The Transfers Logic Model (TLM) is a tool to help you decide how to post certain transactions:
- Intragovernmental Transactions (IGT) for Reciprocal Categories (RC) designated as Transfer RCs by the Department of the Treasury
- Many transactions that include the General Fund
The tool asks you questions. Based on your answers, the tool tells you how you and your transfer partner should treat the transaction.
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Note that the TLM does not currently include most IGT transactions in the Fiduciary, Borrowing, or Buy/Sell categories.
Download TLM (Excel)