Effective Date: October 28, 2019
Expiration Date: October 28, 2024
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C.1 False Claims, 31 U.S.C. § 3729.
C.2 NPD 9645.2, Delegation of Authority – To Waive Claims for Erroneous Payments of Pay and Allowances, Travel, Transportation, and Relocation Expenses and Allowances.
C.3 NPR 9630.1, Accounts Payable and Disbursements.
C.4 Comptroller General Memorandum B-275605, Transfer of Claims Settlement and Related Advance Decisions, Waivers, and Other Functions, March 17, 1997.
C.5 Treasury Financial Management Manual (TFM), Volume I, pt. 6 ch. 3100, (I TFM 6-3100), Certifying Payments and Recording Corresponding Intragovernmental Receivables in the Federal Government’s Judgment Fund.
C.6 Interpretation of Federal Financial Accounting Standards 2: Accounting for Treasury Judgment Fund Transactions: An Interpretation of SFFAS 4 and SFFAS 5 (http://files.fasab.gov/pdffiles/handbook_interp_2.pdf).
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