Settlement Discipline · Dealer Back-Office / Settlements Guide

Running a Monthly TMPG Fails-Charge Claim Through Both Desks

A NY Fed Treasury Market Practices Group fails-charge claim is presented once a month by the party that did not fail, to the counterparty that did. It is a bilateral good-faith figure by design: the receiving desk is expected to check the arithmetic before it treats the number as owed. In practice, most desks either take the claim on faith or rebuild the spreadsheet by hand. This pack gives both sides the same one-node recompute to run, so each side reaches its own answer from its own declared inputs, and can hand the other a signed receipt that its own recomputation matched.

Written for dealer settlements staff and back-office operations handling monthly TMPG fails-charge claims on either the claiming or the receiving side.

1-Node Pack Declared Inputs Only Bilateral Countersigned Recompute Zero PII
๐Ÿ”’ All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data – use synthetic or anonymised inputs only.
Not legal advice, not a negotiation service, and not a claims-processing or payment system. Every input is SUPPLIED by you and treated as asserted. This pack opens no connection to a clearing system, a fails database, or a settlement feed, and it cannot establish that a declared fail, par amount, or reference rate is real. Whether a TMPG fails-charge claim is owed, and in what amount, is a question for the two counterparties and their own back offices.
One Node, Run Twice

How the pack is composed

The pack has a single computational stage. What makes it a bilateral evidence pack rather than a one-sided calculator is who runs it and how the two runs are tied together: the claiming desk runs it once to build the claim, the receiving desk runs it again over the identical declared inputs to check it, and because the kernel is deterministic, an honest recomputation reaches the identical execution hash. Either desk can then countersign a receipt of its own run.

1TMPG Fails-Charge Recomputerecompute_tmpg_fails_charge

The recompute. You declare a diff tolerance in minor units, never defaulted, and a batch of fails, each with its own fail id, par amount, reference rate in basis points, days failed, and, where you have one to check, a claimed amount. The node applies the published formula, charge equals the greater of zero or three percent minus the reference rate, divided by 360, times par amount, times days failed, rounds to the nearest minor unit, and diffs the result against the claimed amount within your declared tolerance. A fail with no claimed amount cannot be diffed and is reported INDETERMINATE rather than silently passed. Par amounts and claimed amounts are integer minor units, so every comparison is exact integer arithmetic, never a floating-point approximation that could itself explain a small mismatch.

Why running it twice matters more than running it once: a spreadsheet the claiming desk built and the receiving desk never checked is a one-sided assertion, however careful the spreadsheet. Two independent recomputations over the same declared inputs, reaching the same execution hash, is a different kind of fact: it is evidence that the arithmetic itself is not in dispute, whatever the two desks decide to do about the underlying fail. The pack does not automate the exchange of those declared inputs between the two firms; it gives both sides the identical, deterministic thing to run once they have agreed what the declared inputs are.
The Bilateral Countersigned Exchange

What SPEC.md section 27.12 adds on top of the recompute

Recomputing the same number twice is only useful if each side can prove, to the other or to a third party, which run it actually did. SPEC.md section 27.12 defines a small, additive record type for exactly that: a counter-signed receipt.

StepWhat happens
1. Claiming desk recomputesRuns recompute_tmpg_fails_charge over the month's declared fails, seals the resulting artifact, and gets an execution hash.
2. Declared inputs travelThe claiming desk sends the failing counterparty the declared inputs and the sealed artifact, however the two firms already exchange the monthly claim. No relay or registry of AINumbers' sits between them.
3. Failing desk recomputesRuns the identical node over the identical declared inputs on its own side. A correctly matching recomputation reaches the identical execution hash.
4. Failing desk countersignsMints a counter_signed_receipt record: subject_hash names the matched execution hash, kernel_pin names the exact kernel it verified against, role is checker, and replay_verified: true states that it actually re-ran the computation.
5. Either side, or a third party, verifies offlineRecomputes the execution hash from the declared inputs, confirms it matches subject_hash, and checks the receipt's own signature. No connection to either firm's systems is needed.
The vocabulary discipline is not optional: a counter-signed receipt states exactly one fact: both parties independently recomputed and signed the same result. SPEC.md section 27.12 bans a closed list of words that would read as legal or economic closure from the record and from any copy describing it, because a countersignature read as agreement creates exposure a checker attestation was never meant to carry. This guide, the pack page, and the receipt itself all follow that discipline. What either desk chooses to do with a matching recomputation, pay the claim, dispute the reference rate, or take it back to the trading relationship, is a decision this pack neither makes nor implies.
Reading the Run

Two subjects, one vocabulary

The recompute names two distinct subjects and gives each its own verdict from the same three-value vocabulary. The counter-signed receipt names a third, narrower fact and carries no verdict of its own.

Per fail line, once per fail_id
MATCHES
The recomputed charge for this fail agrees with its declared claimed amount within the declared tolerance.
DIVERGES
The recomputed charge falls outside tolerance of the declared claimed amount. The receipt records the delta; what caused it is a question for the two counterparties.
INDETERMINATE
No declared claimed amount to diff against for this fail. Never read as a pass.
Overall batch, once per claim run
DIVERGES
At least one fail line diverges. Never softened by the fails that matched.
INDETERMINATE
No fail diverges, but the declared tolerance or at least one claimed amount was absent, so the batch is not a clean match.
MATCHES
Every fail carries a declared claimed amount and every one agrees within the declared tolerance.
The countersigned receipt, once per signer, no verdict of its own
replay_verified: true
States that the signer actually re-ran the computation and reached the same execution hash. It says nothing about whether the batch matched, diverged, or was indeterminate: it attests to the recomputation, not the arithmetic's outcome.
Reading a Receipt

What the receipt proves, and what it doesn't

The receipt provesThe receipt does NOT prove
That the declared par amounts, reference rates, and days failed, run through the published fails-charge formula and diffed against the declared claimed amounts, produce the recorded per-fail and overall verdicts.That the declared fails are real, that a settlement fail actually occurred on the declared date, or that the declared reference rate is the market rate that applied. A batch copied from a mistaken spreadsheet matches or diverges exactly as well as a true one.
That a counter-signed receipt's signer independently re-ran the identical kernel over the identical declared inputs and reached the identical execution hash.That either counterparty owes or agrees to the claim, that the matter is closed, or that a later dispute over the underlying fail, its reference rate, or its day count is foreclosed.
That a third party can replay the same arithmetic from the same declared inputs and reach the same execution hash, entirely offline, without contacting either firm's systems.That the fails-charge claim has been paid, that TMPG or the NY Fed endorses this pack, or that any regulatory or market-practice duty has been discharged.
Context

What this pack is evidence for, as dated observations

Carried here as orientation, not restated as facts of our own. Confirm current practice text with the NY Fed Treasury Market Practices Group before relying on any of it for a live claim.

The market practice this evidence is usually gathered fordated observation

As read on 2026-08-08: the NY Fed Treasury Market Practices Group's fails-charge trading practice (2016 revision) describes a fails charge as a figure the non-defaulting party presents to the failing counterparty for a UST, agency, or agency mortgage-backed security settlement fail, negotiated bilaterally and in good faith between the two desks. This pack produces evidence a desk can hold for that negotiation. It does not source or verify fail status, par amounts, or reference rates from any feed, and it makes no TMPG or NY Fed endorsement claim.

The record type the exchange relies ondated observation

As landed 2026-08-08: SPEC.md section 27.12 adds the counter_signed_receipt record type and the checker role to the existing section 27.2 accountability-record shape, plus two optional sibling fields, kernel_pin and replay_verified. Nothing about the underlying artifact's execution hash, and nothing about any other artifact or record already in the standard, moves as a result.

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