3.0.0 2133 2023-04-24T20:39:50Z 2023-04-24T20:39:50Z Senate S 2015-10-05 114 ssga00 Homeland Security and Governmental Affairs Committee Senate Standing Reported by 2016-03-15T17:58:55Z Markup by 2015-10-07T14:00:00Z Referred to 2015-10-05T21:26:20Z S. Rept. 114-229 Fraud Reduction and Data Analytics Act of 2015 114 4180 HR 2016-02-09 Placed on the Union Calendar, Calendar No. 320. Related bill CRS Related bill House Bolster Accountability to Drive Government Efficiency and Reform Washington Act of 2016 114 3011 S 2016-06-06 Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 505. Related bill CRS 2016-06-30 Became Public Law No: 114-186. President E40000 2 House floor actions 2016-06-30 Became Public Law No: 114-186. BecameLaw 36000 9 Library of Congress 2016-06-30 Signed by President. President E30000 2 House floor actions 2016-06-30 Signed by President. BecameLaw 36000 9 Library of Congress 2016-06-23 Presented to President. Floor E20000 2 House floor actions 2016-06-23 Presented to President. President 28000 9 Library of Congress 2016-06-21 16:32:35 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2016-06-21 16:32:33 On motion to suspend the rules and pass the bill Agreed to by voice vote. Floor H37300 2 House floor actions 2016-06-21 16:32:33 Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote. Floor 8000 9 Library of Congress 2016-06-21 16:24:14 DEBATE - The House proceeded with forty minutes of debate on S. 2133. Floor H8D000 2 House floor actions 2016-06-21 16:24:09 Considered under suspension of the rules. (consideration: CR H3999-4000; text as received in House: CR H3999) Floor H30000 2 House floor actions 2016-06-21 16:24:02 Mr. Hurd (TX) moved to suspend the rules and pass the bill. Floor H30300 2 House floor actions 2016-04-13 14:10:54 Held at the desk. Floor H15000 2 House floor actions 2016-04-13 12:22:00 Received in the House. Floor H14000 2 House floor actions 2016-04-13 Senate Message on Senate action sent to the House. Floor 2016-04-12 Senate Passed Senate with amendments by Unanimous Consent. (text: CR S1981) Floor 2016-04-12 Passed/agreed to in Senate: Passed Senate with amendments by Unanimous Consent.(text: CR S1981) Floor 17000 9 Library of Congress 2016-04-12 Senate Measure laid before Senate by unanimous consent. (consideration: CR S1981) Floor 2016-03-15 Senate Placed on Senate Legislative Calendar under General Orders. Calendar No. 391. Calendars 2016-03-15 ssga00 Homeland Security and Governmental Affairs Committee Senate Committee on Homeland Security and Governmental Affairs. Reported by Senator Johnson without amendment. With written report No. 114-229. Committee 2016-03-15 Committee on Homeland Security and Governmental Affairs. Reported by Senator Johnson without amendment. With written report No. 114-229. Committee 14000 9 Library of Congress ssga00 Homeland Security and Governmental Affairs Committee 2015-10-07 ssga00 Homeland Security and Governmental Affairs Committee Senate Committee on Homeland Security and Governmental Affairs. Ordered to be reported without amendment favorably. Committee 2015-10-05 ssga00 Homeland Security and Governmental Affairs Committee Senate Read twice and referred to the Committee on Homeland Security and Governmental Affairs. IntroReferral 2015-10-05 Introduced in Senate IntroReferral 10000 9 Library of Congress C000174 Sen. Carper, Thomas R. [D-DE] Thomas Carper D DE R. N T000476 Sen. Tillis, Thomas [R-NC] Thomas Tillis R NC Roland 2015-10-05 True M001170 Sen. McCaskill, Claire [D-MO] Claire McCaskill D MO 2015-10-05 True J000293 Sen. Johnson, Ron [R-WI] Ron Johnson R WI 2015-10-05 True B001230 Sen. Baldwin, Tammy [D-WI] Tammy Baldwin D WI 2015-10-05 True A000368 Sen. Ayotte, Kelly [R-NH] Kelly Ayotte R NH 2015-10-28 False 2016-01-12T18:52:06Z S. 2133, Fraud Reduction and Data Analytics Act of 2015 https://www.cbo.gov/publication/51133 As ordered reported by the Senate Committee on Homeland Security and Governmental Affairs on October 7, 2015 Public Law 114-186 Government Operations and Politics Accounting and auditing Administrative law and regulatory procedures Congressional oversight Debt collection Executive agency funding and structure Fraud offenses and financial crimes Government information and archives Government studies and investigations Office of Management and Budget (OMB) Government Operations and Politics 00 2015-10-05 Introduced in Senate 2015-12-21T21:15:51Z Fraud Reduction and Data Analytics Act of 2015

This bill requires the Office of Management and Budget (OMB) to establish guidelines for federal agencies to establish financial and administrative controls to identify and assess fraud risks and design and implement control activities in order to prevent, detect, and respond to fraud, including improper payments.

The guidelines shall incorporate the leading practices identified in the report published by the Government Accountability Office on July 28, 2015, entitled "Framework for Managing Fraud Risks in Federal Programs."

The financial and administrative controls shall include:

  • conducting an evaluation of fraud risks and using a risk-based approach to design and implement financial and administrative control activities to mitigate identified fraud risks;
  • collecting and analyzing data from reporting mechanisms on detected fraud to monitor fraud trends and using that data and information to continuously improve fraud prevention controls; and
  • using the results of monitoring, evaluation, audits, and investigations to improve fraud prevention, detection, and response.

Each agency shall submit as part of its annual financial report a report on its progress in:

  • implementing such financial and administrative controls, the fraud risk principle in the Standards for Internal Control in the Federal Government, and OMB Circular A-123 leading practices for managing fraud risk;
  • identifying risks and vulnerabilities to fraud; and
  • establishing steps to curb fraud.

The OMB must establish a working group to: (1) improve the sharing of financial and administrative controls and other best practices and techniques for detecting, preventing, and responding to fraud and the sharing and development of data analytics techniques; and (2) submit a plan for a federal interagency library of data analytics and data sets for use by agencies and Offices of Inspectors General to facilitate the detection, prevention, and recovery of fraud.

]]> 80 2016-03-15 Reported to Senate without amendment 2016-04-19T15:43:28Z (This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.)

Fraud Reduction and Data Analytics Act of 2015

(Sec. 3) This bill requires the Office of Management and Budget (OMB) to establish guidelines for federal agencies to establish financial and administrative controls to identify and assess fraud risks and design and implement control activities in order to prevent, detect, and respond to fraud, including improper payments.

The guidelines shall incorporate the leading practices identified in the report published by the Government Accountability Office on July 28, 2015, entitled "Framework for Managing Fraud Risks in Federal Programs."

The financial and administrative controls shall include:

  • conducting an evaluation of fraud risks and using a risk-based approach to design and implement financial and administrative control activities to mitigate identified fraud risks;
  • collecting and analyzing data from reporting mechanisms on detected fraud to monitor fraud trends and using that data and information to continuously improve fraud prevention controls; and
  • using the results of monitoring, evaluation, audits, and investigations to improve fraud prevention, detection, and response.

Each agency shall submit as part of its annual financial report a report on its progress in:

  • implementing such financial and administrative controls, the fraud risk principle in the Standards for Internal Control in the Federal Government, and OMB Circular A-123 leading practices for managing fraud risk;
  • identifying risks and vulnerabilities to fraud; and
  • establishing steps to curb fraud.

(Sec. 4) The OMB must establish a working group to: (1) improve the sharing of financial and administrative controls and other best practices and techniques for detecting, preventing, and responding to fraud and the sharing and development of data analytics techniques; and (2) submit a plan for a federal interagency library of data analytics and data sets for use by agencies and Offices of Inspectors General to facilitate the detection, prevention, and recovery of fraud.

]]> 35 2016-04-12 Passed Senate amended 2016-04-19T17:33:30Z Fraud Reduction and Data Analytics Act of 2015

(Sec. 3) This bill requires the Office of Management and Budget (OMB) to establish guidelines for federal agencies to establish financial and administrative controls to identify and assess fraud risks and design and implement control activities in order to prevent, detect, and respond to fraud, including improper payments.

The guidelines shall incorporate the leading practices identified in the report published by the Government Accountability Office on July 28, 2015, entitled "Framework for Managing Fraud Risks in Federal Programs."

The financial and administrative controls shall include:

  • conducting an evaluation of fraud risks and using a risk-based approach to design and implement financial and administrative control activities to mitigate identified fraud risks;
  • collecting and analyzing data from reporting mechanisms on detected fraud to monitor fraud trends and using that data and information to continuously improve fraud prevention controls; and
  • using the results of monitoring, evaluation, audits, and investigations to improve fraud prevention, detection, and response.

Each agency shall submit as part of its annual financial report a report on its progress in:

  • implementing such financial and administrative controls, the fraud risk principle in the Standards for Internal Control in the Federal Government, and OMB Circular A-123 leading practices for managing fraud risk;
  • identifying risks and vulnerabilities to fraud; and
  • establishing steps to curb fraud.

(Sec. 4) The OMB must establish a working group to: (1) improve the sharing of financial and administrative controls and other best practices and techniques for detecting, preventing, and responding to fraud, and the sharing and development of data analytics techniques; and (2) submit a plan for a federal interagency library of data analytics and data sets for use by agencies and Offices of Inspectors General to facilitate the detection, prevention, and recovery of fraud.

]]> 81 2016-06-21 Passed House without amendment 2016-06-29T20:54:25Z (This measure has not been amended since it was passed by the Senate on April 12, 2016. The summary of that version is repeated here.)

Fraud Reduction and Data Analytics Act of 2015

(Sec. 3) This bill requires the Office of Management and Budget (OMB) to establish guidelines for federal agencies to establish financial and administrative controls to identify and assess fraud risks and design and implement control activities in order to prevent, detect, and respond to fraud, including improper payments.

The guidelines shall incorporate the leading practices identified in the report published by the Government Accountability Office on July 28, 2015, entitled "Framework for Managing Fraud Risks in Federal Programs."

The financial and administrative controls shall include:

  • conducting an evaluation of fraud risks and using a risk-based approach to design and implement financial and administrative control activities to mitigate identified fraud risks;
  • collecting and analyzing data from reporting mechanisms on detected fraud to monitor fraud trends and using that data and information to continuously improve fraud prevention controls; and
  • using the results of monitoring, evaluation, audits, and investigations to improve fraud prevention, detection, and response.

Each agency shall submit as part of its annual financial report a report on its progress in:

  • implementing such financial and administrative controls, the fraud risk principle in the Standards for Internal Control in the Federal Government, and OMB Circular A-123 leading practices for managing fraud risk;
  • identifying risks and vulnerabilities to fraud; and
  • establishing steps to curb fraud.

(Sec. 4) The OMB must establish a working group to: (1) improve the sharing of financial and administrative controls and other best practices and techniques for detecting, preventing, and responding to fraud, and the sharing and development of data analytics techniques; and (2) submit a plan for a federal interagency library of data analytics and data sets for use by agencies and Offices of Inspectors General to facilitate the detection, prevention, and recovery of fraud.

]]> 49 2016-06-30 Public Law 2016-07-13T20:22:02Z (This measure has not been amended since it was passed by the Senate on April 12, 2016. The summary of that version is repeated here.)

Fraud Reduction and Data Analytics Act of 2015

(Sec. 3) This bill requires the Office of Management and Budget (OMB) to establish guidelines for federal agencies to establish financial and administrative controls to identify and assess fraud risks and design and implement control activities in order to prevent, detect, and respond to fraud, including improper payments.

The guidelines shall incorporate the leading practices identified in the report published by the Government Accountability Office on July 28, 2015, entitled "Framework for Managing Fraud Risks in Federal Programs."

The financial and administrative controls shall include:

  • conducting an evaluation of fraud risks and using a risk-based approach to design and implement financial and administrative control activities to mitigate identified fraud risks;
  • collecting and analyzing data from reporting mechanisms on detected fraud to monitor fraud trends and using that data and information to continuously improve fraud prevention controls; and
  • using the results of monitoring, evaluation, audits, and investigations to improve fraud prevention, detection, and response.

Each agency shall submit as part of its annual financial report a report on its progress in:

  • implementing such financial and administrative controls, the fraud risk principle in the Standards for Internal Control in the Federal Government, and OMB Circular A-123 leading practices for managing fraud risk;
  • identifying risks and vulnerabilities to fraud; and
  • establishing steps to curb fraud.

(Sec. 4) The OMB must establish a working group to: (1) improve the sharing of financial and administrative controls and other best practices and techniques for detecting, preventing, and responding to fraud, and the sharing and development of data analytics techniques; and (2) submit a plan for a federal interagency library of data analytics and data sets for use by agencies and Offices of Inspectors General to facilitate the detection, prevention, and recovery of fraud.

]]> Fraud Reduction and Data Analytics Act of 2015 Display Title Fraud Reduction and Data Analytics Act of 2015 Official Title as Introduced A bill to improve Federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve Federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments. Introduced in Senate IS Short Titles as Passed House Fraud Reduction and Data Analytics Act of 2015 H House Short Titles as Introduced Fraud Reduction and Data Analytics Act of 2015 Short Titles as Enacted Fraud Reduction and Data Analytics Act of 2015 Short Titles as Passed Senate Fraud Reduction and Data Analytics Act of 2015 S Senate Short Titles as Reported to Senate Fraud Reduction and Data Analytics Act of 2015 S Senate 3684 114 SAMDT To improve the bill. 2020-12-15T19:15:02Z 2016-04-12 Amendment SA 3684 agreed to in Senate by Unanimous Consent. SA 3684 https://www.congress.gov/amendment/114th-congress/senate-amendment/3684 C000174 Sen. Carper, Thomas R. [D-DE] Thomas Carper D DE R. 1 1 T000476 Sen. Tillis, Thomas [R-NC] Thomas Tillis R NC Roland 2016-04-12 True 2016-04-12T04:00:00Z 2016-04-12T04:00:00Z Senate 114 S Senate S 2133 Fraud Reduction and Data Analytics Act of 2015 2023-04-24T20:39:50Z 6 2016-04-12 0 Senate Amendment SA 3684 agreed to in Senate by Unanimous Consent. Floor 2016-04-12 0 Senate Amendment SA 3684 proposed by Senator McConnell for Senator Carper. (consideration: CR S1981; text: CR S1981) To improve the bill. Floor 2016-04-12 Senate amendment proposed (on the floor): Amendment SA 3684 proposed by Senator McConnell for Senator Carper.(consideration: CR S1981; text: CR S1981) Floor 93000 9 Library of Congress 2016-04-12 Senate amendment agreed to: Amendment SA 3684 agreed to in Senate by Unanimous Consent. Floor 94000 9 Library of Congress 2016-04-12 Senate amendment submitted Floor 91000 9 Library of Congress Enrolled Bill https://www.govinfo.gov/content/pkg/BILLS-114s2133enr/xml/BILLS-114s2133enr.xml Engrossed in Senate 2016-04-12T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-114s2133es/xml/BILLS-114s2133es.xml Reported to Senate 2016-03-15T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-114s2133rs/xml/BILLS-114s2133rs.xml Introduced in Senate 2015-10-05T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-114s2133is/xml/BILLS-114s2133is.xml 2016-07-01T03:59:59Z https://www.govinfo.gov/content/pkg/PLAW-114publ186/uslm/PLAW-114publ186.xml Public Law 2016-06-30 Became Public Law No: 114-186. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.