Amended items
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<br />Equitable Sharing Agreement <br /> <br />This Federal Equitable Sharing Agreement, entered into among (') the Federal Governmentf (2) the above-stated <br />law enforcement agency {"AgencY")f and (3) the governing body, sets forth the requirements for participation in <br />the federal equitable sharing program and the restrictions upon the use of federally forfeited cashf property, <br />proceeds, and any interest earned thereonf which are equitably shared with participating law enforcement <br />agencies. By its signaturesf the Agency agrees that it will be bound by the statutes and guidelines that regulate <br />shared assets and the following requirements for participation in the federal equitable sharing program. Receipt <br />ofthe signed Equitable Sharing Agreement and Certification (this "Document") is a prerequisite to receiving any <br />equitably shared cash, propertYf or proceeds. <br /> <br />,. Submission. This Document must be submitted to aca.submit@usdoj.govwithin 60 days ofthe end of the <br />Agency's fiscal year. This Document must be submitted electronically with the Affidavit/Signature page(page -') <br />submitted by fax. This will constitute submission to the Department of Justice and the Department of Treasury. <br /> <br />2. Signatories. This agreement must be signed by the head of the Agency and the head of the governing body. <br />Examples of Agency heads include police chieff sherifff directorf commissioner, superintendent, administratorf <br />chairpersonf secretarYf city attorney, county attorney, district attorneYf prosecuting attorneYf state attorney, <br />commonwealth attorney, and attorney general. The governing body's head is the person who allocates funds or <br />approves the budget for the Agency. Examples of governing body heads include city managerf mayorf city <br />council chairpersonf county executive, county council chairpersonf directorf secretarYf administrator, <br />commissionerf and governor. <br /> <br />3. Uses. Any shared asset shall be used for law enforcement purposes in accordance with the statutes and <br />guidelines that govern the federal equitable sharing program as set forth in the current edition of the <br />Department of Justice's Guide to Equitable Sharing (Justice Guide), and the Department of the Treasury's Guide to <br />Equitable Sharing for Foreign Countries and Federal, State, and Local Law Enforcement Agencies (Treasury Guide). <br /> <br />4. Transfers. Before the Agency transfers cash, property, or proceeds to other state or local law enforcement <br />agenciesf it must first verify with the Department of Justice or the Department ofTreasurYf depending on the <br />source ofthe fundsf that the receiving agency is a federal equitable sharing program participant and has a <br />current Equitable Sharing Agreement and Certification on file. <br /> <br />5. Internal Controls. The Agency agrees to account separately for federal equitable sharing funds received <br />from the Department of Justice and the Department of the Treasury. Funds from state and local forfeitures and <br />other sources must not be commingled with federal equitable sharing funds. The Agency shall establish a <br />separate revenue account or accounting code for state, local, Department of Justice, and Department ofthe <br />Treasury forfeiture funds. Interest income generated must be accounted for in the appropriate federal forfeiture <br />fund account. <br /> <br />The Agency agrees that such accounting will be subject to the standard accounting requirements and practices <br />employed for other public monies as supplemented by requirements set forth in the current edition of the <br />Justice Guide and the Treasury Guide. <br /> <br />The misuse or misapplication of shared resources or the supplantation of existing resources with shared assets is <br />prohibited. Failure to comply with any provision of this agreement shall subject the recipient agency to the <br />sanctions stipulated in the current edition ofthe Justice or Treasury Guides, depending on the source ofthe <br />funds/property. <br /> <br />6. Audit Report. Audits will be conducted as provided by the Single Audit Act Amendments of '996 and OMB <br />Circular A-'33. The Department of Justice and Department of the Treasury reserve the right to conduct periodic <br />random audits. <br /> <br />Page 4 of 5 <br /> <br />January 2009 <br />Version 1.5 <br />
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