Treasury Forfeiture Fund

By Hampl, Eric E.

Book Id: WPLBN0000697693
Format Type: PDF eBook
File Size: 345.30 KB.
Reproduction Date: 2005

Title:	Treasury Forfeiture Fund
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. Retrieved from http://www.gutenberg.cc/

Description
Government Reference Publication

Excerpt
Excerpt: Although Fiscal Year 2002 was a more modest year for the Treasury Forfeiture Fund in terms of forfeiture revenue deposits, Treasury law enforcement bureaus were successful and actively focused on activities related to homeland security and terrorist financing. Numerous seizures were made in this regard that may ultimately be deposited into the Fund in future years. Despite the lowered revenue, our bureaus continued to emphasize major case initiatives as evidenced by the near-target achievement of 73 percent high-impact cases, just shy of the 75 percent target for the year. With all of the challenges faced by Treasury law enforcement during FY 2002, these achievements are notable.

Table of Contents
Table of Contents Section I: Overview Profile of the Treasury Forfeiture Fund ......................................................................1 Strategic Mission and Vision ......................................................................................1 Case Highlights...........................................................................................................2 Program Performance ...............................................................................................15 Financial Highlights..................................................................................................17 Section II: Financial Statements Independent Auditor?s Report on Financial Statements ...........................................21 Financial Statements: Balance Sheets ....................................................................................................23 Statements of Net Cost........................................................................................24 Statements of Changes in Net Position...............................................................25 Statements of Budgetary Resources....................................................................26 Statements of Financing......................................................................................27 Notes to Financial Statements.............................................................................28 Section III: Other Reports Independent Auditor?s Report on Internal Control...................................................43 Independent Auditor?s Report on Compliance with Laws and Regulations.............45 Exhibit I Reportable Condition..........................................................................................47 Exhibit II Status of Prior Year Findings..............................................................................49 Section IV: Required Supplemental Information...............................................................................51 Section V: Other Accompanying Information..................................................................................53