Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts (open access)

Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts

A letter report issued by the Government Accountability Office with an abstract that begins "To aid law enforcement efforts against financial crimes, under the Bank Secrecy Act (BSA) depository institutions must file the Treasury Department's Financial Crimes Enforcement Network's (FinCEN) currency transaction report (CTR) form on their customers' cash transactions of more than $10,000. While FinCEN's regulations allow institutions to exempt certain customers, over 15 million CTRs were filed in 2006. Public Law 109-351 directed GAO to report on (1) the usefulness of CTRs to law enforcement; (2) depository institutions' costs of meeting CTR requirements; and (3) ways to encourage use of exemptions to avoid unnecessary CTRs. Among other things, GAO obtained data from FinCEN on CTRs and exemptions from 2004 to 2006, surveyed 115 state and local law enforcement agencies and 680 depository institutions, held structured interviews with officials of federal agencies and depository institutions, and reviewed relevant laws and regulations."
Date: February 21, 2008
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
DOE EPSCoR Initiative in Structural and computational Biology/Bioinformatics (open access)

DOE EPSCoR Initiative in Structural and computational Biology/Bioinformatics

The overall goal of the DOE EPSCoR Initiative in Structural and Computational Biology was to enhance the competiveness of Vermont research in these scientific areas. To develop self-sustaining infrastructure, we increased the critical mass of faculty, developed shared resources that made junior researchers more competitive for federal research grants, implemented programs to train graduate and undergraduate students who participated in these research areas and provided seed money for research projects. During the time period funded by this DOE initiative: (1) four new faculty were recruited to the University of Vermont using DOE resources, three in Computational Biology and one in Structural Biology; (2) technical support was provided for the Computational and Structural Biology facilities; (3) twenty-two graduate students were directly funded by fellowships; (4) fifteen undergraduate students were supported during the summer; and (5) twenty-eight pilot projects were supported. Taken together these dollars resulted in a plethora of published papers, many in high profile journals in the fields and directly impacted competitive extramural funding based on structural or computational biology resulting in 49 million dollars awarded in grants (Appendix I), a 600% return on investment by DOE, the State and University.
Date: February 21, 2008
Creator: Wallace, Susan S.
System: The UNT Digital Library
Cleanup Verification Package for the118-F-2 Burial Ground (open access)

Cleanup Verification Package for the118-F-2 Burial Ground

This cleanup verification package documents completion of remedial action, sampling activities, and compliance with cleanup criteria for the 118-F-2 Burial Ground. This burial ground, formerly called Solid Waste Burial Ground No. 1, was the original solid waste disposal site for the 100-F Area. Eight trenches contained miscellaneous solid waste from the 105-F Reactor and one trench contained solid waste from the biology facilities.
Date: February 21, 2008
Creator: Anselm, J. M. Capron and K. A.
System: The UNT Digital Library
Heterogeneous Seepage at the Nopal I Uranium Mine,Chihuahua, Mexico (open access)

Heterogeneous Seepage at the Nopal I Uranium Mine,Chihuahua, Mexico

None
Date: February 21, 2008
Creator: Dobson, Patrick; Dobson, Patrick F.; Cook, Paul J.; Ghezzehei, Teamrat; Rodriguez, J. Alfredo & Garza, Rodrigo de la
System: The UNT Digital Library
The EMMA Main Ring Lattice. (open access)

The EMMA Main Ring Lattice.

I give a brief introduction to the purpose and goals of the EMMA experiment and describe how they will impact the design of the main EMMA ring. I then describe the mathematical model that is used to describe the EMMA lattice. Finally, I show how the different lattice configurations were obtained and list their parameters.
Date: February 21, 2008
Creator: Berg, J. S.
System: The UNT Digital Library
The Transition to Digital Television: Is America Ready? (open access)

The Transition to Digital Television: Is America Ready?

None
Date: February 21, 2008
Creator: unknown
System: The UNT Digital Library
ERISA’s Impact on Medical Malpractice and Negligence Claims Against Managed Care Plans (open access)

ERISA’s Impact on Medical Malpractice and Negligence Claims Against Managed Care Plans

This report examines the Employee Retirement Income Security Act of 1974 (ERISA), which provides a comprehensive federal scheme for the regulation of employee pension and welfare benefit plans offered by employers. While ERISA does not require an employer to offer pension and welfare benefits, it does mandate compliance with its provisions if such benefits are offered. Congress enacted ERISA to eliminate the conflicting and inconsistent regulation of pension and employee welfare benefit plans by state laws. The provisions at issue in the preemption debate are sections 502(a) and 514(a) of ERISA.
Date: February 21, 2008
Creator: Shimabukuro, Jon O.
System: The UNT Digital Library
Patent Reform in the 110th Congress: Innovation Issues (open access)

Patent Reform in the 110th Congress: Innovation Issues

None
Date: February 21, 2008
Creator: unknown
System: The UNT Digital Library
Interpretation of the Finite Pressure Gradient Effects in the Reversed Shear Alfvén Eigenmode Theory (open access)

Interpretation of the Finite Pressure Gradient Effects in the Reversed Shear Alfvén Eigenmode Theory

Ideal MHD equations employed in the NOVA code are analyzed analytically and numerically in order to investigate the role of the pressure gradient on global reversed shear Alfvén eigenmodes (RSAEs) or Alfvén cascades. We confirm both numerically and analytically conclusions obtained earlier using the ideal MHD code NOVA and analytically that the plasma pressure gradient plays a key role in the existence condition and in the dispersion relation for the mode. The effect of the plasma pressure gradient is to shift the mode frequency up at the low part of the RSAE frequency chirp and downshift the mode frequency when the frequency approaches the TAE gap This finding is opposite to predictions in a recent publication , where the pressure gradient is found to be always stabilizing by means of downshifting the RSAE frequency and enhancing its in- teraction with the continuum. We resolve this discrepancy by showing that neglecting the pressure gradient effect on the plasma equilibrium (modification of the Shafranov shift and the averaged curvature) leads to conclusions at variance to the numerical and analytical results presented here. A new variational approximation of the RSAE is introduced which compares remarkably well with NOVA solutions. With this new approximation …
Date: February 21, 2008
Creator: N.N. Gorelenkov, G.J. Kramer, R. Nazikian
System: The UNT Digital Library
System Description for the K-25/K-27 D&D Project Polyurethane Foam Delivery System, East Tennessee Technology Park, Oak Ridge, Tennessee (open access)

System Description for the K-25/K-27 D&D Project Polyurethane Foam Delivery System, East Tennessee Technology Park, Oak Ridge, Tennessee

The Foam Delivery System used in the decontamination and decommissioning (D&D) project for the K-25/K-27 Buildings at the East Tennessee Technology Park (ETTP) is comprised of a trailer-mounted Gusmer{reg_sign} H20/35 Pro-TEC Proportioning Unit and the associated equipment to convey electrical power, air, and foam component material to the unit. This high-pressure, plural-component polyurethane foam pouring system will be used to fill process gas and non-process equipment/piping (PGE/P) within the K-25/K-27 Buildings with polyurethane foam to immobilize contaminants prior to removal. The system creates foam by mixing isocyanate and polyol resin (Resin) component materials. Currently, the project plans to utilize up to six foaming units simultaneously during peak foaming activities. Also included in this system description are the foam component material storage containers that will be used for storage of the component material drums in a staging area outside of the K-25/K-27 Buildings. The Foam Delivery System and foam component material storage enclosures (i.e., Foaming Component Protective Enclosures) used to store polymeric methylene diphenyl diisocyanate (PMDI) component material are identified as Safety Significant (SS) Structures, Systems and Components (SSC) in the Documented Safety Analysis (DSA) for the project, Documented Safety Analysis for the K-25 and K-27 Facilities at the East Tennessee …
Date: February 21, 2008
Creator: Boris, G.
System: The UNT Digital Library
The Social Security Number: Legal Developments Affecting Its Collection, Disclosure, and Confidentiality (open access)

The Social Security Number: Legal Developments Affecting Its Collection, Disclosure, and Confidentiality

This report provides a comprehensive list of federal developments affecting use of social security numbers (SSNs), from 1935 to the present. This list includes federal statutes regulating the collection and disclosure of SSNs, as well as specific authorizations for the use of SSNs, confidentiality provisions, and criminal provisions relating to SSN misuse.
Date: February 21, 2008
Creator: Swendiman, Kathleen S.
System: The UNT Digital Library
National Park Management (open access)

National Park Management

This report discusses issues in National Park management. These issues include: the centennial initiative, maintenance backlog, wild and scenic rivers, and security.
Date: February 21, 2008
Creator: Vincent, Carol Hardy; Gorte, Ross W. & Johnson, Sandra L.
System: The UNT Digital Library
Military Airlift: The Joint Cargo Aircraft Program (open access)

Military Airlift: The Joint Cargo Aircraft Program

This report describes the Joint Cargo Aircraft (JCA) is a joint acquisition program between the Army and Air Force designed to procure a commercial off-the-shelf aircraft, capable of meeting Army requirements for "direct support" to maneuver units and Air Force requirements for "common-user" intra-theater airlift. The C-27J Spartan has already won the JCA competition. Issues for Congress include requirements and service "roles and missions."
Date: February 21, 2008
Creator: Knight, William
System: The UNT Digital Library
FDA Fast Track and Priority Review Programs (open access)

FDA Fast Track and Priority Review Programs

None
Date: February 21, 2008
Creator: Thaul, Susan
System: The UNT Digital Library
Could Securitization Obstruct Voluntary Loan Modifications and Payment Freezes? (open access)

Could Securitization Obstruct Voluntary Loan Modifications and Payment Freezes?

None
Date: February 21, 2008
Creator: Murphy, Edward Vincent
System: The UNT Digital Library
Defense Authorization and Appropriations Bills: FY1970-FY2008 (open access)

Defense Authorization and Appropriations Bills: FY1970-FY2008

None
Date: February 21, 2008
Creator: Coipuram, Thomas, Jr.
System: The UNT Digital Library
Salaries of Members of Congress: A List of Payable Rates and Effective Dates, 1789-2008 (open access)

Salaries of Members of Congress: A List of Payable Rates and Effective Dates, 1789-2008

None
Date: February 21, 2008
Creator: unknown
System: The UNT Digital Library
The Chained Consumer Price Index: How Is It Different? (open access)

The Chained Consumer Price Index: How Is It Different?

This report is categorized into four categories: (I) Introduction, (II) Methodological Differences, (III) Statistical Differences, (IV) Policy Consideration.
Date: February 21, 2008
Creator: Cashell, Brian W.
System: The UNT Digital Library
Iraq: Post-Saddam Governance and Security (open access)

Iraq: Post-Saddam Governance and Security

None
Date: February 21, 2008
Creator: unknown
System: The UNT Digital Library
Archaeological Survey within the Wynnewood Peninsula Development Tract, Denton County, Texas (open access)

Archaeological Survey within the Wynnewood Peninsula Development Tract, Denton County, Texas

A report of an archaeological survey conducted in order to locate cultural resources for the proposed construction of a marina and associated facilities along the shoreline of Lake Lewisville.
Date: February 21, 2008
Creator: Todd, Jesse E.
System: The Portal to Texas History