CSLB Law & Business ExamBusiness FinancesEasy

A contractor keeps a $200 petty cash fund in the office to pay for small incidental expenses. Which practice best supports accurate recordkeeping for this fund?

  1. AOnly recording the total amount spent at the end of the year
  2. BAllowing employees to reimburse themselves without receipts if the amount is under $20
  3. CReplenishing the fund only when it reaches zero, without tracking individual purchases
  4. DRequiring a receipt for every purchase and reconciling the fund regularly
Show answer & explanation

Correct answer: D. Requiring a receipt for every purchase and reconciling the fund regularly

Good petty cash controls require a receipt for every disbursement and regular reconciliation to ensure the fund's balance matches recorded expenses. This maintains accurate records and prevents misuse of funds.

Why the other options are wrong

  • A. Waiting until year-end makes it impossible to track individual expenses accurately.
  • B. Allowing unreceipted reimbursements undermines proper documentation.
  • C. Failing to track individual purchases makes the fund impossible to audit.

Petty Cash Controls

Procedures used to manage a small cash fund for minor expenses, requiring documentation and periodic reconciliation.

  • Every disbursement should have a receipt
  • Fund should be reconciled regularly, not just at replenishment
  • Proper controls prevent misuse and support accurate recordkeeping

Memory trick: No receipt, no reimbursement — track every dollar.

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