World Library  


Add to Book Shelf
Flag as Inappropriate
Email this Book

Treasury Forfeiture Fund Accountability Report Fiscal Year 2004

By Hampl, Eric E.

Click here to view

Book Id: WPLBN0000697695
Format Type: PDF eBook
File Size: 4.73 MB.
Reproduction Date: 2005
Full Text

Title: Treasury Forfeiture Fund Accountability Report Fiscal Year 2004  
Author: Hampl, Eric E.
Volume:
Language: English
Subject: Government publications, Economics., United States. Department of the Treasury--Appropriations and Expenditures.
Collections: U.S. Department of the Treasury Collection
Historic
Publication Date:
Publisher: United States Department of the Treasury

Citation

APA MLA Chicago

Hampl, E. E. (n.d.). Treasury Forfeiture Fund Accountability Report Fiscal Year 2004. Retrieved from http://members.worldlibrary.net/


Description
Government Reference Publication

Excerpt
Excerpt: This stellar performance of the Fund reflects the hard work of our law enforcement bureaus as well as Treasury Forfeiture Fund Management?s continued emphasis on major case initiatives, asset forfeiture program training and a focused approach regarding our performance measure which gauges revenue from high impact cases. The mission of the Treasury Forfeiture Fund is to affirmatively influence the consistent and strategic use of asset forfeiture by our law enforcement bureaus to disrupt and dismantle criminal enterprise. It is our view that the greatest damage to criminal enterprise can be affected through large forfeitures; hence we have set a target level of 75 percent of our currency forfeitures to be high impact forfeitures. Fund Management works through budgetary and policy means to emphasize high-impact cases, i.e., those cash forfeiture cases equal to or greater than $100,000 in value. For FY 2004, we exceeded our target significantly with 84 percent of our cash forfeiture revenue stemming from...

Table of Contents
Table of Contents Section I: Overview Profile of the Treasury Forfeiture Fund ......................................................................1 Strategic Mission and Vision ......................................................................................2 Case Highlights...........................................................................................................3 Program Performance ...............................................................................................28 Financial Highlights..................................................................................................31 Section II: Financial Statements Independent Auditor?s Report on Financial Statements ...........................................35 Financial Statements: Balance Sheets ....................................................................................................37 Statements of Net Cost........................................................................................38 Statements of Changes in Net Position...............................................................39 Statements of Budgetary Resources....................................................................40 Statements of Financing......................................................................................41 Notes to Financial Statements.............................................................................42 Section III: Other Reports Independent Auditor?s Report on Internal Control...................................................57 Independent Auditor?s Report on Compliance with Laws and Regulations.............59 Exhibit I Reportable Condition..........................................................................................61 Section IV: Required Supplemental Information...............................................................................63 Section V: Other Accompanying Information..................................................................................65

 

Click To View

Additional Books


  • Partnership for Prosperity Report to Pre... (by )
  • Oig Study : Treasury Law Enforcement Wor... (by )
  • General Management : Treasury's Rural De... (by )
  • Embracing the Future (by )
  • Embracing the Future (by )
  • Department of the Treasury Financial Man... (by )
  • District of Columbia Judges Retirement P... (by )
  • The Community Reinvestment Act after Fin... (by )
  • A Report to Congress in Accordance with ... (by )
  • System for Accountability for the Fiscal... (by )
  • Diversity Strategy (by )
  • The Community Reinvestment Act after Fin... (by )
Scroll Left
Scroll Right

 



Copyright © World Library Foundation. All rights reserved. eBooks from World Library are sponsored by the World Library Foundation,
a 501c(4) Member's Support Non-Profit Organization, and is NOT affiliated with any governmental agency or department.