On 06/30/2013 the Audit Manual was updated. For a markup copy ...

More documents

Recommendations

Info

Laws and Regulations - Section APP.D Deficits and Unaccounted for Water Section 68-221-1010 Section 68-221-1012 Report filed with Water and Wastewater Financing Board Unaccounted for water Landfills/Solid Waste Section 68-211- 874835(g) Section 68-211-874 AccountingSolid Waste Disposal Fees Accounting Municipal Utilities Section 7-34-115 Section 7-35-401 Section 7-39-302 Section 7-52-101 Section 7-52-401 Section 7-52-601 Sections 7-39-404, 7-52- 118, 7-52-304, 7-52- 404, and 7-52-606 Disposition of revenue Sewers and waterworks–authority granted Municipal gas companies Municipal electric plant law Telecommunications Services Cable Television, Internet and Related Services In-lieu of tax payments Police and City Courts Section 8-4-115 Section 18-1-105 Section 18-1-206 Section 39-16-609 Section 39-17-420 Section 39-17-428 Section 39-17-505 Section 39-17-1317 Section 39-17-1318 Section 40-33-201 Section 40-35-313 Section 53-11-201 Section 53-11-204 Section 53-11-415 Section 53-11-451 Section 55-8-198 Section 55-10-204 Section 55-10-208 Section 55-10-303 Section 55-10-306 Section 55-10-403 Standardized procedures for booking of arrestees Court Clerk – Duties Disposal of physical evidence Failure to appear Fines and forfeitures–fingerprinting equipment Mandatory minimum fines–allocation of proceeds Possession of gambling device or record–forfeiture Confiscation and disposition of confiscated weapons New serial numbers for confiscated firearms Application (procedures in confiscation – general) Expungement from official records Procedure in confiscation Disposition of proceeds Special revenue account for drug fund Goods subject to forfeiture –seizure–disposition Citations based on surveillance cameras Illegal cancellation of traffic citations Uniform traffic citation form Disposition of collections Record of traffic cases–report of convictions to department Forfeiture of vehicles (DUI) APP.D-11
Laws and Regulations - Section APP.D Police and City Courts (continued) Section 55-16-101 Section 55-50-502 Section 55-50-503 Report of unclaimed vehicles Suspension of licenses Surrender of license Criminal Statutes Section 39-11-106 Section 39-14-104 Section 39-16-401 Section 39-16-402 Section 39-16-403 Section 39-16-501 Section 39-16-503 Section 40-39-201 Definitions (criminal offenses) Theft of services Definitions for public misconduct offenses Official misconduct Official oppression Definitions for interference with government operations offenses Tampering with or fabricating evidence Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification and Tracking Act of 2004 Other Section 4-4-108 Section 8-44-101 Section 6-51-121 Section 6-56-401 et al Section 8-44-102 Section 8-44-103 Section 9-21-130 Section 10-7-503 Sections 6-54-107 & 12- 4-101 Section 47-10-119 Section 62-2-107 Section 6-56-401 et al Blanket surety bond required Sunshine Law – Policy Recording of annexation ordinance or resolution by annexing municipality Municipal Finance Officer Certification and Education Act of 2007 Open meetings Notice of public meetings Guidelines and rules and regulations relating to contracts and agreements authorized. (GO TO SUMMARY – APP.D-8) Records open to public inspection Conflict of interest Filing of pre-implementation statement and postimplementation review for electronic business systems that provide for electronic records of signatures and/or authorizations Employment of licensees in public works Municipal Finance Officer Certification and Education Act of 2007 APP.D-12
Page 1 and 2:
S T A T E O F T E N N E S S E E DEP
Page 3 and 4:
SPECIAL PURPOSE GOVERNMENTS (INCLUD
Page 5 and 6:
Trust Funds - Procedures IJ-5 Resid
Page 7 and 8:
PREFACE This audit manual supersede
Page 9 and 10:
Introduction This manual sets forth
Page 11 and 12:
(9) Establish minimum standards for
Page 13 and 14:
Section 9-3-213, Tennessee Code Ann
Page 15 and 16:
SECTION A GENERAL INFORMATION Compt
Page 17 and 18:
Auditing Standards and Requirements
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
SECTION B REPORTING AND AUDITING RE
Page 33 and 34:
Reporting and Auditing Requirements
Page 35 and 36:
SECTION C REPORTING AND AUDITING RE
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
SECTION D REPORTING AND AUDITING RE
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
SECTION E REPORTING AND AUDITING RE
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
SECTION G REPORTING AND AUDITING RE
Page 61 and 62:
SECTION H REPORTING AND AUDITING RE
Page 63 and 64:
SECTION I REPORTING AND AUDITING RE
Page 65 and 66: SECTION IJ REPORTING AND AUDITING R
Page 67 and 68: Reporting and Auditing Requirements
Page 75 and 76: SECTION JK QUICK REFERENCE LINKS Au
Page 77 and 78: Quick Reference Links - Section JK
Page 79 and 80: Example Schedules - Section APP.A A
Page 81 and 82: Example Schedules - Section APP.A S
Page 83 and 84: Example Schedules - Section APP.A S
Page 85 and 86: Example Schedules - Section APP.A F
Page 87 and 88: Fraud Risk AssessmentCurrent Develo
Page 101 and 102: Audit Procedures - Section APP.C 2.
Page 103 and 104: Audit Procedures - Section APP.C 2.
Page 105 and 106: Audit Procedures - Section APP.C (C
Page 107 and 108: Laws and Regulations - Section APP.
Page 115: Laws and Regulations - Section APP.
Page 121 and 122: APPENDIX E MISCELLANEOUS Audit Proc
Page 123 and 124: Miscellaneous - Section APP.E APP.E
Page 131 and 132: 47 Miscellaneous - Section APP.E AP
Page 139 and 140: EXAMPLE OF A PROPOSAL EVALUATION ME
show all

On 06/30/2013 the Audit Manual was updated. For a markup copy ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?