UC IRVINE ADMINISTRATIVE POLICIES & PROCEDURES

The Expedited Funds Availability Act, Regulation CC Check Endorsement Standards

UC Business and Finance Bulletins

BUS 49, Policy for Handling Cash and Cash Equivalents [revised 2/1/02]
[UC Business and Finance Bulletin, G-29, rescinded 10/4/02. Replaced by the Policy on Reporting and Investigating Allegations of Suspected Improper Governmental Activities (the "Whistleblower Policy") and Policy for Protection of Whistleblowers from Retaliation and Guidelines for Reviewing Retaliation Complaints (the "Whistleblower Protection Policy" ]

UCI Administrative Policies and Procedures
Section 700-06: Guidelines for Reporting Improper Activities and for Filing Complaints of Retaliation for Reporting Improper Activities

A. Cashiering Responsibilities

B. Definitions

C. Office of the President and Campus Administration Responsibilities

UC Business and Finance Bulletin BUS-49-Section IV

D. Accountability Requirements

E. Check Cashing

UC Business and Finance Bulletin BUS-49-Section V, D. UCI provides no check-cashing services.

F. Check Endorsing

Campus departments/offices/units which receive or handle checks must comply with check endorsement standards as specified in The Expedited Funds Availability Act, Regulation CC Check Endorsement Standards enacted to improve funds availability and expedite the return of checks.

G. Reporting Improper Activity/Losses

UCI Administrative Policies & Procedures, Sec. 700-06, Guidelines for Reporting Improper Activities and for Filing Complaints of Retaliation for Reporting Improper Activities .

[UC Business and Finance Bulletin, G-29, rescinded 10/4/02. Replaced by Whistleblower Policy and Whistleblower Protection Policy]