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Financial Management Service

Agency prefix 1510 · FMS · Cabinet Departments · Latest filing 2016-09-19

Agency summary

Agency code: FMS

Government type: Cabinet Departments

Indexed filings: 436

Latest filing date: 2016-09-19

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Parent family and related agencies

Parent family: Department of the Treasury

Agencies related to Financial Management Service
OMB Prefix Agency Code Filings
1500 Department of the Treasury TREAS 0
1505 Departmental Offices DO 1399
1506 Financial Crimes Enforcement Network FINCEN 429
1507 Office of Revenue Sharing ORS 0
1512 Bureau of Alcohol, Tobacco and Firearms BATF 2561
1513 Alcohol and Tobacco Tax and Trade Bureau TTB 1216
1515 Customs Revenue Function CUSTOMS 1247
1520 Bureau of Engraving and Printing BEP 52
1525 United States Mint MINT 96
1530 Bureau of the Fiscal Service FISCAL 321
1535 Bureau of the Public Debt BPD 845
1545 Internal Revenue Service IRS 15401
1550 Office of Thrift Supervision OTS 579
1551 TREAS/OB TREAS/OB 2
1555 United States Secret Service SS 4
1557 Comptroller of the Currency OCC 1552
1559 Community Development Financial Institutions Fund CDFIF 201
1590 Office of the General Counsel OGC 0
1591 Treasury Inspector General for Tax Administration TIGTA 8

Forms

OMB control numbers for Financial Management Service
OMB Number Title Latest filing
1510-0056 ACH Vendor/Miscellaneous Payment Enrollment Form 2016-09-19
1510-0061 CMIA Annual Report and Interest Calculation Cost Claims 2014-08-29
1510-0047 Checklists of Filings for Certified Surety and/or Certified Reinsuring Companies and for Admitted Reinsurer Companies 2014-08-29
1510-0004 Schedule of Excess Risks 2014-08-29
1510-0077 Request for Payment of Federal Benefit by Check, EFT Waiver Form 2014-05-22
1510-0059 Authorization Agreement for Preauthorized Payment 2014-01-31
1510-0012 Annual Financial Statements of Surety Companies - Schedule F 2013-09-30
1510-0019 Claim Against the United States for the Proceeds of a Government Check 2013-08-29
1510-0066 31 CFR Part 208 - Management of Federal Agency Disbursements 2013-07-31
1510-0035 Assignment Form 2013-07-31
1510-0007 Direct Deposit Sign-Up Form and Go Direct Sign Up Form 2013-07-31
1510-0079 FMS Form 2887 - Application Form for U.S. Department of the Treasury Stored Value Card (SVC) 2013-07-09
1510-0078 FMS Form 2888 - Accountable Official Application Form for U.S. Department of Treasury Stored Value Card (SVC) Program 2013-07-09
1510-0074 Electronic Funds Transfer (EFT) Market Research Study 2013-04-30
1510-0048 Minority Bank Deposit Program (MBDP) Certification Form for Admission 2012-10-24
1510-0008 Pools and Associations - Annual Letter 2012-09-20
1510-0073 ETA Financial Agency Agreement 2012-08-31
1510-0067 Resolution Authorizing Execution of Depositary, Financial Agency, and Collateral Agreement; and Depositary, Financial Agency, and Collateral Agreement 2012-08-31
1510-0013 States Where Licensed for Surety 2012-08-31
1510-0045 Trace Request for EFT Payments 2012-07-31
1510-0043 Notice of Reclamation 2012-07-31
1510-0037 Voucher for Payment of Awards 2012-07-31
1510-0042 Claims Against the U.S. for Amounts Due in Case of a Deceased Creditor 2012-06-25
1510-0057 Annual Letters - Certificate of Authority (A) and Admitted Reinsurer (B) 2012-01-17
1510-0052 Financial Institution Agreement and Application Forms for Designation as a Treasury Tax and Loan Depositary and Resolution 2011-09-20
1510-0076 Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery 2011-03-09
1510-0075 Tax Time Card Account Piloting Screening Focus Group and Study 2010-10-05
1510-0027 Application for payment of a Deceased Depositor's Postal Savings Certificate 2005-03-10
1510-0034 Depositor's Application To Withdraw Postal Savings 2004-11-30
1510-0029 Depositor's Application for Payment of Postal Savings Certificate 2004-10-22
1510-0033 Application of Undertaker for Payment of Funeral Expenses from Funds to the Credit of a Deceased Depositor. 2003-06-16
1510-0069 Final Rule - Administrative Offset, Collection of Past-Due Child Support 2003-06-12
1510-0072 Voluntary Surveys to Enhance the Electronic Federal Tax Payment 2002-01-16
1510-0071 Conjoint Analysis for the Electronic Transfer Account 1998-12-11
1510-0068 Socioeconomic and Demographic Study, Telephone Survey of Federal Benefit Program Check Recipients 1997-02-28
1510-0030 Certification of Bill from Undertaker 1995-06-22
1510-0055 Request for Funds 1995-05-19
1510-0058 CLAIMS ON ACCOUNT OF TREASURY CHECKS 1995-04-17
1510-0038 MORE INFORMATION LETTER 1995-04-17
1510-0028 RELEASE FORM 1994-07-19
1510-0065 TAXLINK ELECTRONIC FEDERAL TAX DEPOSIT SURVEY 1993-04-08
1510-0024 RETURN NOTICE ON CLAIM AGAINST THE UNITED STATES FOR THE PROCEEDS OF A GOVERNMENT CHECK 1993-03-02
1510-0064 ELECTRONIC FEDERAL TAX DEPOSIT SURVEY 1993-02-08
1510-0063 GREEN BOOK SURVEY 1993-01-06
1510-0022 FIRST LETTER TO PAYEE REQUESTING A COLLECTION REFUND WHEN A DOUBLE PAYMENT EXISTS. 1989-06-16
1510-0018 CLAIM AGAINST THE UNITED STATES FOR THE PROCEEDS OF GOVERNMENT CHECK OR CHECKS 1989-06-16
1510-0006 FEDERAL PROCESS AGENT APPOINTMENTS 1987-10-01
1510-0050 FINANCIAL INSTITUTION AND VENDOR ACCOUNT IDENTIFICATION DATA 1986-12-16
1510-0015 MEMO CONCERNING OPERATIONS, CLASSES OF BUSINESS, UNDERWRITING OR MANAGEMENT AGREEMENTS, ETC. 1984-12-11
1510-0020 COMBINED ANALYSIS OF US TREASURY TIME-DEPOSIT OPEN-ACCOUNT AND US TREASURY'S GENERAL ACCOUNT 1984-10-03
1510-0009 LIST OF EXCESS RISKS IN FORCE ON APPLICATION DATE 1984-09-06
1510-0014 LIST OF STATES AND OTHER AREAS LICENSED TO TRANSACT SURETY BUSINESS ON APPLICATION DATE 1984-06-28
1510-0046 FORM LETTER TO AN INDIVIDUAL TO REQUEST CLARIFYING INFORMATION FOR A REMITTANCE SENT TO TREASURY 1983-11-21
1510-0049 STATUS OF FEDERAL FUNDS 1983-10-14
1510-0031 DISAGREEMENT LETTER 1983-07-21
1510-0005 QUARTERLY FINANCIAL REPORT - SUMMARY INFORMATION 1982-11-15
1510-0003 PRE-EMPLOYMENT JOB REFERENCE 1982-07-26
1510-0023 FEDERAL TAX DEPOSIT 1982-07-01
1510-0011 AUTHORIZATION FOR DEPOSIT OF SOCIAL SECURITY PAYMENTS 1982-07-01
1510-0044 MINORITY BANK DEPOSIT PROGRAM BANK CERTIFICATION FORM FOR ADMISSION 1981-11-11
1510-0036 SUPPLEMENT TO APPLICATION FOR PAYMENT ON ACCOUNT OF AN AWARD 1981-10-19
1510-0016 FORM LETTER FOR CONFIRMATION OF TIME DEPOSIT ACCOUNTS, DEMAND DEPOSIT, AND TREASURY GENERAL ACCOUNT BALANCES 1981-09-26
1510-0010 REPORT OF BANKING FACILITIES (CONT.) 1981-07-13
1510-0017 OWNER'S AFFIDAVIT PARTIAL DESTRUCTION OF MUTILATED CURRENCY 1981-07-09
1510-0002 PRE-EMPLOYMENT EDUCATION REFERENCE 1981-07-09
1510-0001 CLAIM FOR AMOUNTS DUE IN THE CASE OF A DECEASED OWNER OF MUTILATED CURRENCY 1981-07-09