CPA Exam Lab
All patterns
State and local government

The Fund Structure

Place the transaction in the right fund, classify fund balance by how binding the constraint is, and test a major fund on 10 and 5 percent.

How the exam words it

The playbook

  1. 1Match the transaction to its fund: a permanent fund for principal-intact endowments, a debt service fund for principal and interest, and a special revenue fund for dedicated sources.
  2. 2Rank fund balance from most to least constrained: nonspendable, restricted, committed, assigned, then unassigned, which is positive only in the General Fund.
  3. 3Encumber at the estimate when a purchase order is issued, then reverse it and record the actual expenditure on receipt.
  4. 4Call a fund major only when an element is at least 10 percent of its category total and at least 5 percent of the governmental and enterprise total combined.

The trap

Reporting positive unassigned fund balance outside the General Fund, or calling a fund major on the 10 percent test alone without checking the 5 percent combined test.

How the exam varies it

The same pattern, re-skinned along these axes:

Which fund type reports the transactionThe five GASB 54 fund-balance classificationsEncumbrances versus interfund activity versus the major-fund test

Drill this pattern

8 questions of The Fund Structure from across the AUD topics. Clear it by getting 5 right with a streak of 3.

Shows up in 3 BAR topics