2BCT Flow Guidance
Name three things required for the eFLIPL Packet?
IO Appointment orders
Findings and recommendations
DD 200
DA 7531
Exhibits (labeled IAW AR 735-5 and the DIV Gray Book) (No SSNs/PII)
Content listing cover sheet for Exhibits
What is the information found on the Subject Line?
SUBJECT: Financial Liability, Financial Liability Investigation of Property Loss (number) ($ amount)
What is the Supply Sergeant's Role in eFLIPL?
Initiator
What form is utilized, if the Respondent doesn't wish to be charged all at once?
Assessment Collection Proration Request
What is listed in the Subject Line of the Short FLIPL MFR?
SUBJECT: Appointing Authority Recommendation Short FLIPL WAB7AA-19-101-DIVARTY-100, $3,389.01
What three steps are required if the Investigating Officer is recommending charges?
If recommending financial liability:
Notification MFR
Rebuttal if submitted
Response to rebuttal
What is located in the FOR Line in the MFR?
FOR (Respondent's name, rank, and address)
What is the Commander's Role in eFLIPL?
Responsible Officer
How many paragraphs are located in the Assessment Collection Proration Request MFR?
Three
How many subsections are located in the first sentence of the Short FLIPL MFR?
four
What is the correct way to label an exhibit?
What is the Number 1 phrase on the MFR?
1. You are hereby notified that you are being recommended for changes of financial liability to the Government, in the amount of ($ amount) for the (loss, damage, or destruction) of Government property investigated under subject investigation of property loss (Encl). If the approval authority approves my recommendation, you may be held financially liable.
What is the Investigating Officer Role in eFLIPL?
Financial Liability Officer (FLO)
Who is the Approving Authority for the Assessment Collection Proration Request?
What is subsection B of the Short FLIPL MFR?
What regulation covers FLIPLs?
What Appendix covers Depreciation?
What Chapter covers Computation Table Breakdown?
AR 735-5 Chapter 13 (FLIPL)
AR 735-5 Appendix B (Depreciation)
AR 735-5 Chapter 12 (Computation Table Breakdown)
What is the Number 2 phrase on the MFR?
2. Your attention is invited to AR 735-5, paragraph 13-42, which lists you rights relative to this matter. You have the right to—
a. Inspect and copy Army records relating to the debt.
b. Legal advice.
c. Submit a statement and other evidence to the approving authority in rebuttal of my recommendation. The approval authority will consider any rebuttal statement you submit in making their determination of financial liability.
Name two types of eFLIPL Charts?
-w/ a BN Reviewer, an Appointing Authority, & Investigation Required
-w/o an Appointing Authority, & Investigation Required
-w/o a BN Reviewer and Appointing Authority, (Investigation Required)
-w/o a BN Reviewer, Appointing Authority, & NO Investigation Required
How many months may the Assessment Collection Proration Request MFR, request may submitted for?
twelve
What is subsection D of the Short FLIPL MFR?
What are the three Tab Enclosures on the Index FLIPL?
Index
Tab I. Findings and Recommendations Memorandum
Tab II. Enclosures
Enclosure A: Legal Review
Enclosure B: Appointment Memo
Enclosure C: DA Form 1574-1
Enclosure D: Chronology
Tab III. Exhibits:
Exhibit 1: Mrs. Josie Vanderbilt Sworn Statement
Exhibit 2: Mrs. Natalie Jacobs Sworn Statement
Exhibit 3: 1SG Robert Veronda Rights Warning Waiver
Exhibit 4: 1SG Robert Veronda Sworn Statement
Exhibit 5: 1SG Alexander Teels Sworn Statement
Exhibit 6: Photos of 1SG Veronda’s House
Exhibit 7: CSM Jacob Donaldson Rights Non-Waiver
Exhibit 8: CSM Jacob Donaldson Privacy Act Statement
Exhibit 1: CSM Jacob Donaldson ERB
What is the Number 4 phrase on the MFR?
4. You are requested to complete blocks 16a through 16h of the enclosed DD Form 200, and to sign the endorsement below. Request these be returned to me not later than (enter the date) in the event I am not in receipt of these documents (enter the date). I will forward the financial liability investigation of property loss to the approving authority as is.
What is the final step to close out a FLIPL w/ Approved Financial Charges?
-Submit the Approved Financial Charges to the Respondent w/ attached PDF; exclude the BJA/SJA Legal Review
-Allow allotted time for the Respondent to respond; answer all Rebuttal MFRs
-Submit to finance in accordance w/ AR 735-5 allotted timeframe; pending how the Respondent was notified
Name the three sentences located in the Assessment Collection Proration Request MR?
1. SSG Hinojosa, Carlos (SSN: 123-45-1234) is requesting that the assessment collection be prorated over a period of twelve months.
2. I approve prorating the total amount of $1,540.00 to be paid in full over a twelve month period equaling monthly deductions of $128.33.
3. The point of contact for this memorandum is MSG Stephanie N. Scarberry and can be reached at stephanie.n.scarberry.mil@mail.mil.
What section in AR 735-5, governs Short FLIPL MFRs?
Section IV
Processing Financial Liability Investigations of Property Loss by the Approving Authority or
Appointing Authority Without Appointing a Financial Liability Officer