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Fund Reference Manual

Fund 07A - Mortgage Lending Fraud Prosecution Account

Authority: RCW 43.320.140
Admin Agency: Dept of Financial Institutions - 1020
Cash Type: 2 - Treasury Trust Fund
SAAM Budget Type: Budgeted (Nonappropriated/Allotted) (B)
Earnings from Investments are: Credited to the general fund under RCW 43.79A.040(4)(a).
Description: Used for criminal prosecution of fraudulent activities related to mortgage lending fraud crimes.
Sources of Revenue: Fees
Clientele: General public
Effective Date: 07/27/2003
Inactive Date: 06/30/2027

ACFR Information

Account Code: 07A
Account Title: Mortgage Lending Fraud Prosecution Account
Fund Type: BA - Special Revenue Funds
Rollup Fund: BD - Central Admin and Regulatory Fund
Closing GL Code: 9321 - Committed for Other Purposes