIES
- CHAPTER 42 DISCRETIONARY ALLOTMENTS
- 4201 RESTRICTIONS ON DISCRETIONARY ALLOTMENTS
- 4203 INSURANCE ALLOTMENTS
- CHAPTER 43 NONDISCRETIONARY ALLOTMENTS
- 4303 POST-VIETNAM ERA VETERANS EDUCATIONAL ASSISTANCE PROGRAM
- CHAPTER 47 SERVICEMEMBERS' GROUP LIFE INSURANCE (SGLI) PROGRAM
- 4708 EXTRA HAZARD COSTS
- 4711 TRAUMATIC INJURY PROTECTION PROGRAM (TSGLI)
- 4713 REIMBURSEMENT ALLOWANCE FOR SGLI PREMIUM DEDUCTION
- CHAPTER 48 COURT-MARTIAL SENTENCES
- 4801 EFFECT OF SENTENCES ON PAY AND ALLOWANCES
- 4806 COLLECTION
- 4807 REMISSION, SUSPENSION, AND CANCELLATION OF FORFEITURES
- CHAPTER 50 STOPPAGES AND COLLECTIONS OTHER THAN COURTS-MARTIAL FORFEITURES
- 5001 VOLUNTARY AND INVOLUNTARY COLLECTIONS
- 5002 CENTRALIZED PROCESSING OF INVOLUNTARY WITHHOLDING OF MEMBER PAY FOR THE SERVICES' EXCHANGE COMMANDS
- CHAPTER 51 SAVINGS PROGRAMS
- 5107 WITHDRAWAL OF DEPOSITS
- CHAPTER 54 TRICARE DENTAL PROGRAM (TDP)
- 5401 TRICARE DENTAL PROGRAM (TDP)
- CHAPTER 55 RESERVE INCOME REPLACEMENT PROGRAM
- 5506 TAXABILITY
- CHAPTER 56 SELECTED RESERVE ACCESSION, AFFILIATION, ENLISTMENT, AND REENLISTMENT BONUSES
- 5601 OFFICER ACCESSION AND AFFILIATION BONUS
- 5602 CRITICALLY SHORT WARTIME HEALTH SPECIALIST IN THE SELECTED RESERVE
- 5603 ACCESSION OR AFFILIATION IN THE SELECTED RESERVE
- 5604 REENLISTMENT BONUS FOR MEMBERS OF THE SELECTED RESERVE
- 5605 PRIOR SERVICE ENLISTMENT BONUS
- CHAPTER 57 RESERVE ENTITLEMENTS FOR ACTIVE DUTY (NOT EXTENDED)
- 5701 GENERAL PROVISIONS
- 5703 SPECIAL AND INCENTIVE PAY
- CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING
- 5801 GENERAL PROVISIONS
- 5805 MISCELLANEOUS PAYMENTS
- CHAPTER 59 PAYMENT TO MEMBERS OF THE SENIOR RESERVE OFFICERS' TRAINING CORPS (ROTC)
- 5902 SUBSISTENCE ALLOWANCE
- CHAPTER 60 HEALTH PROFESSIONS SCHOLARSHIP PROGRAM FOR ACTIVE SERVICE
- 6003 PAY ENTITLEMENTS
- 6004 FINANCIAL ASSISTANCE PROGRAM
- CHAPTER 61 BONUS PROGRAM FOR THE INDIVIDUAL READY RESERVE AND INACTIVE NATIONAL GUARD
- 6104 AMOUNTS PAYABLE
- CHAPTER 62 HEALTH PROFESSIONS STIPEND PROGRAM FOR RESERVE SERVICE
- 6202 PAY COMPUTATION
- CHAPTER 63 ACCESSION AND CONTINUATION BONUSES FOR NURSE OFFICER CANDIDATES
- 6304 AMOUNTS PAYABLE
- CHAPTER 65 HIGH-DEPLOYMENT PER DIEM
- 6501 ENTITLEMENT
- CHAPTER 66 CAREER STATUS BONUS/REDUX ELECTION OPTION
- 6602 BONUS PAYMENT
- APPENDIX A REIMBURSEMENT OF ADOPTION EXPENSES
- August 2011
- DoD FMR Vol 07B
- DOD FMR Vol 07B - Military Pay Policy and Procedures - Retired Pay
- CHAPTER 4 RECOUPMENT OF SEPARATION PAYMENTS
- 0402 READJUSTMENT PAY
- 0403 SEVERANCE PAY - NONDISABILITY
- 0406 VOLUNTARY SEPARATION INCENTIVE (VSI)
- CHAPTER 6 FOREIGN CITIZENSHIP AFTER RETIREMENT
- 0605 DUAL CITIZENSHIP AND/OR SERVICE IN THE ARMED FORCES OF A FOREIGN COUNTRY
- CHAPTER 9 ADVANCEMENTS ON RETIRED LIST
- 0904 EFFECTS ON PAY
- CHAPTER 10 CORRECTION OF RECORDS
- 1001 AUTHORITY
- 1002 PAY COMPUTATION
- 1004 APPROPRIATION CHARGES
- CHAPTER 11 REMOVAL FROM THE TEMPORARY DISABILITY RETIRED LIST
- CHAPTER 12 WAIVER OF RETIRED PAY
- 1201 WAIVER CONDITIONS AND BENEFITS
- CHAPTER 13 SUSPENSION OF PAY
- 1302 STATUTORY REQUIREMENTS
- CHAPTER 14 PAYMENT RESTRICTIONS
- 1401 GENERAL
- 1402 CHECKS
- CHAPTER 15 PROOF OF EXISTENCE
- CHAPTER 16 PHYSICAL OR MENTAL INCAPACITATION
- 1605 APPOINTMENT OF TRUSTEE
- CHAPTER 17 BANKRUPTCIES
- 1701 GENERAL INFORMATION
- 1702 WAGE EARNER'S PLAN UNDER THE BANKRUPTCY ACT, CHAPTER 13
- CHAPTER 24 COMPUTATION OF WAGES SUBJECT TO FEDERAL INCOME TAX WITHHOLDING
- 2402 RETIRED PAY SUBJECT TO FITW
- 2403 RETIRED PAY NOT SUBJECT TO FITW
- 2404 EFFECT OF VETERANS AFFAIRS (VA) AWARD ON FITW
- 2405 GROSS PAY PARTIALLY TAXABLE
- 2410 TAXABILITY OF SBP/RSFPP PREMIUMS
- CHAPTER 27 GARNISHMENTS
- 2707 INDEMNIFICATION
- CHAPTER 28 COLLECTION OF DEBTS
- 2803 COLLECTION WITH MEMBER'S CONSENT
- 2804 AUTHORITY FOR INVOLUNTARY COLLECTION
- 2806 COLLECTIONS FOR MILITARY RELATED DEBTS
- 2807 COLLECTIONS FOR OTHER DEBTS OWED TO THE GOVERNMENT
- 2808 LIMITATION ON AMOUNT OF DEDUCTIONS
- 2811 COLLECTION OF DELINQUENT FEDERAL TAXES BY LEVY
- 2812 BANKRUPTCY
- CHAPTER 29 FORMER SPOUSE PAYMENTS FROM RETIRED PAY
- 2903 AWARDS THAT CAN BE COLLECTED UNDER THE USFSPA
- 2905 NOTICE
- 2908 STARTING PAYMENTS
- 2909 PAYMENT AMOUNT
- 2910 PRIORITY OF PAYMENTS
- 2911 STOPPING PAYMENTS
- CHAPTER 37 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITIES
- 3702 EFFECTIVE DATE OF ANNUITY
- 3703 ANNUITY PAYMENTS
- 3712 WAIVER OF INDEBTEDNESS
- 3713 TERMINATIONS
- 3714 REINSTATEMENTS
- 3715 ANNUAL CERTIFICATE OF ELIGIBILITY
- 3716 REPORT OF EXISTENCE (ROE)
- 3718 FEDERAL INCOME TAX WITHHOLDING (FITW)
- CHAPTER 46 SURVIVOR BENEFIT PLAN (SBP) ? ANNUITIES
- 4601 ANNUITY AMOUNT
- CHAPTER 59 VICTIMS OF ABUSE - RETIREMENT-ELIGIBLE MEMBERS
- CHAPTER 60 VICTIMS OF ABUSE - NONRETIREMENT ELIGIBLE MEMBERS (Transitional Compensation)
- 6001 GENERAL PROVISIONS
- 6003 PAYMENT
- CHAPTER 63 COMBAT-RELATED SPECIAL COMPENSATION
- 6301 GENERAL
- 6303 ENTITLEMENT
- 6308 CRSC AMOUNT
- APPENDIX G *MEMORANDUM OF UNDERSTANDING BETWEEN THE DEPARTMENT OF VETERANS AFFAIRS AND THE DEPARTMENT OF DEFENSE* - RETIRED PAY AND SURVIVOR ANNUITIES
- October 2010
- DoD FMR Vol 08
- DOD FMR Vol 08 - Civilian Pay Policy and Procedures
- CHAPTER 1 INTRODUCTION AND OVERALL REQUIREMENTS
- 0103 ELECTRONIC FUNDS TRANSFER (EFT) FOR FEDERAL CIVILIAN SALARY PAYMENTS
- 0105 CIVILIAN PAYROLL OFFICE DISESTABLISHMENT PROCEDURES
- CHAPTER 2 TIME AND ATTENDANCE
- 0201 INTRODUCTION
- CHAPTER 3 PAY ADMINISTRATION
- 0301 GENERAL PROVISIONS
- 0303 PREMIUM PAY
- 0306 RECRUITMENT, RELOCATION AND RETENTION INCENTIVES
- 0307 LUMP-SUM LEAVE PAYMENTS
- 0308 SEVERANCE
- 0309 ADVANCE OF PAY
- 0311 AWARDS
- 0313 EMERGENCY EVACUATION PAYMENTS
- CHAPTER 5 LEAVE
- 0502 ANNUAL LEAVE
- 0508 RESTORED LEAVE
- 0510 COMPENSATORY TIME USED
- 0514 CREDIT HOURS
- CHAPTER 6 MISCELLANEOUS ACTIONS (SPECIAL ACTIONS)
- 0602 EMPLOYMENT INSURANCE FOR CANADIAN EMPLOYEES
- 0603 MASS TRANSFER OF PAY ACCOUNTS
- CHAPTER 8 UNDERPAYMENTS AND INDEBTEDNESS
- 0801 UNDERPAYMENTS
- 0803 RECOVERING OVERPAYMENTS OF PAY AND ALLOWANCES FROM CURRENT DEPARTMENT OF DEFENSE CIVILIAN EMPLOYEES
- 0807 RECOVERY OF OVERPAYMENTS OF PAY AND ALLOWANCES FROM TRANSFERRED OR FORMER DoD EMPLOYEES
- 0809 OTHER SALARY OFFSET REQUESTS
- 0810 RECOVERY OF COURT-ORDERED INDEBTEDNESS
- 0813 PROCESSING CORRECTIONS
- CHAPTER 9 RECORDS, FILES, AND REPORTS
- 0901 RECORDS AND FILES
- 0902 REPORTS
- CHAPTER 10 SPECIAL CATEGORY EMPLOYEES
- 1004 DECEASED EMPLOYEES
- DoD FMR Vol 09
- DOD FMR Vol 09 - Travel Policy and Procedures
- CHAPTER 1 GENERAL INFORMATION
- 0107 REQUIREMENTS FOR REPORTING EMPLOYEE TRAVEL
- CHAPTER 3 DEPARTMENT OF DEFENSE GOVERNMENT TRAVEL CHARGE CARD (GTCC)
- 0310 PROGRAM MANAGEMENT CONTROL
- 0312 TRAVELER REIMBURSEMENT AND PAYMENT RESPONSIBILITIES
- CHAPTER 5 TEMPORARY DUTY TRAVEL (TDY)
- 0502 RESPONSIBILITIES
- 0503 TRAVEL ORDERS
- 0504 TRAVEL ADVANCES
- 0505 TRAVEL ADVANCE LIMITATIONS
- 0508 GOVERNMENT QUARTERS AND DINING FACILITY AVAILABILITY
- 0509 SPECIAL STATUS AND PER DIEM RATES
- CHAPTER 6 PERMANENT DUTY TRAVEL
- 0602 DEFENSE TRAVEL SYSTEM (DTS)
- 0603 TRANSPORTATION AND STORAGE OF HOUSEHOLD GOODS (HHG)
- 0604 TRANSPORTATION AND STORAGE OF PRIVATELY OWNED VEHICLES
- 0605 TRANSPORTATION OF MOBILE HOMES
- 0606 DISLOCATION ALLOWANCE (DLA)
- 0607 CIVILIAN MISCELLANEOUS EXPENSE ALLOWANCE
- 0608 CIVILIAN TEMPORARY QUARTERS SUBSISTENCE EXPENSE (TQSE)
- 0609 CIVILIAN HOUSE HUNTING TRIPS
- 0610 CIVILIAN REAL ESTATE TRANSACTIONS
- 0611 PAYMENT OF TRAVEL VOUCHERS INVOLVING OCONUS PERMANENT DUTY ASSIGNMENT FOR DOD CIVILIAN EMPLOYEES
- 0612 RELOCATION INCOME TAX ALLOWANCE (RITA)
- CHAPTER 7 EVACUATION ALLOWANCES
- 0701 GENERAL
- 0702 EVACUATION ADVANCES AND PAYMENTS
- 0703 IDENTIFICATION OF EVACUEES
- CHAPTER 8 PROCESSING TRAVEL CLAIMS-OTHER THAN DEFENSE TRAVEL SYSTEM
- 0801 GENERAL
- 0805 SUBMISSION OF TRAVEL CLAIMS
- 0808 CLAIM FOR LATE PAYMENT FEE
- CHAPTER 9 PROCEDURES FOR COAST GUARD MEMBERS
- 0902 U.S. COAST GUARD TRAVEL ON OTHER THAN DoD APPROPRIATIONS
- DoD FMR Vol 10
- DoD FMR Vol 10 - Contract Payment Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF VENDOR AND CONTRACT PAYMENTS
- 0101 GENERAL
- CHAPTER 2 DISCOUNT OFFERS AND REBATES/REFUNDS
- 0201 OVERVIEW
- 0202 DEFINITIONS
- 0203 POLICY
- CHAPTER 3 CONDITIONS AFFECTING CONTRACTUAL CLAIMS
- 0301 OVERVIEW
- 0302 ASSIGNMENT OF CLAIMS
- 0303 NOVATION AND CHANGE OF NAME AGREEMENTS
- 0304 CONTRACT DISPUTES
- CHAPTER 4 MISCELLANEOUS ADVANCE PAYMENTS
- 0401 OVERVIEW
- 0402 AUTHORITY
- 0403 STATUTORY ADVANCE PAYMENTS
- 0404 INTRA-GOVERNMENTAL ADVANCE PAYMENTS
- 0405 OTHER PAYMENTS
- CHAPTER 6 FEDERAL, STATE, LOCAL, AND FOREIGN TAXES
- 0604 STATE AND LOCAL TAXES
- 0605 CUSTOMS DUTIES
- 0606 MISCELLANEOUS
- CHAPTER 7 PROMPT PAYMENT ACT
- 0701 OVERVIEW
- CHAPTER 8 COMMERCIAL PAYMENT VOUCHERS AND SUPPORTING DOCUMENTS
- CHAPTER 10 PAYMENT VOUCHERS - SPECIAL APPLICATIONS
- 1003 PARTIAL PAYMENTS AND COST REIMBURSEMENT CONTRACTS
- 1005 FAST PAYMENT
- CHAPTER 11 PAYMENT AS REIMBURSEMENT FOR PERSONAL EXPENDITURES
- 1101 OVERVIEW
- CHAPTER 12 MISCELLANEOUS PAYMENTS
- 1201 OVERVIEW
- 1202 FEES, CLAIMS, AND AWARDS
- 1203 PURCHASES OF SPECIAL ITEMS AND SERVICES
- 1204 PROFESSIONAL LIABILITY INSURANCE (PLI)
- 1205 GOVERNMENT CHARGE CARDS-CENTRALLY BILLED ACCOUNTS
- 1206 PAYMENTS UNDER REAL PROPERTY LEASES
- CHAPTER 13 COMMERCIAL TRANSPORTATION PAYMENTS
- 1302 POLICY
- 1303 RESPONSIBILITIES
- 1304 PAYMENT AND RATES
- 1305 TRANSPORTATION PAYMENT DOCUMENTATION FOR FREIGHT SHIPMENTS
- 1306 TRANSPORTATION DELIVERY TERMS
- 1307 NONTEMPORARY STORAGE AND LOCAL DRAYAGE OF HOUSEHOLD GOODS
- 1308 MISCELLANEOUS TRANSPORTATION PAYMENTS
- 1309 AUDITS AND REVIEWS
- 1310 CLAIMS BY TRANSPORTATION SERVICE PROVIDERS (TSPs)
- Chapter 16 PAYMENT FOR POSTAL SERVICES AND SMALL PACKAGE DELIVERY COSTS
- 1603 PAYMENTS
- 1604 ADVANCE DEPOSIT TRUST ACCOUNT
- 1605 POSTAL METERS
- 1606 MISCELLANEOUS PAYMENTS
- 1607 SMALL PACKAGE DELIVERY COSTS
- CHAPTER 17 ELECTRONIC SUBMISSIONS AND PROCESSING
- 1702 ELECTRONIC SUBMISSIONS AND PROCESSING POLICY
- CHAPTER 18 CONTRACTOR DEBT COLLECTION
- 1801 OVERVIEW
- 1802 DEFINITIONS
- 1803 COLLECTION OF DEBTS
- 1804 DEMAND FOR PAYMENT
- 1805 INTERNAL ADMINISTRATIVE OFFSETS
- 1806 REFERRAL OF DELINQUENT DEBTS
- 1807 SUSPENSION, COMPROMISE, AND TERMINATION OF COLLECTION ACTIONS
- 1808 WRITE-OFF AND CLOSE-OUT OF ACCOUNTS RECEIVABLE
- 1809 INTEREST, PENALTIES, AND ADMINISTRATIVE CHARGES
- 1810 DEFERMENTS AND DISPUTES UNDER THE CONTRACT DISPUTES ACT
- 1811 BANKRUPTCY
- 1812 REFUNDING PREVIOUSLY COLLECTED DEBTS AND LATE PAYMENT CHARGES
- CHAPTER 19 PAYMENT PROVISIONS FOR GRANTS AND OTHER INSTRUMENTS OF ASSISTANCE
- 1901 OVERVIEW
- 1902 POLICY
- 1903 QUALITY AND INTERNAL CONTROLS
- 1904 PAYMENT REQUEST
- 1906 DEBT COLLECTION FOR GRANTS AND COOPERATIVE AGREEMENTS
- CHAPTER 20 CONTRACT RECONCILIATION
- 2001 OVERVIEW
- 2002 RESPONSIBILITIES
- 2003 CONTRACT RECONCILIATION
- 2004 RECONCILIATION TOOLS
- 2005 UNRECONCILABLE CONTRACTS
- CHAPTER 21 JUNIOR RESERVE OFFICER TRAINING CORPS (JROTC) INSTRUCTOR PAY
- 2104 REIMBURSEMENT RESPONSIBILITIES
- 2105 REIMBURSEMENT REQUIREMENTS AND PROCESS
- 2106 JROTC UNIT ESTABLISHMENT AT SCHOOLS
- 2107 JROTC INSTRUCTOR REIMBURSEMENT OFFICE (JIRO)
- 2108 SEPARATIONS, TRANSFERS, DECERTIFICATIONS AND DISESTABLISHMENTS
- 2109 JROTC INSTRUCTOR PAY COMPUTATION
- 2110 FINANCIAL MANAGEMENT
- 2111 IDENTIFICATION AND COLLECTION OF JROTC RELATED DEBTS
- DoD FMR Vol 11A
- DOD FMR Vol 11A - Reimbursable Operations, Policy and Procedures
- CHAPTER 3 ECONOMY ACT ORDERS
- 0305 ORDERING AND PAYMENT PROCEDURES
- CHAPTER 4 USER FEES
- 0405. COLLECTIONS
- CHAPTER 5 DISPOSITION OF PROCEEDS FROM DEPARTMENT OF DEFENSE SALES OF SURPLUS PERSONAL PROPERTY
- 0502 POLICY AND PROCEDURES
- 0503 COLLECTION AND DISPOSITION OF BID DEPOSITS
- CHAPTER 8 INTERNATIONAL ACQUISITION AND CROSS-SERVICING AGREEMENTS
- 0802 POLICY AND PROCEDURES
- 0805. OTHER REQUIREMENTS
- 0807 DISPOSITION OF PROCEEDS
- CHAPTER 10 UNIT EXCHANGE OF TRAINING AND RELATED SUPPORT BETWEEN THE UNITED STATES AND FOREIGN COUNTRIES
- 1002 POLICY AND PROCEDURES
- CHAPTER 11 SPECIAL OR TECHNICAL SERVICES TO STATE AND LOCAL GOVERNMENTS
- 1101 OVERVIEW
- 1102 POLICY AND PROCEDURES
- CHAPTER 13 DOD SUPPORT TO UNITED STATES COMMERCIAL SPACE ACTIVITIES
- 1304 PRICING
- 1305 BILLING
- CHAPTER 14 SALE OF SAMPLES, DRAWINGS, INFORMATION, EQUIPMENT, AND CERTAIN SERVICES BY A GOVERNMENT LABORATORY, CENTER, RANGE, OR TESTING FACILITY
- 1403 FEES
- Chapter 16 ACCOUNTING FOR PRODUCTION AND SALE OF FOREST PRODUCTS
- 1602. POLICY AND PROCEDURES
- DoD FMR Vol 11B
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 1 FUNDS
- June 2009
- 0103 GENERAL FUNDS
- CHAPTER 4 DIRECT LOANS AND LOAN GUARANTEES
- 0402 STANDARDS
- 0403 CREDIT REFORM FUND CONTROLS
- 0408 COMPUTATION OF INTEREST EXPENSE AND INTEREST INCOME.
- APPENDIX A Credit Reform: Cash Flows for Direct Loans and for Loan Guarantees
- CHAPTER 5 GRANTS AND COOPERATIVE AGREEMENTS
- 0501 OVERVIEW
- 0502 ACCOUNTING STANDARDS FOR GRANTS AND COOPERATIVE AGREEMENTS
- 0504 FINANCIAL MANAGEMENT FOR GRANTS AND COOPERATIVE AGREEMENTS
- CHAPTER 8 FOREIGN NATIONAL EMPLOYEES SEPARATION PAY ACCOUNT, DEFENSE
- 0801 OVERVIEW
- 0802 POLICY AND PROCEDURES
- 0803 SUBSEQUENT DISBURSEMENTS
- 0804 RESPONSIBILITIES
- CHAPTER 9 INTERNATIONAL AGREEMENTS
- 0904 FISCAL CONSIDERATIONS
- 0905 PROPOSED AGREEMENT
- CHAPTER 11 PRIVATIZATION OF DEFENSE UTILITY SYSTEMS
- 1103 POLICY AND PROCEDURES
- CHAPTER 13 FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT
- 1302 POLICY AND PROCEDURES
- 1305 ADMINISTRATION OF BASE CLOSURE FUNDS
- AIR FORCE ANNEX
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1402 POLICY AND PROCEDURES
- CHAPTER 15 EDUCATIONAL ASSISTANCE PROGRAMS
- 1507 FUND TRANSFERS OF MILITARY PERSONNEL APPROPRIATIONS
- 1508 FUND TRANSFERS TO DVA
- 1510 REFUNDS OR ERRONEOUS DEDUCTIONS
- CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS
- 1603 GENERAL ACCOUNTING POLICY FOR ENTITLEMENT PROGRAMS
- 1604 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY
- 1605 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF THE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- CHAPTER 17 DoD REWARDS PROGRAM
- 1704 PROCEDURES
- 1705 PAYMENTS AND REWARDS THROUGH GOVERNMENT PERSONNEL OF ALLIED FORCES
- CHAPTER 18 SUPPORT FOR MILITARY OPERATION LIAISON OFFICERS
- 1804 PROCEDURES
- CHAPTER 20 MILITARY ACADEMY DINING HALL OPERATIONS
- 2002 POLICY AND PROCEDURES
- CHAPTER 21 ACCOUNTING FOR DEFENSE MILITARY HEALTH PROGRAM RESOURCES
- 2102 RESPONSIBILITIES
- CHAPTER 23 CONTINGENCY OPERATIONS
- 2301 PURPOSE
- 2307 COST COLLECTION
- 2308 COST REPORTING
- 2310 BILLING
- 2312 NONCOMBATANT EVACUATION OPERATIONS (NEO)
- CHAPTER 24 BURDENSHARING AND OVERSEAS RELOCATION CONTRIBUTIONS BY FOREIGN ALLIES
- 2402 RESPONSIBILITIES
- 2405 AVAILABILITY OF CONTRIBUTIONS
- CHAPTER 25 DISPOSITION OF NON-DOD PERSONAL PROPERTY
- 2502 DISPOSITION OF UNCLAIMED PROPERTY
- CHAPTER 27 COMMANDERS' EMERGENCY RESPONSE PROGRAM (CERP)
- CHAPTER 32 COLLECTION AND RETENTION OF CONFERENCE FEES FROM NON-FEDERAL SOURCES
- 3203 RESPONSIBILITIES
- DoD FMR Vol 13
- DoD FMR Vol 14
- DOD FMR Vol 14 - Administrative Control of Funds and Anti-Deficiency Act Violations
- CHAPTER 1 ADMINISTRATIVE CONTROL OF FUNDS
- 0102 POLICY AND PROCEDURES
- CHAPTER 2 ANTIDEFICIENCY ACT VIOLATIONS
- 0201 OVERVIEW
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 1 GENERAL INFORMATION
- 0102 TREASURY ACCOUNTS
- CHAPTER 3 ACCOUNTING
- 0301 INTRODUCTION
- 0303 FMS TRUST FUND ACCOUNTING REQUIREMENTS
- 0304 IMPLEMENTING AGENCY (IA) ACCOUNTING REQUIREMENTS
- 0305 ACTUAL ADMINISTRATIVE EXPENSE ACCOUNTING REQUIREMENTS
- 0310 WRITE-OFF AUTHORITY
- 0311 ANTIDEFICIENCY ACT VIOLATIONS AND ADVERSE FINANCIAL CONDITION REPORTS
- CHAPTER 4 CASH MANAGEMENT
- 0401 INTRODUCTION
- 0402 PAYMENT SCHEDULES
- 0403 CONTRACTOR REQUEST FOR PROGRESS PAYMENTS AND REIMBURSEMENT OF COSTS UNDER CONTRACTS INCLUDING FMS REQUIREMENTS
- 0404 DEPOSIT OF PURCHASER CASH INTO TREASURY ACCOUNTS
- 0405 EXPENDITURE AUTHORITY (EA)
- CHAPTER 5 FOREIGN MILITARY SALES ARREARAGES AND INDEBTEDNESS
- 0501 INTRODUCTION
- 0502 REQUIREMENTS
- CHAPTER 6 CASE FILES
- CHAPTER 7 PRICING
- 0701 INTRODUCTION
- 0702 PRICING OF PERSONNEL SERVICES
- 0703 CASH SALES OF DEFENSE ARTICLES ISSUED FROM STOCK
- 0704 CASH SALES OF DEFENSE ARTICLES AND SERVICES FROM NEW PROCUREMENT FOR DIRECT DELIVERY AND PARTICIPATION IN NEW PRODUCTION
- 0705 ACCESSORIAL COSTS
- 0706 FMS ADMINISTRATIVE SURCHARGE
- 0707 COOPERATIVE LOGISTICS SUPPLY SUPPORT ARRANGEMENTS
- 0708 STORAGE, REPAIR OR MODIFICATION OF PURCHASER-OWNED MATERIEL
- 0709 COSTS ALLOCABLE FOR JOINTLY USED FACILITIES
- 0710 TRAINING OF INTERNATIONAL STUDENTS
- 0711 LEASING OF DEFENSE ARTICLES
- 0712 USE OR EXPANSION OF DOD FACILITIES AND EQUIPMENT
- 0713 PRICING FOR USE OF TECHNOLOGY TRANSFER
- 0714 PUBLICATION PRICING
- 0717 EXCEPTION TO PRICING POLICIES AND COST RECOUPMENT WAIVERS
- 0719 FINAL ACCOUNTING
- 0720 LOGISTICS SUPPORT CHARGE (LSC)
- CHAPTER 8 BILLING AND REIMBURSEMENT
- 0801 INTRODUCTION
- 0802 FMS BILLING STATEMENT
- 0803 FMS CUSTOMER REQUESTS FOR BILLING AND SUPPLY ADJUSTMENTS
- 0804 IMPLEMENTING AGENCY PERFOR-MANCE REPORTS OR REQUESTS FOR REIMBURSEMENT
- 0806 BILLING FOR SPECIFIC COSTS
- 0807 SUPPORTING DOD COMPONENT PERFORMANCE REPORTS/REQUEST FOR REIMBURSEMENTS
- 0808 PERFORMANCE AND DELIVERY REPORTING
- DoD 5400.11-R
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 1: GENERAL
- PART E: COMPUTATION RULES
- U1410 AEA AND PMR COMPUTATION
- CHAPTER 2 OFFICIAL TRAVEL
- PART E: TRAVEL ADVANCE
- CHAPTER 5 PERMANENT DUTY TRAVEL
- Part C: Dependent Travel & Transportation Allowances
- U5240 DEPENDENT TRAVEL UNDER UNUSUAL/EMERGENCY CIRCUMSTANCES
- Part D: HHG Transportation & Storage
- U5340 EXCESS CHARGES
- Part E: POV Transportation & Storage
- PART J: EARLY RETURN OF DEPENDENT
- U5920 TRAVEL AND TRANSPORTATION FOR A DEPENDENT RELOCATING FOR PERSONAL SAFETY
- CHAPTER 6 EVACUATION ALLOWANCES
- PART A: AUTHORIZED/ORDERED OCONUS MOVEMENTS
- PART B: AUTHORIZED/ORDERED EVACUATIONS/LIMITED EVACUATIONS WITHIN CONUS
- U6060 LOCAL TRAVEL ALLOWANCES IN AND AROUND THE SAFE HAVEN AND THE DESIGNATED PLACE
- CHAPTER 8 COST-OF-LIVING ALLOWANCE FOR MEMBERS ASSIGNED TO CONUS HIGH-COST AREAS (CONUS COLA) 37 USC Sec. 403b
- U8004 RATE PAYABLE
- CHAPTER 9 STATION ALLOWANCES (OCONUS COLA AND TLA)
- JTR Vol 2
- THE JOINT TRAVEL REGULATIONS VOLUME 2 DEPARTMENT OF DEFENSE CIVILIAN PERSONNEL
- CHAPTER 1 GENERAL
- CHAPTER 2 OFFICIAL TRAVEL
- PART K: TRAVEL CLAIMS, RECEIPTS, AND TICKETS
- C2705 FRAUDULENT CLAIMS
- CHAPTER 4 EMPLOYEE TRAVEL
- CHAPTER 5 PERMANENT DUTY TRAVEL
- CHAPTER 7 TRAVEL UNDER SPECIAL CIRCUMSTANCES
- DFARS
- Manage Execution Fund Account
- CBM: FM
- Description
- This process includes establishing an initial appropriation fund balance for each program and decrementing the amount of available funds as spending activity occurs. This process allows for funds control validation prior to approval of commitments, obligations, supply chain entitlements, and expenditures. The process supports the Commitment and Obligation of the funds requested from other activities. Commitments, obligations, entitlements, and expenditures would decrease the available fund balance.
- Linked constraints
- Public Law 097-255
- Public Law 101-576
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART I - THE AGENCIES GENERALLY
- CHAPTER 3 - POWERS
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 2 - DEPARTMENT OF DEFENSE
- Sec. 113. Secretary of Defense
- Sec. 114. Annual authorization of appropriations
- CHAPTER 3 - GENERAL POWERS AND FUNCTIONS
- Sec. 123b. Forces stationed abroad: limitation on number
- Sec. 126. Transfer of funds and employees
- Sec. 127. Emergency and extraordinary expenses
- Sec. 127a. Operations for which funds are not provided in advance: funding mechanisms
- Sec. 127b. Assistance in combating terrorism: rewards
- Sec. 129. Prohibition of certain civilian personnel management constraints
- CHAPTER 4 - OFFICE OF THE SECRETARY OF DEFENSE
- Sec. 135. Under Secretary of Defense (Comptroller)
- Sec. 136. Under Secretary of Defense for Personnel and Readiness
- Sec. 138c. Assistant Secretary of Defense for Operational Energy Plans and Programs
- Sec. 139. Director of Operational Test and Evaluation
- CHAPTER 6 - COMBATANT COMMANDS
- Sec. 168. Military-to-military contacts and comparable activities
- CHAPTER 7 - BOARDS, COUNCILS, AND COMMITTEES
- Sec. 173. Advisory personnel
- Sec. 174. Advisory personnel: research and development
- Sec. 176. Armed Forces Institute of Pathology
- Sec. 179. Nuclear Weapons Council
- Sec. 180. Service academy athletic programs: review board
- Sec. 181. Joint Requirements Oversight Council
- Sec. 182. Center for Excellence in Disaster Management and Humanitarian Assistance
- Sec. 184. Regional Centers for Security Studies
- Sec. 185. Financial Management Modernization Executive Committee
- Sec. 186. Defense Business System Management Committee
- CHAPTER 8 - DEFENSE AGENCIES AND DEPARTMENT OF DEFENSE FIELD ACTIVITIES
- SUBCHAPTER I - COMMON SUPPLY AND SERVICE ACTIVITIES
- Sec. 192. Defense Agencies and Department of Defense Field Activities: oversight by the Secretary of Defense
- Sec. 196. Department of Defense Test Resource Management Center
- Sec. 197. Defense Logistics Agency: fees charged for logistics information
- CHAPTER 9 - DEFENSE BUDGET MATTERS
- Sec. 221. Future-years defense program: submission to Congress; consistency in budgeting
- Sec. 222. Future-years mission budget
- Sec. 223. Ballistic missile defense programs: program elements
- Sec. 223a. Ballistic missile defense programs: procurement
- Sec. 224. Ballistic missile defense programs: display of amounts for research, development, test, and evaluation
- Sec. 226. Scoring of outlays
- Sec. 228. Quarterly reports on allocation of funds within operation and maintenance budget subactivities
- Sec. 229. Programs for combating terrorism: display of budget information
- Sec. 234. POW/MIA activities: display of budget information
- CHAPTER 21 - DEPARTMENT OF DEFENSE INTELLIGENCE MATTERS
- SUBCHAPTER I - GENERAL MATTERS
- Sec. 428. Defense industrial security
- PART II - PERSONNEL
- CHAPTER 48 - MILITARY CORRECTIONAL FACILITIES
- Sec. 956. Deserters, prisoners, members absent without leave: expenses and rewards
- CHAPTER 49 - MISCELLANEOUS PROHIBITIONS AND PENALTIES
- Sec. 972. Members: effect of time lost
- Sec. 979. Prohibition on loan and grant assistance to persons convicted of certain crimes
- Sec. 980. Limitation on use of humans as experimental subjects
- Sec. 983. Institutions of higher education that prevent ROTC access or military recruiting on campus: denial of grants and contracts from Department of Defense, Department of Education, and certain other departments and agencies
- CHAPTER 56 - DEPARTMENT OF DEFENSE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- Sec. 1113. Payments from the Fund
- CHAPTER 57 - DECORATIONS AND AWARDS
- Sec. 1124. Cash awards for disclosures, suggestions, inventions, and scientific achievements
- CHAPTER 58 - BENEFITS AND SERVICES FOR MEMBERS BEING SEPARATED OR RECENTLY SEPARATED
- Sec. 1152. Assistance to eligible members and former members to obtain employment with law enforcement agencies
- CHAPTER 59 - SEPARATION
- Sec. 1175. Voluntary separation incentive
- CHAPTER 75 - DECEASED PERSONNEL
- SUBCHAPTER II - DEATH BENEFITS
- Sec. 1480. Death gratuity: miscellaneous provisions
- Sec. 1482. Expenses incident to death
- Sec. 1485. Dependents of members of armed forces
- Sec. 1486. Other citizens of United States
- CHAPTER 79 - CORRECTION OF MILITARY RECORDS
- Sec. 1552. Correction of military records: claims incident thereto
- CHAPTER 81 - CIVILIAN EMPLOYEES
- Sec. 1581. Foreign National Employees Separation Pay Account
- Sec. 1594. Reimbursement for financial institution charges incurred because of Government error in direct deposit of pay
- Sec. 1597. Civilian positions: guidelines for reductions
- CHAPTER 87 - DEFENSE ACQUISITION WORKFORCE
- SUBCHAPTER I - GENERAL AUTHORITIES AND RESPONSIBILITIES
- Sec. 1705. Department of Defense Acquisition Workforce Development Fund
- PART III - TRAINING AND EDUCATION
- CHAPTER 101 - TRAINING GENERALLY
- Sec. 2006. Department of Defense Education Benefits Fund
- Sec. 2013. Training at non-Government facilities
- CHAPTER 108 - DEPARTMENT OF DEFENSE SCHOOLS
- Sec. 2165. National Defense University: component institutions
- Sec. 2166. Western Hemisphere Institute for Security Cooperation
- CHAPTER 109 - EDUCATIONAL LOAN REPAYMENT PROGRAMS
- Sec. 2174. Interest payment program: members on active duty
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2201. Apportionment of funds: authority for exemption; excepted expenses
- Sec. 2203. Budget estimates
- Sec. 2205. Reimbursements
- Sec. 2206. Disbursement of funds of military department to cover obligation of another agency of Department of Defense
- Sec. 2208. Working-capital funds
- Sec. 2209. Management funds
- Sec. 2211. Reimbursement for equipment, material, or services furnished members of the United Nations
- Sec. 2214. Transfer of funds: procedure and limitations
- Sec. 2216. Defense Modernization Account
- Sec. 2218. National Defense Sealift Fund
- Sec. 2222. Defense business systems: architecture, accountability, and modernization
- CHAPTER 134 - MISCELLANEOUS ADMINISTRATIVE PROVISIONS
- SUBCHAPTER II - MISCELLANEOUS ADMINISTRATIVE AUTHORITY
- Sec. 2262. Department of Defense conferences: collection of fees to cover Department of Defense costs
- CHAPTER 137 - PROCUREMENT GENERALLY
- Sec. 2305a. Design-build selection procedures
- Sec. 2306b. Multiyear contracts: acquisition of property
- Sec. 2309. Allocation of appropriations
- Sec. 2328. Release of technical data under Freedom of Information Act: recovery of costs
- Sec. 2332. Share-in-savings contracts
- CHAPTER 138 - COOPERATIVE AGREEMENTS WITH NATO ALLIES AND OTHER COUNTRIES
- SUBCHAPTER I - ACQUISITION AND CROSS-SERVICING AGREEMENTS
- Sec. 2346. Crediting of receipts
- SUBCHAPTER II - OTHER COOPERATIVE AGREEMENTS
- Sec. 2350a. Cooperative research and development agreements: NATO organizations; allied and friendly foreign countries
- Sec. 2350c. Cooperative military airlift agreements: allied countries
- Sec. 2350f. Procurement of communications support and related supplies and services
- Sec. 2350i. Foreign contributions for cooperative projects
- Sec. 2350l. Cooperative agreements for reciprocal use of test facilities: foreign countries and international organizations
- CHAPTER 139 - RESEARCH AND DEVELOPMENT
- Sec. 2367. Use of federally funded research and development centers
- CHAPTER 141 - MISCELLANEOUS PROCUREMENT PROVISIONS
- Sec. 2396. Advances for payments for compliance with foreign laws, rent in foreign countries, tuition, public utility services, and pay and supplies of armed forces of friendly foreign countries
- CHAPTER 146 - CONTRACTING FOR PERFORMANCE OF CIVILIAN COMMERCIAL OR INDUSTRIAL TYPE FUNCTIONS
- Sec. 2474. Centers of Industrial and Technical Excellence: designation; public-private partnerships
- CHAPTER 147 - COMMISSARIES AND EXCHANGES AND OTHER MORALE, WELFARE, AND RECREATION ACTIVITIES
- SUBCHAPTER I - DEFENSE COMMISSARY AND EXCHANGE SYSTEMS
- Sec. 2485. Commissary stores: operation
- CHAPTER 148 - NATIONAL DEFENSE TECHNOLOGY AND INDUSTRIAL BASE, DEFENSE REINVESTMENT, AND DEFENSE CONVERSION
- SUBCHAPTER V - MISCELLANEOUS TECHNOLOGY BASE POLICIES AND PROGRAMS
- Sec. 2535. Defense Industrial Reserve
- Sec. 2539b. Availability of samples, drawings, information, equipment, materials, and certain services
- SUBCHAPTER VI - DEFENSE EXPORT LOAN GUARANTEES
- Sec. 2540c. Fees charged and collected
- SUBCHAPTER VII - CRITICAL INFRASTRUCTURE PROTECTION LOAN GUARANTEES
- Sec. 2541a. Fees charged and collected
- CHAPTER 152 - ISSUE OF SUPPLIES, SERVICES, AND FACILITIES
- Sec. 2553. Equipment and services: Presidential inaugural ceremonies
- Sec. 2554. Equipment and other services: Boy Scout Jamborees
- Sec. 2555. Transportation services: international Girl Scout events
- Sec. 2559. Provision of medical care to foreign military and diplomatic personnel: reimbursement required; waiver for provision of reciprocal services
- Sec. 2561. Humanitarian assistance
- CHAPTER 153 - EXCHANGE OF MATERIAL AND DISPOSAL OF OBSOLETE, SURPLUS, OR UNCLAIMED PROPERTY
- Sec. 2571. Interchange of supplies and services
- CHAPTER 155 - ACCEPTANCE OF GIFTS AND SERVICES
- Sec. 2607. Acceptance of gifts for the Defense Intelligence College
- Sec. 2608. Acceptance of contributions for defense programs, projects, and activities; Defense Cooperation Account
- Sec. 2610. Competitions for excellence: acceptance of monetary awards
- Sec. 2611. Regional centers for security studies: acceptance of gifts and donations
- CHAPTER 157 - TRANSPORTATION
- Sec. 2632. Transportation to and from certain places of employment and on military installations
- Sec. 2633. Stevedoring and terminal services: vessels carrying cargo or passengers sponsored by military department
- Sec. 2636. Deductions from amounts due carriers
- CHAPTER 159 - REAL PROPERTY; RELATED PERSONAL PROPERTY; AND LEASE OF NON-EXCESS PROPERTY
- Sec. 2665. Sale of certain interests in land; logs
- Sec. 2667. Leases: non-excess property of military departments and Defense Agencies
- Sec. 2675. Leases: foreign countries
- Sec. 2681. Use of test and evaluation installations by commercial entities
- Sec. 2682. Facilities for defense agencies
- Sec. 2687. Base closures and realignments
- Sec. 2688. Utility systems: conveyance authority
- Sec. 2695. Acceptance of funds to cover administrative expenses relating to certain real property transactions
- CHAPTER 160 - ENVIRONMENTAL RESTORATION
- Sec. 2705. Notice of environmental restoration activities
- CHAPTER 161 - PROPERTY RECORDS AND REPORT OF THEFT OR LOSS OF CERTAIN PROPERTY
- Sec. 2721. Property records: maintenance on quantitative and monetary basis
- CHAPTER 163 - MILITARY CLAIMS
- Sec. 2732. Payment of claims: availability of appropriations
- Sec. 2734. Property loss; personal injury or death: incident to noncombat activities of the armed forces; foreign countries
- Sec. 2734a. Property loss; personal injury or death: incident to noncombat activities of armed forces in foreign countries; international agreements
- Sec. 2734b. Property loss; personal injury or death: incident to activities of armed forces of foreign countries in United States; international agreements
- Sec. 2739. Amounts recovered from third parties for loss or damage to personal property shipped or stored at Government expense: crediting to appropriations
- CHAPTER 165 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 2774. Claims for overpayment of pay and allowances and of travel and transportation allowances
- Sec. 2776. Use of receipts of public money for current expenditures
- Sec. 2777. Requisitions for advances and removal of charges outstanding in accounts of advances
- Sec. 2779. Use of funds because of fluctuations in currency exchange rates of foreign countries
- Sec. 2782. Damage to real property: disposition of amounts recovered
- Sec. 2783. Nonappropriated fund instrumentalities: financial management and use of nonappropriated funds
- CHAPTER 169 - MILITARY CONSTRUCTION AND MILITARY FAMILY HOUSING
- SUBCHAPTER I - MILITARY CONSTRUCTION
- Sec. 2805. Unspecified minor construction
- Sec. 2809. Long-term facilities contracts for certain activities and services
- Sec. 2812. Lease-purchase of facilities
- Sec. 2814. Special authority for development of Ford Island, Hawaii
- SUBCHAPTER II - MILITARY FAMILY HOUSING
- Sec. 2821. Requirement for authorization of appropriations for construction and acquisition of military family housing
- Sec. 2828. Leasing of military family housing
- Sec. 2829. Multi-year contracts for supplies and services
- Sec. 2831. Military family housing management account
- Sec. 2835. Long-term leasing of military family housing to be constructed
- Sec. 2836. Military housing rental guarantee program
- Sec. 2837. Limited partnerships with private developers of housing
- SUBCHAPTER III - ADMINISTRATION OF MILITARY CONSTRUCTION AND MILITARY FAMILY HOUSING
- Sec. 2851. Supervision of military construction projects
- Sec. 2860. Availability of appropriations
- Sec. 2866. Water conservation at military installations
- Sec. 2868. Utility services: furnishing for certain buildings
- Sec. 2869. Conveyance of property at military installations to limit encroachment
- SUBCHAPTER IV - ALTERNATIVE AUTHORITY FOR ACQUISITION AND IMPROVEMENT OF MILITARY HOUSING
- Sec. 2872a. Utilities and services
- Sec. 2873. Direct loans and loan guarantees
- Sec. 2883. Department of Defense Housing Funds
- Sec. 2883a. Funds for housing allowances of members of the armed forces assigned to certain military family housing units
- CHAPTER 173 - ENERGY SECURITY
- SUBCHAPTER I - ENERGY SECURITY ACTIVITIES
- Sec. 2912. Availability and use of energy cost savings
- Sec. 2913. Energy savings contracts and activities
- SUBCHAPTER II - ENERGY-RELATED PROCUREMENT
- Sec. 2922a. Contracts for energy or fuel for military installations
- SUBCHAPTER III - GENERAL PROVISIONS
- Sec. 2925. Annual Department of Defense energy management reports
- Subtitle B - Army
- PART I - ORGANIZATION
- CHAPTER 305 - THE ARMY STAFF
- Sec. 3038. Office of Army Reserve: appointment of Chief
- PART III - TRAINING
- CHAPTER 401 - TRAINING GENERALLY
- Sec. 4309. Rifle ranges: availability for use by members and civilians
- CHAPTER 403 - UNITED STATES MILITARY ACADEMY
- Sec. 4344. Selection of persons from foreign countries
- Sec. 4358. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- CHAPTER 407 - SCHOOLS AND CAMPS
- Sec. 4417. United States Army War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 433 - PROCUREMENT
- Sec. 4541. Army arsenals: treatment of unutilized or underutilized plant-capacity costs
- CHAPTER 434 - ARMAMENTS INDUSTRIAL BASE
- Sec. 4555. ARMS Initiative loan guarantee program
- CHAPTER 437 - UTILITIES AND SERVICES
- CHAPTER 439 - SALE OF SERVICEABLE MATERIAL
- Sec. 4629. Proceeds: disposition
- Subtitle C - Navy and Marine Corps
- PART I - ORGANIZATION
- CHAPTER 513 - BUREAUS; OFFICE OF THE JUDGE ADVOCATE GENERAL
- Sec. 5143. Office of Navy Reserve: appointment of Chief
- PART II - PERSONNEL
- CHAPTER 555 - ADMINISTRATION
- Sec. 6032. Indebtedness to Marine Corps Exchanges: payment from appropriated funds in certain cases
- CHAPTER 567 - DECORATIONS AND AWARDS
- Sec. 6254. Availability of appropriations
- CHAPTER 569 - DISCHARGE OF ENLISTED MEMBERS
- Sec. 6292. Minors enlisted upon false statement of age
- PART III - EDUCATION AND TRAINING
- CHAPTER 603 - UNITED STATES NAVAL ACADEMY
- Sec. 6957. Selection of persons from foreign countries
- CHAPTER 605 - UNITED STATES NAVAL POSTGRADUATE SCHOOL
- Sec. 7050. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- CHAPTER 607 - RETIREMENT OF CIVILIAN MEMBERS OF THE TEACHING STAFFS OF THE UNITED STATES NAVAL ACADEMY AND UNITED STATES NAVAL POSTGRADUATE SCHOOL
- Sec. 7083. Annuity premium to be paid by monthly installments; government reimbursement
- Sec. 7085. Computation of life annuity
- CHAPTER 609 - PROFESSIONAL MILITARY EDUCATION SCHOOLS
- Sec. 7103. Naval War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- Sec. 7104. Marine Corps University: acceptance of grants for faculty research for scientific, literary, and educational purposes
- PART IV - GENERAL ADMINISTRATION
- CHAPTER 631 - SECRETARY OF THE NAVY: MISCELLANEOUS POWERS AND DUTIES
- Sec. 7205. Promotion of health and prevention of accidents
- Sec. 7221. Acceptance and care of gifts to vessels
- Sec. 7227. Foreign naval vessels and aircraft: supplies and services
- Sec. 7228. Merchant vessels: supplies
- CHAPTER 633 - NAVAL VESSELS
- Sec. 7306a. Vessels stricken from Naval Vessel Register: use for experimental purposes
- Sec. 7313. Ship overhaul work: availability of appropriations for unusual cost overruns and for changes in scope of work
- Sec. 7316. Support for transfers of decommissioned vessels and shipboard equipment
- CHAPTER 637 - SALVAGE FACILITIES
- Sec. 7364. Disposition of receipts
- CHAPTER 641 - NAVAL PETROLEUM RESERVES
- Sec. 7432. Authorizations of appropriations
- Sec. 7439. Certain oil shale reserves: transfer of jurisdiction and petroleum exploration, development, and production
- CHAPTER 645 - PROCUREMENT OF SUPPLIES AND SERVICES
- Sec. 7523. Tolls and fares: payment or reimbursement
- CHAPTER 649 - QUARTERS, UTILITIES, AND SERVICES
- Sec. 7581. Marine Corps post laundries: disposition of receipts
- Sec. 7582. Naval and Marine Corps Historical Centers: fee for providing historical information to the public
- CHAPTER 665 - NATIONAL OCEANOGRAPHIC PARTNERSHIP PROGRAM
- Sec. 7902. National Ocean Research Leadership Council
- Subtitle D - Air Force
- PART I - ORGANIZATION
- CHAPTER 805 - THE AIR STAFF
- Sec. 8038. Office of Air Force Reserve: appointment of Chief
- PART III - TRAINING
- CHAPTER 901 - TRAINING GENERALLY
- Sec. 9314. Degree granting authority for United States Air Force Institute of Technology
- CHAPTER 903 - UNITED STATES AIR FORCE ACADEMY
- Sec. 9357. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- CHAPTER 907 - SCHOOLS AND CAMPS
- Sec. 9417. Air War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 931 - CIVIL RESERVE AIR FLEET
- Sec. 9513. Use of military installations by Civil Reserve Air Fleet contractors
- CHAPTER 937 - UTILITIES AND SERVICES
- Sec. 9594. Air Force Military History Institute: fee for providing historical information to the public
- CHAPTER 949 - REAL PROPERTY
- Sec. 9783. Johnston Atoll: reimbursement for support provided to civil air carriers
- Subtitle E - Reserve Components
- PART II - PERSONNEL GENERALLY
- CHAPTER 1209 - ACTIVE DUTY
- Sec. 12310. Reserves: for organizing, administering, etc., reserve components
- CHAPTER 1214 - READY RESERVE MOBILIZATION INCOME INSURANCE
- Sec. 12527. Payment of premiums
- Sec. 12528. Reserve Mobilization Income Insurance Fund
- Sec. 12529. Board of Actuaries
- PART V - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 1803 - FACILITIES FOR RESERVE COMPONENTS
- Sec. 18233. Acquisition
- Sec. 18233b. Authority to carry out small projects with operation and maintenance funds
- Sec. 18235. Administration; other use permitted by Secretary
- CHAPTER 1805 - MISCELLANEOUS PROVISIONS
- Sec. 18502. Reserve components: supplies, services, and facilities
- USC Title 22
- USC Title 22 Foreign Relations and Intercourse
- CHAPTER 7 - INTERNATIONAL BUREAUS, CONGRESSES, ETC.
- SUBCHAPTER III - KERMIT ROOSEVELT FUND
- Sec. 276bb. Acceptance of funds and property from Mrs. Kermit Roosevelt; purpose and use; disbursement and investment of fund
- Sec. 276cc. Acceptance of funds and property from other sources; limitation; disbursement and investment
- CHAPTER 32 - FOREIGN ASSISTANCE
- SUBCHAPTER II - MILITARY ASSISTANCE AND SALES
- PART III - FOREIGN MILITARY SALES
- Sec. 2344. Reimbursements
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1105. Budget contents and submission to Congress
- Sec. 1112. Fiscal, budget, and program information
- CHAPTER 13 - APPROPRIATIONS
- SUBCHAPTER I - GENERAL
- Sec. 1301. Application
- CHAPTER 15 - APPROPRIATION ACCOUNTING
- SUBCHAPTER IV - CLOSING ACCOUNTS
- Sec. 1552. Procedure for appropriation accounts available for definite periods
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 33 - DEPOSITING, KEEPING, AND PAYING MONEY
- SUBCHAPTER II - PAYMENTS
- Sec. 3334. Cancellation and proceeds distribution of Treasury checks
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- Sec. 3515. Financial statements of agencies
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 1 - ORGANIZATION
- Sec. 104. Units: location; organization; command
- Sec. 106. Annual appropriations
- Sec. 107. Availability of appropriations
- Sec. 109. Maintenance of other troops
- Sec. 112. Drug interdiction and counter-drug activities
- Sec. 113. Federal financial assistance for support of additional duties assigned to the Army National Guard
- CHAPTER 5 - TRAINING
- Sec. 503. Participation in field exercises
- Sec. 509. National Guard Youth Challenge Program of opportunities for civilian youth
- CHAPTER 7 - SERVICE, SUPPLY, AND PROCUREMENT
- Sec. 708. Property and fiscal officers
- CHAPTER 9 - HOMELAND DEFENSE ACTIVITIES
- Sec. 904. Homeland defense duty
- Sec. 905. Funding assistance
- Sec. 908. Annual report
- USC Title 33
- USC Title 33 Navigation and Navigable Waters
- CHAPTER 12 - RIVER AND HARBOR IMPROVEMENTS GENERALLY
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 557. Payment of costs of printing
- Sec. 557b. Sale of publications, charts, or other material; deposit of proceeds
- Sec. 560. Contributions from private parties; return of excess
- Sec. 576. Revolving fund; establishment; availability; reimbursement; transfer of funds; limitation
- Sec. 577b. Cost of operation and maintenance of general navigation features of small boat harbor projects; applicable projects
- CHAPTER 13 - MISSISSIPPI RIVER COMMISSION
- Sec. 652. Upper Mississippi River Management
- CHAPTER 15 - FLOOD CONTROL
- Sec. 701b-1. Transfer of jurisdiction in certain cases to Department of Agriculture
- Sec. 701b-3. Examinations and surveys; availability of appropriations
- Sec. 701b-10. Revolving fund; establishment; availability; reimbursement; transfer of funds; limitation
- Sec. 701b-13. Construction of flood control projects by non-Federal interests
- Sec. 701f. Authorization of appropriations
- Sec. 701f-1. Additional authorization
- Sec. 701f-2. Funds for specific and authorized projects merged with and accounted for under regular annual appropriation
- Sec. 701f-3. Expenditure in watersheds of funds appropriated for flood prevention purposes
- Sec. 701g. Removal of obstructions; clearing channels
- Sec. 701n. Emergency response to natural disasters
- Sec. 702a-12. Modified Lower Mississippi River project as of August 18, 1941
- Sec. 702b. Local contribution toward cost of flood control work
- Sec. 703. Sacramento River, California
- Sec. 704. Modification of project
- CHAPTER 17 - NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 877. Appropriations; advances from
- Sec. 878. Appropriations; purchases from
- SUBCHAPTER II - SURVEYS
- Sec. 883e. Agreements for surveys and investigations; contribution of costs incurred by National Oceanic and Atmospheric Administration
- SUBCHAPTER III - NOAA FLEET MODERNIZATION
- Sec. 891d. Contract authority
- CHAPTER 18 - LONGSHORE AND HARBOR WORKERS' COMPENSATION
- Sec. 944. Special fund
- CHAPTER 27 - OCEAN DUMPING
- SUBCHAPTER I - REGULATION
- Sec. 1414b. Ocean dumping of sewage sludge and industrial waste
- CHAPTER 36 - WATER RESOURCES DEVELOPMENT
- SUBCHAPTER I - COST SHARING
- Sec. 2211. Harbors
- Sec. 2212. Inland waterway transportation
- SUBCHAPTER II - HARBOR DEVELOPMENT
- Sec. 2232. Construction of projects by non-Federal interests
- SUBCHAPTER V - GENERAL PROVISIONS
- Sec. 2285. Environmental Protection and Mitigation Fund
- Sec. 2317a. Cooperative agreements
- Sec. 2320. Protection of recreational and commercial uses
- Sec. 2326. Regional sediment management
- Sec. 2330. Aquatic ecosystem restoration
- Sec. 2332. Flood mitigation and riverine restoration program
- CHAPTER 40 - OIL POLLUTION
- SUBCHAPTER I - OIL POLLUTION LIABILITY AND COMPENSATION
- Sec. 2712. Uses of Fund
- CHAPTER 46 - NATIONAL LEVEE SAFETY PROGRAM
- Sec. 3302. Committee on Levee Safety
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 3 - BASIC PAY
- Sec. 206. Reserves; members of National Guard: inactive-duty training
- 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. 304. Special pay: diving duty
- Sec. 307. Special pay: special duty assignment pay for enlisted members
- CHAPTER 7 - ALLOWANCES
- Sec. 476. Travel and transportation allowances: dependents; baggage and household effects
- Sec. 481l. Travel and transportation allowances: attendance of members and other persons at Yellow Ribbon Reintegration Program events
- Sec. 412. Appropriations for travel: may not be used for attendance at certain meetings
- Sec. 414. Personal money allowance
- Sec. 431. Benefits for certain members assigned to the Defense Intelligence Agency
- Sec. 436. High-deployment allowance: lengthy or numerous deployments; frequent mobilizations
- CHAPTER 8 - TRAVEL AND TRANSPORTATION ALLOWANCES
- SUBCHAPTER I - TRAVEL AND TRANSPORTATION AUTHORITIES - NEW LAW
- Sec. 455. Appropriations for travel: may not be used for attendance at certain meetings
- Sec. 476. Travel and transportation allowances: dependents; baggage and household effects
- Sec. 484. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 431.(!1) Benefits for certain members assigned to the Defense Intelligence Agency
- CHAPTER 10 - PAYMENTS TO MISSING PERSONS
- Sec. 553. Allotments; continuance, suspension, initiation, resumption, or increase while in a missing status; limitations
- Sec. 554. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 557. Settlement of accounts
- CHAPTER 13 - ALLOTMENTS AND ASSIGNMENTS OF PAY
- Sec. 707. Allotments: members of the National Guard
- CHAPTER 17 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 902. Pay of crews of wrecked or lost naval vessels
- CHAPTER 19 - ADMINISTRATION
- Sec. 1006. Advance payments
- Sec. 1009. Adjustments of monthly basic pay
- Sec. 1011. Mess operation: reimbursement of expenses
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART I - GENERAL PROVISIONS
- CHAPTER 1 - GENERAL
- Sec. 107. Certain service deemed not to be active service
- Sec. 114. Multiyear procurement
- Sec. 117. Advance appropriations for certain medical care accounts
- CHAPTER 3 - DEPARTMENT OF VETERANS AFFAIRS
- Sec. 313. Availability of appropriations
- Sec. 316. Colocation of regional offices and medical centers
- Sec. 322. Office of National Veterans Sports Programs and Special Events
- CHAPTER 5 - AUTHORITY AND DUTIES OF THE SECRETARY
- SUBCHAPTER II - SPECIFIED FUNCTIONS
- Sec. 521A. Assistance for United States Paralympics, Inc.
- PART II - GENERAL BENEFITS
- CHAPTER 17 - HOSPITAL, NURSING HOME, DOMICILIARY, AND MEDICAL CARE
- SUBCHAPTER I - GENERAL
- Sec. 1704. Preventive health services: annual report
- Sec. 1707. Limitations
- SUBCHAPTER II - HOSPITAL, NURSING HOME, OR DOMICILIARY CARE AND MEDICAL TREATMENT
- Sec. 1710. Eligibility for hospital, nursing home, and domiciliary care
- Sec. 1718. Therapeutic and rehabilitative activities
- SUBCHAPTER III - MISCELLANEOUS PROVISIONS RELATING TO HOSPITAL AND NURSING HOME CARE AND MEDICAL TREATMENT OF VETERANS
- Sec. 1729A. Department of Veterans Affairs Medical Care Collections Fund
- SUBCHAPTER IV - HOSPITAL CARE AND MEDICAL TREATMENT FOR VETERANS IN THE REPUBLIC OF THE PHILIPPINES
- Sec. 1732. Contracts and grants to provide for the care and treatment of United States veterans by the Veterans Memorial Medical Center
- CHAPTER 19 - INSURANCE
- SUBCHAPTER I - NATIONAL SERVICE LIFE INSURANCE
- Sec. 1919. National Service Life Insurance appropriation
- Sec. 1920. National Service Life Insurance Fund
- Sec. 1921. Extra hazard costs
- Sec. 1923. Veterans' Special Life Insurance
- Sec. 1927. Authority for higher monthly installments payable to certain annuitants
- Sec. 1928. Authority for payment of interest on settlements
- SUBCHAPTER II - UNITED STATES GOVERNMENT LIFE INSURANCE
- Sec. 1950. Payment to estates
- SUBCHAPTER IV - GENERAL
- Sec. 1981. Replacement of surrendered and expired insurance
- Sec. 1982. Administrative cost
- Sec. 1988. Savings provision
- CHAPTER 20 - BENEFITS FOR HOMELESS VETERANS
- SUBCHAPTER II - COMPREHENSIVE SERVICE PROGRAMS
- Sec. 2011. Grants
- Sec. 2012. Per diem payments
- SUBCHAPTER IV - TREATMENT AND REHABILITATION FOR SERIOUSLY MENTALLY ILL AND HOMELESS VETERANS
- Sec. 2032. Therapeutic housing
- Sec. 2033. Additional services at certain locations
- SUBCHAPTER V - HOUSING ASSISTANCE
- Sec. 2044. Financial assistance for supportive services for very low-income veteran families in permanent housing
- SUBCHAPTER VII - OTHER PROVISIONS
- Sec. 2061. Grant program for homeless veterans with special needs
- CHAPTER 21 - SPECIALLY ADAPTED HOUSING FOR DISABLED VETERANS
- Sec. 2102. Limitations on assistance furnished
- PART III - READJUSTMENT AND RELATED BENEFITS
- CHAPTER 32 - POST-VIETNAM ERA VETERANS' EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - ELIGIBILITY; CONTRIBUTIONS; AND MATCHING FUND
- Sec. 3222. Contributions; matching fund
- PART IV - GENERAL ADMINISTRATIVE PROVISIONS
- CHAPTER 55 - MINORS, INCOMPETENTS, AND OTHER WARDS
- Sec. 5504. Administration of trust funds
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE I - FEDERAL PROPERTY AND ADMINISTRATIVE SERVICES
- CHAPTER 1 - GENERAL
- SUBCHAPTER III - ADMINISTRATIVE AND GENERAL
- Sec. 124. Agency use of amounts for property management
- CHAPTER 3 - ORGANIZATION OF GENERAL SERVICES ADMINISTRATION
- SUBCHAPTER II - ADMINISTRATIVE
- SUBCHAPTER III - FUNDS
- Sec. 323. Consumer Information Center Fund
- CHAPTER 5 - PROPERTY MANAGEMENT
- SUBCHAPTER I - PROCUREMENT AND WAREHOUSING
- Sec. 503. Exchange or sale of similar items
- Sec. 505. Exchange or transfer of medical supplies
- SUBCHAPTER II - USE OF PROPERTY
- Sec. 522. Reimbursement for transfer of excess property
- SUBCHAPTER III - DISPOSING OF PROPERTY
- Sec. 556. Disposal of dredge vessels
- SUBCHAPTER IV - PROCEEDS FROM SALE OR TRANSFER
- Sec. 571. General rules for deposit and use of proceeds
- Sec. 572. Real property
- Sec. 574. Other rules regarding proceeds
- SUBCHAPTER V - OPERATION OF BUILDINGS AND RELATED ACTIVITIES
- Sec. 581. General authority of Administrator of General Services
- Sec. 586. Charges for space and services
- Sec. 590. Child care
- Sec. 591. Purchase of electricity
- Sec. 592. Federal Buildings Fund
- CHAPTER 7 - FOREIGN EXCESS PROPERTY
- Sec. 705. Handling of proceeds from disposal
- CHAPTER 13 - PUBLIC PROPERTY
- Sec. 1302. Lease of buildings
- Sec. 1304. Transfer of federal property to States
- SUBTITLE II - PUBLIC BUILDINGS AND WORKS
- PART A - GENERAL
- CHAPTER 31 - GENERAL
- SUBCHAPTER VI - MISCELLANEOUS
- Sec. 3173. Working capital fund for General Services Administration
- CHAPTER 37 - CONTRACT WORK HOURS AND SAFETY STANDARDS
- Sec. 3702. Work hours
- Sec. 3703. Report of violations and withholding of amounts for unpaid wages and liquidated damages
- PART B - UNITED STATES CAPITOL
- CHAPTER 51 - UNITED STATES CAPITOL BUILDINGS AND GROUNDS
- PART C - FEDERAL BUILDING COMPLEXES
- CHAPTER 67 - PENNSYLVANIA AVENUE DEVELOPMENT
- CHAPTER 69 - UNION STATION REDEVELOPMENT
- SUBCHAPTER I - UNION STATION COMPLEX
- Sec. 6910. Authorization of appropriations
- SUBCHAPTER II - NATIONAL VISITOR FACILITIES ADVISORY COMMISSION
- PART D - PUBLIC BUILDINGS, GROUNDS, AND PARKS IN THE DISTRICT OF COLUMBIA
- CHAPTER 87 - PHYSICAL DEVELOPMENT OF NATIONAL CAPITAL REGION
- SUBCHAPTER III - PLANNING PROCESS
- Sec. 8726. Authorization of appropriations
- SUBCHAPTER IV - ACQUIRING AND DISPOSING OF LAND
- Sec. 8732. Acquiring land subject to limited rights reserved to grantor and limited permanent rights in land adjoining park property
- Sec. 8733. Lease of land acquired for park, parkway, or playground purposes
- Sec. 8737. Authorization of appropriations
- CHAPTER 91 - COMMISSION OF FINE ARTS
- Sec. 9104. Authorization of appropriations
- SUBTITLE III - INFORMATION TECHNOLOGY MANAGEMENT
- CHAPTER 113 - RESPONSIBILITY FOR ACQUISITIONS OF INFORMATION TECHNOLOGY
- SUBCHAPTER II - EXECUTIVE AGENCIES
- Sec. 11312. Capital planning and investment control
- Sec. 11313. Performance and results-based management
- Sec. 11314. Authority to acquire and manage information technology
- SUBTITLE VI - MISCELLANEOUS
- CHAPTER 173 - GOVERNMENT LOSSES IN SHIPMENT
- Sec. 17303. Fund for the payment of Government losses in shipment
- Sec. 17306. Agreements of indemnity
- CHAPTER 177 - ALASKA COMMUNICATIONS DISPOSAL
- Sec. 17702. Transfer of Government-owned long-lines communication facilities in and to Alaska
- Sec. 17703. National defense considerations and qualification of transferee
- Sec. 17704. Contents of agreements for transfer
- Sec. 17705. Approval of Federal Communications Commission
- Sec. 17706. Gross proceeds as miscellaneous receipts in the Treasury
- Sec. 17707. Reports
- CHAPTER 179 - ALASKA FEDERAL-CIVILIAN ENERGY EFFICIENCY SWAP
- Sec. 17902. Sale of electric energy
- CHAPTER 181 - TELECOMMUNICATIONS ACCESSIBILITY FOR HEARING-IMPAIRED AND SPEECH-IMPAIRED INDIVIDUALS
- Sec. 18102. Federal telecommunications system
- USC Title 42
- USC Title 42 The Public Health and Welfare
- CHAPTER 6A - PUBLIC HEALTH SERVICE
- SUBCHAPTER XV - HEALTH INFORMATION AND HEALTH PROMOTION
- Sec. 300u-11. Prevention and Public Health Fund
- SUBCHAPTER XXVI - NATIONAL ALL-HAZARDS PREPAREDNESS FOR PUBLIC HEALTH EMERGENCIES
- PART C - STRENGTHENING PUBLIC HEALTH SURVEILLANCE SYSTEMS
- Sec. 300hh-31. Epidemiology-laboratory capacity grants
- USC Title 50
- USC Title 50 War and National Defense
- CHAPTER 10 - HELIUM GAS
- Sec. 167f. Elimination of stockpile
- SFFAS 2
- SFFAS 2 Accounting for Direct Loans and Loan Guarantees
- INTRODUCTION
- BACKGROUND
- THE FEDERAL CREDIT REFORM ACT OF 1990
- THE NEED FOR ACCOUNTING INFORMATION
- PRESENT VALUE ACCOUNTING
- FINANCIAL REPORTING
- THE ACCOUNTING STANDARDS
- Post-1991 Direct Loans
- Post-1991 Loan Guarantees
- Subsidy Costs of Post-1991 Direct Loans and Loan Guarantees
- Subsidy Amortization and Reestimation
- 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
- D. DISCLOSURE
- Foreclosure of Post-1991 Direct Loans and Guaranteed Loans
- Write-off of Direct Loans
- APPENDIX B: TECHNICAL EXPLANATIONS AND ILLUSTRATIONS
- APPENDIX C: GLOSSARY
- OMB Circular A-11
- OMB Circular A-11 Preparation, Submission, and Execution of the Budget
- August 2009
- PART 3 SELECTED ACTIONS FOLLOWING TRANSMITTAL OF THE BUDGET
- SECTION 112-DEFERRALS AND PRESIDENTIAL PROPOSALS TO RESCIND OR CANCEL FUNDS
- PART 4 INSTRUCTIONS ON BUDGET EXECUTION
- SECTION 130-SF 133, REPORT ON BUDGET EXECUTION AND BUDGETARY RESOURCES
- SECTION 150-ADMINISTRATIVE CONTROL OF FUNDS
- PART 5 FEDERAL CREDIT
- SECTION 185-FEDERAL CREDIT
- PART 7 PLANNING, BUDGETING, ACQUISITION, AND MANAGEMENT OF CAPITAL ASSETS
- SECTION 300-PLANNING, BUDGETING, ACQUISITION, AND MANAGEMENT OF CAPITAL ASSETS
- PART 8 APPENDICES
- APPENDIX H-CHECKLIST FOR FUND CONTROL REGULATIONS
- APPENDIX K-SELECTED OMB GUIDANCE AND OTHER REFERENCES REGARDING CAPITAL ASSETS
- OMB Circular A-123
- OMB Circular A-123 Management's Accountability and Control
- APPENDIX B Improving the Management of Government Charge Card Programs
- Ch 2 - Charge Card Management Plan
- Ch 4 - Risk Management
- Ch 5 - Performance Metrics and Data Requirements
- Ch 7 - Refund Management
- Ch 11 - State and Local Tax Recovery
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Circular A-134
- 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 2015-Authority
- Section 2040-Arranging for Governmentwide Accounting (GWA) System Service
- Section 2060-Making Deposits
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 4300 REPORTING INSTRUCTIONS FOR ACCOUNTS INVESTED IN DEPARTMENT OF THE TREASURY SECURITIES (T/L 642)
- Section 4325-Availability of Funds
- Chapter 4700 AGENCY REPORTING REQUIREMENTS FOR THE FINANCIAL REPORT OF THE UNITED STATES GOVERNMENT
- Section 4706-Intragovernmental Requirements
- JFMIP - MCAIG
- Managerial Cost Accounting Implementation Guide Link unavailable at time of publication
- JFMIP SR-99-5
- JFMIP SR-99-5 Human Resources & Payroll Systems Requirements Link unavailable at time of publication
- JFMIP SR-99-8
- JFMIP SR-99-08 Direct Loan System Requirements Link unavailable at time of publication
- JFMIP SR-01-04
- JFMIP SR-01-04 Framework for Federal Financial Management Systems Link unavailable at time of publication
- JFMIP SR-02-02
- JFMIP-SR-02-02 Acquisition/Financial Systems Interface Requirements Federal Financial Management System Requirements Link unavailable at time of publication
- JFMIP SR-03-01
- 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
- Budgetary Resource Management Function
- Budget Planning Process
- Budget Preparation Process
- Budget Authority Process
- Funds Distribution Process
- Funds Control Process
- Funds Status Process
- Payment Management Function
- Payment Follow-Up Process
- Receivable Management Function
- Customer Information Maintenance Process
- Receivables and Billing Process
- Debt Management Process
- Collections and Offsets Process
- Fund Balance with Treasury Management Function
- Payment Confirmation Process
- Reconciliation and Reporting Process
- Technical System Requirements
- Workflow/Messaging
- DoDD 8500.01E
- CJCSI 3137.01
- CJCSI 3137.01D THE FUNCTIONAL CAPABILITIES BOARD (FCB)
- ENCLOSURE A FUNCTIONAL CAPABILITIES BOARD OVERVIEW
- CJCSI 8501.01
- CJCSI 8501.01A Chairman of the Joint Chiefs of Staff, Combatant Commanders, and Joint Staff Participation in the Planning, Programming, Budgeting, and Execution System
- ENCLOSURE C THE CONGRESSIONAL BUDGET PROCESS
- DoDI 7280.03
- DoDI 7280.03 Foreign Language Proficiency Bonus (FLPB)
- 5. RESPONSIBILITIES
- 6. PROCEDURES
- DoDI 8500.2
- DoDI 8510.01
- DoD 5105.38-M
- DoD 5105.38-M Security Assistance Management Manual (SAMM)
- C4. CHAPTER 4 FOREIGN MILITARY SALES PROGRAM GENERAL INFORMATION
- C4.6. GENERAL FMS FINANCIAL POLICIES
- C5. CHAPTER 5 FOREIGN MILITARY SALES CASE DEVELOPMENT
- C5.1. LETTER OF REQUEST SUBMISSIONS.
- C5.2. LOR RESPONSES - GENERAL INFORMATION.
- C5.3. LOR RESPONSES - PRICE AND AVAILABILITY (P&A) DATA
- C5.4. LOR RESPONSES - LETTER OF OFFER AND ACCEPTANCE (LOA)
- C5.5. LOR RESPONSES - LETTER OF INTENT (LOI)
- C6. CHAPTER 6 FOREIGN MILITARY SALES CASE IMPLEMENTATION, EXECUTION, AND CLOSURE
- C6.1. CASE IMPLEMENTATION
- C6.2. CASE EXECUTION - GENERAL INFORMATION
- C6.3. CASE EXECUTION - ACQUISITION.
- C6.4. CASE EXECUTION - LOGISTICS
- C6.5. FMS CASE RECONCILIATION AND REVIEWS
- C6.6. SUSPENSION AND CANCELLATION OF SECURITY ASSISTANCE
- C6.7. AMENDMENTS AND MODIFICATIONS
- C6.8. FMS CASE CLOSURE
- C6.9. CASE CANCELLATION
- C8. CHAPTER 8 END-USE MONITORING (EUM)
- C8.7. QUARTERLY REPORTING AND EUM SCIP GUIDANCE
- C9. CHAPTER 9 FINANCIAL POLICIES AND PROCEDURES
- C9.1. PURPOSE - FINANCIAL POLICIES AND PROCEDURES
- C9.3. GENERAL FINANCIAL POLICIES
- C9.4. SPECIFIC LINE ITEM PRICING INFORMATION
- C9.6. PRICING WAIVERS
- C9.7. METHODS OF FINANCING
- C9.8. LETTERS OF OFFER AND ACCEPTANCE - TERMS OF SALE
- C9.9. PAYMENT SCHEDULES
- C9.10. BILLING
- C9.11. FMS PAYMENTS FROM PURCHASERS
- C9.12. DISBURSEMENT FOR FMS AGREEMENTS
- C9.13. PERFORMANCE REPORTING
- C9.14. FINANCIAL REVIEWS
- C13. CHAPTER 13 DSCA MANAGEMENT INFORMATION SYSTEMS AND REPORTS
- C13.1. INFORMATION TECHNOLOGY (IT) GOVERNANCE BOARD AND CHANGE REVIEW BOARD (CRB)
- C13.2. DEFENSE SECURITY ASSISTANCE MANAGEMENT SYSTEM (DSAMS)
- C13.3. DSCA 1200 SYSTEM
- C13.4. DSCA 1000 SYSTEM
- C13.5. DSCA FOREIGN MILITARY FINANCING (FMF) SYSTEM
- C13.6. MILITARY ARTICLES AND SERVICES LIST (MASL)
- C13.9. CASE EXECUTION MANAGEMENT INFORMATION SYSTEM (CEMIS)
- AP5. APPENDIX 5 CONGRESSIONAL REPORTS AND DSCA REPORTS CONTROL SYSTEM
- DoD FMR Vol 01
- FMR Vol 01 - General Financial Management Information Systems and Requirements
- CHAPTER 7 UNITED STATES STANDARD GENERAL LEDGER
- 0705 BASIC CONCEPT
- 0707 BUDGETARY AND PROPRIETARY ACCOUNTING RELATIONSHIPS
- APPENDIX A OBJECT CLASSIFICATION
- October 2008
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 4 PROCUREMENT APPROPRIATIONS
- 0403 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS
- 0601 GENERAL
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 0603 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0604 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 7 BASE REALIGNMENT AND CLOSURE APPROPRIATIONS
- 0702 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 0703 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 8 FACILITIES SUSTAINMENT AND RESTORATION/MODERNIZATION
- 0801 GENERAL
- 0802 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0804 REVENUE FROM TRANSFER OR DISPOSAL OF DOD REAL PROPERTY AND REVENUE FROM LEASING OUT OF DOD ASSETS
- 0805 DOD OVERSEAS MILITARY FACILITY INVESTMENT RECOVERY ACCOUNT
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- 0902 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0903 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 10 PUBLIC ENTERPRISE, MANAGEMENT, AND TRUST FUNDS
- 1002 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 11 OFFSETTING RECEIPTS
- 1102 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 12 DEFENSE HEALTH PROGRAM
- 1201 GENERAL
- 1202 PROGRAM AND BUDGET REVIEW SUBMISSION
- 1203 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 13 DEFENSE ENVIRONMENTAL RESTORATION
- 1301 GENERAL
- 1302 PROGRAM AND BUDGET REVIEW SUBMISSION
- 1303 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 14 DRUG INTERDICTION AND COUNTER-DRUG ACTIVITIES
- 1402 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 15 OVERSEAS COST REPORT
- 1502 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 17 CONTINGENCY OPERATIONS
- 1701 GENERAL
- 1702 PROGRAM AND BUDGET REVIEW SUBMISSION & CONGRESSIONAL JUSTIFICATION/ PRESENTATION
- 1703. CONTINGENCY OPERATIONS SUBMISSION FORMATS
- CHAPTER 18 INFORMATION TECHNOLOGY
- 1801 GENERAL
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 2 APPORTIONMENT AND REAPPORTIONMENT PROCESS
- 0202 REQUIREMENTS
- 0203 PROCEDURES
- 0204 NOTIFICATION TO COMPONENT OF DOD COMPTROLLER AND OFFICE OF MANAGEMENT AND BUDGET ACTION
- 0205 SPECIAL INSTRUCTIONS
- 0206 RESCISSONS AND DEFERRALS
- CHAPTER 3 APPROPRIATION TRANSFER AUTHORITIES
- 0301 GENERAL
- 0302 TYPES OF TRANSFER AUTHORITIES
- 0303 STATUS REPORT ON TRANSFER ACTIONS
- 0304 ACTIONS RELATED TO EXERCISE OF TRANSFER AUTHORITY
- CHAPTER 4 FUNCTIONAL TRANSFERS
- 0401 STATUTORY AUTHORITY
- 0402 TYPES OF TRANSFER AUTHORITIES
- CHAPTER 5 SPECIAL MILITARY CONSTRUCTION/FAMILY HOUSING FUND RELEASE PROCEDURES
- 0502 OVERVIEW
- 0503 SUBMISSION REQUIREMENTS
- APPENDIX A INSTRUCTIONS FOR FORMAT 460 "MILITARY CONSTRUCTION/FAMILY HOUSING PROGRAM FUND APPROVAL"
- CHAPTER 6 REPROGRAMMING OF DOD APPROPRIATED FUNDS
- 0602 REPROGRAMMING DOCUMENTS IN GENERAL
- 0603 DETAILED PROCEDURES FOR BASE FOR REPROGRAMMING ACTIONS
- 0604 REPROGRAMMING ACTIONS
- 0605 DD 1416, REPORT OF PROGRAMS
- 0606 REPROGRAMMING OF INTELLIGENCE RESOURCES
- 0607 REPROGRAMMING OF SPECIAL ACCESS PROGRAMS
- 0608 BELOW-THRESHOLD REPROGRAMMING ACTIONS
- 0609 REPLACEMENT OF ITEMS SOLD FROM INVENTORY
- 0610 REPROGRAMMING POLICY FOR CLOSING APPROPRIATION ACCOUNTS (31 U.S.C. 1551 et seq)
- 0611 NATIONAL GUARD AND RESERVE EQUIPMENT APPROPRIATION NOTIFICATION PROCEDURES
- 0612 READINESS TRANSFER REPORT
- 0613 OPERATION AND MAINTENANCE QUARTERLY EXECUTION REPORT
- CHAPTER 7 REPROGRAMMING OF MILITARY CONSTRUCTION AND FAMILY HOUSING APPROPRIATED FUNDS
- 0702 SUBMISSION REQUIREMENTS
- 0703 PROCEDURES
- CHAPTER 8 STANDARDS FOR RECORDING AND REVIEWING COMMITMENTS AND OBLIGATIONS
- 0802 COMMITMENTS
- 0803 OBLIGATIONS
- 0804 TRIANNUAL REVIEWS OF COMMITMENTS, OBLIGATIONS, ACCOUNTS PAYABLE AND ACCOUNTS RECEIVABLE
- 0805 RECORDING OBLIGATIONS FOR COMMERCIAL PROCUREMENT CONTRACTS AND ORDERS
- 0806 RENTAL AGREEMENTS AND LEASES OF REAL AND PERSONAL PROPERTY
- 0807 REIMBURSABLE ORDERS PLACED WITH DOD COMPONENTS OR OTHER U.S. GOVERNMENT AGENCIES
- 0808 ORDERS PLACED WITH (OR THROUGH) DEFENSE WORKING-CAPITAL FUNDS (WCF) ACTIVITIES
- 0809 PERSONAL SERVICES AND BENEFITS
- 0810 PERMANENT CHANGE OF STATION
- 0811 TEMPORARY DUTY TRAVEL
- 0812 OTHER OBLIGATIONS
- 0813 UNRECORDED OBLIGATIONS
- CHAPTER 9 STATUS OF PRIOR YEAR CONSTRUCTION ACCOUNTS
- 0901 FUNDING REVIEW OF PRIOR YEAR PROGRAM EXECUTION
- APPENDIX A INSTRUCTIONS FOR COMPLETION OF MC-4 EXHIBIT MILITARY CONSTRUCTION FUNDING REVIEW
- CHAPTER 10 ACCOUNTING REQUIREMENTS FOR EXPIRED AND CLOSED ACCOUNTS
- 1002 POLICY AND PROCEDURES
- CHAPTER 11 UNMATCHED DISBURSEMENTS, NEGATIVE UNLIQUIDATED OBLIGATIONS, AND IN-TRANSIT DISBURSEMENTS
- 1103 DISBURSEMENT POSTING POLICY
- 1104 TREATMENT OF OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1105 RESPONSIBILITIES FOR FUNDING OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1106 PRIORITIES FOR RESEARCHING AND CORRECTING DISBURSEMENTS THAT HAVE NOT BEEN MATCHED TO THE PROPER OBLIGATIONS
- 1107 MINIMUM RESEARCH EFFORTS REQUIRED FOR ALL OVERAGED NEGATIVE UNLIQUIDATED OBLIGATIONS AND UNMATCHED DISBURSEMENTS
- 1108 REQUEST TO DISCONTINUE UNSUCCESSFUL RESEARCH EFFORTS FOR OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1109 CORRECTIONS AND POSTINGS OF PRIOR DISBURSEMENTS INVOLVING APPROPRIATED FUNDS
- 1110 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE WORKING CAPITAL FUNDS
- 1111 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE FOREIGN MILITARY SALES (FMS) TRUST FUND
- 1112 CORRECTIONS OF DISBURSEMENTS INVOLVING BOTH APPROPRIATED FUNDS AND REVOLVING OR TRUST FUNDS
- 1113 CORRECTIONS REQUIRING NEW DISBURSEMENTS OR COLLECTIONS
- 1114 POLICY AND PROCEDURES FOR PROCESSING AND OBLIGATING AMOUNTS FOR IN-TRANSIT DISBURSEMENTS
- 1115 REPORTING REQUIREMENTS
- 1116 MAINTENANCE OF ADEQUATE RECORDS
- CHAPTER 12 POLICIES AND PROCEDURES GOVERNING THE USE OF THE "FEED AND FORAGE" AUTHORITY OF SECTION 3732, REVISED STATUTES (41 U.S.C. 11)
- 1201 OVERVIEW
- 1202 POLICY AND PROCEDURES
- CHAPTER 13 RECEIPT AND DISTRIBUTION OF BUDGETARY RESOURCES DEPARTMENTAL-LEVEL
- 1301 GENERAL
- 1302 STANDARDS
- 1303 ACCOUNT ADJUSTMENTS AND ACCOUNT CLOSING PROCEDURES
- CHAPTER 14 RECEIPT AND DISTRIBUTION OF BUDGETARY RESOURCES AT THE INTERMEDIATE-LEVEL
- 1401 GENERAL
- 1402 STANDARDS
- 1403 ACCOUNT CLOSING PROCEDURES
- CHAPTER 15 RECEIPT AND USE OF BUDGETARY RESOURCES EXECUTION LEVEL
- 1501 GENERAL
- 1502 STANDARDS
- 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
- 1704. AUTHORIZATION, APPROPRIATION, OBLIGATION, AND EXPENDITURE RESTRICTIONS
- 1705. DOCUMENTATION STANDARDS
- CHAPTER 18 PUBLIC ENTERPRISE AND TRUST FUNDS
- 1802 BACKGROUND
- 1803 EXECUTION REQUIREMENTS
- CHAPTER 19 WORKING CAPITAL FUNDS
- 1903 EXECUTION REQUIREMENTS
- DoD FMR Vol 05
- DOD FMR Vol 05 - Disbursing Policy and Procedures
- CHAPTER 2 DISBURSING OFFICES, OFFICERS, AND AGENTS
- CHAPTER 3 KEEPING AND SAFEGUARDING PUBLIC FUNDS
- CHAPTER 5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS
- 0507 COUNTERFEIT OR ALTERED U.S. CURRENCY
- CHAPTER 8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION
- 0805 U.S. TREASURY CHECKS CANCELED UNDER LIMITED PAYABILITY
- CHAPTER 33 CERTIFYING OFFICERS, DEPARTMENTAL ACCOUNTABLE OFFICIALS, AND REVIEW OFFICIALS
- 3303 RESPONSIBILITIES
- 3308 RANDOM REVIEW OF DISBURSEMENT VOUCHERS
- DoD FMR Vol 06A
- DOD FMR Vol 06A - Reporting Policy and Procedures
- CHAPTER 2 FINANCIAL REPORTS ROLES AND RESPONSIBILITIES
- 0202 RESPONSIBILITIES
- CHAPTER 4 APPROPRIATION AND FUND STATUS REPORTS
- 0402 YEAR-END CLOSING STATEMENT (FMS FORM 2108)
- 0405 APPROPRIATION STATUS BY FISCAL YEAR PROGRAM AND SUBACCOUNTS (AR(M) 1002)
- CHAPTER 7 FOREIGN CURRENCY REPORTS
- 0701 OVERVIEW
- 0702 REPORTING PROCEDURES
- 0703 REPORTING FORMATS
- CHAPTER 9 ACCOUNTING AND REPORTING FOR OPERATION AND MAINTENANCE OF THE FAMILY HOUSING PROGRAM
- 0902 ACCOUNT STRUCTURE AND CONTENT
- 0903 COST IDENTIFICATION PROCEDURES
- 0904 COST ELEMENTS AND COMPUTATION OF CHARGES
- 0905 REIMBURSEMENTS
- 0906 INTERNAL CONTROL
- DoD FMR Vol 06B
- DoD FMR Vol 06B - For and Content of the Department of Defense Audited Financial Statements
- CHAPTER 12 REQUIRED SUPPLEMENTARY INFORMATION
- 1201 OVERVIEW
- 1202 DISAGGREGATED STATEMENT OF BUDGETARY RESOURCES
- 1203 DEFERRED MAINTENANCE AND REPAIR
- CHAPTER 13 ADJUSTMENTS, ELIMINATIONS, AND OTHER SPECIAL INTRAGOVERNMENTAL RECONCILIATION PROCEDURES
- 1302 BACKGROUND
- 1303 RECIPROCAL ACCOUNT TRANSACTIONS
- DoD FMR Vol 08
- DOD FMR Vol 08 - Civilian Pay Policy and Procedures
- CHAPTER 2 TIME AND ATTENDANCE
- 0204 TIME AND ATTENDANCE CERTIFICATION
- 0207 RETENTION OF RECORDS
- CHAPTER 5 LEAVE
- 0514 CREDIT HOURS
- 0521 HOME LEAVE
- CHAPTER 8 UNDERPAYMENTS AND INDEBTEDNESS
- 0801 UNDERPAYMENTS
- 0803 RECOVERING OVERPAYMENTS OF PAY AND ALLOWANCES FROM CURRENT DEPARTMENT OF DEFENSE CIVILIAN EMPLOYEES
- 0804 DUE PROCESS PROCEDURES
- 0805 WAIVERS OF ERRONEOUS PAYMENTS OF PAY AND ALLOWANCES
- 0806 PROCESSING DEBT REPAYMENTS
- 0807 RECOVERY OF OVERPAYMENTS OF PAY AND ALLOWANCES FROM TRANSFERRED OR FORMER DoD EMPLOYEES
- CHAPTER 9 RECORDS, FILES, AND REPORTS
- 0902 REPORTS
- DoD FMR Vol 09
- DOD FMR Vol 09 - Travel Policy and Procedures
- CHAPTER 5 TEMPORARY DUTY TRAVEL (TDY)
- 0502 RESPONSIBILITIES
- 0503 TRAVEL ORDERS
- 0504 TRAVEL ADVANCES
- 0505 TRAVEL ADVANCE LIMITATIONS
- DoD FMR Vol 10
- DoD FMR Vol 10 - Contract Payment Policy and Procedures
- CHAPTER 8 COMMERCIAL PAYMENT VOUCHERS AND SUPPORTING DOCUMENTS
- CHAPTER 13 COMMERCIAL TRANSPORTATION PAYMENTS
- 1302 POLICY
- 1303 RESPONSIBILITIES
- 1306 TRANSPORTATION DELIVERY TERMS
- 1307 NONTEMPORARY STORAGE AND LOCAL DRAYAGE OF HOUSEHOLD GOODS
- 1308 MISCELLANEOUS TRANSPORTATION PAYMENTS
- CHAPTER 21 JUNIOR RESERVE OFFICER TRAINING CORPS (JROTC) INSTRUCTOR PAY
- 2105 REIMBURSEMENT REQUIREMENTS AND PROCESS
- 2110 FINANCIAL MANAGEMENT
- 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 3 ECONOMY ACT ORDERS
- 0301 GENERAL
- 0304 POLICY
- 0305 ORDERING AND PAYMENT PROCEDURES
- CHAPTER 5 DISPOSITION OF PROCEEDS FROM DEPARTMENT OF DEFENSE SALES OF SURPLUS PERSONAL PROPERTY
- 0502 POLICY AND PROCEDURES
- CHAPTER 8 INTERNATIONAL ACQUISITION AND CROSS-SERVICING AGREEMENTS
- 0803 ACCOUNTING FOR REIMBURSABLE LOGISTICAL SUPPORT, SUPPLIES, AND SERVICES
- 0807 DISPOSITION OF PROCEEDS
- CHAPTER 9 SUPPORT OF INTERNATIONAL MILITARY ACTIVITIES
- 0904 POLICY AND PROCEDURES
- CHAPTER 11 SPECIAL OR TECHNICAL SERVICES TO STATE AND LOCAL GOVERNMENTS
- 1101 OVERVIEW
- CHAPTER 12 MAJOR RANGE AND TEST FACILITIES
- 1202 POLICY AND PROCEDURES
- CHAPTER 13 DOD SUPPORT TO UNITED STATES COMMERCIAL SPACE ACTIVITIES
- 1306 DISPOSITION OF COLLECTIONS
- CHAPTER 14 SALE OF SAMPLES, DRAWINGS, INFORMATION, EQUIPMENT, AND CERTAIN SERVICES BY A GOVERNMENT LABORATORY, CENTER, RANGE, OR TESTING FACILITY
- 1403 FEES
- CHAPTER 15 TRAINING OF SPECIAL OPERATIONS FORCES WITH FRIENDLY FOREIGN FORCES
- 1502 POLICY AND PROCEDURES
- CHAPTER 18 NON-ECONOMY ACT ORDERS
- 1803 FISCAL POLICY
- DoD FMR Vol 11B
- DOD FMR Vol 11B - Reimbursable Operations, Policy and Procedures - Working Capital Funds (WCF)
- Chapter 3 BUDGETARY RESOURCES
- 0303. CUSTOMER ORDERS
- CHAPTER 12 EXPENSES
- 1202 MILITARY PERSONNEL EXPENSE
- CHAPTER 14 MOBILIZATION COSTS
- 1404 FUNDING
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 1 FUNDS
- 0101 OVERVIEW
- 0104 CLEARING ACCOUNTS (3500/3800)
- 0106 REVOLVING FUNDS (4000-4999)
- 0107 SPECIAL FUNDS (5000-5999)
- 0110 AVAILABLE RECEIPTS
- 0111 UNAVAILABLE RECEIPTS
- 0112 TRANSFER APPROPRIATION ACCOUNTS
- CHAPTER 5 GRANTS AND COOPERATIVE AGREEMENTS
- 0502 ACCOUNTING STANDARDS FOR GRANTS AND COOPERATIVE AGREEMENTS
- CHAPTER 8 FOREIGN NATIONAL EMPLOYEES SEPARATION PAY ACCOUNT, DEFENSE
- 0801 OVERVIEW
- CHAPTER 11 PRIVATIZATION OF DEFENSE UTILITY SYSTEMS
- 1103 POLICY AND PROCEDURES
- CHAPTER 12 IDENTIFICATION, RETENTION, AND USE OF ENERGY AND WATER CONSERVATION SAVINGS
- 1201 OVERVIEW
- 1206 CAPTURING BALANCES AVAILABLE FOR USE RESULTING FROM ENERGY CONSERVATION MEASURES
- 1207 ACCOUNTING FOR ENERGY COST SAVINGS
- 1208 REPORTING REQUIREMENTS
- CHAPTER 13 FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT
- 1302 POLICY AND PROCEDURES
- 1303 BUDGET AND ACCOUNTING RESPONSIBILITIES
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1402 POLICY AND PROCEDURES
- CHAPTER 15 EDUCATIONAL ASSISTANCE PROGRAMS
- 1501 OVERVIEW
- 1502 EDUCATIONAL ASSISTANCE PROGRAMS
- 1507 FUND TRANSFERS OF MILITARY PERSONNEL APPROPRIATIONS
- CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS
- 1604 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY
- 1605 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF THE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- CHAPTER 17 DoD REWARDS PROGRAM
- 1703 IMPLEMENTING THE PROGRAM IN THE FIELD
- CHAPTER 18 SUPPORT FOR MILITARY OPERATION LIAISON OFFICERS
- 1801 PURPOSE AND APPLICABILITY
- 1804 PROCEDURES
- CHAPTER 20 MILITARY ACADEMY DINING HALL OPERATIONS
- 2002 POLICY AND PROCEDURES
- CHAPTER 24 BURDENSHARING AND OVERSEAS RELOCATION CONTRIBUTIONS BY FOREIGN ALLIES
- 2405 AVAILABILITY OF CONTRIBUTIONS
- CHAPTER 27 COMMANDERS' EMERGENCY RESPONSE PROGRAM (CERP)
- CHAPTER 32 COLLECTION AND RETENTION OF CONFERENCE FEES FROM NON-FEDERAL SOURCES
- 3203 RESPONSIBILITIES
- 3204 ACCOUNTING AND REPORTING
- DoD FMR Vol 14
- DOD FMR Vol 14 - Administrative Control of Funds and Anti-Deficiency Act Violations
- CHAPTER 3 PRELIMINARY REVIEWS OF POTENTIAL VIOLATIONS
- 0301 REPORTING SUSPECTED VIOLATIONS
- 0302 PRELIMINARY REVIEWS
- 0303 PRELIMINARY REVIEWS INITIATED BY THE UNDER SECRETARY OF DEFENSE (COMPTROLLER)
- 0304 PRELIMINARY REVIEWS INITIATED AS A RESULT OF EXTERNAL REPORTS
- 0305 ROLES OF THE DoD INSPECTOR GENERAL
- CHAPTER 5 CONDUCTING INVESTIGATIONS
- 0504 CORRECTIVE ACTIONS
- 0505 ACCUMULATING COSTS
- CHAPTER 6 STATUS REPORTS ON INVESTIGATIONS
- CHAPTER 7 ANTIDEFICIENCY ACT REPORT
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 1 GENERAL INFORMATION
- 0102 TREASURY ACCOUNTS
- 0103 TYPES OF FINANCING
- CHAPTER 3 ACCOUNTING
- 0301 INTRODUCTION
- 0303 FMS TRUST FUND ACCOUNTING REQUIREMENTS
- 0304 IMPLEMENTING AGENCY (IA) ACCOUNTING REQUIREMENTS
- 0305 ACTUAL ADMINISTRATIVE EXPENSE ACCOUNTING REQUIREMENTS
- CHAPTER 4 CASH MANAGEMENT
- 0401 INTRODUCTION
- 0402 PAYMENT SCHEDULES
- 0403 CONTRACTOR REQUEST FOR PROGRESS PAYMENTS AND REIMBURSEMENT OF COSTS UNDER CONTRACTS INCLUDING FMS REQUIREMENTS
- 0404 DEPOSIT OF PURCHASER CASH INTO TREASURY ACCOUNTS
- 0405 EXPENDITURE AUTHORITY (EA)
- CHAPTER 5 FOREIGN MILITARY SALES ARREARAGES AND INDEBTEDNESS
- 0501 INTRODUCTION
- 0502 REQUIREMENTS
- CHAPTER 6 CASE FILES
- CHAPTER 7 PRICING
- 0701 INTRODUCTION
- 0702 PRICING OF PERSONNEL SERVICES
- 0703 CASH SALES OF DEFENSE ARTICLES ISSUED FROM STOCK
- 0704 CASH SALES OF DEFENSE ARTICLES AND SERVICES FROM NEW PROCUREMENT FOR DIRECT DELIVERY AND PARTICIPATION IN NEW PRODUCTION
- 0705 ACCESSORIAL COSTS
- 0706 FMS ADMINISTRATIVE SURCHARGE
- 0707 COOPERATIVE LOGISTICS SUPPLY SUPPORT ARRANGEMENTS
- 0708 STORAGE, REPAIR OR MODIFICATION OF PURCHASER-OWNED MATERIEL
- 0709 COSTS ALLOCABLE FOR JOINTLY USED FACILITIES
- 0710 TRAINING OF INTERNATIONAL STUDENTS
- 0711 LEASING OF DEFENSE ARTICLES
- 0712 USE OR EXPANSION OF DOD FACILITIES AND EQUIPMENT
- 0713 PRICING FOR USE OF TECHNOLOGY TRANSFER
- 0714 PUBLICATION PRICING
- 0716 PROGRAM MANAGEMENT SERVICES
- 0717 EXCEPTION TO PRICING POLICIES AND COST RECOUPMENT WAIVERS
- 0719 FINAL ACCOUNTING
- 0720 LOGISTICS SUPPORT CHARGE (LSC)
- CHAPTER 8 BILLING AND REIMBURSEMENT
- 0801 INTRODUCTION
- 0802 FMS BILLING STATEMENT
- 0803 FMS CUSTOMER REQUESTS FOR BILLING AND SUPPLY ADJUSTMENTS
- 0804 IMPLEMENTING AGENCY PERFOR-MANCE REPORTS OR REQUESTS FOR REIMBURSEMENT
- 0806 BILLING FOR SPECIFIC COSTS
- 0807 SUPPORTING DOD COMPONENT PERFORMANCE REPORTS/REQUEST FOR REIMBURSEMENTS
- 0808 PERFORMANCE AND DELIVERY REPORTING
- DoD 5400.11-R
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 2 OFFICIAL TRAVEL
- PART E: TRAVEL ADVANCE
- JTR Vol 2
- THE JOINT TRAVEL REGULATIONS VOLUME 2 DEPARTMENT OF DEFENSE CIVILIAN PERSONNEL
- CHAPTER 1 GENERAL
- CHAPTER 2 OFFICIAL TRAVEL
- PART K: TRAVEL CLAIMS, RECEIPTS, AND TICKETS
- C2705 FRAUDULENT CLAIMS
- CHAPTER 4 EMPLOYEE TRAVEL
- CHAPTER 5 PERMANENT DUTY TRAVEL
- CHAPTER 7 TRAVEL UNDER SPECIAL CIRCUMSTANCES
- Manage Execution with Treasury
- CBM: FM
- Description
- This process is the reconciliation of the Department of Defense balances with Treasury balances, including the monitoring of collections and disbursements. This process also includes reconciliation of Trading Partner and cash balances.
- Linked constraints
- Public Law 097-255
- Public Law 101-576
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART I - THE AGENCIES GENERALLY
- CHAPTER 5 - ADMINISTRATIVE PROCEDURE
- SUBCHAPTER III - NEGOTIATED RULEMAKING PROCEDURE
- Sec. 569. Encouraging negotiated rulemaking
- Sec. 570a. Authorization of appropriations
- SUBCHAPTER IV - ALTERNATIVE MEANS OF DISPUTE RESOLUTION IN THE ADMINISTRATIVE PROCESS
- Sec. 584. Authorization of appropriations
- SUBCHAPTER V - ADMINISTRATIVE CONFERENCE OF THE UNITED STATES
- Sec. 595. Organization of the Conference
- Sec. 596. Authorization of appropriations
- CHAPTER 9 - EXECUTIVE REORGANIZATION
- Sec. 907. Effect on other laws, pending legal proceedings, and unexpended appropriations
- PART II - CIVIL SERVICE FUNCTIONS AND RESPONSIBILITIES
- CHAPTER 12 - MERIT SYSTEMS PROTECTION BOARD, OFFICE OF SPECIAL COUNSEL, AND EMPLOYEE RIGHT OF ACTION
- SUBCHAPTER I - MERIT SYSTEMS PROTECTION BOARD
- Sec. 1204. Powers and functions of the Merit Systems Protection Board
- CHAPTER 13 - SPECIAL AUTHORITY
- Sec. 1304. Loyalty investigations; reports; revolving fund
- PART III - EMPLOYEES
- Subpart B - Employment and Retention
- CHAPTER 31 - AUTHORITY FOR EMPLOYMENT
- SUBCHAPTER I - EMPLOYMENT AUTHORITIES
- Sec. 3107. Employment of publicity experts; restrictions
- Sec. 3110. Employment of relatives; restrictions
- CHAPTER 33 - EXAMINATION, SELECTION, AND PLACEMENT
- SUBCHAPTER I - EXAMINATION, CERTIFICATION, AND APPOINTMENT
- Sec. 3324. Appointments to positions classified above GS-15
- Subpart D - Pay and Allowances
- CHAPTER 54 - HUMAN CAPITAL PERFORMANCE FUND
- Sec. 5408. Appropriations
- CHAPTER 55 - PAY ADMINISTRATION
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 5501. Disposition of money accruing from lapsed salaries or unused appropriations for salaries
- Sec. 5502. Unauthorized office; prohibition on use of funds
- Sec. 5503. Recess appointments
- Sec. 5509. Appropriations
- SUBCHAPTER II - WITHHOLDING PAY
- Sec. 5512. Withholding pay; individuals in arrears
- Sec. 5514. Installment deduction for indebtedness to the United States
- Sec. 5517. Withholding State income taxes
- SUBCHAPTER VII - PAYMENTS TO MISSING EMPLOYEES
- Sec. 5564. Travel and transportation; dependents; household and personal effects; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 5568. Income tax deferment
- Sec. 5569. Benefits for captives
- SUBCHAPTER IX - SEVERANCE PAY AND BACK PAY
- Sec. 5597. Separation pay
- CHAPTER 57 - TRAVEL, TRANSPORTATION, AND SUBSISTENCE
- SUBCHAPTER II - TRAVEL AND TRANSPORTATION EXPENSES; NEW APPOINTEES, STUDENT TRAINEES, AND TRANSFERRED EMPLOYEES
- Sec. 5738. Regulations
- CHAPTER 59 - ALLOWANCES
- SUBCHAPTER I - UNIFORMS
- Sec. 5901. Uniform allowances
- SUBCHAPTER III - OVERSEAS DIFFERENTIALS AND ALLOWANCES
- SUBCHAPTER IV - MISCELLANEOUS ALLOWANCES
- Sec. 5943. Foreign currency appreciation allowances
- Subpart E - Attendance and Leave
- CHAPTER 63 - LEAVE
- SUBCHAPTER I - ANNUAL AND SICK LEAVE
- Sec. 6306. Annual leave; refund of lump-sum payment; recredit of annual leave
- Subpart G - Insurance and Annuities
- CHAPTER 81 - COMPENSATION FOR WORK INJURIES
- SUBCHAPTER I - GENERALLY
- Sec. 8147. Employees' Compensation Fund
- SUBCHAPTER III - LAW ENFORCEMENT OFFICERS NOT EMPLOYED BY THE UNITED STATES
- Sec. 8193. Administration
- CHAPTER 83 - RETIREMENT
- SUBCHAPTER III - CIVIL SERVICE RETIREMENT
- Sec. 8334. Deductions, contributions, and deposits
- Sec. 8344. Annuities and pay on reemployment
- Sec. 8348. Civil Service Retirement and Disability Fund
- CHAPTER 84 - FEDERAL EMPLOYEES' RETIREMENT SYSTEM
- SUBCHAPTER II - BASIC ANNUITY
- Sec. 8422. Deductions from pay; contributions for other service; deposits
- Sec. 8423. Government contributions
- SUBCHAPTER III - THRIFT SAVINGS PLAN
- Sec. 8432. Contributions
- Sec. 8437. Thrift Savings Fund
- Sec. 8438. Investment of Thrift Savings Fund
- SUBCHAPTER VI - GENERAL AND ADMINISTRATIVE PROVISIONS
- Sec. 8468. Annuities and pay on reemployment
- SUBCHAPTER VII - FEDERAL RETIREMENT THRIFT INVESTMENT MANAGEMENT SYSTEM
- Sec. 8477. Fiduciary responsibilities; liability and penalties
- Sec. 8478. Bonding
- CHAPTER 85 - UNEMPLOYMENT COMPENSATION
- SUBCHAPTER I - EMPLOYEES GENERALLY
- Sec. 8505. Payments to States
- Sec. 8507. False statements and misrepresentations
- Sec. 8509. Federal Employees Compensation Account
- CHAPTER 87 - LIFE INSURANCE
- Sec. 8712. Annual accounting; special contingency reserve
- Sec. 8714. Employees' Life Insurance Fund
- CHAPTER 89 - HEALTH INSURANCE
- Sec. 8909. Employees Health Benefits Fund
- Subpart I - Miscellaneous
- CHAPTER 95 - PERSONNEL FLEXIBILITIES RELATING TO THE INTERNAL REVENUE SERVICE
- Sec. 9503. Streamlined critical pay authority
- Sec. 9504. Recruitment, retention, relocation incentives, and relocation expenses
- Sec. 9505. Performance awards for senior executives
- Sec. 9509. General workforce classification and pay
- Sec. 9510. General workforce staffing
- CHAPTER 98 - NATIONAL AERONAUTICS AND SPACE ADMINISTRATION
- Sec. 9809. Science and technology scholarship program
- CHAPTER 101 - FEDERAL EMERGENCY MANAGEMENT AGENCY PERSONNEL
- Sec. 10106. Quarterly report on vacancy rate in employee positions
- APPENDIX INSPECTOR GENERAL ACT OF 1978
- APPENDIX TITLE I - FINANCIAL DISCLOSURE REQUIREMENTS OF FEDERAL PERSONNEL
- APPENDIX TITLE IV - OFFICE OF GOVERNMENT ETHICS
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 2 - DEPARTMENT OF DEFENSE
- Sec. 113. Secretary of Defense
- CHAPTER 3 - GENERAL POWERS AND FUNCTIONS
- Sec. 129a. General personnel policy
- Sec. 129b. Authority to procure personal services
- Sec. 129c. Medical personnel: limitations on reductions
- Sec. 130b. Personnel in overseas, sensitive, or routinely deployable units: nondisclosure of personally identifying information
- CHAPTER 4 - OFFICE OF THE SECRETARY OF DEFENSE
- Sec. 139. Director of Operational Test and Evaluation
- CHAPTER 5 - JOINT CHIEFS OF STAFF
- Sec. 151. Joint Chiefs of Staff: composition; functions
- Sec. 153. Chairman: functions
- CHAPTER 6 - COMBATANT COMMANDS
- Sec. 163. Role of Chairman of Joint Chiefs of Staff
- Sec. 166. Combatant commands: budget proposals
- Sec. 166a. Combatant commands: funding through the Chairman of Joint Chiefs of Staff
- Sec. 166b. Combatant commands: funding for combating terrorism readiness initiatives
- Sec. 167. Unified combatant command for special operations forces
- Sec. 168. Military-to-military contacts and comparable activities
- CHAPTER 7 - BOARDS, COUNCILS, AND COMMITTEES
- Sec. 186. Defense Business System Management Committee
- CHAPTER 18 - MILITARY SUPPORT FOR CIVILIAN LAW ENFORCEMENT AGENCIES
- Sec. 371. Use of information collected during military operations
- Sec. 381. Procurement of equipment by State and local governments through the Department of Defense: equipment for counter-drug, homeland security, and emergency response activities
- CHAPTER 20 - HUMANITARIAN AND OTHER ASSISTANCE
- Sec. 401. Humanitarian and civic assistance provided in conjunction with military operations
- Sec. 402. Transportation of humanitarian relief supplies to foreign countries
- Sec. 405. Use of Department of Defense funds for United States share of costs of United Nations peacekeeping activities: limitation
- Sec. 407. Humanitarian demining assistance: authority; limitations
- CHAPTER 21 - DEPARTMENT OF DEFENSE INTELLIGENCE MATTERS
- SUBCHAPTER I - GENERAL MATTERS
- Sec. 421. Funds for foreign cryptologic support
- Sec. 422. Use of funds for certain incidental purposes
- SUBCHAPTER II - INTELLIGENCE COMMERCIAL ACTIVITIES
- Sec. 432. Use, disposition, and auditing of funds
- Sec. 433. Relationship with other Federal laws
- CHAPTER 23 - MISCELLANEOUS STUDIES AND REPORTS
- Sec. 483. Reports on transfers from high-priority readiness appropriations
- PART II - PERSONNEL
- CHAPTER 56 - DEPARTMENT OF DEFENSE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- Sec. 1111. Establishment and purpose of Fund; definitions; authority to enter into agreements
- Sec. 1112. Assets of Fund
- Sec. 1113. Payments from the Fund
- Sec. 1114. Board of Actuaries
- Sec. 1115. Determination of contributions to the Fund
- Sec. 1116. Payments into the Fund
- Sec. 1117. Investment of assets of Fund
- CHAPTER 57 - DECORATIONS AND AWARDS
- Sec. 1124. Cash awards for disclosures, suggestions, inventions, and scientific achievements
- CHAPTER 58 - BENEFITS AND SERVICES FOR MEMBERS BEING SEPARATED OR RECENTLY SEPARATED
- Sec. 1143. Employment assistance
- Sec. 1144. Employment assistance, job training assistance, and other transitional services: Department of Labor
- Sec. 1152. Assistance to eligible members and former members to obtain employment with law enforcement agencies
- Sec. 1153. Assistance to separated members to obtain employment with health care providers
- CHAPTER 59 - SEPARATION
- Sec. 1175. Voluntary separation incentive
- CHAPTER 71 - COMPUTATION OF RETIRED PAY
- Sec. 1408. Payment of retired or retainer pay in compliance with court orders
- Sec. 1413a. Combat-related special compensation
- CHAPTER 73 - ANNUITIES BASED ON RETIRED OR RETAINER PAY
- SUBCHAPTER I - RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN
- Sec. 1433. Mental incompetency of member
- Sec. 1436. Computation of reduction in retired pay; withdrawal for severe financial hardship
- Sec. 1439. Refund of amounts deducted from retired pay
- Sec. 1444. Regulations; determinations
- Sec. 1446. Restriction on participation
- SUBCHAPTER II - SURVIVOR BENEFIT PLAN
- Sec. 1448. Application of Plan
- Sec. 1449. Mental incompetency of member
- Sec. 1450. Payment of annuity: beneficiaries
- Sec. 1451. Amount of annuity
- Sec. 1452. Reduction in retired pay
- CHAPTER 74 - DEPARTMENT OF DEFENSE MILITARY RETIREMENT FUND
- Sec. 1461. Establishment and purpose of Fund; definition
- Sec. 1462. Assets of Fund
- Sec. 1463. Payments from the Fund
- Sec. 1465. Determination of contributions to the Fund
- Sec. 1466. Payments into the Fund
- CHAPTER 75 - DECEASED PERSONNEL
- SUBCHAPTER II - DEATH BENEFITS
- Sec. 1479. Death gratuity: delegation of determinations, payments
- Sec. 1486. Other citizens of United States
- CHAPTER 76 - MISSING PERSONS
- Sec. 1501. System for accounting for missing persons
- CHAPTER 81 - CIVILIAN EMPLOYEES
- Sec. 1580. Emergency essential employees: designation
- Sec. 1581. Foreign National Employees Separation Pay Account
- Sec. 1587. Employees of nonappropriated fund instrumentalities: reprisals
- Sec. 1587a. Employees of nonappropriated fund instrumentalities: senior executive pay levels
- Sec. 1588. Authority to accept certain voluntary services
- Sec. 1592. Prohibition on payment of severance pay to foreign nationals in the event of certain overseas base closures
- Sec. 1593. Uniform allowance: civilian employees
- Sec. 1597. Civilian positions: guidelines for reductions
- Sec. 1599a. Financial assistance to certain employees in acquisition of critical skills
- CHAPTER 83 - CIVILIAN DEFENSE INTELLIGENCE EMPLOYEES
- SUBCHAPTER I - DEFENSE-WIDE INTELLIGENCE PERSONNEL POLICY
- Sec. 1605. Benefits for certain employees assigned outside the United States
- Sec. 1611. Postemployment assistance: certain terminated intelligence employees
- SUBCHAPTER II - DEFENSE INTELLIGENCE AGENCY PERSONNEL
- Sec. 1623. Financial assistance to certain employees in acquisition of critical skills
- CHAPTER 87 - DEFENSE ACQUISITION WORKFORCE
- SUBCHAPTER IV - EDUCATION AND TRAINING
- Sec. 1741. Policies and programs: establishment and implementation
- CHAPTER 88 - MILITARY FAMILY PROGRAMS AND MILITARY CHILD CARE
- SUBCHAPTER I - MILITARY FAMILY PROGRAMS
- Sec. 1784. Employment opportunities for military spouses
- Sec. 1786. Dependent student travel within the United States
- SUBCHAPTER II - MILITARY CHILD CARE
- Sec. 1791. Funding for military child care
- Sec. 1792. Child care employees
- Sec. 1796. Subsidies for family home day care
- Sec. 1798. Child care services and youth program services for dependents: financial assistance for providers
- PART III - TRAINING AND EDUCATION
- CHAPTER 101 - TRAINING GENERALLY
- Sec. 2004. Detail of commissioned officers as students at law schools
- Sec. 2004a. Detail of commissioned officers as students at medical schools
- Sec. 2006. Department of Defense Education Benefits Fund
- Sec. 2008. Authority to use funds for certain educational purposes
- Sec. 2010. Participation of developing countries in combined exercises: payment of incremental expenses
- Sec. 2012. Support and services for eligible organizations and activities outside Department of Defense
- Sec. 2013. Training at non-Government facilities
- CHAPTER 102 - JUNIOR RESERVE OFFICERS' TRAINING CORPS
- Sec. 2031. Junior Reserve Officers' Training Corps
- CHAPTER 103 - SENIOR RESERVE OFFICERS' TRAINING CORPS
- Sec. 2111b. Senior military colleges: Department of Defense international student program
- CHAPTER 104 - UNIFORMED SERVICES UNIVERSITY OF THE HEALTH SCIENCES
- Sec. 2113. Administration of University
- Sec. 2116. Military nursing research
- CHAPTER 108 - DEPARTMENT OF DEFENSE SCHOOLS
- Sec. 2162. Preparation of budget requests for operation of professional military education schools
- Sec. 2165. National Defense University: component institutions
- Sec. 2166. Western Hemisphere Institute for Security Cooperation
- Sec. 2167. National Defense University: admission of private sector civilians to professional military education program
- CHAPTER 109 - EDUCATIONAL LOAN REPAYMENT PROGRAMS
- Sec. 2171. Education loan repayment program: enlisted members on active duty in specified military specialties
- Sec. 2174. Interest payment program: members on active duty
- CHAPTER 111 - SUPPORT OF SCIENCE, MATHEMATICS, AND ENGINEERING EDUCATION
- Sec. 2192a. Science, Mathematics, and Research for Transformation (SMART) Defense Education Program
- Sec. 2193. Improvement of education in technical fields: grants for higher education in science and mathematics
- Sec. 2193b. Improvement of education in technical fields: program for support of elementary and secondary education in science, mathematics, and technology
- Sec. 2198. Management training program in Japanese language and culture
- CHAPTER 112 - INFORMATION SECURITY SCHOLARSHIP PROGRAM
- Sec. 2200a. Scholarship program
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2201. Apportionment of funds: authority for exemption; excepted expenses
- Sec. 2205. Reimbursements
- Sec. 2206. Disbursement of funds of military department to cover obligation of another agency of Department of Defense
- Sec. 2208. Working-capital funds
- Sec. 2209. Management funds
- Sec. 2210. Proceeds of sales of supplies: credit to appropriations
- Sec. 2213. Limitation on acquisition of excess supplies
- Sec. 2214. Transfer of funds: procedure and limitations
- Sec. 2215. Transfer of funds to other departments and agencies: limitation
- Sec. 2216. Defense Modernization Account
- Sec. 2216a. Repealed.
- Sec. 2217. Comparable budgeting for common procurement weapon systems
- Sec. 2218. National Defense Sealift Fund
- Sec. 2222. Defense business systems: architecture, accountability, and modernization
- Sec. 2228. Office of Corrosion Policy and Oversight
- CHAPTER 134 - MISCELLANEOUS ADMINISTRATIVE PROVISIONS
- SUBCHAPTER I - MISCELLANEOUS AUTHORITIES, PROHIBITIONS, AND LIMITATIONS ON THE USE OF APPROPRIATED FUNDS
- Sec. 2244. Security investigations
- Sec. 2245a. Use of operation and maintenance funds for purchase of investment items: limitation
- Sec. 2249. Prohibition on use of funds for documenting economic or employment impact of certain acquisition programs
- Sec. 2249a. Prohibition on providing financial assistance to terrorist countries
- Sec. 2249b. Display of State flags: prohibition on use of funds to arbitrarily exclude flag; position and manner of display
- Sec. 2249c. Regional Defense Combating Terrorism Fellowship Program: authority to use appropriated funds for costs associated with education and training of foreign officials
- SUBCHAPTER II - MISCELLANEOUS ADMINISTRATIVE AUTHORITY
- Sec. 2261. Presentation of recognition items for recruitment and retention purposes
- CHAPTER 135 - SPACE PROGRAMS
- Sec. 2274. Space situational awareness services and information: provision to non-United States Government entities
- CHAPTER 136 - PROVISIONS RELATING TO SPECIFIC PROGRAMS
- Sec. 2282. B-2 bomber: annual report
- CHAPTER 137 - PROCUREMENT GENERALLY
- Sec. 2303. Applicability of chapter
- Sec. 2304. Contracts: competition requirements
- Sec. 2305a. Design-build selection procedures
- Sec. 2306b. Multiyear contracts: acquisition of property
- Sec. 2306c. Multiyear contracts: acquisition of services
- Sec. 2307. Contract financing
- Sec. 2308. Buy-to-budget acquisition: end items
- Sec. 2309. Allocation of appropriations
- Sec. 2311. Assignment and delegation of procurement functions and responsibilities
- Sec. 2320. Rights in technical data
- Sec. 2323. Contract goal for small disadvantaged businesses and certain institutions of higher education
- Sec. 2324. Allowable costs under defense contracts
- Sec. 2326. Undefinitized contractual actions: restrictions
- Sec. 2328. Release of technical data under Freedom of Information Act: recovery of costs
- Sec. 2330. Procurement of contract services: management structure
- Sec. 2332. Share-in-savings contracts
- Sec. 2333. Joint policies on requirements definition, contingency program management, and contingency contracting
- CHAPTER 138 - COOPERATIVE AGREEMENTS WITH NATO ALLIES AND OTHER COUNTRIES
- SUBCHAPTER I - ACQUISITION AND CROSS-SERVICING AGREEMENTS
- Sec. 2346. Crediting of receipts
- SUBCHAPTER II - OTHER COOPERATIVE AGREEMENTS
- Sec. 2350a. Cooperative research and development agreements: NATO organizations; allied and friendly foreign countries
- Sec. 2350c. Cooperative military airlift agreements: allied countries
- Sec. 2350d. Cooperative logistic support agreements: NATO countries
- Sec. 2350e. NATO Airborne Warning and Control System (AWACS) program: authority of Secretary of Defense
- Sec. 2350i. Foreign contributions for cooperative projects
- Sec. 2350k. Relocation within host nation of elements of armed forces overseas
- Sec. 2350l. Cooperative agreements for reciprocal use of test facilities: foreign countries and international organizations
- CHAPTER 139 - RESEARCH AND DEVELOPMENT
- Sec. 2351. Availability of appropriations
- Sec. 2354. Contracts: indemnification provisions
- Sec. 2358. Research and development projects
- Sec. 2359a. Technology Transition Initiative
- Sec. 2359b. Defense Acquisition Challenge Program
- Sec. 2361. Award of grants and contracts to colleges and universities: requirement of competition
- Sec. 2366. Major systems and munitions programs: survivability testing and lethality testing required before full-scale production
- Sec. 2366a. Major defense acquisition programs: certification required before Milestone A or Key Decision Point A approval
- Sec. 2367. Use of federally funded research and development centers
- Sec. 2371. Research projects: transactions other than contracts and grants
- Sec. 2371a. Cooperative research and development agreements under Stevenson-Wydler Technology Innovation Act of 1980
- Sec. 2374a. Prizes for advanced technology achievements
- CHAPTER 141 - MISCELLANEOUS PROCUREMENT PROVISIONS
- Sec. 2385. Arms and ammunition: immunity from taxation
- Sec. 2386. Copyrights, patents, designs, etc.; acquisition
- Sec. 2390. Prohibition on the sale of certain defense articles from the stocks of the Department of Defense
- Sec. 2391. Military base reuse studies and community planning assistance
- Sec. 2392. Prohibition on use of funds to relieve economic dislocations
- Sec. 2395. Availability of appropriations for procurement of technical military equipment and supplies
- Sec. 2396. Advances for payments for compliance with foreign laws, rent in foreign countries, tuition, public utility services, and pay and supplies of armed forces of friendly foreign countries
- Sec. 2399. Operational test and evaluation of defense acquisition programs
- Sec. 2401. Requirement for authorization by law of certain contracts relating to vessels, aircraft, and combat vehicles
- Sec. 2410a. Contracts for periods crossing fiscal years: severable service contracts; leases of real or personal property
- Sec. 2410j. Displaced contractor employees: assistance to obtain certification and employment as teachers or employment as teachers' aides
- Sec. 2410m. Retention of amounts collected from contractor during the pendency of contract dispute
- CHAPTER 142 - PROCUREMENT TECHNICAL ASSISTANCE COOPERATIVE AGREEMENT PROGRAM
- Sec. 2413. Cooperative agreements
- Sec. 2415. Distribution
- CHAPTER 144 - MAJOR DEFENSE ACQUISITION PROGRAMS
- Sec. 2431. Weapons development and procurement schedules
- Sec. 2432. Selected Acquisition Reports
- Sec. 2433. Unit cost reports
- Sec. 2434. Independent cost estimates; operational manpower requirements
- Sec. 2435. Baseline description
- Sec. 2436. Major defense acquisition programs: incentive program for contractors to purchase capital assets manufactured in United States
- Sec. 2437. Development of major defense acquisition programs: sustainment of system to be replaced
- CHAPTER 144A - MAJOR AUTOMATED INFORMATION SYSTEM PROGRAMS
- Sec. 2445b. Cost, schedule, and performance information
- Sec. 2445c. Reports: quarterly reports; reports on program changes
- CHAPTER 146 - CONTRACTING FOR PERFORMANCE OF CIVILIAN COMMERCIAL OR INDUSTRIAL TYPE FUNCTIONS
- Sec. 2461. Public-private competition required before conversion to contractor performance
- Sec. 2465. Prohibition on contracts for performance of firefighting or security-guard functions
- Sec. 2466. Limitations on the performance of depot-level maintenance of materiel
- Sec. 2472. Prohibition on management of depot employees by end strength
- Sec. 2474. Centers of Industrial and Technical Excellence: designation; public-private partnerships
- Sec. 2476. Minimum capital investment for certain depots
- CHAPTER 147 - COMMISSARIES AND EXCHANGES AND OTHER MORALE, WELFARE, AND RECREATION ACTIVITIES
- SUBCHAPTER I - DEFENSE COMMISSARY AND EXCHANGE SYSTEMS
- Sec. 2483. Commissary stores: use of appropriated funds to cover operating expenses
- Sec. 2484. Commissary stores: merchandise that may be sold; uniform surcharges and pricing
- Sec. 2485. Commissary stores: operation
- SUBCHAPTER II - RELATIONSHIP, CONTINUATION, AND COMMON POLICIES OF DEFENSE COMMISSARY AND EXCHANGE SYSTEMS
- Sec. 2488. Combined exchange and commissary stores
- SUBCHAPTER III - MORALE, WELFARE, AND RECREATION PROGRAMS AND NONAPPROPRIATED FUND INSTRUMENTALITIES
- Sec. 2491. Uniform funding and management of morale, welfare, and recreation programs
- Sec. 2491a. Department of Defense golf courses: limitation on use of appropriated funds
- Sec. 2491b. Use of appropriated funds for operation of Armed Forces Recreation Center, Europe: limitation
- Sec. 2493. Fisher Houses: administration as nonappropriated fund instrumentality
- Sec. 2495. Nonappropriated fund instrumentalities: purchase of alcoholic beverages
- Sec. 2495a. Overseas package stores: treatment of United States wines
- CHAPTER 148 - NATIONAL DEFENSE TECHNOLOGY AND INDUSTRIAL BASE, DEFENSE REINVESTMENT, AND DEFENSE CONVERSION
- SUBCHAPTER I - DEFINITIONS
- Sec. 2500. Definitions
- SUBCHAPTER II - POLICIES AND PLANNING
- Sec. 2508. Industrial Base Fund
- SUBCHAPTER III - PROGRAMS FOR DEVELOPMENT, APPLICATION, AND SUPPORT OF DUAL-USE TECHNOLOGIES
- Sec. 2511. Defense dual-use critical technology program
- Sec. 2519. Federal Defense Laboratory Diversification Program
- SUBCHAPTER V - MISCELLANEOUS TECHNOLOGY BASE POLICIES AND PROGRAMS
- Sec. 2532. Offset policy; notification
- Sec. 2533a. Requirement to buy certain articles from American sources; exceptions
- Sec. 2533b. Requirement to buy strategic materials critical to national security from American sources; exceptions
- Sec. 2534. Miscellaneous limitations on the procurement of goods other than United States goods
- Sec. 2539b. Availability of samples, drawings, information, equipment, materials, and certain services
- SUBCHAPTER VI - DEFENSE EXPORT LOAN GUARANTEES
- Sec. 2540c. Fees charged and collected
- SUBCHAPTER VII - CRITICAL INFRASTRUCTURE PROTECTION LOAN GUARANTEES
- Sec. 2541. Establishment of loan guarantee program
- Sec. 2541a. Fees charged and collected
- CHAPTER 152 - ISSUE OF SUPPLIES, SERVICES, AND FACILITIES
- Sec. 2554. Equipment and other services: Boy Scout Jamborees
- Sec. 2555. Transportation services: international Girl Scout events
- Sec. 2558. National military associations: assistance at national conventions
- Sec. 2561. Humanitarian assistance
- Sec. 2563. Articles and services of industrial facilities: sale to persons outside the Department of Defense
- Sec. 2564. Provision of support for certain sporting events
- CHAPTER 153 - EXCHANGE OF MATERIAL AND DISPOSAL OF OBSOLETE, SURPLUS, OR UNCLAIMED PROPERTY
- Sec. 2571. Interchange of supplies and services
- Sec. 2576a. Excess personal property: sale or donation for law enforcement activities
- Sec. 2576b. Excess personal property: sale or donation to assist firefighting agencies
- Sec. 2577. Disposal of recyclable materials
- CHAPTER 155 - ACCEPTANCE OF GIFTS AND SERVICES
- Sec. 2601. General gift funds
- Sec. 2603. Acceptance of fellowships, scholarships, or grants
- Sec. 2605. Acceptance of gifts for defense dependents' schools
- Sec. 2606. Scouting: cooperation and assistance in foreign areas
- Sec. 2607. Acceptance of gifts for the Defense Intelligence College
- Sec. 2608. Acceptance of contributions for defense programs, projects, and activities; Defense Cooperation Account
- Sec. 2610. Competitions for excellence: acceptance of monetary awards
- Sec. 2611. Regional centers for security studies: acceptance of gifts and donations
- Sec. 2612. National Defense University: acceptance of gifts
- CHAPTER 157 - TRANSPORTATION
- Sec. 2633. Stevedoring and terminal services: vessels carrying cargo or passengers sponsored by military department
- Sec. 2635. Medical emergency helicopter transportation assistance and limitation of individual liability
- Sec. 2636. Deductions from amounts due carriers
- Sec. 2639. Transportation to and from school for certain minor dependents
- Sec. 2643. Commissary and exchange services: transportation overseas
- Sec. 2645. Indemnification of Department of Transportation for losses covered by vessel war risk insurance
- Sec. 2646. Travel services: procurement for official and unofficial travel under one contract
- CHAPTER 159 - REAL PROPERTY; RELATED PERSONAL PROPERTY; AND LEASE OF NON-EXCESS PROPERTY
- Sec. 2661. Miscellaneous administrative provisions relating to real property
- Sec. 2664. Limitations on real property acquisition
- Sec. 2665. Sale of certain interests in land; logs
- Sec. 2667. Leases: non-excess property of military departments and Defense Agencies
- Sec. 2674. Operation and control of Pentagon Reservation and defense facilities in National Capital Region
- Sec. 2675. Leases: foreign countries
- Sec. 2681. Use of test and evaluation installations by commercial entities
- Sec. 2684. Cooperative agreements for management of cultural resources
- Sec. 2684a. Agreements to limit encroachments and other constraints on military training, testing, and operations
- Sec. 2685. Adjustment of or surcharge on selling prices in commissary stores to provide funds for construction and improvement of commissary store facilities
- Sec. 2687. Base closures and realignments
- Sec. 2688. Utility systems: conveyance authority
- Sec. 2691. Restoration of land used by permit or lease
- Sec. 2695. Acceptance of funds to cover administrative expenses relating to certain real property transactions
- Sec. 2697. Acceptance and use of landing fees charged for use of domestic military airfields by civil aircraft
- CHAPTER 160 - ENVIRONMENTAL RESTORATION
- Sec. 2701. Environmental restoration program
- Sec. 2702. Research, development, and demonstration program
- Sec. 2703. Environmental restoration accounts
- Sec. 2704. Commonly found unregulated hazardous substances
- Sec. 2705. Notice of environmental restoration activities
- Sec. 2706. Annual reports to Congress
- Sec. 2707. Environmental restoration projects for environmental responses
- CHAPTER 163 - MILITARY CLAIMS
- Sec. 2739. Amounts recovered from third parties for loss or damage to personal property shipped or stored at Government expense: crediting to appropriations
- CHAPTER 165 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 2772. Share of fines and forfeitures to benefit Armed Forces Retirement Home
- Sec. 2773. Designation, powers, and accountability of deputy disbursing officials
- Sec. 2773b. Parking of funds: prohibition; penalties
- Sec. 2774. Claims for overpayment of pay and allowances and of travel and transportation allowances
- Sec. 2775. Liability of members assigned to military housing
- Sec. 2776. Use of receipts of public money for current expenditures
- Sec. 2777. Requisitions for advances and removal of charges outstanding in accounts of advances
- Sec. 2779. Use of funds because of fluctuations in currency exchange rates of foreign countries
- Sec. 2781. Availability of appropriations: exchange fees; losses in accounts
- Sec. 2782. Damage to real property: disposition of amounts recovered
- Sec. 2783. Nonappropriated fund instrumentalities: financial management and use of nonappropriated funds
- Sec. 2784. Management of purchase cards
- Sec. 2784a. Management of travel cards
- Sec. 2785. Remittance addresses: regulation of alterations
- Sec. 2786. Department of Defense payments by electronic transfers of funds: exercise of authority for waivers
- CHAPTER 169 - MILITARY CONSTRUCTION AND MILITARY FAMILY HOUSING
- SUBCHAPTER I - MILITARY CONSTRUCTION
- Sec. 2803. Emergency construction
- Sec. 2805. Unspecified minor construction
- Sec. 2806. Contributions for North Atlantic Treaty Organizations Security Investment
- Sec. 2807. Architectural and engineering services and construction design
- Sec. 2808. Construction authority in the event of a declaration of war or national emergency
- Sec. 2809. Long-term facilities contracts for certain activities and services
- Sec. 2811. Repair of facilities
- Sec. 2813. Acquisition of existing facilities in lieu of authorized construction
- Sec. 2814. Special authority for development of Ford Island, Hawaii
- SUBCHAPTER II - MILITARY FAMILY HOUSING
- Sec. 2821. Requirement for authorization of appropriations for construction and acquisition of military family housing
- Sec. 2825. Improvements to family housing units
- Sec. 2827. Relocation of military family housing units
- Sec. 2831. Military family housing management account
- Sec. 2835. Long-term leasing of military family housing to be constructed
- Sec. 2836. Military housing rental guarantee program
- Sec. 2837. Limited partnerships with private developers of housing
- SUBCHAPTER III - ADMINISTRATION OF MILITARY CONSTRUCTION AND MILITARY FAMILY HOUSING
- Sec. 2851. Supervision of military construction projects
- Sec. 2853. Authorized cost and scope of work variations
- Sec. 2854. Restoration or replacement of damaged or destroyed facilities
- Sec. 2854a. Conveyance of damaged or deteriorated military family housing; use of proceeds
- Sec. 2858. Limitation on the use of funds for expediting a construction project
- Sec. 2859. Construction requirements related to antiterrorism and force protection or urban-training operations
- Sec. 2860. Availability of appropriations
- Sec. 2861. Military construction projects in connection with industrial facility investment program
- Sec. 2863. Payment of contractor claims
- Sec. 2866. Water conservation at military installations
- Sec. 2869. Conveyance of property at military installations to limit encroachment
- SUBCHAPTER IV - ALTERNATIVE AUTHORITY FOR ACQUISITION AND IMPROVEMENT OF MILITARY HOUSING
- Sec. 2872a. Utilities and services
- Sec. 2873. Direct loans and loan guarantees
- Sec. 2875. Investments
- Sec. 2881. Ancillary supporting facilities
- Sec. 2881a. Pilot projects for acquisition or construction of military unaccompanied housing
- Sec. 2883. Department of Defense Housing Funds
- Sec. 2883a. Funds for housing allowances of members of the armed forces assigned to certain military family housing units
- Sec. 2884. Reports
- CHAPTER 172 - STRATEGIC ENVIRONMENTAL RESEARCH AND DEVELOPMENT PROGRAM
- Sec. 2904. Strategic Environmental Research and Development Program Scientific Advisory Board
- CHAPTER 173 - ENERGY SECURITY
- SUBCHAPTER I - ENERGY SECURITY ACTIVITIES
- Sec. 2912. Availability and use of energy cost savings
- Sec. 2913. Energy savings contracts and activities
- Sec. 2914. Energy conservation construction projects
- Subtitle B - Army
- PART III - TRAINING
- CHAPTER 401 - TRAINING GENERALLY
- Sec. 4301. Members of Army: detail as students, observers, and investigators at educational institutions, industrial plants, and hospitals
- Sec. 4309. Rifle ranges: availability for use by members and civilians
- CHAPTER 403 - UNITED STATES MILITARY ACADEMY
- Sec. 4345. Exchange program with foreign military academies
- Sec. 4357. Acceptance of guarantees with gifts for major projects
- Sec. 4358. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- Sec. 4359. Mixed-funded athletic and recreational extracurricular programs: authority to manage appropriated funds in same manner as nonappropriated funds
- CHAPTER 407 - SCHOOLS AND CAMPS
- Sec. 4412. Operation
- Sec. 4417. United States Army War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 433 - PROCUREMENT
- Sec. 4541. Army arsenals: treatment of unutilized or underutilized plant-capacity costs
- Sec. 4542. Technical data packages for large-caliber cannon: prohibition on transfers to foreign countries; exception
- Sec. 4543. Army industrial facilities: sales of manufactured articles or services outside Department of Defense
- Sec. 4544. Army industrial facilities: cooperative activities with non-Army entities
- CHAPTER 434 - ARMAMENTS INDUSTRIAL BASE
- Sec. 4553. Armament Retooling and Manufacturing Support Initiative
- Sec. 4555. ARMS Initiative loan guarantee program
- CHAPTER 437 - UTILITIES AND SERVICES
- Sec. 4592. Radiograms and telegrams: forwarding charges due connecting commercial facilities
- CHAPTER 439 - SALE OF SERVICEABLE MATERIAL
- Sec. 4621. Quartermaster supplies: members of armed forces; veterans; executive or military departments and employees; prices
- CHAPTER 441 - ISSUE OF SERVICEABLE MATERIAL OTHER THAN TO ARMED FORCES
- Sec. 4655. Arms and ammunition: agencies and departments of the United States
- CHAPTER 443 - DISPOSAL OF OBSOLETE OR SURPLUS MATERIAL
- Sec. 4690. Recyclable munitions materials: sale; use of proceeds
- CHAPTER 447 - TRANSPORTATION
- Sec. 4749. Property: for United States surveys
- CHAPTER 449 - REAL PROPERTY
- Sec. 4772. Heritage Center for the National Museum of the United States Army: development and operation
- Sec. 4780. Acquisition of buildings in District of Columbia
- CHAPTER 453 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 4841. Payment of small amounts to public creditors
- Subtitle C - Navy and Marine Corps
- PART I - ORGANIZATION
- CHAPTER 503 - DEPARTMENT OF THE NAVY
- Sec. 5022. Office of Naval Research: duties
- Sec. 5023. Office of Naval Research: appropriations; time limit
- PART II - PERSONNEL
- CHAPTER 555 - ADMINISTRATION
- Sec. 6035. Female members: congressional review period for assignment to duty on submarines or for reconfiguration of submarines
- CHAPTER 561 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 6152. Emergency shore duty: advance of funds
- PART III - EDUCATION AND TRAINING
- CHAPTER 603 - UNITED STATES NAVAL ACADEMY
- Sec. 6957a. Exchange program with foreign military academies
- Sec. 6971. Midshipmen's store, trade shops, dairy, and laundry: nonappropriated fund instrumentality and accounts
- Sec. 6973. Gifts, bequests, and loans of property: acceptance for benefit and use of Naval Academy
- Sec. 6974. United States Naval Academy Museum Fund: references to Fund
- Sec. 6975. Acceptance of guarantees with gifts for major projects
- Sec. 6976. Operation of Naval Academy dairy farm
- Sec. 6978. Mixed-funded athletic and recreational extracurricular programs: authority to manage appropriated funds in same manner as nonappropriated funds
- CHAPTER 605 - UNITED STATES NAVAL POSTGRADUATE SCHOOL
- Sec. 7049. Defense industry civilians: admission to defense product development program
- Sec. 7050. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- CHAPTER 609 - PROFESSIONAL MILITARY EDUCATION SCHOOLS
- Sec. 7103. Naval War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- Sec. 7104. Marine Corps University: acceptance of grants for faculty research for scientific, literary, and educational purposes
- PART IV - GENERAL ADMINISTRATION
- CHAPTER 631 - SECRETARY OF THE NAVY: MISCELLANEOUS POWERS AND DUTIES
- Sec. 7204. Schools near naval activities: financial aid
- Sec. 7220. Gifts for welfare of enlisted members
- Sec. 7222. Naval Historical Center Fund: references to Fund
- Sec. 7227. Foreign naval vessels and aircraft: supplies and services
- Sec. 7233. Auxiliary vessels: extended lease authority
- CHAPTER 633 - NAVAL VESSELS
- Sec. 7297. Changing category or type: limitations
- Sec. 7312. Service craft stricken from Naval Vessel Register; obsolete boats: use of proceeds from exchange or sale
- Sec. 7313. Ship overhaul work: availability of appropriations for unusual cost overruns and for changes in scope of work
- Sec. 7316. Support for transfers of decommissioned vessels and shipboard equipment
- CHAPTER 637 - SALVAGE FACILITIES
- Sec. 7362. Acquisition and transfer of vessels and equipment
- Sec. 7364. Disposition of receipts
- CHAPTER 641 - NAVAL PETROLEUM RESERVES
- Sec. 7432. Authorizations of appropriations
- CHAPTER 649 - QUARTERS, UTILITIES, AND SERVICES
- Sec. 7576. Quarters: extension telephones
- Sec. 7581. Marine Corps post laundries: disposition of receipts
- CHAPTER 651 - SHIPS' STORES AND COMMISSARY STORES
- Sec. 7605. Acceptance of Government checks outside the United States
- Sec. 7606. Subsistence and other supplies: members of armed forces; veterans; executive or military departments and employees; prices
- CHAPTER 655 - PRIZE
- Sec. 7656. Duties of United States attorney
- Sec. 7671. Payment of costs and expenses from prize fund
- Sec. 7673. Allowance of expenses to marshals
- Sec. 7677. Accounts of clerks of district courts
- CHAPTER 661 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 7863. Disposal of public stores by order of commanding officer
- CHAPTER 665 - NATIONAL OCEANOGRAPHIC PARTNERSHIP PROGRAM
- Sec. 7902. National Ocean Research Leadership Council
- Sec. 7903. Ocean Research Advisory Panel
- Subtitle D - Air Force
- PART III - TRAINING
- CHAPTER 901 - TRAINING GENERALLY
- Sec. 9301. Members of Air Force: detail as students, observers, and investigators at educational institutions, industrial plants, and hospitals
- Sec. 9314. Degree granting authority for United States Air Force Institute of Technology
- CHAPTER 903 - UNITED STATES AIR FORCE ACADEMY
- Sec. 9345. Exchange program with foreign military academies
- Sec. 9356. Acceptance of guarantees with gifts for major projects
- Sec. 9357. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- Sec. 9359. Mixed-funded athletic and recreational extracurricular programs: authority to manage appropriated funds in same manner as nonappropriated funds
- CHAPTER 907 - SCHOOLS AND CAMPS
- Sec. 9412. Operation
- Sec. 9415. Inter-American Air Forces Academy
- Sec. 9417. Air War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- CHAPTER 909 - CIVIL AIR PATROL
- Sec. 9443. Activities performed as federally chartered nonprofit corporation
- Sec. 9444. Activities performed as auxiliary of the Air Force
- Sec. 9445. Funds appropriated for the Civil Air Patrol
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 931 - CIVIL RESERVE AIR FLEET
- Sec. 9512. Contracts for the inclusion or incorporation of defense features
- Sec. 9514. Indemnification of Department of Transportation for losses covered by defense-related aviation insurance
- CHAPTER 937 - UTILITIES AND SERVICES
- Sec. 9592. Radiograms and telegrams: forwarding charges due connecting commercial facilities
- CHAPTER 939 - SALE OF SERVICEABLE MATERIAL
- Sec. 9621. Subsistence and other supplies: members of armed forces; veterans; executive or military departments and employees; prices
- CHAPTER 941 - ISSUE OF SERVICEABLE MATERIAL OTHER THAN TO ARMED FORCES
- Sec. 9655. Arms and ammunition: agencies and departments of United States
- CHAPTER 949 - REAL PROPERTY
- Sec. 9780. Acquisition of buildings in District of Columbia
- Sec. 9782. Maintenance and repair of real property
- Sec. 9783. Johnston Atoll: reimbursement for support provided to civil air carriers
- CHAPTER 953 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 9841. Payment of small amounts to public creditors
- Subtitle E - Reserve Components
- PART I - ORGANIZATION AND ADMINISTRATION
- CHAPTER 1007 - ADMINISTRATION OF RESERVE COMPONENTS
- Sec. 10216. Military technicians (dual status)
- CHAPTER 1011 - NATIONAL GUARD BUREAU
- Sec. 10503. Functions of National Guard Bureau: charter
- PART II - PERSONNEL GENERALLY
- CHAPTER 1209 - ACTIVE DUTY
- Sec. 12318. Reserves on active duty: duties; funding
- CHAPTER 1214 - READY RESERVE MOBILIZATION INCOME INSURANCE
- Sec. 12526. Premiums
- Sec. 12527. Payment of premiums
- Sec. 12528. Reserve Mobilization Income Insurance Fund
- Sec. 12529. Board of Actuaries
- Sec. 12531. Purchase of insurance
- Sec. 12533. Termination of program
- PART IV - TRAINING FOR RESERVE COMPONENTS AND EDUCATIONAL ASSISTANCE PROGRAMS
- CHAPTER 1606 - EDUCATIONAL ASSISTANCE FOR MEMBERS OF THE SELECTED RESERVE
- Sec. 16136. Administration of program
- CHAPTER 1607 - EDUCATIONAL ASSISTANCE FOR RESERVE COMPONENT MEMBERS SUPPORTING CONTINGENCY OPERATIONS AND CERTAIN OTHER OPERATIONS
- Sec. 16163. Eligibility for educational assistance
- Sec. 16166. Administration of program
- CHAPTER 1609 - EDUCATION LOAN REPAYMENT PROGRAMS
- Sec. 16301. Education loan repayment program: members of Selected Reserve
- PART V - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 1803 - FACILITIES FOR RESERVE COMPONENTS
- Sec. 18233. Acquisition
- USC Title 20
- USC Title 20 Education
- CHAPTER 70 - STRENGTHENING AND IMPROVEMENT OF ELEMENTARY AND SECONDARY SCHOOLS
- SUBCHAPTER VIII - IMPACT AID
- Sec. 7703a. Impact aid for children with severe disabilities
- Sec. 7703b. Assistance to local educational agencies that benefit dependents of members of the Armed Forces and Department of Defense civilian employees
- USC Title 22
- USC Title 22 Foreign Relations and Intercourse
- CHAPTER 7 - INTERNATIONAL BUREAUS, CONGRESSES, ETC.
- SUBCHAPTER III - KERMIT ROOSEVELT FUND
- Sec. 276bb. Acceptance of funds and property from Mrs. Kermit Roosevelt; purpose and use; disbursement and investment of fund
- Sec. 276cc. Acceptance of funds and property from other sources; limitation; disbursement and investment
- Sec. 276dd. Income from property covered into Treasury; disbursement and investment
- CHAPTER 10 - HEMISPHERAL RELATIONS
- SUBCHAPTER II - WAR MATERIALS
- Sec. 525. Appropriations and disposition of receipts
- CHAPTER 32 - FOREIGN ASSISTANCE
- SUBCHAPTER II - MILITARY ASSISTANCE AND SALES
- PART III - FOREIGN MILITARY SALES
- Sec. 2344. Reimbursements
- CHAPTER 39 - ARMS EXPORT CONTROL
- SUBCHAPTER III - MILITARY EXPORT CONTROLS
- Sec. 2777. Fiscal provisions relating to foreign military sales credits
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1112. Fiscal, budget, and program information
- CHAPTER 13 - APPROPRIATIONS
- SUBCHAPTER I - GENERAL
- Sec. 1301. Application
- Sec. 1307. Public building construction
- Sec. 1308. Telephone and metered services
- CHAPTER 15 - APPROPRIATION ACCOUNTING
- SUBCHAPTER I - GENERAL
- Sec. 1502. Balances available
- SUBCHAPTER III - TRANSFERS AND REIMBURSEMENTS
- Sec. 1536. Crediting payments from purchases between executive agencies
- SUBCHAPTER IV - CLOSING ACCOUNTS
- Sec. 1552. Procedure for appropriation accounts available for definite periods
- Sec. 1553. Availability of appropriation accounts to pay obligations
- Sec. 1554. Audit, control, and reporting
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 33 - DEPOSITING, KEEPING, AND PAYING MONEY
- SUBCHAPTER I - DEPOSITS AND DEPOSITARIES
- Sec. 3302. Custodians of money
- SUBCHAPTER II - PAYMENTS
- Sec. 3321. Disbursing authority in the executive branch
- Sec. 3322. Disbursing officials
- Sec. 3323. Warrants
- Sec. 3324. Advances
- Sec. 3329. Withholding checks to be sent to foreign countries
- Sec. 3334. Cancellation and proceeds distribution of Treasury checks
- Sec. 3335. Timely disbursement of Federal funds
- SUBCHAPTER III - MISCELLANEOUS
- Sec. 3342. Check cashing and exchange transactions
- Sec. 3343. Check forgery insurance fund
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- Sec. 3515. Financial statements of agencies
- SUBCHAPTER IV - COLLECTION
- Sec. 3541. Distress warrants
- SUBCHAPTER VI - RECOVERY AUDITS
- Sec. 3562. Disposition of recovered funds
- CHAPTER 37 - CLAIMS
- SUBCHAPTER I - GENERAL
- Sec. 3701. Definitions and application
- SUBCHAPTER II - CLAIMS OF THE UNITED STATES GOVERNMENT
- Sec. 3711. Collection and compromise
- Sec. 3712. Time limitations for presenting certain claims of the Government
- Sec. 3716. Administrative offset
- Sec. 3720. Collection of payments
- Sec. 3720A. Reduction of tax refund by amount of debt
- Sec. 3720B. Barring delinquent Federal debtors from obtaining Federal loans or loan insurance guarantees
- Sec. 3720C. Debt Collection Improvement Account
- SUBCHAPTER III - CLAIMS AGAINST THE UNITED STATES GOVERNMENT
- Sec. 3726. Payment for transportation
- CHAPTER 38 - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS
- Sec. 3806. Collection of civil penalties and assessments
- Sec. 3807. Right to administrative offset
- CHAPTER 39 - PROMPT PAYMENT
- Sec. 3902. Interest penalties
- Sec. 3903. Regulations
- SUBTITLE IV - MONEY
- CHAPTER 51 - COINS AND CURRENCY
- SUBCHAPTER II - GENERAL AUTHORITY
- Sec. 5113. Tolerances and testing of coins
- USC Title 33
- USC Title 33 Navigation and Navigable Waters
- CHAPTER 17 - NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION
- SUBCHAPTER IV - NOAA HYDROGRAPHIC SERVICES
- Sec. 892b. Quality assurance program
- CHAPTER 26 - WATER POLLUTION PREVENTION AND CONTROL
- SUBCHAPTER VI - STATE WATER POLLUTION CONTROL REVOLVING FUNDS
- Sec. 1386. Audits, reports, and fiscal controls; intended use plan
- CHAPTER 27 - OCEAN DUMPING
- SUBCHAPTER I - REGULATION
- Sec. 1414b. Ocean dumping of sewage sludge and industrial waste
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 3 - BASIC PAY
- Sec. 203. Rates
- Sec. 211. Participation in Thrift Savings Plan
- CHAPTER 5 - SPECIAL AND INCENTIVE PAYS
- SUBCHAPTER I - EXISTING SPECIAL PAY, INCENTIVE PAY, AND BONUS AUTHORITIES
- Sec. 305b. Special pay: service as member of Weapons of Mass Destruction Civil Support Team
- Sec. 308i. Special pay: prior service enlistment bonus
- Sec. 310. Special pay: duty subject to hostile fire or imminent danger
- Sec. 326. Incentive bonus: conversion to military occupational specialty to ease personnel shortage
- Sec. 327. Incentive bonus: transfer between armed forces
- CHAPTER 7 - ALLOWANCES
- Sec. 474. Travel and transportation allowances: general
- Sec. 481l. Travel and transportation allowances: attendance of members and other persons at Yellow Ribbon Reintegration Program events
- Sec. 431. Benefits for certain members assigned to the Defense Intelligence Agency
- Sec. 433. Allowance for muster duty
- Sec. 436. High-deployment allowance: lengthy or numerous deployments; frequent mobilizations
- CHAPTER 8 - TRAVEL AND TRANSPORTATION ALLOWANCES
- Sec. 474. Travel and transportation allowances: general
- Sec. 484. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 431.(!1) Benefits for certain members assigned to the Defense Intelligence Agency
- CHAPTER 10 - PAYMENTS TO MISSING PERSONS
- Sec. 554. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 557. Settlement of accounts
- Sec. 559. Benefits for members held as captives
- CHAPTER 13 - ALLOTMENTS AND ASSIGNMENTS OF PAY
- Sec. 701. Members of the Army, Navy, Air Force, and Marine Corps; contract surgeons
- Sec. 707. Allotments: members of the National Guard
- CHAPTER 17 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 902. Pay of crews of wrecked or lost naval vessels
- CHAPTER 19 - ADMINISTRATION
- Sec. 1006. Advance payments
- Sec. 1012. Disbursement and accounting: pay of enlisted members of the National Guard
- Sec. 1013. Payment of compensation for victims of terrorism
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART I - GENERAL PROVISIONS
- CHAPTER 1 - GENERAL
- Sec. 109. Benefits for discharged members of allied forces
- Sec. 113. Treatment of certain programs under sequestration procedures
- CHAPTER 5 - AUTHORITY AND DUTIES OF THE SECRETARY
- SUBCHAPTER II - SPECIFIED FUNCTIONS
- Sec. 530. Annual report on program and expenditures for domestic response to weapons of mass destruction
- PART II - GENERAL BENEFITS
- CHAPTER 17 - HOSPITAL, NURSING HOME, DOMICILIARY, AND MEDICAL CARE
- SUBCHAPTER II - HOSPITAL, NURSING HOME, OR DOMICILIARY CARE AND MEDICAL TREATMENT
- Sec. 1710B. Extended care services
- Sec. 1718. Therapeutic and rehabilitative activities
- Sec. 1720. Transfers for nursing home care; adult day health care
- Sec. 1720C. Noninstitutional alternatives to nursing home care
- SUBCHAPTER III - MISCELLANEOUS PROVISIONS RELATING TO HOSPITAL AND NURSING HOME CARE AND MEDICAL TREATMENT OF VETERANS
- Sec. 1729A. Department of Veterans Affairs Medical Care Collections Fund
- SUBCHAPTER IV - HOSPITAL CARE AND MEDICAL TREATMENT FOR VETERANS IN THE REPUBLIC OF THE PHILIPPINES
- Sec. 1732. Contracts and grants to provide for the care and treatment of United States veterans by the Veterans Memorial Medical Center
- SUBCHAPTER VIII - HEALTH CARE OF PERSONS OTHER THAN VETERANS
- Sec. 1785. Care and services during certain disasters and emergencies
- CHAPTER 19 - INSURANCE
- SUBCHAPTER I - NATIONAL SERVICE LIFE INSURANCE
- Sec. 1919. National Service Life Insurance appropriation
- Sec. 1920. National Service Life Insurance Fund
- Sec. 1922. Service disabled veterans' insurance
- Sec. 1923. Veterans' Special Life Insurance
- Sec. 1925. Limited period for acquiring insurance
- Sec. 1927. Authority for higher monthly installments payable to certain annuitants
- SUBCHAPTER II - UNITED STATES GOVERNMENT LIFE INSURANCE
- Sec. 1955. United States Government Life Insurance Fund
- Sec. 1956. Military and naval insurance appropriation
- Sec. 1962. Authority for higher monthly installments payable to certain annuitants
- SUBCHAPTER III - SERVICEMEMBERS' GROUP LIFE INSURANCE
- Sec. 1969. Deductions; payment; investment; expenses
- Sec. 1980A. Traumatic injury protection
- CHAPTER 20 - BENEFITS FOR HOMELESS VETERANS
- SUBCHAPTER II - COMPREHENSIVE SERVICE PROGRAMS
- Sec. 2013. Authorization of appropriations
- SUBCHAPTER III - TRAINING AND OUTREACH
- Sec. 2021. Homeless veterans reintegration programs
- SUBCHAPTER IV - TREATMENT AND REHABILITATION FOR SERIOUSLY MENTALLY ILL AND HOMELESS VETERANS
- Sec. 2033. Additional services at certain locations
- SUBCHAPTER V - HOUSING ASSISTANCE
- Sec. 2041. Housing assistance for homeless veterans
- Sec. 2043. Domiciliary care programs
- Sec. 2044. Financial assistance for supportive services for very low-income veteran families in permanent housing
- SUBCHAPTER VII - OTHER PROVISIONS
- Sec. 2061. Grant program for homeless veterans with special needs
- Sec. 2064. Technical assistance grants for nonprofit community- based groups
- CHAPTER 21 - SPECIALLY ADAPTED HOUSING FOR DISABLED VETERANS
- Sec. 2106. Veterans' mortgage life insurance
- PART III - READJUSTMENT AND RELATED BENEFITS
- CHAPTER 30 - ALL-VOLUNTEER FORCE EDUCATIONAL ASSISTANCE PROGRAM
- SUBCHAPTER II - BASIC EDUCATIONAL ASSISTANCE
- Sec. 3011. Basic educational assistance entitlement for service on active duty
- Sec. 3012. Basic educational assistance entitlement for service in the Selected Reserve
- Sec. 3013. Duration of basic educational assistance
- Sec. 3018B. Opportunity for certain persons to enroll
- Sec. 3018C. Opportunity for certain VEAP participants to enroll
- SUBCHAPTER IV - TIME LIMITATION FOR USE OF ELIGIBILITY AND ENTITLEMENT; GENERAL AND ADMINISTRATIVE PROVISIONS
- Sec. 3035. Allocation of administration and of program costs
- CHAPTER 31 - TRAINING AND REHABILITATION FOR VETERANS WITH SERVICE-CONNECTED DISABILITIES
- Sec. 3104. Scope of services and assistance
- Sec. 3105. Duration of rehabilitation programs
- CHAPTER 32 - POST-VIETNAM ERA VETERANS' EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - ELIGIBILITY; CONTRIBUTIONS; AND MATCHING FUND
- Sec. 3222. Contributions; matching fund
- CHAPTER 33 - POST-9/11 EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - EDUCATIONAL ASSISTANCE
- Sec. 3317. Public-private contributions for additional educational assistance
- SUBCHAPTER III - ADMINISTRATIVE PROVISIONS
- Sec. 3324. Allocation of administration and costs
- CHAPTER 37 - HOUSING AND SMALL BUSINESS LOANS
- SUBCHAPTER I - GENERAL
- Sec. 3708. Authority to buy down interest rates: pilot program
- SUBCHAPTER III - ADMINISTRATIVE PROVISIONS
- Sec. 3722. Veterans Housing Benefit Program Fund
- SUBCHAPTER IV - SMALL BUSINESS LOANS
- Sec. 3749. Revolving fund
- SUBCHAPTER V - DIRECT HOUSING LOANS FOR NATIVE AMERICAN VETERANS
- Sec. 3763. Native American Veteran Housing Loan Program Account
- CHAPTER 41 - JOB COUNSELING, TRAINING, AND PLACEMENT SERVICE FOR VETERANS
- Sec. 4106. Estimate of funds for administration; authorization of appropriations
- CHAPTER 43 - EMPLOYMENT AND REEMPLOYMENT RIGHTS OF MEMBERS OF THE UNIFORMED SERVICES
- SUBCHAPTER III - PROCEDURES FOR ASSISTANCE, ENFORCEMENT, AND INVESTIGATION
- Sec. 4323. Enforcement of rights with respect to a State or private employer
- PART IV - GENERAL ADMINISTRATIVE PROVISIONS
- CHAPTER 51 - CLAIMS, EFFECTIVE DATES, AND PAYMENTS
- SUBCHAPTER III - PAYMENT OF BENEFITS
- Sec. 5120. Payment of benefits; delivery
- CHAPTER 53 - SPECIAL PROVISIONS RELATING TO BENEFITS
- Sec. 5309. Payment of certain withheld benefits
- Sec. 5317. Use of income information from other agencies: notice and verification
- CHAPTER 55 - MINORS, INCOMPETENTS, AND OTHER WARDS
- Sec. 5502. Payments to and supervision of fiduciaries
- Sec. 5504. Administration of trust funds
- CHAPTER 57 - RECORDS AND INVESTIGATIONS
- SUBCHAPTER III - INFORMATION SECURITY
- Sec. 5728. Authorization of appropriations
- PART V - BOARDS, ADMINISTRATIONS, AND SERVICES
- CHAPTER 72 - UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS
- SUBCHAPTER III - MISCELLANEOUS PROVISIONS
- Sec. 7281. Employees
- Sec. 7283. Disposition of fees
- SUBCHAPTER V - RETIREMENT AND SURVIVORS ANNUITIES
- Sec. 7296. Retirement of judges
- Sec. 7298. Retirement Fund
- CHAPTER 73 - VETERANS HEALTH ADMINISTRATION - ORGANIZATION AND FUNCTIONS
- SUBCHAPTER II - GENERAL AUTHORITY AND ADMINISTRATION
- Sec. 7314. Geriatric research, education, and clinical centers
- Sec. 7317. Hazardous research projects: indemnification of contractors
- Sec. 7318. National Center for Preventive Health
- Sec. 7320. Centers for mental illness research, education, and clinical activities
- Sec. 7325. Medical emergency preparedness centers
- Sec. 7327. Centers for research, education, and clinical activities on complex multi-trauma associated with combat injuries
- Sec. 7328. Medical preparedness centers
- Sec. 7329. Parkinson's Disease research, education, and clinical centers
- Sec. 7330. Multiple sclerosis centers of excellence
- CHAPTER 78 - VETERANS' CANTEEN SERVICE
- Sec. 7804. Financing of Service
- Sec. 7805. Revolving fund
- PART VI - ACQUISITION AND DISPOSITION OF PROPERTY
- CHAPTER 81 - ACQUISITION AND OPERATION OF HOSPITAL AND DOMICILIARY FACILITIES; PROCUREMENT AND SUPPLY; ENHANCED-USE LEASES OF REAL PROPERTY
- SUBCHAPTER I - ACQUISITION AND OPERATION OF MEDICAL FACILITIES
- Sec. 8109. Parking facilities
- Sec. 8111. Sharing of Department of Veterans Affairs and Department of Defense health care resources
- Sec. 8111A. Furnishing of health-care services to members of the Armed Forces during a war or national emergency
- Sec. 8116. Nursing home revolving fund
- Sec. 8117. Emergency preparedness
- Sec. 8118. Authority for transfer of real property; Department of Veterans Affairs Capital Asset Fund
- SUBCHAPTER II - PROCUREMENT AND SUPPLY
- Sec. 8121. Revolving supply fund
- Sec. 8122. Authority to procure and dispose of property and to negotiate for common services
- SUBCHAPTER III - STATE HOME FACILITIES FOR FURNISHING DOMICILIARY, NURSING HOME, AND HOSPITAL CARE
- Sec. 8133. Authorization of appropriations
- Sec. 8135. Applications with respect to projects; payments
- SUBCHAPTER IV - SHARING OF MEDICAL FACILITIES, EQUIPMENT, AND INFORMATION
- Sec. 8155. Pilot programs; grants to medical schools
- Sec. 8158. Deposit in escrow
- CHAPTER 82 - ASSISTANCE IN ESTABLISHING NEW STATE MEDICAL SCHOOLS; GRANTS TO AFFILIATED MEDICAL SCHOOLS; ASSISTANCE TO HEALTH MANPOWER TRAINING INSTITUTIONS
- SUBCHAPTER I - PILOT PROGRAM FOR ASSISTANCE IN THE ESTABLISHMENT OF NEW STATE MEDICAL SCHOOLS
- Sec. 8212. Authorization of appropriations
- SUBCHAPTER II - GRANTS TO AFFILIATED MEDICAL SCHOOLS
- Sec. 8222. Authorization of appropriations
- CHAPTER 85 - DISPOSITION OF DECEASED VETERANS' PERSONAL PROPERTY
- SUBCHAPTER II - DEATH WHILE PATIENT OF DEPARTMENT FACILITY
- Sec. 8522. Sale of assets accruing to the Fund
- Sec. 8523. Disbursements from the Fund
- Sec. 8528. Investment of the Fund
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE I - FEDERAL PROPERTY AND ADMINISTRATIVE SERVICES
- CHAPTER 1 - GENERAL
- SUBCHAPTER III - ADMINISTRATIVE AND GENERAL
- Sec. 125. Library memberships
- CHAPTER 5 - PROPERTY MANAGEMENT
- SUBCHAPTER IV - PROCEEDS FROM SALE OR TRANSFER
- Sec. 574. Other rules regarding proceeds
- SUBTITLE II - PUBLIC BUILDINGS AND WORKS
- PART A - GENERAL
- SUBTITLE VI - MISCELLANEOUS
- CHAPTER 173 - GOVERNMENT LOSSES IN SHIPMENT
- Sec. 17303. Fund for the payment of Government losses in shipment
- Sec. 17306. Agreements of indemnity
- USC Title 42
- USC Title 42 The Public Health and Welfare
- CHAPTER 6A - PUBLIC HEALTH SERVICE
- SUBCHAPTER XV - HEALTH INFORMATION AND HEALTH PROMOTION
- Sec. 300u-11. Prevention and Public Health Fund
- USC Title 50
- USC Title 50 War and National Defense
- CHAPTER 10 - HELIUM GAS
- Sec. 167d. Sale of helium
- Sec. 167f. Elimination of stockpile
- CHAPTER 15 - NATIONAL SECURITY
- SUBCHAPTER I - COORDINATION FOR NATIONAL SECURITY
- Sec. 403-5. Responsibilities of Secretary of Defense pertaining to National Intelligence Program
- SFFAS 1
- SFFAS 1 Accounting for Selected Assets and Liabilities
- RECOMMENDED STANDARDS
- GENERAL STANDARDS
- Entity Assets vs. <R>Non-entity Assets
- SPECIFIC STANDARDS
- Cash
- Fund Balance with Treasury
- Investments in Treasury Securities
- Accounts Payable
- Interest Payable
- Other Current Liabilities
- APPENDIX B: ILLUSTRATION OF THE INTEREST METHOD FOR INVESTMENT DISCOUNT AND PREMIUM
- SFFAS 2
- SFFAS 2 Accounting for Direct Loans and Loan Guarantees
- INTRODUCTION
- BACKGROUND
- THE FEDERAL CREDIT REFORM ACT OF 1990
- THE NEED FOR ACCOUNTING INFORMATION
- PRESENT VALUE ACCOUNTING
- FINANCIAL REPORTING
- THE ACCOUNTING STANDARDS
- Post-1991 Direct Loans
- Post-1991 Loan Guarantees
- Subsidy Costs of Post-1991 Direct Loans and Loan Guarantees
- Subsidy Amortization and Reestimation
- 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
- D. DISCLOSURE
- Foreclosure of Post-1991 Direct Loans and Guaranteed Loans
- Write-off of Direct Loans
- APPENDIX B: TECHNICAL EXPLANATIONS AND ILLUSTRATIONS
- APPENDIX C: GLOSSARY
- SFFAS 3
- SFFAS 3 Accounting for Inventory and Related Property
- THE ACCOUNTING STANDARDS
- STOCKPILE MATERIALS
- SFFAS 4
- SFFAS 4 Managerial Cost Accounting Concepts and Standards for the Federal Government
- MANAGERIAL COST ACCOUNTING STANDARDS
- INTER-ENTITY COSTS
- Inter-Entity Activities
- Accounting Example
- SFFAS 6
- SFFAS 7
- SFFAS 7 Accounting for Revenue and Other Financing Sources and Concepts for Reconciling Budgetary and Financial Accounting
- PART II: CONCEPTS FOR RECONCILING BUDGETARY AND FINANCIAL ACCOUNTING
- INTRODUCTION
- SFFAS 8
- SFFAS 8 Supplementary Stewardship Reporting
- Chapter 1: Introduction and Background
- Stewardship Investments
- Stewardship Responsibilities
- Stewardship Categories or Elements
- The Nature of Stewardship Reporting
- Stewardship Information
- CHAPTER 7: STANDARD - RESEARCH AND DEVELOPMENT
- SFFAS 10
- SFFAS 23
- SFFAS 24
- SFFAS 24 Selected Standards for the Consolidated Financial Report of the United States Government
- Accounting Standard
- Reconciliation Information
- Information about the Unified Budget Surplus or Deficit and Cash
- Principal Financial Statements Presented on a Comparative Basis
- SFFAS 31
- SFFAS 31 Accounting for Fiduciary Activities
- Accounting Standard
- Appendix A: Basis for Conclusions
- Appendix B: Glossary
- Appendix C: Examples of Fiduciary Note Disclosure
- Appendix D: Pro Forma Transactions
- Appendix E: List of Abbreviations
- 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 20-TERMS AND CONCEPTS
- PART 2 PREPARATION AND SUBMISSION OF BUDGET ESTIMATES
- PART 4 INSTRUCTIONS ON BUDGET EXECUTION
- SECTION 121-SF 132, APPORTIONMENT AND REAPPORTIONMENT SCHEDULE
- SECTION 135-PROCEDURES FOR MONITORING FEDERAL OUTLAYS
- SECTION 140-REPORTS ON UNVOUCHERED EXPENDITURES
- OMB Circular A-110
- OMB Circular A-123
- OMB Circular A-123 Management's Accountability and Control
- APPENDIX B Improving the Management of Government Charge Card Programs
- Ch 5 - Performance Metrics and Data Requirements
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Bulletin 01-02
- 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 2015-Authority
- Section 2020-Account Symbols and Titles
- 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
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 1000 INTRODUCTION
- Section 1010-Authority
- Section 1015-Principles and Features of the System of Central Accounts
- Chapter 1500 DESCRIPTION OF ACCOUNTS RELATING TO FINANCIAL OPERATIONS
- Section 1535-Deposit Fund Accounts
- Chapter 2000 WARRANT AND NONEXPENDITURE TRANSFER (NET) TRANSACTIONS
- Section 2025-Warrant Transactions
- Chapter 2500
- Section 2515 - Types of Expenditure Transactions Addressed in This Chapter
- Section 2520 - Payments to General Services Administration (GSA)
- Section 2525 - Expenditure Transactions Not Requiring Payment by Check
- Section 2530 - Expenditure Transactions Requiring Payment by Check
- APPENDIX NO. 1
- Chapter 3100 INSTRUCTIONS FOR DISBURSING OFFICERS' REPORTS
- Section 3120 - Accounting Forms Used by Disbursing Officers and Agencies
- Section 3130 - Use of Accounting Forms (SFs 1218 and 1221 and FMS Forms 1219 and 1220)
- Section 3135 - Use and Assignment of the 3- and 4-Digit Agency Location Code (ALC)
- Section 3140 - Preparing and Submitting SF 1218 and SF 1221
- Section 3145 - Preparing and Submitting FMS Form 1219 and FMS Form 1220
- Section 3150 - Classification of Special Transactions Reported on FMS Form 1220
- Section 3155 - Supplemental Reporting on FMS Forms 1219 and 1220
- Section 3160 - Reporting for Accounting Periods When No Transactions Occur
- Section 3165 - Submitting Final Accountability Reports
- Section 3170 - Fiscal Yearend Reporting and Cutoff Schedule of Reporting Deadlines
- Section 3175 - Integrating Accounting Results
- Section 3180 - Deposits in Transit System
- Section 3185 - Undistributed Audit
- Section 3190 - Statement of Differences
- APPENDIX NO. 12
- Chapter 3200 FOREIGN CURRENCY ACCOUNTING AND REPORTING
- Section 3220 - REPORTING REQUIREMENTS
- Section 3225 - ADMINISTRATION OF FOREIGN EXCHANGE
- Section 3230 - TRANSLATING FOREIGN CURRENCIES TO U.S. DOLLAR EQUIVALENTS
- Section 3235 - FOREIGN CURRENCY ABBREVIATIONS AND CONVERSIONS
- Section 3240 - FOREIGN CURRENCY FUND ACCOUNT SYMBOLS AND TITLES
- Section 3245 - NATURE, AND PURPOSE OF FOREIGN CURRENCY FUND ACCOUNTS
- APPENDIX NO. 1
- Chapter 3300
- Section 3320-Using and Assigning Eight-Digit Agency Location Codes (ALCs)
- Section 3325-Monthly Reporting Requirements
- Section 3330-Preparing FMS 224s
- Section 3335-Reconciling FMS 224, Section II
- Section 3340-Reconciling FMS 224, Section III
- Section 3350-Submitting the Partial FMS 224
- Section 3355-Reporting Supplemental FMS 224s
- Section 3360-Reporting Fiscal Yearend FMS 224s
- Section 3365-Integrating the Accounting Results
- Chapter 3400 ACCOUNTING FOR AND REPORTING ON CASH AND INVESTMENTS HELD OUTSIDE OF THE U.S. TREASURY
- Section 3415-Authority
- Section 3430-Treasury's Policies on Agencies' Requirements
- Section 3435-Agencies' Reporting Responsibilities and Requirements
- Section 3440-Reconciling Cash and Investments Held Outside of the U.S. Treasury
- Section 3445-Preparing and Submitting Prescribed Forms and Reports
- Chapter 3500 DAILY TRANSMITTAL FOR INTERNAL REVENUE SERVICE
- Section 3510-Authority
- Chapter 3900 RECONCILIATION TO FINANCIAL MANAGEMENT SERVICE (FMS) ACCOUNTING RESULTS (T/L 646)
- Section 3915 - Monthly Integration of Agency-Financial Management Service Data
- Section 3920 - Verification of Check Payment Data
- App. No. 1
- Chapter 4200 AGENCY REPORTING ON UNEXPENDED BALANCES OF APPROPRIATIONS AND FUNDS
- Section 4230-Reporting Requirements for Extended Authority To Liquidate Obligations
- Section 4245-Closed Accounts
- Section 4250-Reporting Requirements
- Chapter 4300 REPORTING INSTRUCTIONS FOR ACCOUNTS INVESTED IN DEPARTMENT OF THE TREASURY SECURITIES (T/L 642)
- Section 4315-Authority
- Section 4325-Availability of Funds
- Section 4335-Reporting Requirements for Investments in Government Account Series Securities
- Chapter 4600 TREASURY REPORTING INSTRUCTIONS FOR CREDIT REFORM LEGISLATION
- Section 4610-Authority
- Section 4620-Credit Account Symbols
- Section 4630-Interest Rates
- Section 4635-Borrowings From Treasury
- Section 4640-Interest on Uninvested Funds
- Section 4650-Credit Account Transactions and Reporting Procedures
- Chapter 4700 AGENCY REPORTING REQUIREMENTS FOR THE FINANCIAL REPORT OF THE UNITED STATES GOVERNMENT
- Section 4701-Scope and Applicability
- Section 4702-Authority
- Section 4705-Closing Package Requirements
- Section 4706-Intragovernmental Requirements
- Section 4707-FACTS I Requirements
- Chapter 5100
- Section 5125-Background
- Section 5130-Reconciliation of Agency SGL Fund Balances with Treasury Accounts
- Section 5135-Treasury's Central Reconciliation Processes
- Section 5145-Reconciling Budget Clearing Account (BCA) Differences
- TFM Vol 1 Part 3
- TFM Vol 1 Part 3 Payrolls, Deductions, and Withholdings
- Chapter 2000 Payroll Vouchers
- Section 2030-Voucher Preparation and Scheduling
- Section 2045-Supplemental Payments
- CHAPTER 3000 PAYMENTS TO THE OFFICE OF PERSONNEL MANAGEMENT FOR HEALTH BENEFITS, GROUP LIFE INSURANCE, AND CIVIL SERVICE RETIREMENT
- Section 3050 - PROCEDURES TO BE USED BY MILITARY AGENCIES
- Section 3060 - PREPARING AND REPORTING THE JOURNAL VOUCHER (SF 2812) ON THE PAYING AGENCY'S STATEMENT OF TRANSACTIONS
- Section 3070 - SUBMISSION OF FORMS TO THE OFFICE OF PERSONNEL MANAGEMENT
- Chapter 4000 FEDERAL INCOME, SOCIAL SECURITY, AND MEDICARE TAXES
- Section 4010-Scope and Applicability
- Section 4015-Authority
- Section 4020-Federal Withholding Rules
- Section 4025-IRC Instructions
- Section 4030-Federal Insurance Contributions Act (FICA)
- Section 4035-Correcting Income and FICA Tax Withholding Errors
- Section 4040-Privacy Act Requirements
- Section 4045-Accounting for Taxes
- Section 4050-Payment of Taxes
- Section 4055-Filing Quarterly Tax Returns
- Section 4060-Filing Annual Information Returns
- Section 4065-Use of Magnetic Media for Filing Annual Information Returns
- Section 4070-Resident and Nonresident Aliens
- Section 4075-Deceased Employees
- Section 4080-Levy for Unpaid Tax Liability
- Section 4085-Payment or Reimbursement of Employees' Expenses
- Section 4090-Special Certifying Requirements of Federal Income Taxes Withheld From Salaries of U.S. Government Employees Employed in Guam, the Commonwealth of Northern Mariana Islands (CNMI), or American Samoa
- Chapter 5000 WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME FOR EMPLOYMENT TAXES
- Section 5030 - ADMINISTRATION OF AGREEMENTS
- Section 5045 - MILITARY WITHHOLDING
- Section 5050 - ACCOUNTING FOR WITHHELD TAXES
- Section 5060 - PAYMENT OF WITHHELD TAXES
- Section 5065 - VOLUNTARY WITHHOLDING
- Section 5070 -
- Section 5095 - INQUIRIES
- APPENDIX NO. 1 REGULATIONS - WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES 31 CFR 215
- Subpart C - Standard Agreement
- TFM Vol 1 Part 5
- TFM Vol 1 Part 5 Deposit Regulations
- Chapter 4000 MAKING DEPOSITS
- Section 4020-Reporting Large Deposits
- Chapter 4100 Requirements for Using Depositaries To Hold Public Money
- Chapter 4500 DEPOSITS TO TREASURY THROUGH THE FEDWIRE DEPOSIT SYSTEM
- Section 4535 - Agency Notification of Deposits and Deposit Adjustments
- Section 4540 - Erroneous Agency Reporting of Deposits
- CHAPTER 4600 TREASURY AUTOMATED LOCKBOX NETWORK
- Section 4660 - Agency Monitoring Requirements
- Chapter 4700 (T/L 544) PLASTIC CARD COLLECTION NETWORK
- Section 4720 - Plastic Card Services Offered Through the Network
- Section 4745 - Agency Monitoring Requirements
- Chapter 5000 T/L 552 UNCOLLECTED AND LOST CHECKS
- Section 5020 - Depositary and Agency Procedures for
- TFM Vol 1 Part 6
- TFM Vol 1 Part 6 Other Fiscal Matters
- Chapter 2000 CASH ADVANCES UNDER FEDERAL GRANT AND OTHER PROGRAMS
- Section 2040 - Letter-of-Credit Method
- Section 2060 - Accounting and Reporting Requirements for Letter-of-Credit Transactions
- Section 2075 - RESPONSIBILITIES OF FEDERAL PROGRAM AGENCIES
- Chapter 3000 PAYMENTS OF UNCLAIMED MONEYS AND REFUND OF MONEYS ERRONEOUSLY RECEIVED AND COVERED
- Section 3020-Review of Agency Unclaimed Money Accounts
- Section 3025-Procedures for Transferring Unclaimed Moneys
- Section 3030-Reporting of Transfers
- Section 3045-Procedures for Using Account 20X1807, "Refund of Moneys Erroneously Received and Covered"
- Section 3055-Internal Audit by Agencies
- Section 3060-Maintenance of Records
- Chapter 4000 INTRA-GOVERNMENTAL PAYMENT AND COLLECTION (IPAC) SYSTEM (T/L 619)
- Section 4030-Recording and Reporting Automated Interagency Transactions
- Chapter 6000 PAYMENT PROCEDURES UPON EXPIRATION OF AN APPROPRIATION OR A CONTINUING RESOLUTION
- CHAPTER 7000 REPORTING INTEGRATED FUNDING TRANSACTIONS OF FEDERAL ASSISTANCE PROGRAMS
- Section 7040 - Reporting Requirements
- Chapter 8000 CASH MANAGEMENT
- Section 8060 - Cash Held Outside Treasury
- Chapter 8500 (T/L 563) CASH FORECASTING REQUIREMENTS
- Section 8535 - Specific Reporting Requirements
- APG
- Federal Intragovernmental Transactions Accounting Policies Guide
- Section 20 - Examples of Accounting and Reporting Intragovernmental Transactions
- TFM Bulletin 2011-04
- Green Book
- Green Book A Guide to Federal Government ACH Payments and Collections
- Chapter 2 ACH Payment Processing
- May 2012
- JFMIP FFMSR-8
- FFMSR-8 - System Requirements for Managerial Cost Accounting Link unavailable at time of publication
- Chapter 1 - System Requirements Overview
- JFMIP SR-99-5
- JFMIP SR-99-5 Human Resources & Payroll Systems Requirements Link unavailable at time of publication
- Pay Processing
- Reporting, Reconciliation, and Records Retention
- JFMIP SR-99-8
- JFMIP SR-99-08 Direct Loan System Requirements Link unavailable at time of publication
- JFMIP SR-99-9
- JFMIP SR-99-09 Travel 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
- System Overview
- Introduction to Functional Requirements
- Lender Management
- Guarantee Extension and Maintenance
- Portfolio Management
- Acquired Loan Servicing
- Delinquent Debt Collection
- Treasury Cross Servicing
- Other Reporting Requirements
- JFMIP SR-00-3
- JFMIP-SR-00-3 Grant Financial Systems Requirements Link unavailable at time of publication
- Decommitments
- JFMIP SR-01-01
- JFMIP-SR-01-01 Benefit System Requirements Federal Financial Management Systems Requirements Link unavailable at time of publication
- Benefit System Overview
- Benefit System Major Functions
- Functional Requirements
- Benefit Payment Administration
- Reporting
- Quality Assurance and Maintenance
- JFMIP SR-01-04
- JFMIP SR-01-04 Framework for Federal Financial Management Systems Link unavailable at time of publication
- Chapter 3-Financial Management Data and Information
- Overview of the Financial Management Information Process Flow
- JFMIP SR-02-02
- JFMIP-SR-02-02 Acquisition/Financial Systems Interface Requirements Federal Financial Management System Requirements Link unavailable at time of publication
- Payment
- CLOSEOUT
- GENERAL SYSTEMS REQUIREMENTS
- JFMIP SR-03-01
- JFMIP-SR-03-01 Revenue System Requirements Link unavailable at time of publication
- Process
- Transaction Validation
- Collection Process
- Revenue Recognition
- Debt Management
- Reporting
- Internal and External Reporting
- Interface
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- Core Financial System Overview
- Core System Functions
- System Management Function
- Document and Transaction Control Process
- General Ledger Management Function
- Financial Reporting Process
- Budgetary Resource Management Function
- Funds Control Process
- Funds Status Process
- Payment Management Function
- Invoicing Process
- Disbursing Process
- Payment Follow-Up Process
- Receivable Management Function
- Customer Information Maintenance Process
- Receivables and Billing Process
- Debt Management Process
- Collections and Offsets Process
- Fund Balance with Treasury Management Function
- Treasury Information Maintenance Process
- Payment Confirmation Process
- Reconciliation and Reporting Process
- Technical System Requirements
- System Performance
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- DoD 5105.38-M
- DoD 5105.38-M Security Assistance Management Manual (SAMM)
- C4. CHAPTER 4 FOREIGN MILITARY SALES PROGRAM GENERAL INFORMATION
- C4.6. GENERAL FMS FINANCIAL POLICIES
- C6. CHAPTER 6 FOREIGN MILITARY SALES CASE IMPLEMENTATION, EXECUTION, AND CLOSURE
- C6.5. FMS CASE RECONCILIATION AND REVIEWS
- C6.8. FMS CASE CLOSURE
- C6.9. CASE CANCELLATION
- C8. CHAPTER 8 END-USE MONITORING (EUM)
- C8.7. QUARTERLY REPORTING AND EUM SCIP GUIDANCE
- C9. CHAPTER 9 FINANCIAL POLICIES AND PROCEDURES
- C9.4. SPECIFIC LINE ITEM PRICING INFORMATION
- C9.13. PERFORMANCE REPORTING
- C9.14. FINANCIAL REVIEWS
- AP5. APPENDIX 5 CONGRESSIONAL REPORTS AND DSCA REPORTS CONTROL SYSTEM
- DoD FMR Vol 01
- FMR Vol 01 - General Financial Management Information Systems and Requirements
- CHAPTER 1 CHIEF FINANCIAL OFFICER (CFO) OF THE DEPARTMENT OF DEFENSE
- 0103 AUTHORITIES AND FUNCTIONS
- CHAPTER 2 FEDERAL ACCOUNTING STANDARDS HIERARCHY
- 0201 GENERAL
- CHAPTER 3 FEDERAL FINANCIAL MANAGEMENT IMPROVEMENT ACT OF 1996 COMPLIANCE, EVALUATION, AND REPORTING
- 0302 BACKGROUND
- 0303 POLICY
- CHAPTER 4 STANDARD FINANCIAL INFORMATION STRUCTURE (SFIS)
- 0402 AUTHORITATIVE GUIDANCE
- 0404 APPLICABILITY AND SCOPE
- 0405 SFIS RELATIONSHIPS
- 0407 INVESTMENT REVIEW BOARD (IRB) SFIS REQUIREMENTS
- 0408 SFIS RESOURCE PAGE
- CHAPTER 7 UNITED STATES STANDARD GENERAL LEDGER
- 0704 APPLICABILITY AND SCOPE
- 0707 BUDGETARY AND PROPRIETARY ACCOUNTING RELATIONSHIPS
- CHAPTER 8 - Moved to Chapter 2
- DoD FMR Vol 02A
- DOD FMR Vol 02A - Budget Formulation and Presentation
- CHAPTER 1 GENERAL INFORMATION
- 0103 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0105 BUDGET AUTOMATION REQUIREMENTS
- CHAPTER 2 MILITARY PERSONNEL APPROPRIATIONS
- 0202 ACTIVE MILITARY PERSONNEL AND MEDICARE-ELIGIBLE RETIREE HEALTH FUND CONTRIBUTION APPROPRIATIONS
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS
- 0601 GENERAL
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 0603 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0604 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- 0903 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 2 APPORTIONMENT AND REAPPORTIONMENT PROCESS
- 0202 REQUIREMENTS
- 0205 SPECIAL INSTRUCTIONS
- CHAPTER 3 APPROPRIATION TRANSFER AUTHORITIES
- 0304 ACTIONS RELATED TO EXERCISE OF TRANSFER AUTHORITY
- CHAPTER 5 SPECIAL MILITARY CONSTRUCTION/FAMILY HOUSING FUND RELEASE PROCEDURES
- 0503 SUBMISSION REQUIREMENTS
- APPENDIX A INSTRUCTIONS FOR FORMAT 460 "MILITARY CONSTRUCTION/FAMILY HOUSING PROGRAM FUND APPROVAL"
- CHAPTER 6 REPROGRAMMING OF DOD APPROPRIATED FUNDS
- 0602 REPROGRAMMING DOCUMENTS IN GENERAL
- 0603 DETAILED PROCEDURES FOR BASE FOR REPROGRAMMING ACTIONS
- 0604 REPROGRAMMING ACTIONS
- 0605 DD 1416, REPORT OF PROGRAMS
- 0606 REPROGRAMMING OF INTELLIGENCE RESOURCES
- 0608 BELOW-THRESHOLD REPROGRAMMING ACTIONS
- 0610 REPROGRAMMING POLICY FOR CLOSING APPROPRIATION ACCOUNTS (31 U.S.C. 1551 et seq)
- 0611 NATIONAL GUARD AND RESERVE EQUIPMENT APPROPRIATION NOTIFICATION PROCEDURES
- 0612 READINESS TRANSFER REPORT
- 0613 OPERATION AND MAINTENANCE QUARTERLY EXECUTION REPORT
- CHAPTER 8 STANDARDS FOR RECORDING AND REVIEWING COMMITMENTS AND OBLIGATIONS
- 0803 OBLIGATIONS
- 0804 TRIANNUAL REVIEWS OF COMMITMENTS, OBLIGATIONS, ACCOUNTS PAYABLE AND ACCOUNTS RECEIVABLE
- 0805 RECORDING OBLIGATIONS FOR COMMERCIAL PROCUREMENT CONTRACTS AND ORDERS
- 0807 REIMBURSABLE ORDERS PLACED WITH DOD COMPONENTS OR OTHER U.S. GOVERNMENT AGENCIES
- CHAPTER 9 STATUS OF PRIOR YEAR CONSTRUCTION ACCOUNTS
- 0901 FUNDING REVIEW OF PRIOR YEAR PROGRAM EXECUTION
- APPENDIX A INSTRUCTIONS FOR COMPLETION OF MC-4 EXHIBIT MILITARY CONSTRUCTION FUNDING REVIEW
- CHAPTER 10 ACCOUNTING REQUIREMENTS FOR EXPIRED AND CLOSED ACCOUNTS
- 1002 POLICY AND PROCEDURES
- CHAPTER 11 UNMATCHED DISBURSEMENTS, NEGATIVE UNLIQUIDATED OBLIGATIONS, AND IN-TRANSIT DISBURSEMENTS
- 1103 DISBURSEMENT POSTING POLICY
- 1104 TREATMENT OF OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1105 RESPONSIBILITIES FOR FUNDING OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1106 PRIORITIES FOR RESEARCHING AND CORRECTING DISBURSEMENTS THAT HAVE NOT BEEN MATCHED TO THE PROPER OBLIGATIONS
- 1107 MINIMUM RESEARCH EFFORTS REQUIRED FOR ALL OVERAGED NEGATIVE UNLIQUIDATED OBLIGATIONS AND UNMATCHED DISBURSEMENTS
- 1108 REQUEST TO DISCONTINUE UNSUCCESSFUL RESEARCH EFFORTS FOR OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1109 CORRECTIONS AND POSTINGS OF PRIOR DISBURSEMENTS INVOLVING APPROPRIATED FUNDS
- 1110 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE WORKING CAPITAL FUNDS
- 1111 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE FOREIGN MILITARY SALES (FMS) TRUST FUND
- 1112 CORRECTIONS OF DISBURSEMENTS INVOLVING BOTH APPROPRIATED FUNDS AND REVOLVING OR TRUST FUNDS
- 1113 CORRECTIONS REQUIRING NEW DISBURSEMENTS OR COLLECTIONS
- 1114 POLICY AND PROCEDURES FOR PROCESSING AND OBLIGATING AMOUNTS FOR IN-TRANSIT DISBURSEMENTS
- 1115 REPORTING REQUIREMENTS
- 1116 MAINTENANCE OF ADEQUATE RECORDS
- CHAPTER 12 POLICIES AND PROCEDURES GOVERNING THE USE OF THE "FEED AND FORAGE" AUTHORITY OF SECTION 3732, REVISED STATUTES (41 U.S.C. 11)
- 1201 OVERVIEW
- 1202 POLICY AND PROCEDURES
- CHAPTER 13 RECEIPT AND DISTRIBUTION OF BUDGETARY RESOURCES DEPARTMENTAL-LEVEL
- 1301 GENERAL
- 1302 STANDARDS
- 1303 ACCOUNT ADJUSTMENTS AND ACCOUNT CLOSING PROCEDURES
- CHAPTER 14 RECEIPT AND DISTRIBUTION OF BUDGETARY RESOURCES AT THE INTERMEDIATE-LEVEL
- 1401 GENERAL
- 1402 STANDARDS
- 1403 ACCOUNT CLOSING PROCEDURES
- CHAPTER 15 RECEIPT AND USE OF BUDGETARY RESOURCES EXECUTION LEVEL
- 1501 GENERAL
- 1502 STANDARDS
- 1503 ACCOUNT ADJUSTMENTS AND ACCOUNT CLOSING PROCEDURES
- Chapter 17 ACCOUNTING REQUIREMENTS FOR MILITARY CONSTRUCTION PROJECTS
- 1701. GENERAL
- 1705. DOCUMENTATION STANDARDS
- CHAPTER 18 PUBLIC ENTERPRISE AND TRUST FUNDS
- 1803 EXECUTION REQUIREMENTS
- CHAPTER 19 WORKING CAPITAL FUNDS
- 1903 EXECUTION REQUIREMENTS
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF ASSETS
- 0101. GENERAL
- 0103. FUND BALANCE WITH TREASURY AND CASH
- 0106. ADVANCES AND PREPAYMENTS
- CHAPTER 2 ACCOUNTING FOR CASH AND FUND BALANCES WITH TREASURY
- 0202 STANDARD GENERAL LEDGER ACCOUNTS
- 0204 DEFENSE WORKING CAPITAL ACCOUNTS (DWCF)
- 0205 CASH HELD OUTSIDE OF U.S. TREASURY
- 0206 CASH AUDITS AND REVIEWS
- 0207 FUND BALANCE WITH TREASURY RECONCILIATIONS
- CHAPTER 3 RECEIVABLES
- 0301 GENERAL
- 0303 RECEIVABLES POLICY AND PROCEDURES
- 0304 PUBLIC RECEIVABLES
- 0305 INTRAGOVERNMENTAL RECEIVABLES
- 0306 REPORTING RECEIVABLES DUE FROM THE PUBLIC
- 0307 REPORTING RECEIVABLES IN THE DEPARTMENT OF DEFENSE FINANCIAL STATEMENTS
- ANNEX 1 INTEREST, PENALTIES, AND ADMINISTRATIVE CHARGES
- ANNEX 2 BREAKEVEN ANALYSIS
- CHAPTER 5 ADVANCES AND PREPAYMENTS
- 0501. GENERAL
- 0502. ADVANCES
- 0503. PREPAYMENTS
- 0504. ACCOUNTING FOR ADVANCES AND PREPAYMENTS (USSGL ACCOUNT 1410)
- CHAPTER 10 ACCRUALS FOR PERSONNEL RELATED LIABILITIES
- 1003. ACCOUNTING FOR ACCRUALS
- CHAPTER 12 UNEARNED REVENUE AND OTHER LIABILITIES
- CHAPTER 16 REVENUE AND OTHER FINANCING SOURCES, GAINS, AND LOSSES
- CHAPTER 17 EXPENSES AND MISCELLANEOUS ITEMS
- CHAPTER 18 CONSOLIDATED INTO VOLUME 4, CHAPTER 16
- CHAPTER 20 JOB ORDER COST ACCOUNTING
- DoD FMR Vol 05
- DOD FMR Vol 05 - Disbursing Policy and Procedures
- CHAPTER 2 DISBURSING OFFICES, OFFICERS, AND AGENTS
- 0202 DISBURSING OFFICERS, DEPUTIES, AND OTHER ACCOUNTABLE POSITIONS
- 0203 CLOSING A DISBURSING STATION SYMBOL NUMBER
- CHAPTER 3 KEEPING AND SAFEGUARDING PUBLIC FUNDS
- 0301 CASH OPERATIONS
- 0308 TRAVELERS CHECK PROGRAM
- CHAPTER 5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS
- 0503 DEPOSIT TRANSACTIONS
- 0504 DEPOSIT RECONCILIATION
- 0505 SHIPMENT OF PUBLIC FUNDS
- 0506 TRANSFERS OF PUBLIC FUNDS
- 0507 COUNTERFEIT OR ALTERED U.S. CURRENCY
- CHAPTER 6 PHYSICAL LOSSES OF FUNDS, ERRONEOUS PAYMENTS, AND OVERAGES
- 0602 PHYSICAL LOSSES OF FUNDS
- 0603 ERRONEOUS PAYMENTS (ILLEGAL, INCORRECT, AND IMPROPER PAYMENTS)
- CHAPTER 7 U.S. TREASURY CHECKS
- 0701 GENERAL
- 0702 PROCUREMENT OF U.S. TREASURY CHECKS
- 0703 ISSUANCE OF U.S. TREASURY CHECKS
- 0704 CHECK SIGNING MACHINES
- 0705 EXCHANGE-FOR-CASH CHECKS
- 0706 ACCOUNTING FOR CHECK ISSUE DISCREPANCIES
- CHAPTER 8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION
- April 2011
- 0801 PROMPT DELIVERY OF CHECKS
- 0802 SPOILED AND VOIDED CHECKS
- 0803 AVAILABLE CHECK CANCELLATIONS
- 0804 UNAVAILABLE CHECK CANCELLATIONS
- 0805 U.S. TREASURY CHECKS CANCELED UNDER LIMITED PAYABILITY
- CHAPTER 9 CHECK ISSUE REPORTING
- 0901 CHECKING ACCOUNT REPORTING
- 0902 MONTH END CHECK ISSUE SUMMARY
- 0903 CHECK ISSUE ADJUSTMENTS
- 0904 INTERNAL CONTROL REPORT for FMS Forms 5206
- 0905 CHECKS ISSUED REPORT (REPORT 72)
- 0906 CHECK ISSUE RECONCILIATION
- CHAPTER 11 DISBURSEMENTS
- 1103 PROCESSING DISBURSEMENT VOUCHERS
- 1104 DISBURSEMENTS FROM DEPOSIT FUND AND BUDGET CLEARING ACCOUNTS
- 1107 LARGE DISBURSEMENTS
- CHAPTER 12 FOREIGN DISBURSING OPERATIONS
- 1201 MONETARY REGULATIONS
- 1202 FINANCIAL TRANSACTIONS WITH FOREIGN COUNTRIES AND INTERNATIONAL ORGANIZATIONS
- 1204 CONVERSION REGULATIONS
- CHAPTER 13 PROCUREMENT/DISPOSITION OF FOREIGN FUNDS
- 1303 DISPOSITION OF FOREIGN CURRENCY AND OTHER NEGOTIABLE INSTRUMENTS
- 1304 FOREIGN CURRENCY EXCHANGE RATES
- CHAPTER 14 LIMITED DEPOSITARY CHECKING ACCOUNTS
- 1409 DOCUMENTATION OF LIMITED DEPOSITARY ACCOUNT TRANSACTIONS
- CHAPTER 16 FOREIGN CURRENCY RECORDS AND REPORTS
- 1601 SUBSIDIARY RECORDS
- 1603 STATEMENT OF ACCOUNTABILITY (SF 1219)
- CHAPTER 17 SMART CARDS FOR FINANCIAL APPLICATIONS
- 1703 EZPAY STORED VALUE CARD
- 1704 EAGLECASH STORED VALUE CARD
- CHAPTER 19 DISBURSING OFFICER ACCOUNTABILITY REPORTS
- 1901 DISBURSING OFFICER (DO) ACCOUNTABILITY
- 1902 PREPARATION OF DD FORM 2657
- 1903 PREPARATION OF DD FORM 2665
- 1904 PREPARATION OF DD FORM 1081
- 1905 PREPARATION OF SF 1219
- CHAPTER 20 SUBMISSION OF DISBURSING OFFICER'S FINANCIAL REPORTS
- 2001 GENERAL
- 2002 SUBMISSION OF FINANCIAL REPORTS
- 2003 ADDITIONAL REPORTS FOR SUBMISSION
- CHAPTER 22 SETTLEMENT OF DISBURSING OFFICER ACCOUNTS
- 2201 OVERVIEW
- 2204 SETTLEMENT OFFICER PROCEDURES
- CHAPTER 23 UNITED STATES SAVINGS BONDS
- 2303 REDEEMING SAVINGS BONDS
- CHAPTER 24 ELECTRONIC COMMERCE
- 2402 CARD ACQUIRING SERVICE
- 2404 LOCKBOX COLLECTIONS
- 2405 CREDIT GATEWAY
- CHAPTER 25 CLAIMS AGAINST THE GOVERNMENT (INCLUDES QUESTIONABLE AND FRAUDULENT CLAIMS)
- 2504 FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS
- CHAPTER 27 SAFEKEEPING OF FUNDS AND VALUABLES (FOR PERSONNEL AND MORALE AND WELFARE ACTIVITIES)
- 2702 SAFEKEEPING OF NONAPPROPRIATED FUNDS FOR MORALE AND WELFARE SUPPORT ACTIVITIES
- CHAPTER 28 MANAGEMENT AND COLLECTION OF INDIVIDUAL DEBT
- 2812 DEBT REFERRALS OUTSIDE THE DEPARTMENT OF DEFENSE
- DoD FMR Vol 06A
- DOD FMR Vol 06A - Reporting Policy and Procedures
- CHAPTER 2 FINANCIAL REPORTS ROLES AND RESPONSIBILITIES
- 0202 RESPONSIBILITIES
- CHAPTER 3 MONTHLY REPORTING OF OUTLAYS AND RECEIPTS
- 0301 OVERVIEW
- 0302 STATEMENT OF TRANSACTIONS
- CHAPTER 4 APPROPRIATION AND FUND STATUS REPORTS
- 0401 OVERVIEW
- 0402 YEAR-END CLOSING STATEMENT (FMS FORM 2108)
- 0403 REPORT ON BUDGET EXECUTION AND BUDGETARY RESOURCES (SF-133)
- 0404 REPORT ON REIMBURSEMENTS (AR(M) 725)
- 0405 APPROPRIATION STATUS BY FISCAL YEAR PROGRAM AND SUBACCOUNTS (AR(M) 1002)
- 0406 REPORTING OBLIGATION AND OUTLAY DATA
- CHAPTER 6 GOVERNMENTWIDE FINANCIAL REPORT SYSTEM AND FEDERAL AGENCIES' CENTRALIZED TRIAL-BALANCE SYSTEM REPORTING
- 0601 OVERVIEW
- 0602 POLICY
- CHAPTER 7 FOREIGN CURRENCY REPORTS
- 0702 REPORTING PROCEDURES
- CHAPTER 9 ACCOUNTING AND REPORTING FOR OPERATION AND MAINTENANCE OF THE FAMILY HOUSING PROGRAM
- 0902 ACCOUNT STRUCTURE AND CONTENT
- 0904 COST ELEMENTS AND COMPUTATION OF CHARGES
- CHAPTER 11 FINANCING AND REPORTING COSTS OF MILITARY RESOURCES USED IN CIVIL DISTURBANCES
- 1103 PROCEDURES
- CHAPTER 13 INTERNATIONAL BALANCE OF PAYMENTS REPORTING AND ESTIMATING
- 1301 GENERAL
- DoD FMR Vol 06B
- DoD FMR Vol 06B - For and Content of the Department of Defense Audited Financial Statements
- CHAPTER 12 REQUIRED SUPPLEMENTARY INFORMATION
- 1201 OVERVIEW
- 1202 DISAGGREGATED STATEMENT OF BUDGETARY RESOURCES
- 1203 DEFERRED MAINTENANCE AND REPAIR
- 1204 HERITAGE ASSETS AND STEWARDSHIP LAND CONDITION INFORMATION
- CHAPTER 13 ADJUSTMENTS, ELIMINATIONS, AND OTHER SPECIAL INTRAGOVERNMENTAL RECONCILIATION PROCEDURES
- 1305 LEVELS OF INTRAGOVERNMENTAL TRADING PARTNERS
- 1309 FEDERAL TRADING PARTNER CODES
- DoD FMR Vol 07B
- DOD FMR Vol 07B - Military Pay Policy and Procedures - Retired Pay
- CHAPTER 14 PAYMENT RESTRICTIONS
- 1402 CHECKS
- CHAPTER 19 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF RETIRED PAY
- 1903 NONDISCRETIONARY ALLOTMENTS
- DoD FMR Vol 08
- DOD FMR Vol 08 - Civilian Pay Policy and Procedures
- CHAPTER 1 INTRODUCTION AND OVERALL REQUIREMENTS
- 0105 CIVILIAN PAYROLL OFFICE DISESTABLISHMENT PROCEDURES
- CHAPTER 2 TIME AND ATTENDANCE
- 0202 REQUIREMENTS
- CHAPTER 8 UNDERPAYMENTS AND INDEBTEDNESS
- 0801 UNDERPAYMENTS
- 0808 RECOVERY OF OTHER DOD DEBTS
- CHAPTER 9 RECORDS, FILES, AND REPORTS
- 0901 RECORDS AND FILES
- 0902 REPORTS
- DoD FMR Vol 10
- DoD FMR Vol 10 - Contract Payment Policy and Procedures
- CHAPTER 6 FEDERAL, STATE, LOCAL, AND FOREIGN TAXES
- 0604 STATE AND LOCAL TAXES
- CHAPTER 21 JUNIOR RESERVE OFFICER TRAINING CORPS (JROTC) INSTRUCTOR PAY
- 2105 REIMBURSEMENT REQUIREMENTS AND PROCESS
- 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 3 ECONOMY ACT ORDERS
- 0305 ORDERING AND PAYMENT PROCEDURES
- CHAPTER 5 DISPOSITION OF PROCEEDS FROM DEPARTMENT OF DEFENSE SALES OF SURPLUS PERSONAL PROPERTY
- 0502 POLICY AND PROCEDURES
- 0503 COLLECTION AND DISPOSITION OF BID DEPOSITS
- CHAPTER 8 INTERNATIONAL ACQUISITION AND CROSS-SERVICING AGREEMENTS
- 0802 POLICY AND PROCEDURES
- 0803 ACCOUNTING FOR REIMBURSABLE LOGISTICAL SUPPORT, SUPPLIES, AND SERVICES
- 0805. OTHER REQUIREMENTS
- 0807 DISPOSITION OF PROCEEDS
- CHAPTER 9 SUPPORT OF INTERNATIONAL MILITARY ACTIVITIES
- 0904 POLICY AND PROCEDURES
- CHAPTER 11 SPECIAL OR TECHNICAL SERVICES TO STATE AND LOCAL GOVERNMENTS
- 1101 OVERVIEW
- CHAPTER 12 MAJOR RANGE AND TEST FACILITIES
- 1202 POLICY AND PROCEDURES
- CHAPTER 13 DOD SUPPORT TO UNITED STATES COMMERCIAL SPACE ACTIVITIES
- 1306 DISPOSITION OF COLLECTIONS
- CHAPTER 14 SALE OF SAMPLES, DRAWINGS, INFORMATION, EQUIPMENT, AND CERTAIN SERVICES BY A GOVERNMENT LABORATORY, CENTER, RANGE, OR TESTING FACILITY
- 1403 FEES
- DoD FMR Vol 11B
- DOD FMR Vol 11B - Reimbursable Operations, Policy and Procedures - Working Capital Funds (WCF)
- CHAPTER 1 DEFENSE WORKING CAPITAL FUNDS GENERAL POLICIES AND REQUIREMENTS
- 0101 GENERAL
- 0103 ACCOUNTING STANDARDS
- 0106 GENERAL LEDGER ACCOUNTS
- CHAPTER 2 ESTABLISHMENT OF FUND ACTIVITIES, TRANSFER OF FUND FUNCTIONS AND CLOSURE OF FUND ACTIVITIES
- 0206 CLOSURE OF DWCF ACTIVITY
- Chapter 9 Archived
- October 2002
- CHAPTER 14 MOBILIZATION COSTS
- 1406 REPORTING
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 1 FUNDS
- June 2009
- 0103 GENERAL FUNDS
- CHAPTER 3 CONTRIBUTIONS FOR DEFENSE PROGRAMS, PROJECTS, AND ACTIVITIES
- 0305 INVESTING CONTRIBUTIONS
- CHAPTER 4 DIRECT LOANS AND LOAN GUARANTEES
- 0402 STANDARDS
- 0403 CREDIT REFORM FUND CONTROLS
- 0405 REPORT ON BUDGET EXECUTION AND BUDGETARY RESOURCES (Standard Form 133)
- 0408 COMPUTATION OF INTEREST EXPENSE AND INTEREST INCOME.
- APPENDIX A Credit Reform: Cash Flows for Direct Loans and for Loan Guarantees
- CHAPTER 5 GRANTS AND COOPERATIVE AGREEMENTS
- 0504 FINANCIAL MANAGEMENT FOR GRANTS AND COOPERATIVE AGREEMENTS
- CHAPTER 6 DEFENSE EMERGENCY RESPONSE FUND
- 0603. RESPONSIBILITIES
- CHAPTER 8 FOREIGN NATIONAL EMPLOYEES SEPARATION PAY ACCOUNT, DEFENSE
- 0802 POLICY AND PROCEDURES
- 0804 RESPONSIBILITIES
- CHAPTER 9 INTERNATIONAL AGREEMENTS
- 0903 LEGAL CONSIDERATIONS
- 0904 FISCAL CONSIDERATIONS
- 0905 PROPOSED AGREEMENT
- CHAPTER 10 FUNDING CIVILIAN SEPARATION INCENTIVES AND CIVILIAN PERSONNEL TRANSITION INITIATIVES
- CHAPTER 11 PRIVATIZATION OF DEFENSE UTILITY SYSTEMS
- 1103 POLICY AND PROCEDURES
- CHAPTER 12 IDENTIFICATION, RETENTION, AND USE OF ENERGY AND WATER CONSERVATION SAVINGS
- 1204 REVENUES FROM THE SALE OF ELECTRICITY
- 1205 BUDGETING FOR ENERGY COST SAVINGS
- 1206 CAPTURING BALANCES AVAILABLE FOR USE RESULTING FROM ENERGY CONSERVATION MEASURES
- 1207 ACCOUNTING FOR ENERGY COST SAVINGS
- CHAPTER 13 FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT
- 1301 OVERVIEW
- 1302 POLICY AND PROCEDURES
- 1304 REPORTING RESPONSIBILITIES
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1402 POLICY AND PROCEDURES
- CHAPTER 15 EDUCATIONAL ASSISTANCE PROGRAMS
- 1507 FUND TRANSFERS OF MILITARY PERSONNEL APPROPRIATIONS
- 1508 FUND TRANSFERS TO DVA
- 1510 REFUNDS OR ERRONEOUS DEDUCTIONS
- CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS
- 1604 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY
- 1605 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF THE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- CHAPTER 18 SUPPORT FOR MILITARY OPERATION LIAISON OFFICERS
- 1801 PURPOSE AND APPLICABILITY
- CHAPTER 19 FOOD SERVICE PROGRAM
- 1906 ACCOUNTING FOR FOOD ALLOWANCES
- CHAPTER 20 MILITARY ACADEMY DINING HALL OPERATIONS
- 2002 POLICY AND PROCEDURES
- CHAPTER 21 ACCOUNTING FOR DEFENSE MILITARY HEALTH PROGRAM RESOURCES
- 2101 OVERVIEW
- 2102 RESPONSIBILITIES
- CHAPTER 23 CONTINGENCY OPERATIONS
- 2302 REFERENCES
- 2303 RESPONSIBILITIES
- 2304 ESTIMATING PROCEDURES FOR CONTINGENCY OPERATIONS
- 2305 GENERAL FUNDING RESPONSIBILITIES
- 2306 SPECIAL FUNDING MECHANISMS
- 2307 COST COLLECTION
- 2308 COST REPORTING
- 2309 DETERMINING COST
- 2311 REIMBURSEMENT/DISTRIBUTION
- 2313 FOLLOW-UP
- CHAPTER 24 BURDENSHARING AND OVERSEAS RELOCATION CONTRIBUTIONS BY FOREIGN ALLIES
- 2402 RESPONSIBILITIES
- 2403 MONETARY CONTRIBUTIONS
- 2404 ACCOUNTING
- 2405 AVAILABILITY OF CONTRIBUTIONS
- 2406 REPORTING REQUIREMENTS
- CHAPTER 25 DISPOSITION OF NON-DOD PERSONAL PROPERTY
- 2502 DISPOSITION OF UNCLAIMED PROPERTY
- 2504 NAVY AND MARINE CORPS PROCEDURES FOR DISPOSITION OF PERSONAL PROPERTY OF DECEASED MEMBERS
- CHAPTER 26 DEFENSE MODERNIZATION ACCOUNT
- May 2009
- DoD FMR Vol 14
- DOD FMR Vol 14 - Administrative Control of Funds and Anti-Deficiency Act Violations
- CHAPTER 1 ADMINISTRATIVE CONTROL OF FUNDS
- 0102 POLICY AND PROCEDURES
- CHAPTER 2 ANTIDEFICIENCY ACT VIOLATIONS
- 0201 OVERVIEW
- 0202 VIOLATIONS
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 1 GENERAL INFORMATION
- 0102 TREASURY ACCOUNTS
- 0103 TYPES OF FINANCING
- CHAPTER 3 ACCOUNTING
- 0301 INTRODUCTION
- 0303 FMS TRUST FUND ACCOUNTING REQUIREMENTS
- 0304 IMPLEMENTING AGENCY (IA) ACCOUNTING REQUIREMENTS
- 0305 ACTUAL ADMINISTRATIVE EXPENSE ACCOUNTING REQUIREMENTS
- 0310 WRITE-OFF AUTHORITY
- 0311 ANTIDEFICIENCY ACT VIOLATIONS AND ADVERSE FINANCIAL CONDITION REPORTS
- CHAPTER 4 CASH MANAGEMENT
- 0401 INTRODUCTION
- 0402 PAYMENT SCHEDULES
- 0403 CONTRACTOR REQUEST FOR PROGRESS PAYMENTS AND REIMBURSEMENT OF COSTS UNDER CONTRACTS INCLUDING FMS REQUIREMENTS
- 0404 DEPOSIT OF PURCHASER CASH INTO TREASURY ACCOUNTS
- 0405 EXPENDITURE AUTHORITY (EA)
- CHAPTER 5 FOREIGN MILITARY SALES ARREARAGES AND INDEBTEDNESS
- 0501 INTRODUCTION
- 0502 REQUIREMENTS
- CHAPTER 6 CASE FILES
- CHAPTER 7 PRICING
- 0710 TRAINING OF INTERNATIONAL STUDENTS
- CHAPTER 8 BILLING AND REIMBURSEMENT
- 0801 INTRODUCTION
- 0802 FMS BILLING STATEMENT
- 0803 FMS CUSTOMER REQUESTS FOR BILLING AND SUPPLY ADJUSTMENTS
- 0804 IMPLEMENTING AGENCY PERFOR-MANCE REPORTS OR REQUESTS FOR REIMBURSEMENT
- 0806 BILLING FOR SPECIFIC COSTS
- 0807 SUPPORTING DOD COMPONENT PERFORMANCE REPORTS/REQUEST FOR REIMBURSEMENTS
- 0808 PERFORMANCE AND DELIVERY REPORTING
- DoD 5400.11-R
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 1: GENERAL
- PART B: DTS (WITHIN DoD)
- U1110 AUTHORITY AND RESPONSIBILITY
- U1115 A TYPICAL BUSINESS TRIP
- Manage Financial Assets and Liabilities
- CBM: FM
- Description
- Manage Financial Assets and Liabilities is the process to demonstrate accountability over assets and liabilities through identification, classification, and valuation from acquisition or inception to disposal or liquidation.
- No linked constraints
- Manage Financial Management Policy
- CBM: FM
- Description
- This process includes the creation, maintenance and dissemination of policies, requirements and directives governing the processing of financial transactions, performance of financial management activities and maintenance and application of financial data, accounts and classification structures. This process includes the integration of external guidance (i.e. impact analysis of new regulations, revision of existing guidance and generation of new processes).
- Linked constraints
- Public Law 097-255
- Public Law 101-576
- Public Law 103-356
- Public Law 103-356 Government Management Reform Act of 1994
- SEC. 101. LIMITATION ON CERTAIN ANNUAL PAY ADJUSTMENTS.
- SEC. 201. SES ANNUAL LEAVE ACCUMULATION.
- SEC. 301. AUTHORITY TO INCREASE EFFICIENCY IN REPORTING TO CONGRESS.
- SEC. 402. ELECTRONIC PAYMENTS.
- SEC. 403. FRANCHISE FUND PILOT PROGRAMS.
- SEC. 404. <31 USC 501 note> SIMPLIFICATION OF MANAGEMENT REPORTING PROCESS.
- SEC. 405. ANNUAL FINANCIAL REPORTS.
- Public Law 104-208
- Public Law 111-352
- Public Law 111-352 GPRA Modernization Act of 2010
- SEC. 2. STRATEGIC PLANNING AMENDMENTS.
- SEC. 3. PERFORMANCE PLANNING AMENDMENTS.
- SEC. 4. PERFORMANCE REPORTING AMENDMENTS.
- SEC. 5. FEDERAL GOVERNMENT AND AGENCY PRIORITY GOALS.
- SEC. 6. QUARTERLY PRIORITY PROGRESS REVIEWS AND USE OF PERFORMANCE INFORMATION.
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART I - THE AGENCIES GENERALLY
- CHAPTER 5 - ADMINISTRATIVE PROCEDURE
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 504. Costs and fees of parties
- SUBCHAPTER II - ADMINISTRATIVE PROCEDURE
- Sec. 552a. Records maintained on individuals
- PART II - CIVIL SERVICE FUNCTIONS AND RESPONSIBILITIES
- CHAPTER 13 - SPECIAL AUTHORITY
- Sec. 1304. Loyalty investigations; reports; revolving fund
- PART III - EMPLOYEES
- Subpart B - Employment and Retention
- CHAPTER 31 - AUTHORITY FOR EMPLOYMENT
- SUBCHAPTER I - EMPLOYMENT AUTHORITIES
- Sec. 3102. Employment of personal assistants for handicapped employees, including blind and deaf employees
- Sec. 3107. Employment of publicity experts; restrictions
- Sec. 3109. Employment of experts and consultants; temporary or intermittent
- CHAPTER 33 - EXAMINATION, SELECTION, AND PLACEMENT
- SUBCHAPTER I - EXAMINATION, CERTIFICATION, AND APPOINTMENT
- Sec. 3323. Automatic separations; reappointment; reemployment of annuitants
- SUBCHAPTER VI - ASSIGNMENTS TO AND FROM STATES
- Sec. 3373. Assignment of employees to State or local governments
- SUBCHAPTER VIII - APPOINTMENT, REASSIGNMENT, TRANSFER, AND DEVELOPMENT IN THE SENIOR EXECUTIVE SERVICE
- Sec. 3396. Development for and within the Senior Executive Service
- CHAPTER 35 - RETENTION PREFERENCE, VOLUNTARY SEPARATION INCENTIVE PAYMENTS, RESTORATION, AND REEMPLOYMENT
- SUBCHAPTER IV - REEMPLOYMENT AFTER SERVICE WITH AN INTERNATIONAL ORGANIZATION
- Sec. 3582. Rights of transferring employees
- SUBCHAPTER VII - RETENTION OF RETIRED SPECIALIZED EMPLOYEES AT THE FEDERAL BUREAU OF INVESTIGATION
- Sec. 3598.(!1) Federal Bureau of Investigation Reserve Service
- Sec. 3598.(!1) Federal Bureau of Investigation Reserve Service
- Subpart C - Employee Performance
- CHAPTER 41 - TRAINING
- Sec. 4109. Expenses of training
- Subpart D - Pay and Allowances
- CHAPTER 51 - CLASSIFICATION
- Sec. 5102. Definitions; application
- Sec. 5106. Basis for classifying positions
- CHAPTER 53 - PAY RATES AND SYSTEMS
- SUBCHAPTER I - PAY COMPARABILITY SYSTEM
- Sec. 5304. Locality-based comparability payments
- SUBCHAPTER VIII - PAY FOR THE SENIOR EXECUTIVE SERVICE
- Sec. 5382. Establishment of rates of pay for the Senior Executive Service
- CHAPTER 54 - HUMAN CAPITAL PERFORMANCE FUND
- Sec. 5404. Human capital performance payments
- CHAPTER 55 - PAY ADMINISTRATION
- SUBCHAPTER II - WITHHOLDING PAY
- Sec. 5515. Crediting amounts received for jury or witness service
- SUBCHAPTER III - ADVANCEMENT, ALLOTMENT, AND ASSIGNMENT OF PAY
- Sec. 5524a. Advance payments for new appointees
- SUBCHAPTER IV - DUAL PAY AND DUAL EMPLOYMENT
- Sec. 5531. Definitions
- Sec. 5533. Dual pay from more than one position; limitations; exceptions
- Sec. 5537. Fees for jury and witness service
- SUBCHAPTER V - PREMIUM PAY
- Sec. 5542. Overtime rates; computation
- SUBCHAPTER VI - PAYMENT FOR ACCUMULATED AND ACCRUED LEAVE
- Sec. 5551. Lump-sum payment for accumulated and accrued leave on separation
- SUBCHAPTER VII - PAYMENTS TO MISSING EMPLOYEES
- Sec. 5562. Pay and allowances; continuance while in a missing status; limitations
- Sec. 5563. Allotments; continuance, suspension, initiation, resumption, or increase while in a missing status; limitations
- Sec. 5566. Agency determinations
- Sec. 5567. Settlement of accounts
- Sec. 5568. Income tax deferment
- Sec. 5569. Benefits for captives
- Sec. 5570. Compensation for disability or death
- SUBCHAPTER VIII - SETTLEMENT OF ACCOUNTS
- Sec. 5582. Designation of beneficiary; order of precedence
- Sec. 5583. Payment of money due; settlement of accounts
- Sec. 5584. Claims for overpayment of pay and allowances, and of travel, transportation and relocation expenses and allowances
- SUBCHAPTER IX - SEVERANCE PAY AND BACK PAY
- Sec. 5595. Severance pay
- Sec. 5596. Back pay due to unjustified personnel action
- Sec. 5597. Separation pay
- CHAPTER 57 - TRAVEL, TRANSPORTATION, AND SUBSISTENCE
- SUBCHAPTER I - TRAVEL AND SUBSISTENCE EXPENSES; MILEAGE ALLOWANCES
- Sec. 5702. Per diem; employees traveling on official business
- Sec. 5704. Mileage and related allowances
- Sec. 5705. Advancements and deductions
- Sec. 5706. Allowable travel expenses
- Sec. 5706a. Subsistence and travel expenses for threatened law enforcement personnel
- Sec. 5706b. Interview expenses
- Sec. 5706c. Reimbursement for taxes incurred on money received for travel expenses
- Sec. 5707. Regulations and reports
- Sec. 5709. Air evacuation patients: furnished subsistence
- Sec. 5710. Authority for travel expenses test programs
- SUBCHAPTER II - TRAVEL AND TRANSPORTATION EXPENSES; NEW APPOINTEES, STUDENT TRAINEES, AND TRANSFERRED EMPLOYEES
- Sec. 5722. Travel and transportation expenses of new appointees; posts of duty outside the continental United States
- Sec. 5723. Travel and transportation expenses of new appointees and student trainees
- Sec. 5724. Travel and transportation expenses of employees transferred; advancement of funds; reimbursement on commuted basis
- Sec. 5724a. Relocation expenses of employees transferred or reemployed
- Sec. 5724b. Taxes on reimbursements for travel, transportation, and relocation expenses of employees transferred
- Sec. 5724c. Relocation services
- Sec. 5725. Transportation expenses; employees assigned to danger areas
- Sec. 5726. Storage expenses; household goods and personal effects
- Sec. 5727. Transportation of motor vehicles
- Sec. 5728. Travel and transportation expenses; vacation leave
- Sec. 5729. Transportation expenses; prior return of family
- Sec. 5730. Funds available
- Sec. 5731. Expenses limited to lowest first-class rate
- Sec. 5732. General average contribution; payment or reimbursement
- Sec. 5735. Travel, transportation, and relocation expenses of employees transferring to the United States Postal Service
- Sec. 5736. Travel, transportation, and relocation expenses of certain nonappropriated fund employees
- Sec. 5737. Relocation expenses of an employee who is performing an extended assignment
- Sec. 5737a. Employees temporarily deployed in contingency operations
- Sec. 5738. Regulations
- Sec. 5739. Authority for relocation expenses test programs
- SUBCHAPTER III - TRANSPORTATION OF REMAINS, DEPENDENTS, AND EFFECTS
- Sec. 5741. General prohibition
- SUBCHAPTER IV - MISCELLANEOUS PROVISIONS
- Sec. 5753. Recruitment and relocation bonuses
- Sec. 5754. Retention bonuses
- Sec. 5755. Supervisory differentials
- Sec. 5756. Home marketing incentive payment
- Sec. 5757. Payment of expenses to obtain professional credentials
- Sec. 5757.(!1) Extended assignment incentive
- Sec. 5760. Travel and transportation allowances: transportation of family members incident to the repatriation of employees held captive
- CHAPTER 59 - ALLOWANCES
- SUBCHAPTER I - UNIFORMS
- Sec. 5901. Uniform allowances
- Sec. 5902. Increase in maximum uniform allowance
- SUBCHAPTER II - QUARTERS
- Sec. 5911. Quarters and facilities; employees in the United States
- Sec. 5912. Quarters in Government owned or rented buildings; employees in foreign countries
- Sec. 5913. Official residence expenses
- SUBCHAPTER III - OVERSEAS DIFFERENTIALS AND ALLOWANCES
- Sec. 5922. General provisions
- Sec. 5923. Quarters allowances
- Sec. 5924. Cost-of-living allowances
- Sec. 5925. Post differentials
- Sec. 5926. Compensatory time off at certain posts in foreign areas
- Sec. 5927. Advances of pay
- SUBCHAPTER IV - MISCELLANEOUS ALLOWANCES
- Sec. 5941. Allowances based on living costs and conditions of environment; employees stationed outside continental United States or in Alaska
- Sec. 5943. Foreign currency appreciation allowances
- Sec. 5945. Notary public commission expenses
- Sec. 5946. Membership fees; expenses of attendance at meetings; limitations
- Sec. 5947. Quarters, subsistence, and allowances for employees of the Corps of Engineers, Department of the Army, engaged in floating plant operations
- Sec. 5948. Physicians comparability allowances
- Sec. 5949. Hostile fire pay
- Subpart E - Attendance and Leave
- CHAPTER 61 - HOURS OF WORK
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 6101. Basic 40-hour workweek; work schedules; regulations
- SUBCHAPTER II - FLEXIBLE AND COMPRESSED WORK SCHEDULES
- Sec. 6123. Flexible schedules; computation of premium pay
- Sec. 6124. Flexible schedules; holidays
- Sec. 6126. Flexible schedules; credit hours; accumulation and compensation
- Sec. 6128. Compressed schedules; computation of premium pay
- Sec. 6129. Administration of leave and retirement provisions
- CHAPTER 63 - LEAVE
- SUBCHAPTER I - ANNUAL AND SICK LEAVE
- Sec. 6302. General provisions
- Sec. 6303. Annual leave; accrual
- Sec. 6304. Annual leave; accumulation
- Sec. 6305. Home leave; leave for Chiefs of Missions; leave for crews of vessels
- Sec. 6306. Annual leave; refund of lump-sum payment; recredit of annual leave
- Sec. 6307. Sick leave; accrual and accumulation
- Sec. 6308. Transfers between positions under different leave systems
- SUBCHAPTER II - OTHER PAID LEAVE
- Sec. 6321. Absence of veterans to attend funeral services
- Sec. 6322. Leave for jury or witness service; official duty status for certain witness service
- Sec. 6323. Military leave; Reserves and National Guardsmen
- Sec. 6325. Absence resulting from hostile action abroad
- Sec. 6326. Absence in connection with funerals of immediate relatives in the Armed Forces
- Sec. 6327. Absence in connection with serving as a bone-marrow or organ donor
- SUBCHAPTER III - VOLUNTARY TRANSFERS OF LEAVE
- Sec. 6333. Receipt and use of transferred leave
- Sec. 6334. Donations of leave
- Sec. 6336. Restoration of transferred leave
- Sec. 6337. Accrual of leave
- Sec. 6339. Additional leave transfer programs
- SUBCHAPTER IV - VOLUNTARY LEAVE BANK PROGRAM
- Sec. 6362. General authority
- Sec. 6365. Contributions of annual leave
- Sec. 6367. Receipt and use of leave from a leave bank
- Sec. 6368. Termination of medical emergency
- Sec. 6371. Accrual of leave
- Sec. 6372. Additional leave bank programs
- SUBCHAPTER V - FAMILY AND MEDICAL LEAVE
- Sec. 6382. Leave requirement
- Subpart F - Labor-Management and Employee Relations
- CHAPTER 71 - LABOR-MANAGEMENT RELATIONS
- SUBCHAPTER II - RIGHTS AND DUTIES OF AGENCIES AND LABOR ORGANIZATIONS
- Sec. 7115. Allotments to representatives
- SUBCHAPTER IV - ADMINISTRATIVE AND OTHER PROVISIONS
- Sec. 7131. Official time
- CHAPTER 75 - ADVERSE ACTIONS
- SUBCHAPTER II - REMOVAL, SUSPENSION FOR MORE THAN 14 DAYS, REDUCTION IN GRADE OR PAY, OR FURLOUGH FOR 30 DAYS OR LESS
- Sec. 7511. Definitions; application
- Subpart G - Insurance and Annuities
- CHAPTER 81 - COMPENSATION FOR WORK INJURIES
- SUBCHAPTER I - GENERALLY
- Sec. 8102. Compensation for disability or death of employee
- Sec. 8102a. Death gratuity for injuries incurred in connection with employee's service with an Armed Force
- Sec. 8104. Vocational rehabilitation
- Sec. 8105. Total disability
- Sec. 8106. Partial disability
- Sec. 8107. Compensation schedule
- Sec. 8108. Reduction of compensation for subsequent injury to same member
- Sec. 8109. Beneficiaries of awards unpaid at death; order of precedence
- Sec. 8110. Augmented compensation for dependents
- Sec. 8111. Additional compensation for services of attendants or vocational rehabilitation
- Sec. 8112. Maximum and minimum monthly payments
- Sec. 8113. Increase or decrease of basic compensation
- Sec. 8114. Computation of pay
- Sec. 8115. Determination of wage-earning capacity
- Sec. 8116. Limitations on right to receive compensation
- Sec. 8117. Time of accrual of right
- Sec. 8118. Continuation of pay; election to use annual or sick leave
- Sec. 8122. Time for making claim
- Sec. 8123. Physical examinations
- Sec. 8127. Representation; attorneys' fees
- Sec. 8128. Review of award
- Sec. 8129. Recovery of overpayments
- Sec. 8133. Compensation in case of death
- Sec. 8134. Funeral expenses; transportation of body
- Sec. 8135. Lump-sum payment
- Sec. 8136. Initial payments outside the United States
- Sec. 8137. Compensation for noncitizens and nonresidents
- Sec. 8140. Members of the Reserve Officers' Training Corps
- Sec. 8141. Civil Air Patrol volunteers
- SUBCHAPTER III - LAW ENFORCEMENT OFFICERS NOT EMPLOYED BY THE UNITED STATES
- Sec. 8192. Benefits
- CHAPTER 83 - RETIREMENT
- SUBCHAPTER II - FORFEITURE OF ANNUITIES AND RETIRED PAY
- Sec. 8311. Definitions
- Sec. 8312. Conviction of certain offenses
- Sec. 8313. Absence from the United States to avoid prosecution
- Sec. 8314. Refusal to testify
- Sec. 8315. Falsifying employment applications
- Sec. 8316. Refund of contributions and deposits
- Sec. 8317. Repayment of annuity or retired pay properly paid; waiver
- Sec. 8318. Restoration of annuity or retired pay
- Sec. 8320. Offense or violation committed in compliance with orders
- Sec. 8321. Liability of accountable employees
- SUBCHAPTER III - CIVIL SERVICE RETIREMENT
- Sec. 8331. Definitions
- Sec. 8332. Creditable service
- Sec. 8333. Eligibility for annuity
- Sec. 8334. Deductions, contributions, and deposits
- Sec. 8335. Mandatory separation
- Sec. 8336. Immediate retirement
- Sec. 8337. Disability retirement
- Sec. 8338. Deferred retirement
- Sec. 8339. Computation of annuity
- Sec. 8340. Cost-of-living adjustment of annuities
- Sec. 8341. Survivor annuities
- Sec. 8342. Lump-sum benefits; designation of beneficiary; order of precedence
- Sec. 8343. Additional annuities; voluntary contributions
- Sec. 8343a. Alternative forms of annuities
- Sec. 8344. Annuities and pay on reemployment
- Sec. 8345. Payment of benefits; commencement, termination, and waiver of annuity
- Sec. 8346. Exemption from legal process; recovery of payments
- Sec. 8347. Administration; regulations
- Sec. 8348. Civil Service Retirement and Disability Fund
- Sec. 8349. Offset relating to certain benefits under the Social Security Act
- Sec. 8351. Participation in the Thrift Savings Plan
- CHAPTER 84 - FEDERAL EMPLOYEES' RETIREMENT SYSTEM
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 8401. Definitions
- Sec. 8402. Federal Employees' Retirement System; exclusions
- SUBCHAPTER II - BASIC ANNUITY
- Sec. 8410. Eligibility for annuity
- Sec. 8411. Creditable service
- Sec. 8412. Immediate retirement
- Sec. 8413. Deferred retirement
- Sec. 8414. Early retirement
- Sec. 8415. Computation of basic annuity
- Sec. 8416. Survivor reduction for a current spouse
- Sec. 8417. Survivor reduction for a former spouse
- Sec. 8418. Survivor elections; deposit; offsets
- Sec. 8419. Survivor reductions; computation
- Sec. 8420. Insurable interest reductions
- Sec. 8420a. Alternative forms of annuities
- Sec. 8421. Annuity supplement
- Sec. 8421a. Reductions on account of earnings from work performed while entitled to an annuity supplement
- Sec. 8422. Deductions from pay; contributions for other service; deposits
- Sec. 8424. Lump-sum benefits; designation of beneficiary; order of precedence
- SUBCHAPTER III - THRIFT SAVINGS PLAN
- Sec. 8432. Contributions
- Sec. 8432b. Contributions of persons who perform military service
- Sec. 8433. Benefits and election of benefits
- Sec. 8434. Annuities: methods of payment; election; purchase
- Sec. 8435. Protections for spouses and former spouses
- Sec. 8437. Thrift Savings Fund
- Sec. 8440f. Maximum percentage allowable for certain participants
- SUBCHAPTER IV - SURVIVOR ANNUITIES
- Sec. 8442. Rights of a widow or widower
- Sec. 8443. Rights of a child
- Sec. 8444. Rights of a named individual with an insurable interest
- Sec. 8445. Rights of a former spouse
- SUBCHAPTER V - DISABILITY BENEFITS
- Sec. 8451. Disability retirement
- Sec. 8452. Computation of disability annuity
- Sec. 8453. Application
- Sec. 8454. Medical examination
- Sec. 8455. Recovery; restoration of earning capacity
- Sec. 8456. Military reserve technicians
- SUBCHAPTER VI - GENERAL AND ADMINISTRATIVE PROVISIONS
- Sec. 8462. Cost-of-living adjustments
- Sec. 8463. Rate of benefits
- Sec. 8465. Waiver, allotment, and assignment of benefits
- Sec. 8466. Application for benefits
- Sec. 8468. Annuities and pay on reemployment
- Sec. 8469. Withholding of State income taxes
- CHAPTER 87 - LIFE INSURANCE
- Sec. 8714a. Optional insurance
- Sec. 8714c. Optional life insurance on family members
- CHAPTER 89 - HEALTH INSURANCE
- Sec. 8905a. Continued coverage
- Sec. 8909. Employees Health Benefits Fund
- CHAPTER 89A - ENHANCED DENTAL BENEFITS
- Sec. 8958. Premiums
- CHAPTER 89B - ENHANCED VISION BENEFITS
- Sec. 8987. Coverage of restored survivor or disability annuitants
- CHAPTER 90 - LONG-TERM CARE INSURANCE
- Sec. 9001. Definitions
- Sec. 9004. Financing
- Subpart I - Miscellaneous
- CHAPTER 99 - DEPARTMENT OF DEFENSE NATIONAL SECURITY PERSONNEL SYSTEM
- Sec. 9902. Department of Defense personnel authorities
- CHAPTER 101 - FEDERAL EMERGENCY MANAGEMENT AGENCY PERSONNEL
- Sec. 10104. Recruitment bonuses
- Sec. 10105. Retention bonuses
- CHAPTER 102 - UNITED STATES SECRET SERVICE UNIFORMED DIVISION PERSONNEL
- Sec. 10203. Basic pay
- Sec. 10207. Promotions
- APPENDIX INSPECTOR GENERAL ACT OF 1978
- APPENDIX TITLE I - FINANCIAL DISCLOSURE REQUIREMENTS OF FEDERAL PERSONNEL
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 6 - COMBATANT COMMANDS
- Sec. 168. Military-to-military contacts and comparable activities
- CHAPTER 7 - BOARDS, COUNCILS, AND COMMITTEES
- Sec. 173. Advisory personnel
- Sec. 174. Advisory personnel: research and development
- Sec. 176. Armed Forces Institute of Pathology
- Sec. 179. Nuclear Weapons Council
- Sec. 180. Service academy athletic programs: review board
- Sec. 181. Joint Requirements Oversight Council
- Sec. 182. Center for Excellence in Disaster Management and Humanitarian Assistance
- Sec. 184. Regional Centers for Security Studies
- Sec. 185. Financial Management Modernization Executive Committee
- Sec. 186. Defense Business System Management Committee
- CHAPTER 8 - DEFENSE AGENCIES AND DEPARTMENT OF DEFENSE FIELD ACTIVITIES
- SUBCHAPTER I - COMMON SUPPLY AND SERVICE ACTIVITIES
- Sec. 192. Defense Agencies and Department of Defense Field Activities: oversight by the Secretary of Defense
- Sec. 196. Department of Defense Test Resource Management Center
- Sec. 197. Defense Logistics Agency: fees charged for logistics information
- CHAPTER 9 - DEFENSE BUDGET MATTERS
- Sec. 221. Future-years defense program: submission to Congress; consistency in budgeting
- Sec. 222. Future-years mission budget
- Sec. 223. Ballistic missile defense programs: program elements
- Sec. 223a. Ballistic missile defense programs: procurement
- Sec. 224. Ballistic missile defense programs: display of amounts for research, development, test, and evaluation
- Sec. 226. Scoring of outlays
- Sec. 228. Quarterly reports on allocation of funds within operation and maintenance budget subactivities
- Sec. 229. Programs for combating terrorism: display of budget information
- Sec. 234. POW/MIA activities: display of budget information
- PART II - PERSONNEL
- CHAPTER 48 - MILITARY CORRECTIONAL FACILITIES
- Sec. 956. Deserters, prisoners, members absent without leave: expenses and rewards
- CHAPTER 49 - MISCELLANEOUS PROHIBITIONS AND PENALTIES
- Sec. 972. Members: effect of time lost
- Sec. 979. Prohibition on loan and grant assistance to persons convicted of certain crimes
- Sec. 980. Limitation on use of humans as experimental subjects
- Sec. 983. Institutions of higher education that prevent ROTC access or military recruiting on campus: denial of grants and contracts from Department of Defense, Department of Education, and certain other departments and agencies
- CHAPTER 58 - BENEFITS AND SERVICES FOR MEMBERS BEING SEPARATED OR RECENTLY SEPARATED
- Sec. 1145. Health benefits
- CHAPTER 87 - DEFENSE ACQUISITION WORKFORCE
- SUBCHAPTER IV - EDUCATION AND TRAINING
- Sec. 1747. Acquisition fellowship program
- CHAPTER 88 - MILITARY FAMILY PROGRAMS AND MILITARY CHILD CARE
- SUBCHAPTER II - MILITARY CHILD CARE
- Sec. 1791. Funding for military child care
- PART III - TRAINING AND EDUCATION
- CHAPTER 103 - SENIOR RESERVE OFFICERS' TRAINING CORPS
- Sec. 2107. Financial assistance program for specially selected members
- CHAPTER 108 - DEPARTMENT OF DEFENSE SCHOOLS
- Sec. 2162. Preparation of budget requests for operation of professional military education schools
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2222. Defense business systems: architecture, accountability, and modernization
- Sec. 2227. Electronic submission and processing of claims for contract payments
- CHAPTER 135 - SPACE PROGRAMS
- Sec. 2273. Policy regarding assured access to space: national security payloads
- CHAPTER 137 - PROCUREMENT GENERALLY
- Sec. 2324. Allowable costs under defense contracts
- Sec. 2333. Joint policies on requirements definition, contingency program management, and contingency contracting
- CHAPTER 146 - CONTRACTING FOR PERFORMANCE OF CIVILIAN COMMERCIAL OR INDUSTRIAL TYPE FUNCTIONS
- Sec. 2464. Core logistics capabilities
- Sec. 2469. Contracts to perform workloads previously performed by depot-level activities of the Department of Defense: requirement of competition
- CHAPTER 147 - COMMISSARIES AND EXCHANGES AND OTHER MORALE, WELFARE, AND RECREATION ACTIVITIES
- SUBCHAPTER I - DEFENSE COMMISSARY AND EXCHANGE SYSTEMS
- Sec. 2485. Commissary stores: operation
- CHAPTER 148 - NATIONAL DEFENSE TECHNOLOGY AND INDUSTRIAL BASE, DEFENSE REINVESTMENT, AND DEFENSE CONVERSION
- SUBCHAPTER IV - MANUFACTURING TECHNOLOGY
- Sec. 2521. Manufacturing Technology Program
- CHAPTER 157 - TRANSPORTATION
- Sec. 2645. Indemnification of Department of Transportation for losses covered by vessel war risk insurance
- CHAPTER 160 - ENVIRONMENTAL RESTORATION
- Sec. 2701. Environmental restoration program
- CHAPTER 165 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 2784. Management of purchase cards
- CHAPTER 173 - ENERGY SECURITY
- SUBCHAPTER I - ENERGY SECURITY ACTIVITIES
- Sec. 2915. Facilities: use of renewable forms of energy and energy efficient products
- Subtitle B - Army
- PART I - ORGANIZATION
- CHAPTER 303 - DEPARTMENT OF THE ARMY
- Sec. 3013. Secretary of the Army
- Subtitle C - Navy and Marine Corps
- PART I - ORGANIZATION
- CHAPTER 503 - DEPARTMENT OF THE NAVY
- Sec. 5013. Secretary of the Navy
- PART III - EDUCATION AND TRAINING
- CHAPTER 607 - RETIREMENT OF CIVILIAN MEMBERS OF THE TEACHING STAFFS OF THE UNITED STATES NAVAL ACADEMY AND UNITED STATES NAVAL POSTGRADUATE SCHOOL
- Sec. 7083. Annuity premium to be paid by monthly installments; government reimbursement
- Sec. 7085. Computation of life annuity
- Sec. 7086. Physical disability retirement
- PART IV - GENERAL ADMINISTRATION
- CHAPTER 633 - NAVAL VESSELS
- Sec. 7315. Preservation of Navy shipbuilding capability
- CHAPTER 641 - NAVAL PETROLEUM RESERVES
- Sec. 7439. Certain oil shale reserves: transfer of jurisdiction and petroleum exploration, development, and production
- Subtitle D - Air Force
- PART I - ORGANIZATION
- CHAPTER 803 - DEPARTMENT OF THE AIR FORCE
- Sec. 8013. Secretary of the Air Force
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 931 - CIVIL RESERVE AIR FLEET
- Sec. 9514. Indemnification of Department of Transportation for losses covered by defense-related aviation insurance
- Subtitle E - Reserve Components
- PART II - PERSONNEL GENERALLY
- CHAPTER 1214 - READY RESERVE MOBILIZATION INCOME INSURANCE
- Sec. 12531. Purchase of insurance
- USC Title 20
- USC Title 20 Education
- CHAPTER 25 - PAY AND PERSONNEL PROGRAM FOR OVERSEAS TEACHERS
- Sec. 903. Administration
- Sec. 904. Leave
- Sec. 905. Quarters, quarters allowances, and storage
- CHAPTER 25A - OVERSEAS DEFENSE DEPENDENTS' EDUCATION
- Sec. 921. Defense dependents' education system
- Sec. 922. Administration of defense dependents' education system
- Sec. 923. Space-available enrollment of students; tuition
- Sec. 923a. Enrollment of certain additional children on tuition- free basis
- Sec. 926. School system for dependents in overseas areas
- Sec. 927. Allotment formula
- CHAPTER 33 - EDUCATION OF INDIVIDUALS WITH DISABILITIES
- SUBCHAPTER III - INFANTS AND TODDLERS WITH DISABILITIES
- Sec. 1440. Payor of last resort
- CHAPTER 70 - STRENGTHENING AND IMPROVEMENT OF ELEMENTARY AND SECONDARY SCHOOLS
- SUBCHAPTER II - PREPARING, TRAINING, AND RECRUITING HIGH QUALITY TEACHERS AND PRINCIPALS
- PART C - INNOVATION FOR TEACHER QUALITY
- SUBPART 1 - TRANSITIONS TO TEACHING
- DIVISION A - TROOPS-TO-TEACHERS PROGRAM
- Sec. 6672. Authorization of Troops-to-Teachers Program
- Sec. 6677. Reporting requirements
- SUBCHAPTER VIII - IMPACT AID
- Sec. 7702. Payments relating to Federal acquisition of real property
- Sec. 7703a. Impact aid for children with severe disabilities
- Sec. 7703b. Assistance to local educational agencies that benefit dependents of members of the Armed Forces and Department of Defense civilian employees
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1105. Budget contents and submission to Congress
- Sec. 1112. Fiscal, budget, and program information
- CHAPTER 15 - APPROPRIATION ACCOUNTING
- SUBCHAPTER IV - CLOSING ACCOUNTS
- Sec. 1552. Procedure for appropriation accounts available for definite periods
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER III - AUDITING AND SETTLING ACCOUNTS
- Sec. 3521. Audits by agencies
- SUBTITLE VI - MISCELLANEOUS
- USC Title 33
- USC Title 33 Navigation and Navigable Waters
- CHAPTER 17 - NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION
- SUBCHAPTER III - NOAA FLEET MODERNIZATION
- Sec. 891e. Restriction with respect to certain shipyard subsidies
- Sec. 891h. Authorization of appropriations
- CHAPTER 19 - SAINT LAWRENCE SEAWAY
- Sec. 985. Bonds; issuance; maturity; redemption; interest; purchase of obligations by Secretary of the Treasury
- Sec. 986. Payments to States and local governments in lieu of taxes; tax exemption of Corporation
- Sec. 988. Rates of charges or tolls
- CHAPTER 22 - SEA GRANT COLLEGES AND MARINE SCIENCE DEVELOPMENT
- SUBCHAPTER II - NATIONAL SEA GRANT COLLEGE PROGRAM
- Sec. 1124. Program or project grants and contracts
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 3 - BASIC PAY
- Sec. 203. Rates
- Sec. 204. Entitlement
- Sec. 206. Reserves; members of National Guard: inactive-duty training
- 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
- CHAPTER 7 - ALLOWANCES
- Sec. 402. Basic allowance for subsistence
- Sec. 402a. Supplemental subsistence allowance for low-income members with dependents
- Sec. 403. Basic allowance for housing
- Sec. 403b. Cost-of-living allowance in the continental United States
- Sec. 474. Travel and transportation allowances: general
- Sec. 474a. Travel and transportation allowances: temporary lodging expenses
- Sec. 474b. Travel and transportation allowances: payment of lodging expenses at temporary duty location during authorized absence of member
- Sec. 475. Travel and transportation allowances: per diem while on duty outside the continental United States
- Sec. 476. Travel and transportation allowances: dependents; baggage and household effects
- Sec. 476b. Travel and transportation allowances: members of the uniformed services attached to a ship overhauling or inactivating
- Sec. 476c. Travel and transportation allowances: members assigned to a vessel under construction
- Sec. 477. Travel and transportation allowances: dislocation allowance
- Sec. 478a. Travel and transportation allowances: inactive duty training outside of normal commuting distances
- Sec. 479. Travel and transportation allowances: house trailers and mobile homes
- Sec. 481. Travel and transportation allowances: administrative provisions
- Sec. 481a. Travel and transportation allowances: travel performed in connection with convalescent leave
- Sec. 481b. Travel and transportation allowances: travel performed in connection with leave between consecutive overseas tours
- Sec. 481c. Travel and transportation allowances: travel performed in connection with rest and recuperative leave from certain stations in foreign countries
- Sec. 481d. Travel and transportation allowances: transportation incident to personal emergencies for certain members and dependents
- Sec. 481e. Travel and transportation allowances: transportation incident to certain emergencies for members performing temporary duty
- Sec. 481f. Travel and transportation allowances: transportation for survivors of deceased member to attend member's burial ceremonies; transportation for survivors of member dying overseas to attend transfer ceremonies
- Sec. 411g. Travel and transportation allowances: transportation incident to voluntary extensions of overseas tours of duty
- Sec. 481h. Travel and transportation allowances: transportation of designated individuals incident to hospitalization of members for treatment of wounds, illness, or injury
- Sec. 481j. Travel and transportation allowances: transportation of family members incident to the repatriation of members held captive
- Sec. 481k. Travel and transportation allowances: non-medical attendants for members who are determined to be very seriously or seriously wounded, ill, or injured
- Sec. 481l. Travel and transportation allowances: attendance of members and other persons at Yellow Ribbon Reintegration Program events
- Sec. 412. Appropriations for travel: may not be used for attendance at certain meetings
- Sec. 414. Personal money allowance
- Sec. 420. Allowances while participating in international sports
- Sec. 421. Allowances: no increase while dependent is entitled to basic pay
- Sec. 427. Family separation allowance
- Sec. 428. Allowance for recruiting expenses
- Sec. 430. Travel and transportation: dependent children of members stationed overseas
- Sec. 431. Benefits for certain members assigned to the Defense Intelligence Agency
- Sec. 433. Allowance for muster duty
- Sec. 433a. Allowance for participation in Ready Reserve screening
- Sec. 435. Funeral honors duty: allowance
- Sec. 436. High-deployment allowance: lengthy or numerous deployments; frequent mobilizations
- Sec. 437. Allowance to cover monthly premium for Servicemembers' Group Life Insurance: members serving in Operation Enduring Freedom or Operation Iraqi Freedom
- Sec. 438. Preventive health services allowance
- Sec. 439. Special compensation: members of the uniformed services with catastrophic injuries or illnesses requiring assistance in everyday living
- CHAPTER 8 - TRAVEL AND TRANSPORTATION ALLOWANCES
- SUBCHAPTER I - TRAVEL AND TRANSPORTATION AUTHORITIES - NEW LAW
- Sec. 455. Appropriations for travel: may not be used for attendance at certain meetings
- Sec. 474. Travel and transportation allowances: general
- Sec. 474a. Travel and transportation allowances: temporary lodging expenses
- Sec. 474b. Travel and transportation allowances: payment of lodging expenses at temporary duty location during authorized absence of member
- Sec. 475. Travel and transportation allowances: per diem while on duty outside the continental United States
- Sec. 476. Travel and transportation allowances: dependents; baggage and household effects
- Sec. 476b. Travel and transportation allowances: members of the uniformed services attached to a ship overhauling or inactivating
- Sec. 476c. Travel and transportation allowances: members assigned to a vessel under construction
- Sec. 477. Travel and transportation allowances: dislocation allowance
- Sec. 478a. Travel and transportation allowances: inactive duty training outside of normal commuting distances
- Sec. 479. Travel and transportation allowances: house trailers and mobile homes
- Sec. 481. Travel and transportation allowances: administrative provisions
- Sec. 481a. Travel and transportation allowances: travel performed in connection with convalescent leave
- Sec. 481b. Travel and transportation allowances: travel performed in connection with leave between consecutive overseas tours
- Sec. 481c. Travel and transportation allowances: travel performed in connection with rest and recuperative leave from certain stations in foreign countries
- Sec. 481d. Travel and transportation allowances: transportation incident to personal emergencies for certain members and dependents
- Sec. 481e. Travel and transportation allowances: transportation incident to certain emergencies for members performing temporary duty
- Sec. 481f. Travel and transportation allowances: transportation for survivors of deceased member to attend member's burial ceremonies; transportation for survivors of member dying overseas to attend transfer ceremonies
- Sec. 481h. Travel and transportation allowances: transportation of designated individuals incident to hospitalization of members for treatment of wounds, illness, or injury
- Sec. 481j. Travel and transportation allowances: transportation of family members incident to the repatriation of members held captive
- Sec. 481k. Travel and transportation allowances: non-medical attendants for members who are determined to be very seriously or seriously wounded, ill, or injured
- Sec. 484. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 488. Allowance for recruiting expenses
- Sec. 490. Travel and transportation: dependent children of members stationed overseas
- Sec. 431.(!1) Benefits for certain members assigned to the Defense Intelligence Agency
- Sec. 495. Funeral honors duty: allowance
- CHAPTER 9 - LEAVE
- Sec. 501. Payments for unused accrued leave
- Sec. 502. Absences due to sickness, wounds, and certain other causes
- Sec. 503. Absence without leave or over leave
- CHAPTER 10 - PAYMENTS TO MISSING PERSONS
- Sec. 552. Pay and allowances; continuance while in a missing status; limitations
- Sec. 553. Allotments; continuance, suspension, initiation, resumption, or increase while in a missing status; limitations
- Sec. 554. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 555. Secretarial review
- Sec. 556. Secretarial determinations
- Sec. 557. Settlement of accounts
- Sec. 559. Benefits for members held as captives
- CHAPTER 11 - PAYMENTS TO MENTALLY INCOMPETENT PERSONS
- Sec. 602. Payments: designation of person to receive amounts due
- CHAPTER 13 - ALLOTMENTS AND ASSIGNMENTS OF PAY
- Sec. 701. Members of the Army, Navy, Air Force, and Marine Corps; contract surgeons
- CHAPTER 15 - PROHIBITIONS AND PENALTIES
- Sec. 802. Forfeiture of pay during absence from duty due to disease from intemperate use of alcohol or drugs
- Sec. 803. Commissioned officers of Army or Air Force: forfeiture of pay when dropped from rolls
- CHAPTER 17 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 901. Wartime pay of officer of armed force exercising command higher than his grade
- Sec. 902. Pay of crews of wrecked or lost naval vessels
- Sec. 903. Retired members recalled to active duty; former members
- Sec. 905. Reserve officers of the Navy or Marine Corps not on the active-duty list: effective date of pay and allowances
- Sec. 906. Extension of enlistment: effect on pay and allowances
- Sec. 907. Enlisted members and warrant officers appointed as officers: pay and allowances stabilized
- Sec. 909. Special and incentive pay: payment at unreduced rates during suspension of personnel laws
- Sec. 910. Replacement of lost income: involuntarily mobilized reserve component members subject to extended and frequent active duty service
- CHAPTER 19 - ADMINISTRATION
- Sec. 1002. Additional training or duty without pay: Reserves and members of National Guard
- Sec. 1003. Assimilation of pay and allowances
- Sec. 1004. Computation of pay and allowances for month or part of month
- Sec. 1005. Army and Air Force: prompt payments required
- Sec. 1006. Advance payments
- Sec. 1007. Deductions from pay
- Sec. 1009. Adjustments of monthly basic pay
- Sec. 1010. Commissioned officers: promotions; effective date for pay and allowances
- Sec. 1011. Mess operation: reimbursement of expenses
- Sec. 1012. Disbursement and accounting: pay of enlisted members of the National Guard
- Sec. 1013. Payment of compensation for victims of terrorism
- Sec. 1014. Payment date for pay and allowances
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART I - GENERAL PROVISIONS
- CHAPTER 1 - GENERAL
- Sec. 111. Payments or allowances for beneficiary travel
- Sec. 113. Treatment of certain programs under sequestration procedures
- CHAPTER 3 - DEPARTMENT OF VETERANS AFFAIRS
- Sec. 309. Chief Financial Officer
- CHAPTER 5 - AUTHORITY AND DUTIES OF THE SECRETARY
- SUBCHAPTER I - GENERAL AUTHORITIES
- Sec. 501. Rules and regulations
- Sec. 503. Administrative error; equitable relief
- SUBCHAPTER II - SPECIFIED FUNCTIONS
- Sec. 521A. Assistance for United States Paralympics, Inc.
- CHAPTER 7 - EMPLOYEES
- Sec. 703. Miscellaneous authorities respecting employees
- PART II - GENERAL BENEFITS
- CHAPTER 11 - COMPENSATION FOR SERVICE-CONNECTED DISABILITY OR DEATH
- SUBCHAPTER II - WARTIME DISABILITY COMPENSATION
- Sec. 1110. Basic entitlement
- Sec. 1114. Rates of wartime disability compensation
- Sec. 1115. Additional compensation for dependents
- SUBCHAPTER III - WARTIME DEATH COMPENSATION
- Sec. 1121. Basic entitlement
- Sec. 1122. Rates of wartime death compensation
- SUBCHAPTER IV - PEACETIME DISABILITY COMPENSATION
- Sec. 1131. Basic entitlement
- SUBCHAPTER VI - GENERAL COMPENSATION PROVISIONS
- Sec. 1155. Authority for schedule for rating disabilities
- Sec. 1158. Disappearance
- CHAPTER 13 - DEPENDENCY AND INDEMNITY COMPENSATION FOR SERVICE-CONNECTED DEATHS
- SUBCHAPTER II - DEPENDENCY AND INDEMNITY COMPENSATION
- Sec. 1310. Deaths entitling survivors to dependency and indemnity compensation
- Sec. 1311. Dependency and indemnity compensation to a surviving spouse
- Sec. 1315. Dependency and indemnity compensation to parents
- Sec. 1316. Dependency and indemnity compensation in cases of prior deaths
- Sec. 1318. Benefits for survivors of certain veterans rated totally disabled at time of death
- SUBCHAPTER III - CERTIFICATIONS
- Sec. 1322. Certifications with respect to social security entitlement
- Sec. 1323. Certifications with respect to circumstances of death
- CHAPTER 17 - HOSPITAL, NURSING HOME, DOMICILIARY, AND MEDICAL CARE
- SUBCHAPTER I - GENERAL
- Sec. 1703. Contracts for hospital care and medical services in non- Department facilities
- Sec. 1706. Management of health care: other requirements
- Sec. 1708. Temporary lodging
- SUBCHAPTER II - HOSPITAL, NURSING HOME, OR DOMICILIARY CARE AND MEDICAL TREATMENT
- Sec. 1710. Eligibility for hospital, nursing home, and domiciliary care
- Sec. 1716. Hospital care by other agencies of the United States
- Sec. 1718. Therapeutic and rehabilitative activities
- SUBCHAPTER III - MISCELLANEOUS PROVISIONS RELATING TO HOSPITAL AND NURSING HOME CARE AND MEDICAL TREATMENT OF VETERANS
- Sec. 1725. Reimbursement for emergency treatment
- Sec. 1729. Recovery by the United States of the cost of certain care and services
- Sec. 1730. Community residential care
- SUBCHAPTER IV - HOSPITAL CARE AND MEDICAL TREATMENT FOR VETERANS IN THE REPUBLIC OF THE PHILIPPINES
- Sec. 1732. Contracts and grants to provide for the care and treatment of United States veterans by the Veterans Memorial Medical Center
- SUBCHAPTER V - PAYMENTS TO STATE HOMES
- Sec. 1744. Hiring and retention of nurses: payments to assist States
- SUBCHAPTER VIII - HEALTH CARE OF PERSONS OTHER THAN VETERANS
- Sec. 1785. Care and services during certain disasters and emergencies
- CHAPTER 18 - BENEFITS FOR CHILDREN OF VIETNAM VETERANS AND CERTAIN OTHER VETERANS
- SUBCHAPTER II - CHILDREN OF WOMEN VIETNAM VETERANS BORN WITH CERTAIN BIRTH DEFECTS
- Sec. 1816. Regulations
- CHAPTER 19 - INSURANCE
- SUBCHAPTER I - NATIONAL SERVICE LIFE INSURANCE
- Sec. 1922. Service disabled veterans' insurance
- SUBCHAPTER II - UNITED STATES GOVERNMENT LIFE INSURANCE
- Sec. 1944. Policy provisions
- SUBCHAPTER III - SERVICEMEMBERS' GROUP LIFE INSURANCE
- Sec. 1966. Eligible insurance companies
- Sec. 1977. Veterans' Group Life Insurance
- Sec. 1980. Option to receive accelerated death benefit
- SUBCHAPTER IV - GENERAL
- Sec. 1988. Savings provision
- CHAPTER 20 - BENEFITS FOR HOMELESS VETERANS
- SUBCHAPTER II - COMPREHENSIVE SERVICE PROGRAMS
- Sec. 2011. Grants
- Sec. 2012. Per diem payments
- SUBCHAPTER III - TRAINING AND OUTREACH
- Sec. 2021. Homeless veterans reintegration programs
- SUBCHAPTER IV - TREATMENT AND REHABILITATION FOR SERIOUSLY MENTALLY ILL AND HOMELESS VETERANS
- Sec. 2032. Therapeutic housing
- SUBCHAPTER V - HOUSING ASSISTANCE
- Sec. 2041. Housing assistance for homeless veterans
- Sec. 2042. Supported housing for veterans participating in compensated work therapies
- Sec. 2044. Financial assistance for supportive services for very low-income veteran families in permanent housing
- SUBCHAPTER VI - LOAN GUARANTEE FOR MULTIFAMILY TRANSITIONAL HOUSING
- Sec. 2051. General authority
- Sec. 2052. Requirements
- Sec. 2053. Default
- Sec. 2054. Audit
- SUBCHAPTER VII - OTHER PROVISIONS
- Sec. 2061. Grant program for homeless veterans with special needs
- Sec. 2066. Advisory Committee on Homeless Veterans
- CHAPTER 21 - SPECIALLY ADAPTED HOUSING FOR DISABLED VETERANS
- Sec. 2102. Limitations on assistance furnished
- Sec. 2102A. Assistance for individuals residing temporarily in housing owned by a family member
- Sec. 2106. Veterans' mortgage life insurance
- Sec. 2107. Coordination of administration of benefits
- CHAPTER 23 - BURIAL BENEFITS
- Sec. 2302. Funeral expenses
- Sec. 2304. Claims for reimbursement
- Sec. 2308. Transportation of deceased veteran to a national cemetery
- CHAPTER 24 - NATIONAL CEMETERIES AND MEMORIALS
- Sec. 2412. Lease of land and buildings
- PART III - READJUSTMENT AND RELATED BENEFITS
- CHAPTER 30 - ALL-VOLUNTEER FORCE EDUCATIONAL ASSISTANCE PROGRAM
- SUBCHAPTER II - BASIC EDUCATIONAL ASSISTANCE
- Sec. 3013. Duration of basic educational assistance
- Sec. 3014. Payment of basic educational assistance
- Sec. 3014A. Accelerated payment of basic educational assistance for education leading to employment in high technology occupation in high technology industry
- Sec. 3015. Amount of basic educational assistance
- Sec. 3016. Inservice enrollment in a program of education
- Sec. 3017. Death benefit
- Sec. 3018. Opportunity for certain active-duty personnel to withdraw election not to enroll
- Sec. 3018A. Opportunity for certain active-duty personnel to enroll before being involuntarily separated from service
- Sec. 3018B. Opportunity for certain persons to enroll
- Sec. 3018C. Opportunity for certain VEAP participants to enroll
- Sec. 3019. Tutorial assistance
- Sec. 3020. Authority to transfer unused education benefits to family members for career service members
- SUBCHAPTER III - SUPPLEMENTAL EDUCATIONAL ASSISTANCE
- Sec. 3021. Supplemental educational assistance for additional service
- Sec. 3022. Amount of supplemental educational assistance
- Sec. 3023. Payment of supplemental educational assistance under this subchapter
- SUBCHAPTER IV - TIME LIMITATION FOR USE OF ELIGIBILITY AND ENTITLEMENT; GENERAL AND ADMINISTRATIVE PROVISIONS
- Sec. 3032. Limitations on educational assistance for certain individuals
- Sec. 3033. Bar to duplication of educational assistance benefits
- Sec. 3034. Program administration
- Sec. 3035. Allocation of administration and of program costs
- CHAPTER 31 - TRAINING AND REHABILITATION FOR VETERANS WITH SERVICE-CONNECTED DISABILITIES
- Sec. 3104. Scope of services and assistance
- Sec. 3105. Duration of rehabilitation programs
- Sec. 3108. Allowances
- Sec. 3109. Entitlement to independent living services and assistance
- Sec. 3112. Revolving fund loans
- Sec. 3116. Promotion of employment and training opportunities
- Sec. 3117. Employment assistance
- Sec. 3118. Personnel training, development, and qualifications
- Sec. 3119. Rehabilitation research and special projects
- CHAPTER 32 - POST-VIETNAM ERA VETERANS' EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - ELIGIBILITY; CONTRIBUTIONS; AND MATCHING FUND
- Sec. 3222. Contributions; matching fund
- Sec. 3223. Refunds of contributions upon disenrollment
- Sec. 3224. Death of participant
- Sec. 3225. Discharge or release under conditions which would bar the use of benefits
- SUBCHAPTER III - ENTITLEMENT; DURATION
- Sec. 3231. Entitlement; loan eligibility
- Sec. 3232. Duration; limitations
- Sec. 3233. Apprenticeship or other on-job training
- Sec. 3234. Tutorial assistance
- CHAPTER 33 - POST-9/11 EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - EDUCATIONAL ASSISTANCE
- Sec. 3316. Supplemental educational assistance: members with critical skills or specialty; members serving additional service
- Sec. 3319. Authority to transfer unused education benefits to family members
- CHAPTER 34 - VETERANS' EDUCATIONAL ASSISTANCE
- SUBCHAPTER III - ENROLLMENT
- Sec. 3474. Discontinuance for unsatisfactory conduct or progress
- SUBCHAPTER IV - PAYMENTS TO ELIGIBLE VETERANS; VETERAN-STUDENT SERVICES
- Sec. 3481. Educational assistance allowance
- Sec. 3482. Computation of educational assistance allowances
- Sec. 3485. Work-study allowance
- CHAPTER 35 - SURVIVORS' AND DEPENDENTS' EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - ELIGIBILITY AND ENTITLEMENT
- Sec. 3511. Duration of educational assistance
- SUBCHAPTER III - PROGRAM OF EDUCATION
- Sec. 3524. Discontinuance for unsatisfactory progress
- SUBCHAPTER IV - PAYMENTS TO ELIGIBLE PERSONS
- Sec. 3532. Computation of educational assistance allowance
- Sec. 3537. Work-study allowance
- SUBCHAPTER V - SPECIAL RESTORATIVE TRAINING
- Sec. 3541. Entitlement to special restorative training
- Sec. 3542. Special training allowance
- CHAPTER 36 - ADMINISTRATION OF EDUCATIONAL BENEFITS
- SUBCHAPTER I - STATE APPROVING AGENCIES
- Sec. 3672. Approval of courses
- Sec. 3674. Reimbursement of expenses
- Sec. 3676. Approval of nonaccredited courses
- SUBCHAPTER II - MISCELLANEOUS PROVISIONS
- Sec. 3680. Payment of educational assistance or subsistence allowances
- Sec. 3686. Correspondence courses
- Sec. 3687. Apprenticeship or other on-job training
- Sec. 3689. Approval requirements for licensing and certification testing
- Sec. 3694. Use of other Federal agencies
- Sec. 3697. Funding of contract educational and vocational counseling
- CHAPTER 37 - HOUSING AND SMALL BUSINESS LOANS
- SUBCHAPTER I - GENERAL
- Sec. 3707. Adjustable rate mortgages
- Sec. 3707A. Hybrid adjustable rate mortgages
- Sec. 3708. Authority to buy down interest rates: pilot program
- SUBCHAPTER II - LOANS
- Sec. 3710. Purchase or construction of homes
- Sec. 3711. Direct loans to veterans
- Sec. 3712. Loans to purchase manufactured homes and lots
- Sec. 3713. Release from liability under guaranty
- Sec. 3714. Assumptions; release from liability
- SUBCHAPTER III - ADMINISTRATIVE PROVISIONS
- Sec. 3726. Withholding of payments, benefits, etc.
- Sec. 3727. Expenditures to correct or compensate for structural defects in mortgaged homes
- Sec. 3730. Use of attorneys in court
- Sec. 3731. Appraisals
- Sec. 3732. Procedure on default
- SUBCHAPTER IV - SMALL BUSINESS LOANS
- Sec. 3742. Small business loan program
- Sec. 3743. Liability on loans
- Sec. 3744. Approval of loans by the Secretary
- Sec. 3745. Interest on loans
- Sec. 3746. Maturity of loans
- Sec. 3747. Eligible financial institutions
- Sec. 3748. Preference for disabled veterans
- Sec. 3749. Revolving fund
- Sec. 3751. Termination of program
- SUBCHAPTER V - DIRECT HOUSING LOANS FOR NATIVE AMERICAN VETERANS
- Sec. 3762. Direct housing loans to Native American veterans; program administration
- Sec. 3763. Native American Veteran Housing Loan Program Account
- CHAPTER 39 - AUTOMOBILES AND ADAPTIVE EQUIPMENT FOR CERTAIN DISABLED VETERANS AND MEMBERS OF THE ARMED FORCES
- Sec. 3902. Assistance for providing automobile and adaptive equipment
- Sec. 3903. Limitations on assistance; special training courses
- Sec. 3904. Research and development
- CHAPTER 41 - JOB COUNSELING, TRAINING, AND PLACEMENT SERVICE FOR VETERANS
- Sec. 4102A. Assistant Secretary of Labor for Veterans' Employment and Training; program functions; Regional Administrators
- CHAPTER 42 - EMPLOYMENT AND TRAINING OF VETERANS
- Sec. 4212. Veterans' employment emphasis under Federal contracts
- CHAPTER 43 - EMPLOYMENT AND REEMPLOYMENT RIGHTS OF MEMBERS OF THE UNIFORMED SERVICES
- SUBCHAPTER II - EMPLOYMENT AND REEMPLOYMENT RIGHTS AND LIMITATIONS; PROHIBITIONS
- Sec. 4318. Employee pension benefit plans
- PART IV - GENERAL ADMINISTRATIVE PROVISIONS
- CHAPTER 51 - CLAIMS, EFFECTIVE DATES, AND PAYMENTS
- SUBCHAPTER II - EFFECTIVE DATES
- Sec. 5111. Commencement of period of payment
- SUBCHAPTER III - PAYMENT OF BENEFITS
- Sec. 5120. Payment of benefits; delivery
- Sec. 5121. Payment of certain accrued benefits upon death of a beneficiary
- Sec. 5123. Rounding down of pension rates
- CHAPTER 53 - SPECIAL PROVISIONS RELATING TO BENEFITS
- Sec. 5301. Nonassignability and exempt status of benefits
- Sec. 5302. Waiver of recovery of claims by the United States
- Sec. 5306. Renouncement of right to benefits
- Sec. 5308. Withholding benefits of persons in territory of the enemy
- Sec. 5309. Payment of certain withheld benefits
- Sec. 5310. Payment of benefits for month of death
- Sec. 5311. Prohibition of certain benefit payments
- Sec. 5312. Annual adjustment of certain benefit rates
- Sec. 5313. Limitation on payment of compensation and dependency and indemnity compensation to persons incarcerated for conviction of a felony
- Sec. 5313A. Limitation on payment of clothing allowance to incarcerated veterans
- Sec. 5314. Indebtedness offsets
- Sec. 5315. Interest and administrative cost charges on delinquent payments of certain amounts due the United States
- CHAPTER 55 - MINORS, INCOMPETENTS, AND OTHER WARDS
- Sec. 5502. Payments to and supervision of fiduciaries
- Sec. 5503. Hospitalized veterans and estates of incompetent institutionalized veterans
- Sec. 5507. Inquiry, investigations, and qualification of fiduciaries
- Sec. 5509. Authority to require fiduciary to receive payments at regional offices of the Department when failing to provide required accounting
- Sec. 5510. Annual report
- CHAPTER 61 - PENAL AND FORFEITURE PROVISIONS
- Sec. 6103. Forfeiture for fraud
- Sec. 6106. Misuse of benefits by fiduciaries
- Sec. 6107. Reissuance of benefits
- PART V - BOARDS, ADMINISTRATIONS, AND SERVICES
- CHAPTER 71 - BOARD OF VETERANS' APPEALS
- Sec. 7101A. Members of Board: appointment; pay; performance review
- CHAPTER 72 - UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS
- SUBCHAPTER II - PROCEDURE
- Sec. 7262. Fee for filing appeals
- SUBCHAPTER III - MISCELLANEOUS PROVISIONS
- Sec. 7282. Budget and expenditures
- SUBCHAPTER V - RETIREMENT AND SURVIVORS ANNUITIES
- Sec. 7296. Retirement of judges
- Sec. 7297. Survivor annuities
- CHAPTER 73 - VETERANS HEALTH ADMINISTRATION - ORGANIZATION AND FUNCTIONS
- SUBCHAPTER II - GENERAL AUTHORITY AND ADMINISTRATION
- Sec. 7317. Hazardous research projects: indemnification of contractors
- SUBCHAPTER IV - RESEARCH CORPORATIONS
- Sec. 7364. General powers
- Sec. 7366. Accountability and oversight
- CHAPTER 74 - VETERANS HEALTH ADMINISTRATION - PERSONNEL
- SUBCHAPTER I - APPOINTMENTS
- Sec. 7405. Temporary full-time appointments, part-time appointments, and without-compensation appointments
- Sec. 7406. Residencies and internships
- Sec. 7407. Administrative provisions for section 7405 and 7406 appointments
- SUBCHAPTER II - COLLECTIVE BARGAINING AND PERSONNEL ADMINISTRATION
- Sec. 7423. Personnel administration: full-time employees
- Sec. 7424. Travel expenses of certain employees
- Sec. 7426. Retirement rights
- SUBCHAPTER III - PAY FOR PHYSICIANS AND DENTISTS
- Sec. 7431. Pay
- Sec. 7432. Pay of Under Secretary for Health
- Sec. 7433. Administrative matters
- SUBCHAPTER IV - PAY FOR NURSES AND OTHER HEALTH-CARE PERSONNEL
- Sec. 7451. Nurses and other health-care personnel: competitive pay
- Sec. 7456A. Nurses: alternate work schedules
- Sec. 7457. On-call pay
- Sec. 7458. Recruitment and retention bonus pay
- SUBCHAPTER V - DISCIPLINARY AND GRIEVANCE PROCEDURES
- Sec. 7464. Disciplinary Appeals Boards
- CHAPTER 76 - HEALTH PROFESSIONALS EDUCATIONAL ASSISTANCE PROGRAM
- SUBCHAPTER I - GENERAL
- Sec. 7603. Application and acceptance
- SUBCHAPTER II - SCHOLARSHIP PROGRAM
- Sec. 7613. Scholarship
- Sec. 7614. Part-time students
- Sec. 7617. Breach of agreement: liability
- Sec. 7619. Expiration of program
- SUBCHAPTER III - TUITION REIMBURSEMENT PROGRAM
- Sec. 7622. Eligibility; application; agreement
- Sec. 7625. Allocation and distribution of funding
- SUBCHAPTER IV - ADMINISTRATIVE MATTERS
- Sec. 7634. Breach of agreement; waiver of liability
- Sec. 7636. Exemption of educational assistance payments from taxation
- SUBCHAPTER V - STIPEND PROGRAM FOR MEMBERS OF THE SELECTED RESERVE
- Sec. 7651. Authority for program
- SUBCHAPTER VI - EMPLOYEE INCENTIVE SCHOLARSHIP PROGRAM
- Sec. 7673. Scholarship
- Sec. 7675. Breach of agreement: liability
- SUBCHAPTER VII - EDUCATION DEBT REDUCTION PROGRAM
- Sec. 7682. Eligibility
- Sec. 7683. Education debt reduction
- CHAPTER 79 - INFORMATION SECURITY EDUCATION ASSISTANCE PROGRAM
- Sec. 7903. Education debt reduction program
- Sec. 7904. Preferences in awarding financial assistance
- Sec. 7905. Requirement of honorable discharge for veterans receiving assistance
- Sec. 7907. Termination
- PART VI - ACQUISITION AND DISPOSITION OF PROPERTY
- CHAPTER 81 - ACQUISITION AND OPERATION OF HOSPITAL AND DOMICILIARY FACILITIES; PROCUREMENT AND SUPPLY; ENHANCED-USE LEASES OF REAL PROPERTY
- SUBCHAPTER I - ACQUISITION AND OPERATION OF MEDICAL FACILITIES
- Sec. 8103. Authority to construct and alter, and to acquire sites for, medical facilities
- Sec. 8109. Parking facilities
- Sec. 8110. Operation of medical facilities
- Sec. 8111. Sharing of Department of Veterans Affairs and Department of Defense health care resources
- Sec. 8111A. Furnishing of health-care services to members of the Armed Forces during a war or national emergency
- Sec. 8118. Authority for transfer of real property; Department of Veterans Affairs Capital Asset Fund
- SUBCHAPTER II - PROCUREMENT AND SUPPLY
- Sec. 8121. Revolving supply fund
- Sec. 8122. Authority to procure and dispose of property and to negotiate for common services
- Sec. 8123. Procurement of prosthetic appliances
- Sec. 8124. Grant of easements in Government-owned lands
- Sec. 8125. Procurement of health-care items
- Sec. 8126. Limitation on prices of drugs procured by Department and certain other Federal agencies
- SUBCHAPTER III - STATE HOME FACILITIES FOR FURNISHING DOMICILIARY, NURSING HOME, AND HOSPITAL CARE
- Sec. 8133. Authorization of appropriations
- Sec. 8135. Applications with respect to projects; payments
- Sec. 8136. Recapture provisions
- Sec. 8138. Treatment of certain health facilities as State homes
- SUBCHAPTER IV - SHARING OF MEDICAL FACILITIES, EQUIPMENT, AND INFORMATION
- Sec. 8153. Sharing of health-care resources
- Sec. 8154. Exchange of medical information
- Sec. 8155. Pilot programs; grants to medical schools
- Sec. 8157. Joint title to medical equipment
- Sec. 8158. Deposit in escrow
- SUBCHAPTER V - ENHANCED-USE LEASES OF REAL PROPERTY
- Sec. 8162. Enhanced-use leases
- Sec. 8164. Authority for disposition of leased property
- Sec. 8165. Use of proceeds
- Sec. 8166. Construction standards
- Sec. 8167. Exemption from State and local taxes
- Sec. 8169. Expiration
- CHAPTER 82 - ASSISTANCE IN ESTABLISHING NEW STATE MEDICAL SCHOOLS; GRANTS TO AFFILIATED MEDICAL SCHOOLS; ASSISTANCE TO HEALTH MANPOWER TRAINING INSTITUTIONS
- Sec. 8201. Coordination with public health programs; administration
- SUBCHAPTER I - PILOT PROGRAM FOR ASSISTANCE IN THE ESTABLISHMENT OF NEW STATE MEDICAL SCHOOLS
- Sec. 8212. Authorization of appropriations
- Sec. 8213. Pilot program assistance
- Sec. 8214. Limitations
- SUBCHAPTER II - GRANTS TO AFFILIATED MEDICAL SCHOOLS
- Sec. 8221. Declaration of purpose
- Sec. 8222. Authorization of appropriations
- Sec. 8223. Grants
- SUBCHAPTER III - ASSISTANCE TO PUBLIC AND NONPROFIT INSTITUTIONS OF HIGHER LEARNING, HOSPITALS AND OTHER HEALTH MANPOWER INSTITUTIONS AFFILIATED WITH THE DEPARTMENT TO INCREASE THE PRODUCTION OF PROFESSIONAL AND OTHER HEALTH PERSONNEL
- Sec. 8231. Declaration of purpose
- Sec. 8233. Grants
- SUBCHAPTER IV - EXPANSION OF DEPARTMENT HOSPITAL EDUCATION AND TRAINING CAPACITY
- Sec. 8241. Expenditures to remodel and make special allocations to Department hospitals for health manpower education and training
- CHAPTER 83 - ACCEPTANCE OF GIFTS AND BEQUESTS
- Sec. 8304. Disposition of property
- Sec. 8305. Savings provision
- CHAPTER 85 - DISPOSITION OF DECEASED VETERANS' PERSONAL PROPERTY
- SUBCHAPTER I - PROPERTY LEFT ON DEPARTMENT FACILITY
- Sec. 8501. Vesting of property left by decedents
- Sec. 8502. Disposition of unclaimed personal property
- Sec. 8506. Notice of sale
- Sec. 8507. Payment of small shipping charges
- SUBCHAPTER II - DEATH WHILE PATIENT OF DEPARTMENT FACILITY
- Sec. 8520. Vesting of property left by decedents
- Sec. 8521. Presumption of contract for disposition of personalty
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE I - FEDERAL PROPERTY AND ADMINISTRATIVE SERVICES
- CHAPTER 1 - GENERAL
- SUBCHAPTER III - ADMINISTRATIVE AND GENERAL
- Sec. 121. Administrative
- CHAPTER 5 - PROPERTY MANAGEMENT
- SUBCHAPTER II - USE OF PROPERTY
- Sec. 522. Reimbursement for transfer of excess property
- SUBTITLE III - INFORMATION TECHNOLOGY MANAGEMENT
- CHAPTER 113 - RESPONSIBILITY FOR ACQUISITIONS OF INFORMATION TECHNOLOGY
- SUBCHAPTER II - EXECUTIVE AGENCIES
- Sec. 11316. Accountability
- Sec. 11317. Significant deviations
- Sec. 11318. Interagency support
- CFR Title 15
- CFR Title 15 Commerce and Foreign Trade
- Subtitle B - Regulations Relating to Commerce and Foreign Trade
- CHAPTER VII-BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
- SUBCHAPTER C - EXPORT ADMINISTRATION REGULATIONS
- PART 730-GENERAL INFORMATION
- PART 732-STEPS FOR USING THE EAR
- PART 734-SCOPE OF THE EXPORT ADMINISTRATION REGULATIONS
- PART 736-GENERAL PROHIBITIONS
- PART 738-COMMERCE CONTROL LIST OVERVIEW AND THE COUNTRY CHART
- PART 740-LICENSE EXCEPTIONS
- PART 742-CONTROL POLICY-CCL BASED CONTROLS
- PART 743-SPECIAL REPORTING
- PART 744-CONTROL POLICY: END-USER AND END-USE BASED
- PART 746-EMBARGOES AND OTHER SPECIAL CONTROLS
- PART 747-SPECIAL IRAQ RECONSTRUCTION LICENSE
- PART 748-APPLICATIONS (CLASSIFICATION, ADVISORY, AND LICENSE) AND DOCUMENTATION
- PART 750-APPLICATION PROCESSING, ISSUANCE, AND DENIAL
- PART 752-SPECIAL COMPREHENSIVE LICENSE
- PART 754-SHORT SUPPLY CONTROLS
- PART 756-APPEALS
- PART 758-EXPORT CLEARANCE REQUIREMENTS
- PART 760-RESTRICTIVE TRADE PRACTICES OR BOYCOTTS
- PART 762-RECORDKEEPING
- PART 764-ENFORCEMENT AND PROTECTIVE MEASURES
- PART 766-ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
- PART 768-FOREIGN AVAILABILITY DETERMINATION PROCEDURES AND CRITERIA
- PART 770-INTERPRETATIONS
- PART 772-DEFINITIONS OF TERMS
- PART 774-THE COMMERCE CONTROL LIST
- 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
- INTRODUCTION
- BACKGROUND
- THE FEDERAL CREDIT REFORM ACT OF 1990
- THE NEED FOR ACCOUNTING INFORMATION
- PRESENT VALUE ACCOUNTING
- FINANCIAL REPORTING
- THE ACCOUNTING STANDARDS
- Post-1991 Direct Loans
- Post-1991 Loan Guarantees
- Subsidy Costs of Post-1991 Direct Loans and Loan Guarantees
- Subsidy Amortization and Reestimation
- 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
- D. DISCLOSURE
- Foreclosure of Post-1991 Direct Loans and Guaranteed Loans
- Write-off of Direct Loans
- APPENDIX B: TECHNICAL EXPLANATIONS AND ILLUSTRATIONS
- APPENDIX C: GLOSSARY
- 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
- SEIZED AND FORFEITED PROPERTY
- SEIZED PROPERTY
- SFFAS 4
- SFFAS 4 Managerial Cost Accounting Concepts and Standards for the Federal Government
- MANAGERIAL COST ACCOUNTING STANDARDS
- INTER-ENTITY COSTS
- Inter-Entity Activities
- Accounting Example
- SFFAS 6
- SFFAS 6 Accounting for Property, Plant, and Equipment
- INTRODUCTION
- CAPITALIZATION THRESHOLDS
- ACCOUNTING STANDARD PROPERTY, PLANT, AND EQUIPMENT
- STANDARDS AND CATEGORIES
- GENERAL PROPERTY, PLANT, AND EQUIPMENT
- 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
- NONEXCHANGE REVENUE
- RECOGNITION AND MEASUREMENT OF NONEXCHANGE REVENUE
- The General Standard
- Taxes and Duties
- Fines and Penalties
- Donations
- DISCLOSURES, SUPPLEMENTARY INFORMATION, AND OTHER ACCOMPANYING INFORMATION
- Supplementary Information
- Other Accompanying Information
- OTHER FINANCING SOURCES
- RECOGNITION AND MEASUREMENT OF OTHER FINANCING SOURCES
- Financing Imputed for Cost Subsidies
- Transfers of Assets
- PRIOR PERIOD ADJUSTMENTS
- BUDGETARY INFORMATION
- ACCOUNTABILITY FOR DEDICATED COLLECTIONS
- PART II: CONCEPTS FOR RECONCILING BUDGETARY AND FINANCIAL ACCOUNTING
- AMENDMENTS TO SFFAC No. 2, ENTITY AND DISPLAY
- RECONCILIATION STATEMENT-BUDGETARY AND FINANCIAL ACCOUNTING
- STATEMENT OF FINANCING
- 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
- Data Conversion Cost
- Cutoff for Capitalization
- Multiuse Software
- Integrated Software
- Bundled Products and Services
- Capitalization Thresholds
- Enhancements
- Post-implementation/Operational Software
- Developmental Software
- Amortization
- Disclosures
- Implementation
- SFFAS 11
- SFFAS 12
- SFFAS 13
- SFFAS 16
- SFFAS 18
- SFFAS 18 Amendments to Accounting Standards for Direct Loans and Loan Guarantees
- ACCOUNTING STANDARDS
- FOR DIRECT LOANS AND LOAN GUARANTEES
- SUBSIDY REESTIMATES - AN AMENDMENT TO SFFAS No. 2
- RECONCILIATION
- DISCLOSURE AND DISCUSSION
- SFFAS 19
- SFFAS 19 Technical Amendments to Accounting Standards for Direct Loans and Loan Guarantees
- TECHNICAL AMENDMENTS TO SFFAS NO. 2
- Cash Flow Discount Method
- Effective Interest Rate
- Measuring Default Costs
- 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
- SFFAS 25
- SFFAS 27
- SFFAS 29
- SFFAS 29 Heritage Assets and Stewardship Land
- Appendix A: Basis for Conclusions
- SFFAS 30
- SFFAS 39
- SFFAS 39 Subsequent Events: Codification of Accounting and Financial Reporting Standards Contained in the AICPA Statements on Auditing Standards
- Summary
- Introduction
- Accounting Standards
- Appendix A: Basis for Conclusions
- SFFAC 1
- SFFAC 1 Objectives of Federal Financial Reporting
- CHAPTER 1: FEDERAL FINANCIAL REPORTING AND THE ROLE OF THEFEDERAL ACCOUNTING STANDARDS ADVISORY BOARD
- APPENDIX A: BASIS FOR CONCLUSIONS
- APPENDIX B: USERS' INFORMATION NEEDS ADDRESSED BY FEDERAL FINANCIAL REPORTING
- APPENDIX C: SELECTED FEDERAL REPORTS PREPARED ON A RECURRING BASIS
- SFFAC 2
- SFFAC 3
- SFFAC 4
- 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 15-BASIC BUDGET LAWS
- SECTION 20-TERMS AND CONCEPTS
- SECTION 22-COMMUNICATIONS WITH THE CONGRESS AND THE PUBLIC AND CLEARANCE REQUIREMENTS
- PART 2 PREPARATION AND SUBMISSION OF BUDGET ESTIMATES
- SECTION 25-SUMMARY OF REQUIREMENTS
- SECTION 31-COMPLIANCE WITH ADMINISTRATION POLICIES AND OTHER GENERAL REQUIREMENTS
- SECTION 32-PERSONNEL COMPENSATION, BENEFITS, AND RELATED COSTS
- SECTION 33-ESTIMATES RELATED TO SPECIFIC TYPES OF PROGRAMS AND EXPENDITURES
- SECTION 51-BASIC JUSTIFICATION MATERIALS
- SECTION 52-INFORMATION ON FINANCIAL MANAGEMENT
- SECTION 53-INFORMATION TECHNOLOGY AND E-GOVERNMENT
- SECTION 54-RENTAL PAYMENTS FOR SPACE AND LAND
- SECTION 79-THE BUDGET DATA SYSTEM
- SECTION 80-DEVELOPMENT OF BASELINE ESTIMATES
- SECTION 81-POLICY AND BASELINE ESTIMATES OF BUDGET AUTHORITY, OUTLAYS, AND RECEIPTS (SCHEDULES A, S, R, AND K)
- SECTION 82-PROGRAM AND FINANCING (SCHEDULE P)
- SECTION 83-OBJECT CLASSIFICATION (MAX SCHEDULE O)
- SECTION 84-CHARACTER CLASSIFICATION (SCHEDULE C)
- SECTION 85-ESTIMATING EMPLOYMENT LEVELS AND THE EMPLOYMENT SUMMARY (SCHEDULE Q)
- SECTION 86-SPECIAL SCHEDULES
- PART 3 SELECTED ACTIONS FOLLOWING TRANSMITTAL OF THE BUDGET
- SECTION 112-DEFERRALS AND PRESIDENTIAL PROPOSALS TO RESCIND OR CANCEL FUNDS
- SECTION 113-INVESTMENT TRANSACTIONS
- PART 4 INSTRUCTIONS ON BUDGET EXECUTION
- SECTION 120-APPORTIONMENT/REAPPORTIONMENT PROCESS
- SECTION 121-SF 132, APPORTIONMENT AND REAPPORTIONMENT SCHEDULE
- SECTION 124-AGENCY OPERATIONS IN THE ABSENCE OF APPROPRIATIONS
- SECTION 130-SF 133, REPORT ON BUDGET EXECUTION AND BUDGETARY RESOURCES
- SECTION 135-PROCEDURES FOR MONITORING FEDERAL OUTLAYS
- SECTION 140-REPORTS ON UNVOUCHERED EXPENDITURES
- PART 5 FEDERAL CREDIT
- SECTION 185-FEDERAL CREDIT
- PART 7 PLANNING, BUDGETING, ACQUISITION, AND MANAGEMENT OF CAPITAL ASSETS
- SECTION 300-PLANNING, BUDGETING, ACQUISITION, AND MANAGEMENT OF CAPITAL ASSETS
- PART 8 APPENDICES
- APPENDIX A-SCOREKEEPING GUIDELINES
- APPENDIX B-BUDGETARY TREATMENT OF LEASE-PURCHASES AND LEASES OF CAPITAL ASSETS
- APPENDIX C-LISTING OF OMB AGENCY/BUREAU AND TREASURY CODES
- APPENDIX F-FORMAT OF SF 132 AND SF 133
- APPENDIX G-CROSSWALK BETWEEN ANTIDEFICIENCY ACT AND TITLE 31 OF THE U.S. CODE
- APPENDIX H-CHECKLIST FOR FUND CONTROL REGULATIONS
- APPENDIX J-PRINCIPLES OF BUDGETING FOR CAPITAL ASSET ACQUISITIONS
- APPENDIX K-SELECTED OMB GUIDANCE AND OTHER REFERENCES REGARDING CAPITAL ASSETS
- OMB Circular A-110
- OMB Circular A-123
- OMB Circular A-123 Management's Accountability and Control
- December 2004
- ATTACHMENT
- I. INTRODUCTION
- II. STANDARDS
- III. INTEGRATED INTERNAL CONTROL FRAMEWORK
- IV. ASSESSING INTERNAL CONTROL
- V. CORRECTING INTERNAL CONTROL DEFICIENCIES
- VI. REPORTING ON INTERNAL CONTROL
- APPENDIX A: INTERNAL CONTROL OVER FINANCIAL REPORTING
- I. INTRODUCTION
- II. SCOPE
- III. ASSESSING INTERNAL CONTROL OVER FINANCIAL REPORTING
- IV. DOCUMENTATION
- V. MANAGEMENT'S ASSURANCE STATEMENT ON INTERNAL CONTROL OVER FINANCIAL REPORTING
- VI. CORRECTING MATERIAL WEAKNESSESS IN INTERNAL CONTROL OVER FINANCIAL REPORTING
- APPENDIX B Improving the Management of Government Charge Card Programs
- Ch 2 - Charge Card Management Plan
- Ch 4 - Risk Management
- Ch 5 - Performance Metrics and Data Requirements
- Ch 6 - Credit Worthiness
- Ch 7 - Refund Management
- Ch 8 - Strategic Sourcing
- Ch 9 - Requirements for Micro Purchases under Section 508 of the Rehabilitation Act
- Ch 10 - Environmental Requirements
- Ch 11 - State and Local Tax Recovery
- Ch 12 - Convenience Checks
- Ch 13 - Management of Property Acquired by a Purchase Card
- APPENDIX C Requirements for Effective Measurement and Remediation of Improper Payments
- Part I. Improper Payments Information Act Reporting
- Part II. Recovery Auditing
- Part III: Requirements for Implementing Executive Order 13520
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Circular A-134
- OMB Bulletin 01-02
- OMB Bulletin 01-02 - Audit Requirements for Federal Financial Statements Oct. 10, 2000 Revised by M-04-22 Jul 27, 2004 (attached at end of this file)
- APPENDIX A (Revised, July 2004) EXECUTIVE DEPARTMENTS AND AGENCIES REQUIRED TO PREPARE FINANCIAL STATEMENTS
- APPENDIX B (Revised, July 2004) COMPONENTS OF EXECUTIVE DEPARTMENTS AND AGENCIES REQUIRED TO PREPARE FINANCIAL STATEMENTS
- APPENDIX C GENERAL LAWS
- APPENDIX D THE FEDERAL FINANCIAL MANAGEMENT IMPROVEMENT ACT OF 1996 OMB IMPLEMENTATION GUIDANCE FOR CFOs and IGs
- APPENDIX E ILLUSTRATIVE MANAGEMENT REPRESENTATION LETTER
- APPENDIX F ILLUSTRATIVE AUDITOR'S REPORT ON INTERNAL CONTROL
- APPENDIX G ILLUSTRATIVE AUDITOR'S REPORT ON COMPLIANCE WITH LAWS AND REGULATIONS
- APPENDIX H-1 ILLUSTRATIVE LETTER OF INQUIRY FROM AGENCY MANGEMENT TO LEGAL COUNSEL CONCERNING CONTINGENT LIABILITIES FOR LITIGATION, CLAIMS, AND ASSESSMENTS
- APPENDIX H-2 ILLUSTRATIVE RESPONSE FROM LEGAL COUNSEL CONCERNING LITIGATION, CLAIMS, AND ASSESSMENTS
- APPENDIX I-2 (Revised, July 2004) ILLUSTRATIVE INDEPENDENT ACCOUNTANT'S REPORT ON THE APPLICATION OF AGREED-UPON PROCEDURES
- APPENDIX J (Issues, July 2004) ILLUSTRATIVE INDEPENDENT AUDITOR'S REPORT ON SPECIAL-PURPOSE FINANCIAL STATEMENTS
- APPENDIX K (Issued, July 2004) ILLUSTRATIVE MANAGEMENT REPRESENTATION LETTER FOR THE SPECIAL-PURPOSE FINANCIAL STATEMENTS
- 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 2020-Account Symbols and Titles
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 1500 DESCRIPTION OF ACCOUNTS RELATING TO FINANCIAL OPERATIONS
- Section 1530-Expenditure Account Classification
- Chapter 2000 WARRANT AND NONEXPENDITURE TRANSFER (NET) TRANSACTIONS
- Section 2025-Warrant Transactions
- Chapter 2500
- Section 2515 - Types of Expenditure Transactions Addressed in This Chapter
- Chapter 4600 TREASURY REPORTING INSTRUCTIONS FOR CREDIT REFORM LEGISLATION
- Section 4650-Credit Account Transactions and Reporting Procedures
- Chapter 4700 AGENCY REPORTING REQUIREMENTS FOR THE FINANCIAL REPORT OF THE UNITED STATES GOVERNMENT
- Section 4702-Authority
- Section 4705-Closing Package Requirements
- Section 4706-Intragovernmental Requirements
- Section 4707-FACTS I Requirements
- TFM Vol 1 Part 3
- TFM Vol 1 Part 3 Payrolls, Deductions, and Withholdings
- Chapter 2000 Payroll Vouchers
- Section 2020-Compliance With Executive Order 13224 (Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism) and Foreign Assets Control Regulations
- APG
- Federal Intragovernmental Transactions Accounting Policies Guide
- Section 6 - General Instructions
- Section 7 - Agencies' Responsibilities
- Section 8 - Effective Dates
- Section 11 - Quarterly Intragovernmental Reconciliation Process
- Section 12 - Yearend Intragovernmental Reconciliation Process Related to Closing Package Reporting
- Section 13 -Policies
- Section 14 - Fiduciary Transactions
- Section 16 - Yearend Procedures
- Section 17 - Reconciliation
- Section 19 - Reciprocal Account Categories
- Section 20 - Examples of Accounting and Reporting Intragovernmental Transactions
- MFR
- Managing Federal Receivables A Guide for Managing Loans and Administrative Debt
- Chapter 4 Account Servicing
- JFMIP FFMSR-8
- FFMSR-8 - System Requirements for Managerial Cost Accounting Link unavailable at time of publication
- Chapter 1 - System Requirements Overview
- JFMIP - MCAIG
- Managerial Cost Accounting Implementation Guide Link unavailable at time of publication
- 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-99-5
- JFMIP SR-99-5 Human Resources & Payroll Systems 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
- System Overview
- Introduction to Functional Requirements
- Lender Management
- Guarantee Extension and Maintenance
- Portfolio Management
- Acquired Loan Servicing
- 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-01-01
- JFMIP-SR-01-01 Benefit System Requirements Federal Financial Management Systems Requirements Link unavailable at time of publication
- JFMIP SR-01-04
- JFMIP SR-01-04 Framework for Federal Financial Management Systems Link unavailable at time of publication
- JFMIP SR-02-02
- JFMIP-SR-02-02 Acquisition/Financial Systems Interface Requirements Federal Financial Management System Requirements Link unavailable at time of publication
- JFMIP SR-03-02
- JFMIP-SR-03-02 Inventory, Supplies and Materials System Requirements Link unavailable at time of publication
- INVENTORY, SUPPLIES AND MATERIALS DISPOSITION
- General Requirements for Inventory, Supplies and Materials Disposition Process
- Inventory, Supplies and Materials Distribution
- Appendix C: Inventory, Supplies and Materials Valuation
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- Introduction
- Requirements Interpretation Guidelines
- Internal Control Requirements
- Core Financial System Overview
- Core System Functions
- System Management Function
- Document and Transaction Control Process
- Document Referencing and Modification Process
- System-Generated Transactions Process
- Audit Trails Process
- General Ledger Management Function
- General Ledger Account Definition Process
- Transaction Definition Process
- General Ledger Updating and Editing Process
- Upward/Downward Spending Adjustment Process
- General Ledger Analysis and Reconciliation Process
- Accounting Period Maintenance and Closing Process
- Financial Reporting Process
- Budgetary Resource Management Function
- Budget Planning Process
- Budget Preparation Process
- Budget Authority Process
- Funds Distribution Process
- Funds Control Process
- Funds Status Process
- Payment Management Function
- Payee Information Maintenance Process
- Accounts Payable Process
- Invoicing Process
- Disbursing Process
- Payment Follow-Up Process
- Receivable Management Function
- Customer Information Maintenance Process
- Receivables and Billing Process
- Debt Management Process
- Collections and Offsets Process
- Cost Management Function
- Cost Setup and Accumulation Process
- Cost Distribution Process
- Cost Reporting Process
- Fund Balance with Treasury Management Function
- Treasury Information Maintenance Process
- Reconciliation and Reporting Process
- Technical System Requirements
- General Design/Architecture
- Infrastructure
- Internet Access
- Security
- System Performance
- SFFBP
- Standard Federal Financial Business Processes Link unavailable at time of publication
- Introduction
- 1.1 Background
- Funds Management Processes
- 2.2 Funds Distribution
- 2.2.1 Allotment Distribution
- 2.2.1.2 Allotment for Anticipated Reimbursable Funding
- 2.2.1.3 Allotment for Anticipated Non-Reimbursable Funding
- 2.3 Funds Control Process
- 2.3.1 Establishing Commitments and Obligations for Goods and Services
- 2.3.2 Establishing Obligations Not Requiring Commitment
- 2.3.4 Unexpired Funds Validation and Verification
- 2.3.5 Expired Funds Validation and Verification
- Payment Management Processes
- 3.0 Payment Management Processes
- 3.3 Accounts Payable and Invoicing Processes
- 3.3.2 Invoice Processing
- Receivables Management Processes
- 4.11 Waiver of Interest, Administrative Costs, and Penalties
- 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)
- C1. CHAPTER 1 GENERAL INFORMATION
- C1.2 PURPOSE
- C1.5 POLICY
- C1.8 SYSTEM MAINTENANCE
- C2. CHAPTER 2 MILSTRAP FEATURES
- C2.3. MILSTRAP PRINCIPLES AND OBJECTIVES
- C2.4 INVENTORY SEGMENTATION CODES
- C3. CHAPTER 3 ISSUE, BACKORDER, DEMAND, LOAN, AND SINGLE MANAGER FOR CONVENTIONAL AMMUNITION FREEZE/UNFREEZE ACTIONS
- C3.1. GENERAL
- C3.3. MAINTAINING ACCOUNTABILITY DURING MAINTENANCE ACTIONS
- C3.7. LOAN TRANSACTIONS
- C4. CHAPTER 4 RECEIPT AND DUE-IN
- C4.2. CONTROL OF MATERIEL DUE-IN
- C4.4. MATERIEL RECEIPTS (PROCUREMENT INSTRUMENT SOURCE)
- C4.6. TIME STANDARDS FOR PROCESSING RECEIPTS
- C4.9. PROCESSING DISCREPANT/DEFICIENT RECEIPTS
- C4.11. REPLY TO MATERIEL RECEIPT FOLLOW-UPS
- C4.12. MAINTAINING ACCOUNTABILITY DURING MAINTENANCE ACTIONS
- C4.14. LOAN TRANSACTIONS
- C5. CHAPTER 5 ADJUSTMENTS
- 5.1. GENERAL
- C5.2. CHANGES IN CONDITION OF MATERIEL
- C5.7. REIDENTIFICATION OF STOCK, STOCK NUMBER CHANGES, AND UNIT OF ISSUE CHANGES
- C5.8. CONDITION CHANGES FOR ITEMS BEING REPORTED/TURNED IN TO DLA DISPOSITION SERVICES
- C6. CHAPTER 6 MATERIEL RECEIPT ACKNOWLEDGMENT
- C6.1 PURPOSE
- C6.5 POLICY
- C6.6 PREPARING AND SENDING MATERIEL RECEIPT ACKNOWLEDGMENT
- C6.9 QUALITY CONTROL
- C6.10 MANAGEMENT EVALUATION
- C7. CHAPTER 7 PHYSICAL INVENTORY CONTROL
- C7.2. POLICY.
- C7.4. RESEARCH OF POTENTIAL OR ACTUAL INVENTORY ADJUSTMENTS (PHYSICAL INVENTORY) - DOCUMENT IDENTIFIER CODE D8A/D9A
- C9. CHAPTER 9 REJECTION, ROUTING, AND REVERSAL OF TRANSACTIONS
- C9.2 REJECTION OF TRANSACTIONS
- C11. CHAPTER 11 LOGISTICS REASSIGNMENT
- C11.6. POST-EFFECTIVE TRANSFER DATE ACTIONS
- C11.7. RECEIPT PROCESSING AFTER EFFECTIVE TRANSFER DATE
- C12. CHAPTER 12 SMALL ARMS AND LIGHT WEAPONS SERIAL NUMBER REGISTRATION AND REPORTING
- C12.5. DELINEATION OF RESPONSIBILITIES
- C12.7. OPERATING PROCEDURES
- DoD 4140.26-M
- DoD 4160.21-M
- DOD 4160.21-M Defense Materiel Disposition Manual
- CHAPTER 2 RESPONSIBILITIES
- CHAPTER 3 RECEIPT, HANDLING AND ACCOUNTING
- CHAPTER 4 PROPERTY REQUIRING SPECIAL PROCESSING
- CHAPTER 6 DONATIONS, LOANS, AND EXCHANGES
- CHAPTER 7 SALES/RESOURCE RECOVERY AND RECYCLING PROGRAM
- CHAPTER 8 ABANDONMENT OR DESTRUCTION
- CHAPTER 9 DISPOSAL OF FOREIGN EXCESS PERSONAL PROPERTY
- CHAPTER 10 ENVIRONMENTALLY REGULATED AND HAZARDOUS PROPERTY
- CHAPTER 11 PRECIOUS METALS RECOVERY PROGRAM
- DoD FMR Vol 01
- FMR Vol 01 - General Financial Management Information Systems and Requirements
- CHAPTER 1 CHIEF FINANCIAL OFFICER (CFO) OF THE DEPARTMENT OF DEFENSE
- 0103 AUTHORITIES AND FUNCTIONS
- 0104 CHIEF FINANCIAL OFFICERS COUNCIL
- 0106 DOD STAFF ORGANIZATIONS RESPONSIBLE FOR IMPLEMENTING CFO FUNCTIONAL REQUIREMENTS
- CHAPTER 2 FEDERAL ACCOUNTING STANDARDS HIERARCHY
- 0201 GENERAL
- CHAPTER 3 FEDERAL FINANCIAL MANAGEMENT IMPROVEMENT ACT OF 1996 COMPLIANCE, EVALUATION, AND REPORTING
- 0301 PURPOSE AND AUTHORITATIVE GUIDANCE
- 0302 BACKGROUND
- 0303 POLICY
- 0305 RESPONSIBILITIES
- CHAPTER 4 STANDARD FINANCIAL INFORMATION STRUCTURE (SFIS)
- 0401 PURPOSE
- 0402 AUTHORITATIVE GUIDANCE
- 0404 APPLICABILITY AND SCOPE
- 0405 SFIS RELATIONSHIPS
- 0407 INVESTMENT REVIEW BOARD (IRB) SFIS REQUIREMENTS
- 0408 SFIS RESOURCE PAGE
- CHAPTER 7 UNITED STATES STANDARD GENERAL LEDGER
- 0701 PURPOSE
- 0702 GENERAL
- 0704 APPLICABILITY AND SCOPE
- 0706 OBJECTIVES AND BENEFITS
- 0707 BUDGETARY AND PROPRIETARY ACCOUNTING RELATIONSHIPS
- CHAPTER 8 - Moved to Chapter 2
- CHAPTER 9 FINANCIAL RECORDS RETENTION
- 0901 OVERVIEW
- 0902 POLICY AND PROCEDURES
- 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
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 0603 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 8 FACILITIES SUSTAINMENT AND RESTORATION/MODERNIZATION
- 0802 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- 0902 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 15 OVERSEAS COST REPORT
- 1503 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 2 APPORTIONMENT AND REAPPORTIONMENT PROCESS
- 0202 REQUIREMENTS
- 0205 SPECIAL INSTRUCTIONS
- CHAPTER 3 APPROPRIATION TRANSFER AUTHORITIES
- 0304 ACTIONS RELATED TO EXERCISE OF TRANSFER AUTHORITY
- CHAPTER 5 SPECIAL MILITARY CONSTRUCTION/FAMILY HOUSING FUND RELEASE PROCEDURES
- 0503 SUBMISSION REQUIREMENTS
- CHAPTER 6 REPROGRAMMING OF DOD APPROPRIATED FUNDS
- 0602 REPROGRAMMING DOCUMENTS IN GENERAL
- 0604 REPROGRAMMING ACTIONS
- 0605 DD 1416, REPORT OF PROGRAMS
- 0606 REPROGRAMMING OF INTELLIGENCE RESOURCES
- 0608 BELOW-THRESHOLD REPROGRAMMING ACTIONS
- 0609 REPLACEMENT OF ITEMS SOLD FROM INVENTORY
- 0610 REPROGRAMMING POLICY FOR CLOSING APPROPRIATION ACCOUNTS (31 U.S.C. 1551 et seq)
- 0611 NATIONAL GUARD AND RESERVE EQUIPMENT APPROPRIATION NOTIFICATION PROCEDURES
- 0612 READINESS TRANSFER REPORT
- 0613 OPERATION AND MAINTENANCE QUARTERLY EXECUTION REPORT
- CHAPTER 7 REPROGRAMMING OF MILITARY CONSTRUCTION AND FAMILY HOUSING APPROPRIATED FUNDS
- 0702 SUBMISSION REQUIREMENTS
- 0703 PROCEDURES
- CHAPTER 8 STANDARDS FOR RECORDING AND REVIEWING COMMITMENTS AND OBLIGATIONS
- 0802 COMMITMENTS
- 0803 OBLIGATIONS
- 0804 TRIANNUAL REVIEWS OF COMMITMENTS, OBLIGATIONS, ACCOUNTS PAYABLE AND ACCOUNTS RECEIVABLE
- 0805 RECORDING OBLIGATIONS FOR COMMERCIAL PROCUREMENT CONTRACTS AND ORDERS
- 0806 RENTAL AGREEMENTS AND LEASES OF REAL AND PERSONAL PROPERTY
- 0807 REIMBURSABLE ORDERS PLACED WITH DOD COMPONENTS OR OTHER U.S. GOVERNMENT AGENCIES
- 0808 ORDERS PLACED WITH (OR THROUGH) DEFENSE WORKING-CAPITAL FUNDS (WCF) ACTIVITIES
- 0809 PERSONAL SERVICES AND BENEFITS
- 0810 PERMANENT CHANGE OF STATION
- 0812 OTHER OBLIGATIONS
- 0813 UNRECORDED OBLIGATIONS
- CHAPTER 9 STATUS OF PRIOR YEAR CONSTRUCTION ACCOUNTS
- APPENDIX A INSTRUCTIONS FOR COMPLETION OF MC-4 EXHIBIT MILITARY CONSTRUCTION FUNDING REVIEW
- Chapter 17 ACCOUNTING REQUIREMENTS FOR MILITARY CONSTRUCTION PROJECTS
- 1705. DOCUMENTATION STANDARDS
- CHAPTER 18 PUBLIC ENTERPRISE AND TRUST FUNDS
- 1803 EXECUTION REQUIREMENTS
- 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
- 0302 DEFINITIONS
- CHAPTER 4 INVENTORY AND RELATED PROPERTY
- 0402 OPERATING MATERIALS AND SUPPLIES
- CHAPTER 11 COMPONENT DEBT
- 1101. GENERAL
- 1103. ACCOUNTING FOR COMPONENT DEBT
- CHAPTER 12 UNEARNED REVENUE AND OTHER LIABILITIES
- 1201. GENERAL
- DoD FMR Vol 05
- DOD FMR Vol 05 - Disbursing Policy and Procedures
- CHAPTER 1 PURPOSE, ORGANIZATION, AND DUTIES
- 0103 ACCOUNTABILITY AND RESPONSIBILITY
- CHAPTER 2 DISBURSING OFFICES, OFFICERS, AND AGENTS
- CHAPTER 3 KEEPING AND SAFEGUARDING PUBLIC FUNDS
- 0301 CASH OPERATIONS
- 0303 SAFEGUARDING FUNDS AND RELATED DOCUMENTS
- CHAPTER 5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS
- 0501 DEPOSIT OF FUNDS
- 0502 DEPOSIT REQUIREMENTS
- 0503 DEPOSIT TRANSACTIONS
- 0504 DEPOSIT RECONCILIATION
- 0505 SHIPMENT OF PUBLIC FUNDS
- 0506 TRANSFERS OF PUBLIC FUNDS
- 0507 COUNTERFEIT OR ALTERED U.S. CURRENCY
- CHAPTER 6 PHYSICAL LOSSES OF FUNDS, ERRONEOUS PAYMENTS, AND OVERAGES
- 0602 PHYSICAL LOSSES OF FUNDS
- CHAPTER 8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION
- 0801 PROMPT DELIVERY OF CHECKS
- 0802 SPOILED AND VOIDED CHECKS
- 0803 AVAILABLE CHECK CANCELLATIONS
- 0804 UNAVAILABLE CHECK CANCELLATIONS
- 0805 U.S. TREASURY CHECKS CANCELED UNDER LIMITED PAYABILITY
- CHAPTER 9 CHECK ISSUE REPORTING
- 0901 CHECKING ACCOUNT REPORTING
- 0902 MONTH END CHECK ISSUE SUMMARY
- 0904 INTERNAL CONTROL REPORT for FMS Forms 5206
- 0905 CHECKS ISSUED REPORT (REPORT 72)
- 0906 CHECK ISSUE RECONCILIATION
- CHAPTER 11 DISBURSEMENTS
- 1101 GENERAL
- 1102 POLICY
- 1103 PROCESSING DISBURSEMENT VOUCHERS
- 1104 DISBURSEMENTS FROM DEPOSIT FUND AND BUDGET CLEARING ACCOUNTS
- 1107 LARGE DISBURSEMENTS
- CHAPTER 12 FOREIGN DISBURSING OPERATIONS
- 1201 MONETARY REGULATIONS
- 1202 FINANCIAL TRANSACTIONS WITH FOREIGN COUNTRIES AND INTERNATIONAL ORGANIZATIONS
- 1203 USE OF FOREIGN CURRENCIES FOR TRAVEL AND TRANSPORTATION
- 1204 CONVERSION REGULATIONS
- CHAPTER 13 PROCUREMENT/DISPOSITION OF FOREIGN FUNDS
- 1301 AUTHORITY FOR PROCUREMENT
- 1302 PROCUREMENT OF FOREIGN FUNDS
- 1303 DISPOSITION OF FOREIGN CURRENCY AND OTHER NEGOTIABLE INSTRUMENTS
- 1304 FOREIGN CURRENCY EXCHANGE RATES
- 1305 CONTRIBUTED CURRENCIES
- CHAPTER 16 FOREIGN CURRENCY RECORDS AND REPORTS
- 1601 SUBSIDIARY RECORDS
- CHAPTER 17 SMART CARDS FOR FINANCIAL APPLICATIONS
- 1702 POLICY ON SMART CARD UTILIZATION
- 1703 EZPAY STORED VALUE CARD
- 1704 EAGLECASH STORED VALUE CARD
- 1705 NAVY CASH PROGRAM
- CHAPTER 20 SUBMISSION OF DISBURSING OFFICER'S FINANCIAL REPORTS
- 2002 SUBMISSION OF FINANCIAL REPORTS
- 2003 ADDITIONAL REPORTS FOR SUBMISSION
- CHAPTER 21 DISBURSING OFFICE RECORDS
- 2101 Retention of Disbursing Office Records
- 2102 Transfer and Disposition of Retained Disbursing Office Records
- CHAPTER 22 SETTLEMENT OF DISBURSING OFFICER ACCOUNTS
- 2201 OVERVIEW
- 2204 SETTLEMENT OFFICER PROCEDURES
- CHAPTER 23 UNITED STATES SAVINGS BONDS
- 2302 SAFEKEEPING SAVINGS BONDS
- 2303 REDEEMING SAVINGS BONDS
- CHAPTER 24 ELECTRONIC COMMERCE
- 2401 GENERAL
- 2402 CARD ACQUIRING SERVICE
- 2403 INTRA-GOVERNMENTAL PAYMENT AND COLLECTION (IPAC) SYSTEM
- 2404 LOCKBOX COLLECTIONS
- 2405 CREDIT GATEWAY
- CHAPTER 25 CLAIMS AGAINST THE GOVERNMENT (INCLUDES QUESTIONABLE AND FRAUDULENT CLAIMS)
- 2503 ADVANCE DECISIONS
- 2504 FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS
- 2505 CLAIMS AGAINST THE GOVERNMENT
- CHAPTER 27 SAFEKEEPING OF FUNDS AND VALUABLES (FOR PERSONNEL AND MORALE AND WELFARE ACTIVITIES)
- 2701 AUTHORITY FOR SAFEKEEPING DEPOSITS
- 2702 SAFEKEEPING OF NONAPPROPRIATED FUNDS FOR MORALE AND WELFARE SUPPORT ACTIVITIES
- 2703 SAFEKEEPING OF PERSONAL FUNDS AND VALUABLES OF MILITARY MEMBERS AND DOD CIVILIAN EMPLOYEES
- 2704 BALANCING AND VERIFICATION OF SAFEKEEPING DEPOSITS
- CHAPTER 28 MANAGEMENT AND COLLECTION OF INDIVIDUAL DEBT
- 2808 ADMINISTRATIVE AND SALARY OFFSET FOR COLLECTION OF INDIVIDUAL DEBT
- 2809 COLLECTION AND PROCESSING OF INDIVIDUAL OUT-OF-SERVICE DEBT
- 2812 DEBT REFERRALS OUTSIDE THE DEPARTMENT OF DEFENSE
- CHAPTER 33 CERTIFYING OFFICERS, DEPARTMENTAL ACCOUNTABLE OFFICIALS, AND REVIEW OFFICIALS
- 3301 PURPOSE AND INTRODUCTION
- 3303 RESPONSIBILITIES
- 3307 CERTIFICATION
- 3308 RANDOM REVIEW OF DISBURSEMENT VOUCHERS
- 3309 PECUNIARY LIABILITY
- CHAPTER 34 FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS
- 3403 RESPONSIBILITIES
- 3404 GENERAL POLICY PROVISIONS
- 3405 DOMESTIC BANKS
- 3406 OVERSEAS BANKS
- 3407 DOMESTIC CREDIT UNIONS
- 3408 OVERSEAS CREDIT UNIONS
- APPENDIX A CASH VERIFICATION
- February 2011
- DoD FMR Vol 06A
- DOD FMR Vol 06A - Reporting Policy and Procedures
- CHAPTER 2 FINANCIAL REPORTS ROLES AND RESPONSIBILITIES
- 0202 RESPONSIBILITIES
- CHAPTER 12 COLLECTING AND REPORTING FOREIGN INDEBTEDNESS WITHIN THE DEPARTMENT OF DEFENSE
- 1201 OVERVIEW
- 1202 RESPONSIBILITIES
- 1207 ADMINISTRATIVE OFFSET FOR COLLECTION OF NON-FMS FOREIGN ACCOUNTS RECEIVABLE
- 1209 REFERRAL TO DEPARTMENT OF JUSTICE FOR LITIGATION
- DoD FMR Vol 06B
- DoD FMR Vol 06B - For and Content of the Department of Defense Audited Financial Statements
- CHAPTER 6 STATEMENT OF CHANGES IN NET POSITION
- 0602 FORMAT FOR THE STATEMENT OF CHANGES IN NET POSITION
- 0603 INSTRUCTIONS FOR THE PREPARATION OF THE STATEMENT OF CHANGES IN NET POSITION
- CHAPTER 13 ADJUSTMENTS, ELIMINATIONS, AND OTHER SPECIAL INTRAGOVERNMENTAL RECONCILIATION PROCEDURES
- 1301 OVERVIEW
- 1302 BACKGROUND
- 1303 RECIPROCAL ACCOUNT TRANSACTIONS
- 1304 INTRAGOVERNMENTAL CAPITALIZED PURCHASES
- 1305 LEVELS OF INTRAGOVERNMENTAL TRADING PARTNERS
- 1306 ELIMINATION OF BUDGETARY ACCOUNTS (4000 SERIES ACCOUNTS)
- 1308 RECONCILIATION WITH LEVEL 1 TRADING PARTNERS
- 1309 FEDERAL TRADING PARTNER CODES
- DoD FMR Vol 07B
- DOD FMR Vol 07B - Military Pay Policy and Procedures - Retired Pay
- CHAPTER 19 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF RETIRED PAY
- 1901 GENERAL
- 1902 DISCRETIONARY ALLOTMENTS
- 1903 NONDISCRETIONARY ALLOTMENTS
- 1904 ALLOTMENT ADMINISTRATION
- 1905 RIGHT TO ALLOTMENTS IN CASE OF DEATH
- CHAPTER 37 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITIES
- 3701 GENERAL
- CHAPTER 46 SURVIVOR BENEFIT PLAN (SBP) ? ANNUITIES
- 4601 ANNUITY AMOUNT
- DoD FMR Vol 08
- DOD FMR Vol 08 - Civilian Pay Policy and Procedures
- CHAPTER 1 INTRODUCTION AND OVERALL REQUIREMENTS
- 0102 OVERALL REQUIREMENTS
- 0103 ELECTRONIC FUNDS TRANSFER (EFT) FOR FEDERAL CIVILIAN SALARY PAYMENTS
- 0104 ESTABLISHMENT AND CONTROL OF EMPLOYEES' PAY RECORDS
- 0105 CIVILIAN PAYROLL OFFICE DISESTABLISHMENT PROCEDURES
- DoD FMR Vol 09
- DOD FMR Vol 09 - Travel Policy and Procedures
- CHAPTER 3 DEPARTMENT OF DEFENSE GOVERNMENT TRAVEL CHARGE CARD (GTCC)
- 0310 PROGRAM MANAGEMENT CONTROL
- 0311 Agency Program Coordinator (APC) Duties
- CHAPTER 4 TRANSPORTATION ALLOWANCES
- 0406 UNUSED/LOST/STOLEN TRANSPORTATION REQUESTS OR TICKETS
- 0407 RENTAL VEHICLES
- CHAPTER 8 PROCESSING TRAVEL CLAIMS-OTHER THAN DEFENSE TRAVEL SYSTEM
- 0803 VOUCHER PREPARATION
- 0805 SUBMISSION OF TRAVEL CLAIMS
- DoD FMR Vol 10
- DoD FMR Vol 10 - Contract Payment Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF VENDOR AND CONTRACT PAYMENTS
- 0101 GENERAL
- CHAPTER 6 FEDERAL, STATE, LOCAL, AND FOREIGN TAXES
- CHAPTER 13 COMMERCIAL TRANSPORTATION PAYMENTS
- 1302 POLICY
- 1303 RESPONSIBILITIES
- 1305 TRANSPORTATION PAYMENT DOCUMENTATION FOR FREIGHT SHIPMENTS
- 1306 TRANSPORTATION DELIVERY TERMS
- 1308 MISCELLANEOUS TRANSPORTATION PAYMENTS
- 1309 AUDITS AND REVIEWS
- 1310 CLAIMS BY TRANSPORTATION SERVICE PROVIDERS (TSPs)
- 1311 DoD THIRD PARTY PAYMENT SYSTEM (TPPS)
- CHAPTER 21 JUNIOR RESERVE OFFICER TRAINING CORPS (JROTC) INSTRUCTOR PAY
- 2104 REIMBURSEMENT RESPONSIBILITIES
- 2105 REIMBURSEMENT REQUIREMENTS AND PROCESS
- 2107 JROTC INSTRUCTOR REIMBURSEMENT OFFICE (JIRO)
- 2110 FINANCIAL MANAGEMENT
- DoD FMR Vol 11A
- DOD FMR Vol 11A - Reimbursable Operations, Policy and Procedures
- CHAPTER 5 DISPOSITION OF PROCEEDS FROM DEPARTMENT OF DEFENSE SALES OF SURPLUS PERSONAL PROPERTY
- 0502 POLICY AND PROCEDURES
- 0503 COLLECTION AND DISPOSITION OF BID DEPOSITS
- CHAPTER 6 ANNUAL REIMBURSABLE RATES
- APPENDIX D CONTRACT ADMINISTRATION SERVICES
- CHAPTER 8 INTERNATIONAL ACQUISITION AND CROSS-SERVICING AGREEMENTS
- 0802 POLICY AND PROCEDURES
- CHAPTER 11 SPECIAL OR TECHNICAL SERVICES TO STATE AND LOCAL GOVERNMENTS
- 1102 POLICY AND PROCEDURES
- CHAPTER 12 MAJOR RANGE AND TEST FACILITIES
- 1202 POLICY AND PROCEDURES
- CHAPTER 15 TRAINING OF SPECIAL OPERATIONS FORCES WITH FRIENDLY FOREIGN FORCES
- 1502 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
- CHAPTER 13 COST ACCOUNTING REQUIREMENTS FOR DEPOT MAINTENANCE
- 1308 MATERIAL COSTS
- CHAPTER 14 MOBILIZATION COSTS
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 3 CONTRIBUTIONS FOR DEFENSE PROGRAMS, PROJECTS, AND ACTIVITIES
- 0303 POLICY ON CONTRIBUTIONS
- CHAPTER 4 DIRECT LOANS AND LOAN GUARANTEES
- 0403 CREDIT REFORM FUND CONTROLS
- CHAPTER 5 GRANTS AND COOPERATIVE AGREEMENTS
- 0502 ACCOUNTING STANDARDS FOR GRANTS AND COOPERATIVE AGREEMENTS
- 0504 FINANCIAL MANAGEMENT FOR GRANTS AND COOPERATIVE AGREEMENTS
- CHAPTER 9 INTERNATIONAL AGREEMENTS
- 0903 LEGAL CONSIDERATIONS
- CHAPTER 11 PRIVATIZATION OF DEFENSE UTILITY SYSTEMS
- 1101 GENERAL
- 1102 CONSIDERATION FOR CONVEYANCE OF UTILITY SYSTEMS
- 1103 POLICY AND PROCEDURES
- CHAPTER 12 IDENTIFICATION, RETENTION, AND USE OF ENERGY AND WATER CONSERVATION SAVINGS
- 1201 OVERVIEW
- 1202 DEFINITIONS
- CHAPTER 13 FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT
- 1302 POLICY AND PROCEDURES
- 1303 BUDGET AND ACCOUNTING RESPONSIBILITIES
- AIR FORCE ANNEX
- ARMY ANNEX ARMY DEFENSE WORKING CAPITAL FUND BASE CLOSURE AND REDUCTION IN FORCE ACTIONS
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1401 OVERVIEW
- 1402 POLICY AND PROCEDURES
- CHAPTER 15 EDUCATIONAL ASSISTANCE PROGRAMS
- 1501 OVERVIEW
- CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS
- 1603 GENERAL ACCOUNTING POLICY FOR ENTITLEMENT PROGRAMS
- 1604 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY
- 1605 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF THE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- CHAPTER 17 DoD REWARDS PROGRAM
- 1702 RESPONSIBILITIES
- CHAPTER 18 SUPPORT FOR MILITARY OPERATION LIAISON OFFICERS
- 1801 PURPOSE AND APPLICABILITY
- 1802 RESPONSIBILITIES
- CHAPTER 19 FOOD SERVICE PROGRAM
- 1901 OVERVIEW
- 1902 REIMBURSABLE MEAL AND MEAL SERVICE (OPERATING) CHARGES
- 1905 DISPOSITION OF FUNDS
- 1907 FOOD SERVICE OPERATING EXPENSE REPORTING REQUIREMENTS
- CHAPTER 20 MILITARY ACADEMY DINING HALL OPERATIONS
- 2002 POLICY AND PROCEDURES
- CHAPTER 21 ACCOUNTING FOR DEFENSE MILITARY HEALTH PROGRAM RESOURCES
- 2101 OVERVIEW
- 2102 RESPONSIBILITIES
- CHAPTER 23 CONTINGENCY OPERATIONS
- 2301 PURPOSE
- 2304 ESTIMATING PROCEDURES FOR CONTINGENCY OPERATIONS
- 2305 GENERAL FUNDING RESPONSIBILITIES
- 2306 SPECIAL FUNDING MECHANISMS
- 2307 COST COLLECTION
- 2308 COST REPORTING
- CHAPTER 24 BURDENSHARING AND OVERSEAS RELOCATION CONTRIBUTIONS BY FOREIGN ALLIES
- 2402 RESPONSIBILITIES
- CHAPTER 32 COLLECTION AND RETENTION OF CONFERENCE FEES FROM NON-FEDERAL SOURCES
- 3203 RESPONSIBILITIES
- 3204 ACCOUNTING AND REPORTING
- DoD FMR Vol 13
- DoD Financial Management Regulation Volume 13 - Nonappropriated Funds Policy and Procedures
- CHAPTER 1 NONAPPROPRIATED FUND ACCOUNTING
- 0103 ACCOUNTING
- 0105 AUDITS
- 0106 ANNUAL REPORTING REQUIREMENTS
- CHAPTER 8 NONAPPROPRIATED FUND PAYROLL
- 0802 PAYROLL OVERSIGHT
- 0807 EMPLOYEE BENEFIT PORTABILITY PROGRAM
- 0808 LEAVE ACCRUAL
- 0811 RECORDS RETENTION AND STORAGE
- DoD FMR Vol 14
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 6 CASE FILES
- 0601 OVERVIEW
- 0602 UNIFORM FMS CASE DOCUMENTATION
- DoD 4140.1-R
- DoD 4140.1-R DoD Supply Chain Materiel Management Regulation
- CHAPTER 9 SPECIAL REQUIREMENTS
- C9.2. SUPPLY SYSTEM INVENTORY REPORT (SSIR)
- C9.3. AMMUNITION STRATIFICATION, REPORTING, AND CROSS LEVELING
- C9.5. EXCHANGE OR SALE OF NONEXCESS PERSONAL PROPERTY
- DoD 5200.08-R
- DoD 5400.11-R
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 232-Contract Financing
- Manage Funds Balance with Treasury
- CBM: FM
- Description
- The ability to collect funds; issue and track disbursements; and monitor cash position.
- No linked constraints
- Manage General Ledger
- CBM: FM
- Description
- The ability to record financial transactions as updates to specific proprietary, budgetary, and memorandum general ledger accounts in accordance with Federal Accounting Standard Advisory Board standards, General Accepted Accounting Principles and regulatory requirements; to define the use of, and rules to, control General Ledger accounts; and to conduct General Ledger analyses and reconciliations.
- No linked constraints
- Manage General Ledger Transactions
- CBM: FM
- Description
- The Manage General Ledger Transactions process encompasses posting of financial events (transactions) to the fiduciary and budgetary U.S. Standard General Ledger (USSGL) accounts, e.g., assets, liabilities, fund balances, revenues and expenses associated with the recording of federal funds and expenditure of same federal funds such as appropriations, Working Capital funds, and Trust funds. Process includes compliance with Generally Accepted Accounting Principles and applicable Federal standards (FASAB, Treasury, OMB, GAO, etc.). The process also includes the Year-end closing procedures. The process also includes the review and reconciliation of the subsidiary ledgers to the corresponding USSGL account.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Manage Investment Balance
- CBM: FM
- Description
- Record and post actual and accrued interest and expense, according to investment rates, terms, and amortization schedules.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Manage Investments
- CBM: FM
- Description
- This process involves the management and recording of (including purchase, sale, amortization) securities held for the production of investment revenues, net of premiums and discounts.
- Linked constraints
- Public Law 101-576
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART III - EMPLOYEES
- Subpart B - Employment and Retention
- CHAPTER 33 - EXAMINATION, SELECTION, AND PLACEMENT
- SUBCHAPTER I - EXAMINATION, CERTIFICATION, AND APPOINTMENT
- Sec. 3330a. Preference eligibles; administrative redress
- Subpart F - Labor-Management and Employee Relations
- CHAPTER 71 - LABOR-MANAGEMENT RELATIONS
- SUBCHAPTER II - RIGHTS AND DUTIES OF AGENCIES AND LABOR ORGANIZATIONS
- Sec. 7111. Exclusive recognition of labor organizations
- Sec. 7118. Prevention of unfair labor practices
- Subpart G - Insurance and Annuities
- CHAPTER 83 - RETIREMENT
- SUBCHAPTER III - CIVIL SERVICE RETIREMENT
- Sec. 8348. Civil Service Retirement and Disability Fund
- CHAPTER 84 - FEDERAL EMPLOYEES' RETIREMENT SYSTEM
- SUBCHAPTER III - THRIFT SAVINGS PLAN
- Sec. 8437. Thrift Savings Fund
- Sec. 8438. Investment of Thrift Savings Fund
- SUBCHAPTER VII - FEDERAL RETIREMENT THRIFT INVESTMENT MANAGEMENT SYSTEM
- Sec. 8472. Federal Retirement Thrift Investment Board
- Sec. 8474. Executive Director
- Sec. 8475. Investment policies
- Sec. 8477. Fiduciary responsibilities; liability and penalties
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 56 - DEPARTMENT OF DEFENSE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- Sec. 1112. Assets of Fund
- Sec. 1117. Investment of assets of Fund
- CHAPTER 59 - SEPARATION
- Sec. 1175. Voluntary separation incentive
- CHAPTER 73 - ANNUITIES BASED ON RETIRED OR RETAINER PAY
- SUBCHAPTER II - SURVIVOR BENEFIT PLAN
- Sec. 1455. Regulations
- CHAPTER 74 - DEPARTMENT OF DEFENSE MILITARY RETIREMENT FUND
- Sec. 1462. Assets of Fund
- PART III - TRAINING AND EDUCATION
- CHAPTER 101 - TRAINING GENERALLY
- Sec. 2006. Department of Defense Education Benefits Fund
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2222. Defense business systems: architecture, accountability, and modernization
- CHAPTER 134 - MISCELLANEOUS ADMINISTRATIVE PROVISIONS
- SUBCHAPTER I - MISCELLANEOUS AUTHORITIES, PROHIBITIONS, AND LIMITATIONS ON THE USE OF APPROPRIATED FUNDS
- Sec. 2245a. Use of operation and maintenance funds for purchase of investment items: limitation
- CHAPTER 137 - PROCUREMENT GENERALLY
- Sec. 2306c. Multiyear contracts: acquisition of services
- CHAPTER 146 - CONTRACTING FOR PERFORMANCE OF CIVILIAN COMMERCIAL OR INDUSTRIAL TYPE FUNCTIONS
- Sec. 2476. Minimum capital investment for certain depots
- CHAPTER 155 - ACCEPTANCE OF GIFTS AND SERVICES
- Sec. 2601. General gift funds
- Sec. 2605. Acceptance of gifts for defense dependents' schools
- CHAPTER 169 - MILITARY CONSTRUCTION AND MILITARY FAMILY HOUSING
- SUBCHAPTER I - MILITARY CONSTRUCTION
- Sec. 2806. Contributions for North Atlantic Treaty Organizations Security Investment
- SUBCHAPTER II - MILITARY FAMILY HOUSING
- Sec. 2837. Limited partnerships with private developers of housing
- SUBCHAPTER IV - ALTERNATIVE AUTHORITY FOR ACQUISITION AND IMPROVEMENT OF MILITARY HOUSING
- Sec. 2875. Investments
- CHAPTER 173 - ENERGY SECURITY
- SUBCHAPTER I - ENERGY SECURITY ACTIVITIES
- Sec. 2915. Facilities: use of renewable forms of energy and energy efficient products
- Subtitle B - Army
- PART I - ORGANIZATION
- CHAPTER 303 - DEPARTMENT OF THE ARMY
- Sec. 3022. Financial management
- PART III - TRAINING
- CHAPTER 403 - UNITED STATES MILITARY ACADEMY
- Sec. 4357. Acceptance of guarantees with gifts for major projects
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 433 - PROCUREMENT
- Sec. 4542. Technical data packages for large-caliber cannon: prohibition on transfers to foreign countries; exception
- Subtitle C - Navy and Marine Corps
- PART III - EDUCATION AND TRAINING
- CHAPTER 603 - UNITED STATES NAVAL ACADEMY
- Sec. 6973. Gifts, bequests, and loans of property: acceptance for benefit and use of Naval Academy
- Sec. 6975. Acceptance of guarantees with gifts for major projects
- Subtitle D - Air Force
- PART III - TRAINING
- CHAPTER 903 - UNITED STATES AIR FORCE ACADEMY
- Sec. 9356. Acceptance of guarantees with gifts for major projects
- Subtitle E - Reserve Components
- PART II - PERSONNEL GENERALLY
- CHAPTER 1214 - READY RESERVE MOBILIZATION INCOME INSURANCE
- Sec. 12528. Reserve Mobilization Income Insurance Fund
- USC Title 20
- USC Title 20 Education
- CHAPTER 3 - SMITHSONIAN INSTITUTION, NATIONAL MUSEUMS AND ART GALLERIES
- SUBCHAPTER V - JOHN F. KENNEDY CENTER FOR THE PERFORMING ARTS
- Sec. 76k. Powers of Board
- USC Title 22
- USC Title 22 Foreign Relations and Intercourse
- CHAPTER 7 - INTERNATIONAL BUREAUS, CONGRESSES, ETC.
- SUBCHAPTER III - KERMIT ROOSEVELT FUND
- Sec. 276bb. Acceptance of funds and property from Mrs. Kermit Roosevelt; purpose and use; disbursement and investment of fund
- Sec. 276cc. Acceptance of funds and property from other sources; limitation; disbursement and investment
- Sec. 276dd. Income from property covered into Treasury; disbursement and investment
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1105. Budget contents and submission to Congress
- Sec. 1112. Fiscal, budget, and program information
- CHAPTER 15 - APPROPRIATION ACCOUNTING
- SUBCHAPTER IV - CLOSING ACCOUNTS
- Sec. 1552. Procedure for appropriation accounts available for definite periods
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- Sec. 3515. Financial statements of agencies
- SUBCHAPTER V - PROCUREMENT PROTEST SYSTEM
- Sec. 3553. Review of protests; effect on contracts pending decision
- SUBTITLE VI - MISCELLANEOUS
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 3 - BASIC PAY
- Sec. 211. Participation in Thrift Savings Plan
- CHAPTER 7 - ALLOWANCES
- Sec. 476c. Travel and transportation allowances: members assigned to a vessel under construction
- Sec. 439. Special compensation: members of the uniformed services with catastrophic injuries or illnesses requiring assistance in everyday living
- CHAPTER 8 - TRAVEL AND TRANSPORTATION ALLOWANCES
- Sec. 476c. Travel and transportation allowances: members assigned to a vessel under construction
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART II - GENERAL BENEFITS
- CHAPTER 19 - INSURANCE
- SUBCHAPTER III - SERVICEMEMBERS' GROUP LIFE INSURANCE
- Sec. 1980. Option to receive accelerated death benefit
- SUBCHAPTER IV - GENERAL
- Sec. 1986. Deposits in and disbursements from trust funds
- PART III - READJUSTMENT AND RELATED BENEFITS
- CHAPTER 37 - HOUSING AND SMALL BUSINESS LOANS
- SUBCHAPTER II - LOANS
- Sec. 3711. Direct loans to veterans
- SUBCHAPTER V - DIRECT HOUSING LOANS FOR NATIVE AMERICAN VETERANS
- Sec. 3762. Direct housing loans to Native American veterans; program administration
- PART V - BOARDS, ADMINISTRATIONS, AND SERVICES
- CHAPTER 72 - UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS
- SUBCHAPTER V - RETIREMENT AND SURVIVORS ANNUITIES
- Sec. 7298. Retirement Fund
- PART VI - ACQUISITION AND DISPOSITION OF PROPERTY
- CHAPTER 81 - ACQUISITION AND OPERATION OF HOSPITAL AND DOMICILIARY FACILITIES; PROCUREMENT AND SUPPLY; ENHANCED-USE LEASES OF REAL PROPERTY
- SUBCHAPTER IV - SHARING OF MEDICAL FACILITIES, EQUIPMENT, AND INFORMATION
- Sec. 8158. Deposit in escrow
- 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. 1581. Housing disposition
- CFR Title 15
- CFR Title 15 Commerce and Foreign Trade
- Subtitle B - Regulations Relating to Commerce and Foreign Trade
- CHAPTER VII-BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
- SUBCHAPTER C - EXPORT ADMINISTRATION REGULATIONS
- PART 730-GENERAL INFORMATION
- PART 732-STEPS FOR USING THE EAR
- PART 734-SCOPE OF THE EXPORT ADMINISTRATION REGULATIONS
- PART 736-GENERAL PROHIBITIONS
- PART 738-COMMERCE CONTROL LIST OVERVIEW AND THE COUNTRY CHART
- PART 740-LICENSE EXCEPTIONS
- PART 742-CONTROL POLICY-CCL BASED CONTROLS
- PART 743-SPECIAL REPORTING
- PART 744-CONTROL POLICY: END-USER AND END-USE BASED
- PART 746-EMBARGOES AND OTHER SPECIAL CONTROLS
- PART 747-SPECIAL IRAQ RECONSTRUCTION LICENSE
- PART 748-APPLICATIONS (CLASSIFICATION, ADVISORY, AND LICENSE) AND DOCUMENTATION
- PART 750-APPLICATION PROCESSING, ISSUANCE, AND DENIAL
- PART 752-SPECIAL COMPREHENSIVE LICENSE
- PART 754-SHORT SUPPLY CONTROLS
- PART 756-APPEALS
- PART 758-EXPORT CLEARANCE REQUIREMENTS
- PART 760-RESTRICTIVE TRADE PRACTICES OR BOYCOTTS
- PART 762-RECORDKEEPING
- PART 764-ENFORCEMENT AND PROTECTIVE MEASURES
- PART 766-ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
- PART 768-FOREIGN AVAILABILITY DETERMINATION PROCEDURES AND CRITERIA
- PART 770-INTERPRETATIONS
- PART 772-DEFINITIONS OF TERMS
- PART 774-THE COMMERCE CONTROL LIST
- SFFAS 1
- SFFAS 1 Accounting for Selected Assets and Liabilities
- RECOMMENDED STANDARDS
- SPECIFIC STANDARDS
- Fund Balance with Treasury
- Interest Receivable
- Investments in Treasury Securities
- APPENDIX B: ILLUSTRATION OF THE INTEREST METHOD FOR INVESTMENT DISCOUNT AND PREMIUM
- 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
- NONEXCHANGE REVENUE
- RECOGNITION AND MEASUREMENT OF NONEXCHANGE REVENUE
- Taxes and Duties
- SFFAS 38
- OMB Circular A-11
- OMB Circular A-11 Preparation, Submission, and Execution of the Budget
- August 2009
- PART 2 PREPARATION AND SUBMISSION OF BUDGET ESTIMATES
- SECTION 84-CHARACTER CLASSIFICATION (SCHEDULE C)
- PART 3 SELECTED ACTIONS FOLLOWING TRANSMITTAL OF THE BUDGET
- SECTION 113-INVESTMENT TRANSACTIONS
- PART 4 INSTRUCTIONS ON BUDGET EXECUTION
- 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-123
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Memo 04-04
- OMB Memo 06-19
- TFM Vol 1 Part 1
- TFM Vol 1 Part 1 Introduction
- Chapter 2000 FINANCIAL OPERATIONS STARTUP PROCEDURES FOR NEW FEDERAL ENTITIES
- Section 2045-Arranging for Government On-Line Accounting Link System II (GOALS II) Service
- Section 2060-Making Deposits
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 2500
- Section 2515 - Types of Expenditure Transactions Addressed in This Chapter
- Chapter 3400 ACCOUNTING FOR AND REPORTING ON CASH AND INVESTMENTS HELD OUTSIDE OF THE U.S. TREASURY
- Section 3415-Authority
- Section 3430-Treasury's Policies on Agencies' Requirements
- Section 3435-Agencies' Reporting Responsibilities and Requirements
- Section 3440-Reconciling Cash and Investments Held Outside of the U.S. Treasury
- Chapter 4200 AGENCY REPORTING ON UNEXPENDED BALANCES OF APPROPRIATIONS AND FUNDS
- Section 4250-Reporting Requirements
- Chapter 4300 REPORTING INSTRUCTIONS FOR ACCOUNTS INVESTED IN DEPARTMENT OF THE TREASURY SECURITIES (T/L 642)
- Section 4325-Availability of Funds
- Section 4335-Reporting Requirements for Investments in Government Account Series Securities
- Chapter 4600 TREASURY REPORTING INSTRUCTIONS FOR CREDIT REFORM LEGISLATION
- Section 4640-Interest on Uninvested Funds
- Section 4650-Credit Account Transactions and Reporting Procedures
- Chapter 4700 AGENCY REPORTING REQUIREMENTS FOR THE FINANCIAL REPORT OF THE UNITED STATES GOVERNMENT
- Section 4705-Closing Package Requirements
- Section 4706-Intragovernmental Requirements
- TFM Vol 1 Part 3
- TFM Vol 1 Part 3 Payrolls, Deductions, and Withholdings
- Chapter 2000 Payroll Vouchers
- Section 2030-Voucher Preparation and Scheduling
- CHAPTER 3000 PAYMENTS TO THE OFFICE OF PERSONNEL MANAGEMENT FOR HEALTH BENEFITS, GROUP LIFE INSURANCE, AND CIVIL SERVICE RETIREMENT
- Section 3020 - GENERAL DESCRIPTION OF THE SYSTEM
- Section 3070 - SUBMISSION OF FORMS TO THE OFFICE OF PERSONNEL MANAGEMENT
- TFM Bulletin 2011-04
- TFM Vol I Bulletin 2011-04 Intragovernmental Business Rules
- 3. Applicability
- Attachment 1 INTRAGOVERNMENTAL BUSINESS RULES (RULES)
- I. Scope
- II. Definitions
- IV. Reimbursable Agreements Between Federal Trading Partners
- V. Intragovernmental Accounting Rules for Fiduciary Transactions
- JFMIP - MCAIG
- Managerial Cost Accounting Implementation Guide Link unavailable at time of publication
- Part II - Tools and Techniques for Implementing a Managerial Cost Accounting Process
- JFMIP SR-99-8
- JFMIP SR-99-08 Direct Loan System 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
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- Budgetary Resource Management Function
- Funds Control Process
- Receivable Management Function
- Collections and Offsets Process
- Cost Management Function
- Cost Distribution Process
- Technical System Requirements
- System Performance
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- DoD FMR Vol 01
- FMR Vol 01 - General Financial Management Information Systems and Requirements
- CHAPTER 3 FEDERAL FINANCIAL MANAGEMENT IMPROVEMENT ACT OF 1996 COMPLIANCE, EVALUATION, AND REPORTING
- 0302 BACKGROUND
- CHAPTER 7 UNITED STATES STANDARD GENERAL LEDGER
- 0707 BUDGETARY AND PROPRIETARY ACCOUNTING RELATIONSHIPS
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 4 PROCUREMENT APPROPRIATIONS
- 0401 GENERAL
- 0404 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- 0405 PROCUREMENT APPROPRIATION SUBMISSION FORMATS
- CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS
- 0601 GENERAL
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 0603 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0604 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 7 BASE REALIGNMENT AND CLOSURE APPROPRIATIONS
- 0703 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 8 FACILITIES SUSTAINMENT AND RESTORATION/MODERNIZATION
- 0801 GENERAL
- 0802 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0803 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- 0804 REVENUE FROM TRANSFER OR DISPOSAL OF DOD REAL PROPERTY AND REVENUE FROM LEASING OUT OF DOD ASSETS
- 0805 DOD OVERSEAS MILITARY FACILITY INVESTMENT RECOVERY ACCOUNT
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- 0902 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 11 OFFSETTING RECEIPTS
- 1102 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 18 INFORMATION TECHNOLOGY
- 1801 GENERAL
- 1802 PROGRAM AND BUDGET ESTIMATES SUBMISSION
- 1803 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 19 OTHER SPECIAL ANALYSES
- 1902 COMBATING TERRORISM
- 1903 MAJOR RANGE AND TEST FACILITY BASE
- 1905 FINANCIAL MANAGEMENT ACTIVITIES
- 1906 GOVERNMENT PERFORMANCE AND RESULTS ACT (GPRA)
- 1907 INFORMATION ON OVERSEAS STAFFING (POSITIONS FILLED)
- 1908 FEDERAL CREDIT PROGRAMS
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 3 APPROPRIATION TRANSFER AUTHORITIES
- 0304 ACTIONS RELATED TO EXERCISE OF TRANSFER AUTHORITY
- CHAPTER 5 SPECIAL MILITARY CONSTRUCTION/FAMILY HOUSING FUND RELEASE PROCEDURES
- APPENDIX A INSTRUCTIONS FOR FORMAT 460 "MILITARY CONSTRUCTION/FAMILY HOUSING PROGRAM FUND APPROVAL"
- CHAPTER 6 REPROGRAMMING OF DOD APPROPRIATED FUNDS
- 0603 DETAILED PROCEDURES FOR BASE FOR REPROGRAMMING ACTIONS
- 0604 REPROGRAMMING ACTIONS
- 0605 DD 1416, REPORT OF PROGRAMS
- 0606 REPROGRAMMING OF INTELLIGENCE RESOURCES
- 0607 REPROGRAMMING OF SPECIAL ACCESS PROGRAMS
- 0608 BELOW-THRESHOLD REPROGRAMMING ACTIONS
- 0609 REPLACEMENT OF ITEMS SOLD FROM INVENTORY
- 0610 REPROGRAMMING POLICY FOR CLOSING APPROPRIATION ACCOUNTS (31 U.S.C. 1551 et seq)
- 0611 NATIONAL GUARD AND RESERVE EQUIPMENT APPROPRIATION NOTIFICATION PROCEDURES
- 0612 READINESS TRANSFER REPORT
- 0613 OPERATION AND MAINTENANCE QUARTERLY EXECUTION REPORT
- CHAPTER 7 REPROGRAMMING OF MILITARY CONSTRUCTION AND FAMILY HOUSING APPROPRIATED FUNDS
- 0703 PROCEDURES
- CHAPTER 8 STANDARDS FOR RECORDING AND REVIEWING COMMITMENTS AND OBLIGATIONS
- 0802 COMMITMENTS
- 0803 OBLIGATIONS
- 0804 TRIANNUAL REVIEWS OF COMMITMENTS, OBLIGATIONS, ACCOUNTS PAYABLE AND ACCOUNTS RECEIVABLE
- CHAPTER 9 STATUS OF PRIOR YEAR CONSTRUCTION ACCOUNTS
- APPENDIX A INSTRUCTIONS FOR COMPLETION OF MC-4 EXHIBIT MILITARY CONSTRUCTION FUNDING REVIEW
- CHAPTER 11 UNMATCHED DISBURSEMENTS, NEGATIVE UNLIQUIDATED OBLIGATIONS, AND IN-TRANSIT DISBURSEMENTS
- 1110 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE WORKING CAPITAL FUNDS
- 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
- 1704. AUTHORIZATION, APPROPRIATION, OBLIGATION, AND EXPENDITURE RESTRICTIONS
- 1705. DOCUMENTATION STANDARDS
- APPENDIX C PHASES OF MILITARY CONSTRUCTION
- CHAPTER 18 PUBLIC ENTERPRISE AND TRUST FUNDS
- 1803 EXECUTION REQUIREMENTS
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF ASSETS
- 0101. GENERAL
- CHAPTER 7 INVESTMENTS AND OTHER ASSETS
- 0702. ACCOUNTING POLICY AND PROCEDURES FOR INVESTMENTS AND OTHER ASSETS
- DoD FMR Vol 06B
- DoD FMR Vol 06B - For and Content of the Department of Defense Audited Financial Statements
- CHAPTER 13 ADJUSTMENTS, ELIMINATIONS, AND OTHER SPECIAL INTRAGOVERNMENTAL RECONCILIATION PROCEDURES
- 1302 BACKGROUND
- 1303 RECIPROCAL ACCOUNT TRANSACTIONS
- 1305 LEVELS OF INTRAGOVERNMENTAL TRADING PARTNERS
- DoD FMR Vol 11A
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 3 CONTRIBUTIONS FOR DEFENSE PROGRAMS, PROJECTS, AND ACTIVITIES
- 0305 INVESTING CONTRIBUTIONS
- CHAPTER 12 IDENTIFICATION, RETENTION, AND USE OF ENERGY AND WATER CONSERVATION SAVINGS
- 1208 REPORTING REQUIREMENTS
- CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS
- 1604 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY
- 1605 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF THE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- CHAPTER 23 CONTINGENCY OPERATIONS
- 2302 REFERENCES
- 2304 ESTIMATING PROCEDURES FOR CONTINGENCY OPERATIONS
- 2305 GENERAL FUNDING RESPONSIBILITIES
- 2309 DETERMINING COST
- 2311 REIMBURSEMENT/DISTRIBUTION
- DoD FMR Vol 13
- DoD Financial Management Regulation Volume 13 - Nonappropriated Funds Policy and Procedures
- CHAPTER 11 ACCOUNTING FOR DEFINED BENEFIT PENSION AND OTHER POSTRETIREMENT PLANS
- 1103 BASIC PENSION ACCOUNTING PRINCIPLES
- DoD FMR Vol 14
- DoD 5400.11-R
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 232-Contract Financing
- Manage Liabilities
- CBM: FM
- Description
- This process describes recognizing and recording amounts owed to federal or nonfederal entities, including individuals, by the Department of Defense based upon physical performance or implied performance. It includes activities related to managing payables and accruals, recording the events related to the receipt of a request for payment; and recording of the other liabilities and the related asset or expense. This process starts with evaluating liability information (by identifying the liability related to accounts payable, and the liability to be accrued). It ends with generating entries to be posted to General Ledger.
- Linked constraints
- Public Law 097-255
- Public Law 101-576
- Public Law 103-356
- Public Law 103-356 Government Management Reform Act of 1994
- SEC. 101. LIMITATION ON CERTAIN ANNUAL PAY ADJUSTMENTS.
- SEC. 201. SES ANNUAL LEAVE ACCUMULATION.
- SEC. 301. AUTHORITY TO INCREASE EFFICIENCY IN REPORTING TO CONGRESS.
- SEC. 402. ELECTRONIC PAYMENTS.
- SEC. 403. FRANCHISE FUND PILOT PROGRAMS.
- SEC. 404. <31 USC 501 note> SIMPLIFICATION OF MANAGEMENT REPORTING PROCESS.
- SEC. 405. ANNUAL FINANCIAL REPORTS.
- Public Law 105-264
- Public Law 105-264 Travel and Transportation Reform Act of 1998
- SEC. 3. PREPAYMENT AUDITS OF TRANSPORTATION EXPENSES.
- SEC. 5. AUTHORITY FOR TEST PROGRAMS.
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART I - THE AGENCIES GENERALLY
- CHAPTER 5 - ADMINISTRATIVE PROCEDURE
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 504. Costs and fees of parties
- SUBCHAPTER II - ADMINISTRATIVE PROCEDURE
- Sec. 552a. Records maintained on individuals
- PART II - CIVIL SERVICE FUNCTIONS AND RESPONSIBILITIES
- CHAPTER 12 - MERIT SYSTEMS PROTECTION BOARD, OFFICE OF SPECIAL COUNSEL, AND EMPLOYEE RIGHT OF ACTION
- SUBCHAPTER I - MERIT SYSTEMS PROTECTION BOARD
- Sec. 1204. Powers and functions of the Merit Systems Protection Board
- CHAPTER 13 - SPECIAL AUTHORITY
- Sec. 1304. Loyalty investigations; reports; revolving fund
- PART III - EMPLOYEES
- Subpart B - Employment and Retention
- CHAPTER 33 - EXAMINATION, SELECTION, AND PLACEMENT
- SUBCHAPTER I - EXAMINATION, CERTIFICATION, AND APPOINTMENT
- Sec. 3323. Automatic separations; reappointment; reemployment of annuitants
- SUBCHAPTER VI - ASSIGNMENTS TO AND FROM STATES
- Sec. 3373. Assignment of employees to State or local governments
- SUBCHAPTER VIII - APPOINTMENT, REASSIGNMENT, TRANSFER, AND DEVELOPMENT IN THE SENIOR EXECUTIVE SERVICE
- Sec. 3396. Development for and within the Senior Executive Service
- CHAPTER 35 - RETENTION PREFERENCE, VOLUNTARY SEPARATION INCENTIVE PAYMENTS, RESTORATION, AND REEMPLOYMENT
- SUBCHAPTER IV - REEMPLOYMENT AFTER SERVICE WITH AN INTERNATIONAL ORGANIZATION
- Sec. 3582. Rights of transferring employees
- SUBCHAPTER VII - RETENTION OF RETIRED SPECIALIZED EMPLOYEES AT THE FEDERAL BUREAU OF INVESTIGATION
- Sec. 3598.(!1) Federal Bureau of Investigation Reserve Service
- Sec. 3598.(!1) Federal Bureau of Investigation Reserve Service
- Subpart C - Employee Performance
- CHAPTER 41 - TRAINING
- Sec. 4109. Expenses of training
- CHAPTER 45 - INCENTIVE AWARDS
- SUBCHAPTER I - AWARDS FOR SUPERIOR ACCOMPLISHMENTS
- Sec. 4505a. Performance-based cash awards
- SUBCHAPTER III - AWARD TO LAW ENFORCEMENT OFFICERS FOR FOREIGN LANGUAGE CAPABILITIES
- Sec. 4523. Award authority
- Subpart D - Pay and Allowances
- CHAPTER 53 - PAY RATES AND SYSTEMS
- SUBCHAPTER I - PAY COMPARABILITY SYSTEM
- Sec. 5304. Locality-based comparability payments
- Sec. 5307. Limitation on certain payments
- SUBCHAPTER II - EXECUTIVE SCHEDULE PAY RATES
- SUBCHAPTER VII - MISCELLANEOUS PROVISIONS
- Sec. 5372. Administrative law judges
- SUBCHAPTER VIII - PAY FOR THE SENIOR EXECUTIVE SERVICE
- Sec. 5382. Establishment of rates of pay for the Senior Executive Service
- Sec. 5383. Setting individual senior executive pay
- Sec. 5384. Performance awards in the Senior Executive Service
- CHAPTER 55 - PAY ADMINISTRATION
- SUBCHAPTER II - WITHHOLDING PAY
- SUBCHAPTER III - ADVANCEMENT, ALLOTMENT, AND ASSIGNMENT OF PAY
- Sec. 5524a. Advance payments for new appointees
- SUBCHAPTER IV - DUAL PAY AND DUAL EMPLOYMENT
- Sec. 5531. Definitions
- SUBCHAPTER V - PREMIUM PAY
- Sec. 5542. Overtime rates; computation
- Sec. 5545a. Availability pay for criminal investigators
- Sec. 5546a. Differential pay for certain employees of the Federal Aviation Administration and the Department of Defense
- SUBCHAPTER VI - PAYMENT FOR ACCUMULATED AND ACCRUED LEAVE
- SUBCHAPTER VII - PAYMENTS TO MISSING EMPLOYEES
- Sec. 5564. Travel and transportation; dependents; household and personal effects; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 5569. Benefits for captives
- Sec. 5570. Compensation for disability or death
- SUBCHAPTER VIII - SETTLEMENT OF ACCOUNTS
- Sec. 5582. Designation of beneficiary; order of precedence
- Sec. 5583. Payment of money due; settlement of accounts
- Sec. 5584. Claims for overpayment of pay and allowances, and of travel, transportation and relocation expenses and allowances
- SUBCHAPTER IX - SEVERANCE PAY AND BACK PAY
- Sec. 5595. Severance pay
- Sec. 5596. Back pay due to unjustified personnel action
- Sec. 5597. Separation pay
- CHAPTER 57 - TRAVEL, TRANSPORTATION, AND SUBSISTENCE
- SUBCHAPTER I - TRAVEL AND SUBSISTENCE EXPENSES; MILEAGE ALLOWANCES
- Sec. 5702. Per diem; employees traveling on official business
- Sec. 5706a. Subsistence and travel expenses for threatened law enforcement personnel
- Sec. 5706c. Reimbursement for taxes incurred on money received for travel expenses
- Sec. 5707. Regulations and reports
- SUBCHAPTER II - TRAVEL AND TRANSPORTATION EXPENSES; NEW APPOINTEES, STUDENT TRAINEES, AND TRANSFERRED EMPLOYEES
- Sec. 5724. Travel and transportation expenses of employees transferred; advancement of funds; reimbursement on commuted basis
- Sec. 5724a. Relocation expenses of employees transferred or reemployed
- Sec. 5728. Travel and transportation expenses; vacation leave
- Sec. 5729. Transportation expenses; prior return of family
- SUBCHAPTER IV - MISCELLANEOUS PROVISIONS
- Sec. 5755. Supervisory differentials
- Sec. 5757.(!1) Extended assignment incentive
- CHAPTER 59 - ALLOWANCES
- SUBCHAPTER II - QUARTERS
- Sec. 5911. Quarters and facilities; employees in the United States
- SUBCHAPTER III - OVERSEAS DIFFERENTIALS AND ALLOWANCES
- Sec. 5922. General provisions
- SUBCHAPTER IV - MISCELLANEOUS ALLOWANCES
- Sec. 5942. Allowance based on duty at remote worksites
- Sec. 5948. Physicians comparability allowances
- Subpart E - Attendance and Leave
- CHAPTER 61 - HOURS OF WORK
- SUBCHAPTER II - FLEXIBLE AND COMPRESSED WORK SCHEDULES
- Sec. 6123. Flexible schedules; computation of premium pay
- Sec. 6126. Flexible schedules; credit hours; accumulation and compensation
- Sec. 6128. Compressed schedules; computation of premium pay
- CHAPTER 63 - LEAVE
- SUBCHAPTER I - ANNUAL AND SICK LEAVE
- Sec. 6302. General provisions
- Sec. 6308. Transfers between positions under different leave systems
- Subpart F - Labor-Management and Employee Relations
- CHAPTER 75 - ADVERSE ACTIONS
- SUBCHAPTER II - REMOVAL, SUSPENSION FOR MORE THAN 14 DAYS, REDUCTION IN GRADE OR PAY, OR FURLOUGH FOR 30 DAYS OR LESS
- Sec. 7511. Definitions; application
- Subpart G - Insurance and Annuities
- CHAPTER 81 - COMPENSATION FOR WORK INJURIES
- SUBCHAPTER I - GENERALLY
- Sec. 8102. Compensation for disability or death of employee
- Sec. 8102a. Death gratuity for injuries incurred in connection with employee's service with an Armed Force
- Sec. 8104. Vocational rehabilitation
- Sec. 8105. Total disability
- Sec. 8106. Partial disability
- Sec. 8107. Compensation schedule
- Sec. 8109. Beneficiaries of awards unpaid at death; order of precedence
- Sec. 8111. Additional compensation for services of attendants or vocational rehabilitation
- Sec. 8132. Adjustment after recovery from a third person
- Sec. 8133. Compensation in case of death
- Sec. 8134. Funeral expenses; transportation of body
- Sec. 8135. Lump-sum payment
- Sec. 8137. Compensation for noncitizens and nonresidents
- Sec. 8139. Employees of the District of Columbia
- Sec. 8141. Civil Air Patrol volunteers
- Sec. 8147. Employees' Compensation Fund
- SUBCHAPTER III - LAW ENFORCEMENT OFFICERS NOT EMPLOYED BY THE UNITED STATES
- Sec. 8192. Benefits
- CHAPTER 83 - RETIREMENT
- SUBCHAPTER II - FORFEITURE OF ANNUITIES AND RETIRED PAY
- Sec. 8311. Definitions
- Sec. 8312. Conviction of certain offenses
- Sec. 8313. Absence from the United States to avoid prosecution
- Sec. 8314. Refusal to testify
- Sec. 8315. Falsifying employment applications
- Sec. 8316. Refund of contributions and deposits
- Sec. 8317. Repayment of annuity or retired pay properly paid; waiver
- Sec. 8318. Restoration of annuity or retired pay
- Sec. 8320. Offense or violation committed in compliance with orders
- SUBCHAPTER III - CIVIL SERVICE RETIREMENT
- Sec. 8331. Definitions
- Sec. 8332. Creditable service
- Sec. 8333. Eligibility for annuity
- Sec. 8334. Deductions, contributions, and deposits
- Sec. 8335. Mandatory separation
- Sec. 8336. Immediate retirement
- Sec. 8337. Disability retirement
- Sec. 8338. Deferred retirement
- Sec. 8339. Computation of annuity
- Sec. 8340. Cost-of-living adjustment of annuities
- Sec. 8341. Survivor annuities
- Sec. 8342. Lump-sum benefits; designation of beneficiary; order of precedence
- Sec. 8343. Additional annuities; voluntary contributions
- Sec. 8343a. Alternative forms of annuities
- Sec. 8344. Annuities and pay on reemployment
- Sec. 8345. Payment of benefits; commencement, termination, and waiver of annuity
- Sec. 8348. Civil Service Retirement and Disability Fund
- Sec. 8349. Offset relating to certain benefits under the Social Security Act
- Sec. 8351. Participation in the Thrift Savings Plan
- CHAPTER 84 - FEDERAL EMPLOYEES' RETIREMENT SYSTEM
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 8401. Definitions
- SUBCHAPTER II - BASIC ANNUITY
- Sec. 8410. Eligibility for annuity
- Sec. 8411. Creditable service
- Sec. 8412. Immediate retirement
- Sec. 8413. Deferred retirement
- Sec. 8414. Early retirement
- Sec. 8415. Computation of basic annuity
- Sec. 8416. Survivor reduction for a current spouse
- Sec. 8417. Survivor reduction for a former spouse
- Sec. 8418. Survivor elections; deposit; offsets
- Sec. 8419. Survivor reductions; computation
- Sec. 8420. Insurable interest reductions
- Sec. 8420a. Alternative forms of annuities
- Sec. 8421. Annuity supplement
- Sec. 8421a. Reductions on account of earnings from work performed while entitled to an annuity supplement
- Sec. 8422. Deductions from pay; contributions for other service; deposits
- Sec. 8424. Lump-sum benefits; designation of beneficiary; order of precedence
- SUBCHAPTER III - THRIFT SAVINGS PLAN
- Sec. 8432. Contributions
- Sec. 8432b. Contributions of persons who perform military service
- Sec. 8433. Benefits and election of benefits
- Sec. 8434. Annuities: methods of payment; election; purchase
- Sec. 8435. Protections for spouses and former spouses
- Sec. 8437. Thrift Savings Fund
- Sec. 8438. Investment of Thrift Savings Fund
- SUBCHAPTER IV - SURVIVOR ANNUITIES
- Sec. 8442. Rights of a widow or widower
- Sec. 8443. Rights of a child
- Sec. 8444. Rights of a named individual with an insurable interest
- Sec. 8445. Rights of a former spouse
- SUBCHAPTER V - DISABILITY BENEFITS
- Sec. 8451. Disability retirement
- Sec. 8452. Computation of disability annuity
- Sec. 8454. Medical examination
- Sec. 8455. Recovery; restoration of earning capacity
- Sec. 8456. Military reserve technicians
- SUBCHAPTER VI - GENERAL AND ADMINISTRATIVE PROVISIONS
- Sec. 8462. Cost-of-living adjustments
- Sec. 8463. Rate of benefits
- Sec. 8465. Waiver, allotment, and assignment of benefits
- Sec. 8468. Annuities and pay on reemployment
- Sec. 8469. Withholding of State income taxes
- CHAPTER 87 - LIFE INSURANCE
- Sec. 8714a. Optional insurance
- Sec. 8714c. Optional life insurance on family members
- CHAPTER 89 - HEALTH INSURANCE
- Sec. 8909. Employees Health Benefits Fund
- CHAPTER 89A - ENHANCED DENTAL BENEFITS
- Sec. 8958. Premiums
- CHAPTER 89B - ENHANCED VISION BENEFITS
- Sec. 8987. Coverage of restored survivor or disability annuitants
- CHAPTER 90 - LONG-TERM CARE INSURANCE
- Sec. 9001. Definitions
- Sec. 9004. Financing
- Subpart I - Miscellaneous
- CHAPTER 99 - DEPARTMENT OF DEFENSE NATIONAL SECURITY PERSONNEL SYSTEM
- Sec. 9902. Department of Defense personnel authorities
- CHAPTER 101 - FEDERAL EMERGENCY MANAGEMENT AGENCY PERSONNEL
- Sec. 10104. Recruitment bonuses
- Sec. 10105. Retention bonuses
- CHAPTER 102 - UNITED STATES SECRET SERVICE UNIFORMED DIVISION PERSONNEL
- Sec. 10203. Basic pay
- Sec. 10207. Promotions
- APPENDIX INSPECTOR GENERAL ACT OF 1978
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 2 - DEPARTMENT OF DEFENSE
- Sec. 113. Secretary of Defense
- CHAPTER 3 - GENERAL POWERS AND FUNCTIONS
- Sec. 129a. General personnel policy
- Sec. 129b. Authority to procure personal services
- Sec. 129c. Medical personnel: limitations on reductions
- Sec. 130b. Personnel in overseas, sensitive, or routinely deployable units: nondisclosure of personally identifying information
- CHAPTER 7 - BOARDS, COUNCILS, AND COMMITTEES
- Sec. 186. Defense Business System Management Committee
- CHAPTER 18 - MILITARY SUPPORT FOR CIVILIAN LAW ENFORCEMENT AGENCIES
- Sec. 371. Use of information collected during military operations
- Sec. 381. Procurement of equipment by State and local governments through the Department of Defense: equipment for counter-drug, homeland security, and emergency response activities
- CHAPTER 20 - HUMANITARIAN AND OTHER ASSISTANCE
- Sec. 401. Humanitarian and civic assistance provided in conjunction with military operations
- Sec. 402. Transportation of humanitarian relief supplies to foreign countries
- Sec. 405. Use of Department of Defense funds for United States share of costs of United Nations peacekeeping activities: limitation
- Sec. 407. Humanitarian demining assistance: authority; limitations
- CHAPTER 21 - DEPARTMENT OF DEFENSE INTELLIGENCE MATTERS
- SUBCHAPTER I - GENERAL MATTERS
- Sec. 421. Funds for foreign cryptologic support
- Sec. 422. Use of funds for certain incidental purposes
- SUBCHAPTER II - INTELLIGENCE COMMERCIAL ACTIVITIES
- Sec. 432. Use, disposition, and auditing of funds
- Sec. 433. Relationship with other Federal laws
- PART II - PERSONNEL
- CHAPTER 31 - ENLISTMENTS
- Sec. 510. Enlistment incentives for pursuit of skills to facilitate national service
- Sec. 511. College First Program
- Sec. 514. Bounties prohibited; substitutes prohibited
- CHAPTER 40 - LEAVE
- Sec. 707. Payment upon disapproval of certain court-martial sentences for excess leave required to be taken
- Sec. 707a. Payment upon disapproval of certain board of inquiry recommendations for excess leave required to be taken
- Sec. 708. Educational leave of absence
- CHAPTER 41 - SPECIAL APPOINTMENTS, ASSIGNMENTS, DETAILS, AND DUTIES
- Sec. 712. Foreign governments: detail to assist
- Sec. 717. Members of the armed forces: participation in international sports
- CHAPTER 43 - RANK AND COMMAND
- Sec. 741. Rank: commissioned officers of the armed forces
- Sec. 744. Physician to White House: assignment; grade
- CHAPTER 45 - THE UNIFORM
- Sec. 771a. Disposition on discharge
- Sec. 777. Wearing of insignia of higher grade before promotion (frocking): authority; restrictions
- CHAPTER 47 - UNIFORM CODE OF MILITARY JUSTICE
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 802. Art. 2. Persons subject to this chapter
- Sec. 804. Art. 4. Dismissed officer's right to trial by court- martial
- SUBCHAPTER III - NON-JUDICIAL PUNISHMENT
- Sec. 815. Art. 15. Commanding officer's non-judicial punishment
- SUBCHAPTER IV - COURT-MARTIAL JURISDICTION
- Sec. 819. Art. 19. Jurisdiction of special courts-martial
- Sec. 820. Art. 20. Jurisdiction of summary courts-martial
- SUBCHAPTER VII - TRIAL PROCEDURE
- Sec. 843. Art. 43. Statute of limitations
- Sec. 847. Art. 47. Refusal to appear or testify
- Sec. 854. Art. 54. Record of trial
- SUBCHAPTER VIII - SENTENCES
- Sec. 857. Art. 57. Effective date of sentences
- Sec. 858a. Art. 58a. Sentences: reduction in enlisted grade upon approval
- Sec. 858b. Art. 58b. Sentences: forfeiture of pay and allowances during confinement
- SUBCHAPTER IX - POST-TRIAL PROCEDURE AND REVIEW OF COURTS-MARTIAL
- Sec. 867a. Art. 67a. Review by the Supreme Court
- Sec. 874. Art. 74. Remission and suspension
- Sec. 875. Art. 75. Restoration
- SUBCHAPTER X - PUNITIVE ARTICLES
- Sec. 883. Art. 83. Fraudulent enlistment, appointment, or separation
- Sec. 923. Art. 123. Forgery
- Sec. 923a. Art. 123a. Making, drawing, or uttering check, draft, or order without sufficient funds
- Sec. 932. Art. 132. Frauds against the United States
- SUBCHAPTER XI - MISCELLANEOUS PROVISIONS
- Sec. 939. Art. 139. Redress of injuries to property
- SUBCHAPTER XII - UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES
- Sec. 942. Art. 142. Judges
- Sec. 945. Art. 145. Annuities for judges and survivors
- CHAPTER 53 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 1032. Disability and death compensation: dependents of members held as captives
- Sec. 1034. Protected communications; prohibition of retaliatory personnel actions
- Sec. 1035. Deposits of savings
- Sec. 1036. Escorts for dependents of members: transportation and travel allowances
- Sec. 1037. Counsel before foreign judicial tribunals and administrative agencies; court costs and bail
- Sec. 1039. Crediting of minority service
- Sec. 1040. Transportation of dependent patients
- Sec. 1041. Replacement of certificate of discharge
- Sec. 1043. Service credit: service in the National Oceanic and Atmospheric Administration or the Public Health Service
- Sec. 1044. Legal assistance
- Sec. 1044a. Authority to act as notary
- Sec. 1045. Voluntary withholding of State income tax from retired or retainer pay
- Sec. 1046. Overseas temporary foster care program
- Sec. 1047. Allowance for civilian clothing
- Sec. 1048. Gratuity payment to persons discharged for fraudulent enlistment
- Sec. 1050. Latin American cooperation: payment of personnel expenses
- Sec. 1051. Multilateral, bilateral, or regional cooperation programs: payment of personnel expenses
- Sec. 1051a. Liaison officers of certain foreign nations; administrative services and support; travel, subsistence, medical care, and other personal expenses
- Sec. 1051b. Bilateral or regional cooperation programs: awards and mementos to recognize superior noncombat achievements or performance
- Sec. 1052. Adoption expenses: reimbursement
- Sec. 1053. Financial institution charges incurred because of Government error in direct deposit of pay: reimbursement
- Sec. 1054. Defense of certain suits arising out of legal malpractice
- Sec. 1055. Waiver of security deposits for members renting private housing; authority to indemnify landlord
- Sec. 1056. Relocation assistance programs
- Sec. 1059. Dependents of members separated for dependent abuse: transitional compensation; commissary and exchange benefits
- Sec. 1060. Military service of retired members with newly democratic nations: consent of Congress
- CHAPTER 56 - DEPARTMENT OF DEFENSE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- Sec. 1111. Establishment and purpose of Fund; definitions; authority to enter into agreements
- Sec. 1113. Payments from the Fund
- Sec. 1114. Board of Actuaries
- Sec. 1115. Determination of contributions to the Fund
- Sec. 1116. Payments into the Fund
- CHAPTER 57 - DECORATIONS AND AWARDS
- Sec. 1124. Cash awards for disclosures, suggestions, inventions, and scientific achievements
- Sec. 1126. Gold star lapel button: eligibility and distribution
- Sec. 1133. Bronze Star: limitation on persons eligible to receive
- CHAPTER 58 - BENEFITS AND SERVICES FOR MEMBERS BEING SEPARATED OR RECENTLY SEPARATED
- Sec. 1145. Health benefits
- Sec. 1153. Assistance to separated members to obtain employment with health care providers
- CHAPTER 59 - SEPARATION
- Sec. 1165. Regular warrant officers: separation during three-year probationary period
- Sec. 1166. Regular warrant officers: elimination for unfitness or unsatisfactory performance
- Sec. 1168. Discharge or release from active duty: limitations
- Sec. 1170. Regular enlisted members: minority discharge
- Sec. 1171. Regular enlisted members: early discharge
- Sec. 1174a. Special separation benefits programs
- Sec. 1175. Voluntary separation incentive
- Sec. 1175a. Voluntary separation pay and benefits
- CHAPTER 60 - SEPARATION OF REGULAR OFFICERS FOR SUBSTANDARD PERFORMANCE OF DUTY OR FOR CERTAIN OTHER REASONS
- Sec. 1186. Officer considered for removal: voluntary retirement or discharge
- CHAPTER 61 - RETIREMENT OR SEPARATION FOR PHYSICAL DISABILITY
- Sec. 1201. Regulars and members on active duty for more than 30 days: retirement
- Sec. 1202. Regulars and members on active duty for more than 30 days: temporary disability retired list
- Sec. 1203. Regulars and members on active duty for more than 30 days: separation
- Sec. 1204. Members on active duty for 30 days or less or on inactive-duty training: retirement
- Sec. 1205. Members on active duty for 30 days or less: temporary disability retired list
- Sec. 1206. Members on active duty for 30 days or less or on inactive-duty training: separation
- Sec. 1207a. Members with over eight years of active service: eligibility for disability retirement for pre-existing conditions
- Sec. 1209. Transfer to inactive status list instead of separation
- Sec. 1210. Members on temporary disability retired list: periodic physical examination; final determination of status
- Sec. 1211. Members on temporary disability retired list: return to active duty; promotion
- Sec. 1212. Disability severance pay
- Sec. 1213. Effect of separation on benefits and claims
- Sec. 1215. Members other than Regulars: applicability of laws
- Sec. 1216. Secretaries: powers, functions, and duties
- Sec. 1217. Academy cadets and midshipmen: applicability of chapter
- CHAPTER 63 - RETIREMENT FOR AGE
- Sec. 1275. Computation of retired pay: law applicable
- CHAPTER 67 - RETIRED PAY FOR NON-REGULAR SERVICE
- Sec. 1331. Reference to chapter 1223
- CHAPTER 69 - RETIRED GRADE
- Sec. 1370. Commissioned officers: general rule; exceptions
- Sec. 1373. Higher grade for later physical disability: retired officers recalled to active duty
- CHAPTER 71 - COMPUTATION OF RETIRED PAY
- Sec. 1401. Computation of retired pay
- Sec. 1401a. Adjustment of retired pay and retainer pay to reflect changes in Consumer Price Index
- Sec. 1402. Recomputation of retired or retainer pay to reflect later active duty of members who first became members before September 8, 1980
- Sec. 1402a. Recomputation of retired or retainer pay to reflect later active duty of members who first became members after September 7, 1980
- Sec. 1403. Disability retired pay: treatment under Internal Revenue Code of 1986
- Sec. 1405. Years of service
- Sec. 1406. Retired pay base for members who first became members before September 8, 1980: final basic pay
- Sec. 1407. Retired pay base for members who first became members after September 7, 1980: high-36 month average
- Sec. 1407a. Retired pay base: officers retired in general or flag officer grades
- Sec. 1408. Payment of retired or retainer pay in compliance with court orders
- Sec. 1409. Retired pay multiplier
- Sec. 1410. Restoral of full retirement amount at age 62 for certain members entering on or after August 1, 1986
- Sec. 1411. Rules of construction
- Sec. 1413a. Combat-related special compensation
- Sec. 1414. Members eligible for retired pay who are also eligible for veterans' disability compensation for disabilities rated 50 percent or higher: concurrent payment of retired pay and veterans' disability compensation
- CHAPTER 73 - ANNUITIES BASED ON RETIRED OR RETAINER PAY
- SUBCHAPTER I - RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN
- Sec. 1431. Election of annuity: members of armed forces
- Sec. 1432. Election of annuity: former members of armed forces
- Sec. 1433. Mental incompetency of member
- Sec. 1434. Kinds of annuities that may be elected
- Sec. 1435. Eligible beneficiaries
- Sec. 1436. Computation of reduction in retired pay; withdrawal for severe financial hardship
- Sec. 1436a. Coverage paid up at 30 years and age 70
- Sec. 1437. Payment of annuity
- Sec. 1438. Deposits for amounts not deducted
- Sec. 1439. Refund of amounts deducted from retired pay
- Sec. 1440. Annuities not subject to legal process
- Sec. 1441. Annuities in addition to other payments
- Sec. 1442. Recovery of annuity erroneously paid
- Sec. 1444. Regulations; determinations
- Sec. 1444a. Regulations regarding payment of annuity to a representative payee
- Sec. 1446. Restriction on participation
- SUBCHAPTER II - SURVIVOR BENEFIT PLAN
- Sec. 1447. Definitions
- Sec. 1448. Application of Plan
- Sec. 1448a. Election to discontinue participation: one-year opportunity after second anniversary of commencement of payment of retired pay
- Sec. 1449. Mental incompetency of member
- Sec. 1450. Payment of annuity: beneficiaries
- Sec. 1451. Amount of annuity
- Sec. 1452. Reduction in retired pay
- Sec. 1453. Recovery of amounts erroneously paid
- Sec. 1455. Regulations
- CHAPTER 74 - DEPARTMENT OF DEFENSE MILITARY RETIREMENT FUND
- Sec. 1461. Establishment and purpose of Fund; definition
- Sec. 1463. Payments from the Fund
- Sec. 1465. Determination of contributions to the Fund
- Sec. 1466. Payments into the Fund
- CHAPTER 75 - DECEASED PERSONNEL
- SUBCHAPTER II - DEATH BENEFITS
- Sec. 1476. Death gratuity: death after discharge or release from duty or training
- Sec. 1477. Death gratuity: eligible survivors
- Sec. 1478. Death gratuity: amount
- Sec. 1479. Death gratuity: delegation of determinations, payments
- Sec. 1480. Death gratuity: miscellaneous provisions
- Sec. 1482. Expenses incident to death
- Sec. 1482a. Expenses incident to death: civilian employees serving with an armed force
- Sec. 1483. Prisoners of war and interned enemy aliens
- Sec. 1484. Pensioners, indigent patients, and persons who die on military reservations
- Sec. 1485. Dependents of members of armed forces
- Sec. 1489. Death gratuity: members and employees dying outside the United States while assigned to intelligence duties
- Sec. 1490. Transportation of remains: certain retired members and dependents who die in military medical facilities
- CHAPTER 76 - MISSING PERSONS
- Sec. 1504. Subsequent board of inquiry
- Sec. 1511. Return alive of person declared missing or dead
- CHAPTER 77 - POSTHUMOUS COMMISSIONS AND WARRANTS
- Sec. 1523. Posthumous commissions and warrants: effect on pay and allowances
- CHAPTER 79 - CORRECTION OF MILITARY RECORDS
- Sec. 1552. Correction of military records: claims incident thereto
- Sec. 1554. Review of retirement or separation without pay for physical disability
- Sec. 1558. Review of actions of selection boards: correction of military records by special boards; judicial review
- CHAPTER 80 - MISCELLANEOUS INVESTIGATION REQUIREMENTS AND OTHER DUTIES
- Sec. 1561. Complaints of sexual harassment: investigation by commanding officers
- CHAPTER 81 - CIVILIAN EMPLOYEES
- Sec. 1581. Foreign National Employees Separation Pay Account
- Sec. 1583. Employment of certain persons without pay
- Sec. 1584. Employment of non-citizens
- Sec. 1586. Rotation of career-conditional and career employees assigned to duty outside the United States
- Sec. 1587. Employees of nonappropriated fund instrumentalities: reprisals
- Sec. 1587a. Employees of nonappropriated fund instrumentalities: senior executive pay levels
- Sec. 1588. Authority to accept certain voluntary services
- Sec. 1592. Prohibition on payment of severance pay to foreign nationals in the event of certain overseas base closures
- Sec. 1593. Uniform allowance: civilian employees
- Sec. 1594. Reimbursement for financial institution charges incurred because of Government error in direct deposit of pay
- Sec. 1596. Foreign language proficiency: special pay for proficiency beneficial for intelligence interests
- Sec. 1596a. Foreign language proficiency: special pay for proficiency beneficial for other national security interests
- Sec. 1598. Assistance to terminated employees to obtain certification and employment as teachers or employment as teachers' aides
- Sec. 1599a. Financial assistance to certain employees in acquisition of critical skills
- Sec. 1599b. Employees abroad: travel expenses; health care
- Sec. 1599c. Health care professionals: enhanced appointment and compensation authority for personnel for care and treatment of wounded and injured members of the armed forces
- CHAPTER 83 - CIVILIAN DEFENSE INTELLIGENCE EMPLOYEES
- SUBCHAPTER I - DEFENSE-WIDE INTELLIGENCE PERSONNEL POLICY
- Sec. 1602. Basic pay
- Sec. 1603. Additional compensation, incentives, and allowances
- Sec. 1605. Benefits for certain employees assigned outside the United States
- SUBCHAPTER II - DEFENSE INTELLIGENCE AGENCY PERSONNEL
- Sec. 1621. Defense Intelligence Agency merit pay system
- Sec. 1622. Uniform allowance: civilian employees
- Sec. 1623. Financial assistance to certain employees in acquisition of critical skills
- CHAPTER 87 - DEFENSE ACQUISITION WORKFORCE
- SUBCHAPTER IV - EDUCATION AND TRAINING
- Sec. 1745. Additional education and training programs available to acquisition personnel
- Sec. 1747. Acquisition fellowship program
- CHAPTER 88 - MILITARY FAMILY PROGRAMS AND MILITARY CHILD CARE
- SUBCHAPTER II - MILITARY CHILD CARE
- Sec. 1792. Child care employees
- PART III - TRAINING AND EDUCATION
- CHAPTER 101 - TRAINING GENERALLY
- Sec. 2004. Detail of commissioned officers as students at law schools
- Sec. 2004a. Detail of commissioned officers as students at medical schools
- Sec. 2005. Advanced education assistance: active duty agreement; reimbursement requirements
- Sec. 2006. Department of Defense Education Benefits Fund
- Sec. 2007. Payment of tuition for off-duty training or education
- Sec. 2010. Participation of developing countries in combined exercises: payment of incremental expenses
- Sec. 2011. Special operations forces: training with friendly foreign forces
- Sec. 2013. Training at non-Government facilities
- Sec. 2015. Payment of expenses to obtain professional credentials
- CHAPTER 102 - JUNIOR RESERVE OFFICERS' TRAINING CORPS
- Sec. 2031. Junior Reserve Officers' Training Corps
- CHAPTER 103 - SENIOR RESERVE OFFICERS' TRAINING CORPS
- Sec. 2105. Advanced training; failure to complete or to accept commission
- Sec. 2107. Financial assistance program for specially selected members
- Sec. 2107a. Financial assistance program for specially selected members: Army Reserve and Army National Guard
- Sec. 2109. Practical military training
- Sec. 2110. Logistical support
- CHAPTER 104 - UNIFORMED SERVICES UNIVERSITY OF THE HEALTH SCIENCES
- Sec. 2113. Administration of University
- 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. 2123. Members of the program: active duty obligation; failure to complete training; release from program
- Sec. 2126. Members of the program: service credit
- Sec. 2127. Scholarships and financial assistance: payments
- SUBCHAPTER II - NURSE OFFICER CANDIDATE ACCESSION PROGRAM
- Sec. 2130a. Financial assistance: nurse officer candidates
- CHAPTER 106A - EDUCATIONAL ASSISTANCE FOR PERSONS ENLISTING FOR ACTIVE DUTY
- Sec. 2143. Educational assistance: amount
- Sec. 2146. Right of member upon subsequent reenlistment to lump-sum payment in lieu of educational assistance
- CHAPTER 108 - DEPARTMENT OF DEFENSE SCHOOLS
- Sec. 2164. Department of Defense domestic dependent elementary and secondary schools
- Sec. 2165. National Defense University: component institutions
- Sec. 2166. Western Hemisphere Institute for Security Cooperation
- 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
- Sec. 2174. Interest payment program: members on active duty
- CHAPTER 110 - EDUCATIONAL ASSISTANCE FOR MEMBERS HELD AS CAPTIVES AND THEIR DEPENDENTS
- Sec. 2183. Educational assistance: former captives
- CHAPTER 111 - SUPPORT OF SCIENCE, MATHEMATICS, AND ENGINEERING EDUCATION
- Sec. 2192a. Science, Mathematics, and Research for Transformation (SMART) Defense Education Program
- Sec. 2195. Department of Defense cooperative education programs
- CHAPTER 112 - INFORMATION SECURITY SCHOLARSHIP PROGRAM
- Sec. 2200a. Scholarship program
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2208. Working-capital funds
- Sec. 2216. Defense Modernization Account
- Sec. 2218. National Defense Sealift Fund
- Sec. 2227. Electronic submission and processing of claims for contract payments
- CHAPTER 134 - MISCELLANEOUS ADMINISTRATIVE PROVISIONS
- SUBCHAPTER I - MISCELLANEOUS AUTHORITIES, PROHIBITIONS, AND LIMITATIONS ON THE USE OF APPROPRIATED FUNDS
- Sec. 2242. Authority to use appropriated funds for certain investigations and security services
- Sec. 2243. Authority to use appropriated funds to support student meal programs in overseas dependents' schools
- Sec. 2249c. Regional Defense Combating Terrorism Fellowship Program: authority to use appropriated funds for costs associated with education and training of foreign officials
- SUBCHAPTER II - MISCELLANEOUS ADMINISTRATIVE AUTHORITY
- Sec. 2252. Rewards: missing property
- Sec. 2260. Licensing of intellectual property: retention of fees
- Sec. 2262. Department of Defense conferences: collection of fees to cover Department of Defense costs
- CHAPTER 135 - SPACE PROGRAMS
- Sec. 2273. Policy regarding assured access to space: national security payloads
- Sec. 2273a. Operationally Responsive Space Program Office
- Sec. 2274. Space situational awareness services and information: provision to non-United States Government entities
- CHAPTER 136 - PROVISIONS RELATING TO SPECIFIC PROGRAMS
- Sec. 2281. Global Positioning System
- CHAPTER 137 - PROCUREMENT GENERALLY
- Sec. 2303. Applicability of chapter
- Sec. 2305. Contracts: planning, solicitation, evaluation, and award procedures
- Sec. 2306a. Cost or pricing data: truth in negotiations
- Sec. 2306b. Multiyear contracts: acquisition of property
- Sec. 2306c. Multiyear contracts: acquisition of services
- Sec. 2307. Contract financing
- Sec. 2313. Examination of records of contractor
- Sec. 2320. Rights in technical data
- Sec. 2321. Validation of proprietary data restrictions
- Sec. 2323. Contract goal for small disadvantaged businesses and certain institutions of higher education
- Sec. 2324. Allowable costs under defense contracts
- Sec. 2325. Restructuring costs
- Sec. 2327. Contracts: consideration of national security objectives
- Sec. 2328. Release of technical data under Freedom of Information Act: recovery of costs
- Sec. 2332. Share-in-savings contracts
- CHAPTER 138 - COOPERATIVE AGREEMENTS WITH NATO ALLIES AND OTHER COUNTRIES
- SUBCHAPTER I - ACQUISITION AND CROSS-SERVICING AGREEMENTS
- Sec. 2345. Liquidation of accrued credits and liabilities
- Sec. 2347. Limitation on amounts that may be obligated or accrued by the United States
- Sec. 2349a. Annual report on non-NATO agreements
- SUBCHAPTER II - OTHER COOPERATIVE AGREEMENTS
- Sec. 2350b. Cooperative projects under Arms Export Control Act: acquisition of defense equipment
- Sec. 2350c. Cooperative military airlift agreements: allied countries
- Sec. 2350f. Procurement of communications support and related supplies and services
- Sec. 2350i. Foreign contributions for cooperative projects
- Sec. 2350j. Burden sharing contributions by designated countries and regional organizations
- Sec. 2350k. Relocation within host nation of elements of armed forces overseas
- Sec. 2350l. Cooperative agreements for reciprocal use of test facilities: foreign countries and international organizations
- CHAPTER 139 - RESEARCH AND DEVELOPMENT
- Sec. 2354. Contracts: indemnification provisions
- Sec. 2371. Research projects: transactions other than contracts and grants
- Sec. 2372. Independent research and development and bid and proposal costs: payments to contractors
- CHAPTER 141 - MISCELLANEOUS PROCUREMENT PROVISIONS
- Sec. 2392. Prohibition on use of funds to relieve economic dislocations
- Sec. 2396. Advances for payments for compliance with foreign laws, rent in foreign countries, tuition, public utility services, and pay and supplies of armed forces of friendly foreign countries
- Sec. 2401. Requirement for authorization by law of certain contracts relating to vessels, aircraft, and combat vehicles
- Sec. 2409. Contractor employees: protection from reprisal for disclosure of certain information
- Sec. 2410. Requests for equitable adjustment or other relief: certification
- Sec. 2410j. Displaced contractor employees: assistance to obtain certification and employment as teachers or employment as teachers' aides
- Sec. 2410m. Retention of amounts collected from contractor during the pendency of contract dispute
- CHAPTER 142 - PROCUREMENT TECHNICAL ASSISTANCE COOPERATIVE AGREEMENT PROGRAM
- Sec. 2412. Purposes
- CHAPTER 144 - MAJOR DEFENSE ACQUISITION PROGRAMS
- Sec. 2436. Major defense acquisition programs: incentive program for contractors to purchase capital assets manufactured in United States
- CHAPTER 146 - CONTRACTING FOR PERFORMANCE OF CIVILIAN COMMERCIAL OR INDUSTRIAL TYPE FUNCTIONS
- Sec. 2474. Centers of Industrial and Technical Excellence: designation; public-private partnerships
- CHAPTER 147 - COMMISSARIES AND EXCHANGES AND OTHER MORALE, WELFARE, AND RECREATION ACTIVITIES
- SUBCHAPTER I - DEFENSE COMMISSARY AND EXCHANGE SYSTEMS
- Sec. 2481. Defense commissary and exchange systems: existence and purpose
- Sec. 2484. Commissary stores: merchandise that may be sold; uniform surcharges and pricing
- Sec. 2485. Commissary stores: operation
- SUBCHAPTER III - MORALE, WELFARE, AND RECREATION PROGRAMS AND NONAPPROPRIATED FUND INSTRUMENTALITIES
- Sec. 2491. Uniform funding and management of morale, welfare, and recreation programs
- Sec. 2491b. Use of appropriated funds for operation of Armed Forces Recreation Center, Europe: limitation
- CHAPTER 148 - NATIONAL DEFENSE TECHNOLOGY AND INDUSTRIAL BASE, DEFENSE REINVESTMENT, AND DEFENSE CONVERSION
- SUBCHAPTER II - POLICIES AND PLANNING
- Sec. 2508. Industrial Base Fund
- SUBCHAPTER III - PROGRAMS FOR DEVELOPMENT, APPLICATION, AND SUPPORT OF DUAL-USE TECHNOLOGIES
- Sec. 2511. Defense dual-use critical technology program
- SUBCHAPTER V - MISCELLANEOUS TECHNOLOGY BASE POLICIES AND PROGRAMS
- Sec. 2533. Determinations of public interest under chapter 83 of title 41
- SUBCHAPTER VI - DEFENSE EXPORT LOAN GUARANTEES
- Sec. 2540b. Limitations
- Sec. 2540c. Fees charged and collected
- SUBCHAPTER VII - CRITICAL INFRASTRUCTURE PROTECTION LOAN GUARANTEES
- Sec. 2541a. Fees charged and collected
- Sec. 2541b. Administration
- CHAPTER 152 - ISSUE OF SUPPLIES, SERVICES, AND FACILITIES
- Sec. 2559. Provision of medical care to foreign military and diplomatic personnel: reimbursement required; waiver for provision of reciprocal services
- Sec. 2563. Articles and services of industrial facilities: sale to persons outside the Department of Defense
- CHAPTER 153 - EXCHANGE OF MATERIAL AND DISPOSAL OF OBSOLETE, SURPLUS, OR UNCLAIMED PROPERTY
- Sec. 2571. Interchange of supplies and services
- Sec. 2575. Disposition of unclaimed property
- CHAPTER 155 - ACCEPTANCE OF GIFTS AND SERVICES
- Sec. 2601. General gift funds
- Sec. 2603. Acceptance of fellowships, scholarships, or grants
- Sec. 2605. Acceptance of gifts for defense dependents' schools
- Sec. 2606. Scouting: cooperation and assistance in foreign areas
- Sec. 2607. Acceptance of gifts for the Defense Intelligence College
- Sec. 2610. Competitions for excellence: acceptance of monetary awards
- Sec. 2612. National Defense University: acceptance of gifts
- CHAPTER 157 - TRANSPORTATION
- Sec. 2634. Motor vehicles: transportation or storage for members on change of permanent station or extended deployment
- Sec. 2636. Deductions from amounts due carriers
- Sec. 2636a. Loss or damage to personal property transported at Government expense: full replacement value; deduction from amounts due carriers
- Sec. 2643. Commissary and exchange services: transportation overseas
- Sec. 2645. Indemnification of Department of Transportation for losses covered by vessel war risk insurance
- CHAPTER 159 - REAL PROPERTY; RELATED PERSONAL PROPERTY; AND LEASE OF NON-EXCESS PROPERTY
- Sec. 2661. Miscellaneous administrative provisions relating to real property
- Sec. 2664. Limitations on real property acquisition
- Sec. 2665. Sale of certain interests in land; logs
- Sec. 2667. Leases: non-excess property of military departments and Defense Agencies
- Sec. 2674. Operation and control of Pentagon Reservation and defense facilities in National Capital Region
- Sec. 2685. Adjustment of or surcharge on selling prices in commissary stores to provide funds for construction and improvement of commissary store facilities
- Sec. 2688. Utility systems: conveyance authority
- Sec. 2694a. Conveyance of surplus real property for natural resource conservation
- Sec. 2694b. Participation in wetland mitigation banks
- CHAPTER 160 - ENVIRONMENTAL RESTORATION
- Sec. 2701. Environmental restoration program
- Sec. 2703. Environmental restoration accounts
- Sec. 2705. Notice of environmental restoration activities
- Sec. 2708. Contracts for handling hazardous waste from defense facilities
- CHAPTER 163 - MILITARY CLAIMS
- Sec. 2732. Payment of claims: availability of appropriations
- Sec. 2733. Property loss; personal injury or death: incident to noncombat activities of Department of Army, Navy, or Air Force
- Sec. 2734. Property loss; personal injury or death: incident to noncombat activities of the armed forces; foreign countries
- Sec. 2734a. Property loss; personal injury or death: incident to noncombat activities of armed forces in foreign countries; international agreements
- Sec. 2734b. Property loss; personal injury or death: incident to activities of armed forces of foreign countries in United States; international agreements
- Sec. 2736. Property loss; personal injury or death: advance payment
- Sec. 2737. Property loss; personal injury or death: incident to use of property of the United States and not cognizable under other law
- Sec. 2739. Amounts recovered from third parties for loss or damage to personal property shipped or stored at Government expense: crediting to appropriations
- CHAPTER 165 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 2771. Final settlement of accounts: deceased members
- Sec. 2773. Designation, powers, and accountability of deputy disbursing officials
- Sec. 2773a. Departmental accountable officials
- Sec. 2774. Claims for overpayment of pay and allowances and of travel and transportation allowances
- Sec. 2775. Liability of members assigned to military housing
- Sec. 2777. Requisitions for advances and removal of charges outstanding in accounts of advances
- Sec. 2779. Use of funds because of fluctuations in currency exchange rates of foreign countries
- Sec. 2784. Management of purchase cards
- Sec. 2784a. Management of travel cards
- Sec. 2786. Department of Defense payments by electronic transfers of funds: exercise of authority for waivers
- CHAPTER 169 - MILITARY CONSTRUCTION AND MILITARY FAMILY HOUSING
- SUBCHAPTER I - MILITARY CONSTRUCTION
- Sec. 2809. Long-term facilities contracts for certain activities and services
- Sec. 2812. Lease-purchase of facilities
- Sec. 2814. Special authority for development of Ford Island, Hawaii
- SUBCHAPTER II - MILITARY FAMILY HOUSING
- Sec. 2821. Requirement for authorization of appropriations for construction and acquisition of military family housing
- Sec. 2825. Improvements to family housing units
- Sec. 2828. Leasing of military family housing
- Sec. 2829. Multi-year contracts for supplies and services
- Sec. 2831. Military family housing management account
- Sec. 2833. Family housing support
- Sec. 2835. Long-term leasing of military family housing to be constructed
- Sec. 2836. Military housing rental guarantee program
- Sec. 2837. Limited partnerships with private developers of housing
- SUBCHAPTER III - ADMINISTRATION OF MILITARY CONSTRUCTION AND MILITARY FAMILY HOUSING
- Sec. 2854a. Conveyance of damaged or deteriorated military family housing; use of proceeds
- Sec. 2863. Payment of contractor claims
- Sec. 2866. Water conservation at military installations
- Sec. 2869. Conveyance of property at military installations to limit encroachment
- SUBCHAPTER IV - ALTERNATIVE AUTHORITY FOR ACQUISITION AND IMPROVEMENT OF MILITARY HOUSING
- Sec. 2872a. Utilities and services
- Sec. 2873. Direct loans and loan guarantees
- Sec. 2877. Differential lease payments
- Sec. 2880. Unit size and type
- Sec. 2881a. Pilot projects for acquisition or construction of military unaccompanied housing
- Sec. 2882. Effect of assignment of members to housing units acquired or constructed under alternative authority
- Sec. 2883a. Funds for housing allowances of members of the armed forces assigned to certain military family housing units
- Sec. 2884. Reports
- CHAPTER 172 - STRATEGIC ENVIRONMENTAL RESEARCH AND DEVELOPMENT PROGRAM
- Sec. 2903. Executive Director
- CHAPTER 173 - ENERGY SECURITY
- SUBCHAPTER I - ENERGY SECURITY ACTIVITIES
- Sec. 2913. Energy savings contracts and activities
- Subtitle B - Army
- PART I - ORGANIZATION
- CHAPTER 303 - DEPARTMENT OF THE ARMY
- Sec. 3022. Financial management
- PART II - PERSONNEL
- CHAPTER 343 - SPECIAL APPOINTMENTS, ASSIGNMENTS, DETAILS, AND DUTIES
- Sec. 3536. Leader of Army Band: appointment
- CHAPTER 367 - RETIREMENT FOR LENGTH OF SERVICE
- Sec. 3929. Computation of retired pay: law applicable
- CHAPTER 369 - RETIRED GRADE
- Sec. 3966. Retired lists
- CHAPTER 371 - COMPUTATION OF RETIRED PAY
- Sec. 3991. Computation of retired pay
- Sec. 3992. Recomputation of retired pay to reflect advancement on retired list
- PART III - TRAINING
- CHAPTER 401 - TRAINING GENERALLY
- Sec. 4306. Service schools: leaves of absence for instructors
- CHAPTER 403 - UNITED STATES MILITARY ACADEMY
- Sec. 4338. Civilian faculty: number; compensation
- Sec. 4341. Faculty and other officers: leaves of absence
- Sec. 4342. Cadets: appointment; numbers, territorial distribution
- Sec. 4344. Selection of persons from foreign countries
- Sec. 4345. Exchange program with foreign military academies
- Sec. 4348. Cadets: agreement to serve as officer
- Sec. 4350. Cadets: clothing and equipment
- Sec. 4356. Use of certain gifts
- Sec. 4357. Acceptance of guarantees with gifts for major projects
- Sec. 4358. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- CHAPTER 407 - SCHOOLS AND CAMPS
- Sec. 4417. United States Army War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 433 - PROCUREMENT
- Sec. 4542. Technical data packages for large-caliber cannon: prohibition on transfers to foreign countries; exception
- Sec. 4543. Army industrial facilities: sales of manufactured articles or services outside Department of Defense
- Sec. 4544. Army industrial facilities: cooperative activities with non-Army entities
- CHAPTER 434 - ARMAMENTS INDUSTRIAL BASE
- Sec. 4554. Property management contracts and leases
- Sec. 4555. ARMS Initiative loan guarantee program
- CHAPTER 437 - UTILITIES AND SERVICES
- Sec. 4592. Radiograms and telegrams: forwarding charges due connecting commercial facilities
- CHAPTER 439 - SALE OF SERVICEABLE MATERIAL
- Sec. 4621. Quartermaster supplies: members of armed forces; veterans; executive or military departments and employees; prices
- CHAPTER 443 - DISPOSAL OF OBSOLETE OR SURPLUS MATERIAL
- Sec. 4689. Transfer of material and equipment to the Architect of the Capitol
- CHAPTER 449 - REAL PROPERTY
- Sec. 4772. Heritage Center for the National Museum of the United States Army: development and operation
- Sec. 4780. Acquisition of buildings in District of Columbia
- CHAPTER 451 - MILITARY CLAIMS
- Sec. 4802. Admiralty claims against the United States
- Sec. 4803. Admiralty claims by United States
- Sec. 4804. Salvage claims by United States
- Sec. 4806. Settlement or compromise: final and conclusive
- CHAPTER 453 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 4840. Final settlement of officer's accounts
- Sec. 4841. Payment of small amounts to public creditors
- Sec. 4842. Settlement of accounts of line officers
- Subtitle C - Navy and Marine Corps
- PART I - ORGANIZATION
- CHAPTER 503 - DEPARTMENT OF THE NAVY
- Sec. 5022. Office of Naval Research: duties
- Sec. 5023. Office of Naval Research: appropriations; time limit
- Sec. 5024. Naval Research Advisory Committee
- CHAPTER 513 - BUREAUS; OFFICE OF THE JUDGE ADVOCATE GENERAL
- Sec. 5133. Bureau Chiefs: rank; pay and allowances; retirement
- Sec. 5149. Office of the Judge Advocate General: Deputy Judge Advocate General; Assistant Judge Advocates General
- PART II - PERSONNEL
- CHAPTER 537 - ENLISTMENTS
- Sec. 5540. Expiration: rights of member
- CHAPTER 539 - ORIGINAL APPOINTMENTS
- Sec. 5589. Regular Navy and Regular Marine Corps: officers designated for limited duty
- Sec. 5596. Navy and Marine Corps: temporary appointments of officers designated for limited duty
- CHAPTER 544 - TEMPORARY APPOINTMENTS
- Sec. 5721. Temporary promotions of certain Navy lieutenants
- CHAPTER 555 - ADMINISTRATION
- Sec. 6032. Indebtedness to Marine Corps Exchanges: payment from appropriated funds in certain cases
- CHAPTER 557 - RATIONS
- Sec. 6086. Subsistence in hospital messes: hospital ration
- CHAPTER 561 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 6151. Higher retired grade and pay for members who serve satisfactorily under temporary appointments
- Sec. 6154. Mileage books: commutation tickets
- Sec. 6160. Pension to persons serving ten years
- CHAPTER 565 - BANDS
- Sec. 6222. United States Marine Band; United States Marine Drum and Bugle Corps: composition; appointment and promotion of members
- CHAPTER 567 - DECORATIONS AND AWARDS
- Sec. 6254. Availability of appropriations
- CHAPTER 569 - DISCHARGE OF ENLISTED MEMBERS
- Sec. 6292. Minors enlisted upon false statement of age
- CHAPTER 571 - VOLUNTARY RETIREMENT
- Sec. 6323. Officers: 20 years
- Sec. 6325. Officers: retired grade and pay
- Sec. 6326. Enlisted members: 30 years
- Sec. 6327. Officers and enlisted members of the Navy Reserve and Marine Corps Reserve: 30 years; 20 years; retired pay
- Sec. 6330. Enlisted members: transfer to Fleet Reserve and Fleet Marine Corps Reserve; retainer pay
- Sec. 6331. Members of the Fleet Reserve and Fleet Marine Corps Reserve: transfer to the retired list; retired pay
- Sec. 6332. Conclusiveness of transfers
- Sec. 6333. Computation of retired and retainer pay
- Sec. 6334. Higher grade after 30 years of service: warrant officers and enlisted members
- CHAPTER 573 - INVOLUNTARY RETIREMENT, SEPARATION, AND FURLOUGH
- Sec. 6383. Regular Navy and Regular Marine Corps; officers designated for limited duty: retirement for length of service or failures of selection for promotion; discharge for failures of selection for promotion; reversion to prior status; retired grade; retired pay
- Sec. 6404. Treatment of fractions of years of service in computing retired pay and separation pay
- PART III - EDUCATION AND TRAINING
- CHAPTER 601 - OFFICER PROCUREMENT PROGRAMS
- Sec. 6912. Aviation cadets: benefits
- CHAPTER 603 - UNITED STATES NAVAL ACADEMY
- Sec. 6954. Midshipmen: number
- Sec. 6957. Selection of persons from foreign countries
- Sec. 6957a. Exchange program with foreign military academies
- Sec. 6959. Midshipmen: agreement for length of service
- Sec. 6960. Midshipmen: clothing and equipment; uniform allowance
- Sec. 6970a. Permanent professors: retirement for years of service; authority for deferral
- Sec. 6975. Acceptance of guarantees with gifts for major projects
- CHAPTER 605 - UNITED STATES NAVAL POSTGRADUATE SCHOOL
- Sec. 7045. Officers of the other armed forces; enlisted members: admission
- Sec. 7050. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- CHAPTER 607 - RETIREMENT OF CIVILIAN MEMBERS OF THE TEACHING STAFFS OF THE UNITED STATES NAVAL ACADEMY AND UNITED STATES NAVAL POSTGRADUATE SCHOOL
- Sec. 7083. Annuity premium to be paid by monthly installments; government reimbursement
- Sec. 7085. Computation of life annuity
- Sec. 7086. Physical disability retirement
- Sec. 7087. Election of annuity for self and beneficiary
- CHAPTER 609 - PROFESSIONAL MILITARY EDUCATION SCHOOLS
- Sec. 7103. Naval War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- Sec. 7104. Marine Corps University: acceptance of grants for faculty research for scientific, literary, and educational purposes
- PART IV - GENERAL ADMINISTRATION
- CHAPTER 631 - SECRETARY OF THE NAVY: MISCELLANEOUS POWERS AND DUTIES
- Sec. 7205. Promotion of health and prevention of accidents
- Sec. 7227. Foreign naval vessels and aircraft: supplies and services
- Sec. 7228. Merchant vessels: supplies
- Sec. 7233. Auxiliary vessels: extended lease authority
- Sec. 7234. Submarine safety programs: participation of NATO naval personnel
- CHAPTER 633 - NAVAL VESSELS
- Sec. 7312. Service craft stricken from Naval Vessel Register; obsolete boats: use of proceeds from exchange or sale
- Sec. 7313. Ship overhaul work: availability of appropriations for unusual cost overruns and for changes in scope of work
- CHAPTER 637 - SALVAGE FACILITIES
- Sec. 7363. Settlement of claims
- CHAPTER 643 - CIVILIAN EMPLOYEES
- Sec. 7473. Employment of aliens
- Sec. 7477. Transportation of dependents and household effects of civilian personnel stationed outside the United States: payment in lieu of transportation
- CHAPTER 645 - PROCUREMENT OF SUPPLIES AND SERVICES
- Sec. 7523. Tolls and fares: payment or reimbursement
- CHAPTER 649 - QUARTERS, UTILITIES, AND SERVICES
- Sec. 7576. Quarters: extension telephones
- Sec. 7581. Marine Corps post laundries: disposition of receipts
- CHAPTER 651 - SHIPS' STORES AND COMMISSARY STORES
- Sec. 7605. Acceptance of Government checks outside the United States
- Sec. 7606. Subsistence and other supplies: members of armed forces; veterans; executive or military departments and employees; prices
- CHAPTER 653 - CLAIMS
- Sec. 7622. Admiralty claims against the United States
- Sec. 7623. Admiralty claims by the United States
- CHAPTER 655 - PRIZE
- Sec. 7665. Sale of prize
- Sec. 7671. Payment of costs and expenses from prize fund
- Sec. 7672. Recaptures: award of salvage, costs, and expenses
- Sec. 7674. Payment of witness fees
- Sec. 7676. Compensation of prize commissioners and special prize commissioners
- Sec. 7677. Accounts of clerks of district courts
- CHAPTER 661 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 7862. Accounts of paymasters of lost or captured naval vessels
- Subtitle D - Air Force
- PART II - PERSONNEL
- CHAPTER 867 - RETIREMENT FOR LENGTH OF SERVICE
- Sec. 8929. Computation of retired pay: law applicable
- CHAPTER 869 - RETIRED GRADE
- Sec. 8966. Retired lists
- CHAPTER 871 - COMPUTATION OF RETIRED PAY
- Sec. 8991. Computation of retired pay
- Sec. 8992. Recomputation of retired pay to reflect advancement on retired list
- PART III - TRAINING
- CHAPTER 901 - TRAINING GENERALLY
- Sec. 9306. Service schools: leaves of absence for instructors
- Sec. 9314. Degree granting authority for United States Air Force Institute of Technology
- CHAPTER 903 - UNITED STATES AIR FORCE ACADEMY
- Sec. 9335. Dean of the Faculty
- Sec. 9344. Selection of persons from foreign countries
- Sec. 9345. Exchange program with foreign military academies
- Sec. 9350. Cadets: clothing and equipment
- Sec. 9356. Acceptance of guarantees with gifts for major projects
- Sec. 9357. Grants for faculty research for scientific, literary, and educational purposes: acceptance; authorized grantees
- CHAPTER 905 - AVIATION LEADERSHIP PROGRAM
- Sec. 9383. Allowances
- CHAPTER 907 - SCHOOLS AND CAMPS
- Sec. 9417. Air War College: acceptance of grants for faculty research for scientific, literary, and educational purposes
- CHAPTER 909 - CIVIL AIR PATROL
- Sec. 9443. Activities performed as federally chartered nonprofit corporation
- Sec. 9444. Activities performed as auxiliary of the Air Force
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 931 - CIVIL RESERVE AIR FLEET
- Sec. 9512. Contracts for the inclusion or incorporation of defense features
- Sec. 9513. Use of military installations by Civil Reserve Air Fleet contractors
- Sec. 9514. Indemnification of Department of Transportation for losses covered by defense-related aviation insurance
- CHAPTER 937 - UTILITIES AND SERVICES
- Sec. 9592. Radiograms and telegrams: forwarding charges due connecting commercial facilities
- CHAPTER 939 - SALE OF SERVICEABLE MATERIAL
- Sec. 9621. Subsistence and other supplies: members of armed forces; veterans; executive or military departments and employees; prices
- CHAPTER 945 - DISPOSITION OF EFFECTS OF DECEASED PERSONS
- Sec. 9712. Disposition of effects of deceased persons by summary court-martial
- CHAPTER 949 - REAL PROPERTY
- Sec. 9780. Acquisition of buildings in District of Columbia
- Sec. 9783. Johnston Atoll: reimbursement for support provided to civil air carriers
- CHAPTER 951 - MILITARY CLAIMS
- Sec. 9802. Admiralty claims against the United States
- Sec. 9803. Admiralty claims by United States
- Sec. 9804. Salvage claims by United States
- Sec. 9806. Settlement or compromise: final and conclusive
- CHAPTER 953 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 9840. Final settlement of officer's accounts
- Sec. 9841. Payment of small amounts to public creditors
- Sec. 9842. Settlement of accounts of line officers
- Subtitle E - Reserve Components
- PART I - ORGANIZATION AND ADMINISTRATION
- CHAPTER 1005 - ELEMENTS OF RESERVE COMPONENTS
- Sec. 10144. Ready Reserve: Individual Ready Reserve
- Sec. 10145. Ready Reserve: placement in
- Sec. 10153. Standby Reserve: status of members
- CHAPTER 1007 - ADMINISTRATION OF RESERVE COMPONENTS
- Sec. 10204. Personnel records
- Sec. 10216. Military technicians (dual status)
- PART II - PERSONNEL GENERALLY
- CHAPTER 1201 - AUTHORIZED STRENGTHS AND DISTRIBUTION IN GRADE
- Sec. 12012. Authorized strengths: senior enlisted members on active duty or on full-time National Guard duty for administration of the reserves or the National Guard
- CHAPTER 1205 - APPOINTMENT OF RESERVE OFFICERS
- Sec. 12209. Officer candidates: enlisted Reserves
- CHAPTER 1209 - ACTIVE DUTY
- Sec. 12308. Retention after becoming qualified for retired pay
- Sec. 12310. Reserves: for organizing, administering, etc., reserve components
- Sec. 12312. Active duty agreements: release from duty
- Sec. 12315. Reserves: duty with or without pay
- Sec. 12316. Payment of certain Reserves while on duty
- Sec. 12318. Reserves on active duty: duties; funding
- Sec. 12319. Ready Reserve: muster duty
- CHAPTER 1214 - READY RESERVE MOBILIZATION INCOME INSURANCE
- Sec. 12523. Risk insured
- Sec. 12525. Benefit amounts
- Sec. 12527. Payment of premiums
- Sec. 12528. Reserve Mobilization Income Insurance Fund
- Sec. 12529. Board of Actuaries
- Sec. 12530. Payment of benefits
- Sec. 12531. Purchase of insurance
- Sec. 12532. Termination for nonpayment of premiums; forfeiture
- Sec. 12533. Termination of program
- CHAPTER 1217 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 12602. Members of Army National Guard of United States and Air National Guard of United States: credit for service as members of National Guard
- Sec. 12605. Presentation of United States flag: members transferred from an active status or discharged after completion of eligibility for retired pay
- CHAPTER 1219 - STANDARDS AND PROCEDURES FOR RETENTION AND PROMOTION
- Sec. 12641. Standards and procedures: Secretary to prescribe
- CHAPTER 1221 - SEPARATION
- Sec. 12686. Reserves on active duty within two years of retirement eligibility: limitation on release from active duty
- CHAPTER 1223 - RETIRED PAY FOR NON-REGULAR SERVICE
- Sec. 12731. Age and service requirements
- Sec. 12732. Entitlement to retired pay: computation of years of service
- Sec. 12733. Computation of retired pay: computation of years of service
- Sec. 12734. Time not creditable toward years of service
- Sec. 12735. Inactive status list
- Sec. 12736. Service credited for retired pay benefits not excluded for other benefits
- Sec. 12737. Limitation on active duty
- Sec. 12738. Limitations on revocation of retired pay
- Sec. 12739. Computation of retired pay
- Sec. 12740. Eligibility: denial upon certain punitive discharges or dismissals
- Sec. 12741. Retirement for service in an active status performed in the Selected Reserve of the Ready Reserve after eligibility for regular retirement
- CHAPTER 1225 - RETIRED GRADE
- Sec. 12773. Limitation on accrual of increased pay or benefits
- Sec. 12774. Retired lists
- PART III - PROMOTION AND RETENTION OF OFFICERS ON THE RESERVE ACTIVE-STATUS LIST
- CHAPTER 1405 - PROMOTIONS
- Sec. 14303. Eligibility for consideration for promotion: minimum years of service in grade
- Sec. 14308. Promotions: how made
- Sec. 14310. Removal of officers from a list of officers recommended for promotion
- Sec. 14311. Delay of promotion: involuntary
- CHAPTER 1407 - FAILURE OF SELECTION FOR PROMOTION AND INVOLUNTARY SEPARATION
- Sec. 14502. Special selection boards: correction of errors
- Sec. 14517. Entitlement of officers discharged under this chapter to separation pay
- CHAPTER 1411 - ADDITIONAL PROVISIONS RELATING TO INVOLUNTARY SEPARATION
- Sec. 14901. Separation of chaplains for loss of professional qualifications
- Sec. 14905. Officer considered for removal: retirement or discharge
- PART IV - TRAINING FOR RESERVE COMPONENTS AND EDUCATIONAL ASSISTANCE PROGRAMS
- CHAPTER 1606 - EDUCATIONAL ASSISTANCE FOR MEMBERS OF THE SELECTED RESERVE
- Sec. 16131. Educational assistance program: establishment; amount
- Sec. 16135. Failure to participate satisfactorily; penalties
- Sec. 16136. Administration of program
- CHAPTER 1607 - EDUCATIONAL ASSISTANCE FOR RESERVE COMPONENT MEMBERS SUPPORTING CONTINGENCY OPERATIONS AND CERTAIN OTHER OPERATIONS
- Sec. 16162. Educational assistance program
- Sec. 16166. Administration of program
- CHAPTER 1608 - HEALTH PROFESSIONS STIPEND PROGRAM
- Sec. 16201. Financial assistance: health-care professionals in reserve components
- Sec. 16203. Penalties and limitations
- CHAPTER 1609 - EDUCATION LOAN REPAYMENT PROGRAMS
- Sec. 16301. Education loan repayment program: members of Selected Reserve
- Sec. 16302. Education loan repayment program: health professions officers serving in Selected Reserve with wartime critical medical skill shortages
- Sec. 16303. Loan repayment program: chaplains serving in the Selected Reserve
- CHAPTER 1611 - OTHER EDUCATIONAL ASSISTANCE PROGRAMS
- Sec. 16401. Marine Corps Platoon Leaders Class: college tuition assistance program
- PART V - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 1803 - FACILITIES FOR RESERVE COMPONENTS
- Sec. 18233. Acquisition
- Sec. 18235. Administration; other use permitted by Secretary
- Sec. 18240. Acquisition of facilities by exchange
- USC Title 20
- USC Title 20 Education
- CHAPTER 3 - SMITHSONIAN INSTITUTION, NATIONAL MUSEUMS AND ART GALLERIES
- SUBCHAPTER V - JOHN F. KENNEDY CENTER FOR THE PERFORMING ARTS
- Sec. 76k. Powers of Board
- USC Title 22
- USC Title 22 Foreign Relations and Intercourse
- CHAPTER 10 - HEMISPHERAL RELATIONS
- SUBCHAPTER II - WAR MATERIALS
- Sec. 526. Protection of patent rights
- CHAPTER 32 - FOREIGN ASSISTANCE
- SUBCHAPTER II - MILITARY ASSISTANCE AND SALES
- PART III - FOREIGN MILITARY SALES
- Sec. 2344. Reimbursements
- CHAPTER 39 - ARMS EXPORT CONTROL
- SUBCHAPTER II - FOREIGN MILITARY SALES AUTHORIZATIONS
- Sec. 2761. Sales from stocks
- SUBCHAPTER III - MILITARY EXPORT CONTROLS
- Sec. 2779a. Prohibition on incentive payments
- USC Title 26
- USC Title 26 Internal Revenue Code
- Subtitle C - Employment Taxes
- CHAPTER 24 - COLLECTION OF INCOME TAX AT SOURCE ON WAGES
- Sec. 3402. Income tax collected at source
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1105. Budget contents and submission to Congress
- Sec. 1112. Fiscal, budget, and program information
- CHAPTER 13 - APPROPRIATIONS
- SUBCHAPTER III - LIMITATIONS, EXCEPTIONS, AND PENALTIES
- Sec. 1343. Buying and leasing passenger motor vehicles and aircraft
- Sec. 1344. Passenger carrier use
- Sec. 1345. Expenses of meetings
- Sec. 1346. Commissions, councils, boards, and interagency and similar groups
- CHAPTER 15 - APPROPRIATION ACCOUNTING
- SUBCHAPTER IV - CLOSING ACCOUNTS
- Sec. 1552. Procedure for appropriation accounts available for definite periods
- Sec. 1553. Availability of appropriation accounts to pay obligations
- Sec. 1554. Audit, control, and reporting
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3512. Executive agency accounting and other financial management reports and plans
- Sec. 3513. Financial reporting and accounting system
- Sec. 3515. Financial statements of agencies
- SUBCHAPTER III - AUDITING AND SETTLING ACCOUNTS
- Sec. 3528. Responsibilities and relief from liability of certifying officials
- Sec. 3530. Adjusting accounts
- SUBCHAPTER VI - RECOVERY AUDITS
- Sec. 3562. Disposition of recovered funds
- CHAPTER 37 - CLAIMS
- SUBCHAPTER I - GENERAL
- Sec. 3702. Authority to settle claims
- SUBCHAPTER II - CLAIMS OF THE UNITED STATES GOVERNMENT
- Sec. 3716. Administrative offset
- Sec. 3717. Interest and penalty on claims
- SUBCHAPTER III - CLAIMS AGAINST THE UNITED STATES GOVERNMENT
- Sec. 3721. Claims of personnel of agencies and the District of Columbia government for personal property damage or loss
- CHAPTER 39 - PROMPT PAYMENT
- Sec. 3902. Interest penalties
- Sec. 3903. Regulations
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 1 - ORGANIZATION
- Sec. 104. Units: location; organization; command
- Sec. 107. Availability of appropriations
- Sec. 109. Maintenance of other troops
- Sec. 112. Drug interdiction and counter-drug activities
- Sec. 113. Federal financial assistance for support of additional duties assigned to the Army National Guard
- CHAPTER 5 - TRAINING
- Sec. 503. Participation in field exercises
- Sec. 509. National Guard Youth Challenge Program of opportunities for civilian youth
- CHAPTER 7 - SERVICE, SUPPLY, AND PROCUREMENT
- Sec. 708. Property and fiscal officers
- Sec. 712. Disposition of proceeds of condemned stores issued to National Guard
- Sec. 714. Final settlement of accounts: deceased members
- Sec. 715. Property loss; personal injury or death: activities under certain sections of this title
- Sec. 716. Claims for overpayment of pay and allowances, and travel and transportation allowances
- CHAPTER 9 - HOMELAND DEFENSE ACTIVITIES
- Sec. 904. Homeland defense duty
- Sec. 905. Funding assistance
- USC Title 33
- USC Title 33 Navigation and Navigable Waters
- CHAPTER 9 - PROTECTION OF NAVIGABLE WATERS AND OF HARBOR AND RIVER IMPROVEMENTS GENERALLY
- SUBCHAPTER I - IN GENERAL
- Sec. 416. Appropriations for removal of sunken water craft
- Sec. 417. Expenses of investigations by Department of the Army
- Sec. 426d. Payment of expenses
- Sec. 426e. Federal aid in protection of shores
- Sec. 426f. Reimbursements
- Sec. 426g. Storm and hurricane restoration and impact minimization program
- Sec. 426i-1. Construction of shoreline protection projects by non- Federal interests
- Sec. 426l. Protection of Lake Ontario
- CHAPTER 11 - BRIDGES OVER NAVIGABLE WATERS
- SUBCHAPTER II - ALTERATION OF BRIDGES
- Sec. 517. Payment of share of United States
- CHAPTER 12 - RIVER AND HARBOR IMPROVEMENTS GENERALLY
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 574a. Training funds
- CHAPTER 16 - LIGHTHOUSES
- Sec. 772. Death of employee due to non-service-connected causes after 15 years' service; amount of payment
- CHAPTER 17 - NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 857-16. Compensation and travel expenses
- SUBCHAPTER III - NOAA FLEET MODERNIZATION
- Sec. 891e. Restriction with respect to certain shipyard subsidies
- CHAPTER 18 - LONGSHORE AND HARBOR WORKERS' COMPENSATION
- Sec. 928. Fees for services
- CHAPTER 28 - POLLUTION CASUALTIES ON THE HIGH SEAS: UNITED STATES INTERVENTION
- Sec. 1479. Federal liability for unreasonable damages
- CHAPTER 36 - WATER RESOURCES DEVELOPMENT
- SUBCHAPTER IV - WATER RESOURCES STUDIES
- Sec. 2267a. Watershed and river basin assessments
- SUBCHAPTER V - GENERAL PROVISIONS
- Sec. 2286. Acceptance of certain funds for mitigation
- Sec. 2291. Federal Project Repayment District
- Sec. 2323a. Interagency and international support authority
- Sec. 2326a. Dredged material disposal facility partnerships
- Sec. 2328. Challenge cost-sharing program for management of recreation facilities
- Sec. 2329. International outreach program
- CHAPTER 40 - OIL POLLUTION
- SUBCHAPTER I - OIL POLLUTION LIABILITY AND COMPENSATION
- Sec. 2705. Interest; partial payment of claims
- USC Title 37
- USC Title 37 Pay and Allowances of the Uniformed Services
- CHAPTER 3 - BASIC PAY
- Sec. 203. Rates
- Sec. 204. Entitlement
- Sec. 205. Computation: service creditable
- Sec. 206. Reserves; members of National Guard: inactive-duty training
- Sec. 207. Band leaders
- Sec. 209. Members of precommissioning programs
- Sec. 210. Pay of senior enlisted members during terminal leave and while hospitalized
- Sec. 211. Participation in Thrift Savings Plan
- Sec. 212. Advancement of basic pay: members deployed in combat zone for more than one year
- 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. 301b. Special pay: aviation career officers extending period of active duty
- Sec. 301c. Incentive pay: submarine duty
- Sec. 301d. Multiyear retention bonus: medical officers of the armed forces
- Sec. 301e. Multiyear retention bonus: dental officers of the armed forces
- 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. 302d. Special pay: accession bonus for registered nurses
- 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. 302h. Special pay: accession bonus for dental officers
- Sec. 302i. Special pay: pharmacy 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. 303. Special pay: veterinarians
- Sec. 303a. Special pay: general provisions
- Sec. 303b. Waiver of board certification requirements
- 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. 306a. Special pay: members assigned to international military headquarters
- Sec. 307. Special pay: special duty assignment pay for enlisted members
- Sec. 307a. Special pay: assignment incentive pay
- 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. 310. Special pay: duty subject to hostile fire or imminent danger
- Sec. 312. Special pay: nuclear-qualified officers extending period of active service
- 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. 315. Special pay: engineering and scientific career continuation pay
- Sec. 316. Special pay: bonus for members with foreign language proficiency
- Sec. 317. Special pay: officers in critical acquisition positions extending period of active duty
- Sec. 318. Special pay: special warfare officers extending period of active duty
- Sec. 319. Special pay: surface warfare officer continuation pay
- Sec. 320. Incentive pay: career enlisted flyers
- Sec. 321. Special pay: judge advocate continuation pay
- [Sec. 322. Renumbered Sec. 354]
- [Sec. 323. Renumbered Sec. 355]
- 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. 328. Combat-related injury rehabilitation pay
- Sec. 329. Incentive bonus: retired members and reserve component members volunteering for high-demand, low-density assignments
- Sec. 330. Special pay: accession bonus for officer candidates
- CHAPTER 7 - ALLOWANCES
- Sec. 402. Basic allowance for subsistence
- Sec. 402a. Supplemental subsistence allowance for low-income members with dependents
- Sec. 403. Basic allowance for housing
- Sec. 403b. Cost-of-living allowance in the continental United States
- Sec. 474. Travel and transportation allowances: general
- Sec. 474a. Travel and transportation allowances: temporary lodging expenses
- Sec. 474b. Travel and transportation allowances: payment of lodging expenses at temporary duty location during authorized absence of member
- Sec. 475. Travel and transportation allowances: per diem while on duty outside the continental United States
- Sec. 476. Travel and transportation allowances: dependents; baggage and household effects
- Sec. 476b. Travel and transportation allowances: members of the uniformed services attached to a ship overhauling or inactivating
- Sec. 477. Travel and transportation allowances: dislocation allowance
- Sec. 478a. Travel and transportation allowances: inactive duty training outside of normal commuting distances
- Sec. 479. Travel and transportation allowances: house trailers and mobile homes
- Sec. 481. Travel and transportation allowances: administrative provisions
- Sec. 481a. Travel and transportation allowances: travel performed in connection with convalescent leave
- Sec. 481b. Travel and transportation allowances: travel performed in connection with leave between consecutive overseas tours
- Sec. 481c. Travel and transportation allowances: travel performed in connection with rest and recuperative leave from certain stations in foreign countries
- Sec. 481d. Travel and transportation allowances: transportation incident to personal emergencies for certain members and dependents
- Sec. 481e. Travel and transportation allowances: transportation incident to certain emergencies for members performing temporary duty
- Sec. 481f. Travel and transportation allowances: transportation for survivors of deceased member to attend member's burial ceremonies; transportation for survivors of member dying overseas to attend transfer ceremonies
- Sec. 411g. Travel and transportation allowances: transportation incident to voluntary extensions of overseas tours of duty
- Sec. 481h. Travel and transportation allowances: transportation of designated individuals incident to hospitalization of members for treatment of wounds, illness, or injury
- Sec. 481j. Travel and transportation allowances: transportation of family members incident to the repatriation of members held captive
- Sec. 481k. Travel and transportation allowances: non-medical attendants for members who are determined to be very seriously or seriously wounded, ill, or injured
- Sec. 481l. Travel and transportation allowances: attendance of members and other persons at Yellow Ribbon Reintegration Program events
- Sec. 412. Appropriations for travel: may not be used for attendance at certain meetings
- Sec. 414. Personal money allowance
- Sec. 420. Allowances while participating in international sports
- Sec. 421. Allowances: no increase while dependent is entitled to basic pay
- Sec. 423. Validity of allowance payments based on purported marriages
- Sec. 424. Band leaders
- Sec. 427. Family separation allowance
- Sec. 428. Allowance for recruiting expenses
- Sec. 430. Travel and transportation: dependent children of members stationed overseas
- Sec. 431. Benefits for certain members assigned to the Defense Intelligence Agency
- Sec. 433. Allowance for muster duty
- Sec. 433a. Allowance for participation in Ready Reserve screening
- Sec. 434. Subsistence reimbursement relating to escorts of foreign arms control inspection teams
- Sec. 435. Funeral honors duty: allowance
- Sec. 436. High-deployment allowance: lengthy or numerous deployments; frequent mobilizations
- Sec. 437. Allowance to cover monthly premium for Servicemembers' Group Life Insurance: members serving in Operation Enduring Freedom or Operation Iraqi Freedom
- Sec. 438. Preventive health services allowance
- Sec. 439. Special compensation: members of the uniformed services with catastrophic injuries or illnesses requiring assistance in everyday living
- CHAPTER 8 - TRAVEL AND TRANSPORTATION ALLOWANCES
- SUBCHAPTER I - TRAVEL AND TRANSPORTATION AUTHORITIES - NEW LAW
- Sec. 455. Appropriations for travel: may not be used for attendance at certain meetings
- Sec. 474. Travel and transportation allowances: general
- Sec. 474a. Travel and transportation allowances: temporary lodging expenses
- Sec. 474b. Travel and transportation allowances: payment of lodging expenses at temporary duty location during authorized absence of member
- Sec. 475. Travel and transportation allowances: per diem while on duty outside the continental United States
- Sec. 476. Travel and transportation allowances: dependents; baggage and household effects
- Sec. 476b. Travel and transportation allowances: members of the uniformed services attached to a ship overhauling or inactivating
- Sec. 477. Travel and transportation allowances: dislocation allowance
- Sec. 478a. Travel and transportation allowances: inactive duty training outside of normal commuting distances
- Sec. 479. Travel and transportation allowances: house trailers and mobile homes
- Sec. 481. Travel and transportation allowances: administrative provisions
- Sec. 481a. Travel and transportation allowances: travel performed in connection with convalescent leave
- Sec. 481b. Travel and transportation allowances: travel performed in connection with leave between consecutive overseas tours
- Sec. 481c. Travel and transportation allowances: travel performed in connection with rest and recuperative leave from certain stations in foreign countries
- Sec. 481d. Travel and transportation allowances: transportation incident to personal emergencies for certain members and dependents
- Sec. 481e. Travel and transportation allowances: transportation incident to certain emergencies for members performing temporary duty
- Sec. 481f. Travel and transportation allowances: transportation for survivors of deceased member to attend member's burial ceremonies; transportation for survivors of member dying overseas to attend transfer ceremonies
- Sec. 481h. Travel and transportation allowances: transportation of designated individuals incident to hospitalization of members for treatment of wounds, illness, or injury
- Sec. 481j. Travel and transportation allowances: transportation of family members incident to the repatriation of members held captive
- Sec. 481k. Travel and transportation allowances: non-medical attendants for members who are determined to be very seriously or seriously wounded, ill, or injured
- Sec. 484. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 488. Allowance for recruiting expenses
- Sec. 490. Travel and transportation: dependent children of members stationed overseas
- Sec. 431.(!1) Benefits for certain members assigned to the Defense Intelligence Agency
- Sec. 494. Subsistence reimbursement relating to escorts of foreign arms control inspection teams
- Sec. 495. Funeral honors duty: allowance
- CHAPTER 9 - LEAVE
- Sec. 501. Payments for unused accrued leave
- Sec. 502. Absences due to sickness, wounds, and certain other causes
- Sec. 503. Absence without leave or over leave
- CHAPTER 10 - PAYMENTS TO MISSING PERSONS
- Sec. 551. Definitions
- Sec. 552. Pay and allowances; continuance while in a missing status; limitations
- Sec. 553. Allotments; continuance, suspension, initiation, resumption, or increase while in a missing status; limitations
- Sec. 554. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable
- Sec. 555. Secretarial review
- Sec. 556. Secretarial determinations
- Sec. 557. Settlement of accounts
- Sec. 558. Income tax deferment
- Sec. 559. Benefits for members held as captives
- CHAPTER 11 - PAYMENTS TO MENTALLY INCOMPETENT PERSONS
- Sec. 602. Payments: designation of person to receive amounts due
- CHAPTER 13 - ALLOTMENTS AND ASSIGNMENTS OF PAY
- Sec. 701. Members of the Army, Navy, Air Force, and Marine Corps; contract surgeons
- Sec. 707. Allotments: members of the National Guard
- CHAPTER 15 - PROHIBITIONS AND PENALTIES
- Sec. 802. Forfeiture of pay during absence from duty due to disease from intemperate use of alcohol or drugs
- Sec. 803. Commissioned officers of Army or Air Force: forfeiture of pay when dropped from rolls
- CHAPTER 17 - MISCELLANEOUS RIGHTS AND BENEFITS
- Sec. 901. Wartime pay of officer of armed force exercising command higher than his grade
- Sec. 902. Pay of crews of wrecked or lost naval vessels
- Sec. 903. Retired members recalled to active duty; former members
- Sec. 905. Reserve officers of the Navy or Marine Corps not on the active-duty list: effective date of pay and allowances
- Sec. 906. Extension of enlistment: effect on pay and allowances
- Sec. 907. Enlisted members and warrant officers appointed as officers: pay and allowances stabilized
- Sec. 909. Special and incentive pay: payment at unreduced rates during suspension of personnel laws
- Sec. 910. Replacement of lost income: involuntarily mobilized reserve component members subject to extended and frequent active duty service
- CHAPTER 19 - ADMINISTRATION
- Sec. 1002. Additional training or duty without pay: Reserves and members of National Guard
- Sec. 1003. Assimilation of pay and allowances
- Sec. 1004. Computation of pay and allowances for month or part of month
- Sec. 1005. Army and Air Force: prompt payments required
- Sec. 1006. Advance payments
- Sec. 1007. Deductions from pay
- Sec. 1009. Adjustments of monthly basic pay
- Sec. 1010. Commissioned officers: promotions; effective date for pay and allowances
- Sec. 1011. Mess operation: reimbursement of expenses
- Sec. 1012. Disbursement and accounting: pay of enlisted members of the National Guard
- Sec. 1013. Payment of compensation for victims of terrorism
- Sec. 1014. Payment date for pay and allowances
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART I - GENERAL PROVISIONS
- CHAPTER 1 - GENERAL
- Sec. 111. Payments or allowances for beneficiary travel
- Sec. 113. Treatment of certain programs under sequestration procedures
- CHAPTER 3 - DEPARTMENT OF VETERANS AFFAIRS
- Sec. 322. Office of National Veterans Sports Programs and Special Events
- CHAPTER 5 - AUTHORITY AND DUTIES OF THE SECRETARY
- SUBCHAPTER I - GENERAL AUTHORITIES
- Sec. 503. Administrative error; equitable relief
- Sec. 515. Administrative settlement of tort claims
- SUBCHAPTER II - SPECIFIED FUNCTIONS
- Sec. 522. Studies of rehabilitation of disabled persons
- Sec. 530. Annual report on program and expenditures for domestic response to weapons of mass destruction
- CHAPTER 7 - EMPLOYEES
- Sec. 705. Telephone service for medical officers and facility directors
- CHAPTER 9 - SECURITY AND LAW ENFORCEMENT ON PROPERTY UNDER THE JURISDICTION OF THE DEPARTMENT
- Sec. 903. Uniform allowance
- PART II - GENERAL BENEFITS
- CHAPTER 11 - COMPENSATION FOR SERVICE-CONNECTED DISABILITY OR DEATH
- SUBCHAPTER II - WARTIME DISABILITY COMPENSATION
- Sec. 1112. Presumptions relating to certain diseases and disabilities
- Sec. 1114. Rates of wartime disability compensation
- Sec. 1115. Additional compensation for dependents
- Sec. 1117. Compensation for disabilities occurring in Persian Gulf War veterans
- SUBCHAPTER III - WARTIME DEATH COMPENSATION
- Sec. 1121. Basic entitlement
- Sec. 1122. Rates of wartime death compensation
- SUBCHAPTER IV - PEACETIME DISABILITY COMPENSATION
- Sec. 1131. Basic entitlement
- SUBCHAPTER VI - GENERAL COMPENSATION PROVISIONS
- Sec. 1158. Disappearance
- Sec. 1162. Clothing allowance
- CHAPTER 13 - DEPENDENCY AND INDEMNITY COMPENSATION FOR SERVICE-CONNECTED DEATHS
- SUBCHAPTER II - DEPENDENCY AND INDEMNITY COMPENSATION
- Sec. 1310. Deaths entitling survivors to dependency and indemnity compensation
- Sec. 1311. Dependency and indemnity compensation to a surviving spouse
- Sec. 1312. Benefits in certain cases of in-service or service- connected deaths
- Sec. 1313. Dependency and indemnity compensation to children
- Sec. 1315. Dependency and indemnity compensation to parents
- Sec. 1318. Benefits for survivors of certain veterans rated totally disabled at time of death
- SUBCHAPTER III - CERTIFICATIONS
- Sec. 1322. Certifications with respect to social security entitlement
- Sec. 1323. Certifications with respect to circumstances of death
- CHAPTER 17 - HOSPITAL, NURSING HOME, DOMICILIARY, AND MEDICAL CARE
- SUBCHAPTER I - GENERAL
- Sec. 1703. Contracts for hospital care and medical services in non- Department facilities
- Sec. 1706. Management of health care: other requirements
- Sec. 1708. Temporary lodging
- SUBCHAPTER II - HOSPITAL, NURSING HOME, OR DOMICILIARY CARE AND MEDICAL TREATMENT
- Sec. 1710D. Traumatic brain injury: comprehensive program for long- term rehabilitation
- Sec. 1712. Dental care; drugs and medicines for certain disabled veterans; vaccines
- Sec. 1714. Fitting and training in use of prosthetic appliances; guide dogs; service dogs
- Sec. 1716. Hospital care by other agencies of the United States
- Sec. 1720. Transfers for nursing home care; adult day health care
- Sec. 1720C. Noninstitutional alternatives to nursing home care
- SUBCHAPTER III - MISCELLANEOUS PROVISIONS RELATING TO HOSPITAL AND NURSING HOME CARE AND MEDICAL TREATMENT OF VETERANS
- Sec. 1725. Reimbursement for emergency treatment
- Sec. 1726. Reimbursement for loss of personal effects by natural disaster
- Sec. 1728. Reimbursement of certain medical expenses
- Sec. 1729. Recovery by the United States of the cost of certain care and services
- Sec. 1729A. Department of Veterans Affairs Medical Care Collections Fund
- SUBCHAPTER IV - HOSPITAL CARE AND MEDICAL TREATMENT FOR VETERANS IN THE REPUBLIC OF THE PHILIPPINES
- Sec. 1732. Contracts and grants to provide for the care and treatment of United States veterans by the Veterans Memorial Medical Center
- SUBCHAPTER V - PAYMENTS TO STATE HOMES
- Sec. 1741. Criteria for payment
- Sec. 1742. Inspections of such homes; restrictions on beneficiaries
- Sec. 1743. Applications
- Sec. 1744. Hiring and retention of nurses: payments to assist States
- Sec. 1745. Nursing home care and medications for veterans with service-connected disabilities
- SUBCHAPTER VIII - HEALTH CARE OF PERSONS OTHER THAN VETERANS
- Sec. 1781. Medical care for survivors and dependents of certain veterans
- Sec. 1785. Care and services during certain disasters and emergencies
- CHAPTER 18 - BENEFITS FOR CHILDREN OF VIETNAM VETERANS AND CERTAIN OTHER VETERANS
- SUBCHAPTER I - CHILDREN OF VIETNAM VETERANS BORN WITH SPINA BIFIDA
- Sec. 1805. Monetary allowance
- SUBCHAPTER II - CHILDREN OF WOMEN VIETNAM VETERANS BORN WITH CERTAIN BIRTH DEFECTS
- Sec. 1815. Monetary allowance
- SUBCHAPTER IV - GENERAL PROVISIONS
- Sec. 1834. Nonduplication of benefits
- CHAPTER 19 - INSURANCE
- SUBCHAPTER I - NATIONAL SERVICE LIFE INSURANCE
- Sec. 1908. Premium payments
- Sec. 1910. Incontestability
- Sec. 1911. Forfeiture
- Sec. 1916. Insurance which matured before August 1, 1946
- Sec. 1917. Insurance maturing on or after August 1, 1946
- Sec. 1919. National Service Life Insurance appropriation
- Sec. 1920. National Service Life Insurance Fund
- Sec. 1921. Extra hazard costs
- Sec. 1922. Service disabled veterans' insurance
- Sec. 1923. Veterans' Special Life Insurance
- Sec. 1924. In-service waiver of premiums
- Sec. 1925. Limited period for acquiring insurance
- Sec. 1927. Authority for higher monthly installments payable to certain annuitants
- Sec. 1928. Authority for payment of interest on settlements
- SUBCHAPTER II - UNITED STATES GOVERNMENT LIFE INSURANCE
- Sec. 1948. Total disability provision
- Sec. 1951. Payment of insurance
- Sec. 1952. Optional settlement
- Sec. 1955. United States Government Life Insurance Fund
- Sec. 1956. Military and naval insurance appropriation
- Sec. 1957. Extra hazard costs
- Sec. 1962. Authority for higher monthly installments payable to certain annuitants
- Sec. 1963. Authority for payment of interest on settlements
- SUBCHAPTER III - SERVICEMEMBERS' GROUP LIFE INSURANCE
- Sec. 1969. Deductions; payment; investment; expenses
- Sec. 1970. Beneficiaries; payment of insurance
- Sec. 1973. Forfeiture
- Sec. 1980. Option to receive accelerated death benefit
- Sec. 1980A. Traumatic injury protection
- SUBCHAPTER IV - GENERAL
- Sec. 1981. Replacement of surrendered and expired insurance
- Sec. 1982. Administrative cost
- Sec. 1983. Settlements for minors or incompetents
- Sec. 1984. Suits on insurance
- CHAPTER 20 - BENEFITS FOR HOMELESS VETERANS
- SUBCHAPTER II - COMPREHENSIVE SERVICE PROGRAMS
- Sec. 2012. Per diem payments
- SUBCHAPTER III - TRAINING AND OUTREACH
- Sec. 2021. Homeless veterans reintegration programs
- SUBCHAPTER IV - TREATMENT AND REHABILITATION FOR SERIOUSLY MENTALLY ILL AND HOMELESS VETERANS
- Sec. 2032. Therapeutic housing
- CHAPTER 21 - SPECIALLY ADAPTED HOUSING FOR DISABLED VETERANS
- Sec. 2101A. Eligibility for benefits and assistance: members of the Armed Forces with service-connected disabilities; individuals residing outside the United States
- Sec. 2102. Limitations on assistance furnished
- Sec. 2104. Benefits additional to benefits under other laws
- Sec. 2106. Veterans' mortgage life insurance
- CHAPTER 23 - BURIAL BENEFITS
- Sec. 2302. Funeral expenses
- Sec. 2303. Death in Department facility; plot allowance
- Sec. 2304. Claims for reimbursement
- Sec. 2306. Headstones, markers, and burial receptacles
- Sec. 2307. Death from service-connected disability
- Sec. 2308. Transportation of deceased veteran to a national cemetery
- CHAPTER 24 - NATIONAL CEMETERIES AND MEMORIALS
- Sec. 2412. Lease of land and buildings
- PART III - READJUSTMENT AND RELATED BENEFITS
- CHAPTER 30 - ALL-VOLUNTEER FORCE EDUCATIONAL ASSISTANCE PROGRAM
- SUBCHAPTER II - BASIC EDUCATIONAL ASSISTANCE
- Sec. 3013. Duration of basic educational assistance
- Sec. 3014. Payment of basic educational assistance
- Sec. 3014A. Accelerated payment of basic educational assistance for education leading to employment in high technology occupation in high technology industry
- Sec. 3015. Amount of basic educational assistance
- Sec. 3017. Death benefit
- Sec. 3018A. Opportunity for certain active-duty personnel to enroll before being involuntarily separated from service
- Sec. 3018B. Opportunity for certain persons to enroll
- Sec. 3018C. Opportunity for certain VEAP participants to enroll
- Sec. 3019. Tutorial assistance
- SUBCHAPTER III - SUPPLEMENTAL EDUCATIONAL ASSISTANCE
- Sec. 3022. Amount of supplemental educational assistance
- SUBCHAPTER IV - TIME LIMITATION FOR USE OF ELIGIBILITY AND ENTITLEMENT; GENERAL AND ADMINISTRATIVE PROVISIONS
- Sec. 3032. Limitations on educational assistance for certain individuals
- Sec. 3033. Bar to duplication of educational assistance benefits
- Sec. 3034. Program administration
- Sec. 3035. Allocation of administration and of program costs
- CHAPTER 31 - TRAINING AND REHABILITATION FOR VETERANS WITH SERVICE-CONNECTED DISABILITIES
- Sec. 3104. Scope of services and assistance
- Sec. 3105. Duration of rehabilitation programs
- Sec. 3108. Allowances
- Sec. 3109. Entitlement to independent living services and assistance
- Sec. 3112. Revolving fund loans
- Sec. 3113. Vocational rehabilitation for hospitalized members of the Armed Forces and veterans
- Sec. 3116. Promotion of employment and training opportunities
- CHAPTER 32 - POST-VIETNAM ERA VETERANS' EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - ELIGIBILITY; CONTRIBUTIONS; AND MATCHING FUND
- Sec. 3222. Contributions; matching fund
- Sec. 3223. Refunds of contributions upon disenrollment
- Sec. 3224. Death of participant
- Sec. 3225. Discharge or release under conditions which would bar the use of benefits
- SUBCHAPTER III - ENTITLEMENT; DURATION
- Sec. 3231. Entitlement; loan eligibility
- Sec. 3232. Duration; limitations
- Sec. 3233. Apprenticeship or other on-job training
- Sec. 3234. Tutorial assistance
- CHAPTER 33 - POST-9/11 EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - EDUCATIONAL ASSISTANCE
- Sec. 3313. Educational assistance: amount; payment
- Sec. 3315. Licensure and certification tests
- CHAPTER 34 - VETERANS' EDUCATIONAL ASSISTANCE
- SUBCHAPTER III - ENROLLMENT
- Sec. 3474. Discontinuance for unsatisfactory conduct or progress
- SUBCHAPTER IV - PAYMENTS TO ELIGIBLE VETERANS; VETERAN-STUDENT SERVICES
- Sec. 3481. Educational assistance allowance
- Sec. 3482. Computation of educational assistance allowances
- Sec. 3485. Work-study allowance
- SUBCHAPTER V - SPECIAL ASSISTANCE FOR THE EDUCATIONALLY DISADVANTAGED
- Sec. 3491. Elementary and secondary education and preparatory educational assistance
- Sec. 3492. Tutorial assistance
- Sec. 3493. Effect on educational entitlement
- CHAPTER 35 - SURVIVORS' AND DEPENDENTS' EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - ELIGIBILITY AND ENTITLEMENT
- Sec. 3511. Duration of educational assistance
- SUBCHAPTER III - PROGRAM OF EDUCATION
- Sec. 3524. Discontinuance for unsatisfactory progress
- SUBCHAPTER IV - PAYMENTS TO ELIGIBLE PERSONS
- Sec. 3531. Educational assistance allowance
- Sec. 3532. Computation of educational assistance allowance
- Sec. 3537. Work-study allowance
- SUBCHAPTER V - SPECIAL RESTORATIVE TRAINING
- Sec. 3541. Entitlement to special restorative training
- Sec. 3542. Special training allowance
- SUBCHAPTER VII - PHILIPPINE COMMONWEALTH ARMY AND PHILIPPINE SCOUTS
- Sec. 3565. Children of certain Philippine veterans
- CHAPTER 36 - ADMINISTRATION OF EDUCATIONAL BENEFITS
- SUBCHAPTER I - STATE APPROVING AGENCIES
- Sec. 3672. Approval of courses
- Sec. 3674. Reimbursement of expenses
- SUBCHAPTER II - MISCELLANEOUS PROVISIONS
- Sec. 3680. Payment of educational assistance or subsistence allowances
- Sec. 3684. Reports by veterans, eligible persons, and institutions; reporting fee
- Sec. 3684A. Procedures relating to computer matching program
- Sec. 3685. Overpayments to eligible persons or veterans
- Sec. 3686. Correspondence courses
- Sec. 3687. Apprenticeship or other on-job training
- Sec. 3689. Approval requirements for licensing and certification testing
- Sec. 3694. Use of other Federal agencies
- Sec. 3697. Funding of contract educational and vocational counseling
- CHAPTER 37 - HOUSING AND SMALL BUSINESS LOANS
- SUBCHAPTER I - GENERAL
- Sec. 3703. Basic provisions relating to loan guaranty and insurance
- Sec. 3704. Restrictions on loans
- Sec. 3707. Adjustable rate mortgages
- SUBCHAPTER II - LOANS
- Sec. 3711. Direct loans to veterans
- Sec. 3713. Release from liability under guaranty
- SUBCHAPTER III - ADMINISTRATIVE PROVISIONS
- Sec. 3732. Procedure on default
- SUBCHAPTER V - DIRECT HOUSING LOANS FOR NATIVE AMERICAN VETERANS
- Sec. 3762. Direct housing loans to Native American veterans; program administration
- CHAPTER 41 - JOB COUNSELING, TRAINING, AND PLACEMENT SERVICE FOR VETERANS
- Sec. 4103. Directors and Assistant Directors for Veterans' Employment and Training; additional Federal personnel
- CHAPTER 43 - EMPLOYMENT AND REEMPLOYMENT RIGHTS OF MEMBERS OF THE UNIFORMED SERVICES
- SUBCHAPTER III - PROCEDURES FOR ASSISTANCE, ENFORCEMENT, AND INVESTIGATION
- Sec. 4323. Enforcement of rights with respect to a State or private employer
- PART IV - GENERAL ADMINISTRATIVE PROVISIONS
- CHAPTER 51 - CLAIMS, EFFECTIVE DATES, AND PAYMENTS
- SUBCHAPTER III - PAYMENT OF BENEFITS
- Sec. 5120. Payment of benefits; delivery
- Sec. 5122. Cancellation of checks mailed to deceased payees
- CHAPTER 53 - SPECIAL PROVISIONS RELATING TO BENEFITS
- Sec. 5309. Payment of certain withheld benefits
- Sec. 5315. Interest and administrative cost charges on delinquent payments of certain amounts due the United States
- Sec. 5317. Use of income information from other agencies: notice and verification
- Sec. 5317A. Use of income information from other agencies: independent verification required before termination or reduction of certain benefits and services
- CHAPTER 55 - MINORS, INCOMPETENTS, AND OTHER WARDS
- Sec. 5502. Payments to and supervision of fiduciaries
- Sec. 5503. Hospitalized veterans and estates of incompetent institutionalized veterans
- Sec. 5510. Annual report
- CHAPTER 57 - RECORDS AND INVESTIGATIONS
- SUBCHAPTER I - RECORDS
- Sec. 5701. Confidential nature of claims
- CHAPTER 59 - AGENTS AND ATTORNEYS
- Sec. 5904. Recognition of agents and attorneys generally
- CHAPTER 61 - PENAL AND FORFEITURE PROVISIONS
- Sec. 6106. Misuse of benefits by fiduciaries
- Sec. 6107. Reissuance of benefits
- PART V - BOARDS, ADMINISTRATIONS, AND SERVICES
- CHAPTER 72 - UNITED STATES COURT OF APPEALS FOR VETERANS CLAIMS
- SUBCHAPTER I - ORGANIZATION AND JURISDICTION
- Sec. 7257. Recall of retired judges
- SUBCHAPTER III - MISCELLANEOUS PROVISIONS
- Sec. 7282. Budget and expenditures
- SUBCHAPTER V - RETIREMENT AND SURVIVORS ANNUITIES
- Sec. 7296. Retirement of judges
- Sec. 7297. Survivor annuities
- CHAPTER 73 - VETERANS HEALTH ADMINISTRATION - ORGANIZATION AND FUNCTIONS
- SUBCHAPTER II - GENERAL AUTHORITY AND ADMINISTRATION
- Sec. 7317. Hazardous research projects: indemnification of contractors
- CHAPTER 74 - VETERANS HEALTH ADMINISTRATION - PERSONNEL
- SUBCHAPTER I - APPOINTMENTS
- Sec. 7405. Temporary full-time appointments, part-time appointments, and without-compensation appointments
- Sec. 7406. Residencies and internships
- SUBCHAPTER II - COLLECTIVE BARGAINING AND PERSONNEL ADMINISTRATION
- Sec. 7424. Travel expenses of certain employees
- SUBCHAPTER III - PAY FOR PHYSICIANS AND DENTISTS
- Sec. 7431. Pay
- SUBCHAPTER IV - PAY FOR NURSES AND OTHER HEALTH-CARE PERSONNEL
- Sec. 7452. Nurses and other health-care personnel: administration of pay
- Sec. 7453. Nurses: additional pay
- Sec. 7456A. Nurses: alternate work schedules
- Sec. 7457. On-call pay
- Sec. 7458. Recruitment and retention bonus pay
- CHAPTER 76 - HEALTH PROFESSIONALS EDUCATIONAL ASSISTANCE PROGRAM
- SUBCHAPTER I - GENERAL
- Sec. 7603. Application and acceptance
- SUBCHAPTER II - SCHOLARSHIP PROGRAM
- Sec. 7617. Breach of agreement: liability
- SUBCHAPTER V - STIPEND PROGRAM FOR MEMBERS OF THE SELECTED RESERVE
- Sec. 7653. Amount of assistance
- Sec. 7655. Breach of agreement; liability
- SUBCHAPTER VI - EMPLOYEE INCENTIVE SCHOLARSHIP PROGRAM
- Sec. 7675. Breach of agreement: liability
- CHAPTER 78 - VETERANS' CANTEEN SERVICE
- Sec. 7802. Duties of Secretary with respect to Service
- PART VI - ACQUISITION AND DISPOSITION OF PROPERTY
- CHAPTER 81 - ACQUISITION AND OPERATION OF HOSPITAL AND DOMICILIARY FACILITIES; PROCUREMENT AND SUPPLY; ENHANCED-USE LEASES OF REAL PROPERTY
- SUBCHAPTER III - STATE HOME FACILITIES FOR FURNISHING DOMICILIARY, NURSING HOME, AND HOSPITAL CARE
- Sec. 8135. Applications with respect to projects; payments
- SUBCHAPTER IV - SHARING OF MEDICAL FACILITIES, EQUIPMENT, AND INFORMATION
- Sec. 8153. Sharing of health-care resources
- Sec. 8155. Pilot programs; grants to medical schools
- Sec. 8158. Deposit in escrow
- SUBCHAPTER V - ENHANCED-USE LEASES OF REAL PROPERTY
- Sec. 8162. Enhanced-use leases
- CHAPTER 83 - ACCEPTANCE OF GIFTS AND BEQUESTS
- Sec. 8301. Authority to accept gifts, devises, and bequests
- Sec. 8302. Legal proceedings
- Sec. 8303. Restricted gifts
- CHAPTER 85 - DISPOSITION OF DECEASED VETERANS' PERSONAL PROPERTY
- SUBCHAPTER I - PROPERTY LEFT ON DEPARTMENT FACILITY
- Sec. 8502. Disposition of unclaimed personal property
- Sec. 8504. Disposition of other unclaimed property
- Sec. 8505. Sale or other disposition of property
- SUBCHAPTER II - DEATH WHILE PATIENT OF DEPARTMENT FACILITY
- Sec. 8523. Disbursements from the Fund
- Sec. 8524. Disposal of remaining assets
- Sec. 8526. Filing of claims for assets
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE II - PUBLIC BUILDINGS AND WORKS
- PART A - GENERAL
- 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
- 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 8A - GRAZING LANDS
- SUBCHAPTER I - GENERALLY
- Sec. 315q. Withdrawal of lands for war or national defense purposes; payment for cancellation of permits or licenses
- CHAPTER 35 - FEDERAL LAND POLICY AND MANAGEMENT
- SUBCHAPTER III - ADMINISTRATION
- Sec. 1732. Management of use, occupancy, and development of public lands
- USC Title 50
- USC Title 50 War and National Defense
- CHAPTER 32 - CHEMICAL AND BIOLOGICAL WARFARE PROGRAM
- Sec. 1521. Destruction of existing stockpile of lethal chemical agents and munitions
- CFR Title 15
- CFR Title 15 Commerce and Foreign Trade
- Subtitle B - Regulations Relating to Commerce and Foreign Trade
- CHAPTER VII-BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
- SUBCHAPTER C - EXPORT ADMINISTRATION REGULATIONS
- PART 730-GENERAL INFORMATION
- PART 732-STEPS FOR USING THE EAR
- PART 734-SCOPE OF THE EXPORT ADMINISTRATION REGULATIONS
- PART 736-GENERAL PROHIBITIONS
- PART 738-COMMERCE CONTROL LIST OVERVIEW AND THE COUNTRY CHART
- PART 740-LICENSE EXCEPTIONS
- PART 742-CONTROL POLICY-CCL BASED CONTROLS
- PART 743-SPECIAL REPORTING
- PART 744-CONTROL POLICY: END-USER AND END-USE BASED
- PART 746-EMBARGOES AND OTHER SPECIAL CONTROLS
- PART 747-SPECIAL IRAQ RECONSTRUCTION LICENSE
- PART 748-APPLICATIONS (CLASSIFICATION, ADVISORY, AND LICENSE) AND DOCUMENTATION
- PART 750-APPLICATION PROCESSING, ISSUANCE, AND DENIAL
- PART 752-SPECIAL COMPREHENSIVE LICENSE
- PART 754-SHORT SUPPLY CONTROLS
- PART 756-APPEALS
- PART 758-EXPORT CLEARANCE REQUIREMENTS
- PART 760-RESTRICTIVE TRADE PRACTICES OR BOYCOTTS
- PART 762-RECORDKEEPING
- PART 764-ENFORCEMENT AND PROTECTIVE MEASURES
- PART 766-ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
- PART 768-FOREIGN AVAILABILITY DETERMINATION PROCEDURES AND CRITERIA
- PART 770-INTERPRETATIONS
- PART 772-DEFINITIONS OF TERMS
- PART 774-THE COMMERCE CONTROL LIST
- SFFAS 1
- SFFAS 1 Accounting for Selected Assets and Liabilities
- RECOMMENDED STANDARDS
- GENERAL STANDARDS
- Entity Assets vs. <R>Non-entity Assets
- SPECIFIC STANDARDS
- Cash
- Fund Balance with Treasury
- Advances and Prepayments
- Investments in Treasury Securities
- Accounts Payable
- Interest Payable
- Other Current Liabilities
- APPENDIX B: ILLUSTRATION OF THE INTEREST METHOD FOR INVESTMENT DISCOUNT AND PREMIUM
- SFFAS 2
- SFFAS 2 Accounting for Direct Loans and Loan Guarantees
- INTRODUCTION
- BACKGROUND
- THE FEDERAL CREDIT REFORM ACT OF 1990
- THE NEED FOR ACCOUNTING INFORMATION
- PRESENT VALUE ACCOUNTING
- FINANCIAL REPORTING
- THE ACCOUNTING STANDARDS
- Post-1991 Direct Loans
- Post-1991 Loan Guarantees
- Subsidy Costs of Post-1991 Direct Loans and Loan Guarantees
- Subsidy Amortization and Reestimation
- 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
- D. DISCLOSURE
- Foreclosure of Post-1991 Direct Loans and Guaranteed Loans
- Write-off of Direct Loans
- APPENDIX B: TECHNICAL EXPLANATIONS AND ILLUSTRATIONS
- APPENDIX C: GLOSSARY
- 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
- SEIZED AND FORFEITED PROPERTY
- SEIZED PROPERTY
- SFFAS 5
- SFFAS 5 Accounting for Liabilities of the Federal Government
- LIABILITY STANDARDS
- DEFINITION AND GENERAL PRINCIPLE FOR RECOGNITION OF A LIABILITY
- Events and Transactions
- CONTINGENCIES
- Criteria for Recognition of a Contingent Liability
- Criteria for Disclosure of a Contingent Liability
- CAPITAL LEASES
- PENSIONS, OTHER RETIREMENT BENEFITS, AND OTHER POSTEMPLOYMENT BENEFITS
- Pensions
- Employer Entity Accounting
- Accounting for the ORB Plan
- Employer Entity Accounting
- Other Postemployment Benefits (OPEB)
- SFFAS 6
- SFFAS 6 Accounting for Property, Plant, and Equipment
- INTRODUCTION
- CAPITALIZATION THRESHOLDS
- ACCOUNTING STANDARD PROPERTY, PLANT, AND EQUIPMENT
- STANDARDS AND CATEGORIES
- GENERAL PROPERTY, PLANT, AND EQUIPMENT
- 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
- NONEXCHANGE REVENUE
- RECOGNITION AND MEASUREMENT OF NONEXCHANGE REVENUE
- Taxes and Duties
- OTHER FINANCING SOURCES
- RECOGNITION AND MEASUREMENT OF OTHER FINANCING SOURCES
- Transfers of Assets
- SFFAS 10
- SFFAS 10 Accounting for Internal Use Software
- Accounting Standard
- Recognition, Measurement, and Disclosure
- Software Used as General PP&E
- Capitalizable Cost
- Data Conversion Cost
- Cutoff for Capitalization
- Multiuse Software
- Integrated Software
- Bundled Products and Services
- Capitalization Thresholds
- Enhancements
- Post-implementation/Operational Software
- Developmental Software
- Amortization
- Disclosures
- Implementation
- SFFAS 11
- SFFAS 12
- SFFAS 16
- 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
- SFFAS 30
- SFFAS 31
- SFFAS 31 Accounting for Fiduciary Activities
- Accounting Standard
- Appendix A: Basis for Conclusions
- Appendix B: Glossary
- Appendix C: Examples of Fiduciary Note Disclosure
- Appendix D: Pro Forma Transactions
- Appendix E: List of Abbreviations
- SFFAS 33
- SFFAS 33 Pensions, Other Retirement Benefits, and Other Postemployment Benefits: Reporting the Gains and Losses from Changes in Assumptions and Selecting Discount Rates and Valuation Dates
- Introduction
- Purpose
- Proposed Accounting Standard
- Display
- Selecting Discount Rates
- Selecting Valuation Date
- Effect on Prior Standards
- SFFAS 35
- 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 1 Determining "Probable" Environmental Liabilities
- 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 2 PREPARATION AND SUBMISSION OF BUDGET ESTIMATES
- PART 3 SELECTED ACTIONS FOLLOWING TRANSMITTAL OF THE BUDGET
- PART 4 INSTRUCTIONS ON BUDGET EXECUTION
- PART 5 FEDERAL CREDIT
- SECTION 185-FEDERAL CREDIT
- OMB Circular A-110
- OMB Circular A-123
- OMB Circular A-123 Management's Accountability and Control
- APPENDIX B Improving the Management of Government Charge Card Programs
- Ch 2 - Charge Card Management Plan
- Ch 3 - Training
- Ch 4 - Risk Management
- Ch 5 - Performance Metrics and Data Requirements
- Ch 11 - State and Local Tax Recovery
- Ch 12 - Convenience Checks
- APPENDIX C Requirements for Effective Measurement and Remediation of Improper Payments
- Part I. Improper Payments Information Act Reporting
- Part II. Recovery Auditing
- Part III: Requirements for Implementing Executive Order 13520
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Memo 04-04
- OMB Memo 06-19
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 1500 DESCRIPTION OF ACCOUNTS RELATING TO FINANCIAL OPERATIONS
- Section 1535-Deposit Fund Accounts
- Chapter 2500
- Section 2515 - Types of Expenditure Transactions Addressed in This Chapter
- Chapter 4200 AGENCY REPORTING ON UNEXPENDED BALANCES OF APPROPRIATIONS AND FUNDS
- Section 4220-Definition of Terms
- Section 4250-Reporting Requirements
- Chapter 4600 TREASURY REPORTING INSTRUCTIONS FOR CREDIT REFORM LEGISLATION
- Section 4640-Interest on Uninvested Funds
- Section 4650-Credit Account Transactions and Reporting Procedures
- Chapter 4700 AGENCY REPORTING REQUIREMENTS FOR THE FINANCIAL REPORT OF THE UNITED STATES GOVERNMENT
- Section 4705-Closing Package Requirements
- Section 4706-Intragovernmental Requirements
- TFM Vol 1 Part 3
- TFM Vol 1 Part 3 Payrolls, Deductions, and Withholdings
- Chapter 1000 INTRODUCTION
- Section 1020-Compliance With Executive Order 13224 (Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism) and Foreign Assets Control Regulations
- Section 1035-Payments of Net Pay for Employees
- Section 1045-Acquittance to the United States
- Section 1050-Deductions From Pay for TreasuryDirectSM Accounts
- Section 1055-Child Support Withholding and Remittance
- Section 1060-Emergency Payroll Procedures
- Section 1065-Federal Offset and Levy Programs
- Chapter 2000 Payroll Vouchers
- Section 2015-Authority
- Section 2020-Compliance With Executive Order 13224 (Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism) and Foreign Assets Control Regulations
- Section 2025-Prescribed Standard Forms
- Section 2030-Voucher Preparation and Scheduling
- Section 2035-Voucher Verification and Certification
- Section 2040-Method of Payment
- Section 2045-Supplemental Payments
- CHAPTER 3000 PAYMENTS TO THE OFFICE OF PERSONNEL MANAGEMENT FOR HEALTH BENEFITS, GROUP LIFE INSURANCE, AND CIVIL SERVICE RETIREMENT
- Section 3050 - PROCEDURES TO BE USED BY MILITARY AGENCIES
- Section 3060 - PREPARING AND REPORTING THE JOURNAL VOUCHER (SF 2812) ON THE PAYING AGENCY'S STATEMENT OF TRANSACTIONS
- Chapter 4000 FEDERAL INCOME, SOCIAL SECURITY, AND MEDICARE TAXES
- Section 4010-Scope and Applicability
- Section 4015-Authority
- Section 4020-Federal Withholding Rules
- Section 4025-IRC Instructions
- Section 4030-Federal Insurance Contributions Act (FICA)
- Section 4035-Correcting Income and FICA Tax Withholding Errors
- Section 4045-Accounting for Taxes
- Section 4050-Payment of Taxes
- Section 4060-Filing Annual Information Returns
- Section 4070-Resident and Nonresident Aliens
- Section 4075-Deceased Employees
- Section 4080-Levy for Unpaid Tax Liability
- Chapter 5000 WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME FOR EMPLOYMENT TAXES
- Section 5030 - ADMINISTRATION OF AGREEMENTS
- Section 5050 - ACCOUNTING FOR WITHHELD TAXES
- Section 5060 - PAYMENT OF WITHHELD TAXES
- Section 5065 - VOLUNTARY WITHHOLDING
- Section 5095 - INQUIRIES
- APPENDIX NO. 1 REGULATIONS - WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES 31 CFR 215
- Subpart C - Standard Agreement
- TFM Vol 1 Part 6
- TFM Vol 1 Part 6 Other Fiscal Matters
- Chapter 3100 CERTIFYING PAYMENTS AND RECORDING CORRESPONDING INTRAGOVERNMENTAL RECEIVABLES IN THE FEDERAL GOVERNMENT'S JUDGMENT FUND
- Section 3125-General Guidance for Certification of Payments
- Section 3135-Agencies' Reimbursement Obligations
- Section 3140-Accounting Requirements for Judgment Fund Payments and Reimbursements
- Chapter 4000 INTRA-GOVERNMENTAL PAYMENT AND COLLECTION (IPAC) SYSTEM (T/L 619)
- Section 4030-Recording and Reporting Automated Interagency Transactions
- Chapter 6000 PAYMENT PROCEDURES UPON EXPIRATION OF AN APPROPRIATION OR A CONTINUING RESOLUTION
- Chapter 8500 (T/L 563) CASH FORECASTING REQUIREMENTS
- Section 8535 - Specific Reporting Requirements
- APG
- Federal Intragovernmental Transactions Accounting Policies Guide
- Section 5 - Definitions
- Section 6 - General Instructions
- Section 7 - Agencies' Responsibilities
- Section 8 - Effective Dates
- Section 9 - Reporting Requirements Authority
- Section 10 - Reconciliation Assurance Level
- Section 11 - Quarterly Intragovernmental Reconciliation Process
- Section 13 -Policies
- Section 14 - Fiduciary Transactions
- Section 15 - Non-Fiduciary Transactions
- Section 16 - Yearend Procedures
- Section 17 - Reconciliation
- Section 18 - Intradepartmental Transactions
- Section 19 - Reciprocal Account Categories
- Section 20 - Examples of Accounting and Reporting Intragovernmental Transactions
- TFM Bulletin 2011-04
- TFM Vol I Bulletin 2011-04 Intragovernmental Business Rules
- Attachment 1 INTRAGOVERNMENTAL BUSINESS RULES (RULES)
- II. Definitions
- IV. Reimbursable Agreements Between Federal Trading Partners
- V. Intragovernmental Accounting Rules for Fiduciary Transactions
- MFR
- Managing Federal Receivables A Guide for Managing Loans and Administrative Debt
- Chapter 4 Account Servicing
- 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-99-5
- JFMIP SR-99-5 Human Resources & Payroll Systems Requirements Link unavailable at time of publication
- Leave Processing
- Pay Processing
- Reporting, Reconciliation, and Records Retention
- JFMIP SR-99-8
- JFMIP SR-99-08 Direct Loan System Requirements Link unavailable at time of publication
- JFMIP SR-99-9
- JFMIP SR-99-09 Travel 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
- System Overview
- Introduction to Functional Requirements
- Lender Management
- Guarantee Extension and Maintenance
- Portfolio Management
- Acquired Loan Servicing
- Delinquent Debt Collection
- Treasury Cross Servicing
- Other Reporting Requirements
- Records Retention
- Appendix A: References
- JFMIP SR-00-3
- JFMIP-SR-00-3 Grant Financial Systems Requirements Link unavailable at time of publication
- Decommitments
- Appendix B: Glossary/Data Dictionary
- Appendix C: Contributors
- JFMIP SR-00-4
- JFMIP-SR-00-4 Property Management Systems Requirements Link unavailable at time of publication
- JFMIP SR-01-01
- JFMIP-SR-01-01 Benefit System Requirements Federal Financial Management Systems Requirements Link unavailable at time of publication
- Benefit System Overview
- Benefit System Major Functions
- Functional Requirements
- Benefit Payment Administration
- Quality Assurance and Maintenance
- JFMIP SR-02-02
- JFMIP-SR-02-02 Acquisition/Financial Systems Interface Requirements Federal Financial Management System Requirements Link unavailable at time of publication
- Payment
- CLOSEOUT
- Micropurchases Made with Purchase Cards
- GENERAL SYSTEMS REQUIREMENTS
- 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
- Acquiring Process
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- System Management Function
- Document Referencing and Modification Process
- Budgetary Resource Management Function
- Funds Control Process
- Funds Status Process
- Payment Management Function
- Payee Information Maintenance Process
- Accounts Payable Process
- Invoicing Process
- Disbursing Process
- Payment Follow-Up Process
- Receivable Management Function
- Customer Information Maintenance Process
- Receivables and Billing Process
- Collections and Offsets Process
- Cost Management Function
- Cost Distribution Process
- Fund Balance with Treasury Management Function
- Payment Confirmation Process
- Reconciliation and Reporting Process
- Technical System Requirements
- Internet Access
- System Performance
- DoDD 8500.01E
- DoDI 7280.03
- DoDI 7280.03 Foreign Language Proficiency Bonus (FLPB)
- 5. RESPONSIBILITIES
- 6. PROCEDURES
- DoDI 8500.2
- DoDI 8510.01
- DLM 4000.25
- DLM 4000.25 Defense Logistics Management System (DLMS)
- VOLUME 4 MILITARY STANDARD BILLING SYSTEM - FINANCE
- CHAPTER 2 BILLING PROCEDURES
- C2.2. PREPARATION OF BILLS
- C3. CHAPTER 3 PROCESSING AND PAYMENT OF BILLS
- C3.1. PAYMENT OF NONINTERFUND BILLS
- C3.2. PROCESSING INTERFUND BILLS
- CHAPTER 4 ADJUSTMENT PROCEDURES
- C4.8. BILL COPY PROCEDURES
- C4.10. ADJUSTMENTS FOR DISCREPANCY REPORTS
- C4.11. ADJUSTMENTS FOR BILLING ERRORS
- C4.15. SECURITY ASSISTANCE DISCREPANCIES AND BILLING ERRORS
- DoD 4000.25-2-M
- DLM 4000.25-2 - Military Standard Transaction Reporting and Accounting Procedures (MILSTRAP)
- C3. CHAPTER 3 ISSUE, BACKORDER, DEMAND, LOAN, AND SINGLE MANAGER FOR CONVENTIONAL AMMUNITION FREEZE/UNFREEZE ACTIONS
- C3.7. LOAN TRANSACTIONS
- C4. CHAPTER 4 RECEIPT AND DUE-IN
- C4.4. MATERIEL RECEIPTS (PROCUREMENT INSTRUMENT SOURCE)
- C4.6. TIME STANDARDS FOR PROCESSING RECEIPTS
- C4.9. PROCESSING DISCREPANT/DEFICIENT RECEIPTS
- C4.11. REPLY TO MATERIEL RECEIPT FOLLOW-UPS
- C4.12. MAINTAINING ACCOUNTABILITY DURING MAINTENANCE ACTIONS
- C4.14. LOAN TRANSACTIONS
- C5. CHAPTER 5 ADJUSTMENTS
- 5.1. GENERAL
- C6. CHAPTER 6 MATERIEL RECEIPT ACKNOWLEDGMENT
- C6.1 PURPOSE
- C6.5 POLICY
- C6.6 PREPARING AND SENDING MATERIEL RECEIPT ACKNOWLEDGMENT
- C7. CHAPTER 7 PHYSICAL INVENTORY CONTROL
- C7.2. POLICY.
- C11. CHAPTER 11 LOGISTICS REASSIGNMENT
- C11.7. RECEIPT PROCESSING AFTER EFFECTIVE TRANSFER DATE
- DoD 4140.26-M
- DoD 5105.38-M
- DoD 5105.38-M Security Assistance Management Manual (SAMM)
- C4. CHAPTER 4 FOREIGN MILITARY SALES PROGRAM GENERAL INFORMATION
- C4.6. GENERAL FMS FINANCIAL POLICIES
- C6. CHAPTER 6 FOREIGN MILITARY SALES CASE IMPLEMENTATION, EXECUTION, AND CLOSURE
- C6.2. CASE EXECUTION - GENERAL INFORMATION
- C6.3. CASE EXECUTION - ACQUISITION.
- C6.4. CASE EXECUTION - LOGISTICS
- C6.5. FMS CASE RECONCILIATION AND REVIEWS
- C7. CHAPTER 7 TRANSPORTATION
- C7.18. TRANSPORTATION COSTS
- C7.19. TRANSPORTATION DISCREPANCIES
- C7.20. SHIPMENT DOCUMENTATION REQUIREMENTS
- C9. CHAPTER 9 FINANCIAL POLICIES AND PROCEDURES
- C9.12. DISBURSEMENT FOR FMS AGREEMENTS
- C13. CHAPTER 13 DSCA MANAGEMENT INFORMATION SYSTEMS AND REPORTS
- C13.1. INFORMATION TECHNOLOGY (IT) GOVERNANCE BOARD AND CHANGE REVIEW BOARD (CRB)
- C13.2. DEFENSE SECURITY ASSISTANCE MANAGEMENT SYSTEM (DSAMS)
- C13.3. DSCA 1200 SYSTEM
- C13.4. DSCA 1000 SYSTEM
- C13.5. DSCA FOREIGN MILITARY FINANCING (FMF) SYSTEM
- C13.6. MILITARY ARTICLES AND SERVICES LIST (MASL)
- C13.9. CASE EXECUTION MANAGEMENT INFORMATION SYSTEM (CEMIS)
- DoD FMR Vol 01
- FMR Vol 01 - General Financial Management Information Systems and Requirements
- CHAPTER 2 FEDERAL ACCOUNTING STANDARDS HIERARCHY
- 0201 GENERAL
- CHAPTER 3 FEDERAL FINANCIAL MANAGEMENT IMPROVEMENT ACT OF 1996 COMPLIANCE, EVALUATION, AND REPORTING
- 0302 BACKGROUND
- 0303 POLICY
- CHAPTER 4 STANDARD FINANCIAL INFORMATION STRUCTURE (SFIS)
- 0402 AUTHORITATIVE GUIDANCE
- 0404 APPLICABILITY AND SCOPE
- 0405 SFIS RELATIONSHIPS
- 0407 INVESTMENT REVIEW BOARD (IRB) SFIS REQUIREMENTS
- 0408 SFIS RESOURCE PAGE
- CHAPTER 7 UNITED STATES STANDARD GENERAL LEDGER
- 0704 APPLICABILITY AND SCOPE
- 0707 BUDGETARY AND PROPRIETARY ACCOUNTING RELATIONSHIPS
- CHAPTER 8 - Moved to Chapter 2
- 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
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 0603 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0604 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- 0902 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 18 INFORMATION TECHNOLOGY
- 1801 GENERAL
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 8 STANDARDS FOR RECORDING AND REVIEWING COMMITMENTS AND OBLIGATIONS
- 0802 COMMITMENTS
- 0803 OBLIGATIONS
- 0804 TRIANNUAL REVIEWS OF COMMITMENTS, OBLIGATIONS, ACCOUNTS PAYABLE AND ACCOUNTS RECEIVABLE
- 0805 RECORDING OBLIGATIONS FOR COMMERCIAL PROCUREMENT CONTRACTS AND ORDERS
- 0806 RENTAL AGREEMENTS AND LEASES OF REAL AND PERSONAL PROPERTY
- 0807 REIMBURSABLE ORDERS PLACED WITH DOD COMPONENTS OR OTHER U.S. GOVERNMENT AGENCIES
- 0808 ORDERS PLACED WITH (OR THROUGH) DEFENSE WORKING-CAPITAL FUNDS (WCF) ACTIVITIES
- 0809 PERSONAL SERVICES AND BENEFITS
- 0810 PERMANENT CHANGE OF STATION
- 0811 TEMPORARY DUTY TRAVEL
- 0812 OTHER OBLIGATIONS
- 0813 UNRECORDED OBLIGATIONS
- CHAPTER 9 STATUS OF PRIOR YEAR CONSTRUCTION ACCOUNTS
- 0901 FUNDING REVIEW OF PRIOR YEAR PROGRAM EXECUTION
- APPENDIX A INSTRUCTIONS FOR COMPLETION OF MC-4 EXHIBIT MILITARY CONSTRUCTION FUNDING REVIEW
- CHAPTER 10 ACCOUNTING REQUIREMENTS FOR EXPIRED AND CLOSED ACCOUNTS
- 1002 POLICY AND PROCEDURES
- CHAPTER 11 UNMATCHED DISBURSEMENTS, NEGATIVE UNLIQUIDATED OBLIGATIONS, AND IN-TRANSIT DISBURSEMENTS
- 1103 DISBURSEMENT POSTING POLICY
- 1104 TREATMENT OF OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1105 RESPONSIBILITIES FOR FUNDING OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1106 PRIORITIES FOR RESEARCHING AND CORRECTING DISBURSEMENTS THAT HAVE NOT BEEN MATCHED TO THE PROPER OBLIGATIONS
- 1107 MINIMUM RESEARCH EFFORTS REQUIRED FOR ALL OVERAGED NEGATIVE UNLIQUIDATED OBLIGATIONS AND UNMATCHED DISBURSEMENTS
- 1108 REQUEST TO DISCONTINUE UNSUCCESSFUL RESEARCH EFFORTS FOR OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1109 CORRECTIONS AND POSTINGS OF PRIOR DISBURSEMENTS INVOLVING APPROPRIATED FUNDS
- 1110 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE WORKING CAPITAL FUNDS
- 1111 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE FOREIGN MILITARY SALES (FMS) TRUST FUND
- 1112 CORRECTIONS OF DISBURSEMENTS INVOLVING BOTH APPROPRIATED FUNDS AND REVOLVING OR TRUST FUNDS
- 1113 CORRECTIONS REQUIRING NEW DISBURSEMENTS OR COLLECTIONS
- 1114 POLICY AND PROCEDURES FOR PROCESSING AND OBLIGATING AMOUNTS FOR IN-TRANSIT DISBURSEMENTS
- 1115 REPORTING REQUIREMENTS
- 1116 MAINTENANCE OF ADEQUATE RECORDS
- CHAPTER 12 POLICIES AND PROCEDURES GOVERNING THE USE OF THE "FEED AND FORAGE" AUTHORITY OF SECTION 3732, REVISED STATUTES (41 U.S.C. 11)
- 1201 OVERVIEW
- 1202 POLICY AND PROCEDURES
- CHAPTER 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
- 1705. DOCUMENTATION STANDARDS
- CHAPTER 18 PUBLIC ENTERPRISE AND TRUST FUNDS
- 1802 BACKGROUND
- CHAPTER 19 WORKING CAPITAL FUNDS
- 1903 EXECUTION REQUIREMENTS
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF ASSETS
- 0103. FUND BALANCE WITH TREASURY AND CASH
- 0106. ADVANCES AND PREPAYMENTS
- CHAPTER 2 ACCOUNTING FOR CASH AND FUND BALANCES WITH TREASURY
- 0202 STANDARD GENERAL LEDGER ACCOUNTS
- 0204 DEFENSE WORKING CAPITAL ACCOUNTS (DWCF)
- 0205 CASH HELD OUTSIDE OF U.S. TREASURY
- 0206 CASH AUDITS AND REVIEWS
- 0207 FUND BALANCE WITH TREASURY RECONCILIATIONS
- CHAPTER 3 RECEIVABLES
- 0302 DEFINITIONS
- CHAPTER 5 ADVANCES AND PREPAYMENTS
- 0501. GENERAL
- 0502. ADVANCES
- 0503. PREPAYMENTS
- 0504. ACCOUNTING FOR ADVANCES AND PREPAYMENTS (USSGL ACCOUNT 1410)
- CHAPTER 8 FINANCIAL CONTROL OF LIABILITIES
- June 2008
- 0802 ACCOUNTING POLICY FOR LIABILITIES
- CHAPTER 9 ACCOUNTS PAYABLE
- 0902. ACCOUNTING POLICY FOR ACCOUNTS PAYABLE
- 0903. ACCOUNTING PROCEDURES FOR ACCOUNTS PAYABLE
- CHAPTER 10 ACCRUALS FOR PERSONNEL RELATED LIABILITIES
- 1001. GENERAL
- 1002. ACCOUNTING POLICY FOR ACCRUALS
- 1003. ACCOUNTING FOR ACCRUALS
- CHAPTER 11 COMPONENT DEBT
- 1101. GENERAL
- 1102. ACCOUNTING POLICY FOR DEBT ASSOCIATED WITH HOUSING PROGRAMS
- 1103. ACCOUNTING FOR COMPONENT DEBT
- CHAPTER 12 UNEARNED REVENUE AND OTHER LIABILITIES
- 1201. GENERAL
- 1202. ACCOUNTING POLICY
- 1203. UNITED STATES STANDARD GENERAL LEDGER ACCOUNTS
- CHAPTER 13 ENVIRONMENTAL LIABILITIES
- 1301 GENERAL
- 1302 ACCOUNTING POLICY FOR ENVIRONMENTAL LIABILITIES
- 1303 ACCOUNTING PROCEDURES FOR RECORDING ENVIRONMENTAL LIABILITIES
- CHAPTER 14 IMPROPER PAYMENTS
- 1401 OVERVIEW
- 1402 DEFINITIONS
- 1403 REQUIREMENTS
- 1404 REPORTING
- CHAPTER 16 REVENUE AND OTHER FINANCING SOURCES, GAINS, AND LOSSES
- CHAPTER 17 EXPENSES AND MISCELLANEOUS ITEMS
- 1701 GENERAL
- DoD FMR Vol 05
- DOD FMR Vol 05 - Disbursing Policy and Procedures
- CHAPTER 2 DISBURSING OFFICES, OFFICERS, AND AGENTS
- CHAPTER 3 KEEPING AND SAFEGUARDING PUBLIC FUNDS
- 0301 CASH OPERATIONS
- 0308 TRAVELERS CHECK PROGRAM
- CHAPTER 4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE)
- 0403 ACCOUNTABILITY FOR DISHONORED CHECKS
- CHAPTER 8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION
- 0803 AVAILABLE CHECK CANCELLATIONS
- 0805 U.S. TREASURY CHECKS CANCELED UNDER LIMITED PAYABILITY
- 0806 HOLDER-IN-DUE-COURSE
- CHAPTER 24 ELECTRONIC COMMERCE
- 2403 INTRA-GOVERNMENTAL PAYMENT AND COLLECTION (IPAC) SYSTEM
- CHAPTER 28 MANAGEMENT AND COLLECTION OF INDIVIDUAL DEBT
- 2812 DEBT REFERRALS OUTSIDE THE DEPARTMENT OF DEFENSE
- CHAPTER 33 CERTIFYING OFFICERS, DEPARTMENTAL ACCOUNTABLE OFFICIALS, AND REVIEW OFFICIALS
- 3303 RESPONSIBILITIES
- 3308 RANDOM REVIEW OF DISBURSEMENT VOUCHERS
- CHAPTER 34 FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS
- 3406 OVERSEAS BANKS
- DoD FMR Vol 06A
- DOD FMR Vol 06A - Reporting Policy and Procedures
- CHAPTER 2 FINANCIAL REPORTS ROLES AND RESPONSIBILITIES
- 0202 RESPONSIBILITIES
- CHAPTER 7 FOREIGN CURRENCY REPORTS
- 0701 OVERVIEW
- DoD FMR Vol 06B
- DoD FMR Vol 06B - For and Content of the Department of Defense Audited Financial Statements
- CHAPTER 13 ADJUSTMENTS, ELIMINATIONS, AND OTHER SPECIAL INTRAGOVERNMENTAL RECONCILIATION PROCEDURES
- 1302 BACKGROUND
- 1303 RECIPROCAL ACCOUNT TRANSACTIONS
- 1305 LEVELS OF INTRAGOVERNMENTAL TRADING PARTNERS
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 1 BASIC PAY
- 0101 CREDITABLE SERVICE
- 0102 COMPUTATION OF PAY
- 0103 ABSENCE FROM DUTY, EFFECT ON PAY, AND ALLOWANCES
- 0104 PAYMENT IN CASES OF VOID, VOIDABLE, OR REJECTED ENLISTMENTS OR INDUCTIONS
- CHAPTER 2 REPAYMENT OF UNEARNED PORTION OF BONUSES AND OTHER BENEFITS
- 0202 REPAYMENT AND NON-REPAYMENT CONDITIONS
- CHAPTER 3 SPECIAL PAY - OFFICERS ONLY
- 0301 SPECIAL PAYS FOR NUCLEAR QUALIFIED OFFICERS
- 0302 SPECIAL PAY FOR OFFICERS SERVING IN POSITIONS OF UNUSUAL RESPONSIBILITY AND OF A CRITICAL NATURE
- 0303 SPECIAL PAY: WARFARE OFFICERS EXTENDING PERIOD OF ACTIVE DUTY
- 0304 SURFACE WARFARE OFFICER CONTINUATION PAY
- 0305 JUDGE ADVOCATE CONTINUATION PAY
- 0306 ACCESSION BONUS FOR OFFICER CANDIDATES
- 0307 ACCESSION BONUS FOR NEW OFFICER IN CRITICAL SKILLS
- 0308 RETENTION INCENTIVE FOR CRITICAL MILITARY SKILLS
- 0309 INCENTIVE BONUS: TRANSFER BETWEEN ARMED FORCES
- CHAPTER 5 SPECIAL PAY AND BONUSES FOR MEDICAL AND OTHER HEALTH PROFESSIONS OFFICERS
- 0501 GENERAL PROVISIONS
- 0502 MULTIYEAR SPECIAL PAY (MSP)
- 0503 INCENTIVE SPECIAL PAY (ISP)
- 0504 VARIABLE SPECIAL PAY (VSP)
- 0505 ADDITIONAL SPECIAL PAY (ASP)
- 0506 BOARD CERTIFIED PAY (BCP)
- 0507 DIPLOMATE PAY FOR PSYCHOLOGISTS AND BOARD CERTIFICATION PAY FOR NON-PHYSICIAN HEALTHCARE PROVIDERS
- 0508 SPECIAL PAY: RESERVE, RECALLED, OR RETAINED HEALTH CARE OFFICERS
- 0509 ACCESSION BONUS: MEDICAL OFFICERS IN CRITICALLY SHORT WARTIME SPECIALTIES
- 0510 SPECIAL PAY: SELECTED RESERVE HEALTH CARE PROFESSIONALS IN CRITICALLY SHORT WARTIME SPECIALTIES
- 0511 EARLY CAREER INCENTIVE SPECIAL PAY (ECISP)
- 0512 SPECIAL PAY: HEALTH PROFESSION OFFICERS (HPO) ACCESSION BONUS
- 0513 SPECIAL PAY: HEALTH PROFESSION OFFICERS (HPO) INCENTIVE PAY
- 0514 SPECIAL PAY: HEALTH PROFESSION OFFICERS (HPO) RETENTION BONUS
- 0515 SPECIAL PAY: HEALTH PROFESSION OFFICERS (HPO) BOARD CERTIFICATION PAY
- CHAPTER 6 SPECIAL PAYS FOR DENTAL OFFICERS
- 0603 CRITICAL WARTIME SKILLS ACCESSION BONUS
- 0604 INCENTIVE SPECIAL PAY (ISP)
- 0606 ADDITIONAL SPECIAL PAY (ASP)
- 0607 BOARD CERTIFICATION PAY (BCP)
- 0608 DENTAL OFFICER MULTIYEAR RETENTION BONUS (DOMRB)
- 0609 SPECIAL PAY FOR ACTIVE DUTY OF RESERVE DENTAL OFFICERS
- CHAPTER 7 SPECIAL PAY FOR PHARMACY OFFICERS, OPTOMETRISTS, AND VETERINARIANS
- 0701 PHARMACY OFFICERS
- 0703 SPECIAL PAY - VETERINARIANS
- CHAPTER 8 SPECIAL PAY - SPECIAL DUTY ASSIGNMENT PAY - ENLISTED MEMBERS
- 0801 ENTITLEMENT PROVISIONS AND POLICY
- 0802 CONDITIONS OF ENTITLEMENT
- CHAPTER 9 SPECIAL PAY - ENLISTMENT, REENLISTMENT, AND RETENTION BONUS - ENLISTED MEMBERS
- 0901 ENLISTMENT BONUS
- 0902 SELECTIVE REENLISTMENT BONUS (SRB)
- 0903 CRITICAL SKILL RETENTION BONUS (CSRB)
- CHAPTER 10 SPECIAL PAY - DUTY SUBJECT TO HOSTILE FIRE OR IMMINENT DANGER
- 1001 ENTITLEMENT PROVISIONS
- 1002 DETERMINATIONS OF FACT
- 1003 SPECIAL SITUATIONS
- CHAPTER 11 SPECIAL PAY - DIVING DUTY
- 1101 ENTITLEMENT
- 1103 RATES PAYABLE
- 1104 RESTRICTION ON PAYMENT
- CHAPTER 13 COMBAT-RELATED INJURY PAYMENT PROGRAMS
- 1301 COMBAT-RELATED INJURY REHABILITATION PAY PROGRAM
- 1302 PAY AND ALLOWANCE CONTINUATION PROGRAM
- CHAPTER 14 INCENTIVE FOR QUALIFIED MEMBERS EXTENDING DUTY AT DESIGNATED LOCATIONS OVERSEAS
- 1401 SPECIAL PAY OR BONUS
- 1402 SPECIAL REST AND RECUPERATIVE (SR&R) ABSENCE
- CHAPTER 15 SPECIAL PAY - ASSIGNMENT INCENTIVE PAY
- 1501 GENERAL ENTITLEMENT
- 1502 NAVY ASSIGNMENT INCENTIVE PAY PROGRAMS
- 1503 ARMY ASSIGNMENT INCENTIVE PAY PROGRAMS
- 1505 MARINE CORPS ASSIGNMENT INCENTIVE PAY PROGRAMS
- 1506 ASSIGNMENT INCENTIVE PAY PROGRAMS FOR INVOLUNTARY EXTENSIONS IN IRAQ, AFGHANISTAN OR CERTAIN THEATER UNITS
- 1507 SPECIAL OPERATIONS FORCES ASSIGNMENT INCENTIVE PAY PROGRAM
- 1508 ASSIGNMENT INCENTIVE PAY IN LIEU OF POST-DEPLOYMENT/MOBILIZATION RESPITE ABSENCE (PDMRA) PROGRAM
- 1509 ASSIGNMENT INCENTIVE PAY IN LIEU OF POST-DEPLOYMENT/ MOBILIZATION RESPITE ABSENCE (PDMRA) PROGRAM
- CHAPTER 17 SPECIAL PAY - HARDSHIP DUTY
- 1701 ENTITLEMENT
- 1702 RATES PAYABLE
- 1703 RESTRICTIONS ON PAYMENT
- CHAPTER 18 SPECIAL PAY - CAREER SEA PAY
- 1803 RATES PAYABLE
- CHAPTER 19 FOREIGN LANGUAGE PROFICIENCY BONUS
- 1901 ENTITLEMENT PROVISIONS AND POLICY
- 1902 CONDITIONS OF ENTITLEMENT
- CHAPTER 22 AVIATION INCENTIVE PAYS
- 2202 AVIATION CAREER INCENTIVE PAY (ACIP) FOR RATED OR DESIGNATED OFFICERS, AVIATION CADETS AND WARRANT OFFICERS
- 2203 CAREER ENLISTED FLYER INCENTIVE PAY (CEFIP) FOR CAREER AIRCREW MEMBERS
- CHAPTER 23 SUBMARINE DUTY PAY
- 2301 INCENTIVE PAY FOR OPERATIONAL SUBMARINE DUTY
- 2302 CONTINUOUS MONTHLY SUBMARINE DUTY PAY FOR SUBMARINE SERVICE MEMBERS
- CHAPTER 24 INCENTIVE PAY - HAZARDOUS DUTY OTHER THAN AERIAL FLIGHTS
- 2401 GENERAL PROVISIONS
- 2402 PARACHUTE DUTY
- 2403 FLIGHT DECK DUTY
- 2407 TOXIC PESTICIDES DUTY
- 2408 DANGEROUS VIRUSES (OR BACTERIA) LAB DUTY
- 2409 CHEMICAL MUNITIONS
- CHAPTER 25 SUBSISTENCE ALLOWANCES
- 2501 BASIC ALLOWANCE FOR SUBSISTENCE (BAS)
- 2502 FAMILY SUBSISTENCE SUPPLEMENTAL ALLOWANCE (FSSA)
- CHAPTER 27 FAMILY SEPARATION ALLOWANCE (FSA)
- 2701 ENTITLEMENT PROVISIONS
- 2702 DEPENDENTS SEPARATION REQUIREMENTS
- 2703 CONDITIONS OF ENTITLEMENT
- CHAPTER 29 CLOTHING MONETARY ALLOWANCES
- 2901 GENERAL PROVISIONS
- 2904 EXTRA CLOTHING ALLOWANCES
- 2905 MISCELLANEOUS CLOTHING PROVISIONS
- CHAPTER 30 OFFICERS' UNIFORM AND EQUIPMENT ALLOWANCE
- 3002 INITIAL UNIFORM ALLOWANCE
- 3003 ADDITIONAL ACTIVE-DUTY UNIFORM ALLOWANCE
- CHAPTER 31 PERSONAL MONEY ALLOWANCE
- 3103 TAXABILITY AND WITHHOLDING TAX
- CHAPTER 33 PAYMENTS ON BEHALF OF MENTALLY INCOMPETENT MEMBERS
- 3302 PAYMENT
- CHAPTER 35 SEPARATION PAYMENTS
- 3501 ACCRUED LEAVE PAY
- 3502 SEPARATION PAY (NONDISABILITY)
- 3503 SAVINGS PROVISIONS FOR READJUSTMENT AND SEVERANCE PAY (OTHER THAN DISABILITY)
- 3504 DISABILITY SEVERANCE PAY
- 3505 CONTRACT CANCELLATION PAY AND ALLOWANCES
- 3507 SPECIAL SEPARATION BENEFIT (SSB)
- 3508 VOLUNTARY SEPARATION INCENTIVE (VSI)
- 3509 VOLUNTARY SEPARATION PAY (VSP)
- CHAPTER 36 PAYMENTS ON BEHALF OF DECEASED MEMBERS
- 3601 DEATH GRATUITY
- CHAPTER 37 BENEFITS FOR MEMBERS HELD AS CAPTIVES
- 3701 FORMER CAPTIVE PAYMENT
- CHAPTER 38 SERVICE ACADEMY CADETS, MIDSHIPMEN, AND SERVICE ACADEMY PREPARATORY SCHOOL STUDENTS
- 3801 ENTITLEMENTS
- 3802 OTHER STUDENTS
- 3804 ADVANCE PAY FOR CLOTHING AND EQUIPMENT PURCHASES
- CHAPTER 39 PAY OF SERVICE ACADEMY OFFICIALS
- 3903 PERSONAL MONEY ALLOWANCES
- 3904 LIBRARIAN
- 3905 LEAVE OF ABSENCE - FACULTY AND OTHER OFFICERS
- CHAPTER 40 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF PAY (Other than Child and Spousal Support Allotments Required by Law)
- 4003 AUTHORIZED ALLOTMENTS
- 4005 PAY AND ALLOWANCES WHICH MAY BE ALLOTTED
- 4006 PERIODS OF ALLOTMENTS
- 4008 RESTRICTIONS
- 4009 RIGHT TO ALLOTMENT IN CASE OF DEATH
- 4010 ALLOTMENT OVERPAYMENT RESPONSIBILITIES
- CHAPTER 42 DISCRETIONARY ALLOTMENTS
- 4201 RESTRICTIONS ON DISCRETIONARY ALLOTMENTS
- 4203 INSURANCE ALLOTMENTS
- CHAPTER 43 NONDISCRETIONARY ALLOTMENTS
- 4302 CHARITABLE CONTRIBUTIONS
- 4303 POST-VIETNAM ERA VETERANS EDUCATIONAL ASSISTANCE PROGRAM
- CHAPTER 45 FEDERAL INSURANCE CONTRIBUTIONS ACT (FICA)
- 4503 DEDUCTION OF FICA TAX
- CHAPTER 47 SERVICEMEMBERS' GROUP LIFE INSURANCE (SGLI) PROGRAM
- 4707 REFUNDS
- 4708 EXTRA HAZARD COSTS
- CHAPTER 48 COURT-MARTIAL SENTENCES
- 4801 EFFECT OF SENTENCES ON PAY AND ALLOWANCES
- 4805 EFFECTIVE DATES OF FINES AND FORFEITURES
- 4806 COLLECTION
- 4807 REMISSION, SUSPENSION, AND CANCELLATION OF FORFEITURES
- 4808 SENTENCES DISAPPROVED OR SET ASIDE
- 4809 REIMBURSEMENT OF PAY WITHHELD UNDER ILLEGAL SENTENCES
- 4811 DISPOSITION OF COURT MARTIAL FORFEITURES AND FINES
- CHAPTER 50 STOPPAGES AND COLLECTIONS OTHER THAN COURTS-MARTIAL FORFEITURES
- 5001 VOLUNTARY AND INVOLUNTARY COLLECTIONS
- 5002 CENTRALIZED PROCESSING OF INVOLUNTARY WITHHOLDING OF MEMBER PAY FOR THE SERVICES' EXCHANGE COMMANDS
- CHAPTER 51 SAVINGS PROGRAMS
- 5103 LIMITATIONS ON AMOUNTS OF DEPOSITS
- 5104 INTEREST ON DEPOSITS
- 5107 WITHDRAWAL OF DEPOSITS
- 5108 APPLICATION TO INDEBTEDNESS OR FORFEITURE
- CHAPTER 54 TRICARE DENTAL PROGRAM (TDP)
- 5401 TRICARE DENTAL PROGRAM (TDP)
- CHAPTER 55 RESERVE INCOME REPLACEMENT PROGRAM
- 5506 TAXABILITY
- CHAPTER 56 SELECTED RESERVE ACCESSION, AFFILIATION, ENLISTMENT, AND REENLISTMENT BONUSES
- 5601 OFFICER ACCESSION AND AFFILIATION BONUS
- 5602 CRITICALLY SHORT WARTIME HEALTH SPECIALIST IN THE SELECTED RESERVE
- 5603 ACCESSION OR AFFILIATION IN THE SELECTED RESERVE
- 5604 REENLISTMENT BONUS FOR MEMBERS OF THE SELECTED RESERVE
- 5605 PRIOR SERVICE ENLISTMENT BONUS
- CHAPTER 57 RESERVE ENTITLEMENTS FOR ACTIVE DUTY (NOT EXTENDED)
- 5701 GENERAL PROVISIONS
- 5702 COMPUTATION OF PAY
- 5703 SPECIAL AND INCENTIVE PAY
- 5704 ALLOWANCES
- 5705 MISCELLANEOUS PAYMENTS
- 5706 DEDUCTIONS AND COLLECTIONS
- CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING
- 5801 GENERAL PROVISIONS
- 5802 INCENTIVE PAY
- 5803 SPECIAL PAY
- 5804 ALLOWANCES
- 5805 MISCELLANEOUS PAYMENTS
- 5806 DEDUCTIONS AND COLLECTIONS
- 5807 SERVICEMEMBERS' GROUP LIFE INSURANCE (SGLI) PROGRAM FOR RESERVE COMPONENT
- CHAPTER 59 PAYMENT TO MEMBERS OF THE SENIOR RESERVE OFFICERS' TRAINING CORPS (ROTC)
- 5902 SUBSISTENCE ALLOWANCE
- 5905 DISABILITY BENEFITS
- CHAPTER 60 HEALTH PROFESSIONS SCHOLARSHIP PROGRAM FOR ACTIVE SERVICE
- 6003 PAY ENTITLEMENTS
- 6004 FINANCIAL ASSISTANCE PROGRAM
- CHAPTER 61 BONUS PROGRAM FOR THE INDIVIDUAL READY RESERVE AND INACTIVE NATIONAL GUARD
- 6103 ELIGIBILITY
- 6104 AMOUNTS PAYABLE
- CHAPTER 62 HEALTH PROFESSIONS STIPEND PROGRAM FOR RESERVE SERVICE
- 6202 PAY COMPUTATION
- 6207 BACCALAUREATE STUDENTS IN NURSING OR OTHER HEALTH PROFESSIONS
- CHAPTER 63 ACCESSION AND CONTINUATION BONUSES FOR NURSE OFFICER CANDIDATES
- 6304 AMOUNTS PAYABLE
- CHAPTER 65 HIGH-DEPLOYMENT PER DIEM
- 6501 ENTITLEMENT
- CHAPTER 66 CAREER STATUS BONUS/REDUX ELECTION OPTION
- 6602 BONUS PAYMENT
- 6603 RECOUPMENT
- APPENDIX A REIMBURSEMENT OF ADOPTION EXPENSES
- August 2011
- DoD FMR Vol 07B
- DOD FMR Vol 07B - Military Pay Policy and Procedures - Retired Pay
- CHAPTER 1 INITIAL ENTITLEMENTS - RETIREMENTS
- 0104 UNIFORM RETIREMENT DATE ACT (URDA) APPLICATION (5 U.S.C. 8301)
- 0105 RANK AND PAY GRADE
- 0108 HEROISM PAY
- CHAPTER 2 INITIAL ENTITLEMENT-FLEET RESERVE/FLEET MARINE CORPS RESERVE
- 0204 DATE OF TRANSFER
- 0205 RANK AND GRADE
- 0206 GROSS PAY COMPUTATION
- CHAPTER 3 GROSS PAY COMPUTATION
- 0301 BASIC COMPUTATION
- 0302 APPLICATION OF SAVED PAY
- 0304 SPECIAL PROVISIONS
- CHAPTER 4 RECOUPMENT OF SEPARATION PAYMENTS
- 0403 SEVERANCE PAY - NONDISABILITY
- CHAPTER 7 ADDITIONAL ACTIVE/RESERVE DUTY AFTER RETIREMENT
- 0701 GENERAL: ENTITLEMENT TO RECOMPUTATION OF RETIRED PAY
- 0702 RECOMPUTATION FOR ACTIVE DUTY SERVICE AFTER RETIREMENT
- 0704 HEROISM PAY
- CHAPTER 9 ADVANCEMENTS ON RETIRED LIST
- 0904 EFFECTS ON PAY
- CHAPTER 10 CORRECTION OF RECORDS
- 1001 AUTHORITY
- 1002 PAY COMPUTATION
- 1004 APPROPRIATION CHARGES
- CHAPTER 11 REMOVAL FROM THE TEMPORARY DISABILITY RETIRED LIST
- CHAPTER 12 WAIVER OF RETIRED PAY
- 1201 WAIVER CONDITIONS AND BENEFITS
- 1202 DEPARTMENT OF VETERANS AFFAIRS BENEFITS
- 1203 CIVIL SERVICE RETIREMENT & FEDERAL EMPLOYMENT RETIREMENT SYSTEM
- CHAPTER 13 SUSPENSION OF PAY
- 1301 GENERAL
- 1302 STATUTORY REQUIREMENTS
- 1303 REGULATORY REQUIREMENTS
- 1304 ADMINISTRATIVE REQUIREMENTS
- CHAPTER 16 PHYSICAL OR MENTAL INCAPACITATION
- 1605 APPOINTMENT OF TRUSTEE
- CHAPTER 17 BANKRUPTCIES
- 1701 GENERAL INFORMATION
- CHAPTER 19 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF RETIRED PAY
- 1901 GENERAL
- 1902 DISCRETIONARY ALLOTMENTS
- 1903 NONDISCRETIONARY ALLOTMENTS
- CHAPTER 24 COMPUTATION OF WAGES SUBJECT TO FEDERAL INCOME TAX WITHHOLDING
- 2402 RETIRED PAY SUBJECT TO FITW
- 2403 RETIRED PAY NOT SUBJECT TO FITW
- 2404 EFFECT OF VETERANS AFFAIRS (VA) AWARD ON FITW
- 2405 GROSS PAY PARTIALLY TAXABLE
- 2406 FITW WAGE REDUCTIONS FROM DEDUCTIONS AND COLLECTIONS
- 2410 TAXABILITY OF SBP/RSFPP PREMIUMS
- 2411 PROCESSING CORRECTION OF RECORDS CASES
- 2412 TAXABILITY AND WITHHOLDING OF DISABILITY SEVERANCE PAY
- CHAPTER 25 COMPUTATION OF FEDERAL INCOME TAX WITHHOLDING
- 2501 WAGES SUBJECT TO WITHHOLDING OF FEDERAL INCOME TAX
- 2502 RATES FOR REGULAR AND ADDITIONAL WITHHOLDING OF FEDERAL INCOME TAX
- CHAPTER 27 GARNISHMENTS
- CHAPTER 28 COLLECTION OF DEBTS
- 2803 COLLECTION WITH MEMBER'S CONSENT
- 2804 AUTHORITY FOR INVOLUNTARY COLLECTION
- 2806 COLLECTIONS FOR MILITARY RELATED DEBTS
- 2807 COLLECTIONS FOR OTHER DEBTS OWED TO THE GOVERNMENT
- 2808 LIMITATION ON AMOUNT OF DEDUCTIONS
- 2809 INTEREST, PENALTIES, AND ADMINISTRATIVE COSTS
- 2810 WAIVER OF INDEBTEDNESS
- 2811 COLLECTION OF DELINQUENT FEDERAL TAXES BY LEVY
- 2812 BANKRUPTCY
- 2814 PRIORITY OF DEDUCTIONS AND COLLECTIONS
- CHAPTER 30 DEATH OF RETIREE
- 3002 DEATH GRATUITY
- CHAPTER 37 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITIES
- 3704 CLAIMS FOR ANNUITY
- 3705 ANNUITY AMOUNTS
- 3707 PAYMENT TO CHILDREN
- 3708 COST-OF-LIVING ADJUSTMENT
- 3709 CAUSES OF OVERPAYMENTS
- 3715 ANNUAL CERTIFICATE OF ELIGIBILITY
- CHAPTER 46 SURVIVOR BENEFIT PLAN (SBP) ? ANNUITIES
- 4601 ANNUITY AMOUNT
- 4602 DEATH OF MEMBER ON ACTIVE DUTY
- 4603 INACTIVE-DUTY TRAINING DEATH
- 4604 DEPENDENCY AND INDEMINITY COMPENSATION (DIC) OFFSETS AND SPECIAL SURVIVOR INDEMNITY ALLOWANCE (SSIA)
- 4613 SUSPENSION
- 4614 TAXABILITY OF ANNUITIES
- CHAPTER 59 VICTIMS OF ABUSE - RETIREMENT-ELIGIBLE MEMBERS
- 5902 ELIGIBILITY
- CHAPTER 60 VICTIMS OF ABUSE - NONRETIREMENT ELIGIBLE MEMBERS (Transitional Compensation)
- 6001 GENERAL PROVISIONS
- 6003 PAYMENT
- CHAPTER 63 COMBAT-RELATED SPECIAL COMPENSATION
- 6301 GENERAL
- 6303 ENTITLEMENT
- 6305 PRELIMINARY CRITERIA
- 6308 CRSC AMOUNT
- 6309 COMBINED DISABILITY RATING PERCENTAGE
- APPENDIX G *MEMORANDUM OF UNDERSTANDING BETWEEN THE DEPARTMENT OF VETERANS AFFAIRS AND THE DEPARTMENT OF DEFENSE* - RETIRED PAY AND SURVIVOR ANNUITIES
- October 2010
- DoD FMR Vol 08
- DOD FMR Vol 08 - Civilian Pay Policy and Procedures
- CHAPTER 1 INTRODUCTION AND OVERALL REQUIREMENTS
- 0103 ELECTRONIC FUNDS TRANSFER (EFT) FOR FEDERAL CIVILIAN SALARY PAYMENTS
- 0104 ESTABLISHMENT AND CONTROL OF EMPLOYEES' PAY RECORDS
- 0105 CIVILIAN PAYROLL OFFICE DISESTABLISHMENT PROCEDURES
- CHAPTER 2 TIME AND ATTENDANCE
- 0201 INTRODUCTION
- 0202 REQUIREMENTS
- 0204 TIME AND ATTENDANCE CERTIFICATION
- 0205 TIME AND ATTENDANCE REPORTING
- 0206 ADJUSTMENTS AND CORRECTIONS
- 0209 SOURCE DATA AUTOMATION (SDA) SYSTEMS
- CHAPTER 3 PAY ADMINISTRATION
- 0301 GENERAL PROVISIONS
- 0303 PREMIUM PAY
- 0306 RECRUITMENT, RELOCATION AND RETENTION INCENTIVES
- 0307 LUMP-SUM LEAVE PAYMENTS
- 0308 SEVERANCE
- 0309 ADVANCE OF PAY
- 0311 AWARDS
- 0312 CONTINUATION OF PAY (COP) FOR FEDERAL EMPLOYEES
- 0313 EMERGENCY EVACUATION PAYMENTS
- CHAPTER 5 LEAVE
- 0501 GENERAL REQUIREMENTS
- 0502 ANNUAL LEAVE
- 0503 SICK LEAVE
- 0508 RESTORED LEAVE
- 0510 COMPENSATORY TIME USED
- 0512 LEAVE-SHARING PROGRAMS (VOLUNTARY LEAVE TRANSFER AND VOLUNTARY LEAVE BANK)
- 0514 CREDIT HOURS
- 0517 COURT LEAVE
- 0518 MILITARY LEAVE
- 0521 HOME LEAVE
- 0528 SUSPENSION
- 0529 EMERGENCY LEAVE TRANSFER PROGRAM
- CHAPTER 6 MISCELLANEOUS ACTIONS (SPECIAL ACTIONS)
- 0602 EMPLOYMENT INSURANCE FOR CANADIAN EMPLOYEES
- 0603 MASS TRANSFER OF PAY ACCOUNTS
- 0604 DOUBTFUL OR QUESTIONABLE CLAIMS
- CHAPTER 8 UNDERPAYMENTS AND INDEBTEDNESS
- 0801 UNDERPAYMENTS
- 0803 RECOVERING OVERPAYMENTS OF PAY AND ALLOWANCES FROM CURRENT DEPARTMENT OF DEFENSE CIVILIAN EMPLOYEES
- 0804 DUE PROCESS PROCEDURES
- 0805 WAIVERS OF ERRONEOUS PAYMENTS OF PAY AND ALLOWANCES
- 0806 PROCESSING DEBT REPAYMENTS
- 0807 RECOVERY OF OVERPAYMENTS OF PAY AND ALLOWANCES FROM TRANSFERRED OR FORMER DoD EMPLOYEES
- 0808 RECOVERY OF OTHER DOD DEBTS
- 0809 OTHER SALARY OFFSET REQUESTS
- 0813 PROCESSING CORRECTIONS
- CHAPTER 9 RECORDS, FILES, AND REPORTS
- 0901 RECORDS AND FILES
- 0902 REPORTS
- CHAPTER 10 SPECIAL CATEGORY EMPLOYEES
- 1002 OTHER THAN FULL-TIME CAREER EMPLOYEES
- 1003 REEMPLOYED ANNUITANTS
- 1004 DECEASED EMPLOYEES
- 1006 LEGALLY INCOMPETENT EMPLOYEES
- 1007 MISSING PERSONS, CAPTURED OR INTERNED
- 1013 EMERGENCY MEDICAL TECHNICIAN (EMT)
- DoD FMR Vol 09
- DOD FMR Vol 09 - Travel Policy and Procedures
- CHAPTER 2 DEFENSE TRAVEL SYSTEM
- 0205 FISCAL YEAR END TRAVEL AND ACCOUNTING POLICY
- CHAPTER 3 DEPARTMENT OF DEFENSE GOVERNMENT TRAVEL CHARGE CARD (GTCC)
- 0312 TRAVELER REIMBURSEMENT AND PAYMENT RESPONSIBILITIES
- CHAPTER 4 TRANSPORTATION ALLOWANCES
- 0406 UNUSED/LOST/STOLEN TRANSPORTATION REQUESTS OR TICKETS
- 0407 RENTAL VEHICLES
- CHAPTER 6 PERMANENT DUTY TRAVEL
- 0603 TRANSPORTATION AND STORAGE OF HOUSEHOLD GOODS (HHG)
- 0604 TRANSPORTATION AND STORAGE OF PRIVATELY OWNED VEHICLES
- 0605 TRANSPORTATION OF MOBILE HOMES
- 0606 DISLOCATION ALLOWANCE (DLA)
- 0607 CIVILIAN MISCELLANEOUS EXPENSE ALLOWANCE
- 0608 CIVILIAN TEMPORARY QUARTERS SUBSISTENCE EXPENSE (TQSE)
- 0609 CIVILIAN HOUSE HUNTING TRIPS
- 0610 CIVILIAN REAL ESTATE TRANSACTIONS
- 0611 PAYMENT OF TRAVEL VOUCHERS INVOLVING OCONUS PERMANENT DUTY ASSIGNMENT FOR DOD CIVILIAN EMPLOYEES
- 0612 RELOCATION INCOME TAX ALLOWANCE (RITA)
- CHAPTER 7 EVACUATION ALLOWANCES
- 0701 GENERAL
- 0702 EVACUATION ADVANCES AND PAYMENTS
- 0703 IDENTIFICATION OF EVACUEES
- CHAPTER 8 PROCESSING TRAVEL CLAIMS-OTHER THAN DEFENSE TRAVEL SYSTEM
- 0801 GENERAL
- 0803 VOUCHER PREPARATION
- 0804 RESPONSIBILITIES
- 0805 SUBMISSION OF TRAVEL CLAIMS
- 0808 CLAIM FOR LATE PAYMENT FEE
- CHAPTER 9 PROCEDURES FOR COAST GUARD MEMBERS
- 0902 U.S. COAST GUARD TRAVEL ON OTHER THAN DoD APPROPRIATIONS
- DoD FMR Vol 10
- DoD FMR Vol 10 - Contract Payment Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF VENDOR AND CONTRACT PAYMENTS
- 0101 GENERAL
- CHAPTER 2 DISCOUNT OFFERS AND REBATES/REFUNDS
- 0201 OVERVIEW
- 0202 DEFINITIONS
- 0203 POLICY
- CHAPTER 3 CONDITIONS AFFECTING CONTRACTUAL CLAIMS
- 0302 ASSIGNMENT OF CLAIMS
- 0303 NOVATION AND CHANGE OF NAME AGREEMENTS
- 0304 CONTRACT DISPUTES
- CHAPTER 4 MISCELLANEOUS ADVANCE PAYMENTS
- 0401 OVERVIEW
- 0402 AUTHORITY
- 0403 STATUTORY ADVANCE PAYMENTS
- 0404 INTRA-GOVERNMENTAL ADVANCE PAYMENTS
- 0405 OTHER PAYMENTS
- CHAPTER 6 FEDERAL, STATE, LOCAL, AND FOREIGN TAXES
- 0604 STATE AND LOCAL TAXES
- 0605 CUSTOMS DUTIES
- CHAPTER 7 PROMPT PAYMENT ACT
- 0701 OVERVIEW
- CHAPTER 8 COMMERCIAL PAYMENT VOUCHERS AND SUPPORTING DOCUMENTS
- CHAPTER 10 PAYMENT VOUCHERS - SPECIAL APPLICATIONS
- 1003 PARTIAL PAYMENTS AND COST REIMBURSEMENT CONTRACTS
- 1005 FAST PAYMENT
- CHAPTER 11 PAYMENT AS REIMBURSEMENT FOR PERSONAL EXPENDITURES
- 1101 OVERVIEW
- CHAPTER 12 MISCELLANEOUS PAYMENTS
- 1201 OVERVIEW
- 1202 FEES, CLAIMS, AND AWARDS
- 1203 PURCHASES OF SPECIAL ITEMS AND SERVICES
- 1204 PROFESSIONAL LIABILITY INSURANCE (PLI)
- 1205 GOVERNMENT CHARGE CARDS-CENTRALLY BILLED ACCOUNTS
- 1206 PAYMENTS UNDER REAL PROPERTY LEASES
- CHAPTER 13 COMMERCIAL TRANSPORTATION PAYMENTS
- 1302 POLICY
- 1303 RESPONSIBILITIES
- 1304 PAYMENT AND RATES
- 1305 TRANSPORTATION PAYMENT DOCUMENTATION FOR FREIGHT SHIPMENTS
- 1306 TRANSPORTATION DELIVERY TERMS
- 1307 NONTEMPORARY STORAGE AND LOCAL DRAYAGE OF HOUSEHOLD GOODS
- 1308 MISCELLANEOUS TRANSPORTATION PAYMENTS
- 1309 AUDITS AND REVIEWS
- 1310 CLAIMS BY TRANSPORTATION SERVICE PROVIDERS (TSPs)
- 1311 DoD THIRD PARTY PAYMENT SYSTEM (TPPS)
- Chapter 16 PAYMENT FOR POSTAL SERVICES AND SMALL PACKAGE DELIVERY COSTS
- 1603 PAYMENTS
- 1604 ADVANCE DEPOSIT TRUST ACCOUNT
- 1605 POSTAL METERS
- 1606 MISCELLANEOUS PAYMENTS
- 1607 SMALL PACKAGE DELIVERY COSTS
- CHAPTER 17 ELECTRONIC SUBMISSIONS AND PROCESSING
- 1702 ELECTRONIC SUBMISSIONS AND PROCESSING POLICY
- CHAPTER 18 CONTRACTOR DEBT COLLECTION
- 1801 OVERVIEW
- 1802 DEFINITIONS
- 1803 COLLECTION OF DEBTS
- 1804 DEMAND FOR PAYMENT
- 1805 INTERNAL ADMINISTRATIVE OFFSETS
- 1806 REFERRAL OF DELINQUENT DEBTS
- 1807 SUSPENSION, COMPROMISE, AND TERMINATION OF COLLECTION ACTIONS
- 1808 WRITE-OFF AND CLOSE-OUT OF ACCOUNTS RECEIVABLE
- 1809 INTEREST, PENALTIES, AND ADMINISTRATIVE CHARGES
- 1810 DEFERMENTS AND DISPUTES UNDER THE CONTRACT DISPUTES ACT
- 1811 BANKRUPTCY
- 1812 REFUNDING PREVIOUSLY COLLECTED DEBTS AND LATE PAYMENT CHARGES
- CHAPTER 19 PAYMENT PROVISIONS FOR GRANTS AND OTHER INSTRUMENTS OF ASSISTANCE
- 1901 OVERVIEW
- 1902 POLICY
- 1903 QUALITY AND INTERNAL CONTROLS
- 1904 PAYMENT REQUEST
- 1906 DEBT COLLECTION FOR GRANTS AND COOPERATIVE AGREEMENTS
- CHAPTER 20 CONTRACT RECONCILIATION
- 2001 OVERVIEW
- 2002 RESPONSIBILITIES
- 2003 CONTRACT RECONCILIATION
- 2004 RECONCILIATION TOOLS
- 2005 UNRECONCILABLE CONTRACTS
- CHAPTER 21 JUNIOR RESERVE OFFICER TRAINING CORPS (JROTC) INSTRUCTOR PAY
- 2104 REIMBURSEMENT RESPONSIBILITIES
- 2105 REIMBURSEMENT REQUIREMENTS AND PROCESS
- 2106 JROTC UNIT ESTABLISHMENT AT SCHOOLS
- 2107 JROTC INSTRUCTOR REIMBURSEMENT OFFICE (JIRO)
- 2108 SEPARATIONS, TRANSFERS, DECERTIFICATIONS AND DISESTABLISHMENTS
- 2109 JROTC INSTRUCTOR PAY COMPUTATION
- 2110 FINANCIAL MANAGEMENT
- 2111 IDENTIFICATION AND COLLECTION OF JROTC RELATED DEBTS
- 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 2 PROJECT ORDERS
- 0208 ACCOUNTING FOR COST OF PERFORMANCE
- CHAPTER 3 ECONOMY ACT ORDERS
- 0305 ORDERING AND PAYMENT PROCEDURES
- CHAPTER 4 USER FEES
- 0405. COLLECTIONS
- CHAPTER 5 DISPOSITION OF PROCEEDS FROM DEPARTMENT OF DEFENSE SALES OF SURPLUS PERSONAL PROPERTY
- 0502 POLICY AND PROCEDURES
- 0503 COLLECTION AND DISPOSITION OF BID DEPOSITS
- CHAPTER 8 INTERNATIONAL ACQUISITION AND CROSS-SERVICING AGREEMENTS
- 0802 POLICY AND PROCEDURES
- 0805. OTHER REQUIREMENTS
- 0807 DISPOSITION OF PROCEEDS
- CHAPTER 9 SUPPORT OF INTERNATIONAL MILITARY ACTIVITIES
- CHAPTER 10 UNIT EXCHANGE OF TRAINING AND RELATED SUPPORT BETWEEN THE UNITED STATES AND FOREIGN COUNTRIES
- 1002 POLICY AND PROCEDURES
- CHAPTER 11 SPECIAL OR TECHNICAL SERVICES TO STATE AND LOCAL GOVERNMENTS
- 1101 OVERVIEW
- 1102 POLICY AND PROCEDURES
- CHAPTER 12 MAJOR RANGE AND TEST FACILITIES
- 1202 POLICY AND PROCEDURES
- CHAPTER 13 DOD SUPPORT TO UNITED STATES COMMERCIAL SPACE ACTIVITIES
- 1304 PRICING
- 1305 BILLING
- CHAPTER 14 SALE OF SAMPLES, DRAWINGS, INFORMATION, EQUIPMENT, AND CERTAIN SERVICES BY A GOVERNMENT LABORATORY, CENTER, RANGE, OR TESTING FACILITY
- 1403 FEES
- CHAPTER 15 TRAINING OF SPECIAL OPERATIONS FORCES WITH FRIENDLY FOREIGN FORCES
- 1501 OVERVIEW
- 1502 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 9 Archived
- October 2002
- Chapter 11 REIMBURSEMENTS AND REVENUE RECOGNITION
- 1101. REIMBURSEMENTS
- CHAPTER 13 COST ACCOUNTING REQUIREMENTS FOR DEPOT MAINTENANCE
- 1307 LABOR COSTS
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 2 DELETED
- CHAPTER 4 DIRECT LOANS AND LOAN GUARANTEES
- 0402 STANDARDS
- 0406 DIRECT LOANS
- 0407 GUARANTEED LOANS. Obligation of subsidy shall be recorded in the program account when a binding contract has been signed, in accordance with the provisions of OMB Circular A-11, Part 5, Federal Credit. Subsidy funds shall be paid from the program account to the financing account when the guaranteed loan is disbursed to the borrower by the third-party lender. Note that the subsidy is not recalculated at the time of loan disbursement. Rather, any change in estimated subsidy caused by an interest rate change or change in estimates for other components of subsidy cost is made at the beginning of the fiscal year after the fiscal year in which the loan is disbursed. If, at that time, the subsidy amount increases, permanent indefinite budget authority is available to fund the increase, pursuant to section 504(f) of the "Federal Credit Reform Act of 1990." If the subsidy amount decreases, a payment shall be made to a receipt account.
- 0408 COMPUTATION OF INTEREST EXPENSE AND INTEREST INCOME.
- 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
- 0706 PREPARATION OF DD FORM 200
- 0707 GOVERNMENT HOUSING LIABILITY
- CHAPTER 8 FOREIGN NATIONAL EMPLOYEES SEPARATION PAY ACCOUNT, DEFENSE
- 0801 OVERVIEW
- 0802 POLICY AND PROCEDURES
- 0803 SUBSEQUENT DISBURSEMENTS
- CHAPTER 9 INTERNATIONAL AGREEMENTS
- 0904 FISCAL CONSIDERATIONS
- 0905 PROPOSED AGREEMENT
- CHAPTER 10 FUNDING CIVILIAN SEPARATION INCENTIVES AND CIVILIAN PERSONNEL TRANSITION INITIATIVES
- 1002 GENERAL FUNDING POLICY
- CHAPTER 11 PRIVATIZATION OF DEFENSE UTILITY SYSTEMS
- 1103 POLICY AND PROCEDURES
- CHAPTER 13 FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT
- 1302 POLICY AND PROCEDURES
- 1305 ADMINISTRATION OF BASE CLOSURE FUNDS
- AIR FORCE ANNEX
- ARMY ANNEX ARMY DEFENSE WORKING CAPITAL FUND BASE CLOSURE AND REDUCTION IN FORCE ACTIONS
- CHAPTER 15 EDUCATIONAL ASSISTANCE PROGRAMS
- 1502 EDUCATIONAL ASSISTANCE PROGRAMS
- 1506 FUNDING FOR EDUCATIONAL ASSISTANCE PROGRAMS
- 1507 FUND TRANSFERS OF MILITARY PERSONNEL APPROPRIATIONS
- 1508 FUND TRANSFERS TO DVA
- 1510 REFUNDS OR ERRONEOUS DEDUCTIONS
- 1511 COLLECTION OF EDUCATIONAL DEBTS OWED TO THE GOVERNMENT
- CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS
- 1603 GENERAL ACCOUNTING POLICY FOR ENTITLEMENT PROGRAMS
- 1604 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY
- 1605 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF THE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- CHAPTER 18 SUPPORT FOR MILITARY OPERATION LIAISON OFFICERS
- 1801 PURPOSE AND APPLICABILITY
- CHAPTER 20 MILITARY ACADEMY DINING HALL OPERATIONS
- 2002 POLICY AND PROCEDURES
- CHAPTER 21 ACCOUNTING FOR DEFENSE MILITARY HEALTH PROGRAM RESOURCES
- 2102 RESPONSIBILITIES
- CHAPTER 23 CONTINGENCY OPERATIONS
- 2302 REFERENCES
- 2304 ESTIMATING PROCEDURES FOR CONTINGENCY OPERATIONS
- 2305 GENERAL FUNDING RESPONSIBILITIES
- 2308 COST REPORTING
- 2309 DETERMINING COST
- 2310 BILLING
- 2311 REIMBURSEMENT/DISTRIBUTION
- 2312 NONCOMBATANT EVACUATION OPERATIONS (NEO)
- CHAPTER 24 BURDENSHARING AND OVERSEAS RELOCATION CONTRIBUTIONS BY FOREIGN ALLIES
- 2402 RESPONSIBILITIES
- 2404 ACCOUNTING
- 2406 REPORTING REQUIREMENTS
- CHAPTER 25 DISPOSITION OF NON-DOD PERSONAL PROPERTY
- 2502 DISPOSITION OF UNCLAIMED PROPERTY
- DoD FMR Vol 13
- DoD Financial Management Regulation Volume 13 - Nonappropriated Funds Policy and Procedures
- CHAPTER 8 NONAPPROPRIATED FUND PAYROLL
- 0802 PAYROLL OVERSIGHT
- 0807 EMPLOYEE BENEFIT PORTABILITY PROGRAM
- 0808 LEAVE ACCRUAL
- 0811 RECORDS RETENTION AND STORAGE
- CHAPTER 11 ACCOUNTING FOR DEFINED BENEFIT PENSION AND OTHER POSTRETIREMENT PLANS
- 1103 BASIC PENSION ACCOUNTING PRINCIPLES
- 1107 BASIC PENSION FUNDING (LIABILITY) PRINCIPLES
- DoD FMR Vol 14
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 1 GENERAL INFORMATION
- CHAPTER 3 ACCOUNTING
- 0303 FMS TRUST FUND ACCOUNTING REQUIREMENTS
- 0304 IMPLEMENTING AGENCY (IA) ACCOUNTING REQUIREMENTS
- 0305 ACTUAL ADMINISTRATIVE EXPENSE ACCOUNTING REQUIREMENTS
- CHAPTER 4 CASH MANAGEMENT
- 0401 INTRODUCTION
- 0402 PAYMENT SCHEDULES
- 0403 CONTRACTOR REQUEST FOR PROGRESS PAYMENTS AND REIMBURSEMENT OF COSTS UNDER CONTRACTS INCLUDING FMS REQUIREMENTS
- 0404 DEPOSIT OF PURCHASER CASH INTO TREASURY ACCOUNTS
- 0405 EXPENDITURE AUTHORITY (EA)
- CHAPTER 5 FOREIGN MILITARY SALES ARREARAGES AND INDEBTEDNESS
- 0501 INTRODUCTION
- 0502 REQUIREMENTS
- CHAPTER 6 CASE FILES
- CHAPTER 7 PRICING
- 0701 INTRODUCTION
- 0702 PRICING OF PERSONNEL SERVICES
- 0703 CASH SALES OF DEFENSE ARTICLES ISSUED FROM STOCK
- 0704 CASH SALES OF DEFENSE ARTICLES AND SERVICES FROM NEW PROCUREMENT FOR DIRECT DELIVERY AND PARTICIPATION IN NEW PRODUCTION
- 0705 ACCESSORIAL COSTS
- 0706 FMS ADMINISTRATIVE SURCHARGE
- 0707 COOPERATIVE LOGISTICS SUPPLY SUPPORT ARRANGEMENTS
- 0708 STORAGE, REPAIR OR MODIFICATION OF PURCHASER-OWNED MATERIEL
- 0709 COSTS ALLOCABLE FOR JOINTLY USED FACILITIES
- 0710 TRAINING OF INTERNATIONAL STUDENTS
- 0711 LEASING OF DEFENSE ARTICLES
- 0712 USE OR EXPANSION OF DOD FACILITIES AND EQUIPMENT
- 0713 PRICING FOR USE OF TECHNOLOGY TRANSFER
- 0714 PUBLICATION PRICING
- 0716 PROGRAM MANAGEMENT SERVICES
- 0717 EXCEPTION TO PRICING POLICIES AND COST RECOUPMENT WAIVERS
- 0719 FINAL ACCOUNTING
- 0720 LOGISTICS SUPPORT CHARGE (LSC)
- CHAPTER 8 BILLING AND REIMBURSEMENT
- 0801 INTRODUCTION
- 0802 FMS BILLING STATEMENT
- 0803 FMS CUSTOMER REQUESTS FOR BILLING AND SUPPLY ADJUSTMENTS
- 0804 IMPLEMENTING AGENCY PERFOR-MANCE REPORTS OR REQUESTS FOR REIMBURSEMENT
- 0806 BILLING FOR SPECIFIC COSTS
- 0807 SUPPORTING DOD COMPONENT PERFORMANCE REPORTS/REQUEST FOR REIMBURSEMENTS
- 0808 PERFORMANCE AND DELIVERY REPORTING
- DoD 5400.11-R
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 1: GENERAL
- PART B: DTS (WITHIN DoD)
- U1110 AUTHORITY AND RESPONSIBILITY
- U1115 A TYPICAL BUSINESS TRIP
- PART E: COMPUTATION RULES
- U1415 CONFERENCE LODGING ALLOWANCE
- U1420 AEA LIMITATIONS
- CHAPTER 2 OFFICIAL TRAVEL
- PART A: GENERAL
- U2000 OBLIGATION TO EXERCISE PRUDENCE IN TRAVEL
- PART I: MILEAGE AND MALT RATES
- U2610 CONVERTING KILOMETERS OR NAUTICAL MILES TO MILES
- CHAPTER 5 PERMANENT DUTY TRAVEL
- Part C: Dependent Travel & Transportation Allowances
- U5240 DEPENDENT TRAVEL UNDER UNUSUAL/EMERGENCY CIRCUMSTANCES
- PART J: EARLY RETURN OF DEPENDENT
- U5920 TRAVEL AND TRANSPORTATION FOR A DEPENDENT RELOCATING FOR PERSONAL SAFETY
- CHAPTER 6 EVACUATION ALLOWANCES
- PART A: AUTHORIZED/ORDERED OCONUS MOVEMENTS
- PART B: AUTHORIZED/ORDERED EVACUATIONS/LIMITED EVACUATIONS WITHIN CONUS
- U6060 LOCAL TRAVEL ALLOWANCES IN AND AROUND THE SAFE HAVEN AND THE DESIGNATED PLACE
- CHAPTER 8 COST-OF-LIVING ALLOWANCE FOR MEMBERS ASSIGNED TO CONUS HIGH-COST AREAS (CONUS COLA) 37 USC Sec. 403b
- U8004 RATE PAYABLE
- CHAPTER 9 STATION ALLOWANCES (OCONUS COLA AND TLA)
- JTR Vol 2
- THE JOINT TRAVEL REGULATIONS VOLUME 2 DEPARTMENT OF DEFENSE CIVILIAN PERSONNEL
- CHAPTER 1 GENERAL
- CHAPTER 2 OFFICIAL TRAVEL
- PART K: TRAVEL CLAIMS, RECEIPTS, AND TICKETS
- C2705 FRAUDULENT CLAIMS
- CHAPTER 4 EMPLOYEE TRAVEL
- CHAPTER 5 PERMANENT DUTY TRAVEL
- CHAPTER 7 TRAVEL UNDER SPECIAL CIRCUMSTANCES
- DFARS
- Manage Payment
- CBM: FM
- Description
- The ability to identify, classify, value and monitor accounts payable from acquisition or inception to disposal or liquidation.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Manage Procurement Entitlement
- CBM: WSLM FM MSSM
- Description
- Manage Procurement Entitlement includes the approval of the request for payment from the commercial vendor for goods or services rendered. This also includes requests for payment based on contract terms and conditions such as financing payments. This process includes matching of the invoice against other transaction artifacts based on the pre-determined workflow for the transaction in question. Upon completion of the matching process the transaction is authorized for payment. When the purchase card is used to purchase goods or services, this process includes the reconciliation of the financial institutions transactions against the purchase log and other artifacts as required resulting in approved transactions. After the transactions are approved, the monthly statement/invoice is then matched to the approve transactions and other artifacts as required. Upon approved completion, the monthly statement is authorized for payment.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Manage Receivables
- CBM: FM
- Description
- The Manage Receivables process includes recognizing and recording a claim to cash or other assets against other entities, either based on legal provisions, such as a payment due date, or goods tendered or services rendered and debts due to the Department of Defense, within a specified accounting period. The management of receivables is the collection of amounts due to include administrative fee, interest, and penalties. The process also includes aging of receivables, write-offs, and debt adjudication.
- Linked constraints
- Public Law 097-255
- Public Law 101-576
- Public Law 104-134
- Public Law 104-134 Debt Collection Improvement Act of 1996
- CHAPTER 10 DEBT COLLECTION IMPROVEMENTS
- Public Law 105-264
- Public Law 105-264 Travel and Transportation Reform Act of 1998
- SEC. 2. REQUIRING USE OF THE TRAVEL CHARGE CARD.
- USC Title 5
- USC Title 5 Government Organization and Employees
- PART I - THE AGENCIES GENERALLY
- CHAPTER 5 - ADMINISTRATIVE PROCEDURE
- SUBCHAPTER II - ADMINISTRATIVE PROCEDURE
- Sec. 552. Public information; agency rules, opinions, orders, records, and proceedings
- PART III - EMPLOYEES
- Subpart B - Employment and Retention
- CHAPTER 33 - EXAMINATION, SELECTION, AND PLACEMENT
- SUBCHAPTER VI - ASSIGNMENTS TO AND FROM STATES
- Sec. 3372. General provisions
- Subpart D - Pay and Allowances
- CHAPTER 53 - PAY RATES AND SYSTEMS
- SUBCHAPTER II - EXECUTIVE SCHEDULE PAY RATES
- CHAPTER 55 - PAY ADMINISTRATION
- SUBCHAPTER II - WITHHOLDING PAY
- SUBCHAPTER III - ADVANCEMENT, ALLOTMENT, AND ASSIGNMENT OF PAY
- SUBCHAPTER VIII - SETTLEMENT OF ACCOUNTS
- SUBCHAPTER IX - SEVERANCE PAY AND BACK PAY
- Subpart G - Insurance and Annuities
- CHAPTER 87 - LIFE INSURANCE
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 2 - DEPARTMENT OF DEFENSE
- Sec. 113. Secretary of Defense
- CHAPTER 7 - BOARDS, COUNCILS, AND COMMITTEES
- Sec. 186. Defense Business System Management Committee
- PART II - PERSONNEL
- CHAPTER 56 - DEPARTMENT OF DEFENSE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- Sec. 1117. Investment of assets of Fund
- CHAPTER 73 - ANNUITIES BASED ON RETIRED OR RETAINER PAY
- SUBCHAPTER I - RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN
- Sec. 1437. Payment of annuity
- SUBCHAPTER II - SURVIVOR BENEFIT PLAN
- Sec. 1450. Payment of annuity: beneficiaries
- CHAPTER 88 - MILITARY FAMILY PROGRAMS AND MILITARY CHILD CARE
- SUBCHAPTER I - MILITARY FAMILY PROGRAMS
- Sec. 1789. Chaplain-led programs: authorized support
- PART III - TRAINING AND EDUCATION
- CHAPTER 101 - TRAINING GENERALLY
- Sec. 2006. Department of Defense Education Benefits Fund
- CHAPTER 109 - EDUCATIONAL LOAN REPAYMENT PROGRAMS
- Sec. 2174. Interest payment program: members on active duty
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2208. Working-capital funds
- CHAPTER 137 - PROCUREMENT GENERALLY
- Sec. 2332. Share-in-savings contracts
- CHAPTER 157 - TRANSPORTATION
- Sec. 2645. Indemnification of Department of Transportation for losses covered by vessel war risk insurance
- CHAPTER 165 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 2780. Debt collection
- Sec. 2784a. Management of travel cards
- CHAPTER 169 - MILITARY CONSTRUCTION AND MILITARY FAMILY HOUSING
- SUBCHAPTER II - MILITARY FAMILY HOUSING
- Sec. 2833. Family housing support
- Subtitle B - Army
- PART I - ORGANIZATION
- CHAPTER 303 - DEPARTMENT OF THE ARMY
- Sec. 3022. Financial management
- PART III - TRAINING
- CHAPTER 403 - UNITED STATES MILITARY ACADEMY
- Sec. 4350. Cadets: clothing and equipment
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 453 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 4840. Final settlement of officer's accounts
- Subtitle C - Navy and Marine Corps
- PART I - ORGANIZATION
- CHAPTER 503 - DEPARTMENT OF THE NAVY
- Sec. 5025. Financial management
- PART II - PERSONNEL
- CHAPTER 555 - ADMINISTRATION
- Sec. 6032. Indebtedness to Marine Corps Exchanges: payment from appropriated funds in certain cases
- PART III - EDUCATION AND TRAINING
- CHAPTER 603 - UNITED STATES NAVAL ACADEMY
- Sec. 6960. Midshipmen: clothing and equipment; uniform allowance
- Subtitle D - Air Force
- PART I - ORGANIZATION
- CHAPTER 803 - DEPARTMENT OF THE AIR FORCE
- Sec. 8022. Financial management
- PART III - TRAINING
- CHAPTER 903 - UNITED STATES AIR FORCE ACADEMY
- Sec. 9350. Cadets: clothing and equipment
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 931 - CIVIL RESERVE AIR FLEET
- Sec. 9514. Indemnification of Department of Transportation for losses covered by defense-related aviation insurance
- CHAPTER 945 - DISPOSITION OF EFFECTS OF DECEASED PERSONS
- Sec. 9712. Disposition of effects of deceased persons by summary court-martial
- CHAPTER 953 - ACCOUNTABILITY AND RESPONSIBILITY
- Sec. 9840. Final settlement of officer's accounts
- Subtitle E - Reserve Components
- PART II - PERSONNEL GENERALLY
- CHAPTER 1214 - READY RESERVE MOBILIZATION INCOME INSURANCE
- Sec. 12528. Reserve Mobilization Income Insurance Fund
- PART IV - TRAINING FOR RESERVE COMPONENTS AND EDUCATIONAL ASSISTANCE PROGRAMS
- CHAPTER 1606 - EDUCATIONAL ASSISTANCE FOR MEMBERS OF THE SELECTED RESERVE
- Sec. 16132a. Authority to transfer unused education benefits to family members
- USC Title 20
- USC Title 20 Education
- CHAPTER 25 - PAY AND PERSONNEL PROGRAM FOR OVERSEAS TEACHERS
- Sec. 905. Quarters, quarters allowances, and storage
- USC Title 22
- USC Title 22 Foreign Relations and Intercourse
- CHAPTER 7 - INTERNATIONAL BUREAUS, CONGRESSES, ETC.
- SUBCHAPTER III - KERMIT ROOSEVELT FUND
- Sec. 276bb. Acceptance of funds and property from Mrs. Kermit Roosevelt; purpose and use; disbursement and investment of fund
- Sec. 276cc. Acceptance of funds and property from other sources; limitation; disbursement and investment
- Sec. 276dd. Income from property covered into Treasury; disbursement and investment
- CHAPTER 10 - HEMISPHERAL RELATIONS
- SUBCHAPTER II - WAR MATERIALS
- Sec. 524. Information on shipments to be given Chairman of National Munitions Control Board
- CHAPTER 32 - FOREIGN ASSISTANCE
- SUBCHAPTER II - MILITARY ASSISTANCE AND SALES
- PART III - FOREIGN MILITARY SALES
- Sec. 2344. Reimbursements
- CHAPTER 39 - ARMS EXPORT CONTROL
- SUBCHAPTER II - FOREIGN MILITARY SALES AUTHORIZATIONS
- Sec. 2761. Sales from stocks
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1105. Budget contents and submission to Congress
- Sec. 1112. Fiscal, budget, and program information
- CHAPTER 13 - APPROPRIATIONS
- SUBCHAPTER I - GENERAL
- Sec. 1307. Public building construction
- Sec. 1308. Telephone and metered services
- CHAPTER 15 - APPROPRIATION ACCOUNTING
- SUBCHAPTER IV - CLOSING ACCOUNTS
- Sec. 1552. Procedure for appropriation accounts available for definite periods
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 33 - DEPOSITING, KEEPING, AND PAYING MONEY
- SUBCHAPTER II - PAYMENTS
- Sec. 3324. Advances
- Sec. 3332. Required direct deposit
- Sec. 3334. Cancellation and proceeds distribution of Treasury checks
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- Sec. 3515. Financial statements of agencies
- SUBCHAPTER III - AUDITING AND SETTLING ACCOUNTS
- Sec. 3522. Making and submitting accounts
- Sec. 3530. Adjusting accounts
- SUBCHAPTER VI - RECOVERY AUDITS
- Sec. 3562. Disposition of recovered funds
- CHAPTER 37 - CLAIMS
- SUBCHAPTER I - GENERAL
- Sec. 3701. Definitions and application
- SUBCHAPTER II - CLAIMS OF THE UNITED STATES GOVERNMENT
- Sec. 3711. Collection and compromise
- Sec. 3715. Buying real property of a debtor
- Sec. 3716. Administrative offset
- Sec. 3718. Contracts for collection services
- Sec. 3719. Reports on debt collection activities
- Sec. 3720A. Reduction of tax refund by amount of debt
- Sec. 3720C. Debt Collection Improvement Account
- Sec. 3720D. Garnishment
- CHAPTER 38 - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS
- Sec. 3806. Collection of civil penalties and assessments
- Sec. 3807. Right to administrative offset
- CHAPTER 39 - PROMPT PAYMENT
- Sec. 3902. Interest penalties
- Sec. 3907. Relationship to other laws
- SUBTITLE V - GENERAL ASSISTANCE ADMINISTRATION
- CHAPTER 77 - ACCESS TO INFORMATION FOR DEBT COLLECTION
- Sec. 7701. Taxpayer identifying number
- SUBTITLE VI - MISCELLANEOUS
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 7 - SERVICE, SUPPLY, AND PROCUREMENT
- Sec. 708. Property and fiscal officers
- Sec. 710. Accountability for property issued to the National Guard
- Sec. 712. Disposition of proceeds of condemned stores issued to National Guard
- Sec. 716. Claims for overpayment of pay and allowances, and travel and transportation allowances
- USC Title 33
- USC Title 33 Navigation and Navigable Waters
- CHAPTER 11 - BRIDGES OVER NAVIGABLE WATERS
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 495. Violations of orders respecting bridges and accessory works
- Sec. 499. Regulations for drawbridges
- Sec. 502. Alteration, removal, or repair of bridge or accessory obstructions to navigation
- CHAPTER 12 - RIVER AND HARBOR IMPROVEMENTS GENERALLY
- SUBCHAPTER I - GENERAL PROVISIONS
- Sec. 570. Default in contract; disposition of amounts collected
- CHAPTER 15 - FLOOD CONTROL
- Sec. 701c-3. Lease receipts; payment of portion to States
- Sec. 701h. Contributions by States and political subdivisions
- Sec. 701h-1. Contributions by States and political subdivisions for immediate use on authorized flood-control work; repayment
- CHAPTER 19 - SAINT LAWRENCE SEAWAY
- Sec. 987. Services and facilities of other agencies
- CHAPTER 27 - OCEAN DUMPING
- SUBCHAPTER I - REGULATION
- Sec. 1414b. Ocean dumping of sewage sludge and industrial waste
- CHAPTER 30 - INTERNATIONAL REGULATIONS FOR PREVENTING COLLISIONS AT SEA
- Sec. 1608. Civil penalties
- CHAPTER 36 - WATER RESOURCES DEVELOPMENT
- SUBCHAPTER V - GENERAL PROVISIONS
- Sec. 2286. Acceptance of certain funds for mitigation
- Sec. 2291. Federal Project Repayment District
- Sec. 2323a. Interagency and international support authority
- Sec. 2326a. Dredged material disposal facility partnerships
- Sec. 2328. Challenge cost-sharing program for management of recreation facilities
- Sec. 2329. International outreach program
- CHAPTER 40 - OIL POLLUTION
- SUBCHAPTER I - OIL POLLUTION LIABILITY AND COMPENSATION
- Sec. 2705. Interest; partial payment of claims
- 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. 301b. Special pay: aviation career officers extending period of active duty
- Sec. 301c. Incentive pay: submarine duty
- Sec. 301e. Multiyear retention bonus: dental officers of the armed forces
- 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. 302d. Special pay: accession bonus for registered nurses
- 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. 302h. Special pay: accession bonus for dental officers
- Sec. 302j. Special pay: accession bonus for pharmacy officers
- Sec. 303a. Special pay: general provisions
- 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. 308d. Special pay: members of the Selected Reserve assigned to certain high priority units
- 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. 309. Special pay: enlistment bonus
- Sec. 312. Special pay: nuclear-qualified officers extending period of active service
- Sec. 312b. Special pay: nuclear career accession bonus
- Sec. 314. Special pay or bonus: qualified members extending duty at designated locations overseas
- Sec. 315. Special pay: engineering and scientific career continuation pay
- Sec. 317. Special pay: officers in critical acquisition positions extending period of active duty
- Sec. 318. Special pay: special warfare officers extending period of active duty
- Sec. 319. Special pay: surface warfare officer continuation pay
- Sec. 321. Special pay: judge advocate continuation pay
- [Sec. 322. Renumbered Sec. 354]
- [Sec. 323. Renumbered Sec. 355]
- Sec. 324. Special pay: accession bonus for new officers in critical skills
- Sec. 325. Incentive bonus: savings plan for education expenses and other contingencies
- CHAPTER 7 - ALLOWANCES
- Sec. 402. Basic allowance for subsistence
- Sec. 403. Basic allowance for housing
- CHAPTER 10 - PAYMENTS TO MISSING PERSONS
- Sec. 552. Pay and allowances; continuance while in a missing status; limitations
- Sec. 556. Secretarial determinations
- Sec. 557. Settlement of accounts
- Sec. 559. Benefits for members held as captives
- CHAPTER 13 - ALLOTMENTS AND ASSIGNMENTS OF PAY
- Sec. 701. Members of the Army, Navy, Air Force, and Marine Corps; contract surgeons
- Sec. 707. Allotments: members of the National Guard
- CHAPTER 19 - ADMINISTRATION
- Sec. 1006. Advance payments
- Sec. 1007. Deductions from pay
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART I - GENERAL PROVISIONS
- CHAPTER 1 - GENERAL
- Sec. 109. Benefits for discharged members of allied forces
- PART II - GENERAL BENEFITS
- CHAPTER 19 - INSURANCE
- SUBCHAPTER II - UNITED STATES GOVERNMENT LIFE INSURANCE
- Sec. 1959. Waiver of disability for reinstatement
- Sec. 1960. Waiver of premium payments on due date
- SUBCHAPTER III - SERVICEMEMBERS' GROUP LIFE INSURANCE
- Sec. 1969. Deductions; payment; investment; expenses
- Sec. 1980A. Traumatic injury protection
- CHAPTER 20 - BENEFITS FOR HOMELESS VETERANS
- SUBCHAPTER II - COMPREHENSIVE SERVICE PROGRAMS
- Sec. 2011. Grants
- Sec. 2012. Per diem payments
- CHAPTER 24 - NATIONAL CEMETERIES AND MEMORIALS
- Sec. 2412. Lease of land and buildings
- PART III - READJUSTMENT AND RELATED BENEFITS
- CHAPTER 30 - ALL-VOLUNTEER FORCE EDUCATIONAL ASSISTANCE PROGRAM
- SUBCHAPTER II - BASIC EDUCATIONAL ASSISTANCE
- Sec. 3011. Basic educational assistance entitlement for service on active duty
- Sec. 3012. Basic educational assistance entitlement for service in the Selected Reserve
- Sec. 3018C. Opportunity for certain VEAP participants to enroll
- Sec. 3020. Authority to transfer unused education benefits to family members for career service members
- CHAPTER 32 - POST-VIETNAM ERA VETERANS' EDUCATIONAL ASSISTANCE
- SUBCHAPTER IV - ADMINISTRATION
- Sec. 3243. Deposits; reports
- CHAPTER 33 - POST-9/11 EDUCATIONAL ASSISTANCE
- SUBCHAPTER II - EDUCATIONAL ASSISTANCE
- Sec. 3319. Authority to transfer unused education benefits to family members
- CHAPTER 36 - ADMINISTRATION OF EDUCATIONAL BENEFITS
- SUBCHAPTER II - MISCELLANEOUS PROVISIONS
- Sec. 3685. Overpayments to eligible persons or veterans
- PART VI - ACQUISITION AND DISPOSITION OF PROPERTY
- CHAPTER 83 - ACCEPTANCE OF GIFTS AND BEQUESTS
- Sec. 8305. Savings provision
- 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. 1581. Housing disposition
- SUBCHAPTER IX - DEFENSE HOUSING AND COMMUNITY FACILITIES AND SERVICES
- Sec. 1592j. Disposition of moneys derived from rentals, operation, and disposition of property
- CHAPTER 68 - DISASTER RELIEF
- SUBCHAPTER IV - MAJOR DISASTER ASSISTANCE PROGRAMS
- Sec. 5170b. Essential assistance
- CHAPTER 82 - SOLID WASTE DISPOSAL
- SUBCHAPTER III - HAZARDOUS WASTE MANAGEMENT
- Sec. 6928. Federal enforcement
- SFFAS 1
- SFFAS 1 Accounting for Selected Assets and Liabilities
- RECOMMENDED STANDARDS
- GENERAL STANDARDS
- Entity Assets vs. <R>Non-entity Assets
- SPECIFIC STANDARDS
- Cash
- Fund Balance with Treasury
- Accounts Receivable
- Interest Receivable
- Advances and Prepayments
- Investments in Treasury Securities
- Other Current Liabilities
- SFFAS 2
- SFFAS 2 Accounting for Direct Loans and Loan Guarantees
- INTRODUCTION
- BACKGROUND
- THE FEDERAL CREDIT REFORM ACT OF 1990
- THE NEED FOR ACCOUNTING INFORMATION
- PRESENT VALUE ACCOUNTING
- FINANCIAL REPORTING
- THE ACCOUNTING STANDARDS
- Post-1991 Direct Loans
- Post-1991 Loan Guarantees
- Subsidy Costs of Post-1991 Direct Loans and Loan Guarantees
- Subsidy Amortization and Reestimation
- 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
- D. DISCLOSURE
- Foreclosure of Post-1991 Direct Loans and Guaranteed Loans
- Write-off of Direct Loans
- APPENDIX B: TECHNICAL EXPLANATIONS AND ILLUSTRATIONS
- APPENDIX C: GLOSSARY
- 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
- SEIZED AND FORFEITED PROPERTY
- SEIZED PROPERTY
- SFFAS 6
- SFFAS 6 Accounting for Property, Plant, and Equipment
- INTRODUCTION
- CAPITALIZATION THRESHOLDS
- ACCOUNTING STANDARD PROPERTY, PLANT, AND EQUIPMENT
- STANDARDS AND CATEGORIES
- GENERAL PROPERTY, PLANT, AND EQUIPMENT
- 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
- NONEXCHANGE REVENUE
- RECOGNITION AND MEASUREMENT OF NONEXCHANGE REVENUE
- The General Standard
- Taxes and Duties
- Fines and Penalties
- Donations
- DISCLOSURES, SUPPLEMENTARY INFORMATION, AND OTHER ACCOMPANYING INFORMATION
- Supplementary Information
- Other Accompanying Information
- OTHER FINANCING SOURCES
- RECOGNITION AND MEASUREMENT OF OTHER FINANCING SOURCES
- Financing Imputed for Cost Subsidies
- Transfers of Assets
- PRIOR PERIOD ADJUSTMENTS
- BUDGETARY INFORMATION
- ACCOUNTABILITY FOR DEDICATED COLLECTIONS
- PART II: CONCEPTS FOR RECONCILING BUDGETARY AND FINANCIAL ACCOUNTING
- AMENDMENTS TO SFFAC No. 2, ENTITY AND DISPLAY
- RECONCILIATION STATEMENT-BUDGETARY AND FINANCIAL ACCOUNTING
- STATEMENT OF FINANCING
- SFFAS 10
- SFFAS 10 Accounting for Internal Use Software
- Accounting Standard
- Recognition, Measurement, and Disclosure
- Software Used as General PP&E
- Capitalizable Cost
- Data Conversion Cost
- Cutoff for Capitalization
- Multiuse Software
- Integrated Software
- Bundled Products and Services
- Capitalization Thresholds
- Enhancements
- Post-implementation/Operational Software
- Developmental Software
- Amortization
- Disclosures
- Implementation
- SFFAS 11
- SFFAS 12
- SFFAS 13
- SFFAS 19
- SFFAS 19 Technical Amendments to Accounting Standards for Direct Loans and Loan Guarantees
- TECHNICAL AMENDMENTS TO SFFAS NO. 2
- Cash Flow Discount Method
- Effective Interest Rate
- Measuring Default Costs
- SFFAS 22
- SFFAS 31
- SFFAS 31 Accounting for Fiduciary Activities
- Accounting Standard
- Appendix A: Basis for Conclusions
- Appendix B: Glossary
- Appendix C: Examples of Fiduciary Note Disclosure
- Appendix D: Pro Forma Transactions
- Appendix E: List of Abbreviations
- GAO Title 2
- OMB Circular A-11
- OMB Circular A-110
- OMB Circular A-123
- OMB Circular A-123 Management's Accountability and Control
- APPENDIX B Improving the Management of Government Charge Card Programs
- Ch 4 - Risk Management
- Ch 11 - State and Local Tax Recovery
- APPENDIX C Requirements for Effective Measurement and Remediation of Improper Payments
- Part II. Recovery Auditing
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Circular A-129
- OMB Circular A-129 - Policies for Federal Credit Programs and Non-Tax Receivables (REVISED)
- Appendices
- APPENDIX A
- I. RESPONSIBILITIES OF DEPARTMENTS AND AGENCIES
- II. BUDGET AND LEGISLATIVE POLICY FOR CREDIT PROGRAMS
- III. CREDIT MANAGEMENT AND EXTENSION POLICY
- IV. MANAGING THE FEDERAL GOVERNMENT'S RECEIVABLES
- V. DELINQUENT DEBT COLLECTION
- 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
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 2500
- Section 2515 - Types of Expenditure Transactions Addressed in This Chapter
- Section 2525 - Expenditure Transactions Not Requiring Payment by Check
- Section 2530 - Expenditure Transactions Requiring Payment by Check
- Chapter 3100 INSTRUCTIONS FOR DISBURSING OFFICERS' REPORTS
- Section 3145 - Preparing and Submitting FMS Form 1219 and FMS Form 1220
- Section 3190 - Statement of Differences
- Chapter 3200 FOREIGN CURRENCY ACCOUNTING AND REPORTING
- Section 3220 - REPORTING REQUIREMENTS
- Chapter 4100 DEBT MANAGEMENT REPORTS
- Section 4115-Authority
- Chapter 4200 AGENCY REPORTING ON UNEXPENDED BALANCES OF APPROPRIATIONS AND FUNDS
- Section 4250-Reporting Requirements
- Chapter 4600 TREASURY REPORTING INSTRUCTIONS FOR CREDIT REFORM LEGISLATION
- Section 4640-Interest on Uninvested Funds
- Section 4650-Credit Account Transactions and Reporting Procedures
- TFM Vol 1 Part 3
- TFM Vol 1 Part 3 Payrolls, Deductions, and Withholdings
- Chapter 2000 Payroll Vouchers
- Section 2045-Supplemental Payments
- Chapter 4000 FEDERAL INCOME, SOCIAL SECURITY, AND MEDICARE TAXES
- Section 4060-Filing Annual Information Returns
- Section 4080-Levy for Unpaid Tax Liability
- Chapter 5000 WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME FOR EMPLOYMENT TAXES
- Section 5055 - CORRECTION OF ERRORS
- TFM Vol 1 Part 6
- TFM Vol 1 Part 6 Other Fiscal Matters
- Chapter 5100 RECOVERING UNCLAIMED FEDERAL FINANCIAL ASSETS
- Section 5125 - General Guidelines for Agency Procedures
- Section 5130 - Using Finders
- Chapter 6000 PAYMENT PROCEDURES UPON EXPIRATION OF AN APPROPRIATION OR A CONTINUING RESOLUTION
- Chapter 8000 CASH MANAGEMENT
- Section 8025 - Billings and Collections
- Chapter 8500 (T/L 563) CASH FORECASTING REQUIREMENTS
- Section 8535 - Specific Reporting Requirements
- APG
- Federal Intragovernmental Transactions Accounting Policies Guide
- Section 5 - Definitions
- Section 6 - General Instructions
- Section 7 - Agencies' Responsibilities
- Section 8 - Effective Dates
- Section 9 - Reporting Requirements Authority
- Section 10 - Reconciliation Assurance Level
- Section 11 - Quarterly Intragovernmental Reconciliation Process
- Section 13 -Policies
- Section 14 - Fiduciary Transactions
- Section 15 - Non-Fiduciary Transactions
- Section 16 - Yearend Procedures
- Section 17 - Reconciliation
- Section 18 - Intradepartmental Transactions
- Section 19 - Reciprocal Account Categories
- Section 20 - Examples of Accounting and Reporting Intragovernmental Transactions
- TFM Bulletin 2011-04
- TFM Vol I Bulletin 2011-04 Intragovernmental Business Rules
- Attachment 1 INTRAGOVERNMENTAL BUSINESS RULES (RULES)
- II. Definitions
- IV. Reimbursable Agreements Between Federal Trading Partners
- MFR
- Managing Federal Receivables A Guide for Managing Loans and Administrative Debt
- Chapter 1 Introduction
- Chapter 2 Budget and Legislative Policy for Credit Programs
- Chapter 3 Credit Extension
- Chapter 4 Account Servicing
- Chapter 5 Management of Guaranteed Lenders and Servicers
- Chapter 6 Delinquent Debt Collection
- Chapter 7 Termination of Collection Action, Write-off and Close-out/Cancellation of Indebtedness
- Appendix 8 Demand Letter Checklist
- 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-99-5
- JFMIP SR-99-5 Human Resources & Payroll Systems Requirements Link unavailable at time of publication
- Pay Processing
- Reporting, Reconciliation, and Records Retention
- JFMIP SR-99-8
- JFMIP SR-99-08 Direct Loan System Requirements Link unavailable at time of publication
- Account Servicing
- Delinquent Debt Collection/Troubled Debt Servicing
- JFMIP SR-99-9
- JFMIP SR-99-09 Travel 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
- System Overview
- Introduction to Functional Requirements
- Lender Management
- Guarantee Extension and Maintenance
- Portfolio Management
- Acquired Loan Servicing
- Delinquent Debt Collection
- Treasury Cross Servicing
- Other Reporting Requirements
- Records Retention
- Appendix A: References
- JFMIP SR-00-3
- JFMIP-SR-00-3 Grant Financial Systems Requirements Link unavailable at time of publication
- Appendix B: Glossary/Data Dictionary
- Appendix C: Contributors
- JFMIP SR-01-01
- JFMIP-SR-01-01 Benefit System Requirements Federal Financial Management Systems Requirements Link unavailable at time of publication
- Information Stores - Required Data Elements
- Financial Information Store
- JFMIP SR-01-04
- JFMIP SR-01-04 Framework for Federal Financial Management Systems Link unavailable at time of publication
- JFMIP SR-02-02
- JFMIP-SR-02-02 Acquisition/Financial Systems Interface Requirements Federal Financial Management System Requirements Link unavailable at time of publication
- CLOSEOUT
- Micropurchases Made with Purchase Cards
- JFMIP SR-03-01
- JFMIP-SR-03-01 Revenue System Requirements Link unavailable at time of publication
- Process
- Deposit Account Function
- Transaction Validation
- Collection Process
- Revenue Recognition
- Receivable Management Process
- Bill Generation
- Debt Management
- Output
- Automated Reconciliation
- Reporting
- Internal and External Reporting
- JFMIP SR-03-02
- JFMIP-SR-03-02 Inventory, Supplies and Materials System Requirements Link unavailable at time of publication
- INVENTORY, SUPPLIES AND MATERIALS DISPOSITION
- General Requirements for Inventory, Supplies and Materials Disposition Process
- Inventory, Supplies and Materials Distribution
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- System Management Function
- Document Referencing and Modification Process
- Budgetary Resource Management Function
- Funds Control Process
- Payment Management Function
- Disbursing Process
- Receivable Management Function
- Customer Information Maintenance Process
- Receivables and Billing Process
- Debt Management Process
- Collections and Offsets Process
- Cost Management Function
- Cost Setup and Accumulation Process
- Fund Balance with Treasury Management Function
- Treasury Information Maintenance Process
- Reconciliation and Reporting Process
- Reference parent process
- LRP are only mapped above the level of this process
- DoDD 8500.01E
- DoDI 5000.64
- DoDI 7280.03
- DoDI 7280.03 Foreign Language Proficiency Bonus (FLPB)
- 6. PROCEDURES
- DoDI 8500.2
- DoDI 8510.01
- DLM 4000.25
- DLM 4000.25 Defense Logistics Management System (DLMS)
- VOLUME 4 MILITARY STANDARD BILLING SYSTEM - FINANCE
- CHAPTER 2 BILLING PROCEDURES
- C2.1. CRITERIA FOR BILLING
- C2.2. PREPARATION OF BILLS
- C2.7. BILLING FOR PROGRESS AND ADVANCE PAYMENTS
- C3. CHAPTER 3 PROCESSING AND PAYMENT OF BILLS
- C3.1. PAYMENT OF NONINTERFUND BILLS
- C3.2. PROCESSING INTERFUND BILLS
- CHAPTER 4 ADJUSTMENT PROCEDURES
- C4.8. BILL COPY PROCEDURES
- C4.10. ADJUSTMENTS FOR DISCREPANCY REPORTS
- C4.11. ADJUSTMENTS FOR BILLING ERRORS
- C4.14. ADJUSTMENTS FOR CHANGE NOTICES
- C4.15. SECURITY ASSISTANCE DISCREPANCIES AND BILLING ERRORS
- DoD 4000.25-2-M
- DLM 4000.25-2 - Military Standard Transaction Reporting and Accounting Procedures (MILSTRAP)
- C4. CHAPTER 4 RECEIPT AND DUE-IN
- C4.14. LOAN TRANSACTIONS
- C12. CHAPTER 12 SMALL ARMS AND LIGHT WEAPONS SERIAL NUMBER REGISTRATION AND REPORTING
- C12.7. OPERATING PROCEDURES
- DoD 4160.21-M
- DOD 4160.21-M Defense Materiel Disposition Manual
- CHAPTER 2 RESPONSIBILITIES
- CHAPTER 3 RECEIPT, HANDLING AND ACCOUNTING
- CHAPTER 4 PROPERTY REQUIRING SPECIAL PROCESSING
- CHAPTER 6 DONATIONS, LOANS, AND EXCHANGES
- CHAPTER 7 SALES/RESOURCE RECOVERY AND RECYCLING PROGRAM
- CHAPTER 8 ABANDONMENT OR DESTRUCTION
- CHAPTER 9 DISPOSAL OF FOREIGN EXCESS PERSONAL PROPERTY
- CHAPTER 10 ENVIRONMENTALLY REGULATED AND HAZARDOUS PROPERTY
- CHAPTER 11 PRECIOUS METALS RECOVERY PROGRAM
- DoD FMR Vol 01
- FMR Vol 01 - General Financial Management Information Systems and Requirements
- CHAPTER 2 FEDERAL ACCOUNTING STANDARDS HIERARCHY
- 0201 GENERAL
- CHAPTER 3 FEDERAL FINANCIAL MANAGEMENT IMPROVEMENT ACT OF 1996 COMPLIANCE, EVALUATION, AND REPORTING
- 0302 BACKGROUND
- 0303 POLICY
- CHAPTER 4 STANDARD FINANCIAL INFORMATION STRUCTURE (SFIS)
- 0402 AUTHORITATIVE GUIDANCE
- 0404 APPLICABILITY AND SCOPE
- 0405 SFIS RELATIONSHIPS
- 0407 INVESTMENT REVIEW BOARD (IRB) SFIS REQUIREMENTS
- 0408 SFIS RESOURCE PAGE
- CHAPTER 7 UNITED STATES STANDARD GENERAL LEDGER
- 0704 APPLICABILITY AND SCOPE
- 0707 BUDGETARY AND PROPRIETARY ACCOUNTING RELATIONSHIPS
- CHAPTER 8 - Moved to Chapter 2
- 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
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 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
- 0805 DOD OVERSEAS MILITARY FACILITY INVESTMENT RECOVERY ACCOUNT
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- 0902 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0903 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 10 PUBLIC ENTERPRISE, MANAGEMENT, AND TRUST FUNDS
- 1002 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 11 OFFSETTING RECEIPTS
- 1102 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 19 OTHER SPECIAL ANALYSES
- 1907 INFORMATION ON OVERSEAS STAFFING (POSITIONS FILLED)
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 6 REPROGRAMMING OF DOD APPROPRIATED FUNDS
- 0612 READINESS TRANSFER REPORT
- 0613 OPERATION AND MAINTENANCE QUARTERLY EXECUTION REPORT
- CHAPTER 8 STANDARDS FOR RECORDING AND REVIEWING COMMITMENTS AND OBLIGATIONS
- 0804 TRIANNUAL REVIEWS OF COMMITMENTS, OBLIGATIONS, ACCOUNTS PAYABLE AND ACCOUNTS RECEIVABLE
- CHAPTER 10 ACCOUNTING REQUIREMENTS FOR EXPIRED AND CLOSED ACCOUNTS
- 1002 POLICY AND PROCEDURES
- CHAPTER 11 UNMATCHED DISBURSEMENTS, NEGATIVE UNLIQUIDATED OBLIGATIONS, AND IN-TRANSIT DISBURSEMENTS
- 1103 DISBURSEMENT POSTING POLICY
- 1104 TREATMENT OF OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1105 RESPONSIBILITIES FOR FUNDING OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1106 PRIORITIES FOR RESEARCHING AND CORRECTING DISBURSEMENTS THAT HAVE NOT BEEN MATCHED TO THE PROPER OBLIGATIONS
- 1107 MINIMUM RESEARCH EFFORTS REQUIRED FOR ALL OVERAGED NEGATIVE UNLIQUIDATED OBLIGATIONS AND UNMATCHED DISBURSEMENTS
- 1108 REQUEST TO DISCONTINUE UNSUCCESSFUL RESEARCH EFFORTS FOR OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1109 CORRECTIONS AND POSTINGS OF PRIOR DISBURSEMENTS INVOLVING APPROPRIATED FUNDS
- 1110 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE WORKING CAPITAL FUNDS
- 1111 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE FOREIGN MILITARY SALES (FMS) TRUST FUND
- 1112 CORRECTIONS OF DISBURSEMENTS INVOLVING BOTH APPROPRIATED FUNDS AND REVOLVING OR TRUST FUNDS
- 1113 CORRECTIONS REQUIRING NEW DISBURSEMENTS OR COLLECTIONS
- 1114 POLICY AND PROCEDURES FOR PROCESSING AND OBLIGATING AMOUNTS FOR IN-TRANSIT DISBURSEMENTS
- 1115 REPORTING REQUIREMENTS
- 1116 MAINTENANCE OF ADEQUATE RECORDS
- CHAPTER 12 POLICIES AND PROCEDURES GOVERNING THE USE OF THE "FEED AND FORAGE" AUTHORITY OF SECTION 3732, REVISED STATUTES (41 U.S.C. 11)
- 1201 OVERVIEW
- 1202 POLICY AND PROCEDURES
- CHAPTER 15 RECEIPT AND USE OF BUDGETARY RESOURCES EXECUTION LEVEL
- 1502 STANDARDS
- 1503 ACCOUNT ADJUSTMENTS AND ACCOUNT CLOSING PROCEDURES
- CHAPTER 18 PUBLIC ENTERPRISE AND TRUST FUNDS
- 1802 BACKGROUND
- 1803 EXECUTION REQUIREMENTS
- CHAPTER 19 WORKING CAPITAL FUNDS
- 1903 EXECUTION REQUIREMENTS
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF ASSETS
- 0101. GENERAL
- 0103. FUND BALANCE WITH TREASURY AND CASH
- 0104. RECEIVABLES
- CHAPTER 2 ACCOUNTING FOR CASH AND FUND BALANCES WITH TREASURY
- 0202 STANDARD GENERAL LEDGER ACCOUNTS
- 0204 DEFENSE WORKING CAPITAL ACCOUNTS (DWCF)
- 0205 CASH HELD OUTSIDE OF U.S. TREASURY
- 0206 CASH AUDITS AND REVIEWS
- 0207 FUND BALANCE WITH TREASURY RECONCILIATIONS
- CHAPTER 3 RECEIVABLES
- 0301 GENERAL
- 0302 DEFINITIONS
- 0303 RECEIVABLES POLICY AND PROCEDURES
- 0304 PUBLIC RECEIVABLES
- 0305 INTRAGOVERNMENTAL RECEIVABLES
- 0306 REPORTING RECEIVABLES DUE FROM THE PUBLIC
- 0307 REPORTING RECEIVABLES IN THE DEPARTMENT OF DEFENSE FINANCIAL STATEMENTS
- ANNEX 1 INTEREST, PENALTIES, AND ADMINISTRATIVE CHARGES
- ANNEX 2 BREAKEVEN ANALYSIS
- CHAPTER 4 INVENTORY AND RELATED PROPERTY
- 0404 SUPPLY MANAGEMENT OPERATIONS
- 0406 STOCKPILE MATERIALS
- 0407. WORK-IN-PROCESS
- CHAPTER 5 ADVANCES AND PREPAYMENTS
- 0501. GENERAL
- CHAPTER 6 PROPERTY, PLANT, AND EQUIPMENT
- 0602. ACCOUNTING FOR GENERAL PP&E
- CHAPTER 10 ACCRUALS FOR PERSONNEL RELATED LIABILITIES
- CHAPTER 16 REVENUE AND OTHER FINANCING SOURCES, GAINS, AND LOSSES
- CHAPTER 19 MANAGERIAL COST ACCOUNTING
- 1902 FASAB SFFAS No. 4 - Managerial Cost Accounting Concepts and Standards for the Federal Government.
- 1903 SFFAS 4 Concepts.
- 1904 SFFAS 4 Standards.
- CHAPTER 20 JOB ORDER COST ACCOUNTING
- 2001 GENERAL
- CHAPTER 22 COST FINDING
- DoD FMR Vol 05
- DOD FMR Vol 05 - Disbursing Policy and Procedures
- CHAPTER 2 DISBURSING OFFICES, OFFICERS, AND AGENTS
- CHAPTER 4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE)
- 0402 CASHING PERSONAL CHECKS
- 0403 ACCOUNTABILITY FOR DISHONORED CHECKS
- 0404 REMOVAL OF DEFICIENCIES
- CHAPTER 5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS
- 0505 SHIPMENT OF PUBLIC FUNDS
- 0507 COUNTERFEIT OR ALTERED U.S. CURRENCY
- CHAPTER 6 PHYSICAL LOSSES OF FUNDS, ERRONEOUS PAYMENTS, AND OVERAGES
- October 2011
- 0601 GENERAL
- 0602 PHYSICAL LOSSES OF FUNDS
- 0603 ERRONEOUS PAYMENTS (ILLEGAL, INCORRECT, AND IMPROPER PAYMENTS)
- 0604 DECISIONS ON LIABILITY
- 0605 OVERAGES OF PUBLIC FUNDS
- CHAPTER 8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION
- 0804 UNAVAILABLE CHECK CANCELLATIONS
- CHAPTER 10 COLLECTIONS
- 1001 TYPES OF COLLECTIONS
- 1003 ISSUANCE OF RECEIPTS FOR COLLECTIONS
- 1004 RECORDING AND CONTROLLING COLLECTIONS
- CHAPTER 11 DISBURSEMENTS
- 1102 POLICY
- CHAPTER 24 ELECTRONIC COMMERCE
- 2403 INTRA-GOVERNMENTAL PAYMENT AND COLLECTION (IPAC) SYSTEM
- CHAPTER 25 CLAIMS AGAINST THE GOVERNMENT (INCLUDES QUESTIONABLE AND FRAUDULENT CLAIMS)
- 2504 FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS
- 2505 CLAIMS AGAINST THE GOVERNMENT
- CHAPTER 28 MANAGEMENT AND COLLECTION OF INDIVIDUAL DEBT
- 2801 OVERVIEW
- 2802 GENERAL GUIDANCE
- 2803 DEBT COLLECTION AND RECOVERY TOOLS FOR DELINQUENT DEBTS
- 2804 NOTIFICATION TO DEBTOR
- 2805 RESPONDING TO DEBTOR INQUIRIES
- 2806 INTEREST, PENALTY, AND ADMINISTRATIVE CHARGES
- 2807 INSTALLMENT COLLECTION
- 2808 ADMINISTRATIVE AND SALARY OFFSET FOR COLLECTION OF INDIVIDUAL DEBT
- 2809 COLLECTION AND PROCESSING OF INDIVIDUAL OUT-OF-SERVICE DEBT
- 2811 BANKRUPTCY DEBTS
- 2812 DEBT REFERRALS OUTSIDE THE DEPARTMENT OF DEFENSE
- 2813 DEBT COMPROMISE, SUSPENSION, AND TERMINATION
- 2817 REFUNDING PREVIOUSLY COLLECTED DEBTS AND LATE PAYMENT CHARGES
- CHAPTER 34 FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS
- 3404 GENERAL POLICY PROVISIONS
- APPENDIX A CASH VERIFICATION
- February 2011
- DoD FMR Vol 06A
- DOD FMR Vol 06A - Reporting Policy and Procedures
- CHAPTER 2 FINANCIAL REPORTS ROLES AND RESPONSIBILITIES
- 0202 RESPONSIBILITIES
- CHAPTER 3 MONTHLY REPORTING OF OUTLAYS AND RECEIPTS
- CHAPTER 7 FOREIGN CURRENCY REPORTS
- 0701 OVERVIEW
- CHAPTER 9 ACCOUNTING AND REPORTING FOR OPERATION AND MAINTENANCE OF THE FAMILY HOUSING PROGRAM
- 0905 REIMBURSEMENTS
- CHAPTER 12 COLLECTING AND REPORTING FOREIGN INDEBTEDNESS WITHIN THE DEPARTMENT OF DEFENSE
- 1201 OVERVIEW
- 1202 RESPONSIBILITIES
- 1203 ACCOUNTING FOR RECEIVABLES
- 1204 BILLING AND FOLLOW-UP ACTIONS
- 1205 DISPUTED FOREIGN INDEBTEDNESS
- 1207 ADMINISTRATIVE OFFSET FOR COLLECTION OF NON-FMS FOREIGN ACCOUNTS RECEIVABLE
- 1208
- 1209 REFERRAL TO DEPARTMENT OF JUSTICE FOR LITIGATION
- 1210 COMPROMISE, SUSPENSION, OR TERMINATION OF COLLECTION ACTIONS
- CHAPTER 12 ANNEX 1 REPORTING FOREIGN GOVERNMENT ACCOUNTS RECEIVABLE
- February 2009
- DoD FMR Vol 06B
- DoD FMR Vol 06B - For and Content of the Department of Defense Audited Financial Statements
- CHAPTER 13 ADJUSTMENTS, ELIMINATIONS, AND OTHER SPECIAL INTRAGOVERNMENTAL RECONCILIATION PROCEDURES
- 1302 BACKGROUND
- 1303 RECIPROCAL ACCOUNT TRANSACTIONS
- 1305 LEVELS OF INTRAGOVERNMENTAL TRADING PARTNERS
- 1309 FEDERAL TRADING PARTNER CODES
- DoD FMR Vol 07A
- DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay
- CHAPTER 1 BASIC PAY
- 0103 ABSENCE FROM DUTY, EFFECT ON PAY, AND ALLOWANCES
- CHAPTER 3 SPECIAL PAY - OFFICERS ONLY
- 0301 SPECIAL PAYS FOR NUCLEAR QUALIFIED OFFICERS
- 0304 SURFACE WARFARE OFFICER CONTINUATION PAY
- 0305 JUDGE ADVOCATE CONTINUATION PAY
- 0306 ACCESSION BONUS FOR OFFICER CANDIDATES
- 0307 ACCESSION BONUS FOR NEW OFFICER IN CRITICAL SKILLS
- 0308 RETENTION INCENTIVE FOR CRITICAL MILITARY SKILLS
- 0309 INCENTIVE BONUS: TRANSFER BETWEEN ARMED FORCES
- 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
- 0510 SPECIAL PAY: SELECTED RESERVE HEALTH CARE PROFESSIONALS IN CRITICALLY SHORT WARTIME SPECIALTIES
- CHAPTER 6 SPECIAL PAYS FOR DENTAL OFFICERS
- 0608 DENTAL OFFICER MULTIYEAR RETENTION BONUS (DOMRB)
- CHAPTER 7 SPECIAL PAY FOR PHARMACY OFFICERS, OPTOMETRISTS, AND VETERINARIANS
- 0701 PHARMACY OFFICERS
- CHAPTER 9 SPECIAL PAY - ENLISTMENT, REENLISTMENT, AND RETENTION BONUS - ENLISTED MEMBERS
- 0903 CRITICAL SKILL RETENTION BONUS (CSRB)
- CHAPTER 15 SPECIAL PAY - ASSIGNMENT INCENTIVE PAY
- 1501 GENERAL ENTITLEMENT
- 1503 ARMY ASSIGNMENT INCENTIVE PAY PROGRAMS
- CHAPTER 19 FOREIGN LANGUAGE PROFICIENCY BONUS
- 1902 CONDITIONS OF ENTITLEMENT
- CHAPTER 21 SPECIAL PAYS FOR NURSE CORPS OFFICERS
- 2101 REGISTERED NURSE ACCESSION BONUS
- 2102 INCENTIVE SPECIAL PAY (ISP) FOR SPECIALTY NURSES
- 2103 INCENTIVE SPECIAL PAY (ISP) FOR CERTIFIED REGISTERED NURSE ANESTHETISTS (CRNA)
- CHAPTER 25 SUBSISTENCE ALLOWANCES
- 2501 BASIC ALLOWANCE FOR SUBSISTENCE (BAS)
- CHAPTER 35 SEPARATION PAYMENTS
- 3502 SEPARATION PAY (NONDISABILITY)
- 3503 SAVINGS PROVISIONS FOR READJUSTMENT AND SEVERANCE PAY (OTHER THAN DISABILITY)
- 3507 SPECIAL SEPARATION BENEFIT (SSB)
- 3509 VOLUNTARY SEPARATION PAY (VSP)
- CHAPTER 38 SERVICE ACADEMY CADETS, MIDSHIPMEN, AND SERVICE ACADEMY PREPARATORY SCHOOL STUDENTS
- 3804 ADVANCE PAY FOR CLOTHING AND EQUIPMENT PURCHASES
- CHAPTER 40 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF PAY (Other than Child and Spousal Support Allotments Required by Law)
- 4003 AUTHORIZED ALLOTMENTS
- 4006 PERIODS OF ALLOTMENTS
- CHAPTER 43 NONDISCRETIONARY ALLOTMENTS
- CHAPTER 48 COURT-MARTIAL SENTENCES
- 4801 EFFECT OF SENTENCES ON PAY AND ALLOWANCES
- 4805 EFFECTIVE DATES OF FINES AND FORFEITURES
- 4806 COLLECTION
- 4807 REMISSION, SUSPENSION, AND CANCELLATION OF FORFEITURES
- 4811 DISPOSITION OF COURT MARTIAL FORFEITURES AND FINES
- 4812 FORFEITURE SENTENCES CARRIED OVER TO SUBSEQUENT RESERVE COMPONENT DUTY
- CHAPTER 50 STOPPAGES AND COLLECTIONS OTHER THAN COURTS-MARTIAL FORFEITURES
- 5001 VOLUNTARY AND INVOLUNTARY COLLECTIONS
- 5003 REMISSION/CANCELLATION OF INDEBTEDNESS
- CHAPTER 51 SAVINGS PROGRAMS
- 5108 APPLICATION TO INDEBTEDNESS OR FORFEITURE
- 5109 LIABILITY OF DISBURSING OFFICERS
- CHAPTER 54 TRICARE DENTAL PROGRAM (TDP)
- 5401 TRICARE DENTAL PROGRAM (TDP)
- CHAPTER 56 SELECTED RESERVE ACCESSION, AFFILIATION, ENLISTMENT, AND REENLISTMENT BONUSES
- 5602 CRITICALLY SHORT WARTIME HEALTH SPECIALIST IN THE SELECTED RESERVE
- 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
- CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING
- 5801 GENERAL PROVISIONS
- 5807 SERVICEMEMBERS' GROUP LIFE INSURANCE (SGLI) PROGRAM FOR RESERVE COMPONENT
- CHAPTER 60 HEALTH PROFESSIONS SCHOLARSHIP PROGRAM FOR ACTIVE SERVICE
- 6003 PAY ENTITLEMENTS
- 6004 FINANCIAL ASSISTANCE PROGRAM
- CHAPTER 61 BONUS PROGRAM FOR THE INDIVIDUAL READY RESERVE AND INACTIVE NATIONAL GUARD
- 6107 RECOUPMENT OF PAYMENTS
- CHAPTER 62 HEALTH PROFESSIONS STIPEND PROGRAM FOR RESERVE SERVICE
- CHAPTER 66 CAREER STATUS BONUS/REDUX ELECTION OPTION
- 6603 RECOUPMENT
- DoD FMR Vol 07B
- DOD FMR Vol 07B - Military Pay Policy and Procedures - Retired Pay
- CHAPTER 4 RECOUPMENT OF SEPARATION PAYMENTS
- 0402 READJUSTMENT PAY
- 0403 SEVERANCE PAY - NONDISABILITY
- 0404 SEPARATION PAY
- 0405 DISABILITY SEVERANCE PAY
- 0406 VOLUNTARY SEPARATION INCENTIVE (VSI)
- 0407 SPECIAL SEPARATION BENEFIT (SSB)
- 0408 VOLUNTARY SEPARATION PAY (VSP)
- 0409 RECOUPMENT OF SEPARATION PAY, SEVERANCE PAY, OR READJUSTMENT PAY
- CHAPTER 5 EMPLOYMENT
- 0503 FOREIGN GOVERNMENT EMPLOYMENT
- CHAPTER 12 WAIVER OF RETIRED PAY
- 1202 DEPARTMENT OF VETERANS AFFAIRS BENEFITS
- 1204 WAIVER OF PAY FOR RESERVE DUTY AFTER RETIREMENT
- CHAPTER 17 BANKRUPTCIES
- 1701 GENERAL INFORMATION
- 1703 PROCEDURES
- CHAPTER 19 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF RETIRED PAY
- 1903 NONDISCRETIONARY ALLOTMENTS
- 1904 ALLOTMENT ADMINISTRATION
- CHAPTER 24 COMPUTATION OF WAGES SUBJECT TO FEDERAL INCOME TAX WITHHOLDING
- 2410 TAXABILITY OF SBP/RSFPP PREMIUMS
- CHAPTER 28 COLLECTION OF DEBTS
- 2803 COLLECTION WITH MEMBER'S CONSENT
- 2804 AUTHORITY FOR INVOLUNTARY COLLECTION
- 2805 NOTIFICATION TO DEBTOR AND DUE PROCESS
- 2806 COLLECTIONS FOR MILITARY RELATED DEBTS
- 2807 COLLECTIONS FOR OTHER DEBTS OWED TO THE GOVERNMENT
- 2808 LIMITATION ON AMOUNT OF DEDUCTIONS
- 2809 INTEREST, PENALTIES, AND ADMINISTRATIVE COSTS
- 2810 WAIVER OF INDEBTEDNESS
- 2811 COLLECTION OF DELINQUENT FEDERAL TAXES BY LEVY
- 2812 BANKRUPTCY
- 2814 PRIORITY OF DEDUCTIONS AND COLLECTIONS
- CHAPTER 29 FORMER SPOUSE PAYMENTS FROM RETIRED PAY
- 2907 DISPOSABLE RETIRED PAY DEDUCTIONS
- CHAPTER 32 RECOVERY OF PAYMENTS MADE TO A FINANCIAL ORGANIZATION
- 3201 LIABILITY OF FINANCIAL INSTITUTIONS FOR DIRECT DEPOSIT PAYMENTS
- 3202 LIABILITY OF DISBURSING OFFICER
- CHAPTER 37 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITIES
- 3709 CAUSES OF OVERPAYMENTS
- 3710 RECOVERY OF OVERPAYMENTS
- 3711 METHOD OF RECOVERY
- 3712 WAIVER OF INDEBTEDNESS
- CHAPTER 46 SURVIVOR BENEFIT PLAN (SBP) ? ANNUITIES
- 4601 ANNUITY AMOUNT
- 4604 DEPENDENCY AND INDEMINITY COMPENSATION (DIC) OFFSETS AND SPECIAL SURVIVOR INDEMNITY ALLOWANCE (SSIA)
- CHAPTER 59 VICTIMS OF ABUSE - RETIREMENT-ELIGIBLE MEMBERS
- 5902 ELIGIBILITY
- APPENDIX G *MEMORANDUM OF UNDERSTANDING BETWEEN THE DEPARTMENT OF VETERANS AFFAIRS AND THE DEPARTMENT OF DEFENSE* - RETIRED PAY AND SURVIVOR ANNUITIES
- October 2010
- DoD FMR Vol 08
- DOD FMR Vol 08 - Civilian Pay Policy and Procedures
- CHAPTER 1 INTRODUCTION AND OVERALL REQUIREMENTS
- 0105 CIVILIAN PAYROLL OFFICE DISESTABLISHMENT PROCEDURES
- CHAPTER 2 TIME AND ATTENDANCE
- 0202 REQUIREMENTS
- 0207 RETENTION OF RECORDS
- CHAPTER 3 PAY ADMINISTRATION
- 0306 RECRUITMENT, RELOCATION AND RETENTION INCENTIVES
- 0307 LUMP-SUM LEAVE PAYMENTS
- 0308 SEVERANCE
- 0309 ADVANCE OF PAY
- CHAPTER 5 LEAVE
- 0501 GENERAL REQUIREMENTS
- 0517 COURT LEAVE
- CHAPTER 6 MISCELLANEOUS ACTIONS (SPECIAL ACTIONS)
- 0603 MASS TRANSFER OF PAY ACCOUNTS
- CHAPTER 8 UNDERPAYMENTS AND INDEBTEDNESS
- 0802 INDEBTEDNESS
- 0803 RECOVERING OVERPAYMENTS OF PAY AND ALLOWANCES FROM CURRENT DEPARTMENT OF DEFENSE CIVILIAN EMPLOYEES
- 0804 DUE PROCESS PROCEDURES
- 0805 WAIVERS OF ERRONEOUS PAYMENTS OF PAY AND ALLOWANCES
- 0806 PROCESSING DEBT REPAYMENTS
- 0807 RECOVERY OF OVERPAYMENTS OF PAY AND ALLOWANCES FROM TRANSFERRED OR FORMER DoD EMPLOYEES
- 0808 RECOVERY OF OTHER DOD DEBTS
- 0809 OTHER SALARY OFFSET REQUESTS
- 0810 RECOVERY OF COURT-ORDERED INDEBTEDNESS
- 0813 PROCESSING CORRECTIONS
- CHAPTER 9 RECORDS, FILES, AND REPORTS
- 0902 REPORTS
- DoD FMR Vol 09
- DOD FMR Vol 09 - Travel Policy and Procedures
- CHAPTER 3 DEPARTMENT OF DEFENSE GOVERNMENT TRAVEL CHARGE CARD (GTCC)
- 0302 RESPONSIBILITIES
- 0312 TRAVELER REIMBURSEMENT AND PAYMENT RESPONSIBILITIES
- CHAPTER 4 TRANSPORTATION ALLOWANCES
- 0407 RENTAL VEHICLES
- 0408 LOCAL TRAVEL IN AND AROUND PERMANENT OR TEMPORARY DUTY STATIONS
- 0409 TRAVEL AND TRANSPORTATION FOR FUNERAL HONORS DETAIL
- CHAPTER 5 TEMPORARY DUTY TRAVEL (TDY)
- 0502 RESPONSIBILITIES
- 0508 GOVERNMENT QUARTERS AND DINING FACILITY AVAILABILITY
- 0511 LEAVE, PERMISSIVE TDY, OR ADMINISTRATIVE ABSENCE IN CONJUNCTION WITH FUNDED TDY
- CHAPTER 8 PROCESSING TRAVEL CLAIMS-OTHER THAN DEFENSE TRAVEL SYSTEM
- 0801 GENERAL
- 0803 VOUCHER PREPARATION
- 0805 SUBMISSION OF TRAVEL CLAIMS
- 0806 COLLECTIONS AND INDEBTEDNESS FOR EMPLOYEES
- DoD FMR Vol 10
- DoD FMR Vol 10 - Contract Payment Policy and Procedures
- CHAPTER 6 FEDERAL, STATE, LOCAL, AND FOREIGN TAXES
- 0601 OVERVIEW
- CHAPTER 10 PAYMENT VOUCHERS - SPECIAL APPLICATIONS
- 1003 PARTIAL PAYMENTS AND COST REIMBURSEMENT CONTRACTS
- 1005 FAST PAYMENT
- CHAPTER 13 COMMERCIAL TRANSPORTATION PAYMENTS
- 1303 RESPONSIBILITIES
- 1306 TRANSPORTATION DELIVERY TERMS
- CHAPTER 21 JUNIOR RESERVE OFFICER TRAINING CORPS (JROTC) INSTRUCTOR PAY
- 2111 IDENTIFICATION AND COLLECTION OF JROTC RELATED DEBTS
- DoD FMR Vol 11A
- DOD FMR Vol 11A - Reimbursable Operations, Policy and Procedures
- CHAPTER 1 GENERAL REIMBURSEMENT PROCEDURES AND SUPPORTING DOCUMENTATION
- 0101 OVERVIEW
- 0102 POLICY AND PROCEDURES
- CHAPTER 2 PROJECT ORDERS
- 0207 REIMBURSEMENTS TO PERFORMING DOD-OWNED ESTABLISHMENTS
- 0208 ACCOUNTING FOR COST OF PERFORMANCE
- CHAPTER 3 ECONOMY ACT ORDERS
- 0305 ORDERING AND PAYMENT PROCEDURES
- CHAPTER 4 USER FEES
- 0405. COLLECTIONS
- CHAPTER 5 DISPOSITION OF PROCEEDS FROM DEPARTMENT OF DEFENSE SALES OF SURPLUS PERSONAL PROPERTY
- 0503 COLLECTION AND DISPOSITION OF BID DEPOSITS
- CHAPTER 6 ANNUAL REIMBURSABLE RATES
- APPENDIX A SERVICE ACADEMIES' FOREIGN CADET REIMBURSABLE RATE
- CHAPTER 7 INTERNATIONAL NARCOTICS CONTROL PROGRAM
- 0702 SUPPORT OF THE INTERNATIONAL NARCOTICS CONTROL PROGRAM
- CHAPTER 8 INTERNATIONAL ACQUISITION AND CROSS-SERVICING AGREEMENTS
- 0802 POLICY AND PROCEDURES
- 0805. OTHER REQUIREMENTS
- CHAPTER 9 SUPPORT OF INTERNATIONAL MILITARY ACTIVITIES
- 0904 POLICY AND PROCEDURES
- CHAPTER 10 UNIT EXCHANGE OF TRAINING AND RELATED SUPPORT BETWEEN THE UNITED STATES AND FOREIGN COUNTRIES
- 1002 POLICY AND PROCEDURES
- CHAPTER 12 MAJOR RANGE AND TEST FACILITIES
- 1202 POLICY AND PROCEDURES
- CHAPTER 14 SALE OF SAMPLES, DRAWINGS, INFORMATION, EQUIPMENT, AND CERTAIN SERVICES BY A GOVERNMENT LABORATORY, CENTER, RANGE, OR TESTING FACILITY
- 1403 FEES
- 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
- 0205 TRANSFER OF DWCF FUNCTIONS
- 0206 CLOSURE OF DWCF ACTIVITY
- Chapter 11 REIMBURSEMENTS AND REVENUE RECOGNITION
- 1101. REIMBURSEMENTS
- 1102. REVENUE RECOGNITION
- CHAPTER 13 COST ACCOUNTING REQUIREMENTS FOR DEPOT MAINTENANCE
- 1308 MATERIAL COSTS
- CHAPTER 14 MOBILIZATION COSTS
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 1 FUNDS
- June 2009
- 0103 GENERAL FUNDS
- 0106 REVOLVING FUNDS (4000-4999)
- 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 6 DEFENSE EMERGENCY RESPONSE FUND
- 0601. OVERVIEW
- 0602. POLICY AND PROCEDURES
- CHAPTER 7 FINANCIAL LIABILITY FOR GOVERNMENT PROPERTY LOST, DAMAGED, DESTROYED, OR STOLEN
- 0702 GENERAL REQUIREMENTS
- 0706 PREPARATION OF DD FORM 200
- 0707 GOVERNMENT HOUSING LIABILITY
- CHAPTER 8 FOREIGN NATIONAL EMPLOYEES SEPARATION PAY ACCOUNT, DEFENSE
- 0802 POLICY AND PROCEDURES
- CHAPTER 9 INTERNATIONAL AGREEMENTS
- 0904 FISCAL CONSIDERATIONS
- CHAPTER 11 PRIVATIZATION OF DEFENSE UTILITY SYSTEMS
- 1102 CONSIDERATION FOR CONVEYANCE OF UTILITY SYSTEMS
- CHAPTER 12 IDENTIFICATION, RETENTION, AND USE OF ENERGY AND WATER CONSERVATION SAVINGS
- 1204 REVENUES FROM THE SALE OF ELECTRICITY
- 1207 ACCOUNTING FOR ENERGY COST SAVINGS
- CHAPTER 13 FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT
- 1302 POLICY AND PROCEDURES
- 1303 BUDGET AND ACCOUNTING RESPONSIBILITIES
- ARMY ANNEX ARMY DEFENSE WORKING CAPITAL FUND BASE CLOSURE AND REDUCTION IN FORCE ACTIONS
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1401 OVERVIEW
- 1402 POLICY AND PROCEDURES
- CHAPTER 15 EDUCATIONAL ASSISTANCE PROGRAMS
- 1503 TYPES OF PROGRAMS
- 1506 FUNDING FOR EDUCATIONAL ASSISTANCE PROGRAMS
- 1507 FUND TRANSFERS OF MILITARY PERSONNEL APPROPRIATIONS
- 1508 FUND TRANSFERS TO DVA
- 1511 COLLECTION OF EDUCATIONAL DEBTS OWED TO THE GOVERNMENT
- CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS
- 1603 GENERAL ACCOUNTING POLICY FOR ENTITLEMENT PROGRAMS
- 1604 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY
- 1605 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF THE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- CHAPTER 19 FOOD SERVICE PROGRAM
- 1905 DISPOSITION OF FUNDS
- CHAPTER 20 MILITARY ACADEMY DINING HALL OPERATIONS
- 2002 POLICY AND PROCEDURES
- CHAPTER 23 CONTINGENCY OPERATIONS
- 2302 REFERENCES
- 2303 RESPONSIBILITIES
- 2304 ESTIMATING PROCEDURES FOR CONTINGENCY OPERATIONS
- 2305 GENERAL FUNDING RESPONSIBILITIES
- 2307 COST COLLECTION
- 2308 COST REPORTING
- 2309 DETERMINING COST
- 2310 BILLING
- 2311 REIMBURSEMENT/DISTRIBUTION
- 2312 NONCOMBATANT EVACUATION OPERATIONS (NEO)
- CHAPTER 24 BURDENSHARING AND OVERSEAS RELOCATION CONTRIBUTIONS BY FOREIGN ALLIES
- 2402 RESPONSIBILITIES
- 2404 ACCOUNTING
- CHAPTER 25 DISPOSITION OF NON-DOD PERSONAL PROPERTY
- 2502 DISPOSITION OF UNCLAIMED PROPERTY
- CHAPTER 31 DoD BRANDING AND TRADEMARK LICENSING PROGRAM PROCEDURAL AND ACCOUNTING GUIDANCE
- 3102 RESPONSIBILITIES
- CHAPTER 32 COLLECTION AND RETENTION OF CONFERENCE FEES FROM NON-FEDERAL SOURCES
- 3203 RESPONSIBILITIES
- 3204 ACCOUNTING AND REPORTING
- DoD FMR Vol 13
- DoD Financial Management Regulation Volume 13 - Nonappropriated Funds Policy and Procedures
- CHAPTER 8 NONAPPROPRIATED FUND PAYROLL
- 0807 EMPLOYEE BENEFIT PORTABILITY PROGRAM
- DoD FMR Vol 14
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 1 GENERAL INFORMATION
- 0102 TREASURY ACCOUNTS
- 0103 TYPES OF FINANCING
- CHAPTER 3 ACCOUNTING
- 0303 FMS TRUST FUND ACCOUNTING REQUIREMENTS
- 0304 IMPLEMENTING AGENCY (IA) ACCOUNTING REQUIREMENTS
- 0305 ACTUAL ADMINISTRATIVE EXPENSE ACCOUNTING REQUIREMENTS
- CHAPTER 4 CASH MANAGEMENT
- 0401 INTRODUCTION
- 0402 PAYMENT SCHEDULES
- 0403 CONTRACTOR REQUEST FOR PROGRESS PAYMENTS AND REIMBURSEMENT OF COSTS UNDER CONTRACTS INCLUDING FMS REQUIREMENTS
- 0404 DEPOSIT OF PURCHASER CASH INTO TREASURY ACCOUNTS
- 0405 EXPENDITURE AUTHORITY (EA)
- CHAPTER 5 FOREIGN MILITARY SALES ARREARAGES AND INDEBTEDNESS
- 0501 INTRODUCTION
- 0502 REQUIREMENTS
- CHAPTER 6 CASE FILES
- CHAPTER 7 PRICING
- 0701 INTRODUCTION
- 0702 PRICING OF PERSONNEL SERVICES
- 0703 CASH SALES OF DEFENSE ARTICLES ISSUED FROM STOCK
- 0704 CASH SALES OF DEFENSE ARTICLES AND SERVICES FROM NEW PROCUREMENT FOR DIRECT DELIVERY AND PARTICIPATION IN NEW PRODUCTION
- 0705 ACCESSORIAL COSTS
- 0706 FMS ADMINISTRATIVE SURCHARGE
- 0707 COOPERATIVE LOGISTICS SUPPLY SUPPORT ARRANGEMENTS
- 0708 STORAGE, REPAIR OR MODIFICATION OF PURCHASER-OWNED MATERIEL
- 0709 COSTS ALLOCABLE FOR JOINTLY USED FACILITIES
- 0710 TRAINING OF INTERNATIONAL STUDENTS
- 0711 LEASING OF DEFENSE ARTICLES
- 0712 USE OR EXPANSION OF DOD FACILITIES AND EQUIPMENT
- 0713 PRICING FOR USE OF TECHNOLOGY TRANSFER
- 0714 PUBLICATION PRICING
- 0716 PROGRAM MANAGEMENT SERVICES
- 0717 EXCEPTION TO PRICING POLICIES AND COST RECOUPMENT WAIVERS
- 0718 PERIODIC REVIEW AND UPDATING OF RATES/SURCHARGES
- 0719 FINAL ACCOUNTING
- 0720 LOGISTICS SUPPORT CHARGE (LSC)
- CHAPTER 8 BILLING AND REIMBURSEMENT
- 0801 INTRODUCTION
- 0802 FMS BILLING STATEMENT
- 0803 FMS CUSTOMER REQUESTS FOR BILLING AND SUPPLY ADJUSTMENTS
- 0804 IMPLEMENTING AGENCY PERFOR-MANCE REPORTS OR REQUESTS FOR REIMBURSEMENT
- 0806 BILLING FOR SPECIFIC COSTS
- 0807 SUPPORTING DOD COMPONENT PERFORMANCE REPORTS/REQUEST FOR REIMBURSEMENTS
- 0808 PERFORMANCE AND DELIVERY REPORTING
- DoD 5400.11-R
- JFTR Vol 1
- THE JOINT FEDERAL TRAVEL REGULATIONS VOLUME 1 UNIFORMED SERVICE MEMBERS
- CHAPTER 2 OFFICIAL TRAVEL
- PART K: TRAVEL CLAIMS, RECEIPTS, AND TICKETS
- U2705 FRAUDULENT CLAIMS
- CHAPTER 5 PERMANENT DUTY TRAVEL
- Part D: HHG Transportation & Storage
- U5340 EXCESS CHARGES
- Part E: POV Transportation & Storage
- SECTION 1: POV TRANSPORTATION
- U5415 POV TRANSPORTATION WITHIN CONUS INCIDENT TO A PCS WHEN THE MEMBER IS UNABLE TO DRIVE THE VEHICLE
- U5445 EXCESS COST COLLECTION
- SECTION 2: POV STORAGE WHEN POV TRANSPORTATION TO A FOREIGN/NON-FOREIGN OCONUS PDS IS NOT AUTHORIZED OR STORAGE ICW CONTINGENCY OPERATION TDY
- U5474 RESTRICTIONS
- CHAPTER 9 STATION ALLOWANCES (OCONUS COLA AND TLA)
- JTR Vol 2
- THE JOINT TRAVEL REGULATIONS VOLUME 2 DEPARTMENT OF DEFENSE CIVILIAN PERSONNEL
- CHAPTER 1 GENERAL
- CHAPTER 2 OFFICIAL TRAVEL
- PART K: TRAVEL CLAIMS, RECEIPTS, AND TICKETS
- C2705 FRAUDULENT CLAIMS
- CHAPTER 4 EMPLOYEE TRAVEL
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 232-Contract Financing
- Manage Report of Programs
- CBM: FM
- Description
- This diagram focuses on the creation and publication of report of programs once a year as of September 30th to document changes to programming levels. The report may also be generated as necessary and used for historical purposes.
- Linked constraints
- Public Law 103-356
- Public Law 103-356 Government Management Reform Act of 1994
- SEC. 101. LIMITATION ON CERTAIN ANNUAL PAY ADJUSTMENTS.
- SEC. 201. SES ANNUAL LEAVE ACCUMULATION.
- SEC. 301. AUTHORITY TO INCREASE EFFICIENCY IN REPORTING TO CONGRESS.
- SEC. 402. ELECTRONIC PAYMENTS.
- SEC. 403. FRANCHISE FUND PILOT PROGRAMS.
- SEC. 404. <31 USC 501 note> SIMPLIFICATION OF MANAGEMENT REPORTING PROCESS.
- SEC. 405. ANNUAL FINANCIAL REPORTS.
- Public Law 106-531
- Public Law 106-531 Reports Consolidation Act of 2000
- SEC. 2. FINDINGS AND PURPOSES.
- SEC.3. CONSOLIDATED REPORTS.
- SEC. 4. AMENDMENTS RELATING TO AUDITED FINANCIAL STATEMENTS.
- SEC.5. AMENDMENTS RELATING TO PROGRAM PERFORMANCE REPORTS.
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART I - ORGANIZATION AND GENERAL MILITARY POWERS
- CHAPTER 23 - MISCELLANEOUS STUDIES AND REPORTS
- Sec. 488. Management of electromagnetic spectrum: biennial strategic plan
- Sec. 489. Annual report on Department of Defense operation and financial support for military museums
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 144 - MAJOR DEFENSE ACQUISITION PROGRAMS
- Sec. 2432. Selected Acquisition Reports
- Subtitle C - Navy and Marine Corps
- PART III - EDUCATION AND TRAINING
- CHAPTER 603 - UNITED STATES NAVAL ACADEMY
- Sec. 6954. Midshipmen: number
- USC Title 20
- USC Title 20 Education
- CHAPTER 70 - STRENGTHENING AND IMPROVEMENT OF ELEMENTARY AND SECONDARY SCHOOLS
- SUBCHAPTER II - PREPARING, TRAINING, AND RECRUITING HIGH QUALITY TEACHERS AND PRINCIPALS
- PART C - INNOVATION FOR TEACHER QUALITY
- SUBPART 1 - TRANSITIONS TO TEACHING
- DIVISION A - TROOPS-TO-TEACHERS PROGRAM
- Sec. 6677. Reporting requirements
- USC Title 22
- USC Title 22 Foreign Relations and Intercourse
- CHAPTER 7 - INTERNATIONAL BUREAUS, CONGRESSES, ETC.
- SUBCHAPTER XVI - UNITED NATIONS ORGANIZATION
- Sec. 287b. Reports to Congress by President
- CHAPTER 10 - HEMISPHERAL RELATIONS
- SUBCHAPTER II - WAR MATERIALS
- Sec. 524. Information on shipments to be given Chairman of National Munitions Control Board
- CHAPTER 24 - MUTUAL SECURITY PROGRAM
- SUBCHAPTER III - ECONOMIC ASSISTANCE
- PART D - SPECIAL ASSISTANCE AND OTHER PROGRAMS
- Sec. 1928c. Report to the Congress
- CHAPTER 32 - FOREIGN ASSISTANCE
- SUBCHAPTER II - MILITARY ASSISTANCE AND SALES
- PART II - MILITARY ASSISTANCE
- Sec. 2318. Special authority
- Sec. 2321i. Overseas management of assistance and sales programs
- SUBCHAPTER III - GENERAL AND ADMINISTRATIVE PROVISIONS
- PART III - MISCELLANEOUS PROVISIONS
- Sec. 2415. Annual military assistance report
- Sec. 2416. Annual foreign military training report
- Sec. 2428b. Special security assistance for modernization of Armed Forces of Korea
- CHAPTER 39 - ARMS EXPORT CONTROL
- SUBCHAPTER II - FOREIGN MILITARY SALES AUTHORIZATIONS
- SUBCHAPTER III-A - END-USE MONITORING OF DEFENSE ARTICLES AND DEFENSE SERVICES
- Sec. 2785. End-use monitoring of defense articles and defense services
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1105. Budget contents and submission to Congress
- Sec. 1112. Fiscal, budget, and program information
- Sec. 1122. Transparency of programs, priority goals, and results
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART I - GENERAL PROVISIONS
- CHAPTER 5 - AUTHORITY AND DUTIES OF THE SECRETARY
- SUBCHAPTER II - SPECIFIED FUNCTIONS
- Sec. 527. Evaluation and data collection
- Sec. 530. Annual report on program and expenditures for domestic response to weapons of mass destruction
- PART II - GENERAL BENEFITS
- CHAPTER 17 - HOSPITAL, NURSING HOME, DOMICILIARY, AND MEDICAL CARE
- SUBCHAPTER V - PAYMENTS TO STATE HOMES
- Sec. 1744. Hiring and retention of nurses: payments to assist States
- CHAPTER 19 - INSURANCE
- SUBCHAPTER III - SERVICEMEMBERS' GROUP LIFE INSURANCE
- Sec. 1977. Veterans' Group Life Insurance
- CHAPTER 20 - BENEFITS FOR HOMELESS VETERANS
- SUBCHAPTER III - TRAINING AND OUTREACH
- Sec. 2021. Homeless veterans reintegration programs
- Sec. 2022. Coordination of outreach services for veterans at risk of homelessness
- SUBCHAPTER IV - TREATMENT AND REHABILITATION FOR SERIOUSLY MENTALLY ILL AND HOMELESS VETERANS
- Sec. 2034. Coordination with other agencies and organizations
- SUBCHAPTER VII - OTHER PROVISIONS
- Sec. 2065. Annual report on assistance to homeless veterans
- PART III - READJUSTMENT AND RELATED BENEFITS
- CHAPTER 30 - ALL-VOLUNTEER FORCE EDUCATIONAL ASSISTANCE PROGRAM
- SUBCHAPTER IV - TIME LIMITATION FOR USE OF ELIGIBILITY AND ENTITLEMENT; GENERAL AND ADMINISTRATIVE PROVISIONS
- Sec. 3036. Reporting requirement
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE III - INFORMATION TECHNOLOGY MANAGEMENT
- CHAPTER 113 - RESPONSIBILITY FOR ACQUISITIONS OF INFORMATION TECHNOLOGY
- SUBCHAPTER II - EXECUTIVE AGENCIES
- Sec. 11312. Capital planning and investment control
- Sec. 11313. Performance and results-based management
- Sec. 11316. Accountability
- Sec. 11317. Significant deviations
- SFFAS 35
- OMB Circular A-11
- OMB Circular A-11 Preparation, Submission, and Execution of the Budget
- August 2009
- PART 2 PREPARATION AND SUBMISSION OF BUDGET ESTIMATES
- SECTION 82-PROGRAM AND FINANCING (SCHEDULE P)
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Memo 04-04
- OMB Memo 06-19
- JFMIP - MCAIG
- Managerial Cost Accounting Implementation Guide Link unavailable at time of publication
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- DoD FMR Vol 02A
- DOD FMR Vol 02A - Budget Formulation and Presentation
- CHAPTER 1 GENERAL INFORMATION
- 0101 GENERAL POLICIES
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 4 PROCUREMENT APPROPRIATIONS
- 0401 GENERAL
- 0403 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0404 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- 0405 PROCUREMENT APPROPRIATION SUBMISSION FORMATS
- CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS
- 0601 GENERAL
- 0602 UNIFORM BUDGET AND FISCAL ACCOUNTING CLASSIFICATION
- 0603 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0604 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 7 BASE REALIGNMENT AND CLOSURE APPROPRIATIONS
- 0701 GENERAL
- 0703 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 8 FACILITIES SUSTAINMENT AND RESTORATION/MODERNIZATION
- 0801 GENERAL
- 0802 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0803 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- 0804 REVENUE FROM TRANSFER OR DISPOSAL OF DOD REAL PROPERTY AND REVENUE FROM LEASING OUT OF DOD ASSETS
- 0805 DOD OVERSEAS MILITARY FACILITY INVESTMENT RECOVERY ACCOUNT
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- 0902 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0903 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 10 PUBLIC ENTERPRISE, MANAGEMENT, AND TRUST FUNDS
- 1002 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 11 OFFSETTING RECEIPTS
- 1102 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 12 DEFENSE HEALTH PROGRAM
- 1202 PROGRAM AND BUDGET REVIEW SUBMISSION
- 1203 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 13 DEFENSE ENVIRONMENTAL RESTORATION
- 1301 GENERAL
- 1302 PROGRAM AND BUDGET REVIEW SUBMISSION
- 1303 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 14 DRUG INTERDICTION AND COUNTER-DRUG ACTIVITIES
- 1402 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 15 OVERSEAS COST REPORT
- 1501 GENERAL
- 1502 PROGRAM AND BUDGET REVIEW SUBMISSION
- 1503 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 17 CONTINGENCY OPERATIONS
- 1701 GENERAL
- 1702 PROGRAM AND BUDGET REVIEW SUBMISSION & CONGRESSIONAL JUSTIFICATION/ PRESENTATION
- 1703. CONTINGENCY OPERATIONS SUBMISSION FORMATS
- CHAPTER 18 INFORMATION TECHNOLOGY
- 1801 GENERAL
- 1802 PROGRAM AND BUDGET ESTIMATES SUBMISSION
- 1803 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- CHAPTER 19 OTHER SPECIAL ANALYSES
- 1902 COMBATING TERRORISM
- 1903 MAJOR RANGE AND TEST FACILITY BASE
- 1905 FINANCIAL MANAGEMENT ACTIVITIES
- 1906 GOVERNMENT PERFORMANCE AND RESULTS ACT (GPRA)
- 1907 INFORMATION ON OVERSEAS STAFFING (POSITIONS FILLED)
- 1908 FEDERAL CREDIT PROGRAMS
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 3 APPROPRIATION TRANSFER AUTHORITIES
- 0304 ACTIONS RELATED TO EXERCISE OF TRANSFER AUTHORITY
- CHAPTER 5 SPECIAL MILITARY CONSTRUCTION/FAMILY HOUSING FUND RELEASE PROCEDURES
- 0503 SUBMISSION REQUIREMENTS
- APPENDIX A INSTRUCTIONS FOR FORMAT 460 "MILITARY CONSTRUCTION/FAMILY HOUSING PROGRAM FUND APPROVAL"
- CHAPTER 6 REPROGRAMMING OF DOD APPROPRIATED FUNDS
- 0602 REPROGRAMMING DOCUMENTS IN GENERAL
- 0603 DETAILED PROCEDURES FOR BASE FOR REPROGRAMMING ACTIONS
- 0604 REPROGRAMMING ACTIONS
- 0605 DD 1416, REPORT OF PROGRAMS
- 0606 REPROGRAMMING OF INTELLIGENCE RESOURCES
- 0607 REPROGRAMMING OF SPECIAL ACCESS PROGRAMS
- 0608 BELOW-THRESHOLD REPROGRAMMING ACTIONS
- 0610 REPROGRAMMING POLICY FOR CLOSING APPROPRIATION ACCOUNTS (31 U.S.C. 1551 et seq)
- 0611 NATIONAL GUARD AND RESERVE EQUIPMENT APPROPRIATION NOTIFICATION PROCEDURES
- 0612 READINESS TRANSFER REPORT
- 0613 OPERATION AND MAINTENANCE QUARTERLY EXECUTION REPORT
- CHAPTER 7 REPROGRAMMING OF MILITARY CONSTRUCTION AND FAMILY HOUSING APPROPRIATED FUNDS
- 0702 SUBMISSION REQUIREMENTS
- 0703 PROCEDURES
- CHAPTER 8 STANDARDS FOR RECORDING AND REVIEWING COMMITMENTS AND OBLIGATIONS
- 0804 TRIANNUAL REVIEWS OF COMMITMENTS, OBLIGATIONS, ACCOUNTS PAYABLE AND ACCOUNTS RECEIVABLE
- CHAPTER 9 STATUS OF PRIOR YEAR CONSTRUCTION ACCOUNTS
- APPENDIX A INSTRUCTIONS FOR COMPLETION OF MC-4 EXHIBIT MILITARY CONSTRUCTION FUNDING REVIEW
- 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
- 1704. AUTHORIZATION, APPROPRIATION, OBLIGATION, AND EXPENDITURE RESTRICTIONS
- 1705. DOCUMENTATION STANDARDS
- APPENDIX C PHASES OF MILITARY CONSTRUCTION
- DoD FMR Vol 05
- DOD FMR Vol 05 - Disbursing Policy and Procedures
- CHAPTER 7 U.S. TREASURY CHECKS
- 0706 ACCOUNTING FOR CHECK ISSUE DISCREPANCIES
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 13 FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT
- 1304 REPORTING RESPONSIBILITIES
- AIR FORCE ANNEX
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1402 POLICY AND PROCEDURES
- CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS
- 1604 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY
- 1605 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF THE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- CHAPTER 21 ACCOUNTING FOR DEFENSE MILITARY HEALTH PROGRAM RESOURCES
- 2102 RESPONSIBILITIES
- CHAPTER 31 DoD BRANDING AND TRADEMARK LICENSING PROGRAM PROCEDURAL AND ACCOUNTING GUIDANCE
- 3103 ACCOUNTING AND REPORTING
- CHAPTER 32 COLLECTION AND RETENTION OF CONFERENCE FEES FROM NON-FEDERAL SOURCES
- 3203 RESPONSIBILITIES
- 3204 ACCOUNTING AND REPORTING
- DoD FMR Vol 14
- DoD 5400.11-R
- Public Law 103-356
- Manage Returned Payments
- CBM: FM
- Description
- Payment may be returned to the disbursing activity for several reasons. In the case of check payments, this could be due to improper mailing address information or perhaps a deceased payee. In the case of Electronic File Transfer payments, this could be due to improper ABA routing number, improper account number or payment being rejected by the recipient. These payments must be collected back into their original appropriation. The cause of the returned payment must be researched and resolved prior to the re-processing of supply chain entitlement and reissue of payment.
- Linked constraints
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1112. Fiscal, budget, and program information
- CHAPTER 15 - APPROPRIATION ACCOUNTING
- SUBCHAPTER IV - CLOSING ACCOUNTS
- Sec. 1552. Procedure for appropriation accounts available for definite periods
- SUBTITLE III - FINANCIAL MANAGEMENT
- CHAPTER 35 - ACCOUNTING AND COLLECTION
- SUBCHAPTER II - ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION
- Sec. 3513. Financial reporting and accounting system
- USC Title 38
- USC Title 38 Veterans' Benefits
- PART II - GENERAL BENEFITS
- CHAPTER 17 - HOSPITAL, NURSING HOME, DOMICILIARY, AND MEDICAL CARE
- SUBCHAPTER III - MISCELLANEOUS PROVISIONS RELATING TO HOSPITAL AND NURSING HOME CARE AND MEDICAL TREATMENT OF VETERANS
- Sec. 1729A. Department of Veterans Affairs Medical Care Collections Fund
- SUBCHAPTER V - PAYMENTS TO STATE HOMES
- Sec. 1744. Hiring and retention of nurses: payments to assist States
- PART III - READJUSTMENT AND RELATED BENEFITS
- CHAPTER 36 - ADMINISTRATION OF EDUCATIONAL BENEFITS
- SUBCHAPTER II - MISCELLANEOUS PROVISIONS
- Sec. 3685. Overpayments to eligible persons or veterans
- PART IV - GENERAL ADMINISTRATIVE PROVISIONS
- CHAPTER 53 - SPECIAL PROVISIONS RELATING TO BENEFITS
- Sec. 5302. Waiver of recovery of claims by the United States
- OMB Circular A-123
- OMB Circular A-123 Management's Accountability and Control
- APPENDIX B Improving the Management of Government Charge Card Programs
- Ch 2 - Charge Card Management Plan
- Ch 4 - Risk Management
- OMB Circular A-127
- OMB Circular A-127 Financial Management Systems
- 5. Definitions
- 6. Policy
- 7. Service Provider Requirements
- 8. FFMIA Compliance
- 9. Assignment of Responsibilities
- OMB Memo 04-04
- OMB Memo 06-19
- TFM Vol 1 Part 2
- TFM Vol 1 Part 2 Central Accounting and Reporting
- Chapter 2500
- Section 2515 - Types of Expenditure Transactions Addressed in This Chapter
- Section 2530 - Expenditure Transactions Requiring Payment by Check
- Chapter 4600 TREASURY REPORTING INSTRUCTIONS FOR CREDIT REFORM LEGISLATION
- Section 4650-Credit Account Transactions and Reporting Procedures
- TFM Vol 1 Part 3
- TFM Vol 1 Part 3 Payrolls, Deductions, and Withholdings
- Chapter 2000 Payroll Vouchers
- Section 2040-Method of Payment
- TFM Vol 1 Part 6
- TFM Vol 1 Part 6 Other Fiscal Matters
- Chapter 3000 PAYMENTS OF UNCLAIMED MONEYS AND REFUND OF MONEYS ERRONEOUSLY RECEIVED AND COVERED
- Section 3025-Procedures for Transferring Unclaimed Moneys
- Chapter 6000 PAYMENT PROCEDURES UPON EXPIRATION OF AN APPROPRIATION OR A CONTINUING RESOLUTION
- JFMIP SR-99-9
- JFMIP SR-99-09 Travel System Requirements Link unavailable at time of publication
- JFMIP SR-01-01
- JFMIP-SR-01-01 Benefit System Requirements Federal Financial 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
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- System Management Function
- Document Referencing and Modification Process
- System-Generated Transactions Process
- Budgetary Resource Management Function
- Funds Control Process
- Funds Status Process
- Receivable Management Function
- Receivables and Billing Process
- Debt Management Process
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS
- 0601 GENERAL
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- CHAPTER 11 OFFSETTING RECEIPTS
- 1102 PROGRAM AND BUDGET REVIEW SUBMISSION
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 8 STANDARDS FOR RECORDING AND REVIEWING COMMITMENTS AND OBLIGATIONS
- 0804 TRIANNUAL REVIEWS OF COMMITMENTS, OBLIGATIONS, ACCOUNTS PAYABLE AND ACCOUNTS RECEIVABLE
- 0812 OTHER OBLIGATIONS
- CHAPTER 10 ACCOUNTING REQUIREMENTS FOR EXPIRED AND CLOSED ACCOUNTS
- 1002 POLICY AND PROCEDURES
- CHAPTER 11 UNMATCHED DISBURSEMENTS, NEGATIVE UNLIQUIDATED OBLIGATIONS, AND IN-TRANSIT DISBURSEMENTS
- 1103 DISBURSEMENT POSTING POLICY
- 1104 TREATMENT OF OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1105 RESPONSIBILITIES FOR FUNDING OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1106 PRIORITIES FOR RESEARCHING AND CORRECTING DISBURSEMENTS THAT HAVE NOT BEEN MATCHED TO THE PROPER OBLIGATIONS
- 1107 MINIMUM RESEARCH EFFORTS REQUIRED FOR ALL OVERAGED NEGATIVE UNLIQUIDATED OBLIGATIONS AND UNMATCHED DISBURSEMENTS
- 1108 REQUEST TO DISCONTINUE UNSUCCESSFUL RESEARCH EFFORTS FOR OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS
- 1109 CORRECTIONS AND POSTINGS OF PRIOR DISBURSEMENTS INVOLVING APPROPRIATED FUNDS
- 1110 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE WORKING CAPITAL FUNDS
- 1111 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE FOREIGN MILITARY SALES (FMS) TRUST FUND
- 1112 CORRECTIONS OF DISBURSEMENTS INVOLVING BOTH APPROPRIATED FUNDS AND REVOLVING OR TRUST FUNDS
- 1113 CORRECTIONS REQUIRING NEW DISBURSEMENTS OR COLLECTIONS
- 1114 POLICY AND PROCEDURES FOR PROCESSING AND OBLIGATING AMOUNTS FOR IN-TRANSIT DISBURSEMENTS
- 1115 REPORTING REQUIREMENTS
- 1116 MAINTENANCE OF ADEQUATE RECORDS
- CHAPTER 12 POLICIES AND PROCEDURES GOVERNING THE USE OF THE "FEED AND FORAGE" AUTHORITY OF SECTION 3732, REVISED STATUTES (41 U.S.C. 11)
- 1201 OVERVIEW
- 1202 POLICY AND PROCEDURES
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF ASSETS
- 0103. FUND BALANCE WITH TREASURY AND CASH
- CHAPTER 2 ACCOUNTING FOR CASH AND FUND BALANCES WITH TREASURY
- 0202 STANDARD GENERAL LEDGER ACCOUNTS
- 0204 DEFENSE WORKING CAPITAL ACCOUNTS (DWCF)
- 0205 CASH HELD OUTSIDE OF U.S. TREASURY
- 0206 CASH AUDITS AND REVIEWS
- 0207 FUND BALANCE WITH TREASURY RECONCILIATIONS
- CHAPTER 5 ADVANCES AND PREPAYMENTS
- 0501. GENERAL
- 0502. ADVANCES
- 0503. PREPAYMENTS
- 0504. ACCOUNTING FOR ADVANCES AND PREPAYMENTS (USSGL ACCOUNT 1410)
- CHAPTER 10 ACCRUALS FOR PERSONNEL RELATED LIABILITIES
- 1002. ACCOUNTING POLICY FOR ACCRUALS
- 1003. ACCOUNTING FOR ACCRUALS
- CHAPTER 11 COMPONENT DEBT
- 1101. GENERAL
- 1102. ACCOUNTING POLICY FOR DEBT ASSOCIATED WITH HOUSING PROGRAMS
- CHAPTER 12 UNEARNED REVENUE AND OTHER LIABILITIES
- 1202. ACCOUNTING POLICY
- 1203. UNITED STATES STANDARD GENERAL LEDGER ACCOUNTS
- CHAPTER 14 IMPROPER PAYMENTS
- 1401 OVERVIEW
- 1403 REQUIREMENTS
- DoD FMR Vol 05
- DOD FMR Vol 05 - Disbursing Policy and Procedures
- CHAPTER 5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS
- 0503 DEPOSIT TRANSACTIONS
- CHAPTER 7 U.S. TREASURY CHECKS
- 0706 ACCOUNTING FOR CHECK ISSUE DISCREPANCIES
- CHAPTER 8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION
- 0803 AVAILABLE CHECK CANCELLATIONS
- 0804 UNAVAILABLE CHECK CANCELLATIONS
- 0805 U.S. TREASURY CHECKS CANCELED UNDER LIMITED PAYABILITY
- 0806 HOLDER-IN-DUE-COURSE
- DoD FMR Vol 09
- DOD FMR Vol 09 - Travel Policy and Procedures
- CHAPTER 3 DEPARTMENT OF DEFENSE GOVERNMENT TRAVEL CHARGE CARD (GTCC)
- 0314 MANAGEMENT REPORTS PROVIDED BY THE GTCC CONTRACTOR
- CHAPTER 4 TRANSPORTATION ALLOWANCES
- 0405 BUSINESS/FIRST CLASS (PREMIUM) ACCOMMODATIONS
- CHAPTER 6 PERMANENT DUTY TRAVEL
- 0611 PAYMENT OF TRAVEL VOUCHERS INVOLVING OCONUS PERMANENT DUTY ASSIGNMENT FOR DOD CIVILIAN EMPLOYEES
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS
- 1605 ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF THE MEDICARE-ELIGIBLE RETIREE HEALTH CARE FUND
- CHAPTER 23 CONTINGENCY OPERATIONS
- 2301 PURPOSE
- 2310 BILLING
- DoD FMR Vol 14
- DoD 5400.11-R
- USC Title 31
- Manage Scheduled Payments
- CBM: FM
- Description
- This process involves holding approved payments until either the scheduled payment date or any other approved release date.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Manage Supply Chain Entitlement
- CBM: MSSM FM
- Description
- This process involves processing a request for payment from vendor, or other party owed by the Government, as a result of having provided material or services to the DoD, including but not limited to payment for contracted goods or services, and miscellaneous payments. The process conducts a two-way or three-way match to validate the payment request. The activity also applies any adjustments to the initial payable for holdbacks, discounts and interest due to the vendor in accordance with the contract and the Prompt Payment Act. Funding availability for payment is verified before a Certified Business Partner Payment is generated and submitted to Disbursing. Information related to disbursements for specific payments and communications with interested parties (i.e., vendor, contract administrator, Treasury Department) are maintained.
- 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 22
- USC Title 22 Foreign Relations and Intercourse
- CHAPTER 39 - ARMS EXPORT CONTROL
- SUBCHAPTER III - MILITARY EXPORT CONTROLS
- Sec. 2779a. Prohibition on incentive payments
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1105. Budget contents and submission to Congress
- SFFAS 1
- SFFAS 1 Accounting for Selected Assets and Liabilities
- RECOMMENDED STANDARDS
- SPECIFIC STANDARDS
- Cash
- Investments in Treasury Securities
- Other Current Liabilities
- SFFAS 3
- SFFAS 3 Accounting for Inventory and Related Property
- THE ACCOUNTING STANDARDS
- INVENTORY
- Other Categories of Inventory
- OMB Circular A-123
- OMB Circular A-123 Management's Accountability and Control
- APPENDIX B Improving the Management of Government Charge Card Programs
- Ch 2 - Charge Card Management Plan
- Ch 3 - Training
- Ch 4 - Risk Management
- Ch 5 - Performance Metrics and Data Requirements
- Ch 11 - State and Local Tax Recovery
- Ch 12 - Convenience Checks
- APPENDIX C Requirements for Effective Measurement and Remediation of Improper Payments
- Part I. Improper Payments Information Act Reporting
- Part II. Recovery Auditing
- Part III: Requirements for Implementing Executive Order 13520
- OMB M-11-32
- TFM Bulletin 2011-04
- TFM Vol I Bulletin 2011-04 Intragovernmental Business Rules
- 3. Applicability
- Attachment 1 INTRAGOVERNMENTAL BUSINESS RULES (RULES)
- I. Scope
- II. Definitions
- III. Guidance
- IV. Reimbursable Agreements Between Federal Trading Partners
- V. Intragovernmental Accounting Rules for Fiduciary Transactions
- VII. Resolving Intragovernmental Disputes and Major Differences
- DoD 4140.26-M
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 4 PROCUREMENT APPROPRIATIONS
- 0401 GENERAL
- 0403 PROGRAM AND BUDGET REVIEW SUBMISSION
- 0404 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- 0405 PROCUREMENT APPROPRIATION SUBMISSION FORMATS
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0901 GENERAL
- 0902 PROGRAM AND BUDGET REVIEW SUBMISSION
- CHAPTER 18 INFORMATION TECHNOLOGY
- 1801 GENERAL
- 1803 CONGRESSIONAL JUSTIFICATION/PRESENTATION
- DoD FMR Vol 03
- DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources
- CHAPTER 6 REPROGRAMMING OF DOD APPROPRIATED FUNDS
- 0609 REPLACEMENT OF ITEMS SOLD FROM INVENTORY
- CHAPTER 8 STANDARDS FOR RECORDING AND REVIEWING COMMITMENTS AND OBLIGATIONS
- 0802 COMMITMENTS
- 0803 OBLIGATIONS
- 0804 TRIANNUAL REVIEWS OF COMMITMENTS, OBLIGATIONS, ACCOUNTS PAYABLE AND ACCOUNTS RECEIVABLE
- 0805 RECORDING OBLIGATIONS FOR COMMERCIAL PROCUREMENT CONTRACTS AND ORDERS
- 0806 RENTAL AGREEMENTS AND LEASES OF REAL AND PERSONAL PROPERTY
- 0807 REIMBURSABLE ORDERS PLACED WITH DOD COMPONENTS OR OTHER U.S. GOVERNMENT AGENCIES
- 0808 ORDERS PLACED WITH (OR THROUGH) DEFENSE WORKING-CAPITAL FUNDS (WCF) ACTIVITIES
- 0809 PERSONAL SERVICES AND BENEFITS
- 0810 PERMANENT CHANGE OF STATION
- 0811 TEMPORARY DUTY TRAVEL
- 0812 OTHER OBLIGATIONS
- 0813 UNRECORDED OBLIGATIONS
- CHAPTER 9 STATUS OF PRIOR YEAR CONSTRUCTION ACCOUNTS
- 0901 FUNDING REVIEW OF PRIOR YEAR PROGRAM EXECUTION
- APPENDIX A INSTRUCTIONS FOR COMPLETION OF MC-4 EXHIBIT MILITARY CONSTRUCTION FUNDING REVIEW
- CHAPTER 11 UNMATCHED DISBURSEMENTS, NEGATIVE UNLIQUIDATED OBLIGATIONS, AND IN-TRANSIT DISBURSEMENTS
- 1103 DISBURSEMENT POSTING POLICY
- 1110 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE WORKING CAPITAL FUNDS
- 1111 CORRECTIONS AND POSTINGS OF DISBURSEMENTS INVOLVING THE FOREIGN MILITARY SALES (FMS) TRUST FUND
- Chapter 17 ACCOUNTING REQUIREMENTS FOR MILITARY CONSTRUCTION PROJECTS
- 1705. DOCUMENTATION STANDARDS
- DoD FMR Vol 10
- DoD FMR Vol 10 - Contract Payment Policy and Procedures
- CHAPTER 2 DISCOUNT OFFERS AND REBATES/REFUNDS
- 0201 OVERVIEW
- 0202 DEFINITIONS
- 0203 POLICY
- CHAPTER 3 CONDITIONS AFFECTING CONTRACTUAL CLAIMS
- 0301 OVERVIEW
- 0302 ASSIGNMENT OF CLAIMS
- 0303 NOVATION AND CHANGE OF NAME AGREEMENTS
- 0304 CONTRACT DISPUTES
- CHAPTER 4 MISCELLANEOUS ADVANCE PAYMENTS
- 0401 OVERVIEW
- 0402 AUTHORITY
- 0403 STATUTORY ADVANCE PAYMENTS
- 0404 INTRA-GOVERNMENTAL ADVANCE PAYMENTS
- 0405 OTHER PAYMENTS
- CHAPTER 8 COMMERCIAL PAYMENT VOUCHERS AND SUPPORTING DOCUMENTS
- CHAPTER 12 MISCELLANEOUS PAYMENTS
- 1201 OVERVIEW
- 1202 FEES, CLAIMS, AND AWARDS
- 1203 PURCHASES OF SPECIAL ITEMS AND SERVICES
- 1204 PROFESSIONAL LIABILITY INSURANCE (PLI)
- 1205 GOVERNMENT CHARGE CARDS-CENTRALLY BILLED ACCOUNTS
- 1206 PAYMENTS UNDER REAL PROPERTY LEASES
- CHAPTER 13 COMMERCIAL TRANSPORTATION PAYMENTS
- 1302 POLICY
- 1303 RESPONSIBILITIES
- 1304 PAYMENT AND RATES
- 1305 TRANSPORTATION PAYMENT DOCUMENTATION FOR FREIGHT SHIPMENTS
- 1306 TRANSPORTATION DELIVERY TERMS
- 1307 NONTEMPORARY STORAGE AND LOCAL DRAYAGE OF HOUSEHOLD GOODS
- 1308 MISCELLANEOUS TRANSPORTATION PAYMENTS
- 1309 AUDITS AND REVIEWS
- 1310 CLAIMS BY TRANSPORTATION SERVICE PROVIDERS (TSPs)
- 1311 DoD THIRD PARTY PAYMENT SYSTEM (TPPS)
- Chapter 16 PAYMENT FOR POSTAL SERVICES AND SMALL PACKAGE DELIVERY COSTS
- 1603 PAYMENTS
- 1604 ADVANCE DEPOSIT TRUST ACCOUNT
- 1605 POSTAL METERS
- 1606 MISCELLANEOUS PAYMENTS
- 1607 SMALL PACKAGE DELIVERY COSTS
- CHAPTER 17 ELECTRONIC SUBMISSIONS AND PROCESSING
- 1702 ELECTRONIC SUBMISSIONS AND PROCESSING POLICY
- CHAPTER 18 CONTRACTOR DEBT COLLECTION
- 1801 OVERVIEW
- 1802 DEFINITIONS
- 1803 COLLECTION OF DEBTS
- 1804 DEMAND FOR PAYMENT
- 1805 INTERNAL ADMINISTRATIVE OFFSETS
- 1806 REFERRAL OF DELINQUENT DEBTS
- 1807 SUSPENSION, COMPROMISE, AND TERMINATION OF COLLECTION ACTIONS
- 1808 WRITE-OFF AND CLOSE-OUT OF ACCOUNTS RECEIVABLE
- 1809 INTEREST, PENALTIES, AND ADMINISTRATIVE CHARGES
- 1810 DEFERMENTS AND DISPUTES UNDER THE CONTRACT DISPUTES ACT
- 1811 BANKRUPTCY
- 1812 REFUNDING PREVIOUSLY COLLECTED DEBTS AND LATE PAYMENT CHARGES
- CHAPTER 19 PAYMENT PROVISIONS FOR GRANTS AND OTHER INSTRUMENTS OF ASSISTANCE
- 1901 OVERVIEW
- 1902 POLICY
- 1903 QUALITY AND INTERNAL CONTROLS
- 1904 PAYMENT REQUEST
- 1906 DEBT COLLECTION FOR GRANTS AND COOPERATIVE AGREEMENTS
- CHAPTER 20 CONTRACT RECONCILIATION
- 2001 OVERVIEW
- 2002 RESPONSIBILITIES
- 2003 CONTRACT RECONCILIATION
- 2004 RECONCILIATION TOOLS
- 2005 UNRECONCILABLE CONTRACTS
- CHAPTER 21 JUNIOR RESERVE OFFICER TRAINING CORPS (JROTC) INSTRUCTOR PAY
- 2104 REIMBURSEMENT RESPONSIBILITIES
- 2105 REIMBURSEMENT REQUIREMENTS AND PROCESS
- 2106 JROTC UNIT ESTABLISHMENT AT SCHOOLS
- 2107 JROTC INSTRUCTOR REIMBURSEMENT OFFICE (JIRO)
- 2108 SEPARATIONS, TRANSFERS, DECERTIFICATIONS AND DISESTABLISHMENTS
- 2109 JROTC INSTRUCTOR PAY COMPUTATION
- 2110 FINANCIAL MANAGEMENT
- 2111 IDENTIFICATION AND COLLECTION OF JROTC RELATED DEBTS
- DoD FMR Vol 11A
- DOD FMR Vol 11A - Reimbursable Operations, Policy and Procedures
- CHAPTER 1 GENERAL REIMBURSEMENT PROCEDURES AND SUPPORTING DOCUMENTATION
- 0101 OVERVIEW
- CHAPTER 3 ECONOMY ACT ORDERS
- 0305 ORDERING AND PAYMENT PROCEDURES
- CHAPTER 18 NON-ECONOMY ACT ORDERS
- 1803 FISCAL POLICY
- 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
- 0706 PREPARATION OF DD FORM 200
- 0708 SUPPLY SYSTEM MATERIEL
- CHAPTER 24 BURDENSHARING AND OVERSEAS RELOCATION CONTRIBUTIONS BY FOREIGN ALLIES
- 2402 RESPONSIBILITIES
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 3 ACCOUNTING
- 0303 FMS TRUST FUND ACCOUNTING REQUIREMENTS
- 0304 IMPLEMENTING AGENCY (IA) ACCOUNTING REQUIREMENTS
- 0305 ACTUAL ADMINISTRATIVE EXPENSE ACCOUNTING REQUIREMENTS
- CHAPTER 4 CASH MANAGEMENT
- 0401 INTRODUCTION
- 0402 PAYMENT SCHEDULES
- 0403 CONTRACTOR REQUEST FOR PROGRESS PAYMENTS AND REIMBURSEMENT OF COSTS UNDER CONTRACTS INCLUDING FMS REQUIREMENTS
- 0404 DEPOSIT OF PURCHASER CASH INTO TREASURY ACCOUNTS
- 0405 EXPENDITURE AUTHORITY (EA)
- CHAPTER 5 FOREIGN MILITARY SALES ARREARAGES AND INDEBTEDNESS
- 0501 INTRODUCTION
- 0502 REQUIREMENTS
- CHAPTER 6 CASE FILES
- CHAPTER 7 PRICING
- 0701 INTRODUCTION
- 0702 PRICING OF PERSONNEL SERVICES
- 0703 CASH SALES OF DEFENSE ARTICLES ISSUED FROM STOCK
- 0704 CASH SALES OF DEFENSE ARTICLES AND SERVICES FROM NEW PROCUREMENT FOR DIRECT DELIVERY AND PARTICIPATION IN NEW PRODUCTION
- 0705 ACCESSORIAL COSTS
- 0706 FMS ADMINISTRATIVE SURCHARGE
- 0707 COOPERATIVE LOGISTICS SUPPLY SUPPORT ARRANGEMENTS
- 0708 STORAGE, REPAIR OR MODIFICATION OF PURCHASER-OWNED MATERIEL
- 0709 COSTS ALLOCABLE FOR JOINTLY USED FACILITIES
- 0710 TRAINING OF INTERNATIONAL STUDENTS
- 0711 LEASING OF DEFENSE ARTICLES
- 0712 USE OR EXPANSION OF DOD FACILITIES AND EQUIPMENT
- 0713 PRICING FOR USE OF TECHNOLOGY TRANSFER
- 0714 PUBLICATION PRICING
- 0717 EXCEPTION TO PRICING POLICIES AND COST RECOUPMENT WAIVERS
- 0719 FINAL ACCOUNTING
- 0720 LOGISTICS SUPPORT CHARGE (LSC)
- CHAPTER 8 BILLING AND REIMBURSEMENT
- 0801 INTRODUCTION
- 0802 FMS BILLING STATEMENT
- 0803 FMS CUSTOMER REQUESTS FOR BILLING AND SUPPLY ADJUSTMENTS
- 0804 IMPLEMENTING AGENCY PERFOR-MANCE REPORTS OR REQUESTS FOR REIMBURSEMENT
- 0806 BILLING FOR SPECIFIC COSTS
- 0807 SUPPORTING DOD COMPONENT PERFORMANCE REPORTS/REQUEST FOR REIMBURSEMENTS
- 0808 PERFORMANCE AND DELIVERY REPORTING
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 232-Contract Financing
- SUBPART 232.9--PROMPT PAYMENT
- April 2011
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- Public Law 112-194
- Match Acceptance and Obligating Document
- CBM: MSSM FM
- Description
- This process includes matching the acceptance evidence and the obligating document. Payment requests with improper documentation will be returned to the originating source as a result of the two-way match.
- 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 IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2226. Contracted property and services: prompt payment of vouchers
- TFM Vol 1 Part 4
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- Public Law 112-194
- Match Check Number to the Voucher
- CBM: FM
- Description
- Once the check is generated, it must be matched against the appropriate disbursing voucher to determine that all information (amount, payee, invoice) is correct.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Match Funding Status
- CBM: FM
- Description
- Match environmental liability documentation to fund.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Match Obligating Document, Acceptance and Payment Request
- CBM: MSSM FM
- Description
- This process applies the matching rules for transactions requiring a three-way match. This process includes comparing the payment request to the acceptance evidence and the obligating document. Payment requests with improper documentation will be returned to the originating source as a result of the three-way match.
- Linked constraints
- Public Law 112-194
- Public Law 112-194 Government Charge Card Abuse Prevention Act of 2012
- SEC. 2. MANAGEMENT OF PURCHASE CARDS
- NDAA 2013
- National Defense Authorization Act for Fiscal Year 2013
- DIVISION A-DEPARTMENT OF DEFENSE AUTHORIZATIONS
- TITLE VIII-ACQUISITION POLICY, ACQUISITION MANAGEMENT, AND RELATED MATTERS
- Subtitle E-Other Matters
- SEC. 862. UNIFORM CONTRACT WRITING SYSTEM REQUIREMENTS
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2226. Contracted property and services: prompt payment of vouchers
- 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
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 232-Contract Financing
- SUBPART 232.9--PROMPT PAYMENT
- April 2011
- APPENDIX F: MATERIAL INSPECTION AND RECEIVING REPORT
- ChargeCardGuide
- Department of Defense Government Charge Card Guidebook for Establishing and Managing Purchase, Travel, and Fuel Card Programs
- Appendix A Unique Business Rules for Purchase Card Programs
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- Public Law 112-194
- Match Payment Request and Obligating Document
- CBM: MSSM FM
- Description
- This process receives and matches the payment request including any required government approvals and obligating document to determine entitlements due to the vendor. Payment requests with improper documentation will be returned to the originating source as a result of the two-way match.
- Linked constraints
- Public Law 112-194
- Public Law 112-194 Government Charge Card Abuse Prevention Act of 2012
- SEC. 2. MANAGEMENT OF PURCHASE CARDS
- NDAA 2013
- National Defense Authorization Act for Fiscal Year 2013
- DIVISION A-DEPARTMENT OF DEFENSE AUTHORIZATIONS
- TITLE VIII-ACQUISITION POLICY, ACQUISITION MANAGEMENT, AND RELATED MATTERS
- Subtitle E-Other Matters
- SEC. 862. UNIFORM CONTRACT WRITING SYSTEM REQUIREMENTS
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART IV - SERVICE, SUPPLY, AND PROCUREMENT
- CHAPTER 131 - PLANNING AND COORDINATION
- Sec. 2226. Contracted property and services: prompt payment of vouchers
- 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
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 232-Contract Financing
- SUBPART 232.70-ELECTRONIC SUBMISSION AND PROCESSING OF PAYMENT REQUESTS AND RECEIVING REPORTS
- March 2008
- APPENDIX F: MATERIAL INSPECTION AND RECEIVING REPORT
- September 2011
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- Public Law 112-194
- Match to Outstanding Liability Balance
- CBM: FM
- Description
- Check for advances (previously recorded unearned revenue) against this receivable event amount.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Monitor Payment
- CBM: FM MSSM
- Description
- This process involves the notification of the vendor, or other party owed by the Government, contract administrator, and accounting functions of any payments made to include the final payment, the cancellation of any payments sent for disbursement, requests for refunds, and re-disbursement or re-calculation of payments returned or rejected by the payee.
- Linked constraints
- Public Law 112-194
- Public Law 112-194 Government Charge Card Abuse Prevention Act of 2012
- SEC. 2. MANAGEMENT OF PURCHASE CARDS
- NDAA 2013
- National Defense Authorization Act for Fiscal Year 2013
- DIVISION A-DEPARTMENT OF DEFENSE AUTHORIZATIONS
- TITLE VIII-ACQUISITION POLICY, ACQUISITION MANAGEMENT, AND RELATED MATTERS
- Subtitle E-Other Matters
- SEC. 862. UNIFORM CONTRACT WRITING SYSTEM REQUIREMENTS
- OMB M-11-32
- JFMIP SR-02-02
- JFMIP-SR-02-02 Acquisition/Financial Systems Interface Requirements Federal Financial Management System Requirements Link unavailable at time of publication
- Payment
- CLOSEOUT
- Micropurchases Made with Purchase Cards
- GENERAL SYSTEMS REQUIREMENTS
- OFFM-NO-0106
- Core Financial System Requirements OFFM-NO-0106
- Payment Management Function
- Payment Follow-Up Process
- Fund Balance with Treasury Management Function
- Payment Confirmation Process
- DoD FMR Vol 01
- DoD FMR Vol 10
- DoD FMR Vol 10 - Contract Payment Policy and Procedures
- CHAPTER 1 FINANCIAL CONTROL OF VENDOR AND CONTRACT PAYMENTS
- 0101 GENERAL
- CHAPTER 10 PAYMENT VOUCHERS - SPECIAL APPLICATIONS
- 1003 PARTIAL PAYMENTS AND COST REIMBURSEMENT CONTRACTS
- 1005 FAST PAYMENT
- CHAPTER 17 ELECTRONIC SUBMISSIONS AND PROCESSING
- 1701 OVERVIEW
- CHAPTER 20 CONTRACT RECONCILIATION
- 2001 OVERVIEW
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 232-Contract Financing
- SUBPART 232.9--PROMPT PAYMENT
- April 2011
- ChargeCardGuide
- Department of Defense Government Charge Card Guidebook for Establishing and Managing Purchase, Travel, and Fuel Card Programs
- Appendix A Unique Business Rules for Purchase Card Programs
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- Public Law 112-194