INV 14 - Seized Currency Flashcards
Permission to deviate from the Seized Currency Policy can be granted to_________ from the _________.
Troop/Section/Unit Commander
Deputy
Seized Currency Shall not Included (3)
1) NON Evidentiary from custodial Processing
2) Controlled Buy Currency
3) Currency that has Independent Forensic Value
Who notifies the Troop Duty Officer of a currency seizure?
Desk Officer
What is written on the SP 418 “Seized Custody Receipt” for seized currency?
An Undetermined Amount of US Currency Pending Official Count”
3 Responsibilities of Troop Duty for seized currency
1) Notify Financial Evidence Officer (email)
2) DAJ Entries
3) Ensure Electronic copy of “GHQ Finance Section Bank Sweep Account Deposit Slip” in file
When does the Financial Evidence Officer retrieve the seized currency
Next Bank Day, in presence of another commissioned officer
Where and who witnesses the official count of seized currency?
At Local bank institution, Designated by GHQ Finance
2 Commissioned Officers
How are the seized currency evidence bags opened?
Cut from the bottom, keeping signatures intact
Where is the seized currency deposited?
Cashless bank sweep account
Who is notified of the official count? (3)
1) Troop Commander
2) Troop Duty
3) Investigating member
Who determines Official Count?
GHQ Finance Section Bank Sweep Acounnt Financial Institution
Who documents currency discrepancies and who are they reported to?
Troop Section Commanders
to
Division Commander
Unclaimed Currency is forwarded to the _________ after ___________.
State Treasury via Finance Section
6 Months
All documents relative to seized currency ordered forfeited shall be forwarded to the _________ within ___________ of Adjudication
Finance Section for LE trust fund
60 Days
Who is responsible for submitting quarterly seized currency reports
Troop/Section/Unit Commanders
