The Vault

1,412 standards across 47 departments. Search is free for everyone — type it the way you'd say it.

37 standards

FIN-046·Finance & Accountingcompany

Cash Over/Short Tracking and Thresholds

Establishes how cash overages and shortages are logged, measured against thresholds, and investigated by pattern rather than personality.

FIN-047·Finance & Accountingcompany

House Bank Audits and Rotation

Governs surprise counts of all issued house banks and the periodic rotation, right-sizing, and re-contracting of bank custodianship.

FIN-048·Finance & Accountingcompany

Chargeback Dispute Evidence Assembly

Defines how the property assembles, submits, and tracks evidence packages to contest credit card chargebacks within processor deadlines.

FIN-049·Finance & Accountingcompany

Accounts Receivable Aging and Credit Holds

Governs the weekly review of the accounts receivable aging and the disciplined application and release of credit holds on past-due accounts.

FIN-050·Finance & Accountingcompany

City Ledger Reconciliation

Establishes the weekly reconciliation of the city ledger to its supporting detail, ensuring every transferred balance is billable, aged correctly, and matched to payments.

FIN-051·Finance & Accountingcompany

Gift Card and Certificate Liability Controls

Governs the issuance, redemption, and liability reconciliation of gift cards and certificates, including donated and complimentary instruments.

FIN-052·Finance & Accountingmember

Fixed Asset Tagging and Annual Verification

Defines how capitalized assets are tagged at acquisition, recorded in the asset register, and physically verified on an annual cycle.

FIN-053·Finance & Accountingcompany

Fixed Asset Disposal and Write-Off Approval

Governs the approval, execution, and recording of fixed asset disposals, sales, donations, and write-offs.

FIN-054·Finance & Accountingcompany

Contract Signing Authority Matrix

Establishes who may commit the property contractually, at what value and term limits, and the review steps required before any signature.

FIN-055·Finance & Accountingcompany

Capital Expenditure Approval Matrix

Governs how capital projects are justified, approved by tiered authority, tracked against approved amounts, and closed out.

FIN-056·Finance & Accountingcompany

FF&E Reserve Governance

Governs funding of the FF&E replacement reserve, eligible uses, draw documentation, and reporting to ownership.

FIN-057·Finance & Accountingmember

Month-End Close Calendar Discipline

Establishes the published close calendar, task ownership, and sign-off discipline that produce accurate financial statements on a fixed timeline.

FIN-058·Finance & Accountingcompany

Purchasing Card Program Controls

Governs issuance, limits, documentation, and monthly reconciliation of property purchasing cards.

FIN-059·Finance & Accountingcompany

Balance Sheet Reconciliation Certification

Requires every balance sheet account to be reconciled to independent support monthly, certified by preparer and reviewer, with aged items driven to resolution.

FIN-060·Finance & Accountingcompany

Bank Reconciliation and Positive Pay Review

Governs monthly bank account reconciliation, daily positive pay exception review, and controls over outstanding and stale items.

FIN-061·Finance & Accountingcompany

Manual Journal Entry Approval and Support

Establishes documentation, approval, and review requirements for all manual journal entries posted to the general ledger.

FIN-062·Finance & Accountingcompany

Void, Discount, and Adjustment Audit Review

Governs the daily and weekly audit of voids, discounts, allowances, and rebates across all revenue outlets, focused on pattern detection.