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Federal Financial Transparency, Accountability, & Integrity

Federal Accounting Standards Advisory Board. Federal Financial Transparency, Accountability, & Integrity. Legislative Branch. Executive Branch. Decision Making. Whitehouse. Congress. Office of Management & Budget. Government Accountability Office. Executive Branch. Independent Agency.

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Federal Financial Transparency, Accountability, & Integrity

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  1. Federal Accounting Standards Advisory Board Federal Financial Transparency, Accountability, & Integrity Legislative Branch Executive Branch Decision Making Whitehouse Congress Office of Management & Budget Government Accountability Office Executive Branch Independent Agency Treasury Department Transparency Single Financial Data Repository Financial Analysis Public InternetAccess Executive Branch IntegrityFinancial Literacy Near Term–CPE TrainingLong Term-Federal Financial Management Institute Accountability Independent-Data ActAudit ReportingFinancial Reporting Performance Reporting

  2. Virtual & Consolidated Financial Data Repository • Data integration • Information Sharing • High Volume Data Processing • Real Time and Historical Analytics • Rapid Deployment • Loads information "as is“ and indexes everything • Enables information to be loaded/updated and queried in real-time • Repurpose information trapped in existing silos • Make information more accessible and more relevant • Improve collaboration and decision-making • Utilizes relevancy ranking and text analytics to disambiguate Public &Public Sector Decision Makers Federal Financial Management Board(FFMB) Financial Regulators Private Sector ConsolidatedFinancial DataRepository FederalGovernment Departments & Agencies GAO, OMB,CBO, FSOC, & Treasury Department NationalArchives & Records Administration& Library ofCongress FederalFinancialManagementBoard Virtual &ConsolidatedFinancial Data Layer Virtual Financial Data Layer FSOC (10 Voting Mbrs.)Sec .Treasury, FRB, CFPB, CFTC , FDIC, FHFA, NCUA, OCC, SECPresident2 App. Federal GovernmentDepartments &Agencies CongressionalQuarterly FASABFASBNASBA • Legislation Hyperlinks: • FFATA – PL 109-282 • Data Act – H.R. 2146 • Data Act – S.1222 ThomsonReuters LexusNexis AICPA

  3. Federal Financial Transparency, Accountability, & Integrity Private & Public SectorFinancial Data Layer Financial Regulators Virtual & Consolidated Financial Data Layer Virtual & Consolidated Financial Data Layer Structured Consolidated DataGovernmentwide Accounting System & Monthly Summary Agency Core Accounting System Data Federal Financial Management Board(FFMB) Financial Regulators Private Sector ConsolidatedFinancial DataRepository FederalGovernment Departments & Agencies GAO, OMB,CBO, FSOC, & Treasury Department Unstructured DataBills, Public Laws, Committee & Conference Reports, Audit, Performance & Oversight Reports & News Articles Unstructured DataPolices, Procedures, Principles, Standards,& News Articles Structured Consolidated Data Agency Core Accounting System Detail Transactions Data Supporting Treasury Monthly Summary Data NationalArchives & Records Administration& Library ofCongress FederalFinancialManagementBoard Virtual Financial Data Layer Virtual &ConsolidatedFinancial Data Layer FSOC (10 Voting Mbrs.)Sec .Treasury, FRB, CFPB, CFTC , FDIC, FHFA, NCUA, OCC, SECPresident2 App. Federal GovernmentDepartments &Agencies CongressionalQuarterly FASABFASBNASBA ThomsonReuters LexusNexis AICPA

  4. Data Structured & Unstructured Data Warehouse Static Dynamic Mobile Delivery Cloud ComputingPublic, Media, Colleges & Universities AccessBusiness IntelligenceAnalysis Documents: A Citizen's Guide to the 2010 Financial Report of the U.S. Government Custom documents CentralDataWarehouseRepository Server Information Exploitation & Sharing Deliver: Any Format Semi-structured: Daily, Monthly, Quarterly & Annual Treasury Statements Ingest AS-IS Internet View/Search Forms DATA: S.3606.PCS USDA Appropriations Act, 2011 &FASAB Performance & Accountability Reports Agency Core Accounting System Detail Transaction Data GWA Account Statement RDBMS Search/Analytics Geospatial

  5. Department of AgricultureFY 2005 Treasury Account Symbol Coding Process HR 4818 – PL 108-447 MarkLogic ServerIngested Documents Information exploitation & Sharing Mobile Delivery Static Dynamic CGAC StructureTAS & BETC FMS Legislative Review Proof of Concept MarkLogic Outputs Custom Documents Is the TAS currently included in FAST, If Yes Use the TAS and change the period of availability, If No setup a new TAS with the Legislative period of Availability File Update AppropriationCommittee Report108-792 pg 3-45 View/Search Forms Undisbursed & Receipt Acct Ledger Search/Analytics http://gwa_acstate.fmsi.net MarkLogicServerProofofConcept Combined Statement Monthly TreasuryStatement Bulletin Public Law PL 108-447 Annual Financial Report Future MarkLogic Server Geospatial http://mlprocess.fmsi.net HR 4818 – ENR Bill An Enrolled Bill is the final copy of a bill that has been passed in identical form by both houses of the Congress. An Enrolled Bill is printed on parchment and sent to the President for signature. See hyperlink http://Legdefinitions.fmsi.net ConferenceCommittee ReportHR 4818 HR 4818 FMS CodingOverview Treasury Account Symbol (TAS) coding relationships to legislation. http://relationships.fmsi.net Federal AccountsSymbols & TitlesSee page 17 for receipt account fund structure an page 65 for expenditure account fund structure. Future MarkLogic ServerQuery & Reporting http://cgac.fmsi.net Subsequently Publish Documents From MarkLogic Server

  6. Government Accountability OfficeOversight Research & AuditProof of Concept Grantee & Subcontractor Performance & Status Reports MarkLogic ServerIngested Documents Information exploitation & Sharing Mobile Delivery Static Dynamic CGAC StructureTAS & BETC FMS Legislative Review Proof of Concept MarkLogic Outputs Custom Documents Is the TAS currently included in FAST, If Yes Use the TAS and change the period of availability, If No setup a new TAS with the Legislative period of Availability File Update View/Search Forms GAOCongressionalReports Undisbursed & Receipt Acct Ledger Search/Analytics http://gwa_acstate.fmsi.net GAOCongressionalTestimonies AgencyAudit Reports MarkLogicServerProofofConcept FutureMarkLogic Server Geospatial http://mlprocess.fmsi.net Treasury FMSLegislative ReviewProof of Concept GAO Audit & AccountabilityReportsOversight Report HR 4818 FMS CodingOverview Treasury Account Symbol (TAS) coding relationships to legislation. http://relationships.fmsi.net Federal AccountsSymbols & TitlesSee page 17 for receipt account fund structure an page 65 for expenditure account fund structure. Agency Grantor Performance, Report & Grantee Performance Evaluation Requirements AgencyFinancial Statements OMBBudget Reports Future MarkLogic ServerQuery & Reporting http://cgac.fmsi.net Subsequently Publish Documents From MarkLogic Server

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