Alternative Reporting Models: Compliance and Liquidity v. Accrual and Consolidation

Lessons in chapter II of Financial Reporting in Government
By Dr. John Sacco , George Mason University
Revised Saturday, April 12, 1997

Lesson 1, The Role of Models or Accounting Principles

What goes into a financial report depends on the model or accounting rules used. The model determines:

Lesson 2, Underlying Assumptions Associated with the Competing Models

One major assumption in the existence or presence of these models is that government needs different types of information than business and thus should have a different model or set of principles. The competing assumption is that both need the same type of information and that there is one best model for both.

Lesson 3, The Compliance and Liquidity Model

The purpose of the compliance and liquidity is to make sure that the government raises and spends money as legally authorized (compliance) and that there is enough money to cover the spending for the period (liquidity). Two principles are at the heart of implementing the compliance and liquidity model. One is the fund; the other is cash basis.

Lesson 4, The Accrual and Consolidation Model

The accrual and consolidation model is considerably different from the compliance and liquidity model. It requires that all cost be covered, that both annual and long term items be included, and that all subentities be aggregated. It is widely used in business financial reporting and accounting. In business it is basically designed to measure profit; in government, it would be used to assess intergenerational equity or interperiod equity.

Lesson 5, Recognition and Measurement Foundations for the Models

Technically, the different choices that go into making up the distinct models are called recognition and measurement choices, or when to recognize an item and how to measure it? Recognition or when to recognize an item is usually called the accounting basis. The cash basis versus accrual basis is the issue in government. Measurement refers to what items to include or emphasize in the financial reports. In government, the issue is whether to emphasize annual items or both annual and long term items. Sometimes the terms current and total resources are used instead of annual and long term. One other broad issue is also contained in the government debate. It is partitioning versus consolidation, with partitioning referring to reporting by subentities or subunits and consolidation referring to reporting on an aggregate basis. A fourth accounting issue in building models or conceptual frameworks is how to value the items. This is a major issue in business but not so in government. Government relies heavily on historical cost. Businesses often get into the market value of items.

Lesson 6, Does the Model Make a Difference?

Having said all this about models, some analysts feel that the impact of different models is exaggerated. These people feel that interested parties obtain information from many sources and will discount the information from a particular model if the model produces poor or inaccurate information.

See Also: the introduction , a pretest , a discussion , the study aides , a test , and your progress evaluation