Accurate records are to be maintained on all 1xbet online games login receivable. The records to be maintained for each customer must include the complete name and address plus the social security number (when necessary), Federal Employer Identification Number (FEIN) or other taxpayer identification number.

At the time of sale, a charge slip or invoice is to be provided to the customer. The sale is to be entered into an 1xbet online games login receivable ledger for the customer and the total sales for the day are entered into a control ledger. The 1xbet online games login receivable ledger is to be maintained for each account showing all charges and payments. The control ledger is to equal the receivable ledgers for all customers. A monthly reconciliation is to be completed between the receivable records for the customers and the control ledger to ensure accuracy.

Statements are to be sent at least monthly to all customers who have an outstanding balance due. The statement should indicate the total balance due and identify a payment due date. The payment due date is up to each department, but should allow sufficient time for the department to post the payment before the next billing cycle. If the department has approval to assess a finance charge, the amount and terms must also be disclosed on the statement. If full payment is not received the procedures outlined in .030 are to be followed.

It is the responsibility of each department to collect monies due to Kansas State University in the most effective and efficient manner. The following procedures should be used at a minimum for collecting amounts due:

• Obtain the complete name and address as well as the social security number (when necessary) or a Federal Employee Identification Number (FEIN), or other taxpayer identification number before extending credit.
• Use the following procedures for 1xbet online games login which exceed , and keep a record of each action, including the name or initials of the person taking the action and the date the action was taken.

Only the first four steps are required for 1xbet online games login of or less. However, they are to be included in the write-off request if not collected. When any account becomes 60 days past due, additional credit should not be given until the account is returned to current status.

1xbet online games login may be referred to any of the following firms. These firms will not initiate litigation action until written authorization is provided by the department involved and the K.S.U. Division of Financial Services.

Monthly - All departments are to complete a monthly accounting and aging of any receivables outstanding at the end of the month. Departments may used the KSU 1xbet online games login Receivable Report form or some other reporting tool or software of their choice. This monthly report is to be maintained in the department.

Annual - All departments are to report total outstanding 1xbet online games login receivable equal to or greater than ,000 due from external customers as of June 30th. A copy of the 1xbet online games login Receivable Report is to be submitted to the Division of Financial Services by July 15th. Do not include receivables due from other university departments.

The Division of Financial Services will handle the 1xbet online games login receivable reporting procedures for sponsored projects and receivables being reported in KSIS. Thus, departments should not include these receivables in their reports.

The KSU 1xbet online games login Receivable form and instructions are available by clicking on one of the following documents:

KSU 1xbet online games login Receivable Report Instructions

KSU 1xbet online games login Receivable Report Form

If a student's 1xbet online games login becomes past due a hold may be placed on the student's records to prevent future enrollment. Departments or colleges that place holds on a student's academic records should note the following:

• Departmental policy should determine the minimum amount for which a hold should be placed on a student's 1xbet online games login ; however, it is recommended that a hold not be placed on an 1xbet online games login for less a than delinquent balance.
• Any hold or removal of a hold is to be posted to KSIS by the originating department or college.
• Departments are responsible for timely removal of any hold, which they have placed on a student's academic record.

KSU departments are to contact the Registrar's Office with questions concerning procedures for placing a hold on a student's academic record. The Registrar's Office will train departments in placing holds on student's academic record.

• Lists of students by name and department and/or by hold code can be obtained from the Registrar's Office. These lists do not include delinquent dollar amount.
• The Registrar's Office distributes to each department a list of students whose hold is in override status immediately following early enrollment. If a department does not want a student's academic record cleared, the department is responsible for reactivating the hold.

When collections are obtained by the setoff action described in Step 6 of the .030 Departmental Collection Procedures, 100% of the receipts will be credited to the department by using an Interfund. Another Interfund will be used to pay the State Division of 1xbet online games login and Reports their 17% collection assistance fee. The Division of Financial Services will contact the department to determine which account is to receive the payment and from which account the collection assistance fee is to be paid, and will then send a record of each of these transactions to the department for recording and filing.

A department is to apply to the Division of Financial Services for authority to write-off a 1xbet online games login when the following criteria have been met:

• The department has complied with .030 Departmental Collection Procedures and has determined that the 1xbet online games login is uncollectible.
• The department has received notification in writing from the Division of Financial Services that the 1xbet online games login to be written off has been returned by the collection agency.

The Write Off Request should be sent to the Division of Financial Services (original and one copy) after including the following information:

• A statement signed by the department head that in his/her opinion the 1xbet online games login are uncollectible and should be written off.
• A list showing each debtor's social security or tax identification number, the debtor's name, the dollar amount due and the basis for determining the 1xbet online games login to be uncollectible.
• The total dollar amount to be written off.
• The total number of 1xbet online games login to be written off.

All requests to write-off 1xbet online games login as uncollectible are submitted to the Division of 1xbet online games login and Reports. When the 1xbet online games login have been approved for write off by the State Division of 1xbet online games login and Reports, the department will be notified by the Division of Financial Services and instructed to delete the 1xbet online games login from the department's 1xbet online games login receivable. These 1xbet online games login are not to be included on the monthly 1xbet online games login receivable reports after receiving the notification.

All state agency 1xbet online games login receivable which have been approved for write-off by the Director of 1xbet online games login and Reports become assigned to the State. Any amounts received on these 1xbet online games login are to be remitted to the Department of Administration, Division of 1xbet online games login and Reports, State Office Building 110N, Topeka, Kansas 66612 by an Interfund Voucher. The description on the Interfund Voucher should read, "Transfer of amount collected from ________________. This account has been approved for write-off and thus transferred to the Department of Administration in accordance with K.S.A. 75-3728b." Use State of Kansas sub-object code 2790 on the Interfund Voucher.

The law also authorizes the Director of 1xbet online games login and Reports to attempt to collect the 1xbet online games login which have been written off and thus assigned to the Director.

Each department is to provide the same assistance for these written off and assigned 1xbet online games login as they do for other 1xbet online games login placed in the setoff program, including answering general debtor inquiries concerning the 1xbet online games login and participation in any appeal resolution hearings or litigation.

Sufficient business practices should be implemented to detect and stop identity theft from occurring through campus sales and service activities. Pursuant to the Federal Trade Commission's Red Flags Rule the following guidelines are offered to assist in the identification of risks associated with extending credit or establishing 1xbet online games login receivables for customers.

"Identity Theft" is a fraud committed or attempted using the identifying information of another person without authority.

A "Red Flag" is a pattern, practice, or specific activity that indicates the possible existence of identity theft.

A "Covered Account" includes all customer 1xbet online games login or loans that are administered by the University.

"Identifying information" is any name or number that may be used, alone or in conjunction with any other information, to identify a specific person.

In order to identify relevant Red Flags, the University should consider the types of 1xbet online games login that it offers and maintains, the methods it provides to open its 1xbet online games login , the methods it provides to access its 1xbet online games login , and its previous experiences with identity theft. Please consider the following as potential Red Flags in each of the listed categories:

A. Notifications and Warnings from Credit Reporting Agencies

1. Report of fraud accompanying a credit report;
2. Notice or report from a credit agency of a credit freeze on an applicant;
3. Notice or report from a credit agency of an active duty alert for an applicant;
4. Receipt of a notice of address discrepancy in response to a credit report request; and
5. Indication from a credit report of activity that is inconsistent with an applicant's usual pattern or activity.

B. Suspicious Documents

1. Identification document or card that appears to be forged, altered or inauthentic;
2. Identification document or card on which a person's photograph or physical description is not consistent with the person presenting the document;
3. Other document with information that is not consistent with existing customer information; and
4. Application for service that appears to have been altered or forged.

C. Suspicious Personal Identifying Information

1. Identifying information presented that is inconsistent with other information the customer provides (example: inconsistent birth dates or address field not matching a loan application);
2. Identifying information presented that is the same as information shown on other applications that were found to be fraudulent;
3. Identifying information presented that is consistent with fraudulent activity (such as an invalid phone number or fictitious billing address);
4. Social security number presented that is the same as one given by another customer;
5. An address or phone number presented that is the same as that of another person;
6. A person fails to provide complete personal identifying information on an application when reminded to do so; and
7. A person's identifying information is not consistent with the information that is on file for the customer.

D. Suspicious 1xbet online games login Activity or Unusual Use of 1xbet online games login

1. Change of address for an 1xbet online games login followed by a request to change the customer's name;
2. Payments stop on an otherwise consistently up-to-date 1xbet online games login ;
3. 1xbet online games login used in a way that is not consistent with prior use;
4. Mail sent to the customer is repeatedly returned as undeliverable;
5. Notice to the University that a customer is not receiving mail sent by the University;
6. Notice to the University that an 1xbet online games login has unauthorized activity;
7. Breach in the University's computer system security; and
8. Unauthorized access to or use of customer 1xbet online games login information.

E. Alerts from Others

e.g. Notice to the University from a customer, identity theft victim, law enforcement or other

person that the University has opened or is maintaining a fraudulent 1xbet online games login for

a person engaged in identity theft.

If the University extends credit, and requests a Consumer Credit Report, University personnel will take the following steps to assist in identifying address discrepancies:

1. Require written verification from any applicant that the address provided by the applicant is accurate at the time the request for the credit report is made to the consumer reporting agency; and
2. In the event that notice of an address discrepancy is received, verify that the credit report pertains to the applicant for whom the requested report was made and report to the consumer reporting agency an address for the applicant that the University has reasonably confirmed is accurate.

In the event University personnel detect any identified Red Flags, one or more of the following steps should be taken depending on the degree of risk posed by the Red Flag:

1. Continue to monitor the 1xbet online games login for evidence of identity theft;
2. Contact the customer or applicant (for which a credit report was run);
3. Change any passwords or other security devices that permit access to 1xbet online games login ;
4. Do not open a new 1xbet online games login ;
5. Provide the customer with a new customer identification number;
6. Notify the Division of Financial Services.

In order to further prevent the likelihood of identity theft from occurring, the departments should take the following steps in their internal operating procedures to protect customer identifying information:

1. Ensure that websites are secure or provide clear notice that the website is not secure;
2. Ensure complete and secure destruction of paper documents and computer files containing customer 1xbet online games login information when a decision has been made to no longer maintain such information;
3. Ensure that office computers with access to 1xbet online games login receivable information are password protected;
4. Avoid use of social security numbers when possible;
5. Ensure computer virus protection is up to date; and
6. Require and keep only the kinds of information that are necessary for University purposes.

In the event the University contracts with a service provider to perform an activity in connection with 1xbet online games login or loans receivables, the University will take the following steps to ensure the service provider performs its activity in accordance with reasonable policies and procedures designed to detect, prevent and mitigate the risk of identity theft.

1. Require, by contract, that service providers have such policies and procedures in place; and
2. Require, by contract, that service providers review the University's policies in regard to the FTC's Red Flag Ruling and report any Red Flags to the University department with primary oversight of the service provider relationship.

Please contact the Division of Financial Services if you have any questions concerning the identity theft prevention steps mentioned in this Chapter.

Monthly 1xbet online games login Receivable Reporting:

1. Mark the box in front of Monthly Report and enter the ending report period (e.g. March 31, 2016).
2. Enter the name of the department.
3. Enter the 5-digit FIS department number (e.g. 05040).
4. Enter the name, title and phone number of the contact person.
5. Enter the total departmental 1xbet online games login receivable outstanding at the end of the report month, classified by Revenue Type (columns) and broken down by Aging Category (rows). The eForms document will calculate the Total Receivable amounts.
6. Enter an estimate of the dollar amount that could prove to be uncollectible and retain documentation to support the estimate.
7. The department head or their designee should sign and date the form upon completion.
8. Retain the monthly report for internal control and audit purposes.

NOTE: If your department is using some other reporting tool or software to document month end receivables, the basic information above should be a part of that report documentation.

Annual 1xbet online games login Receivable Reporting:

Departments are only required to submit an Annual 1xbet online games login Receivable Report if their department's total 1xbet online games login receivable outstanding as of June 30 is ,000 or greater.

1. Mark the box in front of Annual 6/30 Report and enter the fiscal year reporting period.
2. Enter the name of the department.
3. Enter the 5-digit FIS department number (e.g. 05040).
4. Enter the name, title and phone number of the contact person.
5. Enter the total departmental 1xbet online games login receivable outstanding as of the end of the fiscal year, classified by Revenue Type (columns) and broken down by Aging Category (rows). Do not include receivables due from other university departments. The eForms document will calculate the Total Receivable amounts.
6. Enter an estimate of the dollar amount that could prove to be uncollectible and retain documentation to support this estimate.
7. The department head or their designee should sign and date the form upon completion.
8. Submit the completed Annual Report to the Division of Financial Services, Financial Reporting Section, 102 Anderson Hall. Questions regarding the reporting of annual receivables may be referred to the Financial Reporting Section, mparker@ksu.edu, or jhuff@ksu.edu.

NOTE: The Division of Financial Services will handle the 1xbet online games login receivable reporting procedures for sponsored projects and receivables being reported to KSIS. Thus, departments should not include such receivables in their reports.

Access the 1xbet online games login receivable report form

Access the delinquent 1xbet online games login data form

Access the write off request form