Background The Proforma Manual is designed to provide general information and guidance to FDIC personnel regarding the Proforma Process. The Proforma Process, as directed by the Financial Manager, encompasses the activities needed to substantiate the individual assets and liabilities for a failed financial institution (Former Institution), balance the Former Institution’s accounts after closing and provide information to the Receiver and Assuming Institution (Al) of their share of the substantiated assets and liabilities. In cases where an Assuming Institution will be taking all or a portion of the Post-closing operations of the Former Institution, the Proforma Process involves the allocation of…
Author: John Greenewald
Background The National Archives and Records Administration (NARA) is an independent agency of the United States government charged with preserving and documenting government and historical records and with increasing public access to those documents, which comprise the National Archives. NARA is officially responsible for maintaining and publishing the legally authentic and authoritative copies of acts of Congress, presidential proclamations and executive orders, and federal regulations. The NARA also transmits votes of the Electoral College to Congress. The chief administrator of NARA is the Archivist of the United States. Below, you will find a list of transferred records from federal agencies…
Background What is the Privacy and Civil Liberties Oversight Board? The Board is an independent, bipartisan agency within the executive branch established by the Implementing Recommendations of the 9/11 Commission Act, Pub. L. 110-53, signed into law in August 2007. Comprised of four part-time members and a full-time chairman, the Board is vested with two fundamental authorities: (1) To review and analyze actions the executive branch takes to protect the Nation from terrorism, ensuring the need for such actions is balanced with the need to protect privacy and civil liberties and (2) To ensure that liberty concerns are appropriately considered…
Background This Directive offers internal GSA guidance for official travel outside of the continental United States (OCONUS). The Federal Travel Regulation (Code of Federal Regulations (CFR), Title 41, Chapters 300 through 304) (FTR) is the Government-wide regulation that implements statutory requirements and Executive Branch policies for travel by Federal civilian employees and others authorized to travel at Government expense. This directive provides internal agency policies and procedures regarding travel to, from, and between OCONUS locations as required by the FTR, Part 301-70. GSA Directive 5775.1 OAS OCONUS Travel Policy GSA Directive 5775.1 OAS OCONUS Travel Policy [13 Pages, 0.6MB] https://documents.theblackvault.com/documents/gsa/OAS_57751_OCONUS_Travel_Policy_Redacted.pdf
Background The FOIA, enacted in 1966, generally provides that any person has a right to obtain access to federal agency records except to the extent that such records (or portions of them) are protected from public disclosure by one of nine exemptions or by one of three special law enforcement records exclusions. The Privacy Act of 1974 may also be used by certain individuals to obtain access to records maintained by their names or other personal identifier in an agency system of records. Requests for Privacy Act records shall be processed in accordance with the Privacy Act, FDIC Regulations at…