Civil Fines And Penalties Debt Review Of Osm S Management And Collection Processes

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Civil Fines And Penalties Debt

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Author : Steven R. Haughton
language : en
Publisher: DIANE Publishing
Release Date : 2002-02

Civil Fines And Penalties Debt written by Steven R. Haughton and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-02 with Business & Economics categories.

This report reviews the debt collection processes and procedures used by the Dept. of the Treasury's U.S. Customs Service. It provides the results of a review of Customs' management of and practices for collecting civil fines and penalties (CFP) debt. According to Customs' records, its gross CFP debt more than tripled from the start of FY1997 to the end of FY2000, rising from about $218.1 million as of Oct. 1, 1996, to about $773.6 million as of Sept. 30, 2000. This report determines: (1) the primary reasons for the growth in Customs' reported uncollected CFP debt; (2) whether Customs' processes to collect CFP debt needed to be strengthened; and (3) what role, if any, the OMB and Treasury play in overseeing Customs' collection of CFP debt.

Civil Fines And Penalties Debt

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Author : United States Accounting Office (GAO)
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-01-31

Civil Fines And Penalties Debt written by United States Accounting Office (GAO) and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-31 with categories.

GAO-02-211 Civil Fines and Penalties Debt: Review of OSM's Management and Collection Processes

Civil Fines Penalties Debt Review Of Osm S Office Of Surface Mining Management Collection Processes

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Author : Gary T. Engel
language : en
Publisher: DIANE Publishing
Release Date : 2001-08

Civil Fines Penalties Debt Review Of Osm S Office Of Surface Mining Management Collection Processes written by Gary T. Engel and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-08 with Business & Economics categories.

This report summarizes the information presented in a briefing to Congress by the General Accounting Office (GAO) on Dec. 14, 2001, related to the U.S. Dept. of Interior's Office of Surface Mining (OSM) collection of civil fines and penalties debt (CFP). GAO objectives were to determine: (1) the primary reasons for the low collection rates and significant write-offs of OSM's CFP debt, (2) whether adequate processes exist at OSM to collect CFP debt, and (3) what role, if any, the Office of Management and Budget (OMB) and Treasury play in overseeing OSM's collection of CFP debt.

Civil Fines And Penalties Debt

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Author : United States Accounting Office (GAO)
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-01-31

Civil Fines And Penalties Debt written by United States Accounting Office (GAO) and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-31 with categories.

GAO-02-116 Civil Fines and Penalties Debt: Review of CMS' Management and Collection Processes

Civil Fines And Penalties Debt

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Author : U S Government Accountability Office (G
language : en
Publisher: BiblioGov
Release Date : 2013-07

Civil Fines And Penalties Debt written by U S Government Accountability Office (G and has been published by BiblioGov this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-07 with categories.

This report focuses on debt collection processes and procedures used by the Department of the Interior's Office of Surface Mining (OSM). GAO discusses (1) the primary reasons for the growth in civil monetary penalties owed to OSM; (2) whether OSM's receivables for civil monetary penalties have financial accountability and reporting issues similar to those of its other receivables; (3) whether adequate processes exist to collect this debt; and (4) what roles, if any, the Office of Management and Budget and the Treasury Department play in overseeing and monitoring OSM's collection of civil monetary penalties debt.

Liberia

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Author : International Monetary Fund. Fiscal Affairs Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2012-09-18

Liberia written by International Monetary Fund. Fiscal Affairs Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-09-18 with Business & Economics categories.

At the request of the Government of Liberia (GoL), the IMF Fiscal Affairs Department (FAD) led an external assessment of the central government’s public financial management (PFM) systems based on the Public Expenditure and Financial Accountability (PEFA) methodology. The assessment was undertaken in close collaboration with the Ministry of Finance’s (MoF) PFM Reform Coordination Unit (RCU), with the participation of staff of the African Development Bank and the World Bank, and with financial support from the European Union and Sida. The assessment examines progress since the PEFA assessment of 2007 and provides a renewed baseline for monitoring progress in PFM reform and for supporting the GoL in refining, where necessary, the current PFM reform strategy. The assessment snapshot date was April 23, 2012. The report was reviewed by the GoL, the PEFA Secretariat, a donor reference group, and FAD, the latter being at the same time responsible for quality assurance.

Books In Print Supplement

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Author :
language : en
Publisher:
Release Date : 2002

Books In Print Supplement written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with American literature categories.

Civil Fines And Penalties Debt

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Author : United States Government Accountability
language : en
Publisher:
Release Date : 2015-02-14

Civil Fines And Penalties Debt written by United States Government Accountability and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-02-14 with categories.

This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.

Civil Fines And Penalties Debt

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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 2001

Civil Fines And Penalties Debt written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Collection laws categories.

The Federal Response To Hurricane Katrina

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Author :
language : en
Publisher: Government Printing Office
Release Date : 2006

The Federal Response To Hurricane Katrina written by and has been published by Government Printing Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with History categories.

"The objective of this report is to identify and establish a roadmap on how to do that, and lay the groundwork for transforming how this Nation- from every level of government to the private sector to individual citizens and communities - pursues a real and lasting vision of preparedness. To get there will require significant change to the status quo, to include adjustments to policy, structure, and mindset"--P. 2.