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TREAS/FMS RIN: 1510-AA38 Publication ID: Spring 2001 
Title: Rules and Procedures for Efficient Federal-State Funds Transfers 
Abstract: This regulation governs the transfer of Federal assistance funds to State governments and implements the Cash Management Improvement Act of 1990, as amended. Revisions to the regulation will address concerns raised by both States and Federal agencies about intergovernmental financing. Rules and procedures for funds transfers will be revised to provide more options and greater flexibility. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: Undetermined 
CFR Citation: 31 CFR 205   
Legal Authority: 5 USC 301    31 USC 321    31 USC 3335    31 USC 6501    31 USC 6503   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  10/12/2000  65 FR 60796   
Final Action  06/00/2001    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: Federal, State 
Federalism: Yes 
Included in the Regulatory Plan: No 
Agency Contact:
Stephen Kenneally
Financial Program Specialist, Cash Management Policy and Planning Division
Department of the Treasury
Financial Management Service
Room 408D, 401 14th Street SW.,
Washington, DC 20227
Phone:202 874-6799
Email: stephen.kenneally@fms.treas.gov