6
Federal Financial Transparency, Accountability, & Integrity Decisi on Making Transparency Single Financial Data Repository Financial Analysis Public Internet Access Accountabili ty Independent-Data Act Audit Reporting Financial Integrity Financial Literacy Near Term–CPE Training Long Term-Federal Financial Management Federal Accounting Standards Advisory Board Treasury Department Executive Branch Government Accountability Office I n d e p e n d e n t A g e n c y Office of Management & Budget Executive Branch Congress L e g i s l a t i v e B r a n c h Whitehouse Executive Branch

Federal Financial Transparency, Accountability, & Integrity

  • Upload
    valora

  • View
    32

  • Download
    0

Embed Size (px)

DESCRIPTION

Federal Accounting Standards Advisory Board. Federal Financial Transparency, Accountability, & Integrity. Legislative Branch. Executive Branch. Decision Making. Whitehouse. Congress. Office of Management & Budget. Government Accountability Office. Executive Branch. Independent Agency. - PowerPoint PPT Presentation

Citation preview

Page 1: Federal Financial Transparency, Accountability, & Integrity

Federal Financial Transparency, Accountability, & Integrity

Decision Making

TransparencySingle Financial Data

RepositoryFinancial Analysis

Public InternetAccessAccountability

Independent-Data ActAudit Reporting

Financial Reporting Performance Reporting

IntegrityFinancial Literacy

Near Term–CPE TrainingLong Term-Federal Financial

Management Institute

Federal Accounting Standards Advisory Board

Treasury Department

Exec

utive

Bra

nch

Government Accountability Office

Independent Agency

Office of Management & Budget

Exec

utive

Bra

nch

Congress

Legislative Branch

Whitehouse

Exec

utive

Bra

nch

Page 2: Federal Financial Transparency, Accountability, & Integrity

NationalArchives & Records

Administration&

Library ofCongress

Federal GovernmentDepartments

&Agencies

FederalFinancial

ManagementBoard

Virtual&

ConsolidatedFinancial Data

LayerVir

tual

Fin

anci

al

Dat

a La

yer

• Data integration• Information Sharing• High Volume Data Processing• Real Time and Historical Analytics• Rapid Deployment• Loads information "as is“ and indexes everything• Enables information to be loaded/updated and queried in real-time

• Repurpose information trapped in existing silos• Make information more accessible and more relevant• Improve collaboration and decision-making• Utilizes relevancy ranking and text analytics to disambiguate

Virtual & Consolidated Financial Data Repository

Public&

Public SectorDecision Makers

FederalFinancial

ManagementBoard

(FFMB)GAO, OMB,

CBO, FSOC, & Treasury

Department

FederalGovernment

Departments & Agencies

Con

solid

ated

Fina

ncia

l Dat

aR

epos

itor

y

ThomsonReuters

LexusNexis

PrivateSector

CongressionalQuarterly

AICPA

FinancialRegulators

FSOC (10 Voting Mbrs.)Sec .Treasury, FRB, CFPB

, CFTC , FDIC, FHFA, NCUA,

OCC, SECPresident2 App. FASAB

FASBNASBA

Legislation Hyperlinks:

FFATA – PL 109-282

Data Act – H.R. 2146

Data Act – S.1222

Page 3: Federal Financial Transparency, Accountability, & Integrity

NationalArchives & Records

Administration& Library of

Congress

Federal GovernmentDepartments

&Agencies

FederalFinancial

ManagementBoard

Virtual&

ConsolidatedFinancial Data

Layer

Vir

tual

Fin

anci

al

Dat

a La

yer

FederalFinancial

ManagementBoard

(FFMB)GAO, OMB,

CBO, FSOC, & Treasury

Department

FederalGovernment

Departments & Agencies

Con

solid

ated

Fina

ncia

l Dat

aR

epos

itor

y

ThomsonReuters

LexusNexis

PrivateSector

CongressionalQuarterly

AICPA

FinancialRegulators

FSOC (10 Voting Mbrs.)Sec .Treasury, FRB, CFPB

, CFTC , FDIC, FHFA, NCUA,

OCC, SECPresident2 App. FASAB

FASBNASBA

Private & Public Sector

Financial Data Layer

Unstructured DataBills, Public Laws,

Committee & Conference

Reports, Audit, Performance &

Oversight Reports & News Articles

Financial Regulators

Unstructured DataPolices,

Procedures, Principles,

Standards,& News Articles

Federal Financial Transparency, Accountability, & IntegrityVirtual & Consolidated Financial Data Layer

Structured Consolidated Data Agency Core Accounting System Detail Transactions Data Supporting Treasury

Monthly Summary Data

Virtual & Consolidated Financial Data Layer

Structured Consolidated DataGovernmentwide Accounting System

& Monthly Summary Agency Core Accounting System Data

Page 4: Federal Financial Transparency, Accountability, & Integrity

Structured & Unstructured Data Warehouse

GWA Account Statement RDBMS

Documents: A Citizen's Guide to the 2010 Financial Report

of the U.S. Government

Semi-structured: Daily, Monthly, Quarterly & Annual

Treasury Statements

Agency Core Accounting System Detail Transaction

Data

Cloud ComputingPublic, Media, Colleges & Universities Access

Business IntelligenceAnalysis

CentralData

Warehouse

Repository

Server

Data

Deliver: Any FormatIngest AS-IS

Internet

DATA: S.3606.PCS USDA

Appropriations Act, 2011&

FASAB Performance & Accountability Reports

DynamicStatic

Custom documentsCustom documents

GeospatialGeospatial

View/Search FormsView/Search Forms

Search/AnalyticsSearch/Analytics

Mobile Delivery Mobile Delivery

Information Exploitation & Sharing

Page 5: Federal Financial Transparency, Accountability, & Integrity

MarkLogic

ServerProof

ofConcept

Combined Statement

HR 4818 FMS Coding

Overview Treasury Account Symbol (TAS) coding relationships to legislation.

http://relationships.fmsi.net

Department of AgricultureFY 2005 Treasury Account Symbol

Coding ProcessHR 4818 – PL 108-447

Bulletin

MarkLogic ServerIngested DocumentsMarkLogic Server

Ingested Documents

FMS Legislative Review Proof of ConceptFMS Legislative Review Proof of Concept

CGAC StructureTAS & BETC

http://cgac.fmsi.net

Future MarkLogic Server

Query & Reporting

Future MarkLogic Server

http://mlprocess.fmsi.net

Undisbursed & Receipt Acct

Ledgerhttp://gwa_acstate.fmsi.net

File UpdateFile Update

Subsequently Publish Documents From MarkLogic ServerSubsequently Publish Documents From MarkLogic Server

Annual Financial Report

HR 4818 – ENR Bill

An Enrolled Bill is the final copy of a bill that has been passed in identical form by both houses of the Congress. An Enrolled Bill is

printed on parchment and sent to the President for signature. See hyperlink

http://Legdefinitions.fmsi.net

DynamicStatic

Custom DocumentsCustom Documents

Mobile DeliveryMobile DeliveryInformation exploitation & Sharing

GeospatialGeospatial

View/Search FormsView/Search Forms

Search/AnalyticsSearch/Analytics

MarkLogic OutputsMarkLogic OutputsFederal AccountsSymbols & Titles

See page 17 for receipt account fund structure an page 65 for expenditure account

fund structure.

Public Law PL 108-447

AppropriationCommittee Report

108-792 pg 3-45

ConferenceCommittee Report

HR 4818

Monthly TreasuryStatement

Is the TAS currently

included in FAST, If Yes Use the TAS

and change the period of

availability, If No setup a new

TAS with the Legislative period of

Availability

Page 6: Federal Financial Transparency, Accountability, & Integrity

MarkLogicServerProof

ofConcept

AgencyAudit Reports

HR 4818 FMS Coding

Overview Treasury Account Symbol (TAS) coding relationships to legislation.

http://relationships.fmsi.net

Government Accountability OfficeOversight Research & Audit

Proof of Concept

GAO Audit & Accountability

ReportsOversight Report

MarkLogic ServerIngested DocumentsMarkLogic Server

Ingested Documents

FMS Legislative Review Proof of ConceptFMS Legislative Review Proof of Concept

CGAC StructureTAS & BETC

http://cgac.fmsi.net

Future MarkLogic Server

Query & Reporting

Future MarkLogic Server

http://mlprocess.fmsi.net

Undisbursed & Receipt Acct

Ledgerhttp://gwa_acstate.fmsi.net

File UpdateFile Update

Subsequently Publish Documents From MarkLogic ServerSubsequently Publish Documents From MarkLogic Server

Agency Grantor Performance, Report & Grantee Performance

Evaluation Requirements

Treasury FMSLegislative ReviewProof of Concept

DynamicStatic

Custom DocumentsCustom Documents

Mobile DeliveryMobile DeliveryInformation exploitation & Sharing

GeospatialGeospatial

View/Search FormsView/Search Forms

Search/AnalyticsSearch/Analytics

MarkLogic OutputsMarkLogic OutputsFederal AccountsSymbols & Titles

See page 17 for receipt account fund structure an page 65 for expenditure account

fund structure.

GAOCongressional

Reports

GAOCongressionalTestimonies

OMBBudget Reports

AgencyFinancial Statements

Grantee & Subcontractor Performance & Status Reports

Is the TAS currently

included in FAST, If Yes Use the TAS

and change the period of

availability, If No setup a new

TAS with the Legislative period of

Availability