S Detail

LRP - BEA 6.0 (03/13/2009)

Alphabetic BPM Process (OV-6c) - LRP Traceability Report

S:

Schedule Closing or Signing with Provider

BEP: RPA
Description
- This process schedules the closing/signing date with the provider and other interested parties.

Linked constraints

OMB Memo 04-04

OMB Memo 04-04 - E-Authentication Guidance for Federal Agencies

OMB Memo 06-19

OMB Memo 06-19 Reporting Incidents Involving Personally Identifiable Information and Incorporating the Cost for Security in Agency Information Technology Investments

Reference parent process

LRP are only mapped above the level of this process

DoDD 8500.01E

DoDD 8500.01E Information Assurance (IA)

DoDI 8500.2

DoD Instruction 8500.2 - Information Assurance (IA) Implementation

DoDI 8510.01

DoD Instruction 8510.01 DoD Information Assurance Certification and Accreditation Process (DIACAP)

Schedule Inspections and Verifications

BEP: RPA
Description
- This process organizes the schedule of inspections and verifications and confirms the agreement among the participants.

Linked constraints

OMB Memo 04-04

OMB Memo 04-04 - E-Authentication Guidance for Federal Agencies

OMB Memo 06-19

OMB Memo 06-19 Reporting Incidents Involving Personally Identifiable Information and Incorporating the Cost for Security in Agency Information Technology Investments

Reference parent process

LRP are only mapped above the level of this process

DoDD 8500.01E

DoDD 8500.01E Information Assurance (IA)

DoDI 8500.2

DoD Instruction 8500.2 - Information Assurance (IA) Implementation

DoDI 8510.01

DoD Instruction 8510.01 DoD Information Assurance Certification and Accreditation Process (DIACAP)

Schedule Payment
- BEP: CSE FV
- Description
  - This process schedules a payment date within the constraints of the Prompt Payment Act. Any approved adjustments to the payment are sent to Accounting to updated accounts payable balance and general ledger as appropriate.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```

Schedule Return or Disposal

BEP: MV RPA
Description
- This process develops a return or disposal order for the delivery of the defective, excess, or repairable product. Functions include evaluating the defective, excess, or repairable product handling requirements including negotiated conditions, and informing the affected warehouse(s) of the product disposition in preparation for return or disposal actions. This process also schedules the disposal actions of real property to include but not limited to demolition or transfer. (SCOR SR1.4, DR1.2)

Linked constraints

USC Title 10

USC Title 10 - Armed Forces (This Title has undergone significant change)

```
	Subtitle A - General Military Law
```

		PART I - ORGANIZATION AND GENERAL MILITARY POWERS

			CHAPTER 4-OFFICE OF THE SECRETARY OF DEFENSE

USC Title 32

```
USC Title 32 - National Guard
```

	CHAPTER 7 - SERVICE, SUPPLY, AND PROCUREMENT

		Sec. 710. Accountability for property issued to the National Guard.

		Sec. 711. Disposition of obsolete or condemned property.

USC Title 40

USC Title 40 - Public Buildings, Property, and Works

	CHAPTER 10 - MANAGEMENT AND DISPOSAL OF GOVERNMENT PROPERTY

```
		SUBCHAPTER II -- PROPERTY MANAGEMENT
```

			Sec. 485. Proceeds from transfer, sale, etc., of property

	CHAPTER 12 - CONSTRUCTION, ALTERATION, AND ACQUISITION OF PUBLIC BUILDINGS

```
		Sec. 602a. Purchase contracts
```

USC Title 42

USC Title 42 - The Public Health and Welfare

	CHAPTER 9 - HOUSING OF PERSONS ENGAGED IN NATIONAL DEFENSE

		SUBCHAPTER VII - DISPOSAL OF WAR AND VETERANS' HOUSING

```
			Sec. 1581. Housing disposition
```

		SUBCHAPTER IX - DEFENSE HOUSING AND COMMUNITY FACILITIES AND SERVICES

			Sec. 1592j. Disposition of moneys derived from rentals, operation,and disposition of property

USC Title 50

```
USC Title 50 - War and National Defense
```

	CHAPTER 32-Chemical and Biological Warfare Program

		Sec. 1521. Destruction of existing stockpile of lethal chemical agents and munitions  Release date: 2003-08-01

FAR

```
Federal Acquisition Regulation (FAR)
```
```
	Subchapter G-Contract Management
```
```
		Part 45-Government Property
```
```
		Part 46-Quality Assurance
```

SFFAS 1

SFFAS 1 - Accounting for Selected Assets and Liabilities

SFFAS 6

Accounting for Property, Plant, and Equipment Federal Financial Accounting Standards no. 6

SFFAS 7

SFFAS 7 - Accounting for Revenue and Other Financing Sources and Concepts for Reconciling Budgetary and Financial Accounting

SFFAS 10

Accounting for Internal Use Software - Statement of Federal Financial Accounting Standards Number 10

```
	Accounting Standard
```

		Recognition, Measurement, and Disclosure

			Post-implementation/Operational Software

FFAA Tech Release 2

Federal Financial Accounting and Auditing (FFAA) Technical Release No. 2 - Determining Probable and Reasonably Estimable for Environmental Liabilities in the Federal Government

	Section 1 Determining "Probable" Environmental Liabilities

	Section 2 Determining "Reasonably Estimable" Environmental Liabilities

```
	Guidance for Active Sites
```
```
		General PP&E
```

OMB Circular A-11

CIRCULAR NO. A-11 PREPARATION, SUBMISSION, AND EXECUTION OF THE BUDGET

	PART 4 INSTRUCTIONS ON BUDGET EXECUTION

		SECTION 135-PROCEDURES FOR MONITORING FEDERAL OUTLAYS

OMB Circular A-21

CIRCULAR A-21 PRINCIPLES FOR DETERMINING COSTS APPLICABLE TO GRANTS, CONTRACTS, AND OTHER AGREEMENTS WITH EDUCATIONAL INSTITUTIONS

	J. General provisions for selected items of cost.

OMB Circular A-110

OMB Circular A-110 - Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations revised 11/19/1993

```
	Appendix A - Contract Provisions
```

OMB Memo 04-04

OMB Memo 04-04 - E-Authentication Guidance for Federal Agencies

OMB Memo 06-19

OMB Memo 06-19 Reporting Incidents Involving Personally Identifiable Information and Incorporating the Cost for Security in Agency Information Technology Investments

JFMIP SR-00-4

JFMIP-SR-00-4 October 2000 Property Management Systems Requirements

JFMIP SR-03-02

JFMIP-SR-03-02 Inventory, Supplies and Materials System Requirements

JFMIP SR-99-4

JFMIP SR-99-04 - Seized Property and Forfeited Assets Systems Requirements

JFMIP SR-99-8

JFMIP SR-99-08 Direct Loan System Requirements

DoDD 4151.18

DoD Directive 4151.18 Maintenance of Military Materiel

DoDD 4715.1E

DoD Directive 4715.1E - Environment, Safety, and Occupational Health (ESOH)

DoDD 5000.01

DoDD 5000.01 The Defense Acquisition System

DoDD 5160.65

DoD 5160.65 Single Manager for Conventional Ammunition (SMCA) April 14, 2004

DoDD 8190.1

DoD Directive 8190.1 - DoD Logistics Use of Electronic Data Interchange Standards May 5, 2000

DoDD 8320.03

DoD Directive 8320.03 - Unique Identification (UID) Standards for a Net-Centric Department of Defense March 23, 2007

DoDD 8500.01E

DoDD 8500.01E Information Assurance (IA)

DoDI 3000.4

DoD Instruction 3000.4 - DoD Munitions Requirements Process October 23, 2003

DoDI 3110.06

DoD Instruction 3110.06 War Reserve Materiel (WRM) Policy

DoDI 4151.19

DoD Instruction 4151.19 - Serialized Item Management (SIM) for Materiel Maintenance

DoDI 4715.6

DoD Instruction 4715.6 Environmental Compliance April 24, 1996

DoDI 5000.64

DoDI 5000.64 - Defense Property Accountability

DoDI 5210.63

DoD INSTRUCTION 5210.63 DoD Procedures for Security of Nuclear Reactors and Special Nuclear Materials (SNM)

DoDI 6055.1

DoD Instruction 6055.1 DoD Safety and Occupational Health Program

DoDI 8500.2

DoD Instruction 8500.2 - Information Assurance (IA) Implementation

DoDI 8510.01

DoD Instruction 8510.01 DoD Information Assurance Certification and Accreditation Process (DIACAP)

DoD 4000.25-M

DoD 4000.25-M Defense Logistics Management System (DLMS) Manual

	VOLUME 2: SUPPLY STANDARDS AND PROCEDURES

		CHAPTER 7 INVENTORY ADJUSTMENT TRANSACTIONS

			C7.6 MAINTAINING ACCOUNTABILITY DURING MAINTENANCE

			C7.8 CONDITION CHANGES FOR ITEMS BEING REPORTED/TURNED IN TO DRMS

```
		CHAPTER 9 LOGISTICS
```
```
			C9.3. REQUIREMENTS
```
```
			C9.4. PRE-ETD ACTIONS
```

		CHAPTER 12 DUE-IN AND ADVANCE RECEIPT INFORMATION

```
			C12.1. GENERAL
```
```
			C12.2. CONTROL OF MATERIAL DUE-IN
```
```
			C12.4. LOAN MATERIAL
```
```
		C13. CHAPTER 13 MATERIAL RECEIPT
```
```
			C13.1. GENERAL
```
```
			C13.2. MATERIAL RECEIPT PROCESSING
```

		CHAPTER 15 INSTALLATION CLOSURE PROCEDURES

```
			C15.4 INSTALLATION CLOSING
```

		CHAPTER 17 SUPPLY DISCREPANCY REPORTING

```
			C17.1 GENERAL
```
```
			C17.3. PROCEDURES
```

		C18. CHAPTER 18 SMALL ARMS AND LIGHT WEAPONS SERIAL 
NUMBER REGISTRATION AND REPORTING

			C18.5. DELINEATION OF RESPONSIBILITIES

```
			C18.7. OPERATING PROCEDURES
```

DoD 4000.25-10-M

DoD4000.25-10-M Defense Automatic Addressing System (DAAS)

DoD 4000.25-6-M

DoD 4000.25-6-M DoD Activity Address Code Directory (DoDAAD)

	CHAPTER 2 ACTIVITY ADDRESS CODE SEQUENCE - PART I

```
	CHAPTER 3 ZIP CODE SEQUENCE PART II
```

	CHAPTER 4 CIVIL AGENCY ADDRESSES - PART III

DoD 4000.25-8-M

DoD 4000.25-8-M Military  Assistance Program Address Directory (MAPAD)

DoD 4100.39-M

DoD 4100.39-M Federal Logistics Information System (FLIS) Procedures Manual

DoD 4140.26-M

DoD 4140.26-M Defense Integrated Material Management Manual for Consumable Items

```
	CHAPTER 6 - Logistic Reassignments
```

DoD 4140.27-M

DoD 4140.27-M Shelf-Life Item Management Manual (restricted access - CAC)

	Chapter 2 ACQUISITION AND PROCUREMENT (restricted access - CAC)

```
		2-1. PROVISIONING.
```
```
		2-2. SHELF-LIFE CODE (SLC).
```

	Chapter 6 MATERIEL DISPOSITION (restricted access - CAC)

		6-2. MATERIAL RETENTION AND RETURNS PROGRAM (MRP).

		6-3. EXCHANGE OR SALE OF NONEXCESS PERSONAL PROPERTY.

		6-4. ALTERNATIVE USES OF SHELF-LIFE ITEMS/MATERIEL THAT HAVE EXPIRED (TYPE I) OR WILL NOT BE EXTENDED (TYPE II).

```
		6-5. DISPOSAL.
```

DoD 4140.32-M

DoD 4140.32-M Defense Inactive Item Program August, 1992

DoD 4160.21-M

DOD 4160.21-M Defense Materiel Disposition Manual

DoD 4160.21-M-1

DoD 4160.21-M-1 Defense Demilitarization Manual

```
	CHAPTER I - GENERAL AND ADMINISTRATIVE
```

	CHAPTER III - DEMILITARIZATION OF SURPLUS AND FOREIGN EXCESS SMALL ARMS WEAPONS AND PARTS

	CHAPTER IV - DEMILITARIZATION PRIOR TO DISPOSITION BY DONATION

DoD 5000.X-M

DOD 5000.X-M Defense Property, Plant and Equipment Accountability Manual (There is no web link for this document.)

	C3.  CHAPTER 3 PROPERTY RESPONSIBILITY AND STEWARDSHIP POLICY

		C3.2 ACCOUNTABLE PROPERTY OFFICERS (APO)

DoD 5100.76-M

DoD 5100.76-M Physical Security of Sensitive Conventional Arms, Ammunition, and Explosives

DoD 5160.65-M

DoD 5160.65-M Single Manager for Conventional Ammunition (Implementation Joint Conventional Ammunition Policies and Procedures)

DoD FMR Vol 02B

DoD FMR Vol 2B - Budget Formulation and Presentation

```
	CHAPTER 4 PROCUREMENT APPROPRIATIONS
```

DoD FMR Vol 04

DOD FMR Vol 04 - Accounting Policy and Procedures

```
	CHAPTER 13 ENVIRONMENTAL LIABILITIES
```
```
		1301 GENERAL
```

DoD FMR Vol 05

DOD FMR Vol 05 - Disbursing Policy and Procedures

DoD FMR Vol 06B

DoD FMR Vol 06B - For and Content of the Department of Defense Audited Financial Statements

DoD FMR Vol 11B

DOD FMR Vol 11B - Reimbursable Operations, Policy and Procedures - Working Capital Funds (WCF)

DoD FMR Vol 12

DOD FMR Vol 12 - Special Accounts Funds and Programs

	CHAPTER 13  FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT

```
		1302. POLICY AND PROCEDURES
```

		1305. ADMINISTRATION OF BASE CLOSURE FUNDS

```
		AIR FORCE ANNEX
```

	CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY

```
		1401. OVERVIEW
```
```
		1402. POLICY AND PROCEDURES
```

	CHAPTER 25 DISPOSITION OF NON-DOD PERSONAL PROPERTY

		2504. NAVY AND MARINE CORPS PROCEDURES FOR DISPOSITION OF PERSONAL PROPERTY OF DECEASED MEMBERS

DoD FMR Vol 13

DoD Financial Management Regulation Volume 13 - Nonappropriated Funds Policy and Procedures

DoD FMR Vol 15

DOD FMR Vol 15 - Security Assistance Policy and Procedures

```
	Chapter 2 FINANCE
```

		0205. PREPARATION AND PROCESSING OF DD FORM 2060 FOR FMS CONTRACT ADMINISTRATION SERVICES (CAS) COSTS INCURRED IN SUPPORT OF FMS CAS BUDGETS AND FUNDS BEING REIMBURSED BY THE FMS CAS SURCHARGE ACCOUNT

DoD 4140.1-R

DoD 4140.1-R DoD Supply Chain Materiel Management Regulation

```
	CHAPTER 1 GUIDING PRINCIPLES
```
```
		C1.4. SUPPLY CHAIN PROCESSES
```

DoD 5200.8-R
- ```
DoD 5200.8-R Physical Security Program
```

DFARS

Defense Federal Acquisition Regulations Supplement (DFARS)

```
	Part 246-Quality Assurance
```

DoD 6055.9-STD

DoD 6055.9-STD DoD Ammunition and Explosives Safety Standards October 5, 2004

Select Existing Model
- BEP: FV
- Description
  - This process associates a specific existing model with a customer request.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Select Optimal Data
- BEP: FV
- Description
  - This process identifies the best source and selects the cost data. It also updates the model structure to identify the specific data that will be used to satisfy the request.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Select Trending Techniques
- BEP: FV
- Description
  - After examining available trending techniques as well as similar work performed in the past, this process chooses the most appropriate methods(s) for satisfying the customer's request. Examples of trending techniques include Exponential Smoothing (simple, linear, Box-Jenkins, Holt, Winters), Time Series Regression (simple, multiple, and non-linear), Test of best fit, (F-test), ARCH/GARCH, Monte Carlo Simulation, etc. Note that this is not meant to be an all inclusive list.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Sell Investment
- BEP: FV
- Description
  - Sell U.S. Treasury investment securities for cash. This transaction should trigger an event that will record gain or loss on sale of investment.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Send Approved Notification
- BEP: FV
- Description
  - The proposal for the new policy or changes to the existing policy has been approved. Send notification of Approve status to the reporting entity.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Send Change Disposition
- BEP: FV
- Description
  - The proposal for the new policy or changes to the existing policy has been denied. Send notification of Unapproved status to the reporting entity.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Send Demand For Payment to Customer
- BEP: FV
- Description
  - This is the demand for payment notification from the Government to the indebted party. This notification shall include the following information: the basis for the debt, the applicable standards upon which any interest, penalties or administrative charges will be based, the date by which the debtor must make payment to avoid late charges and enforced collection, the name, address and phone number of point of contact the debtor may speak with regarding the demand letter and remedies the Department will use to enforce payment of debts.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Send Demand Letter
- BEP: FV
- Description
  - Refer the debt to legal for collection. At this process, include the demand letter sent to the indebted party as a reference for the collection.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Send Notification of Billing to Accounts Receivable Process
- BEP: FV
- Description
  - Send Notification the bill has been sent out to the customer.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Send Request for Bill
- BEP: FV
- Description
  - Transmit receivable and customer information to the Department of Defense Function Area (e.g. Billing Department) for billing generation.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Send Statements of Accountability or Transactions or Trial Balance to Treasury
- BEP: FV
- Description
  - Once the details of individual transactions from the Statement of Accountability, Statement of Transactions, and Trial Balance have been verified as complete and certified, transmit the data to the Treasury to reconcile the Treasury Fund Balance against Department of Defense Fund Balance Account.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Send Tabled Notification
- BEP: FV
- Description
  - The proposal has been tabled for re-examine. Send notification of 'Tabled' status to the reporting entity.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```

Separate or Terminate Human Resources

BEP: PV
Description
- This process includes all actions associated with DoD terminating the affiliation with accessed persons (military, civilian, and other DoD designated personnel). It includes voluntary separation (e.g., resignations, contract completion), involuntary separation (e.g., adverse actions), retirement, and death. It also includes identifying losses which are used in identifying replacement needs, performing final out-processing functions (e.g., exit interview, travel arrangement), and documenting the termination of the specific affiliation.

Linked constraints

Public Law 099-603

Public Law 099-603 - Immigration Reform and Control Act of 1986

	TITLE I -- CONTROL OF ILLEGAL IMMIGRATION

```
		PART A -- EMPLOYMENT
```

			SEC. 101. Control of unlawful employment of aliens.

Public Law 103-356

Public Law 103-356 - Government Management Reform Act of 1994

	SEC. 201. SES ANNUAL LEAVE ACCUMULATION.

```
	SEC. 402. ELECTRONIC PAYMENTS.
```

Public Law 104-191

PUBLIC LAW 104-191 - HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT OF 1996

	TITLE III-TAX-RELATED HEALTH PROVISIONS

```
		Subtitle A-Medical Savings Accounts
```
```
			SEC. 301. MEDICAL SAVINGS ACCOUNTS.
```

		Subtitle C-Long-Term Care Services and Contracts

```
			PART I-GENERAL PROVISIONS
```

				SEC. 321. TREATMENT OF LONG-TERM CARE INSURANCE.

Public Law 105-264

Public Law 105-264 - Travel and Transportation Reform Act of 1998

	SEC. 2. REQUIRING USE OF THE TRAVEL CHARGE CARD.

	SEC. 4. REIMBURSEMENT FOR TAXES ON MONEY RECEIVED FOR TRAVEL EXPENSES.

```
	SEC. 5. AUTHORITY FOR TEST PROGRAMS.
```

Public Law 107-296

Public Law 107-296 - Homeland Security Act of 2002 dated 11/19/2002

	Title II - Information Analysis and Infrastructure Protection

		Subtitle A - Directorate for Information Analysis and Infrastructure Protection; Access to Information

			SEC. 201. Directorate for Information Analysis and Infrastructure Protection

Public Law 107-347

Public Law 107-347 - E-Government Act of 2002

```
	TITLE-III--INFORMATION SECURITY
```
```
		SEC. 301. INFORMATION SECURITY
```

USC Title 5

USC Title 5 - Government Organization and Employees

```
	PART I - THE AGENCIES GENERALLY
```
```
		CHAPTER 5 - ADMINISTRATIVE PROCEDURE
```

			SUBCHAPTER II -ADMINISTRATIVE PROCEDURES

```
	PART III - EMPLOYEES
```
```
		Subpart B - Employment and Retention
```

			CHAPTER 33 - EXAMINATION, SELECTION, AND PLACEMENT

			CHAPTER 34 - PART-TIME CAREER EMPLOYMENT OPPORTUNITIES

```
		SUBPART D Pay and Allowances
```
```
			CHAPTER 53 - PAY RATES AND SYSTEMS
```

				SUBCHAPTER I - PAY COMPARABILITY SYSTEM

				SUBCHAPTER II - EXECUTIVE SCHEDULE PAY RATES

```
			CHAPTER 55 - PAY ADMINISTRATION
```
```
				SUBCHAPTER I - GENERAL PROVISIONS
```
```
				SUBCHAPTER II - WITHHOLDING PAY
```

				SUBCHAPTER III - ADVANCEMENT, ALLOTMENT, AND ASSIGNMENT OF PAY

```
				SUBCHAPTER V - PREMIUM PAY
```

				SUBCHAPTER VI - PAYMENT FOR ACCUMULATED AND ACCRUED LEAVE

				SUBCHAPTER VIII - SETTLEMENT OF ACCOUNTS

				SUBCHAPTER IX - SEVERANCE AND BACK PAY

```
			CHAPTER 59 - ALLOWANCES
```
```
				SUBCHAPTER I - UNIFORMS
```
```
				SUBCHAPTER II - QUARTERS
```

				SUBCHAPTER III - OVERSEAS DIFFERENTIALS AND ALLOWANCES

				SUBCHAPTER IV - MISCELLANEOUS AND ALLOWANCES

```
		SUBPART G - INSURANCE AND ANNUITIES
```
```
			CHAPTER 87 - LIFE INSURANCE
```

USC Title 10

USC Title 10 - Armed Forces (This Title has undergone significant change)

```
	Subtitle A - General Military Law
```

		PART I - ORGANIZATION AND GENERAL MILITARY POWERS

```
			CHAPTER 2-DEPARTMENT OF DEFENSE
```

			CHAPTER 3 - GENERAL POWERS AND FUNCTIONS

			CHAPTER 4-OFFICE OF THE SECRETARY OF DEFENSE

```
		PART II - PERSONNEL
```
```
			CHAPTER 31 - ENLISTMENTS
```

			CHAPTER 32 - OFFICER STRENGTH AND DISTRIBUTION IN GRADE

			CHAPTER 33 - ORIGINAL APPOINTMENTS OF REGULAR OFFICERS IN GRADES ABOVE WARRANT OFFICER GRADES

			CHAPTER 33A - APPOINTMENT, PROMOTION, AND INVOLUNTARY SEPARATION AND RETIREMENT FOR MEMBERS ON THE WARRANT OFFICER ACTIVE-DUTY LIST

			CHAPTER 34 - APPOINTMENTS AS RESERVE OFFICERS

			CHAPTER 35 - TEMPORARY APPOINTMENTS IN OFFICER GRADES

			CHAPTER 36 - PROMOTION, SEPARATION, AND INVOLUNTARY RETIREMENT OF OFFICERS ON THE ACTIVE-DUTY LIST

			CHAPTER 38 - JOINT OFFICER MANAGEMENT

```
			CHAPTER 40 - LEAVE
```

			CHAPTER 47 - UNIFORM CODE OF MILITARY JUSTICE

			CHAPTER 53 - MISCELLANEOUS RIGHTS AND BENEFITS

			CHAPTER 54 - COMMISSARY AND EXCHANGE BENEFITS

```
			CHAPTER 55 - MEDICAL AND DENTAL CARE
```
```
			CHAPTER 59 - SEPARATION
```

			CHAPTER 71 - COMPUTATION OF RETIRED PAY

			CHAPTER 73 - ANNUITIES BASED ON RETIRED OR RETAINER PAY

			CHAPTER 74 - DEPARTMENT OF DEFENSE MILITARY RETIREMENT FUND

```
			CHAPTER 75 - DECEASED PERSONNEL
```
```
			CHAPTER 81 - CIVILIAN EMPLOYEES
```

			CHAPTER 87 - DEFENSE ACQUISITION WORKFORCE

			CHAPTER 88 - MILITARY FAMILY PROGRAMS AND MILITARY CHILD CARE

```
		PART III - TRAINING AND EDUCATION
```
```
			CHAPTER 101 - TRAINING GENERALLY
```

			CHAPTER 102 - JUNIOR RESERVE OFFICERS' TRAINING CORPS

			CHAPTER 103 - SENIOR RESERVE OFFICERS' TRAINING CORPS

			CHAPTER 104 - UNIFORMED SERVICES UNIVERSITY OF THE HEALTH SCIENCES

			CHAPTER 105 - ARMED FORCES HEALTH PROFESSIONS FINANCIAL ASSISTANCE PROGRAMS

			CHAPTER 106 - EDUCATIONAL ASSISTANCE FOR MEMBERS OF THE SELECTED RESERVE

			CHAPTER 107 - EDUCATIONAL ASSISTANCE FOR PERSONS ENLISTING FOR ACTIVE DUTY

			CHAPTER 108 - DEPARTMENT OF DEFENSE SCHOOLS

			CHAPTER 109 - EDUCATIONAL LOAN REPAYMENT PROGRAMS

			CHAPTER 110 - EDUCATIONAL ASSISTANCE FOR MEMBERS HELD AS CAPTIVES AND THEIR DEPENDENTS

			CHAPTER 111 - SUPPORT OF SCIENCE, MATHEMATICS, AND ENGINEERING EDUCATION

			CHAPTER 112 - INFORMATION SECURITY SCHOLARSHIP PROGRAM

		PART IV - SERVICE, SUPPLY, AND PROCUREMENT

			CHAPTER 160-ENVIRONMENTAL RESTORATION

```
	Subtitle E - Reserve Components
```
```
		Part II - Personnel Generally
```
```
			CHAPTER 1209 - Active Duty
```

		PART V - SERVICE, SUPPLY, AND PROCUREMENT

USC Title 20

```
USC Title 20 - Education
```

	CHAPTER 25A - OVERSEAS DEFENSE DEPENDENTS' EDUCATION

	CHAPTER 28 - HIGHER EDUCATION RESOURCES AND STUDENT ASSISTANCE

USC Title 29

	CHAPTER 14 - AGE DISCRIMINATION IN EMPLOYMENT

	CHAPTER 29 - WORKERS TECHNOLOGY SKILL DEVELOPMENT

	CHAPTER 30 - WORKFORCE INVESTMENT SYSTEMS

USC Title 31

```
USC Title 31 - Money and Finance
```
```
	SUBTITLE II-THE BUDGET PROCESS
```

		CHAPTER 11--THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION

```
		CHAPTER 13--APPROPRIATIONS
```
```
			SUBCHAPTER I--General
```

			SUBCHAPTER II--TRUST FUNDS AND REFUNDS  Sec. 1321. Trust funds

			SUBCHAPTER III--LIMITATIONS, EXCEPTIONS, AND PENALTIES

```
		CHAPTER 15--APPROPRIATION ACCOUNTING
```
```
			SUBCHAPTER I--GENERAL
```
```
			SUBCHAPTER II--APPORTIONMENT
```

			SUBCHAPTER III--TRANSFERS AND REIMBURSEMENTS

```
			SUBCHAPTER IV--CLOSING ACCOUNTS
```
```
	SUBTITLE III-FINANCIAL MANAGEMENT
```

		CHAPTER 33--DEPOSITING, KEEPING, AND PAYING MONEY

```
			SUBCHAPTER II--PAYMENTS
```
```
				SUBCHAPTER III--MISCELLANEOUS
```
```
		CHAPTER 35--ACCOUNTING AND COLLECTION
```
```
			SUBCHAPTER I--GENERAL
```

			SUBCHAPTER II--ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION

			SUBCHAPTER III--AUDITING AND SETTLING ACCOUNTS

			SUBCHAPTER V--PROCUREMENT PROTEST SYSTEM

```
		CHAPTER 37--CLAIMS
```
```
			SUBCHAPTER I--GENERAL
```

			SUBCHAPTER II--CLAIMS OF THE UNITED STATES GOVERNMENT

			SUBCHAPTER III-CLAIMS AGAINST THE UNITED STATES GOVERNMENT

```
		CHAPTER 39-PROMPT PAYMENT
```

	SUBTITLE V--GENERAL ASSISTANCE ADMINISTRATION

		CHAPTER 65--INTERGOVERNMENTAL COOPERATION

```
		CHAPTER 67--FEDERAL PAYMENTS
```
```
	SUBTITLE VI--MISCELLANEOUS
```
```
		CHAPTER 93--SURETIES AND SURETY BONDS
```

USC Title 37

USC Title 37 - Pay and Allowances of the Uniformed Services 01/22/02

```
	CHAPTER 3 - BASIC PAY
```
```
		Sec. 203. Rates
```
```
		Sec. 204. Entitlement
```

		Sec. 205. Computation: service creditable

		Sec. 206. Reserves; members of National Guard: inactive-duty training

```
		Sec. 207. Band leaders
```

		Sec. 209. Members of precommissioning programs

		Sec. 210. Pay of senior enlisted members during terminal leave and while hospitalized

		Sec. 211. Participation in Thrift Savings Plan

```
	CHAPTER 5 - SPECIAL AND INCENTIVE PAYS
```

		Sec. 301. Incentive pay: hazardous duty

		Sec. 301a. Incentive pay: aviation career

		Sec. 301b. Special pay: aviation career officers extending period of active duty

		Sec. 301c. Incentive pay: submarine duty

		Sec. 301e. Multiyear retention bonus: dental officers of the armed forces

		Sec. 302. Special pay: medical officers of the armed forces

```
		Sec. 302a. Special pay: optometrists
```

		Sec. 302b. Special pay: dental officers of the armed forces

		Sec. 302c. Special pay: psychologists and nonphysician health care providers

		Sec. 302d. Special pay: accession bonus for registered nurses

		Sec. 302e. Special pay: nurse anesthetists

		Sec. 302f. Special pay: reserve, recalled, or retained health care officers

		Sec. 302g. Special pay: Selected Reserve health care professionals in critically short wartime specialties

		Sec. 302h. Special pay: accession bonus for dental officers

		Sec. 302i. Special pay: pharmacy officers

		Sec. 302j. Special pay: accession bonus for pharmacy officers

```
		Sec. 303. Special pay: veterinarians
```

		Sec. 303a. Special pay: health professionals; general provisions

		Sec. 303b. Waiver of board certification requirements

```
		Sec. 304. Special pay: diving duty
```

		Sec. 305. Special pay: hardship duty pay

		Sec. 305a. Special pay: career sea pay

		Sec. 306. Special pay: officers holding positions of unusual responsibility and of critical nature

		Sec. 306a. Special pay: members assigned to international military headquarters

		Sec. 307. Special pay: special duty assignment pay for enlisted members

		Sec. 308. Special pay: reenlistment bonus

		Sec. 308b. Special pay: reenlistment bonus for members of the Selected Reserve

		Sec. 308c. Special pay: bonus for enlistment in the Selected Reserve

		Sec. 308d. Special pay: enlisted members of the Selected Reserve assigned to certain high priority units

		Sec. 308e. Special pay: bonus for reserve affiliation agreement

		Sec. 308g. Special pay: bonus for enlistment in elements of the Ready Reserve other than the Selected Reserve

		Sec. 308h. Special pay: bonus for reenlistment, enlistment, or voluntary extension of enlistment in elements of the Ready Reserve other than the Selected Reserve

		Sec. 308i. Special pay: prior service enlistment bonus

		Sec. 309. Special pay: enlistment bonus

		Sec. 310. Special pay: duty subject to hostile fire or imminent danger

		Sec. 312. Special pay: nuclear-qualified officers extending period of active service

		Sec. 312a. Special pay: nuclear-trained and qualified enlisted members

		Sec. 312b. Special pay: nuclear career accession bonus

		Sec. 312c. Special pay: nuclear career annual incentive bonus

		Sec. 314. Special pay or bonus: qualified enlisted members extending duty at designated locations overseas

		Sec. 315. Special pay: engineering and scientific career continuation pay

		Sec. 316. Special pay: foreign language proficiency pay

		Sec. 316a. Waiver of certification requirement

		Sec. 317. Special pay: officers in critical acquisition positions extending period of active duty

		Sec. 318. Special pay: special warfare officers extending period of active duty

		Sec. 319. Special pay: surface warfare officer continuation pay

		Sec. 320. Incentive pay: career enlisted flyers

		Sec. 321. Special pay: judge advocate continuation pay

		Sec. 322. Special pay: 15-year career status bonus for members entering service on or after August 1, 1986

		Sec. 323. Special pay: retention incentives for members qualified in a critical military skill

		Sec. 324. Special pay: accession bonus for new officers in critical skills

		Sec. 325. Incentive bonus: savings plan for education expenses and other contingencies

```
	CHAPTER 7 - ALLOWANCES
```

		Sec. 402. Basic allowance for subsistence

		Sec. 402a. Supplemental subsistence allowance for low-income members with dependents

```
		Sec. 403. Basic allowance for housing
```

		Sec. 403b. Cost-of-living allowance in the continental United States

		Sec. 404. Travel and transportation allowances: general

		Sec. 404a. Travel and transportation allowances: temporary lodging expenses

		Sec. 405. Travel and transportation allowances: per diem while on duty outside the United States or in Hawaii or Alaska

		Sec. 405a. Travel and transportation allowances: departure allowances

		Sec. 406. Travel and transportation allowances: dependents; baggage and household effects

		Sec. 406a. Travel and transportation allowances: authorized for travel performed under orders that are canceled, revoked, or modified

		Sec. 406b. Travel and transportation allowances: members of the uniformed services attached to a ship overhauling or inactivating

		Sec. 406c. Travel and transportation allowances: members assigned to a vessel under construction

		Sec. 407. Travel and transportation allowances: dislocation allowance

		Sec. 408. Travel and transportation allowances: travel within limits of duty station

		Sec. 409. Travel and transportation allowances: house trailers and mobile homes

		Sec. 410. Travel and transportation allowances: miscellaneous categories

		Sec. 411a. Travel and transportation allowances: travel performed in connection with convalescent leave

		Sec. 411b. Travel and transportation allowances: travel performed in connection with leave between consecutive overseas tours

		Sec. 411c. Travel and transportation allowances: travel performed in connection with rest and recuperative leave from certain stations in foreign countries

		Sec. 411d. Travel and transportation allowances: transportation incident to personal emergencies for certain members and dependents

		Sec. 411e. Travel and transportation allowances: transportation incident to certain emergencies for members performing temporary duty

		Sec. 411f. Travel and transportation allowances: transportation for survivors of deceased member to attend the member's burial ceremonies

		Sec. 411g. Travel and transportation allowances: transportation incident to voluntary extensions of overseas tours of duty

		Sec. 411h. Travel and transportation allowances: transportation of family members incident to the serious illness or injury of members

		Sec. 411i. Travel and transportation allowances: parking expenses

		Sec. 412. Appropriations for travel: may not be used for attendance at certain meetings

		Sec. 413. Chairman and Vice Chairman of the Joint Chiefs of Staff

```
		Sec. 414. Personal money allowance
```

		Sec. 415. Uniform allowance: officers; initial allowance

		Sec. 416. Uniform allowance: officers; additional allowances

		Sec. 418. Clothing allowance: enlisted members

```
		Sec. 419. Civilian clothing allowance
```

		Sec. 420. Allowances while participating in international sports

		Sec. 421. Allowances: no increase while dependent is entitled to basic pay

```
		Sec. 422. Cadets and midshipmen
```

		Sec. 423. Validity of allowance payments based on purported marriages

```
		Sec. 424. Band leaders
```

		Sec. 425. United States Navy Band; United States Marine Corps Band: allowances while on concert tour

```
		Sec. 427. Family separation allowance
```

		Sec. 428. Allowance for recruiting expenses

		Sec. 429. Travel and transportation allowances: minor dependent schooling

		Sec. 430. Travel and transportation: dependent children of members stationed overseas

		Sec. 431. Benefits for certain members assigned to the Defense Intelligence Agency

		Sec. 432. Travel and transportation: members escorting certain dependents

```
		Sec. 433. Allowance for muster duty
```

		Sec. 434. Subsistence reimbursement relating to escorts of foreign arms control inspection teams

		Sec. 435. Funeral honors duty: allowance

		Sec. 436. Per diem allowance for lengthy or numerous deployments

```
	CHAPTER 9 - LEAVE
```

		Sec. 501. Payments for unused accrued leave

		Sec. 502. Absences due to sickness, wounds, and certain other causes

		Sec. 503. Absence without leave or over leave

		Sec. 504. Cadets and midshipmen: chapter does not apply to

	CHAPTER 10 - PAYMENTS TO MISSING PERSONS

```
		Sec. 551. Definitions
```

		Sec. 552. Pay and allowances; continuance while in a missing status; limitations

		Sec. 553. Allotments; continuance, suspension, initiation, resumption, or increase while in a missing status; limitations

		Sec. 554. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable

```
		Sec. 555. Secretarial review
```
```
		Sec. 556. Secretarial determinations
```
```
		Sec. 557. Settlement of accounts
```
```
		Sec. 558. Income tax deferment
```

		Sec. 559. Benefits for members held as captives

	CHAPTER 11 - PAYMENTS TO MENTALLY INCOMPETENT PERSONS

```
		Sec. 601. Applicability
```

		Sec. 602. Payments: designation of person to receive amounts due

	CHAPTER 13 - ALLOTMENTS AND ASSIGNMENTS OF PAY

		Sec. 701. Members of the Army, Navy, Air Force, and Marine Corps; contract surgeons.

		Sec. 707. Allotments: members of the National Guard

	CHAPTER 15 - PROHIBITIONS AND PENALTIES

		Sec. 802. Forfeiture of pay during absence from duty due to disease from intemperate use of alcohol or drugs

		Sec. 803. Commissioned officers of Army or Air Force: forfeiture of pay when dropped from rolls

	CHAPTER 17 - MISCELLANEOUS RIGHTS AND BENEFITS

		Sec. 901. Wartime pay of officer of armed force exercising command higher than his grade

		Sec. 902. Pay of crews of wrecked or lost naval vessels

		Sec. 903. Retired members recalled to active duty; former members

		Sec. 905. Reserve officers of the Navy or Marine Corps not on the active-duty list: effective date of pay and allowances

		Sec. 906. Extension of enlistment: effect on pay and allowances

		Sec. 907. Enlisted members and warrant officers appointed as officers: pay and allowances stabilized

		Sec. 909. Special and incentive pay: payment at unreduced rates during suspension of personnel laws

```
	CHAPTER 19 - ADMINISTRATION
```

		Sec. 1002. Additional training or duty without pay: Reserves and members of National Guard

		Sec. 1003. Assimilation of pay and allowances

		Sec. 1004. Computation of pay and allowances for month or part of month

```
		Sec. 1006. Advance payments
```
```
		Sec. 1007. Deductions from pay
```

		Sec. 1009. Adjustments of monthly basic pay

		Sec. 1010. Commissioned officers: promotion; effective date for pay and allowances

		Sec. 1011. Mess operation: reimbursement of expenses

		Sec. 1012. Disbursement and accounting: pay of enlisted members of the National Guard

		Sec. 1013. Payment of compensation for victims of terrorism

		Sec. 1014. Payment date for pay and allowances

USC Title 38

```
USC Title 38 - Veterans' Benefits
```
```
	PART II - GENERAL BENEFITS
```

		CHAPTER 11 - COMPENSATION FOR SERVICE-CONNECTED DISABILITY OR DEATH

		CHAPTER 13 - DEPENDENCY AND INDEMNITY COMPENSATION FOR SERVICE-CONNECTED DEATHS

```
		CHAPTER 19 - INSURANCE
```

	PART III - READJUSTMENT AND RELATED BENEFITS

		CHAPTER 30 - ALL-VOLUNTEER FORCE EDUCATIONAL ASSISTANCE PROGRAM

		CHAPTER 34 - VETERANS' EDUCATIONAL ASSISTANCE

		CHAPTER 35 - SURVIVORS' AND DEPENDENTS' EDUCATIONAL ASSISTANCE

	PART IV - GENERAL ADMINISTRATIVE PROVISIONS

		CHAPTER 53 - SPECIAL PROVISIONS RELATING TO BENEFITS

USC Title 42

USC Title 42 - The Public Health and Welfare

```
	CHAPTER 7 - SOCIAL SECURITY
```

		SUBCHAPTER XI - GENERAL PROVISIONS, PEER REVIEW, AND ADMINISTRATIVE SIMPLIFICATION

		SUBCHAPTER XVIII - HEALTH INSURANCE FOR AGED AND DISABLED

			Sec. 1395dd. Examination and treatment for emergency medical conditions and women in labor

	CHAPTER 9 - HOUSING OF PERSONS ENGAGED IN NATIONAL DEFENSE

		SUBCHAPTER IV - GENERAL PROVISIONS AFFECTING SUBCHAPTERS II TO VII

			Sec. 1549. Laborers and mechanics; wages; preference in employment

		SUBCHAPTER IX - DEFENSE HOUSING AND COMMUNITY FACILITIES AND SERVICES

```
			Sec. 1592i. Laborers and mechanics
```

	CHAPTER 11 - COMPENSATION FOR DISABILITY OR DEATH TO PERSONS EMPLOYED AT MILITARY, AIR, AND NAVAL BASES OUTSIDE UNITED STATES

```
		Sec. 1651. Compensation authorized
```

		Sec. 1652. Computation of benefits; application to aliens andnonnationals

		Sec. 1654. Persons excluded from benefits

	CHAPTER 12 - COMPENSATION FOR INJURY, DEATH, OR DETENTION OF EMPLOYEES OF CONTRACTORS WITH UNITED STATES OUTSIDE UNITED STATES

		SUBCHAPTER I - COMPENSATION, REIMBURSEMENT, ETC., BY SECRETARY OF LABOR

			Sec. 1701. Compensation for injury or death resulting from war-riskhazard

			Sec. 1705. Receipt of workmen's compensation benefits

		SUBCHAPTER II - MISCELLANEOUS PROVISIONS

```
			Sec. 1711. Definitions
```

			Sec. 1712. Disqualification from benefits

			Sec. 1716. Presumption of death or detention

			Sec. 1717. Assignment of benefits; execution, levy, etc., against benefits

```
	CHAPTER 68 - DISASTER RELIEF
```

		SUBCHAPTER IV - MAJOR DISASTER ASSISTANCE PROGRAMS

			Sec. 5172. Repair, restoration, and replacement of damagedfacilities

```
	CHAPTER 82-SOLID WASTE DISPOSAL
```

		SUBCHAPTER III-HAZARDOUS WASTE MANAGEMENT

```
			Sec. 6928. Federal enforcement
```

	CHAPTER 103-COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY

		SUBCHAPTER I-HAZARDOUS SUBSTANCES RELEASES, LIABILITY, COMPENSATION

```
			Sec. 9607. Liability
```

SFFAS 1

SFFAS 1 - Accounting for Selected Assets and Liabilities

```
	RECOMMENDED STANDARDS
```
```
		GENERAL STANDARDS
```

			Entity Assets vs. <R>Non-entity Assets

```
		SPECIFIC STANDARDS
```
```
			Advances and Prepayments
```
```
			Other Current Liabilities
```

SFFAS 2

SFFAS 2 - Accounting for Direct Loans and Loan Guarantees dated 07/15/1993

```
	INTRODUCTION
```
```
		BACKGROUND
```

SFFAS 5

Statement of Federal Financial Accounting Standards Number 5 - Accounting for Liabilities of the Federal Government

```
	LIABILITY STANDARDS
```

		DEFINITION AND GENERAL PRINCIPLE FOR RECOGNITION OF A LIABILITY

```
			Events and Transactions
```

		PENSIONS, OTHER RETIREMENT BENEFITS, AND OTHER POSTEMPLOYMENT BENEFITS

```
			Pensions
```
```
			Accounting for the ORB Plan
```
```
			Employer Entity Accounting
```
```
			Other Postemployment Benefits (OPEB)
```

SFFAS 7

SFFAS 7 - Accounting for Revenue and Other Financing Sources and Concepts for Reconciling Budgetary and Financial Accounting

SFFAS 10

Accounting for Internal Use Software - Statement of Federal Financial Accounting Standards Number 10

```
	Accounting Standard
```

		Recognition, Measurement, and Disclosure

```
			Capitalizable Cost
```
```
			Data Conversion Cost
```
```
			Cutoff for Capitalization
```
```
			Multiuse Software
```
```
			Bundled Products and Services
```
```
			Enhancements
```

GAO Title 2

Accounting Principles, Standards, and Requirements:  Title 2 Standards Not Superceded by FASAB Issuances

```
	C30 Compensated Absences
```

OMB Circular A-11

CIRCULAR NO. A-11 PREPARATION, SUBMISSION, AND EXECUTION OF THE BUDGET

	PART 4 INSTRUCTIONS ON BUDGET EXECUTION

		SECTION 124-AGENCY OPERATIONS IN THE ABSENCE OF APPROPRIATIONS

OMB Circular A-21

CIRCULAR A-21 PRINCIPLES FOR DETERMINING COSTS APPLICABLE TO GRANTS, CONTRACTS, AND OTHER AGREEMENTS WITH EDUCATIONAL INSTITUTIONS

	F. Identification and assignment of F&A costs.

	H. Simplified method for small institutions.

	J. General provisions for selected items of cost.

OMB Circular A-87

OMB Circular A-87 - Cost Principles for State, Local, and Indian Tribal Governments

	ATTACHMENT A General Principles for Determining Allowable Costs

OMB Circular A-110

OMB Circular A-110 - Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations revised 11/19/1993

```
	Appendix A - Contract Provisions
```

OMB Circular A-129

OMB Circular A-129 - Policies for Federal Credit Programs and Non-Tax Receivables (REVISED)

```
	Appendices(3)
```
```
		APPENDIX A
```
```
			V. DELINQUENT DEBT COLLECTION
```

OMB Bulletin 01-02

OMB Bulletin 01-02 - Audit Requirements for Federal Financial Statements Oct. 10, 2000 Revised by M-04-22 Jul 27, 2004 (attached at end of this file)

```
	Attachment
```
```
	APPENDIX I-1 AGREED-UPON PROCEDURES
```

	APPENDIX J (Issues, July 2004) ILLUSTRATIVE INDEPENDENT AUDITOR'S REPORT ON SPECIAL-PURPOSE FINANCIAL STATEMENTS

OMB Memo 04-04

OMB Memo 04-04 - E-Authentication Guidance for Federal Agencies

	Attachment A E-Authentication Guidance for Federal Agencies

```
		1. Introduction
```
```
			1.1. Summary
```
```
			1.3. Overview
```

TFM Vol 1 Part 2

TFM Volume 1 Part 2 - Central Accounting and Reporting

```
	Chapter 2500
```

		Section 2515 - Types of Expenditure Transactions Addressed in This Chapter

	Chapter 4200 AGENCY REPORTING ON UNEXPENDED BALANCES OF APPROPRIATIONS AND FUNDS

```
		Section 4220-Definition of Terms
```

TFM Vol 1 Part 3

TFM Vol 1 Part 3 - Payrolls, Deductions, and Withholdings

```
	Chapter 1000 INTRODUCTION
```

		Section 1030-Allotments of Pay for Savings Accounts

		Section 1035-Payments of Net Pay for Employees

		Section 1040-Financial Institution as Agent

		Section 1045-Acquittance to the United States

```
	Chapter 2000 Payroll Vouchers
```
```
		Section 2015-Authority
```

		Section 2025-Prescribed Standard Forms

		Section 2030-Voucher Preparation and Scheduling

		Section 2035-Voucher Verification and Certification

```
		Section 2040-Method of Payment
```

	CHAPTER 3000 PAYMENTS TO THE OFFICE OF PERSONNEL MANAGEMENT FOR HEALTH BENEFITS, GROUP LIFE INSURANCE, AND CIVIL SERVICE RETIREMENT

		Section 3030 - FORMS PRESCRIBED FOR PROCEDURES IN THIS CHAPTER

		Section 3040 - PROCEDURES TO BE USED BY CIVILIAN AGENCIES

		Section 3050 - PROCEDURES TO BE USED BY MILITARY AGENCIES

		Section 3060 - PREPARING AND REPORTING THE JOURNAL VOUCHER (SF 2812) ON THE PAYING AGENCY'S STATEMENT OF TRANSACTIONS

	Chapter 4000 FEDERAL INCOME, SOCIAL SECURITY, AND MEDICARE TAXES

```
		Section 4010-Scope and Applicability
```
```
		Section 4015-Authority
```

		Section 4020-Federal Withholding Rules

```
		Section 4025-IRC Instructions
```

		Section 4030-Federal Insurance Contributions Act (FICA)

		Section 4035-Correcting Income and FICA Tax Withholding Errors

```
		Section 4040-Privacy Act Requirements
```
```
		Section 4045-Accounting for Taxes
```
```
		Section 4050-Payment of Taxes
```

		Section 4060-Filing Annual Information Returns

		Section 4065-Use of Magnetic Media for Filing Annual Information Returns

		Section 4070-Resident and Nonresident Aliens

```
		Section 4075-Deceased Employees
```

		Section 4080-Levy for Unpaid Tax Liability

		Section 4085-Payment or Reimbursement of Employees' Expenses

		Section 4090-Special Certifying Requirements of Federal Income Taxes Withheld from Salaries of U.S. Government Employees Employed in Guam or the Commonwealth of Northern Mariana Islands

	Chapter 5000 WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME FOR EMPLOYMENT TAXES

		Section 5030 - ADMINISTRATION OF AGREEMENTS

		Section 5035 - WITHHOLDING REQUIREMENTS

		Section 5040 - TAX WITHHOLDING CERTIFICATES

```
		Section 5045 - MILITARY WITHHOLDING
```

		Section 5050 - ACCOUNTING FOR WITHHELD TAXES

```
		Section 5055 - CORRECTION OF ERRORS
```

		Section 5060 - PAYMENT OF WITHHELD TAXES

```
		Section 5065 - VOLUNTARY WITHHOLDING
```
```
		Section 5070 -
```
```
		Section 5095 - INQUIRIES
```

		APPENDIX NO. 1 REGULATIONS - WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES 31 CFR 215

```
			Subpart C - Standard Agreement
```
```
	Chapter 6000 (T/L 613)
```
```
		Section 6030-Payroll Allotment
```

		Section 6050-Undeliverable, Lost, Stolen, Destroyed, and Reissued Savings Bonds Issued by the FRB, Pittsburgh Branch

	Chapter 7000 (T/L 547) ALLOTMENTS AND ASSIGNMENTS OF PAY

		Section 7020 - Authorization by Employee

		Section 7025 - Order of Precedence for Deductions from Salary/Wages

		Section 7030 - Accounting for Allotments and Assignments

		Section 7035 - Notification to Allottees - Pledges to Combined Charity Drives

		Section 7040 - Other Voluntary Allotments

TFM Vol 1 Part 4

Vol 1 -  Part 4 - Chapter 1000 (T/L 560)

```
	PART 4--CHAPTER 2000
```

		Section 2050 - Payments From Treasury Electronic Certification System Voucher and Schedule of Payments

		Section 2055 - Payments From Paper SF 1166, Voucher and Schedule of Payments

```
	Vol 1 - Part 4 - Chapter 4500
```

		Section 4535 - Review and Approval of Billing Statement for Payment

JFMIP SR-01-01

JFMIP-SR-01-01 September 2001 Benefit System Requirements Federal Financial Management Systems Requirements

```
	Benefit System Overview
```
```
		Benefit System Major Functions
```
```
	Functional Requirements
```
```
		Benefit Payment Administration
```
```
		Quality Assurance and Maintenance
```

JFMIP SR-01-04

JFMIP SR-01-04 Framework for Federal Financial Management Systems

	Chapter 2-Financial Management Business

		Overview of the Federal Financial Management Environment

JFMIP SR-02-02

JFMIP-SR-02-02 June 2002 Acquisition/Financial Systems Interface Requirements  Federal Financial Management System Requirements

```
	FUNDS CERTIFICATION
```

JFMIP SR-99-5

JFMIP SR-99-5 Human Resources & Payroll Systems Requirements

```
	Time and Attendance Processing
```
```
	Leave Processing
```
```
	Pay Processing
```
```
	Labor Cost and Distribution
```

	Reporting, Reconciliation, and Records Retention

```
	General System Requirements
```

JFMIP SR-99-9

JFMIP SR-99-09 Travel System Requirements

OFFM-NO-0106

Core Financial System Requirements OFFM-NO-0106

```
	Payment Management Function
```
```
		Payee Information Maintenance Process
```
```
		Accounts Payable Process
```

Joint Pub 1-0

Joint Publication 1-0 Personnel Support to Joint Operations

	CHAPTER I ORGANIZATION, FUNCTIONS, AND PRINCIPLES OF PERSONNEL SUPPORT

```
	CHAPTER II ROLES AND RESPONSIBILITIES
```
```
	APPENDIX A THE PERSONNEL ESTIMATE
```

	APPENDIX B SAMPLE OPERATION PLAN ANNEX E - "PERSONNEL"

	APPENDIX M CASUALTY RATES AND REPORTING

	APPENDIX P CIVILIAN PERSONNEL MANAGEMENT

	APPENDIX T PERSONNEL RECOVERY CONSIDERATIONS

Joint Pub 3-0

```
Joint Publication 3-0 Joint Operations
```
```
	CHAPTER III JOINT FUNCTIONS
```

DoDI 8500.2

DoD Instruction 8500.2 - Information Assurance (IA) Implementation

```
	5. RESPONSIBILITIES
```

DoD 4140.26-M

DoD 4140.26-M Defense Integrated Material Management Manual for Consumable Items

```
	CHAPTER 6 - Logistic Reassignments
```

DoD FMR Vol 01

FMR Vol 01 - General Financial Management Information Systems and Requirements

DoD FMR Vol 02A

DOD FMR Vol 02A - Budget Formulation and Presentation

```
	CHAPTER 1 GENERAL INFORMATION
```
```
		0102 FUNDING POLICIES
```

	CHAPTER 2 MILITARY PERSONNEL APPROPRIATIONS

		0202 ACTIVE MILITARY PERSONNEL APPROPRIATIONS

	CHAPTER 3 OPERATION AND MAINTENANCE APPROPRIATIONS

		0302 PROGRAM AND BUDGET REVIEW SUBMISSION

DoD FMR Vol 02B

DoD FMR Vol 2B - Budget Formulation and Presentation

	CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS

```
		0601 GENERAL
```

		0603 PROGRAM AND BUDGET REVIEW SUBMISSION

		0604 CONGRESSIONAL JUSTIFICATION/PRESENTATION

	CHAPTER 8 FACILITIES SUSTAINMENT AND RESTORATION/MODERNIZATION

		0802 PROGRAM AND BUDGET REVIEW SUBMISSION

	CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS

```
		0901 GENERAL
```
```
	CHAPTER 15 OVERSEAS COST REPORT
```

		1503 CONGRESSIONAL JUSTIFICATION/PRESENTATION

	CHAPTER 16 INTELLIGENCE PROGRAMS/ACTIVITIES

		1602 PROGRAM AND BUDGET REVIEW SUBMISSION

DoD FMR Vol 03

DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources

```
	Chapter 8
```
```
		0803 OBLIGATIONS
```
```
		0809 PERSONAL SERVICES AND BENEFITS
```
```
		0810 PERMANENT CHANGE OF STATION
```
```
		0811 TEMPORARY DUTY TRAVEL
```
```
		0812 OTHER OBLIGATIONS
```

	Chapter 11 UNMATCHED DISBURSEMENTS, NEGATIVE UNLIQUIDATED OBLIGATIONS, INTRANSIT DISBURSEMENTS AND SUSPENSE ACCOUNTS

		1105. RESPONSIBILITIES FOR FUNDING OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS

		1109. CORRECTIONS AND POSTINGS OF PRIOR DISBURSEMENTS INVOLVING APPROPRIATED FUNDS

	Chapter 17 ACCOUNTING REQUIREMENTS FOR MILITARY CONSTRUCTION PROJECTS

		1703. EFFORTS FINANCED BY OTHER THAN MILITARY CONSTRUCTION APPROPRIATIONS

DoD FMR Vol 04

DOD FMR Vol 04 - Accounting Policy and Procedures

```
	Chapter 3, RECEIVABLES
```
```
		0304 PUBLIC RECEIVABLES
```
```
	Chapter 5 ADVANCES AND PREPAYMENTS
```
```
		0501. GENERAL
```
```
		0503. ACCOUNTING FOR ADVANCES
```
```
	Chapter 10
```
```
		1002. ACCOUNTING POLICY FOR ACCRUALS
```
```
	CHAPTER 20  JOB ORDER COST AACOUNTING
```
```
		2003. ESTABLISHING THE JOB ORDER
```

DoD FMR Vol 05

DOD FMR Vol 05 - Disbursing Policy and Procedures

	CHAPTER 1 PURPOSE, ORGANIZATION, AND DUTIES

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		0106 RESTRICTIVE REQUIREMENTS
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		0107 PUNITIVE PROVISIONS
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	CHAPTER 2 DISBURSING OFFICES, OFFICERS AND AGENTS

		0205 CHANGE IN THE STATUS OF DISBURSING OFFICERS OR DEPUTIES

		0212 DEATH, INCAPACITY, OR UNAUTHORIZED ABSENCE OF AGENTS

	CHAPTER 3 KEEPING AND SAFEGUARDING PUBLIC FUNDS

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		0306 TRAVELERS CHECK PROGRAM
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	CHAPTER 4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE)

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		0402 CASHING PERSONAL CHECKS
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	CHAPTER 7 U.S. TREASURY CHECKS
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		0701 GENERAL
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		0705 EXCHANGE-FOR-CASH CHECKS
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	CHAPTER 8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION

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		0802 SPOILED AND VOIDED CHECKS
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		0804 CANCELLATION OF AVAILABLE CHECKS
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		0805 UNAVAILABLE CHECK CANCELLATIONS
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		0806 U.S. TREASURY CHECKS CANCELED UNDER LIMITED PAYABILITY

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	CHAPTER 10 COLLECTIONS
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		1003 RECORDING AND CONTROLLING COLLECTIONS

	CHAPTER 14 LIMITED DEPOSITARY CHECKING ACCOUNTS

		1406 CANCELING LIMITED DEPOSITARY CHECKS

		1407 REPLACEMENT OF MISSING, MUTILATED, AND FORGED LIMITED DEPOSITARY CHECKS

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	CHAPTER 23 UNITED STATES SAVINGS BONDS
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		2305 PROCESS FOR PURCHASING BONDS THROUGH THE VOLUNTARY PAYROLL SAVINGS PLAN

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		2306 APPROVED AUTHORIZATION METHODS
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		2309 PROBLEMS AFTER THE SAVINGS BOND IS MAILED

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		2311 SAFEKEEPING SAVINGS BONDS
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	CHAPTER 24 ELECTRONIC COMMERCE
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		2402 ELECTRONIC FUNDS TRANSFER
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	CHAPTER 25 CLAIMS AGAINST THE GOVERNMENT (INCLUDES QUESTIONABLE AND FRAUDULENT CLAIMS)

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		2503 ADVANCE DECISIONS
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		2505 CLAIMS AGAINST THE GOVERNMENT
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	CHAPTER 26 AUTOMATED TELLER MACHINE (ATM) SYSTEM

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		2606 ATM ACCOUNTS
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		2607 ATM TRANSACTIONS
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	CHAPTER 27 SAFEKEEPING OF FUNDS AND VALUABLES (FOR PERSONNEL AND MORALE AND WELFARE ACTIVITIES)

		2703 SAFEKEEPING OF PERSONAL FUNDS AND VALUABLES OF MILITARY MEMBERS AND DOD CIVILIAN EMPLOYEES

	CHAPTER 33 DEPARTMENTAL ACCOUNTABLE OFFICIALS, CERTIFYING OFFICERS AND REVIEW OFFICIALS

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		3303 RESPONSIBILITIES
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		3305 CERTIFYING OFFICER SELECTION, APPOINTMENT, TERMINATION AND DEPARTMENTAL ACCOUNTABLE OFFICIAL DESIGNATION AND TERMINATION

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		3306 CERTIFICATION
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		3307 PECUNIARY LIABILITY
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	CHAPTER 34 PROCEDURES GOVERNING BANKS, CREDIT UNIONS AND OTHER FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS

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		3404 GENERAL POLICY PROVISIONS
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DoD FMR Vol 06A

DOD FMR Vol 06A - Reporting Policy and Procedures

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	Chapter 7 FOREIGN CURRENCY REPORTS
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		0702. REPORTING PROCEDURES
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		Appendix C Foreign Currency Projected Disbursements - Military Construction Report for Air Force Funds

	CHAPTER 9 ACCOUNTING AND REPORTING FOR OPERATION AND MAINTENANCE OF THE FAMILY HOUSING PROGRAM

		0905. COST ELEMENTS AND COMPUTATION OF CHARGES

DoD FMR Vol 07A

DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay - June 2006

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	CHAPTER 1 - BASIC PAY
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		0102 COMPUTATION OF PAY
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		0103 ABSENCE FROM DUTY, EFFECT ON PAY AND ALLOWANCES

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	CHAPTER 3 SPECIAL PAYS - OFFICERS ONLY
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		0301 SPECIAL PAYS FOR NUCLEAR QUALIFIED OFFICERS

		0303 ENGINEERING AND SCIENTIFIC CAREER CONTINUATION PAY (ESCCP)

	Chapter 5 SPECIAL PAYS FOR MEDICAL OFFICERS

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		0501. VARIABLE SPECIAL PAY
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		0503. ADDITIONAL SPECIAL PAY
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		0508. MULTIYEAR SPECIAL PAY (MSP)
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	Chapter 6 SPECIAL PAYS FOR DENTAL OFFICERS

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		0601 ACCESSION BONUS
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		0608 MULTIYEAR RETENTION BONUS (MRB)
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	CHAPTER 7 SPECIAL PAY FOR PHARMACY OFFICERS, OPTOMETRISTS  AND VETERINARIANS

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		0701 PHARMACY OFFICERS
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	Chapter 8 SPECIAL PAY - SPECIAL DUTY ASSIGNMENT PAY - ENLISTED MEMBERS

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		0802 CONDITIONS OF ENTITLEMENT
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	CHAPTER 9 SPECIAL PAY - ENLISTMENT, REENLISTMENT AND RETENTION BONUS - ENLISTED MEMBERS

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		0901 ENLISTMENT BONUS
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		0902 SELECTIVE REENLISTMENT BONUS (SRB) (37 U.S.C. 308 (REFERENCE (AA))

		0903 REGULAR REENLISTMENT BONUS (RRB) 37 U.S.C. 308 (REFERENCE (AA))

		0905 RECOUPMENT OF ENLISTMENT, REENLISTMENT, AND RETENTION BONUSES

	CHAPTER 10 SPECIAL PAY - DUTY SUBJECT TO HOSTILE FIRE OR IMMINENT DANGER

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		1001 ENTITLEMENT PROVISIONS
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		1002 DETERMINATIONS OF FACT
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		1003 SPECIAL SITUATIONS
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	CHAPTER 11 SPECIAL PAY - DIVING DUTY
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		1102 QUALIFICATIONS FOR DIVING DUTY
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		1105 RESTRICTION ON PAYMENT
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	CHAPTER 14 SPECIAL PAY OR BONUS-QUALIFIED MEMBERS EXTENDING DUTY AT DESIGNATED LOCATIONS OVERSEAS

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		1401 CONDITIONS OF ENTITLEMENT
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		1402 TYPES OF ENTITLEMENT
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		1403 TERMINATION OF SPECIAL PAY
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		1404 TERMINATION AND RECOUPMENT OF BONUS

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	Chapter 18 SPECIAL - SEA DUTY
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		1801. CAREER SEA PAY
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		1802. CAREER SEA PAY PREMIUM
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	Chapter 19 SPECIAL PAY - FOREIGN LANGUAGE PROFICIENCY

		1901. ENTITLEMENT PROVISIONS AND POLICY

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		1902. CONDITIONS OF ENTITLEMENT
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	CHAPTER 20 AVIATOR RETENTION BONUS
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		2004 TIME OF PAYMENT
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		2005 RECOUPMENT
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	Chapter 21 SPECIAL PAYS FOR NURSE CORPS OFFICERS

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		2101 REGISTERED NURSE ACCESSION BONUS
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		2102 INCENTIVE SPECIAL PAY (ISP) FOR CERTIFIED REGISTERED NURSE ANESTHETISTS (CRNA)

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	Chapter 22 AERIAL FLIGHTS
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		2201. HAZARDOUS DUTY INCENTIVE PAY (HDIP) FOR FLYING DUTY

		2202. AVIATION CAREER INCENTIVE PAY (ACIP) FOR RATED OR DESIGNATED OFFICERS, AVIATION CADETS AND WARRANT OFFICERS

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	Chapter 23 Submarine Duty Pay
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		2301  INCENTIVE PAY FOR OPERATIONAL SUBMARINE DUTY

		2302  CONTINUOUS MONTHLY SUBMARINE DUTY PAY FOR SUBMARINE SERVICE MEMBERS

	Chapter 24 Incentive Pay - Hazardous Duty Other than Aerial Flights

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		2401. GENERAL PROVISIONS
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		2402. PARACHUTE DUTY
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		2410 MARITIME VISIT, BOARD, SEARCH AND SEIZURE (VBSS) DUTY

	CHAPTER 27 FAMILY SEPARATION ALLOWANCE (FSA)

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		2701 ENTITLEMENT PROVISIONS
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		2703 CONDITIONS OF ENTITLEMENT
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	Chapter 29 CLOTHING MONETARY ALLOWANCES

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		2901. GENERAL PROVISIONS
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		2903. CASH CLOTHING REPLACEMENT ALLOWANCES

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		2904. EXTRA CLOTHING ALLOWANCES
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	CHAPTER 30 OFFICERS' UNIFORM AND EQUIPMENT ALLOWANCE

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		3001 ENTITLEMENT
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		3002 INITIAL UNIFORM ALLOWANCE
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		3003 ADDITIONAL ACTIVE DUTY UNIFORM ALLOWANCE

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	CHAPTER 31 PERSONAL MONEY ALLOWANCE
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		3101 ENTITLEMENT
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		3103 TAXABILITY AND WITHHOLDING TAX
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	CHAPTER 32 ADVANCE, LOCAL, PARTIAL AND EMERGENCY PARTIAL PAY

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		3201 ADVANCE PAYMENTS
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	Chapter 33 PAYMENTS ON BEHALF OF MENTALLY INCOMPETENT MEMBERS

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		3302. PAYMENT
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		3305. RESTRICTION AGAINST ACCEPTANCE OF FEES

	Chapter 34 PAY ENTITLEMENT OF MEMBERS MISSING, MISSING IN ACTION, INTERNED, ETC., AND PAYMENTS TO DEPENDENTS

		3406 REVIEW OF CASE AFTER 12 MONTHS AND FINDING OF DEATH

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		3410 ACCRUED LEAVE
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	Chapter 35-Separation Payments
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		3501. ACCRUED LEAVE PAY
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		3502. SEPARATION PAY (NONDISABILITY)
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		3503. SAVINGS PROVISIONS FOR READJUSTMENT AND SEVERANCE PAY (OTHER THAN DISABILITY)

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		3504. DISABILITY SEVERANCE PAY
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		3505. CONTRACT CANCELLATION PAY AND ALLOWANCES (NAVY AND MARINE CORPS ONLY)

		3506. MISCELLANEOUS SEPARATION PAYMENTS

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		3508. VOLUNTARY SEPARATION INCENTIVE
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	CHAPTER 36 PAYMENTS ON BEHALF OF DECEASED MEMBERS

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		3601 DEATH GRATUITY
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		3602 SETTLING DECEASED MEMBERS' ACCOUNTS

	Chapter 37 BENEFITS FOR MEMBERS HELD AS CAPTIVES

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		3701. FORMER CAPTIVE PAYMENT
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		3703. SAVINGS ALLOTMENT
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	CHAPTER 39 PAY OF SERVICE ACADEMY OFFICIALS

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		3902 PAY AND ALLOWANCES
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		3905 LEAVE OF ABSENCE-FACULTY AND OTHER OFFICERS

	CHAPTER 41 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF PAY (Other than Child and Spousal Support Allotments Required by Law) 5/7/2004

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		4103. AUTHORIZED ALLOTMENTS
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		4104. ELIGIBLE ALLOTTERS
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		4109. RIGHT TO ALLOTMENT IN CASE OF DEATH

		4110. ALLOTMENT OVERPAYMENT RESPONSIBILITIES

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	Chapter 42 DISCRETIONARY ALLOTMENTS
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		4201 RESTRICTIONS ON DISCRETIONARY ALLOTMENTS

		4202 ALLOTMENTS TO DEPENDENTS OR RELATIVES

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		4203 INSURANCE ALLOTMENTS
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	CHAPTER 43 NON-DISCRETIONARY ALLOTMENTS

		4304. ALLOTMENTS FOR CHILD AND SPOUSAL SUPPORT

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		4305. ALLOTMENTS FOR COMMERCIAL DEBTS
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	Chapter 44 WITHHOLDING OF INCOME TAX
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		4401 WITHHOLDING FROM CURRENT PAY
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		4402 COLLECTION OF DELINQUENT FEDERAL TAXES BY LEVY

	CHAPTER 45 FEDERAL INSURANCE CONTRIBUTION ACT (FICA)

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		4501 GENERAL
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		4502 REQUIREMENTS
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		4503 DEDUCTION OF FICA TAX
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	Chapter 47 SERVICEMEMBERS' GROUP LIFE INSURANCE (SGLI) PROGRAM

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		4702. GENERAL
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		4705. APPELLATE LEAVE (WHETHER OR NOT EXCESS

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		4707. DEDUCTIONS (SGLI PREMIUMS)
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		4711. FAMILY COVERAGE UNDER SGLI (FSGLI)

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	Chapter 48 COURTS-MARTIAL SENTENCES
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		4801. EFFECT OF SENTENCES ON PAY AND ALLOWANCES

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		4803. FORFEITURES
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		4805.  EXECUTION OF COURTS-MARTIAL SENTENCES APPELLATE REVIEW REQUIREMENTS  See Table 48-1.

		4806. LOSS OF PAY AND ALLOWANCES WHEN CONFINED UNDER SENTENCE TO DISHONORABLE DISCHARGE, ARMY AND AIR FORCE

		4808. REMISSION, SUSPENSION, AND CANCELLATION OF FORFEITURES

		4809. SENTENCES DISAPPROVED OR SET ASIDE

		4810.  REIMBURSEMENT OF PAY WITHHELD UNDER ILLEGAL SENTENCES

	CHAPTER 50 STOPPAGES AND COLLECTIONS OTHER THAN COURT MARTIAL FORFEITURES

		5001 VOLUNTARY AND INVOLUNTARY COLLECTIONS

		5002 LEGAL PROCESS FOR ENFORCEMENT OF CHILD SUPPORT AND ALIMONY OBLIGATIONS

		5003 INVOLUNTARY ALLOTMENT OF PAY FOR ENFORCEMENT OF COMMERCIAL DEBTS

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	Chapter 51 SAVINGS DEPOSIT PROGRAM
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		5101. DEFINITIONS
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		5102. AUTHORITY AND ELIGIBILITY
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		5104. INTEREST ON DEPOSITS
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		5105. CONDITIONS UNDER WHICH DEPOSITS, PLUS INTEREST, ARE REPAID  See Table 51-3.

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		5107. WITHDRAWAL OF DEPOSITS
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		5109.  LIABILITY OF DISBURSING OFFICERS

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	Chapter 54 TRICARE DENTAL PROGRAM
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		5401. TRICARE DENTAL PROGRAM (TDP)
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	CHAPTER 57 ACTIVE DUTY (NOT EXTENDED ACTIVE DUTY) ENTITLEMENTS

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		5701 GENERAL PROVISIONS
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		5703 COMPUTATION OF PAY
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		5704 SPECIAL AND INCENTIVE PAY
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	CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING

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		5805 MISCELLANEOUS PAYMENTS
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		5807 SERVICEMEMBERS' GROUP LIFE INSURANCE (SGLI) PROGRAM FOR RESERVE COMPONENT

	CHAPTER 59 PAYMENT OF MEMBERS OF THE SENIOR RESERVE OFFICERS' TRAINING CORPS (ROTC)

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		5901 SUBSISTENCE ALLOWANCE
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		5902 SUBSISTENCE ALLOWANCE FOR MARINE CORPS PLATOON LEADERS CLASS

		5907 NONENTITLEMENT TO RESERVE DRILL PAY (NAVY)

		5908 FIELD TRAINING OR AT-SEA TRAINING

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		5909 DISABILITY BENEFITS
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	Chapter 61 BONUS PROGRAM FOR THE INDIVIDUAL READY RESERVE AND INACTIVE NATIONAL GUARD

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		6105 TERMINATION OF BONUS ENTITLEMENT
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		6106 RECOUPMENT OF PAYMENTS
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	Chapter 62 HEALTH PROFESSIONAL STIPEND
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		6201. PRIOR STIPEND PROGRAM REPEALED WITH EXCEPTION

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		6202. CURRENT STIPEND PROGRAM
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	Chapter 63 NURSE OFFICER CANDIDATE PROGRAM AUTHORIZING ACCESSION AND CONTINUATION BONUS

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		6305 RECOUPMENT
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	Chapter 64 HEALTH CARE OFFICERS ON ACTIVE DUTY IN SUPPORT OF THE PERSIAN GULF CONFLICT

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		6403 ENTITLEMENT
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		6404 LIMITATIONS AND RECOUPMENT
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	Chapter 65 HIGH-DEPLOYMENT PER DIEM
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		6501. ENTITLEMENT
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DoD FMR Vol 07B

DOD FMR Vol 07B - Military Pay Policy and Procedures - Retired Pay

	Chapter 1 INITIAL ENTITLEMENTS-RETIREMENTS

		0101 SERVICE CREDITABLE FOR RETIREMENT PURPOSES

		0104 UNIFORM RETIREMENT DATE ACT (URDA) APPLICATION (5 U.S.C. 8301(b)) (reference (az))

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		0105 RANK AND PAY GRADE
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		0106 NON-CITIZENS
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		0107 HEROISM PAY
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		0108 PAYMENT
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	Chapter 2 INITIAL ENTITLEMENT-FLEET RESERVE/FLEET MARINE CORPS RESERVE

		0202. TRANSFER ELIGIBILITY-SERVICE FOR PERCENTAGE MULTIPLE PURPOSES

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		0204. DATE OF TRANSFER
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		0205. RANK AND GRADE
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		0206. GROSS PAY COMPUTATION
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	Chapter 3 GROSS PAY COMPUTATION
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		0301 BASIC COMPUTATION
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		0302 APPLICATION OF SAVED PAY
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		0303 TOWER AMENDMENT. (Reference (fg))

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		0304 SPECIAL PROVISIONS
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	Chapter 4 RECOUPMENT OF READJUSTMENT PAY, NONDISABILITY SEVERANCE PAY, SEPARATION PAY, VOLUNTARY SEPARATION INCENTIVE, AND SPECIAL SEPARATION BENEFIT

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		0402. READJUSTMENT PAY
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		0403. SEVERANCE PAY-NONDISABILITY
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		0404. SEPARATION PAY
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	Chapter 5 EMPLOYMENT
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		0503. FOREIGN GOVERNMENT EMPLOYMENT
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		0504. FEDERAL JUDGES
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		0505. SERVICE IN MILITARY FORCE OF NEWLY DEMOCRATIC NATIONS

	Chapter 6 FOREIGN CITIZENSHIP AFTER RETIREMENT

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		0601. GENERAL APPLICATION
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		0604. CONDITIONS NOT SUBJECTED TO LOSS OF UNITED STATES CITIZENSHIP AND/OR LOSS OF ENTITLEMENT TO RETIRED PAY

		0605. DUAL CITIZENSHIP AND/OR SERVICE IN THE ARMED FORCES OF A FOREIGN COUNTRY

	Chapter 7 RECOMPUTATION AFTER ADDITIONAL ACTIVE/RESERVE DUTY

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		0701. GENERAL
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		0702. COMPUTATION OF ADDITIONAL ACTIVE SERVICE

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		0703. LENGTH OF TIME ON ACTIVE DUTY
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		0704. APPLICABLE BASIC PAY RATES
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		0705. GRADES AUTHORIZED FOR RECOMPUTATION

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		0706. RECOMPUTATION OF ENTITLEMENT
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		0707. HEROISM PAY. See section 0107 of this volume.

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	Chapter 9 ADVANCEMENTS ON RETIRED LIST
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		0903. ADVANCEMENTS
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		0904. EFFECTS ON PAY
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	Chapter 10 CORRECTION OF RECORDS
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		1002. PAY COMPUTATION
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		1004. APPROPRIATION CHARGES
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	Chapter 11 REMOVAL FROM THE TEMPORARY DISABILITY RETIRED LIST

		1101. ENTITLEMENT TO DISABILITY SEVERANCE PAY.

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		1102. COMPUTATION OF SEVERANCE PAY
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		1104. RETURN TO ACTIVE DUTY.
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		1105. DISABILITY OF A PERMANENT NATURE

		1106. TERMINATION OF TEMPORARY DISABILITY RETIRED PAY

		1107. NOTIFICATION TO DEPARTMENT OF VETERANS AFFAIRS (VA).

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	Chapter 12 WAIVER OF RETIRED PAY
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		1201. WAIVER CONDITIONS AND BENEFITS
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		1202. DEPARTMENT OF VETERANS AFFAIRS BENEFITS

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		1203. CIVIL SERVICE RETIREMENT
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		1204. RESERVE TRAINING (ARMY AND AIR FORCE ONLY)

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	Chapter 13 SUSPENSION OF PAY
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		1301. GENERAL.
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		1302. STATUTORY REQUIREMENTS
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		1303. REGULATORY REQUIREMENTS
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		1304. SERVICE DEPARTMENT ADMINISTRATIVE REQUIREMENTS

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	Chapter 14 PAYMENT RESTRICTIONS
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		1401. GENERAL
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		1403. EXPIRATION OF ELIGIBILITY TO RETIRED PAY

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	Chapter 15 PROOF OF EXISTENCE
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		1503 MENTALLY INCOMPETENT RETIREE
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	Chapter 16 PHYSICAL OR MENTAL INCAPACITATION

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		1603 MEDICAL EXAMINATION
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		1604 APPOINTMENT OF TRUSTEE
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		1606 COMFORT ITEMS WHILE IN THE HOSPITAL

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	Chapter 17 BANKRUPTCIES
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		1701. WAGE EARNER'S PLAN UNDER THE BANKRUPTCY ACT, CHAPTER 13 (reference (dg))

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		1702. REGULAR BANKRUPTCY.
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	Chapter 19 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF RETIRED PAY

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		1903 AUTHORIZED ALLOTMENTS
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		1904. RETIRED PAY WHICH MAY BE ALLOTTED

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		1906 RESTRICTIONS
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		1907 RIGHT TO ALLOTMENTS IN CASE OF DEATH

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	Chapter 20 DISCRETIONARY ALLOTMENTS
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		2001. DISCRETIONARY ALLOTMENTS
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	Chapter 24 COMPUTATION OF WAGES SUBJECT TO FEDERAL INCOME TAX WITHHOLDING

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		2402. RETIRED PAY SUBJECT TO FITW.
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		2403. RETIRED PAY NOT SUBJECT TO FITW
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		2404. EFFECT OF VA AWARD ON FEDERAL INCOME TAX WITHHOLDING

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		2405. GROSS PAY PARTIALLY TAXABLE
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		2406. FITW WAGE REDUCTIONS FROM DEDUCTIONS AND COLLECTIONS

		2410. TAXABILITY OF DIRECT REMITTANCE PAYMENTS FOR COVERAGE UNDER THE SURVIVOR BENEFIT PLAN (SBP)

		2411. TAXABILITY OF DIRECT REMITTANCE PAYMENTS FOR COVERAGE UNDER THE RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN (RSFPP)

		2412. PROCESSING CORRECTION OF RECORDS CASES

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		2413. TAXABILITY AND WITHHOLDING
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	Chapter 25 COMPUTATION OF FEDERAL INCOME TAX WITHHOLDING

		2501. WAGES SUBJECT TO WITHHOLDING OF FEDERAL INCOME TAX

		2502. RATES FOR REGULAR AND ADDITIONAL WITHHOLDING OF FEDERAL INCOME TAX

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	CHAPTER 26 STATE TAXES
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		2602 WITHHOLDING
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		2603 PAYMENTS AND REPORTS
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	Chapter 27 GARNISHMENTS
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		2706. EFFECTS ON ALLOTMENTS
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		2709. LIMITATIONS
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		2711. PRIORITIES
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		2712. COLLECTIONS BY GARNISHMENTS.
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	Chapter 28 COLLECTION OF DEBTS
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		2803. COLLECTION WITH MEMBER'S CONSENT.

		2804. AUTHORITY FOR INVOLUNTARY COLLECTION.

		2805. COLLECTION UNDER 37 U.S.C. 1007(C) (reference (z))

		2806. COLLECTION UNDER 5 U.S.C. 5514 (reference (az))

		2807. LIMITATION ON AMOUNT OF DEDUCTIONS

		2808. INTEREST, PENALTIES, AND ADMINISTRATIVE COSTS

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		2809. WAIVER OF INDEBTEDNESS
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		2810. APPLICATION OF THE FEDERAL CLAIMS COLLECTION ACT.

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		2811. IRS TAX LEVIES
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		2812. BANKRUPTCY.
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		2814. PRIORITY OF DEDUCTIONS AND COLLECTIONS.

	Chapter 29 FORMER SPOUSE PAYMENTS FROM RETIRED PAY

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		2904 ELIGIBILITY OF FORMER SPOUSE
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		2905 APPLICATION BY FORMER SPOUSE
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		2907 GARNISHMENT ORDERS
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		2908 LIMITATIONS
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		2911 PAYMENTS
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	CHAPTER 30 DEATH OF RETIREE
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		3001 ARREARS OF PAY
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		3002 DEATH GRATUITY
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		3003 TAXABLE INCOME
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	Chapter 31 DEATH OF SURVIVOR ANNUITANT
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		3102. TAXABILITY
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	Chapter 33 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN (RSFPP) - APPLICATION OF PLAN

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		3302. SPECIALIZED TERMS
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		3303. MEMBERS ELIGIBLE TO ELECT UNDER THE PLAN

		3304. MEMBERS INELIGIBLE TO ELECT UNDER THE PLAN

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		3305. GENERAL PROVISIONS
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	Chapter 34 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN ELECTION AND WITHDRAWALS

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		3401. ELECTION
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		3402. WITHDRAWALS
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	Chapter 36 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - COST OF COVERAGE

		3602. CONTINUANCE OR DISCONTINUANCE OF COST BASED ON OPTIONS ELECTED

		3603. REDUCTION OF RETIRED PAY FOR COST OF COVERAGE

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		3604. EFFECTIVE DATE OF REDUCTION
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		3606. TEMPORARY DISABILITY RETIRED LIST (TDRL)

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		3611. TAXABILITY OF COST.
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		3612. INCOME EXCLUSION.
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	Chapter 37 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITY AMOUNTS

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		3701. GENERAL
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		3702. EFFECTIVE DATE OF ANNUITY
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		3703. ANNUITY PAYMENTS.
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		3704. CLAIMS FOR ANNUITY.
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		3706. PAYMENTS TO WIDOW OR WIDOWER.
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		3707. PAYMENT TO CHILDREN
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		3708. COST-OF-LIVING ADJUSTMENT
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	Chapter 38 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITY OVERPAYMENTS

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		3801 CAUSES OF OVERPAYMENTS
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		3802. RECOVERY OF OVERPAYMENTS.
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		3803 METHOD OF RECOVERY
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		3804 WAIVER OF INDEBTEDNESS
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	Chapter 39 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITY TERMINATIONS AND REINSTATEMENTS

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		3901. TERMINATIONS
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		3902. REINSTATEMENTS
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	Chapter 40 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - CERTIFICATES OF ELIGIBILITY AND REPORT OF EXISTENCE

		4001 ANNUAL CERTIFICATE OF ELIGIBILITY

```
		4002 REPORT OF EXISTENCE (ROE)
```

	Chapter 41 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - TAXABILITY OF ANNUITIES

```
		4101 FEDERAL INCOME TAX
```

		4102 FEDERAL INCOME TAX WITHHOLDING (FITW)

```
		4103 INCOME EXCLUSION
```

	Chapter 42 SURVIVOR BENEFIT PLAN (SBP) - APPLICATION OF THE PLAN

```
		4203 ELIGIBLE PARTICIPANTS
```

	CHAPTER 43 SURVIVOR BENEFIT PLAN- ELECTIONS AND ELECTION CHANGES

```
		4301 ELECTION
```
```
		4302 ELECTION OPTION
```
```
		4303 ELECTION DATA
```

		4304 IRREVOCABLE ELECTIONS, CORRECTIONS AND DISCONTINUED PARTICIPATION

```
		4305 ELECTION COVERAGE
```

		4306 COMBINED RETIRED SERVICEMEN FAMILY PROTECTION PLAN (RSFPP) AND SURVIVOR BENEFIT PLAN (SBP) COVERAGE

```
		4307 CHANGES IN ELECTION AND COVERAGE
```
```
		4308 DISCONTINUANCE OF PARTICIPATION
```

	Chapter 45 SURVIVOR BENEFIT PLAN - PREMIUMS

```
		4502 COST FACTOR/FORMULA
```
```
		4503 COMPUTATION OF PREMIUM
```

		4505 SUSPENSION, CHANGE, AND TERMINATION OF PREMIUM

```
		4506 PAYMENT OF PREMIUM
```
```
		4507 DELINQUENT SBP PREMIUMS
```

		4508 PAID UP SBP PREMIUMS AFTER 30 YEARS AND AGE 70

```
		4509 TAXABILITY OF PREMIUMS
```
```
		4510 INCOME EXCLUSION
```

	Chapter 46 SURVIVOR BENEFIT PLAN - ANNUITY AMOUNT AND OFFSETS

```
		4601 ANNUITY AMOUNT
```
```
		4602 OFFSETS TO THE ANNUITY
```

	Chapter 47 SURVIVOR BENEFIT PLAN - ANNUITY PAYMENTS

```
		4702. LIABILITY
```
```
		4703. LIQUIDATION OF DEBT
```

	Chapter 48 SURVIVOR BENEFIT PLAN (SBP) - ANNUITY TERMINATIONS, REINSTATEMENTS AND SUSPENSIONS

```
		4801 TERMINATIONS
```
```
		4802 REINSTATEMENT OF ANNUITY
```

	Chapter 49 SURVIVOR BENEFIT PLAN (SBP) - COST-OF-LIVING ADJUSTMENT

```
		4903. ANNUITIES
```

	Chapter 50 SURVIVOR BENEFIT PLAN (SBP) - CERTIFICATE OF ELIGIBILITY AND REPORT OF EXISTENCE

		5001 ANNUAL CERTIFICATE OF ELIGIBILITY

```
		5002 REPORT OF EXISTENCE (ROE)
```

	Chapter 51 SURVIVOR BENEFIT PLAN - MINIMUM INCOME WINDOW

```
		5101. ELIGIBILITY CRITERIA
```
```
		5102. AMOUNT OF ANNUITY
```
```
		5103. EFFECTIVE DATE OF ENTITLEMENT
```

		5104. ANNUITANT - MENTALLY OR PHYSICALLY INCAPACITATED

```
		5105. CHANGES AND TERMINATION
```
```
		5106. REOPENED CLAIM
```
```
		5108. LIABILITY
```

	CHAPTER 53 SURVIVOR BENEFIT PLAN (SBP) - TAXABILITY OF ANNUITIES

		5302 FEDERAL INCOME TAX WITHHOLDING (FITW)

```
		5303 INCOME EXCLUSION
```
```
		5307 FURTHER TAX INFORMATION
```

	Chapter 55 RESERVE COMPONENT SURVIVOR BENEFIT PLAN (RCSBP) - ELECTION AND ELECTION CHANGES

```
		5501 ELECTION
```
```
		5502 ELECTION DATA
```
```
		5504 ELECTION COVERAGE
```
```
		5505 CHANGES IN ELECTION AND COVERAGE
```

	Chapter 57 RESERVE COMPONENT SURVIVOR BENEFIT PLAN (RCSBP) - PREMIUM

```
		5703. CALCULATION OF PREMIUM
```

		5704. INITIAL PREMIUM AND EFFECTIVE DATE

		5705. SUSPENSION, TERMINATION, REINSTATEMENT, AND CHANGE OF PREMIUM

	Chapter 58 RESERVE COMPONENT SURVIVOR BENEFIT PLAN (RCSBP) - ANNUITY AMOUNT AND OFFSETS

```
		5801. ANNUITY AMOUNT
```

	Chapter 59 VICTIMS OF ABUSE - RETIREMENT ELIGIBLE MEMBERS

```
		5903.
```
```
		5905. METHOD OF PAYMENT
```

	CHAPTER 60 VICTIMS OF ABUSE - NON-RETIREMENT ELIGIBLE MEMBERS(Transitional Compensation)

```
		6001 GENERAL
```

	Appendix G MEMORANDUM OF UNDERSTANDING BETWEEN THE VETERANS ADMINISTRATION AND THE DEPARTMENT OF DEFENSE

	Appendix V INTERAGENCY AGREEMENT BETWEEN THE DEPARTMENT OF VETERANS AFFAIRS AND THE DEPARTMENT OF DEFENSE MILITARY RETIRED PAY

DoD FMR Vol 07C

DOD FMR Vol 07C - Special Military Pay/Personnel Programs and Operating Procedures

	Chapter 1 SPECIAL AND VOLUNTARY SEPARATION PAYMENT PROCEDURES

		0102. REQUIREMENTS AND PAYMENTS PROCEDURES

```
		0103. DEBT COLLECTION PROCEDURES
```
```
		0104. BENEFICIARY PAYMENT PROCEDURES
```
```
		0105. ACCOUNTING PROCEDURAL GUIDANCE
```

	Chapter 2 MILITARY PAY SYSTEM RECONCILIATIONS

		0204. MILITARY PAYROLL AND PERSONNEL FILE SYSTEM RECONCILIATION

```
		0205. GROSS TO NET RECONCILIATION
```

	Chapter 3 DISPOSITION OF FORFEITURES AND FINES AS A RESULT OF COURTS-MARTIAL, NONJUDICIAL PUNISHMENT, AND DESERTION

```
		0303. GENERAL POLICY.
```
```
		0304. PROCEDURES
```

	Chapter 4 REIMBURSEMENT OF ADOPTION EXPENSES

```
		0404. ELIGIBILITY REQUIREMENTS
```
```
		0405. RESPONSIBILITIES
```

		0406. ADOPTION REIMBURSEMENT PROCEDURES

	Chapter 5 RESERVE TRANSITION BENEFIT PAYMENTS

```
		0505. PAYMENT PROCEDURES
```
```
		0506. DEBT COLLECTION PROCEDURES
```

	Chapter 6 DATA FOR PAYMENT OF RETIRED PERSONNEL

```
		0603. RESPONSIBILITIES
```

	Chapter 7 IMPLEMENTING PROCEDURES FOR MANDATORY ELECTRONIC FUNDS TRANSFER (EFT) OF MILITARY PAY

```
		0701. GENERAL PROVISIONS
```

	Chapter 8 CENTRALIZED PROCESSING OF INVOLUNTARYWITHHOLDING OF MEMBER PAY FOR THE SERVICES' EXCHANGE COMMANDS

```
		0801. GENERAL PROVISIONS
```

DoD FMR Vol 08

DOD FMR Vol 08 - Civilian Pay Policy and Procedures

	Chapter 1 INTRODUCTION AND OVERALL REQUIREMENTS

```
		0102 OVERALL REQUIREMENTS
```

		0105 CIVILIAN PAYROLL OFFICE DISESTABLISHMENT PROCEDURES

```
	CHAPTER 2 TIME AND ATTENDANCE
```
```
		0202. REQUIREMENTS
```
```
		0203. TIME AND ATTENDANCE RECORDING
```

		0204. TIME AND ATTENDANCE CERTIFICATION

```
		0205. TIME AND ATTENDANCE REPORTING
```
```
		0206. ADJUSTMENTS AND CORRECTIONS
```
```
		0208. LABOR DISTRIBUTION
```
```
	CHAPTER 3 PAY ADMINISTRATION
```
```
		0301. GENERAL PROVISIONS
```
```
		0303. PREMIUM PAY
```

		0304. FOREIGN AND NONFOREIGN DIFFERENTIALS AND ALLOWANCES

		0305. OTHER DIFFERENTIALS AND ALLOWANCES

		0306. RECRUITMENT AND RELOCATION BONUSES

```
		0307. LUMP-SUM LEAVE PAYMENTS
```
```
		0308. SEVERANCE
```
```
		0309. ADVANCE OF PAY
```
```
		0311. AWARDS
```

		0312. CONTINUATION OF PAY (COP) FOR FEDERAL EMPLOYEES

```
		0313. BACK PAY
```
```
		0314. EMERGENCY EVACUATION PAYMENTS
```
```
		0315. MISCELLANEOUS
```
```
	CHAPTER 4 DEDUCTIONS
```
```
		0403 RETIREMENT
```

		0408 FEDERAL EMPLOYEES HEALTH BENEFITS (FEHB)

		0409 FEDERAL EMPLOYEES GROUP LIFE INSURANCE

```
		0412 GARNISHMENTS
```
```
		0414 ALLOTMENTS
```

		0418 TAX LEVY FOR UNPAID FEDERAL INCOME TAX

```
	CHAPTER 5 LEAVE
```
```
		0501.   GENERAL REQUIREMENTS
```
```
		0502. ANNUAL LEAVE
```
```
		0503. SICK LEAVE
```
```
		0508. RESTORED LEAVE
```
```
		0510. COMPENSATORY TIME USED
```

		0511. COMPENSATORY TIME OFF FOR RELIGIOUS REASONS.

		0512. LEAVE-SHARING PROGRAMS (VOLUNTARY LEAVE TRANSFER AND VOLUNTARY LEAVE BANK)

```
		0514. CREDIT HOURS
```
```
		0517. COURT LEAVE
```
```
		0518. MILITARY LEAVE
```
```
		0528. SUSPENSION.
```
```
	CHAPTER 7 SPECIAL CATEGORY EMPLOYEES
```

		0702. DEPARTMENT OF DEFENSE EDUCATION ACTIVITY (DODEA) EMPLOYEES

		0703. OTHER THAN FULL-TIME CAREER EMPLOYEES

```
		0704. REEMPLOYED ANNUITANTS
```
```
		0705. DECEASED EMPLOYEES
```
```
		0707. LEGALLY INCOMPETENT EMPLOYEES
```

		0708. MISSING PERSONS, CAPTURED OR INTERNED

		0714. EMERGENCY MEDICAL TECHNICIAN (EMT)

	CHAPTER 8 UNDERPAYMENTS AND INDEBTEDNESS

```
		0801. UNDERPAYMENTS
```

		0803. RECOVERY OF OVERPAYMENTS OF PAY AND ALLOWANCES FROM CURRENT DEPARTMENT OF DEFENSE EMPLOYEES

		0805. RECOVERY OF OTHER DEPARTMENT OF DEFENSE DEBTS

```
		0806. SALARY OFFSET REQUESTS
```
```
		0808. CORRECTIONS
```
```
	CHAPTER 9 RECORDS, FILES AND REPORTS
```
```
		0901. RECORDS AND FILES
```
```
		0902. REPORTS
```

DoD FMR Vol 09

DOD FMR Vol 09 - Travel Policy and Procedures

	CHAPTER 3 DEPARTMENT OF DEFENSE GOVERNMENT TRAVEL CHARGE CARD

```
		0307 APC RESPONSIBILITIES
```

		0308 TRAVELER REIMBURSEMENT AND PAYMENT RESPONSIBILITIES

	CHAPTER 5 TEMPORARY DUTY TRAVEL (TDY) - NONDEFENSE TRAVEL SYSTEM

```
		0505 TRAVEL ADVANCE LIMITATIONS
```
```
	CHAPTER 6 PERMANENT DUTY TRAVEL
```

		0611 PAYMENT OF TRAVEL VOUCHERS INVOLVING OCONUS PERMANENT DUTY ASSIGNMENT FOR DOD CIVILIAN EMPLOYEES

	CHAPTER 8 PROCESSING TRAVEL CLAIMS - OTHER THAN DEFENSE TRAVEL SYSTEM

```
		0801 GENERAL
```
```
		0803 VOUCHER PREPARATION
```
```
		0805 SUBMISSION OF TRAVEL CLAIMS
```

		0806 COLLECTIONS AND INDEBTEDNESS FOR EMPLOYEES

DoD FMR Vol 10

DOD FMR Vol 10 - Contract Payment Policy and Procedures

	Chapter 11 PAYMENT AS REIMBURSEMENT FOR PERSONAL EXPENDITURES

```
		1101. PERSONAL EXPENSES
```
```
	Chapter 12 MISCELLANEOUS PAYMENTS
```
```
		1201. FEES AND AWARDS
```
```
		1202. PURCHASES OF SPECIAL ITEMS
```

	Chapter 16 PAYMENT FOR POSTAL SERVICES AND SMALL PACKAGE DELIVERY COSTS

```
		1602. PAYMENT PROCEDURES
```
```
		1603. CONUS ADVANCE DEPOSIT TRUST
```
```
		1605. POSTAL METERS
```

DoD FMR Vol 11A

DOD FMR Vol 11A - Reimbursable Operations, Policy and Procedures

	Chapter 1 GENERAL REIMBURSEMENT PROCEDURES AND SUPPORTING DOCUMENTATION

```
		0102 POLICY AND PROCEDURES
```

DoD FMR Vol 11B

DOD FMR Vol 11B - Reimbursable Operations, Policy and Procedures - Working Capital Funds (WCF)

	Chapter 2 ESTABLISHMENT OF FUND ACTIVITIES, TRANSFER OF FUND FUNCTIONS AND CLOSURE OF FUND ACTIVITIES

```
		0203. COMMENCEMENT OF FUND OPERATIONS
```
```
		0204. TRANSFER OF DWCF FUNCTIONS
```
```
	Chapter 12 EXPENSES
```
```
		1202. MILITARY PERSONNEL EXPENSE
```

	Chapter 13 COST ACCOUNTING REQUIREMENTS FOR DEPOT MAINTENANCE

```
		1307. LABOR COSTS
```
```
	Chapter 14 MOBILIZATION COSTS
```

DoD FMR Vol 12

DOD FMR Vol 12 - Special Accounts Funds and Programs

```
	CHAPTER 2  PRODUCTIVITY GAIN SHARING
```
```
		0202. POLICY AND PROCEDURES
```
```
		0203. PLANS
```

	CHAPTER 6  DEFENSE EMERGENCY RESPONSE FUND

```
		0602. POLICY AND PROCEDURES
```

	CHAPTER 7  FINANCIAL LIABILITY FOR GOVERNMENT PROPERTY LOST, DAMAGED, DESTROYED, OR STOLEN

```
		0702. GENERAL REQUIREMENTS
```
```
		0707. GOVERNMENT HOUSING LIABILITY
```

	CHAPTER 8  FOREIGN NATIONAL EMPLOYEES SEPARATION PAY ACCOUNT, DEFENSE

```
		0801. OVERVIEW
```
```
		0802. POLICY AND PROCEDURES
```
```
		0803. SUBSEQUENT DISBURSEMENTS
```

	CHAPTER 10 FUNDING CIVILIAN SEPARATION INCENTIVES AND CIVILIAN PERSONNEL TRANSITION INITIATIVES

```
		1002. GENERAL FUNDING POLICY
```

	CHAPTER 13  FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT

```
		1302. POLICY AND PROCEDURES
```
```
		AIR FORCE ANNEX
```

	CHAPTER 15 EDUCATIONAL ASSISTANCE PROGRAMS

```
		1501 OVERVIEW
```
```
		1503 TYPES OF PROGRAMS
```

		1507 FUND TRANSFERS OF MILITARY PERSONNEL APPROPRIATIONS

	CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS

```
		1601. GENERAL
```

		1602. GENERAL ACCOUNTING POLICY FOR ENTITLEMENT PROGRAMS

		1603. ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY

```
	CHAPTER 19 FOOD SERVICE PROGRAM
```
```
		1903. MEAL CHARGES
```
```
		1904. GENERAL PROVISIONS
```

	CHAPTER 20 MILITARY ACADEMY DINING HALL OPERATIONS

	CHAPTER 21 ACCOUNTING FOR DEFENSE MILITARY HEALTH PROGRAM RESOURCES

```
		2102. POLICY AND PROCEDURES
```

		2103. RESPONSIBILITIES  An allocation of the DHP appropriation shall be provided to the performing DoD Components for execution as follows.

	CHAPTER 24 BURDENSHARING AND OVERSEAS RELOCATION CONTRIBUTIONS BY FOREIGN ALLIES

	CHAPTER 25 DISPOSITION OF NON-DOD PERSONAL PROPERTY

		2503. ARMY AND AIR FORCE PROCEDURES FOR DISPOSITION OF PERSONAL  PROPERTY OF DECEASED MEMBERS

		2504. NAVY AND MARINE CORPS PROCEDURES FOR DISPOSITION OF PERSONAL PROPERTY OF DECEASED MEMBERS

DoD FMR Vol 13

DoD Financial Management Regulation Volume 13 - Nonappropriated Funds Policy and Procedures

	Chapter 1 - NONAPPROPRIATED FUND ACCOUNTING - 4-Jan

```
		0106 ACCOUNTING OFFICE (AO)
```
```
	CHAPTER 8 PAYROLL
```
```
		0803 IRS REQUIREMENTS.
```
```
		0805 DoD EMPLOYEE BENEFIT PORTABILITY
```
```
	CHAPTER 10 MISCELLANEOUS
```

DoD FMR Vol 14

DOD FMR Vol 14 - Administrative Control of Funds and Anti-Deficiency Act Violations

	Chapter 2 VIOLATIONS OF THE ANTIDEFICIENCY ACT

		0202. CODIFICATION OF THE ANTIDEFICIENCY ACT

	CHAPTER 10 VIOLATIONS--CAUSES, PREVENTION, AND CORRECTION

```
		1002 PREVENTING VIOLATIONS
```

DoD FMR Vol 15

DOD FMR Vol 15 - Security Assistance Policy and Procedures

```
	CHAPTER 1 GENERAL INFORMATION
```
```
		0102. TREASURY ACCOUNTS
```
```
	Chapter 2 FINANCE
```

		0205. PREPARATION AND PROCESSING OF DD FORM 2060 FOR FMS CONTRACT ADMINISTRATION SERVICES (CAS) COSTS INCURRED IN SUPPORT OF FMS CAS BUDGETS AND FUNDS BEING REIMBURSED BY THE FMS CAS SURCHARGE ACCOUNT

```
	Chapter 7 PRICING
```
```
		0702. PRICING OF PERSONNEL SERVICES
```

		0712.  INCREMENTAL COSTING OF TRAINING

DoD 5200.1-R

DoD 5200.1-R DoD Information Security Program

	C9. CHAPTER 9 SECURITY EDUCATION AND TRAINING

```
	AP7. APPENDIX 7 PHYSICAL SECURITY
```

DoD 5200.2-R

DoD 5200.2-R DoD Personnel Security Program

	C3. CHAPTER 3 PERSONNEL SECURITY INVESTIGATIVE REQUIREMENTS

		C3.3. MILITARY APPOINTMENT, ENLISTMENT, AND INDUCTION

```
		C3.7. REINVESTIGATION
```

	C7. CHAPTER 7 ISSUING CLEARANCE AND GRANTING ACCESS

		C7.1. ISSUING CLEARANCE AND GRANTING ACCESS

	C8. CHAPTER 8 UNFAVORABLE ADMINISTRATIVE ACTIONS

```
		C8.1. REQUIREMENTS
```

		C8.3. REINSTATEMENT OF CIVILIAN EMPLOYEES

	C9. CHAPTER 9 CONTINUING SECURITY RESPONSIBILITIES

```
		C9.2. SECURITY EDUCATION
```

DoD 5400.11-R

```
DoD 5400.11-R Privacy Program
```
```
	C1. CHAPTER 1 SYSTEMS OF RECORDS
```

	C2. CHAPTER 2COLLECTING PERSONAL INFORMATION

```
	C3. CHAPTER 3 ACCESS BY INDIVIDUALS
```

	C4. CHAPTER 4 DISCLOSURE OF PERSONAL INFORMATION TO OTHER AGENCIES AND THIRD PARTIES

```
	C5. CHAPTER 5 EXEMPTIONS
```
```
	C6. CHAPTER 6 PUBLICATION REQUIREMENTS
```
```
	C8. CHAPTER 8 REPORTS
```
```
	C9. CHAPTER 9 INSPECTIONS
```
```
	C10. CHAPTER 10 PRIVACY ACT VIOLATIONS
```

	C11. CHAPTER 11 COMPUTER MATCHING PROGRAM PROCEDURES

	AP1. APPENDIX 1 SAFEGUARDING PERSONALLY IDENTIFIABLE INFORMATION (PII)

JFTR Vol 1

THE JOINT FEDERAL TRAVEL REGULATIONS, VOLUME 1, UNIFORMED SERVICE MEMBERS

```
	CHAPTER 4 TEMPORARY DUTY TRAVEL (TDY)
```
```
		PART B: PER DIEM ALLOWANCE
```

			U4105 PER DIEM PAYABLE IN SPECIFIC CASES

```
	CHAPTER 5 PERMANENT DUTY TRAVEL
```

		PART A: APPLICABILITY AND GENERAL RULES

```
			U5012 PCS ALLOWANCES
```

		PART B: MEMBER ALLOWANCES FOR TRANSPORTATION AND SUBSISTENCE

			U5120 TRAVEL AND TRANSPORTATION ALLOWANCE UNDER SPECIAL CIRCUMSTANCES

			U5125 SEPARATION FROM THE SERVICE OR RELIEF FROM ACTIVE DUTY EXCEPT FOR DISCHARGE WITH SEVERANCE OR SEPARATION PAY

			U5130 RETIREMENT, PLACEMENT ON TDRL, DISCHARGE WITH SEVERANCE OR SEPARATION PAY, OR INVOLUNTARY RELEASE FROM ACTIVE DUTY WITH READJUSTMENT OR SEPARATION PAY

```
			U5165 ADVANCE OF FUNDS
```

		PART C: DEPENDENT TRAVEL AND TRANSPORTATION ALLOWANCES

```
			U5203 BASIC AUTHORIZATION
```

			U5215 FACTORS AFFECTING DEPENDENT TRAVEL

```
			U5222 VARIOUS UNIQUE PCS SITUATIONS
```

			U5225 SEPARATION FROM THE SERVICE OR RELIEF FROM ACTIVE DUTY EXCEPT FOR DISCHARGE WITH SEVERANCE OR SEPARATION PAY

			U5230 RETIREMENT, PLACEMENT ON TDRL, DISCHARGE WITH SEVERANCE OR SEPARATION PAY, OR INVOLUNTARY RELEASE FROM ACTIVE DUTY WITH READJUSTMENT OR SEPARATION PAY

			U5240 DEPENDENT TRAVEL UNDER UNUSUAL/EMERGENCY CIRCUMSTANCES

			U5241 DEPENDENT TRAVEL WHEN MEMBER OFFICIALLY REPORTED AS DEAD, INJURED, ILL, OR ABSENT FOR MORE THAN 29 DAYS IN A MISSING STATUS, OR UPON DEATH

```
			U5242 FUNERAL TRAVEL
```

			U5246 TRANSPORTATION AND PER DIEM OF FAMILY MEMBERS OF AN ILL OR INJURED MEMBER

```
			U5250 FUNDS ADVANCE
```

		PART D: HOUSEHOLD GOODS (HHG) TRANSPORTATION AND NONTEMPORARY STORAGE (NTS)

```
			U5317 HHG TRANSPORTATION DISALLOWED
```

			U5330 FACTORS AFFECTING HHG TRANSPORTATION

```
			U5340 EXCESS CHARGES
```

			U5345 TRANSPORTATION UNDER VARIOUS SITUATIONS

```
			U5355 LOCAL SHORT DISTANCE MOVES
```

			U5360 SEPARATION FROM THE SERVICE OR RELIEF FROM ACTIVE DUTY EXCEPT FOR DISCHARGE WITH SEVERANCE OR SEPARATION PAY

			U5365 RETIREMENT, PLACEMENT ON TDRL, DISCHARGE WITH SEVERANCE OR SEPARATION PAY, OR INVOLUNTARY RELEASE FROM ACTIVE DUTY WITH READJUSTMENT OR SEPARATION PAY

			U5370 HHG TRANSPORTATION UNDER UNUSUAL/EMERGENCY CIRCUMSTANCES

			U5372 HHG TRANSPORTATION WHEN A MEMBER IS OFFICIALLY REPORTED AS DEAD, INJURED, ILL, ABSENT FOR MORE THAN 29 DAYS IN A MISSING STATUS, OR UPON DEATH

```
			U5380 NTS
```

		PART E: POV TRANSPORTATION AND STORAGE

```
			SECTION 1: POV TRANSPORTATION
```
```
				U5410 TRANSPORTATION
```

				U5413 TRAVEL REIMBURSEMENT FOR POV DELIVERY AND/OR PICK-UP

				U5455 POV TRANSPORTATION UNDER UNUSUAL OR EMERGENCY CIRCUMSTANCES

				U5457 TIME LIMITATION FOR TRANSPORTATION OF A POV

			SECTION 2: POV STORAGE WHEN POV TRANSPORTATION TO A FOREIGN/NONFOREIGN OCONUS (see par. U5462) PDS IS NOT AUTHORIZED OR STORAGE ICW CONTINGENCY OPERATION TDY

```
				U5476 CONTINUED POV STORAGE
```
```
		PART F: MOBILE HOME TRANSPORTATION
```
```
			U5500 PRIVATELY OWNED MOBILE HOMES
```
```
			U5505 MOBILE HOME TRANSPORTATION
```

			U5510 GOVERNMENT-/PERSONALLY PROCURED MOBILE HOME TRANSPORTATION

			U5520 MOBILE HOME TRANSPORTATION EXCESS COSTS FOR A SEPARATED MEMBER, DECEASED MEMBER, OR HEIRS OF A DECEASED MEMBER

			U5545 MOBILE HOME TRANSPORTATION WHEN A MEMBER IS OFFICIALLY REPORTED DEAD, ILL, INJURED, OR REPORTED ABSENT FOR MORE THAN 29 DAYS IN A MISSING STATUS, OR UPON DEATH

```
		PART G: DISLOCATION ALLOWANCE (DLA)
```
```
			U5630 AUTHORIZATION FACTORS
```

		PART H: TEMPORARY LODGING EXPENSE (TLE) ALLOWANCE WITHIN CONUS

```
			U5705 AUTHORIZATION
```
```
		Part J: Early Return of Dependents
```
```
			U5900 DEPENDENT TRAVEL
```
```
			U5905 HHG TRANSPORTATION
```
```
	CHAPTER 6 EVACUATION ALLOWANCES
```

		PART A: AUTHORIZED OR ORDERED MOVEMENTS OUTSIDE THE CONTINENTAL UNITED STATES (OCONUS)

		PART B: AUTHORIZED/ORDERED EVACUATIONS/LIMITED EVACUATIONS WITHIN THE CONTINENTAL UNITED STATES (CONUS)

```
			U6050 GENERAL INFORMATION
```

			U6053 DEPENDENT TRANSPORTATION IN VARIOUS SITUATIONS

```
			U6054 SAFE HAVEN ALLOWANCE
```

	CHAPTER 7 TRAVEL AND TRANSPORTATION ALLOWANCES UNDER SPECIAL CIRCUMSTANCES AND CATEGORIES

		PART A: TRAVEL OF SERVICE ACADEMY CADETS/MIDSHIPMEN

			U7000 CADETS AND MIDSHIPMEN TRAVEL TO AND FROM SERVICE ACADEMIES

		PART G: TRAVEL OF A RESERVE COMPONENT MEMBER OR RETIRED MEMBER CALLED/ORDERED TO ACTIVE DUTY

```
			U7150 RESERVE COMPONENT TRAVEL
```

		PART I: MEMBER TRAVEL IN CONNECTION WITH PHYSICAL EXAMINATION OR ILLNESS

			U7253 TRAVEL AND TRANSPORTATION ALLOWANCES FOR A MEMBER DISCHARGED FROM ST. ELIZABETHS HOSPITAL, A DEPARTMENT OF HEALTH AND HUMAN SERVICES (HHS) MEDICAL FACILITY, OR A VETERANS AFFAIRS MEDICAL CENTER (VAMC)

		PART M: MEMBER WHOSE ENLISTMENT IS VOIDED

```
			U7375 GENERAL
```

		PART O: MEMBER TRAVEL AND TRANSPORTATION INCIDENT TO DISCIPLINARY ACTION AND TRAVEL OF PRISONERS AND THEIR GUARDS

```
			U7451 PRISONERS AND GUARDS
```

		PART P: TRANSPORTATION OF MEMBERS DISCHARGED FROM SERVICE UNDER OTHER THAN HONORABLE CONDITIONS

```
			U7500 GENERAL
```
```
			U7501 NO CONFINEMENT INVOLVED
```

			U7502 UPON PAROLE OR RELEASE FROM UNITED STATES MILITARY CONFINEMENT FACILITY

			U7504 TRANSPORTATION ALLOWANCES TO A PLACE OTHER THAN THE HOR OR PLEAD

			U7506 CONVICTED PERSONNEL AWAITING COMPLETION OF APPELLATE REVIEW

		PART Q: TRAVEL OF ESCORTS AND ATTENDANTS OF DEPENDENTS

```
			U7551 GENERAL
```

		PART R: TRANSPORTATION OF REMAINS OF DECEASED MEMBERS AND DECEASED DEPENDENTS

			U7601 AN ESCORT ACCOMPANYING THE REMAINS OF A DECEASED MEMBER

	CHAPTER 8 COST-OF-LIVING ALLOWANCE FOR MEMBERS ASSIGNED TO CONUS HIGHCOST AREAS (CONUS COLA), (37 USC 403b) 37 USC 403b

```
		U8004 RATE PAYABLE
```

	CHAPTER 9 STATION ALLOWANCES (OCONUS COLA AND TLA)

		PART C: TEMPORARY LODGING ALLOWANCE (TLA)

```
			U9150 GENERAL
```
```
			U9170 TLA UPON DEPARTURE
```
```
			U9190 ADVANCE PAYMENT
```
```
	CHAPTER 10 HOUSING ALLOWANCES
```
```
		PART B: DEPENDENCY
```

			U10100 DETERMINATIONS AND FRAUDULENT CLAIMS

```
		PART E: ASSIGNMENT SITUATIONS
```
```
			U10416 MEMBER IN TRANSIT
```

			U10424 HOUSING ALLOWANCE FOLLOWING A MEMBER'S DEATH

	APPENDIX O TEMPORARY DUTY (TDY) TRAVEL ALLOWANCES

JTR Vol 2

Joint Travel Regulations (JTR) Volume 2, Department of Defense Civilian Personnel

```
	CHAPTER 1
```
```
		PART B: CONDITIONS/FACTORS
```

			C1052 TRAVEL AND TRANSPORTATION FUNDING

```
	CHAPTER 2
```
```
		SECTION 2: PERMANENT DUTY TRAVEL
```
```
			C2159 AUTOMOBILE USE (FTR 302-4)
```
```
			C2162 AIRCRAFT
```
```
			C2164 PRIVATELY-OWNED MOTORCYCLE
```
```
	CHAPTER 4
```
```
		PART L: PER DIEM ALLOWANCES
```

			C4552 GENERAL RULES REGARDING PER DIEM

```
	CHAPTER 5
```

		PART A: APPLICABILITY AND GENERAL RULES

```
			C5005 PCS TRAVEL ELIGIBILITY
```

		PART B: EMPLOYEE TRANSPORTATION AND SUBSISTENCE ALLOWANCES

			C5060 ALLOWABLE PER DIEM (FTR 302-4.200)

			C5080 TRAVEL AND TRANSPORTATION UNDER SPECIAL CIRCUMSTANCES

			C5085 SEPARATION TRAVEL FROM OCONUS DUTY (FTR 302-3, subpart D)

			C5090 LAST MOVE HOME FOR A SENIOR EXECUTIVE SERVICE (SES) CAREER APPOINTEE UPON SEPARATION FROM FEDERAL SERVICE FOR RETIREMENT

		PART C: DEPENDENT TRAVEL AND TRANSPORTATION ALLOWANCES

```
			SECTION 1: GENERAL
```
```
				C5100 ELIGIBILITY
```
```
			SECTION 2: PCS TRANSFERS
```
```
				C5115 TRAVEL FROM AN OCONUS AREA
```
```
			SECTION 4: DEPENDENT PER DIEM RATES
```
```
				C5125 DEPENDENT PER DIEM RATES
```

		PART D: HOUSEHOLD GOODS (HHG) TRANSPORTATION (FTR 302-7)

```
			C5152 ELIGIBILITY
```
```
			C5154 BASIC ALLOWANCES
```

			C5165 FACTORS AFFECTING HHG TRANSPORTATION

			C5180 TRANSPORTATION UNDER A PCS TRAVEL AUTHORIZATION

```
			C5195 NON-TEMPORARY STORAGE (NTS)
```
```
		PART E: POV TRANSPORTATION
```
```
			SECTION 2: OCONUS POV TRANSPORTATION
```
```
				C5212 AUTHORIZATION
```

				C5216 TRAVEL AND TRANSPORTATION TO/FROM PORTS

```
				C5220 CIRCUMSTANCES
```

		PART F: MOBILE HOME TRANSPORTATION (FTR PART 302-10)

			C5275 PERSONALLY PROCURED COMMERCIAL TRANSPORTATION

			C5297 EMPLOYEE DEATH (FTR, 303-70.302)

		PART G: MISCELLANEOUS EXPENSE ALLOWANCE (MEA) DUE TO HOUSEHOLD RELOCATION

```
			C5305 ELIGIBILITY
```

		PART H: TEMPORARY QUARTERS SUBSISTENCE EXPENSE (TQSE) - ACTUAL EXPENSE AND FIXED

```
			SECTION 1: GENERAL
```
```
				C5356 ELIGIBILITY
```

			SECTION 2: TQSE ACTUAL EXPENSE (TQSE(AE))

```
				C5364 LIMITATIONS
```

		PART K: RENEWAL AGREEMENT TRAVEL (RAT)

			C5515 RENEWAL AGREEMENT TRAVEL (RAT) DENIAL/DELAY

```
		PART L: SERVICE AGREEMENTS
```
```
			Section 1: General
```
```
				C5550 SERVICE AGREEMENTS
```

				C5556 ACTUAL RESIDENCE DETERMINATION

```
			Section 2: Initial Agreements
```

				C5566 OCONUS LOCALLY HIRED EMPLOYEE INITIAL AGREEMENTS

```
			Section 3: Renewal Agreements
```
```
				C5568 RENEWAL AGREEMENT NEGOTIATION
```
```
			Section 4: Tour of Duty Requirements
```
```
				C5570 TOUR OF DUTY REQUIREMENT
```
```
			SECTION 5: AGREEMENT VIOLATION
```
```
				C5576 AGREEMENT VIOLATION
```
```
				C5582 RESPONSIBILITIES
```

				C5586 AGREEMENT VIOLATIONS FOR AN OCONUS EMPLOYEE

		PART O: TEMPORARY CHANGE OF STATION (TCS) (FTR 302-3, subpart E)

			C5725 SEPARATION FROM GOVERNMENT SERVICE (FTR 302-3.423, 302-3.424, and 302-3.425)

	CHAPTER 7 TRAVEL UNDER SPECIAL CIRCUMSTANCES

```
		PART A: EMPLOYEE OR DEPENDENT DEATH
```
```
			C7000 GENERAL
```
```
			C7005 RESPONSIBILITY
```

			C7015 DEATH DURING AN ABSENCE FROM DUTY

			C7020 PREPARATION OF EMPLOYEE REMAINS

			C7030 TRANSPORTATION OF EMPLOYEE REMAINS

			C7040 TRANSPORTATION OF DEPENDENTS, BAGGAGE AND HHG

```
			C7045 BAGGAGE TRANSPORTATION
```
```
			C7050 POV TRANSPORTATION
```
```
			C7055 PER DIEM TERMINATION
```
```
			C7060 ESCORT(S) FOR EMPLOYEE REMAINS
```
```
			C7065 PCS EXPENSES
```

			C7075 PAYMENT PROHIBITION WHEN OTHER LAWS APPLY

			C7080 EXPENSES INCIDENT TO DEATH OF AN EMPLOYEE SERVING IN A CONTINGENCY

```
		PART B: MISSING PERSONS CASES
```
```
			C7085 GENERAL
```

		PART C: CIVILIAN ESCORTS AND ATTENDANTS

			C7110 ATTENDANT/ESCORT FOR A UNIFORMED SERVICE MEMBER, ON THE TDRL, REQUIRED TO SUBMIT TO PERIODIC PHYSICAL EXAMINATIONS

		PART M: EMERGENCY VISITATION TRAVEL (EVT)

```
			C7608 LIMIT ON NUMBER OF TRAVELERS
```

		PART N: FUNDED ENVIRONMENTAL AND MORALE LEAVE (FEML)

			C7700 FUNDED ENVIRONMENTAL AND MORALE LEAVE (FEML) TRANSPORTATION

```
	APPENDIX H
```

	APPENDIX O TEMPORARY DUTY (TDY) TRAVEL ALLOWANCES

```
		T4060 AO'S RESPONSIBILITIES
```

Set the Scope of the Analysis
- BEP: FV
- Description
  - Through collaborative interaction with the customer(s), this process establishes the boundaries of what the analysis will entail. This may include defining potential scenarios as well as structural elements of the analysis. It may also pinpoint specific factors, metrics, sources, and data to consider in the analysis going forward. An example of factors to consider in a specific forecast analysis might be the likelihood of significant retirement of employees or volumetric outputs of work activities.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```

Sign Agreement with Government Requester

BEP: CSE
Description
- This process includes the Government supplier reviewing the revised draft agreement and signing the agreement before it is accepted by the buyer.

Linked constraints

FAR

```
Federal Acquisition Regulation (FAR)
```
```
	Subchapter A-General
```
```
		Part 4-Administrative Matters
```

			Subpart 4.5-Electronic Commerce in Contracting

	Subchapter B-Competition and Acquisition Planning

```
		Part 7-Acquisition Planning
```

			Subpart 7.3-Contractor Versus Government Performance

		Part 8-Required Sources of Supplies and Services

```
			Subpart 8.1-Excess Personal Property
```

	Subchapter C-Contracting Methods and Contract Types

```
		Part 17-Special Contracting Methods
```

			Subpart 17.5-Interagency Acquisitions Under the Economy Act

```
		Part 18-EMERGENCY ACQUISITIONS
```

			Subpart 18.2-Emergency Acquisition Flexibilities

```
	Subchapter H-Clauses and Forms
```
```
		Part 53-Forms
```
```
			Subpart 53.1-General
```
```
			Subpart 53.2-Prescription of Forms
```
```
			Subpart 53.3-Illustration of Forms
```

DFARS

Defense Federal Acquisition Regulations Supplement (DFARS)

	Part 208-REQUIRED SOURCES OF SUPPLIES AND SERVICES

		SUBPART 208.70--COORDINATED ACQUISITION  (Revised December 1, 2006)

		SUBPART 208.71--ACQUISITION FOR NATIONAL AERONAUTICS AND SPACE ADMINISTRATION (NASA) (Revised July 11, 2006)

```
	Part 217-Special Contracting Methods
```

		SUBPART 217.5--INTERAGENCY ACQUISITIONS UNDER THE ECONOMY ACT  (Revised May 12, 2006)

		SUBPART 217.78 - CONTRACTS OR DELIVERY ORDERS ISSUED BY A NON-DOD AGENCY (Revised March 21, 2006)

	Part 224-Protection of Privacy and Freedom of Information

		SUBPART 224.2--FREEDOM OF INFORMATION ACT

```
	PART 253 - FORMS
```
```
		SUBPART 253.2 - PRESCRIPTION OF FORMS
```

			253.208  Required sources of supplies and services. (Revised July 11, 2006)

Spread General Provisions
- BEP: FV
- Description
  - General provisions of an Appropriation Act, and NDAA Authorization Actions taken that are associated to the Acts, can involve several Components and/or Agencies. These provisions and authorizations are aligned with and designated to the specific Components involved by the OSD(C) and/or Component Comptroller. The process is known as Spreading the Provisions
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```

Stage Contract or Order

BEP: CSE
Description
- This process involves the buyer maintaining and archiving a closed contract or intragovernmental order in compliance with statutory guidelines.

Linked constraints

FAR

```
Federal Acquisition Regulation (FAR)
```
```
	Subchapter A-General
```
```
		Part 4-Administrative Matters
```

			Subpart 4.5-Electronic Commerce in Contracting

			Subpart 4.8-Government Contract Files

```
	Subchapter D-Socioeconomic Programs
```

		Part 24-Protection of Privacy and Freedom of Information

			Subpart 24.2-Freedom of Information Act

```
	Subchapter H-Clauses and Forms
```
```
		Part 53-Forms
```
```
			Subpart 53.1-General
```
```
			Subpart 53.2-Prescription of Forms
```
```
			Subpart 53.3-Illustration of Forms
```

DFARS

Defense Federal Acquisition Regulations Supplement (DFARS)

```
	Part 204-Administrative Matters
```
```
		SUBPART 204.8--CONTRACT FILES
```

	Part 224-Protection of Privacy and Freedom of Information

		SUBPART 224.2--FREEDOM OF INFORMATION ACT

Submit Additional Authority Request to OMB
- BEP: FV
- Description
  - Formulation of a request for additional budget authority entails estimating the amounts to be carried forward from prior periods, new funding for meeting steady state operations and justification for additional funding to meet new or updated requirements, at stipulated rates or rates prescribed by authoritative guidance.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Submit Apportionment Request to OMB
- BEP: FV
- Description
  - Finalization of the apportionment request must include reconciliation and agreement of the Request categories to ensure compliance with like provisions authorized within the enacted National Defense Authorization Act (NDAA) for the period. The Request submitted must indicate compliance with both the Appropriation Act and provisions of the NDAA. The authorized apportionment request data are then used to populate the program and budget authority data bases of the designated Components.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Submit Approved Request to Treasury
- BEP: FV
- Description
  - Once Congress has approved the reprogramming package, the comptroller submits the approved package to the Treasury as notification and recording of approved reprogramming actions.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Submit Assignment Action Request
- BEP: PV
- Description
  - This process is associated with the submission of an assignment action for review and approval by an Approval Authority. This will include the coordination of the assignment action to capture recommendations and comments.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Submit Justification Material
- BEP: FV
- Description
  - This is the activity of submitting to Congress the updated detailed justification material for review.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```
Support Congressional Budget Hearing
- BEP: FV
- Description
  - This is an ongoing coordinating effort by both OMB and DoD in response to authorization and appropriation committees conducting hearings during the budget review.
- Linked constraints
  - Reference parent process
    - ```
    LRP are only mapped above the level of this process
```

Support Congressional Budget Review

BEP: FV
Description
- This process describes the roles and responsibilities of the department in the congressional hearing budget review. At this process, the department will have the opportunity to present their testimony and additional information concerning their budget proposal.

Linked constraints

OMB Circular A-11

CIRCULAR NO. A-11 PREPARATION, SUBMISSION, AND EXECUTION OF THE BUDGET

```
	PART 1-GENERAL INFORMATION
```
```
		SECTION 10-OVERVIEW OF THE BUDGET
```

		SECTION 22-COMMUNICATIONS WITH THE CONGRESS AND THE PUBLIC AND CLEARANCE REQUIREMENTS

	PART 3 SELECTED ACTIONS FOLLOWING TRANSMITTAL OF THE BUDGET

		SECTION 110-SUPPLEMENTALS AND AMENDMENTS

	PART 6 PREPARATION AND SUBMISSION OF STRATEGIC PLANS, ANNUAL PERFORMANCE PLANS, AND ANNUAL PROGRAM PERFORMANCE REPORTS

		SECTION 230-PREPARING AND SUBMITTING THE ANNUAL PERFORMANCE REPORT

```
	PART 8 APPENDICES
```
```
		APPENDIX A-SCOREKEEPING GUIDELINES
```

		APPENDIX B-BUDGETARY TREATMENT OF LEASE-PURCHASES AND LEASES OF CAPITAL ASSETS

		APPENDIX F-FORMAT OF SF 132 AND SF 133

		APPENDIX G-CROSSWALK BETWEEN ANTIDEFICIENCY ACT AND TITLE 31 OF THE U.S. CODE

		APPENDIX H-CHECKLIST FOR FUND CONTROL REGULATIONS

		APPENDIX J-PRINCIPLES OF BUDGETING FOR CAPITAL ASSET ACQUISITIONS

		APPENDIX K-SELECTED OMB GUIDANCE AND OTHER REFERENCES REGARDING CAPITAL ASSETS

OMB Memo 04-04

OMB Memo 04-04 - E-Authentication Guidance for Federal Agencies

OMB Memo 06-19

OMB Memo 06-19 Reporting Incidents Involving Personally Identifiable Information and Incorporating the Cost for Security in Agency Information Technology Investments

DoDD 8500.01E

DoDD 8500.01E Information Assurance (IA)

CJCSI 8501.01

Chairman of the Joint Chiefs of Staff, Combatant Commanders, and Joint Staff Participation in the Planning, Programming, Budgeting, and Execution System

	ENCLOSURE C THE CONGRESSIONAL BUDGET PROCESS

DoDI 8500.2

DoD Instruction 8500.2 - Information Assurance (IA) Implementation

DoDI 8510.01

DoD Instruction 8510.01 DoD Information Assurance Certification and Accreditation Process (DIACAP)

DoD FMR Vol 02A

DOD FMR Vol 02A - Budget Formulation and Presentation

```
	CHAPTER 1 GENERAL INFORMATION
```

	CHAPTER 2 MILITARY PERSONNEL APPROPRIATIONS

DoD FMR Vol 02B

DoD FMR Vol 2B - Budget Formulation and Presentation

```
	CHAPTER 4 PROCUREMENT APPROPRIATIONS
```

		0404 CONGRESSIONAL JUSTIFICATION/PRESENTATION

	CHAPTER 5 RESEARCH, DEVELOPMENT, TEST, AND EVALUATION APPROPRIATIONS

DoD 5400.11-R
- ```
DoD 5400.11-R Privacy Program
```

Sustain Human Resources

BEP: PV
Description
- The sustainment process includes actions such as managing retention, adverse actions, and profile information; career development and management; performance review and administration (including the promotion process); and management of Military Retiree resources.

Linked constraints

Public Law 099-603

Public Law 099-603 - Immigration Reform and Control Act of 1986

	TITLE I -- CONTROL OF ILLEGAL IMMIGRATION

```
		PART A -- EMPLOYMENT
```

			SEC. 101. Control of unlawful employment of aliens.

Public Law 103-356

Public Law 103-356 - Government Management Reform Act of 1994

	SEC. 201. SES ANNUAL LEAVE ACCUMULATION.

```
	SEC. 402. ELECTRONIC PAYMENTS.
```

Public Law 104-191

PUBLIC LAW 104-191 - HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT OF 1996

	TITLE II-PREVENTING HEALTH CARE FRAUD AND ABUSE; ADMINISTRATIVE SIMPLIFICATION

		Subtitle F-Administrative Simplification

			SEC. 262. ADMINISTRATIVE SIMPLIFICATION.

Public Law 105-264

Public Law 105-264 - Travel and Transportation Reform Act of 1998

	SEC. 2. REQUIRING USE OF THE TRAVEL CHARGE CARD.

	SEC. 4. REIMBURSEMENT FOR TAXES ON MONEY RECEIVED FOR TRAVEL EXPENSES.

```
	SEC. 5. AUTHORITY FOR TEST PROGRAMS.
```

Public Law 107-296

Public Law 107-296 - Homeland Security Act of 2002 dated 11/19/2002

	Title II - Information Analysis and Infrastructure Protection

		Subtitle A - Directorate for Information Analysis and Infrastructure Protection; Access to Information

			SEC. 201. Directorate for Information Analysis and Infrastructure Protection

Public Law 107-347

Public Law 107-347 - E-Government Act of 2002

```
	TITLE-III--INFORMATION SECURITY
```
```
		SEC. 301. INFORMATION SECURITY
```

USC Title 5

USC Title 5 - Government Organization and Employees

```
	PART I - THE AGENCIES GENERALLY
```
```
		CHAPTER 5 - ADMINISTRATIVE PROCEDURE
```

			SUBCHAPTER II -ADMINISTRATIVE PROCEDURES

```
	PART III - EMPLOYEES
```
```
		Subpart B - Employment and Retention
```

			CHAPTER 33 - EXAMINATION, SELECTION, AND PLACEMENT

			CHAPTER 34 - PART-TIME CAREER EMPLOYMENT OPPORTUNITIES

```
		SUBPART D Pay and Allowances
```
```
			CHAPTER 53 - PAY RATES AND SYSTEMS
```

				SUBCHAPTER I - PAY COMPARABILITY SYSTEM

				SUBCHAPTER II - EXECUTIVE SCHEDULE PAY RATES

```
			CHAPTER 55 - PAY ADMINISTRATION
```
```
				SUBCHAPTER I - GENERAL PROVISIONS
```
```
				SUBCHAPTER II - WITHHOLDING PAY
```

				SUBCHAPTER III - ADVANCEMENT, ALLOTMENT, AND ASSIGNMENT OF PAY

```
				SUBCHAPTER V - PREMIUM PAY
```

				SUBCHAPTER VI - PAYMENT FOR ACCUMULATED AND ACCRUED LEAVE

				SUBCHAPTER VIII - SETTLEMENT OF ACCOUNTS

				SUBCHAPTER IX - SEVERANCE AND BACK PAY

```
			CHAPTER 59 - ALLOWANCES
```
```
				SUBCHAPTER I - UNIFORMS
```
```
				SUBCHAPTER II - QUARTERS
```

				SUBCHAPTER III - OVERSEAS DIFFERENTIALS AND ALLOWANCES

				SUBCHAPTER IV - MISCELLANEOUS AND ALLOWANCES

```
		SUBPART G - INSURANCE AND ANNUITIES
```
```
			CHAPTER 87 - LIFE INSURANCE
```

USC Title 10

USC Title 10 - Armed Forces (This Title has undergone significant change)

```
	Subtitle A - General Military Law
```

		PART I - ORGANIZATION AND GENERAL MILITARY POWERS

```
			CHAPTER 2-DEPARTMENT OF DEFENSE
```

			CHAPTER 3 - GENERAL POWERS AND FUNCTIONS

			CHAPTER 4-OFFICE OF THE SECRETARY OF DEFENSE

```
		PART II - PERSONNEL
```
```
			CHAPTER 31 - ENLISTMENTS
```

			CHAPTER 32 - OFFICER STRENGTH AND DISTRIBUTION IN GRADE

			CHAPTER 33 - ORIGINAL APPOINTMENTS OF REGULAR OFFICERS IN GRADES ABOVE WARRANT OFFICER GRADES

			CHAPTER 33A - APPOINTMENT, PROMOTION, AND INVOLUNTARY SEPARATION AND RETIREMENT FOR MEMBERS ON THE WARRANT OFFICER ACTIVE-DUTY LIST

			CHAPTER 34 - APPOINTMENTS AS RESERVE OFFICERS

			CHAPTER 35 - TEMPORARY APPOINTMENTS IN OFFICER GRADES

			CHAPTER 36 - PROMOTION, SEPARATION, AND INVOLUNTARY RETIREMENT OF OFFICERS ON THE ACTIVE-DUTY LIST

			CHAPTER 38 - JOINT OFFICER MANAGEMENT

```
			CHAPTER 40 - LEAVE
```

			CHAPTER 47 - UNIFORM CODE OF MILITARY JUSTICE

			CHAPTER 53 - MISCELLANEOUS RIGHTS AND BENEFITS

			CHAPTER 54 - COMMISSARY AND EXCHANGE BENEFITS

```
			CHAPTER 55 - MEDICAL AND DENTAL CARE
```
```
			CHAPTER 59 - SEPARATION
```

			CHAPTER 71 - COMPUTATION OF RETIRED PAY

			CHAPTER 73 - ANNUITIES BASED ON RETIRED OR RETAINER PAY

			CHAPTER 74 - DEPARTMENT OF DEFENSE MILITARY RETIREMENT FUND

```
			CHAPTER 75 - DECEASED PERSONNEL
```
```
			CHAPTER 81 - CIVILIAN EMPLOYEES
```

			CHAPTER 87 - DEFENSE ACQUISITION WORKFORCE

			CHAPTER 88 - MILITARY FAMILY PROGRAMS AND MILITARY CHILD CARE

```
		PART III - TRAINING AND EDUCATION
```
```
			CHAPTER 101 - TRAINING GENERALLY
```

			CHAPTER 102 - JUNIOR RESERVE OFFICERS' TRAINING CORPS

			CHAPTER 103 - SENIOR RESERVE OFFICERS' TRAINING CORPS

			CHAPTER 104 - UNIFORMED SERVICES UNIVERSITY OF THE HEALTH SCIENCES

			CHAPTER 105 - ARMED FORCES HEALTH PROFESSIONS FINANCIAL ASSISTANCE PROGRAMS

			CHAPTER 106 - EDUCATIONAL ASSISTANCE FOR MEMBERS OF THE SELECTED RESERVE

			CHAPTER 107 - EDUCATIONAL ASSISTANCE FOR PERSONS ENLISTING FOR ACTIVE DUTY

			CHAPTER 108 - DEPARTMENT OF DEFENSE SCHOOLS

			CHAPTER 109 - EDUCATIONAL LOAN REPAYMENT PROGRAMS

			CHAPTER 110 - EDUCATIONAL ASSISTANCE FOR MEMBERS HELD AS CAPTIVES AND THEIR DEPENDENTS

			CHAPTER 111 - SUPPORT OF SCIENCE, MATHEMATICS, AND ENGINEERING EDUCATION

			CHAPTER 112 - INFORMATION SECURITY SCHOLARSHIP PROGRAM

		PART IV - SERVICE, SUPPLY, AND PROCUREMENT

			CHAPTER 160-ENVIRONMENTAL RESTORATION

```
	Subtitle E - Reserve Components
```
```
		Part II - Personnel Generally
```
```
			CHAPTER 1209 - Active Duty
```

		PART V - SERVICE, SUPPLY, AND PROCUREMENT

USC Title 20

```
USC Title 20 - Education
```

	CHAPTER 25A - OVERSEAS DEFENSE DEPENDENTS' EDUCATION

	CHAPTER 28 - HIGHER EDUCATION RESOURCES AND STUDENT ASSISTANCE

USC Title 29

	CHAPTER 14 - AGE DISCRIMINATION IN EMPLOYMENT

	CHAPTER 29 - WORKERS TECHNOLOGY SKILL DEVELOPMENT

	CHAPTER 30 - WORKFORCE INVESTMENT SYSTEMS

USC Title 31

```
USC Title 31 - Money and Finance
```
```
	SUBTITLE II-THE BUDGET PROCESS
```

		CHAPTER 11--THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION

```
		CHAPTER 13--APPROPRIATIONS
```
```
			SUBCHAPTER I--General
```

			SUBCHAPTER II--TRUST FUNDS AND REFUNDS  Sec. 1321. Trust funds

			SUBCHAPTER III--LIMITATIONS, EXCEPTIONS, AND PENALTIES

```
		CHAPTER 15--APPROPRIATION ACCOUNTING
```
```
			SUBCHAPTER I--GENERAL
```
```
			SUBCHAPTER II--APPORTIONMENT
```

			SUBCHAPTER III--TRANSFERS AND REIMBURSEMENTS

```
			SUBCHAPTER IV--CLOSING ACCOUNTS
```
```
	SUBTITLE III-FINANCIAL MANAGEMENT
```

		CHAPTER 33--DEPOSITING, KEEPING, AND PAYING MONEY

```
			SUBCHAPTER II--PAYMENTS
```
```
				SUBCHAPTER III--MISCELLANEOUS
```
```
		CHAPTER 35--ACCOUNTING AND COLLECTION
```
```
			SUBCHAPTER I--GENERAL
```

			SUBCHAPTER II--ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION

			SUBCHAPTER III--AUDITING AND SETTLING ACCOUNTS

			SUBCHAPTER V--PROCUREMENT PROTEST SYSTEM

```
		CHAPTER 37--CLAIMS
```
```
			SUBCHAPTER I--GENERAL
```

			SUBCHAPTER II--CLAIMS OF THE UNITED STATES GOVERNMENT

			SUBCHAPTER III-CLAIMS AGAINST THE UNITED STATES GOVERNMENT

```
		CHAPTER 39-PROMPT PAYMENT
```

	SUBTITLE V--GENERAL ASSISTANCE ADMINISTRATION

		CHAPTER 65--INTERGOVERNMENTAL COOPERATION

```
		CHAPTER 67--FEDERAL PAYMENTS
```
```
	SUBTITLE VI--MISCELLANEOUS
```
```
		CHAPTER 93--SURETIES AND SURETY BONDS
```

USC Title 37

USC Title 37 - Pay and Allowances of the Uniformed Services 01/22/02

```
	CHAPTER 3 - BASIC PAY
```
```
		Sec. 203. Rates
```
```
		Sec. 204. Entitlement
```

		Sec. 205. Computation: service creditable

		Sec. 206. Reserves; members of National Guard: inactive-duty training

```
		Sec. 207. Band leaders
```

		Sec. 209. Members of precommissioning programs

		Sec. 210. Pay of senior enlisted members during terminal leave and while hospitalized

		Sec. 211. Participation in Thrift Savings Plan

```
	CHAPTER 5 - SPECIAL AND INCENTIVE PAYS
```

		Sec. 301. Incentive pay: hazardous duty

		Sec. 301a. Incentive pay: aviation career

		Sec. 301b. Special pay: aviation career officers extending period of active duty

		Sec. 301c. Incentive pay: submarine duty

		Sec. 301e. Multiyear retention bonus: dental officers of the armed forces

		Sec. 302. Special pay: medical officers of the armed forces

```
		Sec. 302a. Special pay: optometrists
```

		Sec. 302b. Special pay: dental officers of the armed forces

		Sec. 302c. Special pay: psychologists and nonphysician health care providers

		Sec. 302d. Special pay: accession bonus for registered nurses

		Sec. 302e. Special pay: nurse anesthetists

		Sec. 302f. Special pay: reserve, recalled, or retained health care officers

		Sec. 302g. Special pay: Selected Reserve health care professionals in critically short wartime specialties

		Sec. 302h. Special pay: accession bonus for dental officers

		Sec. 302i. Special pay: pharmacy officers

		Sec. 302j. Special pay: accession bonus for pharmacy officers

```
		Sec. 303. Special pay: veterinarians
```

		Sec. 303a. Special pay: health professionals; general provisions

		Sec. 303b. Waiver of board certification requirements

```
		Sec. 304. Special pay: diving duty
```

		Sec. 305. Special pay: hardship duty pay

		Sec. 305a. Special pay: career sea pay

		Sec. 306. Special pay: officers holding positions of unusual responsibility and of critical nature

		Sec. 306a. Special pay: members assigned to international military headquarters

		Sec. 307. Special pay: special duty assignment pay for enlisted members

		Sec. 308. Special pay: reenlistment bonus

		Sec. 308b. Special pay: reenlistment bonus for members of the Selected Reserve

		Sec. 308c. Special pay: bonus for enlistment in the Selected Reserve

		Sec. 308d. Special pay: enlisted members of the Selected Reserve assigned to certain high priority units

		Sec. 308e. Special pay: bonus for reserve affiliation agreement

		Sec. 308g. Special pay: bonus for enlistment in elements of the Ready Reserve other than the Selected Reserve

		Sec. 308h. Special pay: bonus for reenlistment, enlistment, or voluntary extension of enlistment in elements of the Ready Reserve other than the Selected Reserve

		Sec. 308i. Special pay: prior service enlistment bonus

		Sec. 309. Special pay: enlistment bonus

		Sec. 310. Special pay: duty subject to hostile fire or imminent danger

		Sec. 312. Special pay: nuclear-qualified officers extending period of active service

		Sec. 312a. Special pay: nuclear-trained and qualified enlisted members

		Sec. 312b. Special pay: nuclear career accession bonus

		Sec. 312c. Special pay: nuclear career annual incentive bonus

		Sec. 314. Special pay or bonus: qualified enlisted members extending duty at designated locations overseas

		Sec. 315. Special pay: engineering and scientific career continuation pay

		Sec. 316. Special pay: foreign language proficiency pay

		Sec. 316a. Waiver of certification requirement

		Sec. 317. Special pay: officers in critical acquisition positions extending period of active duty

		Sec. 318. Special pay: special warfare officers extending period of active duty

		Sec. 319. Special pay: surface warfare officer continuation pay

		Sec. 320. Incentive pay: career enlisted flyers

		Sec. 321. Special pay: judge advocate continuation pay

		Sec. 322. Special pay: 15-year career status bonus for members entering service on or after August 1, 1986

		Sec. 323. Special pay: retention incentives for members qualified in a critical military skill

		Sec. 324. Special pay: accession bonus for new officers in critical skills

		Sec. 325. Incentive bonus: savings plan for education expenses and other contingencies

```
	CHAPTER 7 - ALLOWANCES
```

		Sec. 402. Basic allowance for subsistence

		Sec. 402a. Supplemental subsistence allowance for low-income members with dependents

```
		Sec. 403. Basic allowance for housing
```

		Sec. 403b. Cost-of-living allowance in the continental United States

		Sec. 404. Travel and transportation allowances: general

		Sec. 404a. Travel and transportation allowances: temporary lodging expenses

		Sec. 405. Travel and transportation allowances: per diem while on duty outside the United States or in Hawaii or Alaska

		Sec. 405a. Travel and transportation allowances: departure allowances

		Sec. 406. Travel and transportation allowances: dependents; baggage and household effects

		Sec. 406a. Travel and transportation allowances: authorized for travel performed under orders that are canceled, revoked, or modified

		Sec. 406b. Travel and transportation allowances: members of the uniformed services attached to a ship overhauling or inactivating

		Sec. 406c. Travel and transportation allowances: members assigned to a vessel under construction

		Sec. 407. Travel and transportation allowances: dislocation allowance

		Sec. 408. Travel and transportation allowances: travel within limits of duty station

		Sec. 409. Travel and transportation allowances: house trailers and mobile homes

		Sec. 410. Travel and transportation allowances: miscellaneous categories

		Sec. 411a. Travel and transportation allowances: travel performed in connection with convalescent leave

		Sec. 411b. Travel and transportation allowances: travel performed in connection with leave between consecutive overseas tours

		Sec. 411c. Travel and transportation allowances: travel performed in connection with rest and recuperative leave from certain stations in foreign countries

		Sec. 411d. Travel and transportation allowances: transportation incident to personal emergencies for certain members and dependents

		Sec. 411e. Travel and transportation allowances: transportation incident to certain emergencies for members performing temporary duty

		Sec. 411f. Travel and transportation allowances: transportation for survivors of deceased member to attend the member's burial ceremonies

		Sec. 411g. Travel and transportation allowances: transportation incident to voluntary extensions of overseas tours of duty

		Sec. 411h. Travel and transportation allowances: transportation of family members incident to the serious illness or injury of members

		Sec. 411i. Travel and transportation allowances: parking expenses

		Sec. 412. Appropriations for travel: may not be used for attendance at certain meetings

		Sec. 413. Chairman and Vice Chairman of the Joint Chiefs of Staff

```
		Sec. 414. Personal money allowance
```

		Sec. 415. Uniform allowance: officers; initial allowance

		Sec. 416. Uniform allowance: officers; additional allowances

		Sec. 418. Clothing allowance: enlisted members

```
		Sec. 419. Civilian clothing allowance
```

		Sec. 420. Allowances while participating in international sports

		Sec. 421. Allowances: no increase while dependent is entitled to basic pay

```
		Sec. 422. Cadets and midshipmen
```

		Sec. 423. Validity of allowance payments based on purported marriages

```
		Sec. 424. Band leaders
```

		Sec. 425. United States Navy Band; United States Marine Corps Band: allowances while on concert tour

```
		Sec. 427. Family separation allowance
```

		Sec. 428. Allowance for recruiting expenses

		Sec. 429. Travel and transportation allowances: minor dependent schooling

		Sec. 430. Travel and transportation: dependent children of members stationed overseas

		Sec. 431. Benefits for certain members assigned to the Defense Intelligence Agency

		Sec. 432. Travel and transportation: members escorting certain dependents

```
		Sec. 433. Allowance for muster duty
```

		Sec. 434. Subsistence reimbursement relating to escorts of foreign arms control inspection teams

		Sec. 435. Funeral honors duty: allowance

		Sec. 436. Per diem allowance for lengthy or numerous deployments

```
	CHAPTER 9 - LEAVE
```

		Sec. 501. Payments for unused accrued leave

		Sec. 502. Absences due to sickness, wounds, and certain other causes

		Sec. 503. Absence without leave or over leave

		Sec. 504. Cadets and midshipmen: chapter does not apply to

	CHAPTER 10 - PAYMENTS TO MISSING PERSONS

```
		Sec. 551. Definitions
```

		Sec. 552. Pay and allowances; continuance while in a missing status; limitations

		Sec. 553. Allotments; continuance, suspension, initiation, resumption, or increase while in a missing status; limitations

		Sec. 554. Travel and transportation; dependents; household and personal effects; trailers; additional movements; motor vehicles; sale of bulky items; claims for proceeds; appropriation chargeable

```
		Sec. 555. Secretarial review
```
```
		Sec. 556. Secretarial determinations
```
```
		Sec. 557. Settlement of accounts
```
```
		Sec. 558. Income tax deferment
```

		Sec. 559. Benefits for members held as captives

	CHAPTER 11 - PAYMENTS TO MENTALLY INCOMPETENT PERSONS

```
		Sec. 601. Applicability
```

		Sec. 602. Payments: designation of person to receive amounts due

	CHAPTER 13 - ALLOTMENTS AND ASSIGNMENTS OF PAY

		Sec. 701. Members of the Army, Navy, Air Force, and Marine Corps; contract surgeons.

		Sec. 707. Allotments: members of the National Guard

	CHAPTER 15 - PROHIBITIONS AND PENALTIES

		Sec. 802. Forfeiture of pay during absence from duty due to disease from intemperate use of alcohol or drugs

		Sec. 803. Commissioned officers of Army or Air Force: forfeiture of pay when dropped from rolls

	CHAPTER 17 - MISCELLANEOUS RIGHTS AND BENEFITS

		Sec. 901. Wartime pay of officer of armed force exercising command higher than his grade

		Sec. 902. Pay of crews of wrecked or lost naval vessels

		Sec. 903. Retired members recalled to active duty; former members

		Sec. 905. Reserve officers of the Navy or Marine Corps not on the active-duty list: effective date of pay and allowances

		Sec. 906. Extension of enlistment: effect on pay and allowances

		Sec. 907. Enlisted members and warrant officers appointed as officers: pay and allowances stabilized

		Sec. 909. Special and incentive pay: payment at unreduced rates during suspension of personnel laws

```
	CHAPTER 19 - ADMINISTRATION
```

		Sec. 1002. Additional training or duty without pay: Reserves and members of National Guard

		Sec. 1003. Assimilation of pay and allowances

		Sec. 1004. Computation of pay and allowances for month or part of month

```
		Sec. 1006. Advance payments
```
```
		Sec. 1007. Deductions from pay
```

		Sec. 1009. Adjustments of monthly basic pay

		Sec. 1010. Commissioned officers: promotion; effective date for pay and allowances

		Sec. 1011. Mess operation: reimbursement of expenses

		Sec. 1012. Disbursement and accounting: pay of enlisted members of the National Guard

		Sec. 1013. Payment of compensation for victims of terrorism

		Sec. 1014. Payment date for pay and allowances

USC Title 38

```
USC Title 38 - Veterans' Benefits
```
```
	PART II - GENERAL BENEFITS
```

		CHAPTER 11 - COMPENSATION FOR SERVICE-CONNECTED DISABILITY OR DEATH

		CHAPTER 13 - DEPENDENCY AND INDEMNITY COMPENSATION FOR SERVICE-CONNECTED DEATHS

```
		CHAPTER 19 - INSURANCE
```

	PART III - READJUSTMENT AND RELATED BENEFITS

		CHAPTER 30 - ALL-VOLUNTEER FORCE EDUCATIONAL ASSISTANCE PROGRAM

		CHAPTER 34 - VETERANS' EDUCATIONAL ASSISTANCE

		CHAPTER 35 - SURVIVORS' AND DEPENDENTS' EDUCATIONAL ASSISTANCE

	PART IV - GENERAL ADMINISTRATIVE PROVISIONS

		CHAPTER 53 - SPECIAL PROVISIONS RELATING TO BENEFITS

USC Title 42

USC Title 42 - The Public Health and Welfare

```
	CHAPTER 7 - SOCIAL SECURITY
```

		SUBCHAPTER XI - GENERAL PROVISIONS, PEER REVIEW, AND ADMINISTRATIVE SIMPLIFICATION

		SUBCHAPTER XVIII - HEALTH INSURANCE FOR AGED AND DISABLED

			Sec. 1395dd. Examination and treatment for emergency medical conditions and women in labor

	CHAPTER 9 - HOUSING OF PERSONS ENGAGED IN NATIONAL DEFENSE

		SUBCHAPTER IV - GENERAL PROVISIONS AFFECTING SUBCHAPTERS II TO VII

			Sec. 1549. Laborers and mechanics; wages; preference in employment

		SUBCHAPTER IX - DEFENSE HOUSING AND COMMUNITY FACILITIES AND SERVICES

```
			Sec. 1592i. Laborers and mechanics
```

	CHAPTER 11 - COMPENSATION FOR DISABILITY OR DEATH TO PERSONS EMPLOYED AT MILITARY, AIR, AND NAVAL BASES OUTSIDE UNITED STATES

```
		Sec. 1651. Compensation authorized
```

		Sec. 1652. Computation of benefits; application to aliens andnonnationals

		Sec. 1654. Persons excluded from benefits

	CHAPTER 12 - COMPENSATION FOR INJURY, DEATH, OR DETENTION OF EMPLOYEES OF CONTRACTORS WITH UNITED STATES OUTSIDE UNITED STATES

		SUBCHAPTER I - COMPENSATION, REIMBURSEMENT, ETC., BY SECRETARY OF LABOR

			Sec. 1701. Compensation for injury or death resulting from war-riskhazard

			Sec. 1705. Receipt of workmen's compensation benefits

		SUBCHAPTER II - MISCELLANEOUS PROVISIONS

```
			Sec. 1711. Definitions
```

			Sec. 1712. Disqualification from benefits

			Sec. 1716. Presumption of death or detention

			Sec. 1717. Assignment of benefits; execution, levy, etc., against benefits

```
	CHAPTER 68 - DISASTER RELIEF
```

		SUBCHAPTER IV - MAJOR DISASTER ASSISTANCE PROGRAMS

			Sec. 5172. Repair, restoration, and replacement of damagedfacilities

```
	CHAPTER 82-SOLID WASTE DISPOSAL
```

		SUBCHAPTER III-HAZARDOUS WASTE MANAGEMENT

```
			Sec. 6928. Federal enforcement
```

	CHAPTER 103-COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY

		SUBCHAPTER I-HAZARDOUS SUBSTANCES RELEASES, LIABILITY, COMPENSATION

```
			Sec. 9607. Liability
```

Intergovernmental Personnel Act

27.011  Intergovernmental Personnel Act (IPA) Mobility Program FEDERAL AGENCY: OFFICE OF PERSONNEL MANAGEMENT

SFFAS 1

SFFAS 1 - Accounting for Selected Assets and Liabilities

```
	RECOMMENDED STANDARDS
```
```
		GENERAL STANDARDS
```

			Entity Assets vs. <R>Non-entity Assets

```
		SPECIFIC STANDARDS
```
```
			Advances and Prepayments
```
```
			Other Current Liabilities
```

SFFAS 2

SFFAS 2 - Accounting for Direct Loans and Loan Guarantees dated 07/15/1993

```
	INTRODUCTION
```
```
		BACKGROUND
```

SFFAS 4

SFFAS  4 - Managerial Cost Accounting Concepts and Standards for the Federal Government

```
	MANAGERIAL COST ACCOUNTING STANDARDS
```
```
		REQUIREMENT FOR COST ACCOUNTING
```

			Need for Consistent Cost Accounting on a Regular Basis

SFFAS 5

Statement of Federal Financial Accounting Standards Number 5 - Accounting for Liabilities of the Federal Government

```
	LIABILITY STANDARDS
```

		DEFINITION AND GENERAL PRINCIPLE FOR RECOGNITION OF A LIABILITY

```
			Events and Transactions
```

		PENSIONS, OTHER RETIREMENT BENEFITS, AND OTHER POSTEMPLOYMENT BENEFITS

```
			Pensions
```
```
			Accounting for the ORB Plan
```
```
			Employer Entity Accounting
```
```
			Other Postemployment Benefits (OPEB)
```

SFFAS 7

SFFAS 7 - Accounting for Revenue and Other Financing Sources and Concepts for Reconciling Budgetary and Financial Accounting

SFFAS 10

Accounting for Internal Use Software - Statement of Federal Financial Accounting Standards Number 10

```
	Accounting Standard
```

		Recognition, Measurement, and Disclosure

```
			Capitalizable Cost
```
```
			Data Conversion Cost
```
```
			Cutoff for Capitalization
```
```
			Multiuse Software
```
```
			Bundled Products and Services
```
```
			Enhancements
```

GAO Title 2

Accounting Principles, Standards, and Requirements:  Title 2 Standards Not Superceded by FASAB Issuances

```
	C30 Compensated Absences
```

OMB Circular A-11

CIRCULAR NO. A-11 PREPARATION, SUBMISSION, AND EXECUTION OF THE BUDGET

	PART 2 PREPARATION AND SUBMISSION OF BUDGET ESTIMATES

		SECTION 83-OBJECT CLASSIFICATION (MAX SCHEDULE O)

	PART 4 INSTRUCTIONS ON BUDGET EXECUTION

		SECTION 124-AGENCY OPERATIONS IN THE ABSENCE OF APPROPRIATIONS

OMB Circular A-21

CIRCULAR A-21 PRINCIPLES FOR DETERMINING COSTS APPLICABLE TO GRANTS, CONTRACTS, AND OTHER AGREEMENTS WITH EDUCATIONAL INSTITUTIONS

	F. Identification and assignment of F&A costs.

	H. Simplified method for small institutions.

	J. General provisions for selected items of cost.

OMB Circular A-87

OMB Circular A-87 - Cost Principles for State, Local, and Indian Tribal Governments

	ATTACHMENT A General Principles for Determining Allowable Costs

OMB Circular A-110

OMB Circular A-110 - Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations revised 11/19/1993

```
	Appendix A - Contract Provisions
```

OMB Circular A-129

OMB Circular A-129 - Policies for Federal Credit Programs and Non-Tax Receivables (REVISED)

```
	Appendices(3)
```
```
		APPENDIX A
```
```
			V. DELINQUENT DEBT COLLECTION
```

OMB Bulletin 01-02

OMB Bulletin 01-02 - Audit Requirements for Federal Financial Statements Oct. 10, 2000 Revised by M-04-22 Jul 27, 2004 (attached at end of this file)

```
	Attachment
```
```
	APPENDIX I-1 AGREED-UPON PROCEDURES
```

	APPENDIX J (Issues, July 2004) ILLUSTRATIVE INDEPENDENT AUDITOR'S REPORT ON SPECIAL-PURPOSE FINANCIAL STATEMENTS

OMB Memo 04-04

OMB Memo 04-04 - E-Authentication Guidance for Federal Agencies

	Attachment A E-Authentication Guidance for Federal Agencies

```
		1. Introduction
```
```
			1.1. Summary
```
```
			1.3. Overview
```

		2. Assurance Levels and Risk Assessments

			2.2. Risks, Potential Impacts, and Assurance Levels

			2.3. Determining Assurance Levels and selecting authentication solutions using Risk Assessment

		3. Assessing Confidence in Credential Service Providers

		4. Implementing an Authentication Process

```
			4.1. The E-Authentication Process
```

			4.3. Information Sharing and the Privacy Act

```
			4.4. Cost/Benefit Considerations
```

OMB Memo 06-19

OMB Memo 06-19 Reporting Incidents Involving Personally Identifiable Information and Incorporating the Cost for Security in Agency Information Technology Investments

```
	July 2006
```

TFM Vol 1 Part 2

TFM Volume 1 Part 2 - Central Accounting and Reporting

```
	Chapter 2500
```

		Section 2515 - Types of Expenditure Transactions Addressed in This Chapter

	Chapter 4200 AGENCY REPORTING ON UNEXPENDED BALANCES OF APPROPRIATIONS AND FUNDS

```
		Section 4220-Definition of Terms
```

TFM Vol 1 Part 3

TFM Vol 1 Part 3 - Payrolls, Deductions, and Withholdings

```
	Chapter 1000 INTRODUCTION
```

		Section 1030-Allotments of Pay for Savings Accounts

		Section 1035-Payments of Net Pay for Employees

		Section 1040-Financial Institution as Agent

		Section 1045-Acquittance to the United States

```
	Chapter 2000 Payroll Vouchers
```
```
		Section 2015-Authority
```

		Section 2025-Prescribed Standard Forms

		Section 2030-Voucher Preparation and Scheduling

		Section 2035-Voucher Verification and Certification

```
		Section 2040-Method of Payment
```

	CHAPTER 3000 PAYMENTS TO THE OFFICE OF PERSONNEL MANAGEMENT FOR HEALTH BENEFITS, GROUP LIFE INSURANCE, AND CIVIL SERVICE RETIREMENT

		Section 3030 - FORMS PRESCRIBED FOR PROCEDURES IN THIS CHAPTER

		Section 3040 - PROCEDURES TO BE USED BY CIVILIAN AGENCIES

		Section 3050 - PROCEDURES TO BE USED BY MILITARY AGENCIES

		Section 3060 - PREPARING AND REPORTING THE JOURNAL VOUCHER (SF 2812) ON THE PAYING AGENCY'S STATEMENT OF TRANSACTIONS

	Chapter 4000 FEDERAL INCOME, SOCIAL SECURITY, AND MEDICARE TAXES

```
		Section 4010-Scope and Applicability
```
```
		Section 4015-Authority
```

		Section 4020-Federal Withholding Rules

```
		Section 4025-IRC Instructions
```

		Section 4030-Federal Insurance Contributions Act (FICA)

		Section 4035-Correcting Income and FICA Tax Withholding Errors

```
		Section 4040-Privacy Act Requirements
```
```
		Section 4045-Accounting for Taxes
```
```
		Section 4050-Payment of Taxes
```

		Section 4060-Filing Annual Information Returns

		Section 4065-Use of Magnetic Media for Filing Annual Information Returns

		Section 4070-Resident and Nonresident Aliens

```
		Section 4075-Deceased Employees
```

		Section 4080-Levy for Unpaid Tax Liability

		Section 4085-Payment or Reimbursement of Employees' Expenses

		Section 4090-Special Certifying Requirements of Federal Income Taxes Withheld from Salaries of U.S. Government Employees Employed in Guam or the Commonwealth of Northern Mariana Islands

	Chapter 5000 WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME FOR EMPLOYMENT TAXES

		Section 5030 - ADMINISTRATION OF AGREEMENTS

		Section 5035 - WITHHOLDING REQUIREMENTS

		Section 5040 - TAX WITHHOLDING CERTIFICATES

```
		Section 5045 - MILITARY WITHHOLDING
```

		Section 5050 - ACCOUNTING FOR WITHHELD TAXES

```
		Section 5055 - CORRECTION OF ERRORS
```

		Section 5060 - PAYMENT OF WITHHELD TAXES

```
		Section 5065 - VOLUNTARY WITHHOLDING
```
```
		Section 5070 -
```
```
		Section 5095 - INQUIRIES
```

		APPENDIX NO. 1 REGULATIONS - WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY, AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES 31 CFR 215

```
			Subpart C - Standard Agreement
```
```
	Chapter 6000 (T/L 613)
```
```
		Section 6030-Payroll Allotment
```

	Chapter 7000 (T/L 547) ALLOTMENTS AND ASSIGNMENTS OF PAY

		Section 7020 - Authorization by Employee

		Section 7025 - Order of Precedence for Deductions from Salary/Wages

		Section 7030 - Accounting for Allotments and Assignments

		Section 7035 - Notification to Allottees - Pledges to Combined Charity Drives

		Section 7040 - Other Voluntary Allotments

TFM Vol 1 Part 4

Vol 1 -  Part 4 - Chapter 1000 (T/L 560)

```
	PART 4--CHAPTER 2000
```

		Section 2050 - Payments From Treasury Electronic Certification System Voucher and Schedule of Payments

		Section 2055 - Payments From Paper SF 1166, Voucher and Schedule of Payments

```
	Vol 1 - Part 4 - Chapter 4500
```

		Section 4535 - Review and Approval of Billing Statement for Payment

JFMIP SR-01-01

JFMIP-SR-01-01 September 2001 Benefit System Requirements Federal Financial Management Systems Requirements

```
	Benefit System Overview
```
```
		Benefit System Major Functions
```
```
	Functional Requirements
```
```
		Benefit Payment Administration
```
```
		Quality Assurance and Maintenance
```

JFMIP SR-01-04

JFMIP SR-01-04 Framework for Federal Financial Management Systems

	Chapter 2-Financial Management Business

		Overview of the Federal Financial Management Environment

JFMIP SR-02-02

JFMIP-SR-02-02 June 2002 Acquisition/Financial Systems Interface Requirements  Federal Financial Management System Requirements

```
	FUNDS CERTIFICATION
```

JFMIP SR-99-5

JFMIP SR-99-5 Human Resources & Payroll Systems Requirements

```
	Time and Attendance Processing
```
```
	Leave Processing
```
```
	Pay Processing
```
```
	Labor Cost and Distribution
```

	Reporting, Reconciliation, and Records Retention

```
	General System Requirements
```

JFMIP SR-99-9

JFMIP SR-99-09 Travel System Requirements

OFFM-NO-0106

Core Financial System Requirements OFFM-NO-0106

```
	Payment Management Function
```
```
		Payee Information Maintenance Process
```
```
		Accounts Payable Process
```

DoDD 8500.01E

DoDD 8500.01E Information Assurance (IA)

```
	4. POLICY
```
```
	5. RESPONSIBILITIES
```

DoDD 8570.01

DoD Directive 8570.01 Information Assurance Training, Certification, and Workforce Management

```
	4. POLICY
```
```
	5. RESPONSIBILITIES
```

Joint Pub 1-0

Joint Publication 1-0 Personnel Support to Joint Operations

	CHAPTER I ORGANIZATION, FUNCTIONS, AND PRINCIPLES OF PERSONNEL SUPPORT

```
	CHAPTER II ROLES AND RESPONSIBILITIES
```

	CHAPTER IV JOINT TASK FORCE HEADQUARTERS MANNING

	APPENDIX B SAMPLE OPERATION PLAN ANNEX E - "PERSONNEL"

	APPENDIX E NATURAL DISASTER AND CATASTROPHIC EVENT

	APPENDIX F INDIVIDUAL AUGMENTATION PLANNING AND PROCEDURES

	APPENDIX H PERSONNEL ACCOUNTABILITY AND STRENGTH REPORTING ENCOMPASSING MILITARY, DEPARTMENT OF DEFENSE, CIVILIANS, CONTRACTORS, AND MULTINATIONAL PERSONNEL

	APPENDIX O PERFORMANCE REPORTING AND TRACKING

	APPENDIX P CIVILIAN PERSONNEL MANAGEMENT

	APPENDIX T PERSONNEL RECOVERY CONSIDERATIONS

Joint Pub 3-0

```
Joint Publication 3-0 Joint Operations
```
```
	CHAPTER III JOINT FUNCTIONS
```

	CHAPTER VII MILITARY ENGAGEMENT, SECURITY COOPERATION,  
AND DETERRENCE

DoDI 8500.2

DoD Instruction 8500.2 - Information Assurance (IA) Implementation

```
	5. RESPONSIBILITIES
```

	E3. ENCLOSURE 3 INFORMATION ASSURANCE (IA) PROGRAM IMPLEMENTATION

DoDI 8510.01

DoD Instruction 8510.01 DoD Information Assurance Certification and Accreditation Process (DIACAP)

```
	5. RESPONSIBILITIES
```
```
	6. PROCEDURES
```

DoD 4140.26-M

DoD 4140.26-M Defense Integrated Material Management Manual for Consumable Items

```
	CHAPTER 6 - Logistic Reassignments
```

DoD 6010.13-M

DoD 6010.13-M MEDICAL EXPENSE AND PERFORMANCE REPORTING SYSTEM FOR FIXED MILITARY MEDICAL AND DENTAL TREATMENT FACILITIES MANUAL

	C3. CHAPTER 3 MEPRS GUIDELINES AND REPORTING REQUIREMENTS

```
		C3.2. EXPENSE ALLOCATION METHODOLOGY
```
```
		C3.3. REPORTING REQUIREMENTS
```

DoD 8570.01-M

DoD 8570.01-M Information Assurance Workforce Improvement Program

```
	C1. CHAPTER 1 GENERAL INFORMATION
```

	C2.  CHAPTER 2 IA WORKFORCE STRUCTURE OVERVIEW

	C3.  CHAPTER 3 IA WORKFORCE TECHNICAL CATEGORY

	C4.  CHAPTER 4 IA WORKFORCE MANAGEMENT CATEGORY

	C5. CHAPTER 5 DESIGNATED APPROVING AUTHORITY (DAA)  REQUIREMENTS

	C6. CHAPTER 6 AUTHORIZED USER MINIMUM IA  AWARENESS REQUIREMENTS

	C7.  CHAPTER 7 IA WORKFORCE IDENTIFICATION, TRACKING, AND ASSIGNMENT

	C8.  CHAPTER 8 IA WORKFORCE MANAGEMENT REPORTING AND METRICS

	C10.  CHAPTER 10 IA WORKFORCE SYSTEM ARCHITECT AND ENGINEER (IASAE) SPECIALTY

	C11. CHAPTER 11 COMPUTER NETWORK DEFENSE-SERVICE PROVIDER (CND-SP) SPECIALTY

	APPENDIX 2 AP2.  IA WORKFORCE LEVELS, FUNCTIONS, AND CERTIFICATION APPROVAL PROCESS

	AP3.  APPENDIX 3 IA WORKFORCE CERTIFICATIONS

DoD FMR Vol 01

FMR Vol 01 - General Financial Management Information Systems and Requirements

DoD FMR Vol 02A

DOD FMR Vol 02A - Budget Formulation and Presentation

```
	CHAPTER 1 GENERAL INFORMATION
```
```
		0102 FUNDING POLICIES
```

	CHAPTER 2 MILITARY PERSONNEL APPROPRIATIONS

		0202 ACTIVE MILITARY PERSONNEL APPROPRIATIONS

	CHAPTER 3 OPERATION AND MAINTENANCE APPROPRIATIONS

		0302 PROGRAM AND BUDGET REVIEW SUBMISSION

DoD FMR Vol 02B

DoD FMR Vol 2B - Budget Formulation and Presentation

	CHAPTER 6 MILITARY CONSTRUCTION/FAMILY HOUSING APPROPRIATIONS

```
		0601 GENERAL
```

		0603 PROGRAM AND BUDGET REVIEW SUBMISSION

		0604 CONGRESSIONAL JUSTIFICATION/PRESENTATION

	CHAPTER 8 FACILITIES SUSTAINMENT AND RESTORATION/MODERNIZATION

		0802 PROGRAM AND BUDGET REVIEW SUBMISSION

	CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS

```
		0901 GENERAL
```
```
	CHAPTER 15 OVERSEAS COST REPORT
```

		1503 CONGRESSIONAL JUSTIFICATION/PRESENTATION

	CHAPTER 16 INTELLIGENCE PROGRAMS/ACTIVITIES

		1602 PROGRAM AND BUDGET REVIEW SUBMISSION

DoD FMR Vol 03

DOD FMR Vol 03 - Budget Execution - Availability and Use of Budgetary Resources

```
	Chapter 8
```
```
		0803 OBLIGATIONS
```
```
		0809 PERSONAL SERVICES AND BENEFITS
```
```
		0810 PERMANENT CHANGE OF STATION
```
```
		0811 TEMPORARY DUTY TRAVEL
```
```
		0812 OTHER OBLIGATIONS
```

	Chapter 11 UNMATCHED DISBURSEMENTS, NEGATIVE UNLIQUIDATED OBLIGATIONS, INTRANSIT DISBURSEMENTS AND SUSPENSE ACCOUNTS

		1105. RESPONSIBILITIES FOR FUNDING OVERAGED UNMATCHED DISBURSEMENTS AND NEGATIVE UNLIQUIDATED OBLIGATIONS

		1109. CORRECTIONS AND POSTINGS OF PRIOR DISBURSEMENTS INVOLVING APPROPRIATED FUNDS

	Chapter 17 ACCOUNTING REQUIREMENTS FOR MILITARY CONSTRUCTION PROJECTS

		1703. EFFORTS FINANCED BY OTHER THAN MILITARY CONSTRUCTION APPROPRIATIONS

DoD FMR Vol 04

DOD FMR Vol 04 - Accounting Policy and Procedures

```
	Chapter 3, RECEIVABLES
```
```
		0304 PUBLIC RECEIVABLES
```
```
	Chapter 5 ADVANCES AND PREPAYMENTS
```
```
		0501. GENERAL
```
```
		0503. ACCOUNTING FOR ADVANCES
```
```
	Chapter 10
```
```
		1002. ACCOUNTING POLICY FOR ACCRUALS
```
```
	CHAPTER 20  JOB ORDER COST AACOUNTING
```
```
		2003. ESTABLISHING THE JOB ORDER
```

DoD FMR Vol 05

DOD FMR Vol 05 - Disbursing Policy and Procedures

	CHAPTER 1 PURPOSE, ORGANIZATION, AND DUTIES

```
		0106 RESTRICTIVE REQUIREMENTS
```
```
		0107 PUNITIVE PROVISIONS
```

	CHAPTER 2 DISBURSING OFFICES, OFFICERS AND AGENTS

```
		0201 ESTABLISHING A DISBURSING OFFICE
```

		0203 DISBURSING OFFICERS, DEPUTIES AND OTHER ACCOUNTABLE POSITIONS

		0204 COMMENCEMENT OF AND RELIEF FROM DISBURSING DUTY

		0205 CHANGE IN THE STATUS OF DISBURSING OFFICERS OR DEPUTIES

```
		0206 AGENTS OF DISBURSING OFFICERS
```
```
		0207 COLLECTION AGENTS
```
```
		0209 IMPREST FUNDS
```

		0212 DEATH, INCAPACITY, OR UNAUTHORIZED ABSENCE OF AGENTS

	CHAPTER 3 KEEPING AND SAFEGUARDING PUBLIC FUNDS

```
		0306 TRAVELERS CHECK PROGRAM
```

	CHAPTER 4 CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE)

		0401 EXCHANGE OF CASH FOR NEGOTIABLE INSTRUMENTS

```
		0402 CASHING PERSONAL CHECKS
```
```
	CHAPTER 7 U.S. TREASURY CHECKS
```
```
		0701 GENERAL
```
```
		0703 ISSUANCE OF U.S. TREASURY CHECKS
```

	CHAPTER 8 CHECK DISTRIBUTION, DISPOSITION, AND CANCELLATION

```
		0802 SPOILED AND VOIDED CHECKS
```
```
		0804 CANCELLATION OF AVAILABLE CHECKS
```
```
		0805 UNAVAILABLE CHECK CANCELLATIONS
```

		0806 U.S. TREASURY CHECKS CANCELED UNDER LIMITED PAYABILITY

```
	CHAPTER 10 COLLECTIONS
```

		1002 ISSUANCE OF RECEIPTS FOR COLLECTIONS

		1003 RECORDING AND CONTROLLING COLLECTIONS

		1004 DOCUMENTING AND PROCESSING OF COLLECTIONS

```
	CHAPTER 11 DISBURSEMENTS
```
```
		1102 PROCESSING DISBURSEMENT VOUCHERS
```
```
	CHAPTER 23 UNITED STATES SAVINGS BONDS
```
```
		2304 REGISTRATION
```
```
		2306 APPROVED AUTHORIZATION METHODS
```

		2309 PROBLEMS AFTER THE SAVINGS BOND IS MAILED

```
		2311 SAFEKEEPING SAVINGS BONDS
```
```
	CHAPTER 24 ELECTRONIC COMMERCE
```
```
		2402 ELECTRONIC FUNDS TRANSFER
```

	CHAPTER 25 CLAIMS AGAINST THE GOVERNMENT (INCLUDES QUESTIONABLE AND FRAUDULENT CLAIMS)

```
		2502 FRAUD DEFINED
```

		2504 FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS

```
		2505 CLAIMS AGAINST THE GOVERNMENT
```

	CHAPTER 26 AUTOMATED TELLER MACHINE (ATM) SYSTEM

```
		2606 ATM ACCOUNTS
```

	CHAPTER 27 SAFEKEEPING OF FUNDS AND VALUABLES (FOR PERSONNEL AND MORALE AND WELFARE ACTIVITIES)

		2703 SAFEKEEPING OF PERSONAL FUNDS AND VALUABLES OF MILITARY MEMBERS AND DOD CIVILIAN EMPLOYEES

```
	CHAPTER 30 DEBT COLLECTION BY OFFSET
```

		3003. COLLECTION BY ADMINISTRATIVE OFFSET

	CHAPTER 33 DEPARTMENTAL ACCOUNTABLE OFFICIALS, CERTIFYING OFFICERS AND REVIEW OFFICIALS

```
		3303 RESPONSIBILITIES
```

		3305 CERTIFYING OFFICER SELECTION, APPOINTMENT, TERMINATION AND DEPARTMENTAL ACCOUNTABLE OFFICIAL DESIGNATION AND TERMINATION

```
		3306 CERTIFICATION
```
```
		3307 PECUNIARY LIABILITY
```

	CHAPTER 34 PROCEDURES GOVERNING BANKS, CREDIT UNIONS AND OTHER FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS

```
		3404 GENERAL POLICY PROVISIONS
```

DoD FMR Vol 06A

DOD FMR Vol 06A - Reporting Policy and Procedures

```
	Chapter 7 FOREIGN CURRENCY REPORTS
```
```
		0702. REPORTING PROCEDURES
```

		Appendix C Foreign Currency Projected Disbursements - Military Construction Report for Air Force Funds

	CHAPTER 9 ACCOUNTING AND REPORTING FOR OPERATION AND MAINTENANCE OF THE FAMILY HOUSING PROGRAM

		0905. COST ELEMENTS AND COMPUTATION OF CHARGES

DoD FMR Vol 07A

DOD FMR Vol 07A - Military Pay Policy and Procedures - Active Duty and Reserve Pay - June 2006

```
	CHAPTER 1 - BASIC PAY
```
```
		0102 COMPUTATION OF PAY
```

		0103 ABSENCE FROM DUTY, EFFECT ON PAY AND ALLOWANCES

```
	CHAPTER 3 SPECIAL PAYS - OFFICERS ONLY
```

		0301 SPECIAL PAYS FOR NUCLEAR QUALIFIED OFFICERS

		0302 SPECIAL PAY FOR OFFICERS SERVING IN POSITIONS OF UNUSUAL RESPONSIBILITY AND OF A CRITICAL NATURE

		0303 ENGINEERING AND SCIENTIFIC CAREER CONTINUATION PAY (ESCCP)

	Chapter 5 SPECIAL PAYS FOR MEDICAL OFFICERS

```
		0501. VARIABLE SPECIAL PAY
```
```
		0503. ADDITIONAL SPECIAL PAY
```
```
		0508. MULTIYEAR SPECIAL PAY (MSP)
```

	Chapter 6 SPECIAL PAYS FOR DENTAL OFFICERS

```
		0608 MULTIYEAR RETENTION BONUS (MRB)
```

	CHAPTER 7 SPECIAL PAY FOR PHARMACY OFFICERS, OPTOMETRISTS  AND VETERINARIANS

```
		0701 PHARMACY OFFICERS
```

	Chapter 8 SPECIAL PAY - SPECIAL DUTY ASSIGNMENT PAY - ENLISTED MEMBERS

```
		0802 CONDITIONS OF ENTITLEMENT
```

	CHAPTER 9 SPECIAL PAY - ENLISTMENT, REENLISTMENT AND RETENTION BONUS - ENLISTED MEMBERS

```
		0901 ENLISTMENT BONUS
```

		0902 SELECTIVE REENLISTMENT BONUS (SRB) (37 U.S.C. 308 (REFERENCE (AA))

		0903 REGULAR REENLISTMENT BONUS (RRB) 37 U.S.C. 308 (REFERENCE (AA))

		0904 RETENTION BONUS FOR MEMBERS QUALIFIED IN A CRITICAL SKILL

		0905 RECOUPMENT OF ENLISTMENT, REENLISTMENT, AND RETENTION BONUSES

	CHAPTER 10 SPECIAL PAY - DUTY SUBJECT TO HOSTILE FIRE OR IMMINENT DANGER

```
		1001 ENTITLEMENT PROVISIONS
```
```
		1002 DETERMINATIONS OF FACT
```
```
		1003 SPECIAL SITUATIONS
```
```
	CHAPTER 11 SPECIAL PAY - DIVING DUTY
```
```
		1102 QUALIFICATIONS FOR DIVING DUTY
```
```
		1105 RESTRICTION ON PAYMENT
```

	CHAPTER 13 SPECIAL PAY - COMBAT-RELATED INJURY REHABILITATION PAY

	CHAPTER 14 SPECIAL PAY OR BONUS-QUALIFIED MEMBERS EXTENDING DUTY AT DESIGNATED LOCATIONS OVERSEAS

```
		1401 CONDITIONS OF ENTITLEMENT
```
```
		1402 TYPES OF ENTITLEMENT
```
```
		1403 TERMINATION OF SPECIAL PAY
```

		1404 TERMINATION AND RECOUPMENT OF BONUS

```
	CHAPTER 17 SPECIAL PAY - HARDSHIP DUTY
```
```
		1701 ENTITLEMENT
```
```
		1703 RESTRICTIONS ON PAYMENT
```
```
	Chapter 18 SPECIAL - SEA DUTY
```
```
		1801. CAREER SEA PAY
```
```
		1802. CAREER SEA PAY PREMIUM
```

	Chapter 19 SPECIAL PAY - FOREIGN LANGUAGE PROFICIENCY

		1901. ENTITLEMENT PROVISIONS AND POLICY

```
		1902. CONDITIONS OF ENTITLEMENT
```
```
	CHAPTER 20 AVIATOR RETENTION BONUS
```
```
		2002 ELIGIBILITY REQUIREMENTS
```
```
		2003 COMPUTATION
```
```
		2004 TIME OF PAYMENT
```
```
		2005 RECOUPMENT
```

	Chapter 21 SPECIAL PAYS FOR NURSE CORPS OFFICERS

```
		2101 REGISTERED NURSE ACCESSION BONUS
```

		2102 INCENTIVE SPECIAL PAY (ISP) FOR CERTIFIED REGISTERED NURSE ANESTHETISTS (CRNA)

```
	Chapter 22 AERIAL FLIGHTS
```

		2201. HAZARDOUS DUTY INCENTIVE PAY (HDIP) FOR FLYING DUTY

		2202. AVIATION CAREER INCENTIVE PAY (ACIP) FOR RATED OR DESIGNATED OFFICERS, AVIATION CADETS AND WARRANT OFFICERS

```
	Chapter 23 Submarine Duty Pay
```

		2301  INCENTIVE PAY FOR OPERATIONAL SUBMARINE DUTY

		2302  CONTINUOUS MONTHLY SUBMARINE DUTY PAY FOR SUBMARINE SERVICE MEMBERS

	Chapter 24 Incentive Pay - Hazardous Duty Other than Aerial Flights

```
		2401. GENERAL PROVISIONS
```
```
		2402. PARACHUTE DUTY
```

		2410 MARITIME VISIT, BOARD, SEARCH AND SEIZURE (VBSS) DUTY

	CHAPTER 27 FAMILY SEPARATION ALLOWANCE (FSA)

```
		2701 ENTITLEMENT PROVISIONS
```
```
		2703 CONDITIONS OF ENTITLEMENT
```

	Chapter 29 CLOTHING MONETARY ALLOWANCES

```
		2901. GENERAL PROVISIONS
```

		2903. CASH CLOTHING REPLACEMENT ALLOWANCES

```
		2904. EXTRA CLOTHING ALLOWANCES
```

	CHAPTER 30 OFFICERS' UNIFORM AND EQUIPMENT ALLOWANCE

```
		3001 ENTITLEMENT
```
```
		3002 INITIAL UNIFORM ALLOWANCE
```

		3003 ADDITIONAL ACTIVE DUTY UNIFORM ALLOWANCE

```
	CHAPTER 31 PERSONAL MONEY ALLOWANCE
```
```
		3101 ENTITLEMENT
```
```
		3103 TAXABILITY AND WITHHOLDING TAX
```

	CHAPTER 32 ADVANCE, LOCAL, PARTIAL AND EMERGENCY PARTIAL PAY

```
		3201 ADVANCE PAYMENTS
```

		3202 LOCAL, PARTIAL AND EMERGENCY PARTIAL PAYMENTS

	Chapter 33 PAYMENTS ON BEHALF OF MENTALLY INCOMPETENT MEMBERS

```
		3302. PAYMENT
```

		3305. RESTRICTION AGAINST ACCEPTANCE OF FEES

	Chapter 34 PAY ENTITLEMENT OF MEMBERS MISSING, MISSING IN ACTION, INTERNED, ETC., AND PAYMENTS TO DEPENDENTS

		3403 ENTITLEMENT TO PAY AND ALLOWANCES WHILE IN A MISSING STATUS

		3406 REVIEW OF CASE AFTER 12 MONTHS AND FINDING OF DEATH

```
		3407 CONCLUSIVENESS OF SETTLEMENTS
```

		3408 PENALTY FOR FRAUDULENT RECEIPT OF MONIES UNDER THIS CHAPTER

```
		3410 ACCRUED LEAVE
```
```
	Chapter 35-Separation Payments
```
```
		3501. ACCRUED LEAVE PAY
```
```
		3502. SEPARATION PAY (NONDISABILITY)
```

		3503. SAVINGS PROVISIONS FOR READJUSTMENT AND SEVERANCE PAY (OTHER THAN DISABILITY)

```
		3504. DISABILITY SEVERANCE PAY
```

		3505. CONTRACT CANCELLATION PAY AND ALLOWANCES (NAVY AND MARINE CORPS ONLY)

		3506. MISCELLANEOUS SEPARATION PAYMENTS

```
		3508. VOLUNTARY SEPARATION INCENTIVE
```

	CHAPTER 36 PAYMENTS ON BEHALF OF DECEASED MEMBERS

```
		3601 DEATH GRATUITY
```

		3602 SETTLING DECEASED MEMBERS' ACCOUNTS

	Chapter 37 BENEFITS FOR MEMBERS HELD AS CAPTIVES

```
		3701. FORMER CAPTIVE PAYMENT
```
```
		3703. SAVINGS ALLOTMENT
```

	CHAPTER 39 PAY OF SERVICE ACADEMY OFFICIALS

```
		3902 PAY AND ALLOWANCES
```

		3905 LEAVE OF ABSENCE-FACULTY AND OTHER OFFICERS

	CHAPTER 41 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF PAY (Other than Child and Spousal Support Allotments Required by Law) 5/7/2004

```
		4103. AUTHORIZED ALLOTMENTS
```
```
		4104. ELIGIBLE ALLOTTERS
```

		4109. RIGHT TO ALLOTMENT IN CASE OF DEATH

		4110. ALLOTMENT OVERPAYMENT RESPONSIBILITIES

```
	Chapter 42 DISCRETIONARY ALLOTMENTS
```

		4201 RESTRICTIONS ON DISCRETIONARY ALLOTMENTS

		4202 ALLOTMENTS TO DEPENDENTS OR RELATIVES

```
		4203 INSURANCE ALLOTMENTS
```

	CHAPTER 43 NON-DISCRETIONARY ALLOTMENTS

		4304. ALLOTMENTS FOR CHILD AND SPOUSAL SUPPORT

```
		4305. ALLOTMENTS FOR COMMERCIAL DEBTS
```
```
	Chapter 44 WITHHOLDING OF INCOME TAX
```
```
		4401 WITHHOLDING FROM CURRENT PAY
```

		4402 COLLECTION OF DELINQUENT FEDERAL TAXES BY LEVY

	CHAPTER 45 FEDERAL INSURANCE CONTRIBUTION ACT (FICA)

```
		4501 GENERAL
```
```
		4502 REQUIREMENTS
```
```
		4503 DEDUCTION OF FICA TAX
```

	Chapter 46 DEDUCTIONS FOR THE ARMED FORCES RETIREMENT HOMES

```
		4603 APPLICABILITY
```

	Chapter 47 SERVICEMEMBERS' GROUP LIFE INSURANCE (SGLI) PROGRAM

```
		4702. GENERAL
```

		4705. APPELLATE LEAVE (WHETHER OR NOT EXCESS

```
		4707. DEDUCTIONS (SGLI PREMIUMS)
```

		4711. FAMILY COVERAGE UNDER SGLI (FSGLI)

```
	Chapter 48 COURTS-MARTIAL SENTENCES
```

		4801. EFFECT OF SENTENCES ON PAY AND ALLOWANCES

```
		4803. FORFEITURES
```

		4805.  EXECUTION OF COURTS-MARTIAL SENTENCES APPELLATE REVIEW REQUIREMENTS  See Table 48-1.

		4806. LOSS OF PAY AND ALLOWANCES WHEN CONFINED UNDER SENTENCE TO DISHONORABLE DISCHARGE, ARMY AND AIR FORCE

		4808. REMISSION, SUSPENSION, AND CANCELLATION OF FORFEITURES

		4809. SENTENCES DISAPPROVED OR SET ASIDE

		4810.  REIMBURSEMENT OF PAY WITHHELD UNDER ILLEGAL SENTENCES

```
	CHAPTER 49 NON-JUDICIAL PUNISHMENT
```

		4902 AUTHORIZED PUNISHMENTS AFFECTING PAY

```
		4906 EFFECTIVE DATES
```

	CHAPTER 50 STOPPAGES AND COLLECTIONS OTHER THAN COURT MARTIAL FORFEITURES

		5001 VOLUNTARY AND INVOLUNTARY COLLECTIONS

		5002 LEGAL PROCESS FOR ENFORCEMENT OF CHILD SUPPORT AND ALIMONY OBLIGATIONS

		5003 INVOLUNTARY ALLOTMENT OF PAY FOR ENFORCEMENT OF COMMERCIAL DEBTS

```
	Chapter 51 SAVINGS DEPOSIT PROGRAM
```
```
		5101. DEFINITIONS
```
```
		5102. AUTHORITY AND ELIGIBILITY
```
```
		5104. INTEREST ON DEPOSITS
```

		5105. CONDITIONS UNDER WHICH DEPOSITS, PLUS INTEREST, ARE REPAID  See Table 51-3.

```
		5107. WITHDRAWAL OF DEPOSITS
```

		5109.  LIABILITY OF DISBURSING OFFICERS

```
	Chapter 54 TRICARE DENTAL PROGRAM
```
```
		5401. TRICARE DENTAL PROGRAM (TDP)
```

	CHAPTER 57 ACTIVE DUTY (NOT EXTENDED ACTIVE DUTY) ENTITLEMENTS

```
		5701 GENERAL PROVISIONS
```
```
		5703 COMPUTATION OF PAY
```
```
		5704 SPECIAL AND INCENTIVE PAY
```

	CHAPTER 58 PAY AND ALLOWANCES FOR INACTIVE DUTY TRAINING

```
		5802 INCENTIVE PAY
```
```
		5805 MISCELLANEOUS PAYMENTS
```
```
		5806 DEDUCTIONS AND COLLECTIONS
```

		5807 SERVICEMEMBERS' GROUP LIFE INSURANCE (SGLI) PROGRAM FOR RESERVE COMPONENT

	CHAPTER 59 PAYMENT OF MEMBERS OF THE SENIOR RESERVE OFFICERS' TRAINING CORPS (ROTC)

```
		5901 SUBSISTENCE ALLOWANCE
```

		5902 SUBSISTENCE ALLOWANCE FOR MARINE CORPS PLATOON LEADERS CLASS

		5907 NONENTITLEMENT TO RESERVE DRILL PAY (NAVY)

		5908 FIELD TRAINING OR AT-SEA TRAINING

```
		5909 DISABILITY BENEFITS
```

	Chapter 61 BONUS PROGRAM FOR THE INDIVIDUAL READY RESERVE AND INACTIVE NATIONAL GUARD

```
		6102 BASIC CONDITIONS OF ENTITLEMENT
```
```
		6103 AMOUNTS PAYABLE
```
```
		6104 OBLIGATION
```
```
		6105 TERMINATION OF BONUS ENTITLEMENT
```
```
		6106 RECOUPMENT OF PAYMENTS
```
```
	Chapter 62 HEALTH PROFESSIONAL STIPEND
```

		6201. PRIOR STIPEND PROGRAM REPEALED WITH EXCEPTION

```
		6202. CURRENT STIPEND PROGRAM
```

	Chapter 63 NURSE OFFICER CANDIDATE PROGRAM AUTHORIZING ACCESSION AND CONTINUATION BONUS

```
		6302 BASIC CONDITIONS OF ENTITLEMENT
```
```
		6304 AMOUNTS PAYABLE
```
```
		6305 RECOUPMENT
```

	Chapter 64 HEALTH CARE OFFICERS ON ACTIVE DUTY IN SUPPORT OF THE PERSIAN GULF CONFLICT

```
		6403 ENTITLEMENT
```
```
		6404 LIMITATIONS AND RECOUPMENT
```

		6405 BOARD CERTIFICATION WAIVER (MEDICAL AND DENTAL OFFICERS)

```
		6406 SPECIAL PROVISIONS
```
```
	Chapter 65 HIGH-DEPLOYMENT PER DIEM
```
```
		6501. ENTITLEMENT
```

DoD FMR Vol 07B

DOD FMR Vol 07B - Military Pay Policy and Procedures - Retired Pay

	Chapter 1 INITIAL ENTITLEMENTS-RETIREMENTS

		0101 SERVICE CREDITABLE FOR RETIREMENT PURPOSES

		0104 UNIFORM RETIREMENT DATE ACT (URDA) APPLICATION (5 U.S.C. 8301(b)) (reference (az))

```
		0105 RANK AND PAY GRADE
```
```
		0106 NON-CITIZENS
```
```
		0107 HEROISM PAY
```
```
		0108 PAYMENT
```

	Chapter 2 INITIAL ENTITLEMENT-FLEET RESERVE/FLEET MARINE CORPS RESERVE

		0202. TRANSFER ELIGIBILITY-SERVICE FOR PERCENTAGE MULTIPLE PURPOSES

```
		0204. DATE OF TRANSFER
```
```
		0205. RANK AND GRADE
```
```
		0206. GROSS PAY COMPUTATION
```
```
	Chapter 3 GROSS PAY COMPUTATION
```
```
		0301 BASIC COMPUTATION
```
```
		0302 APPLICATION OF SAVED PAY
```

		0303 TOWER AMENDMENT. (Reference (fg))

```
		0304 SPECIAL PROVISIONS
```

	Chapter 4 RECOUPMENT OF READJUSTMENT PAY, NONDISABILITY SEVERANCE PAY, SEPARATION PAY, VOLUNTARY SEPARATION INCENTIVE, AND SPECIAL SEPARATION BENEFIT

```
		0402. READJUSTMENT PAY
```
```
		0403. SEVERANCE PAY-NONDISABILITY
```
```
		0404. SEPARATION PAY
```
```
	Chapter 5 EMPLOYMENT
```
```
		0503. FOREIGN GOVERNMENT EMPLOYMENT
```
```
		0504. FEDERAL JUDGES
```

		0505. SERVICE IN MILITARY FORCE OF NEWLY DEMOCRATIC NATIONS

	Chapter 6 FOREIGN CITIZENSHIP AFTER RETIREMENT

```
		0601. GENERAL APPLICATION
```

		0604. CONDITIONS NOT SUBJECTED TO LOSS OF UNITED STATES CITIZENSHIP AND/OR LOSS OF ENTITLEMENT TO RETIRED PAY

		0605. DUAL CITIZENSHIP AND/OR SERVICE IN THE ARMED FORCES OF A FOREIGN COUNTRY

	Chapter 7 RECOMPUTATION AFTER ADDITIONAL ACTIVE/RESERVE DUTY

```
		0701. GENERAL
```

		0702. COMPUTATION OF ADDITIONAL ACTIVE SERVICE

```
		0703. LENGTH OF TIME ON ACTIVE DUTY
```
```
		0704. APPLICABLE BASIC PAY RATES
```

		0705. GRADES AUTHORIZED FOR RECOMPUTATION

```
		0706. RECOMPUTATION OF ENTITLEMENT
```

		0707. HEROISM PAY. See section 0107 of this volume.

```
	Chapter 9 ADVANCEMENTS ON RETIRED LIST
```
```
		0903. ADVANCEMENTS
```
```
		0904. EFFECTS ON PAY
```
```
	Chapter 10 CORRECTION OF RECORDS
```
```
		1002. PAY COMPUTATION
```
```
		1004. APPROPRIATION CHARGES
```

	Chapter 11 REMOVAL FROM THE TEMPORARY DISABILITY RETIRED LIST

		1101. ENTITLEMENT TO DISABILITY SEVERANCE PAY.

```
		1102. COMPUTATION OF SEVERANCE PAY
```
```
		1104. RETURN TO ACTIVE DUTY.
```

		1105. DISABILITY OF A PERMANENT NATURE

		1106. TERMINATION OF TEMPORARY DISABILITY RETIRED PAY

		1107. NOTIFICATION TO DEPARTMENT OF VETERANS AFFAIRS (VA).

```
	Chapter 12 WAIVER OF RETIRED PAY
```
```
		1201. WAIVER CONDITIONS AND BENEFITS
```

		1202. DEPARTMENT OF VETERANS AFFAIRS BENEFITS

```
		1203. CIVIL SERVICE RETIREMENT
```

		1204. RESERVE TRAINING (ARMY AND AIR FORCE ONLY)

```
	Chapter 13 SUSPENSION OF PAY
```
```
		1301. GENERAL.
```
```
		1302. STATUTORY REQUIREMENTS
```
```
		1303. REGULATORY REQUIREMENTS
```

		1304. SERVICE DEPARTMENT ADMINISTRATIVE REQUIREMENTS

```
	Chapter 14 PAYMENT RESTRICTIONS
```
```
		1401. GENERAL
```

		1403. EXPIRATION OF ELIGIBILITY TO RETIRED PAY

```
	Chapter 15 PROOF OF EXISTENCE
```
```
		1503 MENTALLY INCOMPETENT RETIREE
```

	Chapter 16 PHYSICAL OR MENTAL INCAPACITATION

```
		1603 MEDICAL EXAMINATION
```
```
		1604 APPOINTMENT OF TRUSTEE
```

		1606 COMFORT ITEMS WHILE IN THE HOSPITAL

```
	Chapter 17 BANKRUPTCIES
```

		1701. WAGE EARNER'S PLAN UNDER THE BANKRUPTCY ACT, CHAPTER 13 (reference (dg))

```
		1702. REGULAR BANKRUPTCY.
```

	Chapter 19 GENERAL PROVISIONS GOVERNING ALLOTMENTS OF RETIRED PAY

```
		1903 AUTHORIZED ALLOTMENTS
```

		1904. RETIRED PAY WHICH MAY BE ALLOTTED

```
		1906 RESTRICTIONS
```

		1907 RIGHT TO ALLOTMENTS IN CASE OF DEATH

```
	Chapter 20 DISCRETIONARY ALLOTMENTS
```
```
		2001. DISCRETIONARY ALLOTMENTS
```

	Chapter 24 COMPUTATION OF WAGES SUBJECT TO FEDERAL INCOME TAX WITHHOLDING

```
		2402. RETIRED PAY SUBJECT TO FITW.
```
```
		2403. RETIRED PAY NOT SUBJECT TO FITW
```

		2404. EFFECT OF VA AWARD ON FEDERAL INCOME TAX WITHHOLDING

```
		2405. GROSS PAY PARTIALLY TAXABLE
```

		2406. FITW WAGE REDUCTIONS FROM DEDUCTIONS AND COLLECTIONS

		2410. TAXABILITY OF DIRECT REMITTANCE PAYMENTS FOR COVERAGE UNDER THE SURVIVOR BENEFIT PLAN (SBP)

		2411. TAXABILITY OF DIRECT REMITTANCE PAYMENTS FOR COVERAGE UNDER THE RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN (RSFPP)

		2412. PROCESSING CORRECTION OF RECORDS CASES

```
		2413. TAXABILITY AND WITHHOLDING
```

	Chapter 25 COMPUTATION OF FEDERAL INCOME TAX WITHHOLDING

		2501. WAGES SUBJECT TO WITHHOLDING OF FEDERAL INCOME TAX

		2502. RATES FOR REGULAR AND ADDITIONAL WITHHOLDING OF FEDERAL INCOME TAX

```
	CHAPTER 26 STATE TAXES
```
```
		2602 WITHHOLDING
```
```
		2603 PAYMENTS AND REPORTS
```
```
	Chapter 27 GARNISHMENTS
```
```
		2706. EFFECTS ON ALLOTMENTS
```
```
		2709. LIMITATIONS
```
```
		2711. PRIORITIES
```
```
		2712. COLLECTIONS BY GARNISHMENTS.
```
```
	Chapter 28 COLLECTION OF DEBTS
```

		2803. COLLECTION WITH MEMBER'S CONSENT.

		2804. AUTHORITY FOR INVOLUNTARY COLLECTION.

		2805. COLLECTION UNDER 37 U.S.C. 1007(C) (reference (z))

		2806. COLLECTION UNDER 5 U.S.C. 5514 (reference (az))

		2807. LIMITATION ON AMOUNT OF DEDUCTIONS

		2808. INTEREST, PENALTIES, AND ADMINISTRATIVE COSTS

```
		2809. WAIVER OF INDEBTEDNESS
```

		2810. APPLICATION OF THE FEDERAL CLAIMS COLLECTION ACT.

```
		2811. IRS TAX LEVIES
```
```
		2812. BANKRUPTCY.
```

		2814. PRIORITY OF DEDUCTIONS AND COLLECTIONS.

	Chapter 29 FORMER SPOUSE PAYMENTS FROM RETIRED PAY

```
		2904 ELIGIBILITY OF FORMER SPOUSE
```
```
		2905 APPLICATION BY FORMER SPOUSE
```
```
		2907 GARNISHMENT ORDERS
```
```
		2908 LIMITATIONS
```
```
		2911 PAYMENTS
```
```
	CHAPTER 30 DEATH OF RETIREE
```
```
		3001 ARREARS OF PAY
```
```
		3002 DEATH GRATUITY
```
```
		3003 TAXABLE INCOME
```
```
	Chapter 31 DEATH OF SURVIVOR ANNUITANT
```
```
		3102. TAXABILITY
```

	Chapter 33 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN (RSFPP) - APPLICATION OF PLAN

```
		3302. SPECIALIZED TERMS
```

		3303. MEMBERS ELIGIBLE TO ELECT UNDER THE PLAN

		3304. MEMBERS INELIGIBLE TO ELECT UNDER THE PLAN

```
		3305. GENERAL PROVISIONS
```

	Chapter 34 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN ELECTION AND WITHDRAWALS

```
		3401. ELECTION
```
```
		3402. WITHDRAWALS
```

	Chapter 36 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - COST OF COVERAGE

		3602. CONTINUANCE OR DISCONTINUANCE OF COST BASED ON OPTIONS ELECTED

		3603. REDUCTION OF RETIRED PAY FOR COST OF COVERAGE

```
		3604. EFFECTIVE DATE OF REDUCTION
```

		3606. TEMPORARY DISABILITY RETIRED LIST (TDRL)

```
		3611. TAXABILITY OF COST.
```
```
		3612. INCOME EXCLUSION.
```

	Chapter 37 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITY AMOUNTS

```
		3701. GENERAL
```
```
		3702. EFFECTIVE DATE OF ANNUITY
```
```
		3703. ANNUITY PAYMENTS.
```
```
		3704. CLAIMS FOR ANNUITY.
```
```
		3706. PAYMENTS TO WIDOW OR WIDOWER.
```
```
		3707. PAYMENT TO CHILDREN
```
```
		3708. COST-OF-LIVING ADJUSTMENT
```

	Chapter 38 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITY OVERPAYMENTS

```
		3801 CAUSES OF OVERPAYMENTS
```
```
		3802. RECOVERY OF OVERPAYMENTS.
```
```
		3803 METHOD OF RECOVERY
```
```
		3804 WAIVER OF INDEBTEDNESS
```

	Chapter 39 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - ANNUITY TERMINATIONS AND REINSTATEMENTS

```
		3901. TERMINATIONS
```
```
		3902. REINSTATEMENTS
```

	Chapter 40 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - CERTIFICATES OF ELIGIBILITY AND REPORT OF EXISTENCE

		4001 ANNUAL CERTIFICATE OF ELIGIBILITY

```
		4002 REPORT OF EXISTENCE (ROE)
```

	Chapter 41 RETIRED SERVICEMAN'S FAMILY PROTECTION PLAN - TAXABILITY OF ANNUITIES

```
		4101 FEDERAL INCOME TAX
```

		4102 FEDERAL INCOME TAX WITHHOLDING (FITW)

```
		4103 INCOME EXCLUSION
```

	Chapter 42 SURVIVOR BENEFIT PLAN (SBP) - APPLICATION OF THE PLAN

```
		4203 ELIGIBLE PARTICIPANTS
```

	CHAPTER 43 SURVIVOR BENEFIT PLAN- ELECTIONS AND ELECTION CHANGES

```
		4301 ELECTION
```
```
		4302 ELECTION OPTION
```
```
		4303 ELECTION DATA
```

		4304 IRREVOCABLE ELECTIONS, CORRECTIONS AND DISCONTINUED PARTICIPATION

```
		4305 ELECTION COVERAGE
```

		4306 COMBINED RETIRED SERVICEMEN FAMILY PROTECTION PLAN (RSFPP) AND SURVIVOR BENEFIT PLAN (SBP) COVERAGE

```
		4307 CHANGES IN ELECTION AND COVERAGE
```
```
		4308 DISCONTINUANCE OF PARTICIPATION
```

	Chapter 45 SURVIVOR BENEFIT PLAN - PREMIUMS

```
		4502 COST FACTOR/FORMULA
```
```
		4503 COMPUTATION OF PREMIUM
```

		4505 SUSPENSION, CHANGE, AND TERMINATION OF PREMIUM

```
		4506 PAYMENT OF PREMIUM
```
```
		4507 DELINQUENT SBP PREMIUMS
```

		4508 PAID UP SBP PREMIUMS AFTER 30 YEARS AND AGE 70

```
		4509 TAXABILITY OF PREMIUMS
```
```
		4510 INCOME EXCLUSION
```

	Chapter 46 SURVIVOR BENEFIT PLAN - ANNUITY AMOUNT AND OFFSETS

```
		4601 ANNUITY AMOUNT
```
```
		4602 OFFSETS TO THE ANNUITY
```

	Chapter 47 SURVIVOR BENEFIT PLAN - ANNUITY PAYMENTS

```
		4702. LIABILITY
```
```
		4703. LIQUIDATION OF DEBT
```

	Chapter 48 SURVIVOR BENEFIT PLAN (SBP) - ANNUITY TERMINATIONS, REINSTATEMENTS AND SUSPENSIONS

```
		4801 TERMINATIONS
```
```
		4802 REINSTATEMENT OF ANNUITY
```

	Chapter 49 SURVIVOR BENEFIT PLAN (SBP) - COST-OF-LIVING ADJUSTMENT

```
		4903. ANNUITIES
```

	Chapter 50 SURVIVOR BENEFIT PLAN (SBP) - CERTIFICATE OF ELIGIBILITY AND REPORT OF EXISTENCE

		5001 ANNUAL CERTIFICATE OF ELIGIBILITY

```
		5002 REPORT OF EXISTENCE (ROE)
```

	Chapter 51 SURVIVOR BENEFIT PLAN - MINIMUM INCOME WINDOW

```
		5101. ELIGIBILITY CRITERIA
```
```
		5102. AMOUNT OF ANNUITY
```
```
		5103. EFFECTIVE DATE OF ENTITLEMENT
```

		5104. ANNUITANT - MENTALLY OR PHYSICALLY INCAPACITATED

```
		5105. CHANGES AND TERMINATION
```
```
		5106. REOPENED CLAIM
```
```
		5108. LIABILITY
```

	CHAPTER 53 SURVIVOR BENEFIT PLAN (SBP) - TAXABILITY OF ANNUITIES

		5302 FEDERAL INCOME TAX WITHHOLDING (FITW)

```
		5303 INCOME EXCLUSION
```
```
		5307 FURTHER TAX INFORMATION
```

	Chapter 55 RESERVE COMPONENT SURVIVOR BENEFIT PLAN (RCSBP) - ELECTION AND ELECTION CHANGES

```
		5501 ELECTION
```
```
		5502 ELECTION DATA
```
```
		5504 ELECTION COVERAGE
```
```
		5505 CHANGES IN ELECTION AND COVERAGE
```

	Chapter 57 RESERVE COMPONENT SURVIVOR BENEFIT PLAN (RCSBP) - PREMIUM

```
		5703. CALCULATION OF PREMIUM
```

		5704. INITIAL PREMIUM AND EFFECTIVE DATE

		5705. SUSPENSION, TERMINATION, REINSTATEMENT, AND CHANGE OF PREMIUM

	Chapter 58 RESERVE COMPONENT SURVIVOR BENEFIT PLAN (RCSBP) - ANNUITY AMOUNT AND OFFSETS

```
		5801. ANNUITY AMOUNT
```

	Chapter 59 VICTIMS OF ABUSE - RETIREMENT ELIGIBLE MEMBERS

```
		5903.
```
```
		5905. METHOD OF PAYMENT
```

	CHAPTER 60 VICTIMS OF ABUSE - NON-RETIREMENT ELIGIBLE MEMBERS(Transitional Compensation)

```
		6001 GENERAL
```

	Appendix G MEMORANDUM OF UNDERSTANDING BETWEEN THE VETERANS ADMINISTRATION AND THE DEPARTMENT OF DEFENSE

	Appendix V INTERAGENCY AGREEMENT BETWEEN THE DEPARTMENT OF VETERANS AFFAIRS AND THE DEPARTMENT OF DEFENSE MILITARY RETIRED PAY

DoD FMR Vol 07C

DOD FMR Vol 07C - Special Military Pay/Personnel Programs and Operating Procedures

	Chapter 1 SPECIAL AND VOLUNTARY SEPARATION PAYMENT PROCEDURES

		0102. REQUIREMENTS AND PAYMENTS PROCEDURES

```
		0103. DEBT COLLECTION PROCEDURES
```
```
		0104. BENEFICIARY PAYMENT PROCEDURES
```
```
		0105. ACCOUNTING PROCEDURAL GUIDANCE
```

	Chapter 2 MILITARY PAY SYSTEM RECONCILIATIONS

		0204. MILITARY PAYROLL AND PERSONNEL FILE SYSTEM RECONCILIATION

```
		0205. GROSS TO NET RECONCILIATION
```

	Chapter 3 DISPOSITION OF FORFEITURES AND FINES AS A RESULT OF COURTS-MARTIAL, NONJUDICIAL PUNISHMENT, AND DESERTION

```
		0303. GENERAL POLICY.
```
```
		0304. PROCEDURES
```

	Chapter 4 REIMBURSEMENT OF ADOPTION EXPENSES

```
		0404. ELIGIBILITY REQUIREMENTS
```
```
		0405. RESPONSIBILITIES
```

		0406. ADOPTION REIMBURSEMENT PROCEDURES

	Chapter 5 RESERVE TRANSITION BENEFIT PAYMENTS

```
		0505. PAYMENT PROCEDURES
```
```
		0506. DEBT COLLECTION PROCEDURES
```

	Chapter 6 DATA FOR PAYMENT OF RETIRED PERSONNEL

```
		0603. RESPONSIBILITIES
```

	Chapter 7 IMPLEMENTING PROCEDURES FOR MANDATORY ELECTRONIC FUNDS TRANSFER (EFT) OF MILITARY PAY

```
		0701. GENERAL PROVISIONS
```

	Chapter 8 CENTRALIZED PROCESSING OF INVOLUNTARYWITHHOLDING OF MEMBER PAY FOR THE SERVICES' EXCHANGE COMMANDS

```
		0801. GENERAL PROVISIONS
```

DoD FMR Vol 08

DOD FMR Vol 08 - Civilian Pay Policy and Procedures

	Chapter 1 INTRODUCTION AND OVERALL REQUIREMENTS

```
		0102 OVERALL REQUIREMENTS
```

		0103 ELECTRONIC FUNDS TRANSFER (EFT) FOR FEDERAL CIVILIAN SALARY PAYMENTS

		0104 ESTABLISHMENT AND CONTROL OF EMPLOYEES' PAY RECORDS

		0105 CIVILIAN PAYROLL OFFICE DISESTABLISHMENT PROCEDURES

```
	CHAPTER 2 TIME AND ATTENDANCE
```
```
		0202. REQUIREMENTS
```
```
		0203. TIME AND ATTENDANCE RECORDING
```

		0204. TIME AND ATTENDANCE CERTIFICATION

```
		0205. TIME AND ATTENDANCE REPORTING
```
```
		0206. ADJUSTMENTS AND CORRECTIONS
```
```
		0208. LABOR DISTRIBUTION
```
```
	CHAPTER 3 PAY ADMINISTRATION
```
```
		0301. GENERAL PROVISIONS
```
```
		0303. PREMIUM PAY
```

		0304. FOREIGN AND NONFOREIGN DIFFERENTIALS AND ALLOWANCES

		0305. OTHER DIFFERENTIALS AND ALLOWANCES

		0306. RECRUITMENT AND RELOCATION BONUSES

```
		0307. LUMP-SUM LEAVE PAYMENTS
```
```
		0308. SEVERANCE
```
```
		0309. ADVANCE OF PAY
```
```
		0311. AWARDS
```

		0312. CONTINUATION OF PAY (COP) FOR FEDERAL EMPLOYEES

```
		0313. BACK PAY
```
```
		0314. EMERGENCY EVACUATION PAYMENTS
```
```
		0315. MISCELLANEOUS
```
```
	CHAPTER 4 DEDUCTIONS
```
```
		0403 RETIREMENT
```

		0404 FEDERAL INSURANCE CONTRIBUTIONS ACT (FICA) TAX

```
		0405 FEDERAL INCOME TAX WITHHOLDING
```
```
		0406 STATE INCOME TAX WITHHOLDING
```

		0407 CITY AND LOCAL INCOME AND EMPLOYMENT TAX WITHHOLDING

		0408 FEDERAL EMPLOYEES HEALTH BENEFITS (FEHB)

		0409 FEDERAL EMPLOYEES GROUP LIFE INSURANCE

```
		0412 GARNISHMENTS
```
```
		0413 BANKRUPTCY
```
```
		0414 ALLOTMENTS
```

		0418 TAX LEVY FOR UNPAID FEDERAL INCOME TAX

```
	CHAPTER 5 LEAVE
```
```
		0501.   GENERAL REQUIREMENTS
```
```
		0502. ANNUAL LEAVE
```
```
		0503. SICK LEAVE
```
```
		0508. RESTORED LEAVE
```
```
		0510. COMPENSATORY TIME USED
```

		0511. COMPENSATORY TIME OFF FOR RELIGIOUS REASONS.

		0512. LEAVE-SHARING PROGRAMS (VOLUNTARY LEAVE TRANSFER AND VOLUNTARY LEAVE BANK)

```
		0514. CREDIT HOURS
```
```
		0517. COURT LEAVE
```
```
		0518. MILITARY LEAVE
```
```
		0528. SUSPENSION.
```

	CHAPTER 6 MISCELLANEOUS ACTIONS (SPECIAL ACTIONS)

		0601. UNEMPLOYMENT COMPENSATION FOR FEDERAL EMPLOYEES

```
	CHAPTER 7 SPECIAL CATEGORY EMPLOYEES
```

		0702. DEPARTMENT OF DEFENSE EDUCATION ACTIVITY (DODEA) EMPLOYEES

		0703. OTHER THAN FULL-TIME CAREER EMPLOYEES

```
		0704. REEMPLOYED ANNUITANTS
```
```
		0705. DECEASED EMPLOYEES
```
```
		0707. LEGALLY INCOMPETENT EMPLOYEES
```

		0708. MISSING PERSONS, CAPTURED OR INTERNED

		0714. EMERGENCY MEDICAL TECHNICIAN (EMT)

	CHAPTER 8 UNDERPAYMENTS AND INDEBTEDNESS

```
		0801. UNDERPAYMENTS
```

		0803. RECOVERY OF OVERPAYMENTS OF PAY AND ALLOWANCES FROM CURRENT DEPARTMENT OF DEFENSE EMPLOYEES

		0805. RECOVERY OF OTHER DEPARTMENT OF DEFENSE DEBTS

```
		0806. SALARY OFFSET REQUESTS
```
```
		0808. CORRECTIONS
```
```
	CHAPTER 9 RECORDS, FILES AND REPORTS
```
```
		0901. RECORDS AND FILES
```
```
		0902. REPORTS
```

DoD FMR Vol 09

DOD FMR Vol 09 - Travel Policy and Procedures

	CHAPTER 3 DEPARTMENT OF DEFENSE GOVERNMENT TRAVEL CHARGE CARD

```
		0307 APC RESPONSIBILITIES
```

		0308 TRAVELER REIMBURSEMENT AND PAYMENT RESPONSIBILITIES

	CHAPTER 5 TEMPORARY DUTY TRAVEL (TDY) - NONDEFENSE TRAVEL SYSTEM

```
		0502 RESPONSIBILITIES
```
```
	CHAPTER 6 PERMANENT DUTY TRAVEL
```

		0610 CIVILIAN REAL ESTATE TRANSACTIONS

	CHAPTER 8 PROCESSING TRAVEL CLAIMS - OTHER THAN DEFENSE TRAVEL SYSTEM

```
		0801 GENERAL
```
```
		0803 VOUCHER PREPARATION
```
```
		0805 SUBMISSION OF TRAVEL CLAIMS
```

		0806 COLLECTIONS AND INDEBTEDNESS FOR EMPLOYEES

DoD FMR Vol 10

DOD FMR Vol 10 - Contract Payment Policy and Procedures

	Chapter 11 PAYMENT AS REIMBURSEMENT FOR PERSONAL EXPENDITURES

```
		1101. PERSONAL EXPENSES
```
```
	Chapter 12 MISCELLANEOUS PAYMENTS
```
```
		1201. FEES AND AWARDS
```
```
		1202. PURCHASES OF SPECIAL ITEMS
```

	Chapter 16 PAYMENT FOR POSTAL SERVICES AND SMALL PACKAGE DELIVERY COSTS

```
		1602. PAYMENT PROCEDURES
```
```
		1603. CONUS ADVANCE DEPOSIT TRUST
```
```
		1605. POSTAL METERS
```

DoD FMR Vol 11B

DOD FMR Vol 11B - Reimbursable Operations, Policy and Procedures - Working Capital Funds (WCF)

	Chapter 2 ESTABLISHMENT OF FUND ACTIVITIES, TRANSFER OF FUND FUNCTIONS AND CLOSURE OF FUND ACTIVITIES

```
		0203. COMMENCEMENT OF FUND OPERATIONS
```
```
		0204. TRANSFER OF DWCF FUNCTIONS
```
```
	Chapter 12 EXPENSES
```
```
		1202. MILITARY PERSONNEL EXPENSE
```

	Chapter 13 COST ACCOUNTING REQUIREMENTS FOR DEPOT MAINTENANCE

```
		1307. LABOR COSTS
```
```
	Chapter 14 MOBILIZATION COSTS
```

DoD FMR Vol 12

DOD FMR Vol 12 - Special Accounts Funds and Programs

```
	CHAPTER 2  PRODUCTIVITY GAIN SHARING
```
```
		0202. POLICY AND PROCEDURES
```
```
		0203. PLANS
```

	CHAPTER 6  DEFENSE EMERGENCY RESPONSE FUND

```
		0602. POLICY AND PROCEDURES
```

	CHAPTER 7  FINANCIAL LIABILITY FOR GOVERNMENT PROPERTY LOST, DAMAGED, DESTROYED, OR STOLEN

```
		0702. GENERAL REQUIREMENTS
```
```
		0707. GOVERNMENT HOUSING LIABILITY
```

	CHAPTER 8  FOREIGN NATIONAL EMPLOYEES SEPARATION PAY ACCOUNT, DEFENSE

```
		0801. OVERVIEW
```
```
		0802. POLICY AND PROCEDURES
```
```
		0803. SUBSEQUENT DISBURSEMENTS
```

	CHAPTER 10 FUNDING CIVILIAN SEPARATION INCENTIVES AND CIVILIAN PERSONNEL TRANSITION INITIATIVES

```
		1002. GENERAL FUNDING POLICY
```

	CHAPTER 13  FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT

```
		1302. POLICY AND PROCEDURES
```
```
		AIR FORCE ANNEX
```

	CHAPTER 15 EDUCATIONAL ASSISTANCE PROGRAMS

```
		1501 OVERVIEW
```
```
		1502 EDUCATIONAL ASSISTANCE PROGRAMS
```
```
		1503 TYPES OF PROGRAMS
```

		1507 FUND TRANSFERS OF MILITARY PERSONNEL APPROPRIATIONS

		1511 COLLECTION OF EDUCATIONAL DEBTS OWED TO THE GOVERNMENT

	CHAPTER 16 MILITARY PERSONNEL ENTITLEMENT PROGRAMS

```
		1601. GENERAL
```

		1602. GENERAL ACCOUNTING POLICY FOR ENTITLEMENT PROGRAMS

		1603. ACCOUNTING POLICY FOR THE ACCRUAL AND INVESTMENT OF RETIRED MILITARY PAY

```
	CHAPTER 19 FOOD SERVICE PROGRAM
```
```
		1903. MEAL CHARGES
```
```
		1904. GENERAL PROVISIONS
```

	CHAPTER 20 MILITARY ACADEMY DINING HALL OPERATIONS

```
		2002 POLICY AND PROCEDURES
```

	CHAPTER 21 ACCOUNTING FOR DEFENSE MILITARY HEALTH PROGRAM RESOURCES

```
		2102. POLICY AND PROCEDURES
```

		2103. RESPONSIBILITIES  An allocation of the DHP appropriation shall be provided to the performing DoD Components for execution as follows.

	CHAPTER 24 BURDENSHARING AND OVERSEAS RELOCATION CONTRIBUTIONS BY FOREIGN ALLIES

	CHAPTER 25 DISPOSITION OF NON-DOD PERSONAL PROPERTY

		2503. ARMY AND AIR FORCE PROCEDURES FOR DISPOSITION OF PERSONAL  PROPERTY OF DECEASED MEMBERS

		2504. NAVY AND MARINE CORPS PROCEDURES FOR DISPOSITION OF PERSONAL PROPERTY OF DECEASED MEMBERS

DoD FMR Vol 13

DoD Financial Management Regulation Volume 13 - Nonappropriated Funds Policy and Procedures

	Chapter 1 - NONAPPROPRIATED FUND ACCOUNTING - 4-Jan

```
		0106 ACCOUNTING OFFICE (AO)
```
```
	CHAPTER 8 PAYROLL
```
```
		0803 IRS REQUIREMENTS.
```
```
		0805 DoD EMPLOYEE BENEFIT PORTABILITY
```
```
	CHAPTER 10 MISCELLANEOUS
```

DoD FMR Vol 14

DOD FMR Vol 14 - Administrative Control of Funds and Anti-Deficiency Act Violations

	Chapter 2 VIOLATIONS OF THE ANTIDEFICIENCY ACT

		0202. CODIFICATION OF THE ANTIDEFICIENCY ACT

```
	CHAPTER 5 CONDUCTING INVESTIGATIONS
```
```
		0503 DEVELOPING CONCLUSIONS
```
```
		0505 ACCUMULATING COSTS
```

	Chapter 7 REPORTING VIOLATIONS OR FINDINGS OF "NO VIOLATION"

	CHAPTER 10 VIOLATIONS--CAUSES, PREVENTION, AND CORRECTION

```
		1002 PREVENTING VIOLATIONS
```

DoD FMR Vol 15

DOD FMR Vol 15 - Security Assistance Policy and Procedures

```
	CHAPTER 1 GENERAL INFORMATION
```
```
		0102. TREASURY ACCOUNTS
```
```
	Chapter 2 FINANCE
```

		0205. PREPARATION AND PROCESSING OF DD FORM 2060 FOR FMS CONTRACT ADMINISTRATION SERVICES (CAS) COSTS INCURRED IN SUPPORT OF FMS CAS BUDGETS AND FUNDS BEING REIMBURSED BY THE FMS CAS SURCHARGE ACCOUNT

```
	Chapter 7 PRICING
```
```
		0702. PRICING OF PERSONNEL SERVICES
```

		0712.  INCREMENTAL COSTING OF TRAINING

DoD 5200.1-R

DoD 5200.1-R DoD Information Security Program

	C1. CHAPTER 1 POLICY AND PROGRAM MANAGEMENT

```
	C2. CHAPTER 2 ORIGINAL CLASSIFICATION
```

	C4. CHAPTER 4 DECLASSIFICATION AND REGRADING

```
	C5. CHAPTER 5 MARKING
```
```
	C6. CHAPTER 6 SAFEGUARDING
```

	C7. CHAPTER 7 TRANSMISSION AND TRANSPORTATION

```
	C8. CHAPTER 8  SPECIAL ACCESS PROGRAMS
```

	C9. CHAPTER 9 SECURITY EDUCATION AND TRAINING

	C10. CHAPTER 10 ACTUAL OR POTENTIAL COMPROMISE OF CLASSIFIED INFORMATION

```
	AP7. APPENDIX 7 PHYSICAL SECURITY
```

DoD 5200.2-R

DoD 5200.2-R DoD Personnel Security Program

```
	C2. CHAPTER 2 POLICIES
```

		C2.1. STANDARDS FOR ACCESS TO CLASSIFIED INFORMATION OR ASSIGNMENT TO SENSITIVE DUTIES

		C2.2. CRITERIA FOR APPLICATION OF SECURITY STANDARDS

		C2.4. AUTHORIZED PERSONNEL SECURITY INVESTIGATIVE AGENCIES

```
		C2.5. LIMITATIONS AND RESTRICTIONS
```

	C3. CHAPTER 3 PERSONNEL SECURITY INVESTIGATIVE REQUIREMENTS

```
		C3.2. CIVILIAN EMPLOYMENT
```

		C3.3. MILITARY APPOINTMENT, ENLISTMENT, AND INDUCTION

```
		C3.4. SECURITY CLEARANCE
```
```
		C3.5. SPECIAL ACCESS PROGRAMS
```
```
		C3.7. REINVESTIGATION
```

	C5. CHAPTER 5 REQUESTING PERSONNEL SECURITY INVESTIGATIONS

		C5.1. REQUESTING PERSONNEL SECURITY INVESTIGATIONS

```
	C6. CHAPTER 6 ADJUDICATION
```
```
		C6.1. ADJUDICATION
```

	C7. CHAPTER 7 ISSUING CLEARANCE AND GRANTING ACCESS

		C7.1. ISSUING CLEARANCE AND GRANTING ACCESS

	C8. CHAPTER 8 UNFAVORABLE ADMINISTRATIVE ACTIONS

```
		C8.1. REQUIREMENTS
```
```
		C8.2. PROCEDURES
```

	C9. CHAPTER 9 CONTINUING SECURITY RESPONSIBILITIES

		C9.1. EVALUATING CONTINUED SECURITY ELIGIBILITY

```
		C9.2. SECURITY EDUCATION
```

	C10. CHAPTER 10 SAFEGUARDING PERSONNEL SECURITY INESTIGATIVE RECORDS

		C10.1. SAFEGUARDING PERSONNEL SECURITY INESTIGATIVE RECORDS

	C12. CHAPTER 12 DEFENSE CLEARANCE AND INVESTIGATIONS INDEX (DCII)

		C12.1. DEFENSE CLEARANCE AND INVESTIGATIONS INDEX (DCII)

DoD 5400.11-R

```
DoD 5400.11-R Privacy Program
```
```
	C1. CHAPTER 1 SYSTEMS OF RECORDS
```

	C2. CHAPTER 2COLLECTING PERSONAL INFORMATION

```
	C3. CHAPTER 3 ACCESS BY INDIVIDUALS
```

	C4. CHAPTER 4 DISCLOSURE OF PERSONAL INFORMATION TO OTHER AGENCIES AND THIRD PARTIES

```
	C5. CHAPTER 5 EXEMPTIONS
```
```
	C6. CHAPTER 6 PUBLICATION REQUIREMENTS
```
```
	C8. CHAPTER 8 REPORTS
```
```
	C9. CHAPTER 9 INSPECTIONS
```
```
	C10. CHAPTER 10 PRIVACY ACT VIOLATIONS
```

	C11. CHAPTER 11 COMPUTER MATCHING PROGRAM PROCEDURES

	AP1. APPENDIX 1 SAFEGUARDING PERSONALLY IDENTIFIABLE INFORMATION (PII)

JFTR Vol 1

THE JOINT FEDERAL TRAVEL REGULATIONS, VOLUME 1, UNIFORMED SERVICE MEMBERS

```
	Ch 1: General
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		Part A: Applicability & General Information

			U1055 APPROPRIATE ACTION FOR FAILURE TO FOLLOW JFTR

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	CHAPTER 2
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		PART A: TRAVEL POLICY
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			U2015 GOVERNMENT TRAVEL CHARGE CARD (GTCC) USE

	CHAPTER 3 TRANSPORTATION, ACCOMPANIED BAGGAGE, AND LOCAL TRAVEL

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		PART B: TRAVEL BY COMMON CARRIER
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			U3120 ARRANGING OFFICIAL TRAVEL
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	CHAPTER 5 PERMANENT DUTY TRAVEL
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		PART A: APPLICABILITY AND GENERAL RULES

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			U5002 APPLICABILITY
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			U5012 PCS ALLOWANCES
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		PART B: MEMBER ALLOWANCES FOR TRANSPORTATION AND SUBSISTENCE

			U5125 SEPARATION FROM THE SERVICE OR RELIEF FROM ACTIVE DUTY EXCEPT FOR DISCHARGE WITH SEVERANCE OR SEPARATION PAY

			U5130 RETIREMENT, PLACEMENT ON TDRL, DISCHARGE WITH SEVERANCE OR SEPARATION PAY, OR INVOLUNTARY RELEASE FROM ACTIVE DUTY WITH READJUSTMENT OR SEPARATION PAY

		PART C: DEPENDENT TRAVEL AND TRANSPORTATION ALLOWANCES

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			U5203 BASIC AUTHORIZATION
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			U5215 FACTORS AFFECTING DEPENDENT TRAVEL

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			U5222 VARIOUS UNIQUE PCS SITUATIONS
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			U5225 SEPARATION FROM THE SERVICE OR RELIEF FROM ACTIVE DUTY EXCEPT FOR DISCHARGE WITH SEVERANCE OR SEPARATION PAY

			U5230 RETIREMENT, PLACEMENT ON TDRL, DISCHARGE WITH SEVERANCE OR SEPARATION PAY, OR INVOLUNTARY RELEASE FROM ACTIVE DUTY WITH READJUSTMENT OR SEPARATION PAY

			U5240 DEPENDENT TRAVEL UNDER UNUSUAL/EMERGENCY CIRCUMSTANCES

			U5241 DEPENDENT TRAVEL WHEN MEMBER OFFICIALLY REPORTED AS DEAD, INJURED, ILL, OR ABSENT FOR MORE THAN 29 DAYS IN A MISSING STATUS, OR UPON DEATH

			U5246 TRANSPORTATION AND PER DIEM OF FAMILY MEMBERS OF AN ILL OR INJURED MEMBER

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			U5250 FUNDS ADVANCE
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		PART D: HOUSEHOLD GOODS (HHG) TRANSPORTATION AND NONTEMPORARY STORAGE (NTS)

			U5315 ADMINISTRATIVE WEIGHT LIMITATIONS

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			U5317 HHG TRANSPORTATION DISALLOWED
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			U5330 FACTORS AFFECTING HHG TRANSPORTATION

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			U5340 EXCESS CHARGES
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			U5345 TRANSPORTATION UNDER VARIOUS SITUATIONS

			U5350 PCS TRANSPORTATION TO OR FROM SEA DUTY (NOT UNUSUALLY ARDUOUS) OR OCONUS DUTY
(See par. U5222 for related dependent travel.)

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			U5355 LOCAL SHORT DISTANCE MOVES
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			U5365 RETIREMENT, PLACEMENT ON TDRL, DISCHARGE WITH SEVERANCE OR SEPARATION PAY, OR INVOLUNTARY RELEASE FROM ACTIVE DUTY WITH READJUSTMENT OR SEPARATION PAY

			U5370 HHG TRANSPORTATION UNDER UNUSUAL/EMERGENCY CIRCUMSTANCES

			U5372 HHG TRANSPORTATION WHEN A MEMBER IS OFFICIALLY REPORTED AS DEAD, INJURED, ILL, ABSENT FOR MORE THAN 29 DAYS IN A MISSING STATUS, OR UPON DEATH

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			U5380 NTS
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		PART E: POV TRANSPORTATION AND STORAGE

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			SECTION 1: POV TRANSPORTATION
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				U5410 TRANSPORTATION
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				U5413 TRAVEL REIMBURSEMENT FOR POV DELIVERY AND/OR PICK-UP

				U5455 POV TRANSPORTATION UNDER UNUSUAL OR EMERGENCY CIRCUMSTANCES

				U5457 TIME LIMITATION FOR TRANSPORTATION OF A POV

			SECTION 2: POV STORAGE WHEN POV TRANSPORTATION TO A FOREIGN/NONFOREIGN OCONUS (see par. U5462) PDS IS NOT AUTHORIZED OR STORAGE ICW CONTINGENCY OPERATION TDY

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				U5472 FACTORS AFFECTING POV STORAGE
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				U5476 CONTINUED POV STORAGE
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		PART F: MOBILE HOME TRANSPORTATION
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			U5505 MOBILE HOME TRANSPORTATION
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			U5545 MOBILE HOME TRANSPORTATION WHEN A MEMBER IS OFFICIALLY REPORTED DEAD, ILL, INJURED, OR REPORTED ABSENT FOR MORE THAN 29 DAYS IN A MISSING STATUS, OR UPON DEATH

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		PART G: DISLOCATION ALLOWANCE (DLA)
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			U5630 AUTHORIZATION FACTORS
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		Part J: Early Return of Dependents
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			U5900 DEPENDENT TRAVEL
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			U5905 HHG TRANSPORTATION
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			U5920 TRAVEL AND TRANSPORTATION FOR A DEPENDENT RELOCATING FOR PERSONAL SAFETY

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	CHAPTER 6 EVACUATION ALLOWANCES
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		PART A: AUTHORIZED OR ORDERED MOVEMENTS OUTSIDE THE CONTINENTAL UNITED STATES (OCONUS)

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			U6008 POV TRANSPORTATION
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	CHAPTER 7 TRAVEL AND TRANSPORTATION ALLOWANCES UNDER SPECIAL CIRCUMSTANCES AND CATEGORIES

		PART A: TRAVEL OF SERVICE ACADEMY CADETS/MIDSHIPMEN

			U7000 CADETS AND MIDSHIPMEN TRAVEL TO AND FROM SERVICE ACADEMIES

			U7002 TRAVEL INCIDENT TO NOMINATION AND ADMISSION TO SERVICE ACADEMIES

		PART B: TRAVEL OF UNIFORMED SERVICES APPLICANTS AND REJECTED APPLICANTS

		PART G: TRAVEL OF A RESERVE COMPONENT MEMBER OR RETIRED MEMBER CALLED/ORDERED TO ACTIVE DUTY

			U7155 RETIRED MEMBER CALLED (OR ORDERED) TO ACTIVE DUTY WITH OR WITHOUT PAY

		PART I: MEMBER TRAVEL IN CONNECTION WITH PHYSICAL EXAMINATION OR ILLNESS

			U7251 A MEMBER ON THE TDRL REQUIRED TO SUBMIT TO PERIODIC PHYSICAL EXAMINATIONS

		PART J: REST AND RECUPERATION (R&R) LEAVE AND SPECIAL REST AND RECUPERATIVE (SR&R) ABSENCE TRANSPORTATION

			U7305 TRANSPORTATION FOR SR&R ABSENCE IN CONNECTION WITH TOUR EXTENSION

		PART N: ABSENTEE, STRAGGLER, OR OTHER MEMBER WITHOUT FUNDS

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			U7400 PRIOR ORDERS
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			U7401 NO PRIOR ORDERS, OR DESERTER WITH OR WITHOUT PRIOR ORDERS

		PART O: MEMBER TRAVEL AND TRANSPORTATION INCIDENT TO DISCIPLINARY ACTION AND TRAVEL OF PRISONERS AND THEIR GUARDS

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			U7450 DISCIPLINARY ACTION
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			U7451 PRISONERS AND GUARDS
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		PART P: TRANSPORTATION OF MEMBERS DISCHARGED FROM SERVICE UNDER OTHER THAN HONORABLE CONDITIONS

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			U7500 GENERAL
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			U7501 NO CONFINEMENT INVOLVED
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			U7502 UPON PAROLE OR RELEASE FROM UNITED STATES MILITARY CONFINEMENT FACILITY

			U7503 UPON PAROLE OR RELEASE FROM AN OCONUS CONFINEMENT FACILITY

			U7504 TRANSPORTATION ALLOWANCES TO A PLACE OTHER THAN THE HOR OR PLEAD

			U7506 CONVICTED PERSONNEL AWAITING COMPLETION OF APPELLATE REVIEW

		PART Y: TRAVEL ALLOWANCES TO SPECIALTY CARE OVER 100 MILES

			U7960 TRAVEL TO SPECIALTY CARE OVER 100 MILES

	CHAPTER 8 COST-OF-LIVING ALLOWANCE FOR MEMBERS ASSIGNED TO CONUS HIGHCOST AREAS (CONUS COLA), (37 USC 403b) 37 USC 403b

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		U8004 RATE PAYABLE
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		U8030 MEMBER IN CONFINEMENT
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	CHAPTER 9 STATION ALLOWANCES (OCONUS COLA AND TLA)

		PART B: COST-OF-LIVING ALLOWANCE (COLA)

			U9115 COLA FOR A MEMBER WITHOUT DEPENDENT

		PART C: TEMPORARY LODGING ALLOWANCE (TLA)

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			U9150 GENERAL
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			U9190 ADVANCE PAYMENT
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	CHAPTER 10 HOUSING ALLOWANCES
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		PART A: GENERAL INFORMATION
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			U10004 BAH RATE PROTECTION
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			U10010 PARTIAL HOUSING ALLOWANCE (BAH-Partial)

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			U10018 TEMPORARY BAH INCREASE
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			U10020 OHA - GENERAL
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		PART B: DEPENDENCY
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			U10100 DETERMINATIONS AND FRAUDULENT CLAIMS

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		PART E: ASSIGNMENT SITUATIONS
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			U10416 MEMBER IN TRANSIT
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			U10420 MEMBER IN CONFINEMENT
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			U10422 HOUSING ALLOWANCE FOR A MEMBER IN A NONPAY STATUS

	APPENDIX E INVITATIONAL TRAVEL AUTHORIZATIONS

	APPENDIX J COST-OF-LIVING ALLOWANCE (COLA)

	APPENDIX O TEMPORARY DUTY (TDY) TRAVEL ALLOWANCES

JTR Vol 2

Joint Travel Regulations (JTR) Volume 2, Department of Defense Civilian Personnel

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	CHAPTER 1
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		PART B: CONDITIONS/FACTORS
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			C1052 TRAVEL AND TRANSPORTATION FUNDING

			C1054 PASSPORT, VISAS, IMMUNIZATIONS, AND CLEARANCES

			C1070 APPROPRIATE ACTION FOR FAILURE TO FOLLOW THESE REGULATIONS

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		PART C: TRAVEL ADVANCES
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			C1100 GENERAL
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		PART F: MISCELLANEOUS REIMBURSABLE EXPENSES

			C1415 CONTEMPLATED OFFICIAL TRAVEL, PASSPORTS, AND VISA (INCLUDING GREEN CARDS) FEES (FTR 301-12.1, 302-4.701, and GSBCA 15923-RELO, 16 December 2002)

			C1440 REIMBURSEMENT OF PREPARATORY TRAVEL EXPENSES WHEN THE TRAVEL AUTHORIZATION/ORDER IS AMENDED, MODIFIED, CANCELED OR REVOKED (FTR 301-11.16)

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	CHAPTER 2
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		PART E: TRAVEL BY COMMON CARRIER
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			C2201 UNUSED ACCOMMODATIONS, DOWNGRADED, OR OVERSOLD TRANSPORTATION SERVICES

			C2202 RECORDING COMMERCIAL TRANSPORTATION USE FOR OCONUS PERMANENT DUTY AND RAT

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			C2203 ARRANGING OFFICIAL TRAVEL
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		PART G: BAGGAGE ALLOWANCE
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			C2305 RENEWAL AGREEMENT TRAVEL (RAT)
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			C2310 UNACCOMPANIED BAGGAGE OF A DODEA TEACHER AUTHORIZED AN EXTENDED

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	CHAPTER 4
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		PART C: PERMANENT CHANGE-OF-STATION (PCS) TRAVEL

			C4109 TEMPORARY ASSIGNMENT OF AN EMPLOYEE BETWEEN THE FEDERAL GOVERNMENT AND A STATE OR LOCAL GOVERNMENT OR INSTITUTION OF HIGHER EDUCATION AUTHORIZED BY THE INTERGOVERNMENTAL PERSONNEL ACT (IPA) MOBILITY PROGRAM

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		PART K: TRAINING COURSE ATTENDANCE
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			C4530 PER DIEM FOR TRAINING ASSIGNMENT

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		PART L: PER DIEM ALLOWANCES
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			C4552 GENERAL RULES REGARDING PER DIEM

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	CHAPTER 5
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		PART A: APPLICABILITY AND GENERAL RULES

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			C5000 SCOPE
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			C5005 PCS TRAVEL ELIGIBILITY
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		PART B: EMPLOYEE TRANSPORTATION AND SUBSISTENCE ALLOWANCES

			C5060 ALLOWABLE PER DIEM (FTR 302-4.200)

			C5080 TRAVEL AND TRANSPORTATION UNDER SPECIAL CIRCUMSTANCES

			C5085 SEPARATION TRAVEL FROM OCONUS DUTY (FTR 302-3, subpart D)

		PART C: DEPENDENT TRAVEL AND TRANSPORTATION ALLOWANCES

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			SECTION 1: GENERAL
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				C5100 ELIGIBILITY
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			SECTION 2: PCS TRANSFERS
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				C5110 TRANSFER TO AND BETWEEN OCONUS PDS'S

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				C5115 TRAVEL FROM AN OCONUS AREA
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			SECTION 4: DEPENDENT PER DIEM RATES
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				C5125 DEPENDENT PER DIEM RATES
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				C5130 PER DIEM FOR TRAVEL TO A NEW PDS WHEN RAT IS INVOLVED

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			SECTION 5: DEPENDENT MEDICAL TRAVEL
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				C5134 DEPENDENT MEDICAL TRAVEL AND TRANSPORTATION ALLOWANCES WHEN AN EMPLOYEE IS ASSIGNED TO A FOREIGN OCONUS PDS

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				C5136 MEDICAL TRAVEL ADMINISTRATION
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				C5138 TRANSPORTATION
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				C5146 ATTENDANTS/ESCORTS
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		PART D: HOUSEHOLD GOODS (HHG) TRANSPORTATION (FTR 302-7)

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			C5152 ELIGIBILITY
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			C5158 RE-TRANSPORTATION OF THE SAME HHG

			C5160 TRANSPORTATION METHODS (FTR 302-7.100-201)

			C5165 FACTORS AFFECTING HHG TRANSPORTATION

			C5180 TRANSPORTATION UNDER A PCS TRAVEL AUTHORIZATION

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			C5195 NON-TEMPORARY STORAGE (NTS)
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		PART E: POV TRANSPORTATION
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			SECTION 2: OCONUS POV TRANSPORTATION
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				C5208 ELIGIBILITY
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				C5212 AUTHORIZATION
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				C5216 TRAVEL AND TRANSPORTATION TO/FROM PORTS

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				C5220 CIRCUMSTANCES
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		PART F: MOBILE HOME TRANSPORTATION (FTR PART 302-10)

			C5285 GOVERNMENT-PROCURED TRANSPORTATION

		PART G: MISCELLANEOUS EXPENSE ALLOWANCE (MEA) DUE TO HOUSEHOLD RELOCATION

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			C5305 ELIGIBILITY
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		PART H: TEMPORARY QUARTERS SUBSISTENCE EXPENSE (TQSE) - ACTUAL EXPENSE AND FIXED

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			SECTION 1: GENERAL
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				C5356 ELIGIBILITY
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			SECTION 2: TQSE ACTUAL EXPENSE (TQSE(AE))

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				C5366 ELIGIBILITY PERIOD
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		PART J: DEPENDENT EARLY RETURN
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			C5450 DEPENDENT EARLY RETURN
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		PART K: RENEWAL AGREEMENT TRAVEL (RAT)

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			C5500 GENERAL
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			C5503 ELIGIBILITY REQUIREMENTS FOR ALL OCONUS AREAS

			C5506 EMPLOYEE STATIONED IN ALASKA OR HAWAI'I ON 8 SEPTEMBER 1982

			C5509 EMPLOYEE ASSIGNED, APPOINTED, OR TRANSFERRED TO A POST OF DUTY IN ALASKA OR HAWAI'I AFTER 8 SEPTEMBER 1982

			C5512 ALLOWABLE TRAVEL AND TRANSPORTATION

			C5515 RENEWAL AGREEMENT TRAVEL (RAT) DENIAL/DELAY

			C5518 TRAVEL IN FAMILY UNITS NOT REQUIRED

			C5521 RENEWAL AGREEMENT TRAVEL (RAT) NON-CUMULATIVE

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			C5530 PER DIEM
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			C5536 ALTERNATE DESTINATION
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			C5539 LIMITATIONS
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			C5542 DOD OVERSEAS DEPENDENTS SCHOOL SYSTEM TEACHER

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			C5545 DEPENDENT TRANSPORTATION
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		PART L: SERVICE AGREEMENTS
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			Section 1: General
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				C5550 SERVICE AGREEMENTS
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				C5552 PERSONNEL AUTHORIZED TO NEGOTIATE AGREEMENTS

				C5554 ACTUAL RESIDENCE (FTR, 302-2.15)

				C5556 ACTUAL RESIDENCE DETERMINATION

				C5560 SERVICE AGREEMENT AUTHORIZATION AND LIMITATIONS DOCUMENTATION

				C5562 SERVICE AGREEMENT PREPARATION AND DISPOSITION

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			Section 2: Initial Agreements
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				C5564 INITIAL AGREEMENT NEGOTIATION
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				C5566 OCONUS LOCALLY HIRED EMPLOYEE INITIAL AGREEMENTS

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			Section 3: Renewal Agreements
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				C5568 RENEWAL AGREEMENT NEGOTIATION
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			Section 4: Tour of Duty Requirements
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				C5570 TOUR OF DUTY REQUIREMENT
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				C5572 STARTING TOUR OF DUTY
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				C5574 ACCEPTABLE REASONS FOR RELEASE FROM A TOUR OF DUTY

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			SECTION 5: AGREEMENT VIOLATION
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				C5576 AGREEMENT VIOLATION
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				C5578 AGREEMENT VIOLATION PENALTIES (FTR, 302-2.14)

				C5580 TRAVEL AND TRANSPORTATION ALLOWANCES LOSS UNDER AN AGREEMENT

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				C5582 RESPONSIBILITIES
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				C5584 AGREEMENT VIOLATIONS FOR TRANSFERS TO, FROM, AND WITHIN CONUS

				C5586 AGREEMENT VIOLATIONS FOR AN OCONUS EMPLOYEE

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				C5588 COMPUTATIONS
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		PART M: HOUSEHUNTING TRIP (HHT) (FTR 302-5)

			C5608 WHEN A HHT MAY BEGIN (FTR 302-5.10)

		PART O: TEMPORARY CHANGE OF STATION (TCS) (FTR 302-3, subpart E)

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			C5705 ELIGIBILITY (FTR 302-3.402)
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			C5710 CONDITIONS
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			C5725 SEPARATION FROM GOVERNMENT SERVICE (FTR 302-3.423, 302-3.424, and 302-3.425)

	CHAPTER 7 TRAVEL UNDER SPECIAL CIRCUMSTANCES

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		PART A: EMPLOYEE OR DEPENDENT DEATH
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			C7000 GENERAL
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			C7005 RESPONSIBILITY
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			C7020 PREPARATION OF EMPLOYEE REMAINS

			C7030 TRANSPORTATION OF EMPLOYEE REMAINS

			C7040 TRANSPORTATION OF DEPENDENTS, BAGGAGE AND HHG

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		PART F: REPATRIATION TRANSPORTATION
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			C7250 FOR OTHER THAN ARMY CIVILIAN MARINE PERSONNEL

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		PART K: EMPLOYEE MEDICAL TRAVEL
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			C7500 MEDICAL TRAVEL AND TRANSPORTATION ALLOWANCES WHEN AN EMPLOYEE IS ASSIGNED TO A FOREIGN OCONUS PDS

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			C7505 MEDICAL TRAVEL ADMINISTRATION
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		PART M: EMERGENCY VISITATION TRAVEL (EVT)

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			C7624 EFFECT OF EVT ON RAT
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			C7628 EVT FOR MEDICAL REASONS
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		PART N: FUNDED ENVIRONMENTAL AND MORALE LEAVE (FEML)

			C7700 FUNDED ENVIRONMENTAL AND MORALE LEAVE (FEML) TRANSPORTATION

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	APPENDIX E
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	APPENDIX H
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	APPENDIX O TEMPORARY DUTY (TDY) TRAVEL ALLOWANCES

		T4005 APPROPRIATE ACTION FOR FAILURE TO FOLLOW JFTR/JTR REGULATIONS

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		T4025 ARRANGING OFFICIAL TRAVEL
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		T4045 TRAVEL ALLOWANCES FOR A RESERVE COMPONENT MEMBER (48 Comp. Gen. 301 (1968))