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DoD Financial Management Regulation 7000.14-R

VOLUME 5: ARCHIVED SECTIONS

 

Chapter

Title

Issue Date
  SUMMARY OF CHANGES Aug 1999
  COVER SHEET Dec 2001
  COVER SHEET May 2001
  COVER SHEET Apr 2001
  COVER SHEET Mar 2001
  COVER SHEET Jan 2001
  COVER SHEET Nov 2000
  COVER SHEET Sep 2000
  COVER SHEET Jun 2000
  COVER SHEET May 2000
  COVER SHEET Aug 1999
  TABLE OF CONTENTS Dec 2001
  TABLE OF CONTENTS May 2001
  TABLE OF CONTENTS Apr 2001
  TABLE OF CONTENTS MAR 2001
  TABLE OF CONTENTS JAN 2001
  TABLE OF CONTENTS SEP 2000
  TABLE OF CONTENTS MAY 2000
  TABLE OF CONTENTS AUG 1999
  REFERENCES Mar 2009
  REFERENCES May 2000
  REFERENCES AUG 1999
  FOREWORD Aug 1999
  FOREWORD May 1996
  INTRODUCTION Aug 1999
  INTRODUCTION May 1996
  DEFINITIONS May 2005
  DEFINITIONS Nov 2003
  DEFINITIONS May 1996
  ABBREVIATIONS Jun 2005
  ABBREVIATIONS Aug 1998
  ABBREVIATIONS May 1996
  Glossary May 2009
1 PURPOSE, ORGANIZATION, AND DUTIES Apr 2005
1 PURPOSE, ORGANIZATION, AND DUTIES Mar 2004
1 PURPOSE, ORGANIZATION, AND DUTIES May 1996
2 DISBURSING OFFICES, OFFICERS, AND AGENTS Oct 2008
2 DISBURSING OFFICES, OFFICERS, AND AGENTS JUN 2008
2 DISBURSING OFFICES, OFFICERS, AND AGENTS Oct 2006
2 DISBURSING OFFICES, OFFICERS, AND AGENTS DEC 2007
2 DISBURSING OFFICES, OFFICERS, AND AGENTS may 2001
2 DISBURSING OFFICES, OFFICERS, AND AGENTS Aug 1999
2 DISBURSING OFFICES, OFFICERS, AND AGENTS May 1996
3 KEEPING AND SAFEGUARDING PUBLIC FUNDS Jan 2010
3 KEEPING AND SAFEGUARDING PUBLIC FUNDS Feb 2009
3 KEEPING AND SAFEGUARDING PUBLIC FUNDS Oct 2006
3 KEEPING AND SAFEGUARDING PUBLIC FUNDS Aug 1999
3 KEEPING AND SAFEGUARDING PUBLIC FUNDS May 1996
4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE) Dec 2009
4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE) Mar 2009
4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE) Mar 2008
4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE) Jan 2004
4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE) Sep 2000
4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE AUG 1999
4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE) May 1996
5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS Sep 2008
5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS Oct 2006
5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS Dec 2001
5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS Mar 2001
5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS AUG 1999
5 DEPOSIT AND TRANSFER OF PUBLIC FUNDS May 1996
6 PHYSICAL LOSSES OF FUNDS, ERRONEOUS PAYMENTS, AND OVERAGES Jul 2009
6 IRREGULARITIES IN DISBURSING OFFICER ACCOUNTS Jan 2004
6 IRREGULARITIES IN DISBURSING OFFICER ACCOUNTS Nov 2000
6 IRREGULARITIES IN DISBURSING OFFICER ACCOUNTS AUG 1999
6 IRREGULARITIES IN DISBURSING OFFICER ACCOUNTS May 1996
7 U.S. TREASURY CHECKS Nov 2009
7 U.S. TREASURY CHECKS JUN 2008
7 U.S. TREASURY CHECKS JUN 2007
7 U.S. TREASURY CHECKS FEB 2005
7 U.S. TREASURY CHECKS AUG 1999
7 U.S. TREASURY CHECKS May 1996
8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION Jan 2010
8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION Oct 2008
8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION May 2005
8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION May 1996
9 CHECK ISSUE REPORTING Feb 2009
9 CHECK ISSUE REPORTING Jan 2005
9 CHECK ISSUE REPORTING May 1996
10 COLLECTIONS Nov 2009
10 COLLECTIONS Jun 2009
10 COLLECTIONS Feb 2009
10 COLLECTIONS Apr 2008
10 COLLECTIONS Feb 2005
10 COLLECTIONS May 1996
11 DISBURSEMENTS Mar 2009
11 DISBURSEMENTS May 2008
11 DISBURSEMENTS Sep 2007
11 DISBURSEMENTS FEB 2006
11 DISBURSEMENTS AUG 1999
11 DISBURSEMENTS May 1996
12 FOREIGN DISBURSING OPERATIONS Jan 2010
12 FOREIGN DISBURSING OPERATIONS May 2008
12 FOREIGN DISBURSING OPERATIONS Jun 2003
12 FOREIGN DISBURSING OPERATIONS Aug 1999
13 PROCUREMENT/DISPOSITION OF FOREIGN FUNDS May 2010
13 PROCUREMENT/DISPOSITION OF FOREIGN FUNDS Dec 2009
13 PROCUREMENT/DISPOSITION OF FOREIGN FUNDS Jun 2008
13 PROCUREMENT/DISPOSITION OF FOREIGN FUNDS FEB 2008
13 PROCUREMENT/DISPOSITION OF FOREIGN FUNDS Jan 2004
13 PROCUREMENT/DISPOSITION OF FOREIGN FUNDS Aug 1999
13 PROCUREMENT/DISPOSITION OF FOREIGN FUNDS May 1996
14 LIMITED DEPOSITARY CHECKING ACCOUNTS Mar 2009
14 LIMITED DEPOSITARY CHECKING ACCOUNTS JUN 2008
14 LIMITED DEPOSITARY CHECKING ACCOUNTS FEB 2008
14 LIMITED DEPOSITARY CHECKING ACCOUNTS Aug 1999
14 LIMITED DEPOSITARY CHECKING ACCOUNTS May 1996
15 CANCELLATION OF FOREIGN CURRENCY ACQUIRED WITHOUT PURCHASE NOV 2006
15 FOREIGN CURRENCY ACQUIRED WITHOUT PURCHASE Aug 1999
15 FOREIGN CURRENCY ACQUIRED WITHOUT PURCHASE May 1996
16 FOREIGN CURRENCY RECORDS AND REPORTS Mar 2009
16 FOREIGN CURRENCY RECORDS AND REPORTS Apr 2007
16 FOREIGN CURRENCY RECORDS AND REPORTS Oct 2003
16 FOREIGN CURRENCY RECORDS AND REPORTS Aug 1999
17 SMART CARDS FOR FINANCIAL APPLICATIONS Dec 2010
17 MILITARY PAYMENT CERTIFICATES Aug 2003
17 MILITARY PAYMENT CERTIFICATES May 1996
18 EMERGENCY DISPOSITION OF CURRENCY, COIN, AND NEGOTIABLE INSTRUMENTS Apr 2008
18 EMERGENCY DISPOSITION OF CURRENCY, COIN, AND NEGOTIABLE INSTRUMENTS Aug 1999
18 EMERGENCY DISPOSITION OF CURRENCY, COIN, AND NEGOTIABLE INSTRUMENTS May 1996
19 DISBURSING OFFICER ACCOUNTABILITY REPORTS May 2009
19 DISBURSING OFFICER ACCOUNTABILITY REPORTS Apr 2008
19 DISBURSING OFFICER ACCOUNTABILITY REPORTS Apr 2007
19 DISBURSING OFFICER ACCOUNTABILITY REPORTS Aug 1999
19 DISBURSING OFFICER ACCOUNTABILITY REPORTS May 1996
20 SUBMISSION OF DISBURSING OFFICER'S FINANCIAL REPORTS Oct 2008
20 ASSEMBLY AND TRANSMITTAL OF FINANCIAL REPORTS Aug 2003
20 ASSEMBLY AND TRANSMITTAL OF FINANCIAL REPORTS AUG 1999
20 ASSEMBLY AND TRANSMITTAL OF FINANCIAL REPORTS May 1996
21 DISBURSING OFFICE RECORDS Feb 2009
21 DISBURSING OFFICE RECORDS Sep 2007
21 DISBURSING OFFICE RECORDS MAR 2003
21 DISBURSING OFFICE RECORDS Jun 2000
21 DISBURSING OFFICE RECORDS AUG 1999
22 SETTLEMENT OF DISBURSING OFFICER ACCOUNTS Mar 2009
22 SETTLEMENT OF DISBURSING OFFICER ACCOUNTS Apr 2007
22 SETTLEMENT OF DISBURSING OFFICER ACCOUNTS Oct 2003
22 SETTLEMENT OF DISBURSING OFFICER ACCOUNTS Aug 1999
23 UNITED STATES SAVINGS BONDS Dec 2009
23 UNITED STATES SAVINGS BONDS May 2008
23 UNITED STATES SAVINGS BONDS Apr 2005
23 UNITED STATES SAVINGS BONDS Jul 2003
23 UNITED STATES SAVINGS BONDS Aug 1999
24 ELECTRONIC COMMERCE Jun 2011
24 ELECTRONIC COMMERCE Jun 2010
24 ELECTRONIC COMMERCE Nov 2009
24 ELECTRONIC COMMERCE Sep 2008
24 ELECTRONIC COMMERCE Aug 1999
24 ELECTRONIC COMMERCE May 1996
25 CLAIMS AGAINST THE GOVERNMENT (INCLUDES QUESTIONABLE AND FRAUDULENT CLAIMS) Aug 2008
25 QUESTIONABLE AND FRAUDULENT CLAIMS Oct 2002
25 QUESTIONABLE AND FRAUDULENT CLAIMS Aug 1999
25 QUESTIONABLE, FRAUDULENT, AND DOUBTFUL CLAIMS May 1996
26 AUTOMATED TELLER MACHINE (ATM) SYSTEM Jan 2011
26 AUTOMATED TELLER MACHINE (ATM) SYSTEM Jan 2010
26 AUTOMATED TELLER MACHINE (ATM) SYSTEM Apr 2008
26 AUTOMATED TELLER MACHINE (ATM) SYSTEM Feb 2005
26 AUTOMATED TELLER MACHINE (ATM) SYSTEM May 1996
27 SAFEKEEPING OF FUNDS AND VALUABLES (FOR PERSONNEL AND MORALE AND WELFARE ACTIVITIES) Nov 2009
27 SAFEKEEPING OF FUNDS AND VALUABLES (FOR PERSONNEL AND MORALE AND WELFARE ACTIVITIES) Dec 2007
27, ARMY ANNEX Army Annex: ARMY ACCOUNTING PROCEDURES FOR PRISONER'S PERSONAL PROPERTY AND FUNDS Feb 2009
27, ARMY ANNEX Army Annex: ARMY ACCOUNTING PROCEDURES FOR PRISONER'S PERSONAL PROPERTY AND FUNDS Oct 2002
27 SAFEKEEPING OF FUNDS AND VALUABLES (OTHER THAN PUBLIC FUNDS) Jun 2003
27 SAFEKEEPING OF FUNDS AND VALUABLES (OTHER THAN PUBLIC FUNDS) Aug 1999
28 MANAGEMENT AND COLLECTION OF INDIVIDUAL DEBT Jul 2010
28 MANAGEMENT AND COLLECTION OF INDIVIDUAL DEBT Feb 2010
28 MANAGEMENT AND COLLECTION OF INDIVIDUAL DEBT Sep 2009
28 GENERAL PROVISIONS ON INDEBTEDNESS Sep 2007
28 GENERAL PROVISIONS ON INDEBTEDNESS Aug 2003
28 GENERAL PROVISIONS ON INDEBTEDNESS Aug 1999
29 COLLECTION OF OUT-OF-SERVICE DEBTS Sep 2009
29 COLLECTION OF OUT-OF-SERVICE DEBTS Sep 2008
29 COLLECTION OF OUT-OF-SERVICE DEBTS Aug 2003
29 DEBT COLLECTION REQUIREMENTS Aug 1999
30 DEBT COLLECTION BY OFFSET Sep 2009
30 DEBT COLLECTION BY OFFSET Feb 2009
30 DEBT COLLECTION BY INVOLUNTARY SALARY AND ADMINISTRATIVE OFFSET Aug 2003
30 DEBT COLLECTION BY OFFSET Sep 2007
30 DEBT COLLECTION BY INVOLUNTARY SALARY AND ADMINISTRATIVE OFFSET Aug 1999
31 DEBT COMPROMISE, SUSPENSION, TERMINATION, REMISSION, AND WAIVER Sep 2009
31 DEBT COMPROMISE, SUSPENSION, TERMINATION, REMISSION, AND WAIVER Dec 2007
31 DEBT COMPROMISE, SUSPENSION, TERMINATION, REMISSION, AND WAIVER Aug 2003
31 DEBT COMPROMISE: SUSPENDING AND TERMINATING COLLECTION ACTIVITY; DEBT WRITE-OFF AND RETENTION Aug 1999
32 DEBT REFERRALS OUTSIDE THE DEPARTMENT OF DEFENSE Sep 2009
32 DEBT REFERRALS OUTSIDE THE DEPARTMENT OF DEFENSE Dec 2007
32 DEBT REFERRALS OUTSIDE THE DEPARTMENT OF DEFENSE Aug 2003
32 DEBT REFERRALS OUTSIDE THE DEPARTMENT OF DEFENSE Aug 1999
33 DEPARTMENTAL ACCOUNTABLE OFFICIALS, CERTIFYING OFFICERS AND REVIEW OFFICIALS Apr 2005
33 ACCOUNTABLE OFFICIALS AND CERTIFYING OFFICERS Aug 1998
34 FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS Feb 2009
34 FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS Nov 2008
34 FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS Sep 2008
34 PROCEDURES GOVERNING BANKS, CREDIT UNIONS AND OTHER FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS Sep 2007
34 PROCEDURES GOVERNING BANKS, CREDIT UNIONS AND OTHER FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS Sep 2000
34 Appendix A - GLOSSARY OF TERMS May 2009
34 Appendix A - GLOSSARY OF TERMS Sep 2008
34 Appendix B - GUIDELINES FOR APPLICATION OF THE PRIVACY ACT TO FINANCIAL INSTITUTION OPERATIONS Sep 2008
34 Appendix C - SAMPLE OPERATING AGREEMENT BETWEEN MILITARY INSTALLATIONS AND FINANCIAL INSTITUTIONS Feb 2009
34 Appendix D - IN-STORE BANKING Sep 2008
34 Appendix E - SAMPLE CERTIFICATE OF COMPLIANCE FOR CREDIT UNIONS Sep 2008
APPENDIX A CASH VERIFICATION Aug 2010
APPENDIX A CASH VERIFICATION Sep 2008
APPENDIX A CASH VERIFICATION Oct 2003
APPENDIX A CASH VERIFICATION Aug 1999
Appendix B FEDERAL RESERVE BANKS AND BRANCHES Aug 1999
APPENDIX B FEDERAL RESERVE BANKS AND BRANCHES May 1996
Appendix C Appendix C - SAMPLE OPERATING AGREEMENT BETWEEN MILITARY INSTALLATIONS AND FINANCIAL INSTITUTIONS Sep 2008
Appendix C LOSS OF FUNDS - INFORMATION FOR INVESTIGATING OFFICER Apr 2001
Appendix C LOSS OF FUNDS - INFORMATION FOR INVESTIGATING OFFICER AUG 1999
APPENDIX C LOSS OF FUNDS - INFORMATION FOR INVESTIGATING OFFICER May 1996
APPENDIX D NAVY DISBURSING OPERATIONS Mar 2009
APPENDIX D NAVY DISBURSING OPERATIONS Jul 2002
Appendix D NAVY DISBURSING OPERATIONS Jul 2001
Appendix D NAVY DISBURSING OPERATIONS Aug 1999
APPENDIX E RESPONSIBLE OFFICES FOR CLAIMS, ADVANCE DECISIONS, REQUESTS FOR RELIEF OF LIABILITY AND WAIVERS OF ERRONEOUS PAYMENTS Mar 2009
APPENDIX E RESPONSIBLE OFFICES FOR CLAIMS, ADVANCE DECISIONS, REQUESTS FOR RELIEF OF LIABILITY AND WAIVERS OF ERRONEOUS PAYMENTS Apr 2007
Appendix E RESPONSIBLE OFFICE FOR CLAIMS, ADVANCE DECISIONS, REQUESTS FOR RELIEF OF LIABILITY AND WAIVERS May 2005
Appendix E RESPONSIBLE OFFICE FOR CLAIMS, ADVANCE DECISIONS, REQUESTS FOR RELIEF OF LIABILITY AND WAIVERS May 2004
Appendix E RESPONSIBLE OFFICE FOR CLAIMS, ADVANCE DECISIONS, REQUESTS FOR RELIEF OF LIABILITY AND WAIVERS AUG 1999

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