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CASH/CREDIT CARD HANDLING POLICY Purpose Strong internal controls for cash collection are necessary to prevent mishandling of state funds and are designed to safeguard and protect employees from inappropriate
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The cash/credit card handling policy outlines the procedures and guidelines for handling cash and credit card transactions within an organization.
All organizations that handle cash and credit card transactions are required to have a cash/credit card handling policy in place.
The cash/credit card handling policy should be filled out by designated financial personnel or management within the organization following the outlined procedures and guidelines.
The purpose of the cash/credit card handling policy is to ensure the proper handling, recording, and security of cash and credit card transactions to prevent fraud or misuse.
The cash/credit card handling policy should include procedures for accepting cash and credit card payments, recording transactions, reconciling accounts, and maintaining security measures.
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