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Anti-Money Laundering: Issues Concerning Depository Institution Regulatory Oversight (open access)

Anti-Money Laundering: Issues Concerning Depository Institution Regulatory Oversight

Testimony issued by the General Accounting Office with an abstract that begins "The U.S. government's framework for preventing, detecting, and prosecuting money laundering has been expanding through additional pieces of legislation since its inception in 1970 with the Bank Secrecy Act (BSA). The purpose of the BSA is to prevent financial institutions from being used as intermediaries for the transfer or deposit of money derived from criminal activity and to provide a paper trail for law enforcement agencies in their investigations of possible money laundering. The most recent changes arose in October 2001 with the passage of the USA PATRIOT Act, which, among other things, extends antimoney laundering (AML) requirements to other financial service providers previously not covered under the BSA. GAO was asked to testify on its previous work and the ongoing work it is doing for the Senate Committee on Banking, Housing, and Urban Affairs on the depository institution regulators' BSA examination and enforcement process."
Date: June 3, 2004
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
FBI Transformation: Human Capital Strategies May Assist the FBI in Its Commitment to Address Its Top Priorities (open access)

FBI Transformation: Human Capital Strategies May Assist the FBI in Its Commitment to Address Its Top Priorities

Testimony issued by the General Accounting Office with an abstract that begins "The September 11, 2001, terrorist attacks precipitated a shift in how the FBI uses its investigative and intelligence resources to prevent future terrorist incidents. The attacks led to the FBI's commitment to transform and reorganize itself. Today's testimony discusses (1) the FBI's progress in transforming to focus on counterterrorism and intelligence-related priorities, (2) competition the FBI faces from other agencies and the private sector for intelligence staff, and (3) human capital flexibilities that may enhance the FBI's ability to address its priorities."
Date: June 3, 2004
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Commercial Aviation: Despite Industry Turmoil, Low-Cost Airlines Are Growing and Profitable (open access)

Commercial Aviation: Despite Industry Turmoil, Low-Cost Airlines Are Growing and Profitable

Testimony issued by the General Accounting Office with an abstract that begins "Since 2001, the U. S. airline industry has confronted financial losses of previously unseen proportions. From 2001 through 2003, the industry reported losses of about $23 billion, and two of the nation's largest airlines went into bankruptcy. Since September 11, 2001, the U.S. government has provided struggling airlines with $7.0 billion in direct assistance and many billions more in indirect assistance in the form of loan guarantees, a tax holiday, and pension relief. Under the 2003 Emergency Wartime Supplemental Appropriations Act (P.L. 108-11) and Vision 100--Century of Aviation Reauthorization Act (P.L. 108-176), Congress mandated that GAO review measures taken by air carriers to reduce costs, improve their revenues and profits, and strengthen their balance sheets. Later this year, GAO will provide a report to Congress in response to these mandates. This statement provides a preliminary summary of that work and focuses on three main questions: (1) what have been the major challenges to the airline industry since 1998; (2) what costcutting measures have airlines reported taking to remain financially viable; and (3) what is the financial condition of the airline industry?"
Date: June 3, 2004
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Single ion implantation with scanning probe alignment (open access)

Single ion implantation with scanning probe alignment

None
Date: June 3, 2004
Creator: Persaud, A.; Allen, F. I.; Gicquel, F.; Park, S. J.; Liddle, J. A.; Schenkel, T. et al.
Object Type: Article
System: The UNT Digital Library
Texas Attorney General Opinion: GA-0195 (open access)

Texas Attorney General Opinion: GA-0195

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Greg Abbott, regarding a legal question submitted for clarification:Whether an employee of the City of Midlothian may simultaneously serve as a director of the Mountain Peak Water Supply Corporation (RQ-0142-GA).
Date: June 3, 2004
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Texas Attorney General Opinion: GA-0196 (open access)

Texas Attorney General Opinion: GA-0196

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Greg Abbott, regarding a legal question submitted for clarification: Whether Transportation Code section 521.126 prohibits a private security guard from running a driver's license through a device that electronically reads driver's license information to enable the Port of Houston Authority police officers to access and use infromation (RQ-0143-GA)
Date: June 3, 2004
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Texas Attorney General Opinion: GA-0197 (open access)

Texas Attorney General Opinion: GA-0197

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Greg Abbott, regarding a legal question submitted for clarification: Whether an attorney who engages in certain conduct is ineligible to execute bail bonds under Occupations Code section 1704.163, which exempts attorneys from chapter 1704's general licensing requirements in certain limited circumstances (RQ-0145-GA).
Date: June 3, 2004
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Texas Attorney General Opinion: GA-0198 (open access)

Texas Attorney General Opinion: GA-0198

Document issued by the Office of the Attorney General of Texas in Austin, Texas, providing an interpretation of Texas law. It provides the opinion of the Texas Attorney General, Greg Abbott, regarding a legal question submitted for clarification: Whether a hospital district or the private entity that provides indigent care on the district's behalf may require an uninsured applicant for indigent health car, as a prerequisite to receiving the care, to obtain health insurance through the applicant's employer (RQ-0146-GA).
Date: June 3, 2004
Creator: Texas. Attorney-General's Office.
Object Type: Text
System: The Portal to Texas History
Climate Model Output Rewriter (CMOR) (open access)

Climate Model Output Rewriter (CMOR)

None
Date: June 3, 2004
Creator: Taylor, K E; Doutriaux, C & Peterschmitt, J
Object Type: Report
System: The UNT Digital Library
Timpson & Tenaha News (Timpson, Tex.), Vol. 19, No. 23, Ed. 1 Thursday, June 3, 2004 (open access)

Timpson & Tenaha News (Timpson, Tex.), Vol. 19, No. 23, Ed. 1 Thursday, June 3, 2004

Weekly newspaper from Timpson, Texas that includes local, state, and national news along with advertising.
Date: June 3, 2004
Creator: Alexander, Nancy
Object Type: Newspaper
System: The Portal to Texas History
Polk County Enterprise (Livingston, Tex.), Vol. 122, No. 46, Ed. 1 Thursday, June 3, 2004 (open access)

Polk County Enterprise (Livingston, Tex.), Vol. 122, No. 46, Ed. 1 Thursday, June 3, 2004

Semi-weekly newspaper from Livingston, Texas that includes local, state and national news along with advertising.
Date: June 3, 2004
Creator: White, Barbara
Object Type: Newspaper
System: The Portal to Texas History
The Odem-Edroy Times (Odem, Tex.), Vol. 58, No. 22, Ed. 1 Thursday, June 3, 2004 (open access)

The Odem-Edroy Times (Odem, Tex.), Vol. 58, No. 22, Ed. 1 Thursday, June 3, 2004

Weekly newspaper from Odem, Texas that includes local, state, and national news along with advertising.
Date: June 3, 2004
Creator: Hall, Beki
Object Type: Newspaper
System: The Portal to Texas History
Hondo Anvil Herald (Hondo, Tex.), Vol. 118, No. 23, Ed. 1 Thursday, June 3, 2004 (open access)

Hondo Anvil Herald (Hondo, Tex.), Vol. 118, No. 23, Ed. 1 Thursday, June 3, 2004

Weekly newspaper from Hondo, Texas that includes local, state, and national news along with extensive advertising.
Date: June 3, 2004
Creator: unknown
Object Type: Newspaper
System: The Portal to Texas History
Port Aransas South Jetty (Port Aransas, Tex.), Vol. 34, No. 23, Ed. 1 Thursday, June 3, 2004 (open access)

Port Aransas South Jetty (Port Aransas, Tex.), Vol. 34, No. 23, Ed. 1 Thursday, June 3, 2004

Weekly newspaper from Port Aransas, Texas on Mustang Island that includes local, state and national news along with advertising.
Date: June 3, 2004
Creator: Judson, Mary
Object Type: Newspaper
System: The Portal to Texas History
Compositing, Homogenization, and Characterization of Samples From Hanford Tank 241-AN-104 (open access)

Compositing, Homogenization, and Characterization of Samples From Hanford Tank 241-AN-104

As part of the program to provide pretreatment development and testing services to support the River Protection Project-Waste Treatment Plant (RPP-WTP) mission to treat Hanford tank waste, an approximate 4.5-L sample of waste from Tank 241-AN-104 was received at the Savannah River Technology Center (SRTC). The waste sample was characterized and diluted to provide feed for pretreatment testing. The characterization data provides a basis for rational development of pretreatment processes, determination of reagent requirements, verification of tank composition, and development of physical design parameters for the pretreatment plant.
Date: June 3, 2004
Creator: HAY, MS
Object Type: Report
System: The UNT Digital Library
Improved Miscible Nitrogen Flood Performance Utilizing Advanced Reservoir Characterization and Horizontal Laterals in a Class I Reservoir - East Binger (Marchand) Unit Quarterly Report (open access)

Improved Miscible Nitrogen Flood Performance Utilizing Advanced Reservoir Characterization and Horizontal Laterals in a Class I Reservoir - East Binger (Marchand) Unit Quarterly Report

Implementation of the work program of Budget Period 2 of the East Binger Unit (''EBU'') DOE Project is complete. Two additional vertical infill wells were drilled, completed, and brought on production during the reporting period. These were the last two of five wells to be drilled in the pilot area. Additional drilling is planned for Budget Period 3. Overall response to the various projects continues to be very favorable. Nitrogen injection into the pilot area had doubled prior to unrelated nitrogen supply problems, while gas production and nitrogen content of produced gas have both decreased. Nitrogen recycle within the pilot area has dropped from 60% to 20%. Meanwhile, pilot area oil production has increased from 300 bpd prior to development to an average of 435 bpd for January through March 2004. March production was the highest at 542 bpd due to the addition of the two new vertical wells. Production performances of the new wells continue to support the current opinion that horizontal wells do not provide sufficient additional production over vertical wells to justify their incremental cost.
Date: June 3, 2004
Creator: Sinner, Joe
Object Type: Report
System: The UNT Digital Library
Evaluation Strategies for Bitmap Indices with Binning (open access)

Evaluation Strategies for Bitmap Indices with Binning

Bitmap indices are efficient data structures for querying read-only data with low attribute cardinalities. To improve the efficiency of the bitmap indices on attributes with high cardinalities, we present a new strategy to evaluate queries using bitmap indices. This work is motivated by a number of scientific data analysis applications where most attributes have cardinalities in the millions. On these attributes, binning is a common strategy to reduce the size of the bitmap index. In this article we analyze how binning affects the number of pages accessed during query processing, and propose an optimal way of using the bitmap indices to reduce the number of pages accessed. Compared with two basic strategies the new algorithm reduces the query response time by up to a factor of two. On a set of 5-dimensional queries on real application data, the bitmap indices are on average 10 times faster than the projection index.
Date: June 3, 2004
Creator: Stockinger, Kurt; Wu, Kesheng & Shoshani, Arie
Object Type: Article
System: The UNT Digital Library
Archer County News (Archer City, Tex.), No. 23, Ed. 1 Thursday, June 3, 2004 (open access)

Archer County News (Archer City, Tex.), No. 23, Ed. 1 Thursday, June 3, 2004

Weekly newspaper from Archer City, Texas that includes local, state, and national news along with advertising.
Date: June 3, 2004
Creator: Lewis, Shelley
Object Type: Newspaper
System: The Portal to Texas History
The Baytown Sun (Baytown, Tex.), Vol. 82, No. 185, Ed. 1 Thursday, June 3, 2004 (open access)

The Baytown Sun (Baytown, Tex.), Vol. 82, No. 185, Ed. 1 Thursday, June 3, 2004

Daily newspaper from Baytown, Texas that includes local, state, and national news along with advertising.
Date: June 3, 2004
Creator: Cash, Wanda Garner
Object Type: Newspaper
System: The Portal to Texas History
Stamford American (Stamford, Tex.), Vol. 83, No. 9, Ed. 1 Thursday, June 3, 2004 (open access)

Stamford American (Stamford, Tex.), Vol. 83, No. 9, Ed. 1 Thursday, June 3, 2004

Weekly newspaper from Stamford, Texas that includes local, state, and national news along with advertising.
Date: June 3, 2004
Creator: unknown
Object Type: Newspaper
System: The Portal to Texas History
North Texas Daily (Denton, Tex.), Ed. 1 Thursday, June 3, 2004 (open access)

North Texas Daily (Denton, Tex.), Ed. 1 Thursday, June 3, 2004

Weekly student newspaper from the University of North Texas in Denton, Texas that includes local, state and campus news along with advertising.
Date: June 3, 2004
Creator: unknown
Object Type: Newspaper
System: The Portal to Texas History
[Funeral Program for Cleo Hance Stovall, Sr., June 3, 2004] (open access)

[Funeral Program for Cleo Hance Stovall, Sr., June 3, 2004]

Funeral program for Brother Cleo Hance Stovall, Sr., born May 7, 1921 and died May 27, 2004. The funeral was held June 3, 2004 at Calvary Baptist Church, officiated by Rev. Kevin Nelson. Funeral arrangements were made through the Lewis Funeral Home and he was buried in Fort Sam Houston National Cemetery near San Antonio, Texas.
Date: June 3, 2004
Creator: unknown
Object Type: Pamphlet
System: The Portal to Texas History
The Canadian Record (Canadian, Tex.), Vol. 114, No. 23, Ed. 1 Thursday, June 3, 2004 (open access)

The Canadian Record (Canadian, Tex.), Vol. 114, No. 23, Ed. 1 Thursday, June 3, 2004

Weekly newspaper from Canadian, Texas that includes local, state and national news along with some advertising.
Date: June 3, 2004
Creator: Brown, Laurie Ezzell
Object Type: Newspaper
System: The Portal to Texas History
Rio Grande Herald (Rio Grande City, Tex.), Vol. 91, No. 23, Ed. 1 Thursday, June 3, 2004 (open access)

Rio Grande Herald (Rio Grande City, Tex.), Vol. 91, No. 23, Ed. 1 Thursday, June 3, 2004

Weekly newspaper from Rio Grande City, Texas that includes local, state and national news along with extensive advertising.
Date: June 3, 2004
Creator: Roberts, Kenneth
Object Type: Newspaper
System: The Portal to Texas History