Identity Theft: Available Data Indicate Growth in Prevalence and Cost (open access)

Identity Theft: Available Data Indicate Growth in Prevalence and Cost

Testimony issued by the General Accounting Office with an abstract that begins "Identity theft involves "stealing" another person's personal identifying information, such as their Social Security Number (SSN), date of birth, or mother's maiden name, and using it to fraudulently establish credit, run up debt, or take over existing financial accounts. The prevalence and cost of identity theft seem to be increasing. Recently introduced bills seek to prevent identity theft and enforce laws prohibiting identity theft. Since May 1998, various actions--particularly passage of federal and state statutes--have been taken to address identity theft. Precise, statistical measurement of identity theft trends is difficult for several reasons. Federal law enforcement agencies lack information systems to track identity theft cases. Also, identity theft almost always accompanies white-collar or financial crimes, such as bank fraud, credit card or access device fraud, or the use of counterfeit financial instruments. Data sources, such as consumer complaints and hotline allegations, can be used as proxies for gauging the prevalence of identity theft. Law enforcement investigations and prosecutions of identity theft-related crimes, such as bank and credit card fraud, also provide data."
Date: February 14, 2002
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Aviation Competition: Regional Jet Service Yet to Reach Many Small Communities (open access)

Aviation Competition: Regional Jet Service Yet to Reach Many Small Communities

A letter report issued by the General Accounting Office with an abstract that begins "The increasing numbers of regional jets (RJ) in operation have provided U.S. air carriers with opportunities to serve new and existing markets. With predominantly 50-seat aircraft, the carriers have initiated service to many large and medium-large communities but have provided less service to smaller communities. Service to small communities--to which the airlines now mostly operate turboprop aircraft--continues to be an important concern, because of the uncertainty about whether those markets may generate enough passenger traffic and revenue to be financially viable to sustain RJ operations. Eventually, smaller RJs may let carriers serve those smaller communities economically. Other questions also emerge about the impact of how the carriers will use their RJs. For example, the airlines could restrict capacity in a market by reducing service with larger mainline jets but increasing the number of RJ flights in a way that may inhibit entry by new competitors, allowing the airlines to charge fares higher than might exist in a more competitive market. Additionally, the growth in RJs has clearly contributed to an increasing problem with congestion, particularly in some locations like New York's LaGuardia Airport. But how the …
Date: February 14, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Small Business Administration: Response to the Gulf Coast Hurricanes Highlights Need for Enhanced Disaster Preparedness (open access)

Small Business Administration: Response to the Gulf Coast Hurricanes Highlights Need for Enhanced Disaster Preparedness

Testimony issued by the Government Accountability Office with an abstract that begins "The Small Business Administration (SBA) helps individuals and businesses recover from disasters such as hurricanes through its Disaster Loan Program. SBA faced an unprecedented demand for disaster loan assistance following the 2005 Gulf Coast hurricanes (Katrina, Rita, and Wilma), which resulted in extensive property damage and loss of life. In the aftermath of these disasters, concerns were expressed regarding the timeliness of SBA's disaster assistance. GAO initiated work and completed two reports under the Comptroller General's authority to conduct evaluations and determine how well SBA provided victims of the Gulf Coast hurricanes with timely assistance. This testimony, which is based on these two reports, discusses (1) challenges SBA experienced in providing victims of the Gulf Coast hurricanes with timely assistance, (2) factors that contributed to these challenges, and (3) steps SBA has taken since the Gulf Coast hurricanes to enhance its disaster preparedness. GAO visited the Gulf Coast region, reviewed SBA planning documents, and interviewed SBA officials."
Date: February 14, 2007
Creator: United States. Government Accountability Office.
Object Type: Text
System: The UNT Digital Library
Federal Student Aid: Timely Performance Plans and Reports Would Help Guide and Assess Achievement of Default Management Goals (open access)

Federal Student Aid: Timely Performance Plans and Reports Would Help Guide and Assess Achievement of Default Management Goals

A letter report issued by the General Accounting Office with an abstract that begins "During fiscal year 2002, an estimated 5.8 million people borrowed about $38 billion in federal student loans. Despite a dramatic reduction in annual default rates on those loans since fiscal year 1990 (from 22.4 to 5.9 percent), the total volume of dollars in default doubled to nearly $22 billion by fiscal year 2001 from about $11 billion in fiscal year 1990. During that same period, the total student loans outstanding grew from $54.1 billion to $233.2 billion. The Department of Education's Office of Federal Student Aid (FSA) manages the nation's student financial assistance programs authorized under title IV of the Higher Education Act (HEA). In 1998, Congress amended the HEA and established FSA as a performance-based organization. Among other requirements, the HEA called for FSA to annually develop 5-year plans, issue annual reports, and consult with stakeholders regarding their delivery system. GAO initiated a review to assess FSA's default management efforts and results."
Date: February 14, 2003
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Health Information Technology: HHS Is Pursuing Efforts to Advance Nationwide Implementation, but Has Not Yet Completed a National Strategy (open access)

Health Information Technology: HHS Is Pursuing Efforts to Advance Nationwide Implementation, but Has Not Yet Completed a National Strategy

Testimony issued by the Government Accountability Office with an abstract that begins "Health information technology (IT) offers promise for improving patient safety and reducing inefficiencies. Given its role in providing health care in the United States, the federal government has been urged to take a leadership role to improve the quality and effectiveness of health care, including the adoption of IT. In April 2004, President Bush called for widespread adoption of interoperable electronic health records within 10 years and issued an executive order that established the position of the National Coordinator for Health Information Technology within the Department of Health and Human Services (HHS). The National Coordinator, appointed in May 2004, released a framework for strategic action two months later. In late 2005, HHS also awarded several contracts to address key areas of health IT. GAO has been reporting on the department's efforts toward nationwide implementation of health IT since 2005. In prior work, GAO recommended that HHS establish detailed plans and milestones for the development of a national health IT strategy and take steps to ensure that its plans are followed and milestones met. For this testimony, GAO was asked to describe HHS's efforts to advance the use of …
Date: February 14, 2008
Creator: United States. Government Accountability Office.
Object Type: Text
System: The UNT Digital Library
Northern Mariana Islands: Garment and Tourist Industries Play a Dominant Role in the Commonwealth's Economy (open access)

Northern Mariana Islands: Garment and Tourist Industries Play a Dominant Role in the Commonwealth's Economy

A chapter report issued by the General Accounting Office with an abstract that begins "Pursuant to a legislative requirement, GAO provided information on the state of the economy of the Commonwealth of the Northern Mariana Islands (CNMI) and its revenue-raising efforts, focusing on: (1) what the impact of the garment and tourist industries and the use of foreign washers has been on the economy of the CNMI; (2) how the revenue-raising efforts of the CNMI and the payments that CNMI receives from the U.S. Treasury compare with those of other U.S. territories and freely associated states; and (3) how the taxes and fees paid by the garment industry in the CNMI, expressed as a percentage of gross receipts, compare with the taxes and fees paid by the garment industry in the United States."
Date: February 14, 2000
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library