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Federal entities should establish systems and methods to guarantee that balances are preserved and commensurate with fast disbursing demands, excessive balances are instantly returned to your Treasury; and advance funding preparations with receiver organizations unwilling or struggling to comply are terminated.

Treasury monitors The share of federal entity payments made electronically on a month to month basis to ensure that federal entities are implementing the provisions of 31 CFR Part 208 which chapter.

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Especially, federal entities should really advise recipients of your need to acquire their payment to both an account for the recipient’s fiscal institution or to some Treasury-sponsored account before certifying this kind of payments and should refer the recipients to the EFT requirements prescribed in 31 CFR Section 208. 

 In such instances, the federal entity could possibly be required to get the job done with Treasury to recognize and implement strategies for making the payments by EFT.

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Federal entities that course of action federal payment requests qualified for deposit into a Treasury-sponsored account have to be sure that their kinds, on the click here web enrollment processes, and any suitable methods related to the applying of nontax federal payments mirror the EFT necessity and the availability of payment to the Treasury-sponsored account.

Promptly on determination that an expenditure of advance funds is disallowable in accordance With all the contractual arrangement, the federal entity really should notify the receiver and involve the return of such funds.