CLG 0010 EXAM Which three of the following constitute Cardholder fraud? In step 10 of the Governmentwide Commercial Purchase Card Program, what are three pieces of information that should be included in the Cardholder Purchase Log? Whose responsibility is it to comply with Government agency Standa...
Which three of the following constitute Cardholder fraud?
- a. A Cardholder's unauthorized purchase of power tools for personal use
b. Paying for repairs of privately owned equipment
c. Purchasing items or extra quantity of items for resale or to give away to relatives
In step 10 of the Governmentwide Commercial Purchase Card Program, what are three pieces
of information that should be included in the Cardholder Purchase Log?
- a. Name of the requestor
b. Date on which the item/service was ordered
c. Total dollar value of the transaction
Whose responsibility is it to comply with Government agency Standards of Conduct? (Select the
three that apply.)
- a. Supervisor
b. Agency/Organization Program Coordinator
Approving/Billing Officer
Frustrated freight may never reach the intended recipient
- True
Failure to certify a Managing Account Billing Statement is a timely manner results in what three
things?
- a. Interest penalties
b. Automatic suspension of accounts
c. Disruption to Government purchases
Which three of the following describe the Governmentwide Commercial Purchase Card?
, - a. Similar in nature to a commercial credit card
b. Reduced invoicing costs
c. Used to make mission-essential purchases
You use your Governmentwide Commercial Purchase Card to purchase a case of envelopes
from a merchant. When you get back to the office, you realize that the envelope size will not
meet the requirement, so you return the item to the merchant. Which of the following are you
authorized to accept?
- Credit to your Cardholder account
According to 10 United States Code 2784, which two of the following could result from a
Governmentwide Commercial Purchase Card Program violation.
- a. Adverse personnel actions
b. Recovery of cost from Governmentwide Commercial Purchase Card officials
Cardholders who have been formally granted the appropriate authority in their Letter of
Delegation may use the Governmentwide Commercial Purchase Card to make Simplified
acquisitions up to $25,000 outside the United States and its jurisdictions
- True
The Governmentwide Commercial Purchase Card ___ used as the method of payment for
commercial training requests using the SF-182, valued at or below $25,000, in lieu of an
employee reimbursement by miscellaneous payment.
- Must be
What is defined as any felonious act of corruption or attempt to cheat the Government or
corrupt the Government's agents by charge card program officials?
- Internal Fraud
If transactions not made by the Cardholder appear on the Statement of Account, the
Cardholder should dispute them with the card-issuing bank within how many days of the
transaction date?
The benefits of buying summaries with Stuvia:
Guaranteed quality through customer reviews
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
Quick and easy check-out
You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.
Focus on what matters
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
Frequently asked questions
What do I get when I buy this document?
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Satisfaction guarantee: how does it work?
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Who am I buying these notes from?
Stuvia is a marketplace, so you are not buying this document from us, but from seller Jumuja. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy these notes for $12.99. You're not tied to anything after your purchase.
