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Fund Reference Manual

Fund 14M - Financial Fraud and Identity Theft Crimes Investigation and Prosecution Account

Authority: RCW 43.330.300
Admin Agency: Department of Commerce - 1030
Cash Type: 1 - Treasury Fund
SAAM Budget Type: Appropriated (A)
Earnings from Investments are: Credited to the general fund under RCW 43.84.092(4).
Description: To support the activities of the financial fraud and identity theft crime investigation and prosecution task forces and the program administrative expenses of the department.
Sources of Revenue: A surcharge for filing with the Department of Licensing, federal funds, other gifts or grants
Clientele: Financial fraud task forces.
Effective Date: 06/12/2008
Inactive Date: 07/01/2030

ACFR Information

Account Code: 14M
Account Title: Financial Fraud and Identity Theft Crimes Investigation and Prosecution Account
Fund Type: BA - Special Revenue Funds
Rollup Fund: BD - Central Admin and Regulatory Fund
Closing GL Code: 9321 - Committed for Other Purposes