Texas Attorney General Opinion: GA-0400 (open access)

Texas Attorney General Opinion: GA-0400

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 individual or company may set up a plat copying machine in a county clerk's office or in another area of the county courthouse (RQ-0379-GA).
Date: February 14, 2006
Creator: Texas. Attorney-General's Office.
System: The Portal to Texas History
Texas Attorney General Opinion: GA-0455 (open access)

Texas Attorney General Opinion: GA-0455

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 Government Code section 2306.6710, which requires the Texas Department of Housing and Community Affairs to score and rank low-income housing tax-credit applications according to statutorily specified criteria, violates Texas Constitution article II, section 1, the Separation-of-Powers Doctrine (RQ-0457-GA)
Date: September 14, 2006
Creator: Texas. Attorney-General's Office.
System: The Portal to Texas History
Hurricanes Katrina and Rita Disaster Relief: Improper and Potentially Fraudulent Individual Assistance Payments Estimated to Be Between $600 Million and $1.4 Billion (open access)

Hurricanes Katrina and Rita Disaster Relief: Improper and Potentially Fraudulent Individual Assistance Payments Estimated to Be Between $600 Million and $1.4 Billion

Testimony issued by the Government Accountability Office with an abstract that begins "Hurricanes Katrina and Rita destroyed homes and displaced millions of individuals. In the wake of these natural disasters, Federal Emergency Management Agency (FEMA) responded to the need to provide aid quickly through the Individuals and Households Program (IHP) program, which provides housing assistance, real and personal property assistance, and for other immediate, emergency needs. As of February 2006, FEMA made 2.6 million payments totaling over $6 billion. Our testimony today will (1) provide an estimate of improper and potentially fraudulent payments through February 2006 related to certain aspects of the disaster registrations, (2) identify whether improper and potentially fraudulent payments were made to registrants who were incarcerated at the time of the disaster, (3) identify whether FEMA improperly provided registrants with rental assistance payments at the same time it was paying for their lodging at hotels, and (4) review FEMA's accountability over debit cards and controls over proper debit card usage. To estimate the magnitude of IHP payments made on the basis of invalid registrations, we selected a random statistical sample of 250 payments made to hurricanes Katrina and Rita registrants as of February 2006. We also conducted …
Date: June 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Company Formations: Minimal Ownership Information Is Collected and Available (open access)

Company Formations: Minimal Ownership Information Is Collected and Available

Testimony issued by the Government Accountability Office with an abstract that begins "Companies, which are the basis of most commercial activities in market-based economies, may be used for illicit as well as legitimate purposes. Because companies can be used to hide activities such as money laundering, some states have been criticized for requiring too little information about companies when they are formed, especially concerning owners. This testimony draws on GAO's April 2006 report Company Formations: Minimal Ownership Information Is Collected and Available (GAO-06-376), which addressed (1) the information states and other parties collect on companies, (2) law enforcement concerns about the role of companies in illicit activities and the information available on owners, and (3) the implications of collecting more ownership information. GAO surveyed all 50 states and the District of Columbia, reviewed state laws, and interviewed a variety of industry, law enforcement, and other government officials."
Date: November 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Veterans Affairs: Leadership Needed to Address Information Security Weaknesses and Privacy Issues (open access)

Veterans Affairs: Leadership Needed to Address Information Security Weaknesses and Privacy Issues

Testimony issued by the Government Accountability Office with an abstract that begins "The recent information security breach at the Department of Veterans Affairs (VA), in which personal data on millions of veterans were compromised, has highlighted the importance of the department's security weaknesses, as well as the ability of federal agencies to protect personal information. Robust federal security programs are critically important to properly protect this information and the privacy of individuals. GAO was asked to testify on VA's information security program, ways that agencies can prevent improper disclosures of personal information, and issues concerning notifications of privacy breaches. In preparing this testimony, GAO drew on its previous reports and testimonies, as well as on expert opinion provided in congressional testimony and other sources."
Date: June 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Indians' Additional Compensation Claims: Calculations for the Crow Creek Sioux and Lower Brule Sioux Tribes Differ from Approach Used in Prior GAO Reports (open access)

Indians' Additional Compensation Claims: Calculations for the Crow Creek Sioux and Lower Brule Sioux Tribes Differ from Approach Used in Prior GAO Reports

Testimony issued by the Government Accountability Office with an abstract that begins "From 1946 to 1966, the government constructed the Fort Randall and Big Bend Dams as flood control projects on the Missouri River in South Dakota. The reservoirs created behind the dams flooded about 38,000 acres of the Crow Creek and Lower Brule Indian reservations. The tribes received compensation when the dams were built and additional compensation in the 1990s. The tribes are seeking a third round of compensation on the basis of a consultant's analysis. The Congress provided additional compensation to other tribes after two prior GAO reports in 1991 and 1998 (GAO/RCED-91-77 and GAO/RCED-98-77). For those reports, GAO proposed that one recommended approach to providing additional compensation would be to calculate the difference between the tribe's final asking price and the amount that was appropriated by the Congress and then adjust that difference using the inflation rate and an interest rate to reflect a range of current values. This testimony is based on GAO's report, Indian Issues: Analysis of the Crow Creek Sioux and Lower Brule Sioux Tribes' Additional Compensation Claims (GAO-06-517, May 19, 2006). Specifically, this testimony notes that the tribes' consultant did not follow the …
Date: June 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Telecommunications: Options for and Barriers to Spectrum Reform (open access)

Telecommunications: Options for and Barriers to Spectrum Reform

Testimony issued by the Government Accountability Office with an abstract that begins "The radio-frequency spectrum is used to provide an array of wireless communications services that are critical to the U.S. economy and various government missions, such as national security. With demand for spectrum exploding, and most useable spectrum allocated to existing users, there is growing concern that the current spectrum management framework might not be able to respond adequately to future demands. This testimony, which is based on previous GAO reports, provides information on (1) the extent to which the Federal Communications Commission (FCC) has adopted market-based mechanisms for commercial use, (2) the extent to which market-based mechanisms have been adopted for federal government users of spectrum, (3) options for improving spectrum management, and (4) potential barriers to spectrum reform."
Date: March 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Aviation Security: Management Challenges Remain for the Transportation Security Administration's Secure Flight Program (open access)

Aviation Security: Management Challenges Remain for the Transportation Security Administration's Secure Flight Program

Testimony issued by the Government Accountability Office with an abstract that begins "After the events of September 11, 2001, the Transportation Security Administration (TSA) assumed the function of passenger prescreening--or the matching of passenger information against terrorist watch lists to identify persons who should undergo additional security scrutiny--for domestic flights, which is currently performed by the air carriers. To do so, TSA has been developing Secure Flight. This testimony covers TSA's progress and challenges in (1) developing, managing, and overseeing Secure Flight; (2) coordinating with key stakeholders critical to program operations; (3) addressing key factors that will impact system effectiveness; and (4) minimizing impacts on passenger privacy and protecting passenger rights."
Date: June 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Financial Management: Thousands of GSA Contractors Abuse the Federal Tax System (open access)

Financial Management: Thousands of GSA Contractors Abuse the Federal Tax System

Testimony issued by the Government Accountability Office with an abstract that begins "In February 2004 and again in June 2005, GAO testified that some Department of Defense (DOD) and civilian agency federal contractors abused the federal tax system with little consequence. Previous problems we identified with contractors with unpaid taxes have led to concerns over whether any interagency contractors, such as those on the General Services Administration's (GSA) federal supply schedule, failed to pay their taxes. GSA, through its federal supply schedule and other interagency contracts, arranges for federal agencies to purchase billions of dollars of goods and services directly from private vendors. GAO was asked to determine if GSA contractors, including both contractors that were paid by GSA and GSA interagency contractors, have unpaid federal taxes, and if so, to (1) determine the magnitude of tax debts owed by GSA contractors; (2) identify examples of GSA contractors that have tax debts and are also engaged in potentially abusive, fraudulent, or criminal activities; and (3) determine whether GSA screens contractors for tax debts and criminal activities prior to awarding contracts and at the exercise of any government contract options."
Date: March 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Commercial Aviation: Programs and Options for the Federal Approach to Providing and Improving Air Service to Small Communities (open access)

Commercial Aviation: Programs and Options for the Federal Approach to Providing and Improving Air Service to Small Communities

Testimony issued by the Government Accountability Office with an abstract that begins "Over the last decade, significant changes have occurred in the airline industry. Network carriers are facing challenging financial conditions and low-cost carriers are attracting passengers away from some small community airports. These changes, and others, have challenged the ability of small communities to attract adequate commercial air service. In response to these challenges, Congress has established two key funding programs--the Essential Air Service (EAS) and the Small Community Air Service Development Program (SCASDP)--to help small communities retain or attract air service. However, the sustainability of such funding could be affected by the federal government's fiscal imbalance. In addition, GAO reports have raised questions about how these programs support commercial air service to small communities. Given this environment, this testimony discusses (1) the development and impact of EAS, (2) the status of SCASDP and (3) options for reforming EAS and evaluating SCASDP. The testimony is based on previous GAO research and interviews related to these programs, along with program updates."
Date: September 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Managing Sensitive Information: DOE and DOD Could Improve Their Policies and Oversight (open access)

Managing Sensitive Information: DOE and DOD Could Improve Their Policies and Oversight

Testimony issued by the Government Accountability Office with an abstract that begins "In the interest of national security and personal privacy and for other reasons, federal agencies place dissemination restrictions on information that is unclassified yet still sensitive. The Department of Energy (DOE) and the Department of Defense (DOD) have both issued policy guidance on how and when to protect sensitive information. DOE marks documents with this information as Official Use Only (OUO) while DOD uses the designation For Official Use Only (FOUO). GAO was asked to (1) identify and assess the policies, procedures, and criteria DOE and DOD employ to manage OUO and FOUO information; and (2) determine the extent to which DOE's and DOD's training and oversight programs assure that information is identified, marked, and protected according to established criteria."
Date: March 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Federally Chartered Corporation: Financial Statement Audit Report for the American Gold Star Mothers, Incorporated, for Fiscal Years 2003 and 2002 (open access)

Federally Chartered Corporation: Financial Statement Audit Report for the American Gold Star Mothers, Incorporated, for Fiscal Years 2003 and 2002

Correspondence issued by the Government Accountability Office with an abstract that begins "GAO reviewed the audit report covering the financial statements of the American Gold Star Mothers, Incorporated, for fiscal years 2003 and 2002. GAO found no reportable instances of noncompliance, and the audit report included the auditors' opinions that the financial statements were presented fairly on a modified cash basis of accounting."
Date: March 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Information Technology Management: Observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) Project (open access)

Information Technology Management: Observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) Project

Correspondence issued by the Government Accountability Office with an abstract that begins "The Financial Crimes Enforcement Network's (FinCEN) primary function is to support and strengthen domestic and international anti-money laundering efforts through coordination and partnerships. Since its creation in 1990, FinCEN has been responsible for overseeing the management, processing, storage and dissemination of Bank Secrecy Act (BSA) data. In 2004, FinCEN embarked on a major initiative intended to improve the sharing of information reported under the Bank Secrecy Act. BSA Direct is an umbrella project intended to provide secure, user-friendly, web-based tools for accessing, analyzing, and filing BSA data. It is part of a broad effort to reengineer data management responsibilities and transition them from the IRS. During the early spring of 2006, it became clear to FinCEN that the Retrieval and Sharing component of the BSA Direct project (BSA Direct R&S) was not going to meet the critical implementation deadline of June 30, 2006. Because FinCEN has experienced problems with development and implementation of the BSA Direct R&S, Congress asked us about the project's current status and to provide observations on FinCEN's IT investment management practices. Our objectives were to (1) describe BSA Direct R&S and the project's current …
Date: July 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Federally Chartered Corporation: Financial Statement Audit Report for the American Chemical Society for Fiscal Years 2003 and 2002 (open access)

Federally Chartered Corporation: Financial Statement Audit Report for the American Chemical Society for Fiscal Years 2003 and 2002

Correspondence issued by the Government Accountability Office with an abstract that begins "GAO reviewed the audit reports covering the financial statements of the American Chemical Society for the fiscal years ended December 31, 2003 and 2002. GAO found no reportable instances of noncompliance. The audit reports included the auditors' opinions that the financial statements of the corporation were presented fairly in accordance with U.S. generally accepted accounting principles."
Date: March 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Environmental Liabilities: Hardrock Mining Cleanup Obligations (open access)

Environmental Liabilities: Hardrock Mining Cleanup Obligations

A statement of record issued by the Government Accountability Office with an abstract that begins "Key federal environmental statutes, such as the Resource Conservation and Recovery Act (RCRA) and the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), which established the Superfund program, require that parties statutorily responsible for pollution bear the cost of cleaning up contaminated sites. In many cases, liable parties meet their cleanup responsibilities. However, many parties responsible for hardrock mining sites include businesses that no longer exist, having been liquidated through bankruptcy or otherwise dissolved. Under these circumstances, some hardrock mining companies that have caused environmental contamination have left the problem for others, typically the government, to address. We were asked to provide a statement for the record on the cleanup of contamination resulting from hardrock mining as it relates to our August 2005 report, Environmental Liabilities: EPA Should Do More to Ensure that Liable Parties Meet Their Cleanup Obligations (GAO-05-658). We made nine recommendations in this report aimed at reducing the government's financial burden for costly environmental cleanups. The agency generally agreed with many of the recommendations, stating its intent to further evaluate some of them."
Date: June 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Federally Chartered Corporation: Financial Statement Audit Report for the Boy Scouts of America for Fiscal Year 2003 (open access)

Federally Chartered Corporation: Financial Statement Audit Report for the Boy Scouts of America for Fiscal Year 2003

Correspondence issued by the Government Accountability Office with an abstract that begins "GAO reviewed the audit reports covering the financial statements of the Boy Scouts of America, for fiscal year 2003. GAO's review disclosed no reportable instances of noncompliance with the financial reporting requirements of the law. The audit reports included the auditors' opinions that the financial statements of the corporation were presented fairly in accordance with generally accepted accounting principles."
Date: March 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Federally Chartered Corporation: Financial Statement Audit Report for the Blinded Veterans Association for Fiscal Year 2003 (open access)

Federally Chartered Corporation: Financial Statement Audit Report for the Blinded Veterans Association for Fiscal Year 2003

Correspondence issued by the Government Accountability Office with an abstract that begins "GAO reviewed the financial statement audit reports for the Blinded Veterans Association for fiscal year 2003. GAO found no reportable instances of noncompliance, and the audit report included the auditors' opinions that the financial statements of the corporation were presented fairly in accordance with generally accepted accounting principles."
Date: March 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Commerce Information Technology Solutions Next Generation Governmentwide Acquisition Contract (open access)

Commerce Information Technology Solutions Next Generation Governmentwide Acquisition Contract

Correspondence issued by the Government Accountability Office with an abstract that begins "Concerns have been raised about the fairness of the "bid down" approach of the Department of Commerce's Information Technology Solutions Next Generation (COMMITS NexGen) contract. In response to these concerns, the fiscal year 2006 Science, the Departments of State, Justice, and Commerce, and Related Agencies appropriations conference report requested our review of COMMITS NexGen. This letter transmits the briefing document we provided to Congress on May 15, 2006, concerning a variety of issues related to the COMMITS NexGen contract. Specifically, we provided information on (1) how the COMMITS NexGen contract is structured to meet its intended goals, (2) what effect the tier system has on the task order competition process, and (3) what oversight and internal control procedures Commerce has implemented to address the risks of interagency contracting."
Date: June 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Federally Chartered Corporation: Financial Statement Audit Report for the American National Theatre and Academy for Fiscal Years 2003 and 2002 (open access)

Federally Chartered Corporation: Financial Statement Audit Report for the American National Theatre and Academy for Fiscal Years 2003 and 2002

Correspondence issued by the Government Accountability Office with an abstract that begins "GAO reviewed the audit reports covering the financial statements of the National Theatre and Academy for the fiscal years ended June 30, 2003 and 2002. GAO found no reportable instances of noncompliance. The audit reports included the auditors' opinions that the financial statements of the corporation were presented fairly in accordance with U.S. generally accepted accounting principles."
Date: March 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
DOD Personnel Clearances: Questions and Answers for the Record Following the Second in a Series of Hearings on Fixing the Security Clearance Process (open access)

DOD Personnel Clearances: Questions and Answers for the Record Following the Second in a Series of Hearings on Fixing the Security Clearance Process

Correspondence issued by the Government Accountability Office with an abstract that begins "On November 9, 2005, GAO testified before Congress at a hearing on "Access Delayed: Fixing the Security Clearance Process, Part II." This letter responds to three questions for the record posed by Congress."
Date: June 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Federally Chartered Corporation: Financial Statement Audit Report for the American Council of Learned Societies for Fiscal Years 2003 and 2002 (open access)

Federally Chartered Corporation: Financial Statement Audit Report for the American Council of Learned Societies for Fiscal Years 2003 and 2002

Correspondence issued by the Government Accountability Office with an abstract that begins "GAO reviewed the audit reports covering the financial statements of the American Council of Learned Societies for the fiscal year ended September 30, 2003, and 2002. GAO found no reportable instances of noncompliance. The audit reports included the auditors' opinions that the financial statements of the corporation were presented fairly in accordance with U.S. generally accepted accounting principles."
Date: March 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Federally Chartered Corporation: Financial Statement Audit Report for the Aviation Hall of Fame for Fiscal Years 2003 and 2002 (open access)

Federally Chartered Corporation: Financial Statement Audit Report for the Aviation Hall of Fame for Fiscal Years 2003 and 2002

Correspondence issued by the Government Accountability Office with an abstract that begins "GAO reviewed the audit reports covering the financial statements of the Aviation Hall of Fame, for fiscal years 2003 and 2002. GAO found no reportable instances of noncompliance. The audit reports included the auditors' opinion that the financial statements of the corporation were presented fairly in accordance with generally accepted accounting principles."
Date: March 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Federally Chartered Corporation: Financial Statement Audit Report for the Big Brothers-Big Sisters of America for Fiscal Year 2003 (open access)

Federally Chartered Corporation: Financial Statement Audit Report for the Big Brothers-Big Sisters of America for Fiscal Year 2003

Correspondence issued by the Government Accountability Office with an abstract that begins "GAO reviewed the audit reports covering the financial statements of the Big Brothers-Big Sisters of America for the Fiscal Year ended March 31, 2003. GAO found no reportable instances of noncompliance. The audit reports included the auditors' opinions that the financial statements of the corporation were presented fairly in accordance with U.S. generally accepted accounting principles."
Date: March 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Homeland Security: Agriculture Specialists' Views of Their Work Experiences After Transfer to DHS (open access)

Homeland Security: Agriculture Specialists' Views of Their Work Experiences After Transfer to DHS

Correspondence issued by the Government Accountability Office with an abstract that begins "The Homeland Security Act of 2002 transferred responsibility for certain port inspections from the U.S. Department of Agriculture's (USDA) Animal and Plant Health Inspection Service (APHIS) to the newly created Department of Homeland Security's (DHS) Customs and Border Protection (CBP). Specifically, the act transferred the responsibility for inspecting passengers, baggage, cargo, and mail entering the country in airplanes, ships, trucks, and railcars for prohibited agricultural materials that may serve as carriers of foreign pests and diseases. USDA estimates that these biological invaders cost the American economy tens of billions of dollars annually in lower crop values, eradication programs, and emergency payments to farmers. Beginning in March 2003, more than 1,800 agriculture specialists who had formerly reported to USDA became CBP employees, as CBP incorporated the protection of U.S. agriculture into its primary antiterrorism mission. In addition to protecting U.S. agriculture, CBP's mission is to detect and prevent terrorists and terrorist weapons from entering the United States, interdict illegal drugs and other contraband, and apprehend individuals who are attempting to enter the United States illegally. Responding to congressional concerns that the transfer of agricultural inspections to CBP could shift …
Date: November 14, 2006
Creator: United States. Government Accountability Office.
System: The UNT Digital Library