,i #aah? ,,congress #b;d ,session ,h4 ,r4 #hcdc ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,may #aj1 #bjbd,mr4 ,moore ( ,utah 7= himself & ,ms4 ,spanb]g]7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,ov]sight & ,acc\ntability1 & 9 addition to ! ,committee on ! ,budget1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to am5d title #ca1 ,unit$ ,/ates ,code1 to include in=mation on improp] paym5ts "u ,f$]al programs1 to *ange ! treatm5t ( c]ta9 ,f$]al programs ) respect to susceptibility to significant improp] paym5ts1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,enhanc+ ,improp] ,paym5t ,acc\ntability ,act4 #b4 ,includ+ improp] paym5t in=mation 9 ,presid5ts budget submission ,section #aaje7;a7 ( title #ca1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7#dj7 in=mation on ,f$]al programs & activities ) respect to :i* reports on improp] paym5ts 7z su* t]m is def9$ 9 section #ccea7 are requir$ to be submitt$ or publi%$ "u sub*apt] ,,iv ( *apt] #cc b h n be5 s submitt$1 & a detail$ explanation on :y su* reports 7 n s submitt$ & any b>ri]s ! ag5cy faces 9 prep>+ & fil+ su* reports4 4 #c4 ,id5tification ( new programs & activities susceptible to significant improp] paym5ts ,section #cceb ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 p>agraph 7#c77;,c77i71 by /rik+ p>agraph 7#a7 & ins]t+ 9 its place p>agraphs 7#a7 & 7#d72 & 7,b7 by add+ at ! end ! foll[+3 7#d7 ,new programs & activities ,9 addition to ^? programs & activities id5tifi$ "u p>agraph 7a77#a77;,b71 ! head ( ea* executive ag5cy %all annually id5tify z susceptible to significant improp] paym5ts1 not)/&+ p>agraphs 7a77#c77;,a7 & 7a77#c77;,b71 any program or activity t-- 7,a7 has or is expect$ to h outlays exce$+ #ajj1jjj1jjj 9 any "o ( its fir/ ?ree fiscal ye>s ( op]ation2 & 7,b7 is 9 its fir/ f\r ye>s ( op]ation4 2 & 7#b7 9 subsection 7c77#a71 by /rik+ subsection 7a77#a7 & ins]t+ 9 its place subsection 7a77#a7 or 7a77#d74 #d4 ,anti-fraud report requirem5t ,section #cceg ( title #ca1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsection 7d7 & ins]t+ ! foll[+3 7d7 ,reports 7#a7 ,9 g5]al ,= ea* fiscal ye> beg9n+ 9 ! fir/ fiscal ye> aft] ! date ( ! enactm5t ( ! ,enhanc+ ,improp] ,paym5t ,acc\ntability ,act1 ea* ag5cy %all submit to ,congress1 9 ! report conta9+ ! annual f9ancial /atem5t ( ! ag5cy1 a report on ! progress ( ! ag5cy 9-- 7,a7 implem5t+-- 7i7 ! f9ancial & adm9i/rative controls requir$ to be e/abli%$ "u subsection 7c72 7ii7 ! fraud risk pr9ciples 9 ! ,/&>ds = ,int]nal ,control 9 ! ,f$]al ,gov]nm5t2 & 7iii7 ,(fice ( ,managem5t & ,budget ,circul> ,a-#abc ) respect to ! lead+ practices = manag+ fraud risk2 7,b7 id5tify+ fraud risks & vuln]abilities1 includ+ ) respect to payroll1 b5efici>y paym5ts1 grants1 l>ge contracts1 & pur*ase & travel c>ds2 & 7,c7 e/abli%+ /rategies1 proc$ures1 & o!r /eps to curb fraud4 7#b7 ,additional requirem5ts ,any report "u p>agraph 7#a7 %all include1 z def9$ by ! lead+ practices id5tifi$ 9 ! report publi%$ by ! ,gov]nm5t ,acc\ntability ,(fice on ,july #bh1 #bjae1 titl$ ,framework = ,manag+ ,fraud ,risks 9 ,f$]al ,programs-- 7,a7 id5tification (-- 7i7 any d$icat$ entity t leads ! ag5cy's fraud risk managem5t activities & its roles2 7ii7 responsibilities ( su* entity1 includ+ any program or op]ation = :i* t entity is responsible2 7iii7 capacity1 includ+ any limitations1 to /rategically manage fraud risks2 & 7iv7 any program or op]ation = :i* !re is n a d$icat$ entity t leads fraud risk managem5t activities1 along ) a detail$ ju/ification = n hav+ a d$icat$ entity2 7,b7 /atus ( ! ag5cy's fraud risk pr(iles1 includ+ ! date ( ! la/ update & date ( plann$ update1 = all programs & op]ations1 & if !re is n a fraud risk pr(ile = a program or op]ation1 a detail$ ju/ification = :y su* program or op]ation does n h su* a pr(ile2 & 7,c7 /atus ( ! ag5cy's antifraud /rategies1 includ+ ! date ( la/ update & date ( plann$ update1 = all programs & op]ations1 & if !re is n an antifraud /rategy = a program or op]ation1 a detail$ ju/ification = :y su* program or op]ation does n h su* a /rategy4 4