Statewide Policy Directory

Displaying 51 - 75 of 104North Carolina General Statutes require the Office of the State Controller to issue policy for certain operations that guide all affected state agencies. Those policies are listed in this area and the affected agencies are indicated in the policy themselves.

Title	Summary
200.3 - Statewide Accounting Policy - Agency-Defined Receivables Systems	Policy Area: Accounts Receivable Policy Sub Area: N/A Authority: GS 147-86.21 Effective Date: 7/1/2005 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
200.4 - Statewide Accounting Policy - Accounts Receivable Collection	Policy Area: Accounts Receivable Policy Sub Area: N/A Authority: GS 147-86.21 Effective Date: 7/1/2005 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
200.5 - Statewide Accounting Policy - Minimum Identifying Information	Policy Area: Accounts Receivable Policy Sub Area: N/A Authority: GS 147-86.21 and GS 147-86.24 Effective Date: 7/1/1995 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
200.6 - Statewide Accounting Policy - Use of Specific Collection Techniques	Policy Area: Accounts Receivable Policy Sub Area: N/A Authority: GS 147-86.21 and GS 147-86.22(c) Effective Date: 7/1/1995 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
200.7 - Statewide Accounting Policy - Past-Due Account Collection Guidelines	Policy Area: Accounts Receivable Policy Sub Area: N/A Authority: G. S. 147-86.21 and G. S. 147-86.22 Effective Date: 7/1/2011 Last Revision Date: 7/1/1995 Policy Owner/Division: Statewide Accounting
200.8 - Statewide Accounting Policy - Interest and Penalty Fee	Policy Area: Accounts Receivable Policy Sub Area: N/A Authority: GS 147-86.21 and GS 147-86.23 Effective Date: 7/1/1995 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
200.9 - Statewide Accounting Policy - Provision of State Services to Delinquent Debtors	Policy Area: Accounts Receivable Policy Sub Area: N/A Authority: GS 147-86.21 and GS 147-86.23 Effective Date: 7/1/1995 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
300.1 - Statewide Accounting Policy - Statewide Cash Management Plan	Policy Area: Cash Management Policy Sub Area: N/A Authority: GS 147-86-11 Effective Date: 7/1/1986 Last Revision Date: 5/9/2016 Policy Owner/Division: Statewide Accounting
300.2 - Statewide Accounting Policy - Cash Management for the State	Policy Area: Cash Management Policy Sub Area: N/A Authority: GS 147-86.10 Effective Date: 7/1/1086 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
300.3 - Statewide Accounting Policy - State Entity Cash Management	Policy Area: Cash Management Policy Sub Area: N/A Authority: GS 147-86 Effective Date: 7/1/1986 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
300.4 - Statewide Accounting Policy - Cash Management for Community Colleges	Policy Area: Cash Management Policy Sub Area: N/A Authority: GS 147-86.13 Effective Date: 7/1/1986 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
300.5 - Statewide Accounting Policy - Cash Management for General Court of Justice	Policy Area: Cash Management Policy Sub Area: N/A Authority: GS 147-86.14 Effective Date: 7/1/1986 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
300.6 - Statewide Accounting Policy - Cash Management for School Administration Units	Policy Area: Cash Management Policy Sub Area: N/A Authority: GS 147-86.12 Effective Date: 7/1/86 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
300.7 - Statewide Accounting Policy - Cash Management for Federal Funds	Policy Area: Cash Management Policy Sub Area: N/A Authority: G. S. 143B-426.37 and 143B-426.39(5) Effective Date: 7/1/1993 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
500.1 - Statewide Accounting Policy - Maximization of Electronic Payment Methods	Policy Area: eCommerce Policy Sub Area: N/A Authority: G.S. 143B-426.39(1) and (5); G.S. 147-86.11(a); and G.S. 147-86.22(b) Effective Date: 8/16/2000 Last Revision Date: 6/29/2015 Policy Owner/Division: Statewide Accounting
500.10 - Statewide Accounting Policy - Merchant Card Security Incident Plan	Policy Area: eCommerce Policy Sub Area: N/A Authority: G.S. 14-113.20; G.S. 75-61(14); G.S. 114-15.1; G.S. 147-33.113; and G.S. 147-64.6(c)(18) Effective Date: 2/1/2007 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
500.11 - Statewide Accounting Policy - Compliance with PCI Data Security Standards	Policy Area: eCommerce Policy Sub Area: N/A Authority: G.S. 66-58.12(a); G.S. 132-6.1(c); and G.S. 147-33.82(b) Effective Date: 10/1/2008 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
500.12 - Statewide Accounting Policy - Commercial Card Transactions (Procurement Cards and Payment Cards)	Policy Area: eCommerce Policy Sub Area: N/A Authority: G. S. 143B-426-40G and 143B-426.39(5); 143D-6; 143-49(8); 147-86.11(h); and 147-86.20(2a) Effective Date: 111/1/2012 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
500.13 - Statewide Accounting Policy - Security and Privacy of Data	Policy Area: eCommerce Policy Sub Area: N/A Authority: G.S. 66-58.12 Effective Date: 8/16/2000 Last Revision Date: 6/29/2015 Policy Owner/Division: Statewide Accounting
500.2 - Statewide Accounting Policy - Master Services Agreement for Electronic Payments	Policy Area: eCommerce Policy Sub Area: N/A Authority: G.S. 143B-426.39(1) and (5); G.S. 147-86.11(a); G.S. 147-86.22(b); Chapter 66, Article 11A (G.S. 66-58.1 through 66-58.19 and G.S. 66-58.12 Effective Date: 10/1/2005 Last Revision Date: 6/29/2015 Policy Owner/Division: Statewide Accounting
500.3 - Statewide Accounting Policy - Funding for Electronic Payment	Policy Area: eCommerce Policy Sub Area: N/A Authority: G.S. 143B-426.39(1) and (5); G.S. 147-86.11(a); G.S. 147-86.22(b); G.S. 147-86.22(b); G.S. 86-58.12; and G.S. 147-69.3(f) Effective Date: 10/1/2005 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
500.4 - Statewide Accounting Policy - Charging Transaction Fees	Policy Area: eCommerce Policy Sub Area: N/A Authority: GS 147-86.22(b) and GS 66-58.12 Effective Date: 7/16/2000 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
500.5 - Statewide Accounting Policy - Electronic Payment Confirmation	Policy Area: eCommerce Policy Sub Area: N/A Authority: G.S. 143B-426.39(1) and (5); G.S. 147-86.11(a); G.S. 147-86.22(b); and Chapter 66, Article 11A (G.S. 66-58.1 through 66-58.19) Effective Date: 10/1/2005 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
500.6 - Statewide Accounting Policy - Customer Transaction Disputes	Policy Area: eCommerce Policy Sub Area: N/A Authority: G.S. 143B-426.39(1) and (5); G.S. 147-86.11(a); G.S. 147-86.22(b); and Chapter 66, Article 11A (G.S. 66-58.1 through 66-58.19) Effective Date: 8/16/2000 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting
500.7 - Statewide Accounting Policy - Authorization for Merchant Card Transactions	Policy Area: eCommerce Policy Sub Area: N/A Authority: G.S. 143B-426.39(1) and (5); G.S. 147-86.11(a); G.S. 147-86.22(b); and Chapter 66, Article 11A (G.S. 66-58.1 through 66-58.19) Effective Date: 8/16/2000 Last Revision Date: N/A Policy Owner/Division: Statewide Accounting