preloader
  • Home >
  • Are
  • Are accountable officers pecuniary liable?
  • Post:Stuart Morrison
  • 11/1/2021
  • Read 5753
  • Share:

Are accountable officers pecuniary liable?

Looking for an answer to the question: Are accountable officers pecuniary liable? On this page, we have gathered for you the most accurate and comprehensive information that will fully answer the question: Are accountable officers pecuniary liable?

“Pecuniary Liability” is “personal financial liability for fiscal irregularities of disbursing and certifying officers, and DAOs. It acts as an incentive to guard against errors and theft by others, and also to protect the government against errors and dishonesty by the officers themselves.”DOD FMR, Vol. 5, Glossary. 4.


Liability of accountable officers. Departmental accountable officials must be designated as such in writing, and apprised by letter of their potential pecuniary liability for "illegal, improper, or incorrect payments that result from negligent performance of duties.". Recently, the Department of Veterans Affairs (VA) learned a similar lesson.


(1) The Secretary of Defense may subject a departmental accountable official to pecuniary liability for an illegal, improper, or incorrect payment made by the Department of Defense if the Secretary determines that such payment—.


They bear no presumption of negligence and are only liable for the dollar value of the erroneous payment that is attributable to their actions. Q: What is true about departmental accountable officials with regard to pecuniary liability?

What are the departmental accountable officials responsible for?

What are Departmental Accountable Officials responsible for? Supporting the Certifying Officers with timely and accurate data, information, and/or service to ensure proper payments. In general, Certifying Officers must be U.S. citizens if their duty stations are within the United States.


Who appoints a Certifying Officer?

330501. The Heads of the DoD Components (or their designees) shall appoint certifying officers.


What is true about a certifying officer's pecuniary liability when an improper payment occurs?

Certifying Officers are automatically pecuniarily liable when there is an erroneous payment. Generally, the amount of pecuniary liability is determined during the investigation of the erroneous payment and is equal to the erroneous payment less any amounts recovered from the payee (bank) .


Which of the following can offer relief from pecuniary liability for a certifying officer?

Automatically to Certifying Officers when there is an erroneous payment. Which of the following factors can offer relief from pecuniary liability for a Certifying Officer? The Certifying Officer is NOT accountable for which of the following? Disbursing money according to properly certified vouchers.


What is a certifying officer responsible for?

Specific people, called. “certifying officers” in civilian. agencies, are responsible for verifying that payments made by the Federal Government are legal, proper, and correct. The verification involves certifying a voucher for which a disbursement will be made.


How do certifying officers ensure system?

How do certifying officers ensure system? To ensure accuracy and legality, Certifying Officers need assurance that the automated system was designed properly and is functioning correctly. One way to ensure system integrity is through annual reviews, with interim checks when there have been major system changes.


What is the purpose of having accountable officials and certifying officers?

(3) the legality of a proposed payment under the appropriation or fund involved. Certifying Officers are responsible for verifying that a payment is legal, proper, and correct prior to certifying it. A certifying officer is responsible for What does it mean?


What does federal law say about departmental accountable officials?

What does Federal law say about Departmental Accountable Officials? DoD may use them; if they are used, they only have limited pecuniary liability. What does Federal law say about Certifying Officers? DoD must use them, and they have full pecuniary liability.


What is an accountable official?

Accountable officials are DoD military or civilian employees who by virtue of. their employment are responsible for government funds, and as so, are designated in writing.


What is true about a certifying officer's pecuniary liability?

Pecuniary liability is the personal financial liability of Certifying Officers for erroneous (i.e., illegal, improper, or incorrect) payments. This liability acts as an incentive to guard against errors and theft by others. ... Certifying Officers are automatically pecuniarily liable when there is an erroneous payment.


How do certifying officers ensure integrity?

How do certifying officers ensure system? To ensure accuracy and legality, Certifying Officers need assurance that the automated system was designed properly and is functioning correctly. One way to ensure system integrity is through annual reviews, with interim checks when there have been major system changes.


Which of the following is the certifying officer not accountable for?

Which of the following is the Certifying Officer NOT accountable for? The Certifying Officer is not accountable for the design of the payment system. Valid Payments for purchase cards consists of three components.

Are accountable officers pecuniary liable? Video Answer

Why Is It So Hard To Hold The Police Accountable?

Are accountable officers pecuniary liable? Expert Answers

Answeregy Expert
Terrell ⭐ Answeregy Expert

Liability of accountable officers. - Free Online Library

none

Answeregy Expert
Max ⭐ Answeregy Expert

Liability of accountable officers. - Free Online Library

The DOD FMR was recently revised to implement this law, (224) and now provides that "[d]epartmental accountable officials shall be pecuniarily liable for illegal, improper or incorrect payments that result from information, data or services they negligently provide to a certifying officer, and upon which, the certifying officer directly relies in accordance with the provisions of 10 U.S.C. 273a."

Answeregy Expert
Rory ⭐ Answeregy Expert

10 U.S. Code § 2773a - Departmental accountable …

Any pecuniary liability of a departmental accountable official under this subsection for a loss to the United States resulting from an illegal, improper, or incorrect payment is joint and several with that of any other officer or employee of the United States or member of the uniformed services who is pecuniarily liable for such loss.

Answeregy Expert
Jonathan ⭐ Answeregy Expert

B-305919 Department of Defense Accountable …

Accountable Officials are personally liable under section 2773a for improper payments resulting from their fault or negligence. ANALYSIS The policy underlying the concept of pecuniary liability for accountable officers is almost as old as our republic. As the Supreme Court stated in 1845, those

Answeregy Expert
Ainara ⭐ Answeregy Expert

Glossary & Resource Guide for Certifying Officer …

Pecuniary Liability Accountable Officers are trustees of the taxpayer and are pecuniarily liable for the physical loss or improper disbursement of the funds for which they are accountable. Being pecuniarily liable means that the Accountable Officer must repay, out of his or her own money, any funds

Answeregy Expert
Bertha ⭐ Answeregy Expert

What is true about departmental accountable officials with ...

See Answer. Best Answer. Copy. They bear no presumption of negligence and are only liable for the dollar value of the erroneous payment that is attributable to their actions. Wiki User.

Answeregy Expert
Buster ⭐ Answeregy Expert

Department of Defense Accountable Officials--Local ...

Departmental Accountable Officials are pecuniarily liable for illegal, improper, or incorrect payments resulting from their fault or negligence. 10 U.S.C. sect. 2773a(c). The FMR directs that individuals designated as Departmental Accountable Officials sign DOD Form 577, which acknowledges their personal pecuniary liability to the United States.

Answeregy Expert
Charlotte ⭐ Answeregy Expert

DoD Financial Management Regulation Volume 5, …

These officers are pecuniarily liable for erroneous payments (see paragraph 330303). Further, it is the policy of the Department of Defense that other officials involved in authorizing a payment...

Answeregy Expert
Carter ⭐ Answeregy Expert

Disbursing .pdf - INSTRUCTION 1 Introduction When …

Liability of accountable officers is a separate legal concept concerning the accountability of persons entrusted with public money. Accountable officers have pecuniary liability, i.e., are personally liable for losses or deficiencies of public money, vouchers, checks, securities, or records.

Answeregy Expert
Bernadette ⭐ Answeregy Expert

What is a certifying officer responsible for? – Colors ...

Id. The Secretary of Defense may not designate as Departmental Accountable Officials individuals who are otherwise accountable, such as certifying or disbursing officers. Departmental Accountable Officials are pecuniarily liable for illegal, improper, or incorrect payments resulting from their fault or negligence.

Answeregy Expert
Kelli ⭐ Answeregy Expert

*July 2021 VOLUME 5, CHAPTER 1: “PURPOSE, …

employer and such individuals qualify as officers or employees of the United States. If not constrained by such agreements or by local law, the DoD has the ability to enforce pecuniary liability...

Answeregy Expert
Zechariah ⭐ Answeregy Expert

AO/RO - Training for Accountable Officials and Certifying ...

DoD may use them; if they are used, they only have limited pecuniary liability. Which of the following statements is TRUE about Departmental Accountable Officials with regards to pecuniary liability? They bear no presumption of negligence and are only liable for the dollar value of the erroneous payment that is attributable to their actions.

Answeregy Expert
Regenia ⭐ Answeregy Expert

Pecuniary liability for loss, Damaged or Destroyed ...

of pecuniary liability of government employees, beyond the scope of funds certifying and disbursement officers and other specific statutes concerning pecuniary liability which apply to the military departments. The CG concluded by writing, Pecuniary liability for negligent conduct, administratively imposed, is no less a

Answeregy Expert
Ty ⭐ Answeregy Expert

What are the responsibilities of a certifying officer ...

Certifying Officers are automatically pecuniarily liable when there is an erroneous payment. Generally, the amount of pecuniary liability is determined during the investigation of the erroneous payment and is equal to the erroneous payment less any amounts recovered from the payee (bank) .

Answeregy Expert
Wilfredo ⭐ Answeregy Expert

[Answer] Pecuniary liability attaches - Answer Trivia - VQB

5) The amount of pecuniary liability is equal to: [Indicate how the Certifying Officer is held accountable for erroneous payments] [Remediation Accessed :N] The erroneous payment less any amounts recovered from the payee. The entire amount of the overpayment. The amount is determined by mediation. The value of the payment voucher.

Answeregy Expert
Henry ⭐ Answeregy Expert

CLG006 Certifying Officer Legislation Training Exam ...

CLG006 Certifying Officer Legislation Training Exam Complete Solution 1) Certifying Officer’s responsibilities are specified in: [Recognize what the Certifying Officer is accountable for.] All of these 31 USC Section 3528(a) Section 2784 of Title 10 USC

Answeregy Expert
Reilly ⭐ Answeregy Expert

C Chapter 14

Departmental Accountable Officials. In general terms, accountable officers fall into several broad categories. First, certifying officers are typically responsible for authorizing payments; yet, they do not have custody of public funds. Second, disbursing officers, their agents, and other accountable officers such as collections

Answeregy Expert
Omari ⭐ Answeregy Expert

CFI 100: Certifying Officer and Accountable Official ...

Certifying Officers and Accountable Officials face a presumption of negligence when a fiscal irregularity has been identified. If there is an erroneous payment, then: The Certifying Officer is presumed negligent. 31 U.S.C. 3802 sets the pecuniary liability limit to a civil penalty.

Answeregy Expert
Alvin ⭐ Answeregy Expert

Liability of accountable officers. - Free Online Library

The GAO held that the DoD may employ local nationals as Departmental Accountable Officers even though local laws may shield those employees from pecuniary liability under U.S. law. (16) A certifying official at the U.S. Army Material Command submitted an advance decision on the question of using appropriated funds to hire foreign employees for ...

Answeregy Expert
Horace ⭐ Answeregy Expert

Now That You’re a Certifying Officer

accountable officers from liability were unconstitutional. See Comptroller General’s Authority To Relieve Disbursing Officers From Liability [15 Op. O.L.C. 80 (August 5, 1991)]. Thus, Government Accountability Office decisions do not relieve accountable officers from legal liability. Furthermore, each agency is …

Answeregy Expert
Jonathon ⭐ Answeregy Expert

Job Aid 2: Relief from Liability - Certifying Officer Training

Job Aid 2 - Relief from Liability Certifying Officers are accountable for and required to reimburse personally the government the amount of any illegal or otherwise improper payment. This is called pecuniary liability. Pecuniary liability is imposed by law under 31 U.S.C. § …

Answeregy Expert
Bradley ⭐ Answeregy Expert

Training for Accountable Officers and Departmental ...

Objectives. This topic introduces a short, but important, subject – pecuniary liability. When you finish this topic, you will understand pecuniary liability – what it is, …

Answeregy Expert
Gina ⭐ Answeregy Expert

Purchase Card Reengineering Implementation Memo #1, …

G. PECUNIARY LIABILITY Purchase Card Accountable Officials and Purchase Card Certifying Officers are pecuniarily liable for erroneous payments in accordance with DoD Directive 7000.15, “DoD Accountable Officials and Certifying Officers,” and Chapter 33, “Accountable Officials and Certifying Officers,” of Volume 5, DoDFMR.

Answeregy Expert
Delmar ⭐ Answeregy Expert

Who may not be appointed as a departmental accountable ...

Departmental accountable officials shall be pecuniarily liable for illegal, improper or incorrect payments that result from information, data or services they negligently provide to a certifying officer, and upon which, the certifying officer directly relies in accordance with the provisions of 10 U.S.C. 2773a.

Answeregy Expert
Raymond ⭐ Answeregy Expert

What is the definition of pecuniary liability? - Answers

Transfering to another department is not a means of clearing departmental accountable officers for official pecuniary liability.

Answeregy Expert
Calvin ⭐ Answeregy Expert

Pecuniary liability Definition | Law Insider

Pecuniary liability attaches to the original certifying officer for each payment. Pecuniary liability under this subsection shall apply in the same manner and to the same extent as applies to an official accountable under 31 U.S.C., subtitle III. Pecuniary liability that may be imposed on him in …

Answeregy Expert
Lonny ⭐ Answeregy Expert

10 USC 2773a: Departmental accountable officials

(3) Any pecuniary liability of a departmental accountable official under this subsection for a loss to the United States resulting from an illegal, improper, or incorrect payment is joint and several with that of any other officer or employee of the United States or member of the uniformed services who is pecuniarily liable for such loss.

Answeregy Expert
Sabrina ⭐ Answeregy Expert

Now that you’re a Certifying Officer W

able officers from liability were unconstitutional, see Comptroller General’s Authority to relieve Disbursing Officers from liability 14 Op. O.L.C. (1991). Thus, under certain law, the Government Accountability Office (GAO) decisions do not relieve accountable officers from legal liability. Furthermore, each agency is …

Answeregy Expert
Novalee ⭐ Answeregy Expert

Washington, DC 20548 Decision

§ 3528 (a)(1), (2). Certifying officers also are responsible for the legality of proposed payments, and are liable for the amount of illegal or improper payments resulting from their certifications. 31 U.S.C. § 3528 (a)(3), (4). Specifically, a certifying officer’s pecuniary liability extends to …

Answeregy Expert
Katelyn ⭐ Answeregy Expert

CLG 006 Certifying Officer Legislation Training Exam ...

CLG006 Certifying Officer Legislation Training Exam Version 2 Complete Solution 1) The Certifying Officer is NOT accountable for which of the followin g? [Recognize what the Certifying Officer is accountable for.] [Remediation Accessed :N] Disbursing money according to properly certified vouchers. The amount of any illegal, improper, or incorrect payment resulting from an inaccurate or ...

Answeregy Expert
Fahad ⭐ Answeregy Expert

CASH MANAGEMENT POLICIES AND PROCEDURES …

Accountable Officers relating to public funds and for providing advance decisions for certain Accountable Officers. As a matter of long-standing public policy, an Accountable Officer is strictly liable for any fiscal irregularities. Sections 3527, 3528, and 3529 of …

Answeregy Expert
Ryleigh ⭐ Answeregy Expert

Training for Accountable Officers and Departmental ...

Summary. This concludes the Training for Accountable Officials and Certifying Officers (Initial COL) web-based training class. In this class, you learned about the following topics: The overall voucher certification process and the key players involved. Specifics about appointing COs and DAOs.

Answeregy Expert
Jovanny ⭐ Answeregy Expert

What does federal law say about certifying officers

The Accountable Officer is responsible for ensuring that the CCG fulfils its duties to exercise its functions effectively, efficiently and economically thus ensuring improvement in the quality of services and the health of the local population whilst maintaining value for money.

Answeregy Expert
Bonita ⭐ Answeregy Expert

Financial Liability Investigations of Property Loss - General

financial liability officer. Financial liability officers should be senior in rank to any soldier who could be held pecuniarily liable for the loss. e. Unit commanders may be held pecuniarily liable for loss or damage to government property entrusted to their care. Commanders must take adequate steps to ensure that proper accountability is ...

Answeregy Expert
Seymour ⭐ Answeregy Expert

Question When does a DTS authorization need to be ...

Question: What is the best way for a Certifying Officer to prevent pecuniary liability? Correct Answer: By only certifying travel documents that are legal, proper, and correct. Question: Which of the following may NOT be appointed as a Departmental Accountable Official?

Answeregy Expert
Juan ⭐ Answeregy Expert

DEPARTMENT OF THE ARMY

Determination with the GSA SmartPay contracting officer. (AFARS 5113.202-90(b)). (2) Foreign nationals may be designated as accountable officials - Billing Officials (BOs) and Cardholders (CHs) provided they are direct hires, even though they may not be subject to pecuniary liability under U.S. law. Given the above, purchase cards may be

Answeregy Expert
Yasmin ⭐ Answeregy Expert

What is the primary purpose of certifying a DTS voucher or ...

Departmental accountable officials shall be pecuniarily liable for illegal, improper or incorrect payments that result from information, data or services they negligently provide to a certifying officer, and upon which, the certifying officer directly relies in accordance with the provisions of 10 U.S.C.

Answeregy Expert
Gregg ⭐ Answeregy Expert

Pecuniarily legal definition of Pecuniarily

They are pecuniarily liable for erroneous payments resulting from their negligent actions in accordance with section 2773a of title 10, United States Code. Liability of accountable officers The code shall provide that officials subject to the code must disclose the reason for any potential or actual conflict of interest and may not discuss ...

Answeregy Expert
Noe ⭐ Answeregy Expert

What Must A Certifying Officer Do To Rebut The Presumption ...

Can a certifying officer be liable for an erroneous payment? If there is an erroneous payment, then: The Certifying Officer is presumed negligent and the accountable official has the burden of proof 31 U.S.C. 3802 sets the pecuniary liability limit to a civil penalty: Of not more than $5,000 and twice the full amount of the erroneous payment

Answeregy Expert
Jesse ⭐ Answeregy Expert

Executive Order No. 292 [BOOK V/Title I/Subtitle B/Chapter ...

Prohibition Against Pecuniary Interest.—No accountable or responsible officer shall be pecuniarily interested, directly or indirectly, in any contract or transaction of the agency in which he is such an officer. Executive Order No. 292 ADMINISTRATIVE CODE OF 1987

Answeregy Expert
Geneva ⭐ Answeregy Expert

CLG 006 Certifying Officer Legislation Training Exam ...

_____ 5) The amount of pecuniary liability is equal to: [Indicate how the Certifying Officer is held accountable for erroneous payments] [Remediation Accessed :N] The erroneous payment less any amounts recovered from the payee.

Answeregy Expert
Macy ⭐ Answeregy Expert

CLG 006 Certifying Officer Legislation Training ... - iCatalog

Description. This continuous learning module covers the background, statutory requirements, and regulations governing Certifying Officers (COs) as well as their pecuniary liability for potential losses of funds due to erroneous payments they had certified, and …

Answeregy Expert
Jaclyn ⭐ Answeregy Expert

Pecuniary liability - definition of pecuniary liability by ...

Define pecuniary liability. pecuniary liability synonyms, pecuniary liability pronunciation, pecuniary liability translation, English dictionary definition of pecuniary liability. A personal, joint, or corporate monetary obligation to make good any lost, damaged, or destroyed property resulting from fault or …

Answeregy Expert
Howell ⭐ Answeregy Expert

*August 2010 SUMMARY OF MAJOR CHANGES TO DoD …

to appoint certifying officers and DAOs to the USD(C), and for further re-delegation of that authority. Add 330202 Moves from Chapter 1 guidance addressing pecuniary liability of certifying officers and adds policy to prohibit the appointment of contractor personnel from performing as certifying officers, an inherently governmental function. Add

Answeregy Expert
Pete ⭐ Answeregy Expert

Departmental Accountable Official - How is Departmental ...

The Department of Defense Financial Management Regulation (DoDFMR-DoD 7000.14-R, Volume 5, Chapter 33, titled "Departmental Accountable Officials, Certifying Officers and Review Officials," addresses pecuniary liability as follows: "Departmental accountable officials shall be pecuniarily liable for illegal, improper or incorrect payments that ...

Answeregy Expert
Abbie ⭐ Answeregy Expert

STRATEGIC MATERIALS FORT BELVOIR, VIRGINIA 22060-6223

CERTIFYING OFFICERS. DEPARTMENTAL ACCOUNTABLE OFFICIALS. AND REVIEW OFFICIALS *3301 Purpose and Introduction *3302 Policy *3303 Responsibilities *3304 Certifying Officers *3305 Departmental Accountable Officials *3306 Department of Defense (DO) Form 577 *3307 Certification *3308 Random Review of Disbursement Vouchers *3309 Pecuniary Liability ...

Answeregy Expert
Emory ⭐ Answeregy Expert

In brief: directors' and officers' liability for company ...

Directors’ liability – other sources of liability Apart from failure to file for proceedings, are corporate officers and directors personally liable for their corporation’s obligations?

Answeregy Expert
Cornelius ⭐ Answeregy Expert

Intro to Disbursing Jeopardy Template

Define Pecuniary liability. As defined by the DoD, pecuniary liability is “personal financial liability for fiscal irregularities of accountable officials, as an incentive to guard against errors and theft by others, as well as protect the government against errors and dishonesty by the officers themselves.”

Used Resourses:

About Author
Answeregy Author

Stuart Morrison

Hi everyone, my name is Stuart Morrison and I am the editor-in-chief and author of the Answeregy website. I am 35 years old and live in Miami, Florida. From an early age I loved to learn new things, constantly reading various encyclopedias and magazines. In 1998 I created my first Web site, where I posted interesting facts which you could rarely learn elsewhere. Then, it led me to work as a content manager for a large online publication. I always wanted to help people while doing something I really enjoyed. That's how I ended up on the Answeregy.com team, where I... Read more