Get the free CIS-015 Forfeiture Cash/Expense Report - michigan

Instructions CIS-15 (9-95) MICHIGAN STATE POLICE Incident No. FORFEITURE CASH/EXPENSE REPORT Date Seized (Not to be used for Returned Property or Property kept for Official Use) Forfeiture Action:

How to fill out cis-015 forfeiture cashexpense report

How to fill out cis-015 forfeiture cashexpense report:

1. Start by entering the relevant information at the top of the report, such as the date, your name, and your contact information.
2. Provide a brief description of the forfeited cash and expenses in the designated section. Include details such as the source of the cash, the amount forfeited, and any expenses incurred related to the forfeiture.
3. Break down the expenses into different categories, such as legal fees, investigative costs, or administrative expenses. Be sure to provide a detailed explanation of each expense and its corresponding amount.
4. If any cash or expenses are associated with multiple investigations or cases, clearly indicate this and specify the allocation of these amounts.
5. Provide any necessary supporting documentation for the reported cash and expenses. Attach copies of invoices, receipts, or any other relevant proof of payment.
6. Ensure that all calculations are accurate and that the final total accurately reflects the forfeited cash and expenses reported.
7. Review the completed form for any errors or omissions before submitting it.

Who needs cis-015 forfeiture cashexpense report:

1. Law enforcement agencies and departments involved in forfeiture cases may require the cis-015 forfeiture cashexpense report. This report helps document the forfeiture of cash as well as any associated expenses incurred during the process.
2. Financial institutions, such as banks or credit unions, may also need this report to comply with regulatory requirements and to provide a comprehensive record of the forfeiture transactions.
3. Auditors and compliance officers may request the cis-015 forfeiture cashexpense report to ensure that the forfeiture process is properly documented and adheres to applicable laws and regulations. This report can serve as a transparent record of the financial transactions involved in the forfeiture.

For pdfFiller’s FAQs

What is cis-015 forfeiture cashexpense report?

The cis-015 forfeiture cashexpense report is a document used to report cash forfeitures and expenses incurred by a law enforcement agency related to the forfeiture of assets.

Who is required to file cis-015 forfeiture cashexpense report?

Law enforcement agencies that participate in asset forfeiture activities are required to file the cis-015 forfeiture cashexpense report.

How to fill out cis-015 forfeiture cashexpense report?

The cis-015 forfeiture cashexpense report is typically filled out by providing detailed information on cash forfeitures, expenses incurred, and other relevant financial data.

What is the purpose of cis-015 forfeiture cashexpense report?

The purpose of the cis-015 forfeiture cashexpense report is to track and document cash forfeitures and related expenses to ensure compliance with asset forfeiture laws and regulations.

What information must be reported on cis-015 forfeiture cashexpense report?

The cis-015 forfeiture cashexpense report typically includes information on cash forfeitures, expenses incurred, legal proceedings, and other relevant financial details.

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