1. Federal Financial Transparency, Accountability, & Integrity
Federal Accounting Standards Advisory Board
Treasury Department
Executive Branch
Decision Making
Congress
Legislative Branch
Whitehouse
Executive Branch
Government Accountability Office
Independent Agency
Office of Management & Budget
Executive Branch
Accountability
Independent-Data Act Audit Reporting Financial Reporting Performance Reporting
Transparency
Single Financial Data Repository
Financial Analysis
Public Internet Access
Integrity Financial Literacy Near Term–CPE Training Long Term-Federal Financial Management Institute

2. Virtual & Consolidated Financial Data Repository
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
Public
& Public Sector
Decision Makers
Federal
Financial
Management
Board (FFMB)
GAO, OMB, CBO, FSOC, & Treasury Department
Federal Government
Departments & Agencies
Consolidated Financial Data Repository
National Archives & Records
Administration & Library of Congress
Federal Government Departments
& Agencies
Federal Financial Management Board
Virtual
& Consolidated Financial Data
Layer
Virtual Financial Data Layer
Thomson Reuters
LexusNexis
Private
Sector
Congressional Quarterly
AICPA
Financial
Regulators
FSOC (10 Voting Mbrs.) Sec .Treasury, FRB, CFPB, CFTC , FDIC, FHFA, NCUA, OCC, SEC President 2 App.
FASAB FASB NASBA
Consolidated Financial Data Repository:
Federal Agency “core financial accounting systems” “Structured Data” will be consolidated and “physically” maintained into a single data repository and maintained & managed by the Federal Financial Management Board (FFMB), Governmentwide Accounting System (GWA). Agency accounting and “management” reporting, financial operation offices, and staffs will not change physical locations. Agency financial management offices will use the FFMB Consolidated Financial Data Repository to input all financial transactions and produce “Management” reports.
All financial “Regulatory” reporting will be managed by the FFMB using the Consolidated Financial Data Repository and used for “ALL Federal External Financial Regulatory Reporting”.
All financial “Management” reporting will be managed by Agencies using the FFMB Consolidated Financial Data Repository and used for “ALL Agency Internal Financial Management Reporting”.
Access to the Consolidated Financial Data Repository will be made available to “ALL” Public and Private users at no charge in accordance with the Federal Funding Accountability and Transparency Act, Public Law as amended by the Digital Accountability and Transparency Act, H.R Bill to be enacted.
Data management standards for the Consolidated Financial Data Repository will be maintained in accordance with the: 1) FFMB financial principles, standards, and concepts issued by FASAB, and 2) Data Act H.R Bill, SubChapter II-Data Standardization, § 3611 Data standardization for reporting information to be administered by the FFMB.
Virtual Financial Data Repository:
Federal Financial Management “Unstructured Data” will be “physically” maintained and managed by existing Public and Private Sector organizations in their existing data repositories.
The FFMB will access the Federal Financial Management “Unstructured Data” from Public and Private Sector organization data repositories and maintain and manage such data in a “Virtual Data Repository” for access by “ALL” Public and Private Sector users.
Access to the Virtual Financial Data Repository will be made available to “ALL” users at no charge in accordance with the Federal Funding Accountability and Transparency Act as amended by the Digital Accountability and Transparency Act, H.R Bill to be enacted.
Data management standards for the Virtual Financial Data Repository will be maintained in accordance with the Data Act H.R Bill, SubChapter II-Data Standardization, § 3611 Data standardization for reporting information. Management of the foregoing Data Standards will be administered by the FFMB. If private sector organization “Unstructured” data is not compliant with the Data Act standards, FFMB will replicate the and modify such data and maintain the data in the Consolidated Financial Data Repository until such time the Public and Private Sector Data Repository is modified.
The FFMB will be authorized to replicate data from Public and Private Sector organizations that is determined to be improve the efficiency and effectiveness in the response to users query requirements.
Unstructured Data:
Federal Financial Management Board (FFMB):
Governmentwide Accounting System:
Appropriation Warrant
Non-Expenditure Transfer Documents
Federal Accounts Symbols and Titles Book
Undisbursed & Receipt Account Ledgers
Daily Treasury Statement
Monthly Treasury Statement
Treasury Bulletin
Combined Statement of Receipts, Outlays, and Balances
Annual Financial Report
Citizens Guide to the Financial Report
Financial Literacy and Education Commission
Treasury Department Website:
MyMoney.gov
Federal Agencies:
Library of Congress:
Appropriation Bills
Committee Reports
Conference Reports
Government Accountability Office:
Audit Reports
Oversight Reports
Performance Reports
Departments and Agencies:
Financial Reports
Financial Stability Oversight Commission (FSOC)
Oversight Reports:
Rules, Minutes, and Other Meeting Documents:
Private Sector:
LexusNexis:
Financial Management Articles
Financial Management Analysis
Financial Management Reports
Thomson Reuters:
Legislation Hyperlinks:
FFATA – PL
Data Act – H.R. 2146
Data Act – S.1222

3. Federal Financial Transparency, Accountability, & Integrity
Virtual & Consolidated Financial Data Layer
Federal
Financial
Management
Board (FFMB)
GAO, OMB, CBO, FSOC, & Treasury Department
Federal Government
Departments & Agencies
Consolidated Financial Data Repository
National Archives & Records
Administration & Library of Congress
Federal Government Departments
& Agencies
Federal Financial Management Board
Virtual
& Consolidated Financial Data
Layer
Virtual Financial Data Layer
Thomson Reuters
LexusNexis
Private
Sector
Congressional Quarterly
AICPA
Financial
Regulators
FSOC (10 Voting Mbrs.) Sec .Treasury, FRB, CFPB, CFTC , FDIC, FHFA, NCUA, OCC, SEC President 2 App.
FASAB FASB NASBA
Private & Public Sector Financial Data Layer
Unstructured Data Bills, Public Laws, Committee & Conference Reports, Audit, Performance & Oversight Reports & News Articles
Financial Regulators
Unstructured Data Polices, Procedures, Principles, Standards,& News Articles
Consolidated Financial Data Repository:
Federal Agency “core financial accounting systems” “Structured Data” will be consolidated and “physically” maintained into a single data repository and maintained & managed by the Federal Financial Management Board (FFMB), Governmentwide Accounting System (GWA). Agency accounting and “management” reporting, financial operation offices, and staffs will not change physical locations. Agency financial management offices will use the FFMB Consolidated Financial Data Repository to input all financial transactions and produce “Management” reports.
All financial “Regulatory” reporting will be managed by the FFMB using the Consolidated Financial Data Repository and used for “ALL Federal External Financial Regulatory Reporting”.
All financial “Management” reporting will be managed by Agencies using the FFMB Consolidated Financial Data Repository and used for “ALL Agency Internal Financial Management Reporting”.
Access to the Consolidated Financial Data Repository will be made available to “ALL” Public and Private users at no charge in accordance with the Federal Funding Accountability and Transparency Act, Public Law as amended by the Digital Accountability and Transparency Act, H.R Bill to be enacted.
Data management standards for the Consolidated Financial Data Repository will be maintained in accordance with the: 1) FFMB financial principles, standards, and concepts issued by FASAB, and 2) Data Act H.R Bill, SubChapter II-Data Standardization, § 3611 Data standardization for reporting information to be administered by the FFMB.
Virtual Financial Data Repository:
Federal Financial Management “Unstructured Data” will be “physically” maintained and managed by existing Public and Private Sector organizations in their existing data repositories.
The FFMB will access the Federal Financial Management “Unstructured Data” from Public and Private Sector organization data repositories and maintain and manage such data in a “Virtual Data Repository” for access by “ALL” Public and Private Sector users.
Access to the Virtual Financial Data Repository will be made available to “ALL” users at no charge in accordance with the Federal Funding Accountability and Transparency Act as amended by the Digital Accountability and Transparency Act, H.R Bill to be enacted.
Data management standards for the Virtual Financial Data Repository will be maintained in accordance with the Data Act H.R Bill, SubChapter II-Data Standardization, § 3611 Data standardization for reporting information. Management of the foregoing Data Standards will be administered by the FFMB. If private sector organization “Unstructured” data is not compliant with the Data Act standards, FFMB will replicate the and modify such data and maintain the data in the Consolidated Financial Data Repository until such time the Public and Private Sector Data Repository is modified.
The FFMB will be authorized to replicate data from Public and Private Sector organizations that is determined to be improve the efficiency and effectiveness in the response to users query requirements.
Unstructured Data:
Federal Financial Management Board (FFMB):
Governmentwide Accounting System:
Appropriation Warrant
Non-Expenditure Transfer Documents
Federal Accounts Symbols and Titles Book
Undisbursed & Receipt Account Ledgers
Daily Treasury Statement
Monthly Treasury Statement
Treasury Bulletin
Combined Statement of Receipts, Outlays, and Balances
Annual Financial Report
Citizens Guide to the Financial Report
Financial Literacy and Education Commission
Treasury Department Website:
MyMoney.gov
Federal Agencies:
Library of Congress:
Appropriation Bills
Committee Reports
Conference Reports
Government Accountability Office:
Audit Reports
Oversight Reports
Performance Reports
Departments and Agencies:
Financial Reports
Financial Stability Oversight Commission (FSOC)
Oversight Reports:
Rules, Minutes, and Other Meeting Documents:
Private Sector:
LexusNexis:
Financial Management Articles
Financial Management Analysis
Financial Management Reports
Thomson Reuters:
Structured Consolidated Data Agency Core Accounting System Detail Transactions Data Supporting Treasury Monthly Summary Data
Virtual & Consolidated Financial Data Layer
Structured Consolidated Data Governmentwide Accounting System & Monthly Summary Agency Core Accounting System Data

4. Structured & Unstructured Data Warehouse
Agency Core Accounting System Detail Transaction Data
Cloud Computing Public, Media, Colleges & Universities Access Business Intelligence Analysis
Central Data Warehouse Repository
Server
Data
Dynamic
Static
Custom documents
Geospatial
View/Search Forms
Search/Analytics
Mobile Delivery
Information Exploitation & Sharing
Documents: A Citizen's Guide to the 2010 Financial Report of the U.S. Government
Semi-structured: Daily, Monthly, Quarterly & Annual Treasury Statements
Deliver: Any Format
Ingest AS-IS
Internet
DATA:
S.3606.PCS USDA Appropriations Act, 2011
& FASAB Performance & Accountability Reports
GWA Account Statement RDBMS

5. Department of Agriculture FY 2005 Treasury Account Symbol Coding Process
HR 4818 – PL
MarkLogic Server Ingested Documents
Dynamic
Static
Custom Documents
Mobile Delivery
Information exploitation & Sharing
Geospatial
View/Search Forms
Search/Analytics
MarkLogic Outputs
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
FMS Legislative Review Proof of Concept
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
Federal Accounts Symbols & Titles See page 17 for receipt account fund structure an page 65 for expenditure account fund structure.
File Update
Undisbursed & Receipt Acct Ledger
Public Law PL
HR FMS Coding Overview Treasury Account Symbol (TAS) coding relationships to legislation.
Future MarkLogic Server
Appropriation Committee Report pg 3-45
MarkLogic Server Proof of Concept
Future MarkLogic Server Query & Reporting
CGAC Structure TAS & BETC
Proof of Concept Overview
Currently the following documents are “ingested in the Library of Congress MarkLogic Server supporting the Thomas application. These documents are also included in a GPO system that provides both online pdf access and paper publication.
HR 4818 – ENR Bill
Public Law PL
House Appropriation Committee Report
Conference Committee Report on HR 4818
Currently the following Department of the Treasury financial statements are maintained on a Financial Management Service Server that is accessible by the public:
Monthly Treasury Statement
Bulletin
Combined Statement
Annual Financial Report
These document can be ingested into either the current Library of Congress MarkLogic Server or a new Treasury Financial Management Service MarkLogic Server.
The above documents can be ingested in a MarkLogic Server to support the FMS Legislative Review Proof of Concept Server. The FMS Proof of Concept will demonstrate how appropriation legislation can be coded using the MarkLogic Server and used to produce the following:
Treasury Federal Accounts Symbols and Titles Book
Treasury Account Symbols (TAS) & Business Event Transaction Code (BETC) that form the Treasury Common Governmentwide Account Structure account coding. These codes could be maintain in the MarkLogic Server and made accessible for both publication and online query.
The results of item 3 above could also be used to update the current Treasury Undisbursed Ledger that is maintained in the FMS GWA Account Statement that is maintained in an Oracle RDBMS. The RDBMS is also provided a data feed from the FMS STAR system that is maintained in a DB2 Relational Data Base Management System.
At a future date, a MarkLogic Server could be used to replace the current FMS systems to provide for integrated management of Treasury financial information that is reported in the above documents with the Congressional Legislative documents maintained in the Library of Congress system.
In addition, the Future MarkLogic Server would provide in a number of interactive capabilities shown on the right side of the diagram.
Conference Committee Report HR 4818
Monthly Treasury Statement
Bulletin
Combined Statement
Annual Financial Report
Subsequently Publish Documents From MarkLogic Server

6. MarkLogic Server Ingested Documents
Government Accountability Office Oversight Research & Audit Proof of Concept
MarkLogic Server Ingested Documents
Dynamic
Static
Custom Documents
Mobile Delivery
Information exploitation & Sharing
Geospatial
View/Search Forms
Search/Analytics
MarkLogic Outputs
Treasury FMS Legislative Review Proof of Concept
FMS Legislative Review Proof of Concept
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
Federal Accounts Symbols & Titles See page 17 for receipt account fund structure an page 65 for expenditure account fund structure.
File Update
Undisbursed & Receipt Acct Ledger
GAO Congressional Reports
HR FMS Coding Overview Treasury Account Symbol (TAS) coding relationships to legislation.
Future MarkLogic Server
GAO Congressional Testimonies
MarkLogic Server Proof of Concept
Future MarkLogic Server Query & Reporting
CGAC Structure TAS & BETC
Proof of Concept Overview
Currently the following documents are “ingested in the Library of Congress MarkLogic Server supporting the Thomas application. These documents are also included in a GPO system that provides both online pdf access and paper publication.
HR 4818 – ENR Bill
Public Law PL
House Appropriation Committee Report
Conference Committee Report on HR 4818
Currently the following Department of the Treasury financial statements are maintained on a Financial Management Service Server that is accessible by the public:
Monthly Treasury Statement
Bulletin
Combined Statement
Annual Financial Report
These document can be ingested into either the current Library of Congress MarkLogic Server or a new Treasury Financial Management Service MarkLogic Server.
The above documents can be ingested in a MarkLogic Server to support the FMS Legislative Review Proof of Concept Server. The FMS Proof of Concept will demonstrate how appropriation legislation can be coded using the MarkLogic Server and used to produce the following:
Treasury Federal Accounts Symbols and Titles Book
Treasury Account Symbols (TAS) & Business Event Transaction Code (BETC) that form the Treasury Common Governmentwide Account Structure account coding. These codes could be maintain in the MarkLogic Server and made accessible for both publication and online query.
The results of item 3 above could also be used to update the current Treasury Undisbursed Ledger that is maintained in the FMS GWA Account Statement that is maintained in an Oracle RDBMS. The RDBMS is also provided a data feed from the FMS STAR system that is maintained in a DB2 Relational Data Base Management System.
At a future date, a MarkLogic Server could be used to replace the current FMS systems to provide for integrated management of Treasury financial information that is reported in the above documents with the Congressional Legislative documents maintained in the Library of Congress system.
In addition, the Future MarkLogic Server would provide in a number of interactive capabilities shown on the right side of the diagram.
GAO Oversight Research & Audit Proof of Concept
In addition to the FMS Legislative Review Proof of Concept documents, Government Accountability Office Congressional Reports, Congressional Testimonies, Audit & Accountability Reports and OMB Budget Reports will be ingested into the MarkLogic Server.
GAO Audit & Accountability Reports Oversight Report
OMB Budget Reports
Agency Financial Statements
Agency Audit Reports
Agency Grantor Performance, Report & Grantee Performance Evaluation Requirements
Grantee & Subcontractor Performance & Status Reports
Subsequently Publish Documents From MarkLogic Server