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Treasury Forfeiture Fund

By United States Department of the Treasury

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Book Id: WPLBN0000693565
Format Type: PDF eBook
File Size: 907.58 KB.
Reproduction Date: 2005
Full Text

Title: Treasury Forfeiture Fund  
Author: United States Department of the Treasury
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

Description
Government Reference Publication

Excerpt
Excerpt: Profile Of The Treasury Forfeiture Fund. The Treasury Forfeiture Fund (the Fund) is the receipt account for the deposit of non-tax forfeitures made pursuant to laws enforced or administered by Treasury law enforcement agencies and the United States Coast Guard. It was established in October of 1992 as the successor to the Forfeiture Fund of the United States Customs Service. When the enabling legislation for the Fund was enacted, it brought together all of Treasury law enforcement under a single forfeiture program. The member law enforcement bureaus of the Treasury Forfeiture Fund are the U.S. Customs Service (Customs), the U.S. Secret Service (Secret Service), the Bureau of Alcohol, Tobacco and Firearms (ATF), and the Internal Revenue Service?s Criminal Investigation (IRS-CI). These Treasury bureaus are joined by the U.S. Coast Guard of the Department of Transportation, a member of the Fund as the result of a long-standing close law enforcement relationship with Customs.

Table of Contents
TABLE OF CONTENTS Page No. Section I: Overview Fiscal Year 2001 Program Performance and Financial Highlights ........................................................... 1 Section II: Financial Statements Independent Auditor?s Report on Financial Statements ....................................................................... 23 Financial Statements: Balance Sheet ............................................................................................................................. 25 Statement of Net Cost ............................................................................................................... 26 Statement of Changes in Net Position ........................................................................................ 27 Statement of Budgetary Resources ............................................................................................. 28 Statement of Financing .............................................................................................................. 29 Notes to Financial Statements .................................................................................................... 30 Section III: Other Reports Independent Auditor?s Report on Internal Control .............................................................................. 43 Independent Auditor?s Report on Compliance with Laws and Regulations .......................................... 46 Exhibit I Reportable Conditions ................................................................................................................ 49 Exhibit II Status of Prior Year Findings ....................................................................................................... 53 Section IV: Required Supplemental Information .................................................................................................... 57 Section V: Other Accompanying Information ....................................................................................................... 59

 

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