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AGA Today

Federal Accounting Corner

Financial Data Conversion
Moving to a new system presents all sorts of challenges, not the least of which is how to represent data from the old system. Some agencies convert old-year data into an old fiscal year which is then closed, while others load them in as beginning balances to the new year. Loading into an old year more faithfully replicates what had been done in the old system, but having two years open at once may cause confusion and usually taxes the system (i.e., two sets of year-to-date reports have to be run and there may not be any beginning balances in the new year until the old year is closed). 

Posting Documents in the Beginning Balance
If documents are loaded as beginning balances, care must be taken that no temporal accounts (such as expenses or appropriations used) are posted and no spending adjustments recorded. This special posting logic must be changed to the regular model before recording any activity in the current year (such as cancellations, modifications, or liquidations). Below are a handful of examples of document postings for converting documents into beginning balances:

 

Normal posting logic

Beginning balance posting logic

Appropriation (Expired) [1]

1010 Cash

4119 Approp'n           

3101 App Cap

4450 Available

1010 Cash

4201 Resources

3100 App Cap

4650 Available

Expired Fund Obligation [2]

4650 Exp Auth

4881 Up Adj Obl

4650 Exp Auth

4801 Undel Ord

Accrual of Appropriated Obligation

6100 Expense

4801 Undel Ord

3107 A/C Used

2190 Accr Liab

4901 Unpd Expd

5700 Expd Appr

3100 Appr Cap

4801 Undel Ord

2190 Accr Liab

4901 Unpd Expd

Vendor Billing

1310 Acct Recv

6790 Unfnd Exp

1310 Acct Recv

3310 Cum Res

Reimbursement Billing [3]

1310 Acct Recv

4251 Reim Recv

5200 Servc Rev

4221 Reim Agr

1310 Acct Recv

4251 Reim Recv

3310 Cum Res

4650 Exp Auth

Advance Issued

1410 Advances

4801 Undel Ord

1010 Cash

4802 Pd Und Ord

1410 Advances

4801 Undel Ord

1010 Cash

4802 Pd Und Ord

[1]  assumes no lower-level budgets will post in old years; for unexpired funds use 4610 (if apportioned) or 4620 (not subject to apportionment) instead of 4650.

[2]  if fund is unexpired, post 4610 or 4620 instead of 4650.

[3]  assumes no reimbursable agreements will post in old years.

Normally, one would never post to accounts like 4201 Total Actual Resources - Collected, 3100 Unexpended Appropriations - Cumulative, or 3310 Cumulative Results of Operations.  However, conversion does not record new transactions. It only tries to replicate the balances in the old system, so these postings are proper. Of course, steps must be taken to ensure that these postings are made only to beginning balances.

If converting systems in mid-year, try to post as much of the activity as possible in the correct period. At a minimum, the beginning balances for the year should be posted to period 00 or to a prior fiscal year, and all pre-conversion activity should post to 01 or the latest month prior to conversion. New activity or adjustments that have yet to be reported to OMB or Treasury should not be posted to a conversion fiscal period. —Simcha Kuritzky, CGFM, CPA

This column is provided as part of a free exchange of ideas in federal accounting, and is not reviewed substantively before publication. Please send all comments, queries, or corrections to Simcha.Kuritzky@CGIFederal.com