Source: https://tfm.fiscal.treasury.gov/v3/p1/c1000.html
Timestamp: 2018-12-14 08:41:33
Document Index: 155996891

Matched Legal Cases: ['ART 1', 'art 1', 'art 1', 'art 2', 'art 3', 'art 4', 'art 1']

III TFM PART 1—CHAPTER 1000: PURPOSE AND PLAN OF VOLUME III OF THE TREASURY FINANCIAL MANUAL (TFM)
TFM | Volume III | Part 1 | Chapter 1000
PURPOSE AND PLAN OF VOLUME III OF THE TREASURY FINANCIAL MANUAL (TFM)
Volume III guides financial institutions designated by Treasury to act as depositaries and financial agents of the government.
See, inter alia, 12 U.S.C. 90, 265, 266; 31 U.S.C. 301, 306, 321, 323; 31 U.S.C. Chapters 31, 33, 35, and 37.
Section 1020—Composition of Volume III
Volume III is divided into four parts as follows:
Part 1: Introduction—Describes the purpose and plan of Volume III.
Part 2: Domestic Depositaries and Financial Agents—Provides guidance that is specific to domestic depositaries and financial agents.
Part 3: Depositaries and Financial Agents in Foreign Countries, U.S. Territories, or Insular Possessions—Provides guidance that is specific to depositaries and financial agents outside the boundaries of the United States.
Part 4: Treasury’s Investment Program—Guides depositaries and financial agents that participate in the Treasury Investment Program.
As of the release of the new automated TFM system on August 13, 2013, transmittal letters are no longer being used. In addition, the Fiscal Service Commissioner's signature is no longer being affixed to new and updated releases within the automated system. New release information can be found in the "What's New" section and its archive on our website. For releases prior to August 13, 2013, transmittal letters may appear for that particular release until it is updated.
Chapters (sometimes accompanied by appendices);
By part and chapter number at on the TFM home page;
Are numbered sequentially by the fiscal year of issue (for example, TFM Volume I, Bulletin No. 2015-01, refers to the first bulletin released in Fiscal Year 2015);
Are identified with an “A” and are numbered sequentially by the fiscal year of issue (for example, A-2015-01 refers to the first announcement released in Fiscal Year 2015);
For a listing of the TFM supplements, see Appendix 1 to TFM Volume I, Part 1, Chapter 1000, or visit or visit our Supplements page.
Section 1030— Electronic Forms