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Money Laundering: Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers Ceased (open access)

Money Laundering: Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers Ceased

A letter report issued by the General Accounting Office with an abstract that begins "GAO reviewed the Gramm-Leach-Bliley Act (GLBA) to determine how it might affect oversight to ensure the securities industry's compliance with anti-money laundering requirements. Specifically, GAO examined (1) how federal bank regulators were overseeing suspicious activity report (SAR) compliance for broker-dealers under their jurisdiction before and after GLBA and (2) what actions the Securities and Exchange Commission (SEC) was taking to oversee SAR compliance of broker-dealers previously monitored by bank regulators. Since the passage of GLBA, the broker-dealer subsidiaries of depository institutions and their holding companies are no longer being examined to assess their compliance with SAR requirements, and although they are being examined for compliance with reporting currency transactions and other Department of the Treasury requirements. SEC has not assumed examination responsibility for broker-dealer subsidiaries because agency officials say that they lack specific authority to examine for compliance with the SAR banking rules."
Date: March 22, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Department of Energy: Views on Proposed Legislation on Civil Penalties for Nuclear Safety Violations by Nonprofit Contractors (open access)

Department of Energy: Views on Proposed Legislation on Civil Penalties for Nuclear Safety Violations by Nonprofit Contractors

Testimony issued by the General Accounting Office with an abstract that begins "This testimony discusses GAO's views on H.R. 723, a bill that would modify the Atomic Energy Act of 1954 by changing how the Department of Energy (DOE) treats nonprofit contractors who violate DOE's nuclear safety requirements. Currently, nonprofit contractors are exempted from paying civil penalties that DOE assesses under the act. H.R. 723 would remove that exemption. GAO supports eliminating the exemption because the primary reason for instituting it no longer exists. The exemption was enacted in 1988 at the same time the civil monetary penalty was established. The purpose of the exemption was to ensure that the nonprofit contractors operating DOE laboratories who were being reimbursed only for their costs, would not have their assets at risk for violating nuclear safety requirements. However, virtually all of DOE's nonprofit contractors have an opportunity to earn a fee in addition to payments for allowable costs. This fee could be used to pay the civil monetary penalties. GAO found that DOE's nuclear safety enforcement program appears to be a useful and important tool for ensuring safe nuclear practices."
Date: March 22, 2001
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Medicare: Higher Expected Spending and Call for New Benefit Underscore Need for Meaningful Reform (open access)

Medicare: Higher Expected Spending and Call for New Benefit Underscore Need for Meaningful Reform

Testimony issued by the General Accounting Office with an abstract that begins "Much is at stake when it comes to Medicare reform--not only the program's future but also the nation's fiscal flexibility to pursue other important national goals and programs in the future. A comprehensive effort to reform Medicare and put it on a sustainable path would help fulfill this generation's stewardship responsibility to succeeding generations. It would also help to preserve some capacity for future generations to make their own choices for what role they want the federal government to play. Updating Medicare's benefit package may be a necessary part of any realistic reform program. Such changes, however, need to be considered in the context of Medicare's long-term fiscal outlook and the need to make changes that will sustain the program over the long-term. Specifically, adding prescription drug coverage to the Medicare program would have a substantial impact on program costs. At the same time, many believe it is needed to guarantee the financial well-being and health of many beneficiaries. The challenge will be to design and implement drug coverage that will minimize the financial implications for Medicare while maximizing the positive effect of such coverage on Medicare beneficiaries. …
Date: March 22, 2001
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Today Cedar Hill (Duncanville, Tex.), Vol. 35, No. 52, Ed. 1 Thursday, March 22, 2001 (open access)

Today Cedar Hill (Duncanville, Tex.), Vol. 35, No. 52, Ed. 1 Thursday, March 22, 2001

Weekly newspaper published in Duncanville, Texas that includes local Cedar Hill, state, and national news along with advertising.
Date: March 22, 2001
Creator: Crooks, Kristi
Object Type: Newspaper
System: The Portal to Texas History

[Harper House Photograph #2]

Photograph of the Harper House in Houston, Texas.
Date: March 22, 2001
Creator: unknown
Object Type: Photograph
System: The Portal to Texas History

[Harper House Photograph #1]

Photograph of the Harper House in Houston, Texas.
Date: March 22, 2001
Creator: unknown
Object Type: Photograph
System: The Portal to Texas History
The Canadian Record (Canadian, Tex.), Vol. 3, No. 12, Ed. 1 Thursday, March 22, 2001 (open access)

The Canadian Record (Canadian, Tex.), Vol. 3, No. 12, Ed. 1 Thursday, March 22, 2001

Weekly newspaper from Canadian, Texas that includes local, state and national news along with extensive advertising.
Date: March 22, 2001
Creator: Ezzell, Nancy & Brown, Laurie Ezzell
Object Type: Newspaper
System: The Portal to Texas History
Bogata News (Bogata, Tex.), Vol. 90, No. 44, Ed. 1 Thursday, March 22, 2001 (open access)

Bogata News (Bogata, Tex.), Vol. 90, No. 44, Ed. 1 Thursday, March 22, 2001

Weekly newspaper from Bogata, Texas that includes local, state, and national news along with advertising.
Date: March 22, 2001
Creator: Nichols, Nanalee & Nichols, Thomas
Object Type: Newspaper
System: The Portal to Texas History
Cherokeean/Herald (Rusk, Tex.), Vol. 152, No. 5, Ed. 1 Thursday, March 22, 2001 (open access)

Cherokeean/Herald (Rusk, Tex.), Vol. 152, No. 5, Ed. 1 Thursday, March 22, 2001

Weekly newspaper from Rusk, Texas that includes local, state and national news along with extensive advertising.
Date: March 22, 2001
Creator: Whitehead, Marie
Object Type: Newspaper
System: The Portal to Texas History
Cherokeean/Herald (Rusk, Tex.), Vol. 152, No. 5, Ed. 1 Thursday, March 22, 2001 (open access)

Cherokeean/Herald (Rusk, Tex.), Vol. 152, No. 5, Ed. 1 Thursday, March 22, 2001

Weekly newspaper from Rusk, Texas that includes local, state and national news along with extensive advertising.
Date: March 22, 2001
Creator: Whitehead, Marie
Object Type: Newspaper
System: The Portal to Texas History
The Albany News (Albany, Tex.), Vol. [125], No. [43], Ed. 1 Thursday, March 22, 2001 (open access)

The Albany News (Albany, Tex.), Vol. [125], No. [43], Ed. 1 Thursday, March 22, 2001

Weekly newspaper from Albany, Texas that includes local, county, and state news along with extensive advertising.
Date: March 22, 2001
Creator: Lucas, Melinda L.
Object Type: Newspaper
System: The Portal to Texas History
Mount Vernon Optic-Herald (Mount Vernon, Tex.), Vol. 126, No. 32, Ed. 1 Thursday, March 22, 2001 (open access)

Mount Vernon Optic-Herald (Mount Vernon, Tex.), Vol. 126, No. 32, Ed. 1 Thursday, March 22, 2001

Weekly newspaper from Mount Vernon, Texas that includes local, state, and national news along with advertising.
Date: March 22, 2001
Creator: Bush-Reves, Lillie
Object Type: Newspaper
System: The Portal to Texas History
Noise Performance of the Debuncher Stchastic Cooling Systems (open access)

Noise Performance of the Debuncher Stchastic Cooling Systems

A careful measurement of the system noise performance for all 12 Debuncher stochastic cooling systems has been performed. The opportunity to make the measurement was due to a pickup tank warm up to fix a bad preamplifier. A HP power meter and spectrum analyzer were used to measure the noise power and spectral characteristics of each system. Signals were monitored in the tunnel at the medium level transfer switch, before any variable gain devices. Noise power levels observed ranged between -10 to -30 dBm, which is well within the linear calibration range of the power meter. The noise floor of the power meter was measured to be below -40 dBm. The temperature of the tunnel for the warm measurements was 80 degrees F or 300 Kelvin. The tanks had been at tunnel temperature for weeks when the warm measurement was made. There was no vacuum in the tanks for the warm measurement. The cold temperature of the tanks at liquid helium was 4.5-5 K. 5K was used in the calculations. No component changes were made between the measurements. The gain of the cryogenic amplifier increases with a decrease in operating temperature. The gain of the cryo amplifier was carefully measured …
Date: March 22, 2001
Creator: Pasquinelli, Ralph J.
Object Type: Report
System: The UNT Digital Library
Polk County Enterprise (Livingston, Tex.), Vol. 119, No. 23, Ed. 1 Thursday, March 22, 2001 (open access)

Polk County Enterprise (Livingston, Tex.), Vol. 119, No. 23, Ed. 1 Thursday, March 22, 2001

Semi-weekly newspaper from Livingston, Texas that includes local, state and national news along with advertising.
Date: March 22, 2001
Creator: White, Barbara
Object Type: Newspaper
System: The Portal to Texas History
Hondo Anvil Herald (Hondo, Tex.), Vol. 115, No. 12, Ed. 1 Thursday, March 22, 2001 (open access)

Hondo Anvil Herald (Hondo, Tex.), Vol. 115, No. 12, Ed. 1 Thursday, March 22, 2001

Weekly newspaper from Hondo, Texas that includes local, state, and national news along with extensive advertising.
Date: March 22, 2001
Creator: unknown
Object Type: Newspaper
System: The Portal to Texas History
Archer County News (Archer City, Tex.), No. 12, Ed. 1 Thursday, March 22, 2001 (open access)

Archer County News (Archer City, Tex.), No. 12, Ed. 1 Thursday, March 22, 2001

Weekly newspaper from Archer City, Texas that includes local, state, and national news along with advertising.
Date: March 22, 2001
Creator: Lewis, Shelley
Object Type: Newspaper
System: The Portal to Texas History
The Baytown Sun (Baytown, Tex.), Vol. 79, No. 116, Ed. 1 Thursday, March 22, 2001 (open access)

The Baytown Sun (Baytown, Tex.), Vol. 79, No. 116, Ed. 1 Thursday, March 22, 2001

Daily newspaper from Baytown, Texas that includes local, state, and national news along with advertising.
Date: March 22, 2001
Creator: Cash, Wanda Garner
Object Type: Newspaper
System: The Portal to Texas History
Stamford American (Stamford, Tex.), Vol. 81, No. 1, Ed. 1 Thursday, March 22, 2001 (open access)

Stamford American (Stamford, Tex.), Vol. 81, No. 1, Ed. 1 Thursday, March 22, 2001

Weekly newspaper from Stamford, Texas that includes local, state, and national news along with advertising.
Date: March 22, 2001
Creator: Mathis, Chandra
Object Type: Newspaper
System: The Portal to Texas History
[Funeral Program for Earl Sheffield, March 22, 2001] (open access)

[Funeral Program for Earl Sheffield, March 22, 2001]

Funeral program for Bro. Earl Sheffield, born January 24, 1929 and died March 18, 2001. The funeral was held Thursday, March 22, 2001 at Second Baptist Church, officiated by Rev. R. L. Jemerson, Pastor. Funeral arrangements were made through Lewis Funeral Home and he was buried in Fort Sam Houston National Cemetery near San Antonio, Texas.
Date: March 22, 2001
Creator: unknown
Object Type: Pamphlet
System: The Portal to Texas History
[Funeral Program for Grace Inez Horton Vaughns, March 22, 2001] (open access)

[Funeral Program for Grace Inez Horton Vaughns, March 22, 2001]

Funeral program for Mrs. Grace Inez Horton Vaughns, born October 4, 1914 and died March 16, 2001. The funeral was held March 22, 2001 at Jacobs Chapel United Methodist Church, officiated by Rev. Howard E. Mims. Funeral arrangements were made through the Lewis Funeral Home, and she was buried in Fort Sam Houston National Cemetery near San Antonio, Texas.
Date: March 22, 2001
Creator: unknown
Object Type: Pamphlet
System: The Portal to Texas History
Rio Grande Herald (Rio Grande City, Tex.), Vol. 88, No. 12, Ed. 1 Thursday, March 22, 2001 (open access)

Rio Grande Herald (Rio Grande City, Tex.), Vol. 88, No. 12, Ed. 1 Thursday, March 22, 2001

Weekly newspaper from Rio Grande City, Texas that includes local, state and national news along with extensive advertising.
Date: March 22, 2001
Creator: Roberts, Kenneth
Object Type: Newspaper
System: The Portal to Texas History
IRS: Status of Restructuring and Reform at the Opening of the 107th Congress (open access)

IRS: Status of Restructuring and Reform at the Opening of the 107th Congress

None
Date: March 22, 2001
Creator: unknown
Object Type: Report
System: The UNT Digital Library
The Colony Courier-Leader (The Colony, Tex.), Vol. 20, No. 6, Ed. 1 Thursday, March 22, 2001 (open access)

The Colony Courier-Leader (The Colony, Tex.), Vol. 20, No. 6, Ed. 1 Thursday, March 22, 2001

Weekly newspaper from The Colony, Texas that includes local, state, and national news along with advertising.
Date: March 22, 2001
Creator: Reeves, Tim
Object Type: Newspaper
System: The Portal to Texas History
Oral History Interview with Bill Sheehan, March 22, 2001 transcript

Oral History Interview with Bill Sheehan, March 22, 2001

The National Museum of the Pacific War presents an interview with Bill Sheehan. Sheehan joined the Navy in June of 1933. Beginning October of 1943, he served as Quartermaster aboard USS Porterfield (DD-682). In February of 1944, they provided shore bombardment in the Marshalls. In April, they screened escort carriers during the Marianas invasion, and participated in the Guam Campaign in August. Sheehan provides details of their invasion of Saipan in June and Okinawa in April of 1945. He returned to the US and was discharged in late 1945.
Date: March 22, 2001
Creator: Sheehan, Bill
Object Type: Sound
System: The Portal to Texas History