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URL: https://www.fiscal.treasury.gov/events/picoe-avs.html
Submission: On August 25 via manual from US

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Text Content

Skip Navigation
Official website of the United States Government We can do this. Find COVID-19
vaccines near you. Visit Vaccines.gov. U.S. Department of the Treasury
Events
Menu A to ZIndex Search
See Services for
The General Public
See Services for
Government Agencies
See Services for
Business & Institutions

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About Mailing Lists News Reports Forms Reference Training FAQs Events Careers
Contact


Fiscal Service A-Z Index

This A–Z Index lists all Fiscal Service content. You can also view just the
Programs & Services.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

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A
 * About the Fiscal Service
 * Accessibility Statement
 * ACH - Automated Clearing House
 * ACH Payment Schedule: Recurring Benefits and Military Active Duty, Reserves,
   and Benefits
 * AWG - Administrative Wage Garnishment
 * Agency Outreach
 * APG - Agency Priority Goal
 * America's Finance Guide
 * Annual Fiscal Service Letters
 * Annual Report, United States Government
 * Anti-Harassment Policy Statement
 * ASAP - Automated Standard Application for Payment

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B
 * Bank Management System
 * Budget Surplus/Deficit Publications
 * Bulk Data Formats for Salary and Vendor/Miscellaneous Payments
 * Business & Institutions, Services for

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C
 * CAS - Card Acquiring Service
 * Careers
 * CMIA - Cash Management Improvement Act
 * CARS - Central Accounting Reporting System
 * CRS - Centralized Receivables Service
 * Certifying Officer Training
 * CFS - Consolidated Financial Statements of the United States Government
 * Check Claims
 * Check Payment Formats
 * Check Reclamation Guide: The Gold Book
 * CIR - Collections Information Repository
 * Circular 176: Depositaries and Financial Agents of the Federal Government (31
   CFR 202)
 * Circular 570: Treasury’s Approved Listing of Sureties
 * Combined Statement of Receipts, Outlays, and Balances of the United States
   Government
 * Contact the Fiscal Service
 * Credit Gateway
 * Credit Reform Accounting
 * Cross-Servicing (Debt Collection)
 * Current Value of Funds Rate

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D
 * Data Transparency
 * DCIA - Debt Collection Improvement Act (1996)
 * DMS - Debt Management Services
 * DNP – Do Not Pay
 * DTS - Daily Treasury Statement
 * Debit Card
 * Debit Gateway
 * Direct Deposit (Electronic Funds Transfer)
 * Direct Express®

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E
 * EagleCash
 * eCollections
 * eCommerce Collections
 * Electronic Check Processing
 * EFTPS - Electronic Federal Tax Payment System
 * Electronic Funds Transfer
 * EEO Complaint Process
 * EEO/Diversity Policy Statement
 * EFT Payment Formats
 * E-Mail Notification Service
 * Exchange Rates (Treasury Reporting Rates of Exchange)
 * EZPay
 * Events

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F
 * FAST - Federal Accounts Symbols and Titles (FAST Book)
 * FEDInvest – FedInvest - Federal Investments Program
 * Federal Borrowings Program
 * Federal Tax Application
 * Federal Tax Collection Service
 * FIT - Financial Innovation and Transformation
 * Financial Management and Standardization
 * Financial Management Standards
 * FM QSMO – Financial Management Quality Service Management Office
 * FMSC – Financial Management Standards Committee
 * Financial Report of the United States Government
 * Fiscal Service Data Registry
 * Fiscal Service Locations
 * FM Vision
 * FOIA - Freedom of Information Act
 * Foreign Claims (Unpaid)
 * Forms
 * Franchise Services
 * Fund Balance With Treasury

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G
 * G-Invoicing
 * General Fund
 * General Lockbox Network
 * General Public, Services for
 * Gifts to reduce the Public Debt
 * Gifts to the United States Government
 * Gold Book (Reclamations Procedures)
 * Go Direct
 * Gold Report
 * Government Agencies, Services for
 * GWA – Governmentwide Accounting
 * GFRS – Governmentwide Financial Report System
 * GTAS – Governmentwide Treasury Account Symbol Adjusted Trial Balance System
 * Governmentwide Debt Collection
 * Green Book

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H
 * History of the Fiscal Service
 * Human Resources

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I
 * IFCS - Intragovernmental Fiduciary Confirmation System
 * IPAC - Intragovernmental Payment and Collection System
 * IPP - Invoice Processing Platform
 * Imprest Fund
 * IRS Lockbox
 * Interest Calculators
 * International Treasury Services (ITS.gov)

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J
 * Judgment Fund

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K
 * KFC - Kansas City Financial Center
 * KFC Dispatch

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L
 * LPA - Legislative and Public Affairs

--------------------------------------------------------------------------------

M
 * MBDP - Minority Bank Deposit Program
 * MMC - – Military Meal Checks Program
 * MSPD – Monthly Statement of the Public Debt
 * MTS - Monthly Treasury Statement

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N
 * Navy Cash/Marine Cash
 * News from the Fiscal Service

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O
 * OTCnet

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P
 * PACER - Payments, Claims and Enhanced Reconciliation
 * PAM - Payment Application Modernization
 * PICOE - Payment Integrity Center
 * PFC - Philadelphia Financial Center
 * PPMI - Post Payment Modernization Initiative
 * Pay.gov
 * Payment Formats
 * PIR - Payment Information Repository
 * PFC Journal
 * Press Releases
 * Private Relief Act
 * Privacy and Civil Liberties Impact Assessments
 * Privacy Policy and Legal Notices
 * Prompt Payment
 * Public Affairs, Legislative and (LPA)
 * Public, Services for the
 * Publications, Fiscal Service

--------------------------------------------------------------------------------

R
 * Rates & Sureties
 * Reclamations, Checks
 * Reference & Guidance
 * RFC - Regional Financial Center
 * Reports

--------------------------------------------------------------------------------

S
 * SAM - Shared Accounting Module
 * SGL/USSGL - United States Standard General Ledger
 * SLGS – State and Local Government Securities
 * SPS - Secure Payment System
 * Savings Bonds
 * Shared Services
 * Standard General Ledger, United States (USSGL)
 * State and Local Government Securities Overview
 * Statements
 * Status Report of U.S. Treasury-Owned Gold
 * Stored Value Card
 * SDA – Summary Debt Accounting
 * Surety Bonds
 * Systems Access

--------------------------------------------------------------------------------

T
 * TIN - Taxpayer Identifying Number
 * TRO - Tax Refund Offset
 * Tax Refund Offset FAQ
 * Training Opportunities
 * TAS - Treasury Account Symbol
 * TAR - Treasury Annual Report Appendix
 * Treasury Bank Mentor-Protégé Program
 * Treasury Bulletin
 * TCIS - Treasury Check Information System
 * Treasury Check Security Features
 * TCMM - Treasury Collateral Management & Monitoring
 * TFM - Treasury Financial Manual
 * TMA - Treasury Managed Accounts
 * TOP - Treasury Offset Program
 * Transparency.treasury.gov
 * TROR - Treasury Report on Receivables
 * TGA - Treasury General Account
 * Treasury Securities and Programs
 * TSS - Treasury Securities Services

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U
 * Unclaimed Assets, FAQ
 * U.S. Debit Card
 * USSGL - United States Standard General Ledger
 * Unpaid Foreign Claims

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V
 * Vendor Payment Guidance



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Y
 * Your Guide to America's Finances



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 * Bureau of the Fiscal Service
 * Events
 * Payment Integrity Center of Excellence (PICOE) Agency Partnership Engagement:
   Account Verification Service (AVS)


PAYMENT INTEGRITY CENTER OF EXCELLENCE (PICOE) AGENCY PARTNERSHIP ENGAGEMENT:
ACCOUNT VERIFICATION SERVICE (AVS)


EVENT DETAILS:

Historically, an Agency is only able to view the respective payments they issued
to a payee. Through appropriate data sharing agreements, PICOE can provide
aggregated view of government-wide payment data to gain better insight into
common payee identifiers such as addresses, bank accounts, and more.  

With our new AVS pilot, we can now take your pre-payment validations one step
further to verify whether an account is open or closed and the owner, enabling
additional prevention of potentially fraudulent and improper payments. Come hear
about current agency partnerships and other operational analytics efforts
underway that may be able to benefit your agency!

Our Account Verification Service (AVS) agenda includes:

 * PICOE Overview
 * Overview of Data and Approach to Sharing
 * AVS Description and Pilot Overview
 * AVS Use Cases
 * Compromised Accounts and How We Leverage Them


WHO WE ARE:

The Payment Integrity Center of Excellence (PICOE) is excited to share ways we
use AVS to verify and authenticate payees’ bank accounts to minimize improper
payments. PICOE is integrating AVS with cross-government post-payment data to
provide agencies with comprehensive data views so they can make the best
possible payment related decisions.

PICOE is a community of experts within the Bureau of the Fiscal Service
responsible for assisting agencies in reducing improper payments and dedicated
to solving government-wide payment integrity challenges.

PICOE manages a centralized repository of government-wide Federal payments. As a
result, PICOE maximizes and shares data with partner Agencies, delivering a
holistic view of the payment life cycle. We provide daily support to agencies on
ad-hoc data requests/projects, long-term operational projects, training, court
testimony, and customizable technology solutions.

Serving as a venue for cross-governmental collaboration, we routinely connect
different agencies with each other to solve mutual and often overlapping
concerns. We hope this event encourages you to connect with us so that you may
benefit from this new Account Verification Service and to discover or revisit
our other payment-integrity offerings.

Please use the registration form below to register today. Meeting details will
follow prior to the event.

Audience:

Open to all federal agencies

--------------------------------------------------------------------------------

Location:

Virtual – meeting details to follow

--------------------------------------------------------------------------------

Duration:

Thursday, September 23, 2021 | 1:00 pm - 3:00 pm ET

--------------------------------------------------------------------------------

Cost:

Free

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Hosted by:

Payment Management. Payment Integrity Center of Excellence (PICOE)

--------------------------------------------------------------------------------

Point of Contact:

If you have any questions, please e-mail PICOE.Outreach@fiscal.treasury.gov

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REGISTRATION FORM

Fields marked with an asterisk(*) are required.

First name: Last name: E-mail address: Role: Agency/Organization:
Department/Office: Phone number: (Format ###-###-####) Extension: Fax number:
(Format ###-###-####) Conference Call:
Yes (Default)
No Special needs: Yes
No (Default) Please specify: Register

Last modified 08/25/21

The General Public
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U.S. Mint
More Government Sites
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USAJOBS.gov
OPM.gov
MyMoney.gov
Data.gov
Regulations.gov
PaymentAccuracy.gov
No Fear Act
Transparency.treasury.gov
USASpending.gov
DataLab.USASpending.gov


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