federal financial transparency, accountability, & integrity
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 PresentationTRANSCRIPT
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
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
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
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
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
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