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Judicial Council of California Trial Court Financial Policies and Procedures CASH HANDLING POLICY NUMBER: FIN 10.02 Revised December 2016 Policy No. Page FIN 10.02 1 of 44 Trial Court Financial Policies
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The Fin 1002 cash handling refers to a financial form used to report cash transactions.
Any individual or organization involved in cash handling activities may be required to file Fin 1002.
Fin 1002 should be filled out by providing details of each cash transaction, including the amount, date, and purpose.
The purpose of Fin 1002 cash handling is to track and report cash transactions for regulatory and compliance purposes.
Information such as the amount of cash, date of transaction, names of parties involved, and purpose of the transaction must be reported on Fin 1002.
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