OMB Funding Code/Title: 20-0110-0-1-852 / New York City loan guarantee program Congressional Relevance: House Committee on Banking, Finance, and Urban Affairs; Senate Committee on Banking, Housing, and Urban Affairs Authority: New York City Loan Guarantee Act of 1978 (P.L. 95-339, § 108; 92 Stat. 460; 31 U.S.C. 1528). Availability: Agency Geographic Relevance: New York, NY Requirement: Within 3 months after August 8, 1978, and at 6 month intervals until June 30, 1982, and thereafter at 12 month intervals, the Secretary of the Treasury shall transmit to the Senate Committee on Banking, Housing, and Urban Affairs and to the House Committee on Banking, Finance, and Urban Affairs a report containing a detailed statement of his activities under the New York City Loan Guarantee Act of 1978. Abstract: This report contains a statement of the Treasury Secretary's activities under Public Law 95-339, including issuances of guarantees of New York City bonds, any actions concerning the City's four-year budgetary plan and four-year financing plan, and activities under accompanying legislation Public Law 95-497. Agency Contact: Assistant Secretary (Domestic Finance). (202) 566-5681. Assistant Secretary (Enforcement and Operations) R01216-002 Financial Recordkeeping and Reporting Regulations. OMB Funding Code/Title: 20-0602-0-1-751 / Salaries and expenses Congressional Relevance: House Committee on Banking, Finance, and Urban Affairs; House Committee on Ways and Means; Senate Committee on Banking, Housing, and Urban Affairs; Senate Committee on Finance Authority: Federal Deposit Insurance Act, as amended (P.L. 91-508, § 101(h); 84 Stat. 1115; 12 U.S.C. 1829b(h)). Availability: Agency Requirement: The Secretary of the Treasury shall provide information on his implementation of the authority granted him to prescribe regulations for the maintenance of appropriate types of records needed for tax, regulatory, or criminal investigations and/or proceedings by insured banks for the reporting of certain types of information to federal agencies by such institutions. Abstract: This report describes major developments in implementing the Act requiring the recordkeeping and provides statistics on the reports filed in compliance with regulations. Agency Contact: Assistant Secretary (Enforcement and Operations). (202) 566-8022. Requirement: In April of each year, each government authority that requests access to financial records of any customer from a financial institution pursuant to 12 U.S. Code 3404, 3405, 3406, 3407, 3408, 3409, or 3414 shall send to the appropriate committees of Congress a report describing requests made during the preceding calendar year. This report shall include the number of requests for records made pursuant to each section and any other related information deemed relevant or useful by the government authority. Abstract: In April of each year, each government authority that requests access to financial records of any customer from a financial institution, pursuant to sections 1104, 1105, 1106, 1107, 1108, 1109, or 1114, shall send to the appropriate Committees of Congress a report describing requests made during the preceding calendar year. Such reports shall include the number of requests for records made pursuant to each section of this title listed in the preceding sentence and any other related information deemed relevant or useful by the government authority. Agency Contact: Assistant Secretary (Enforcement and Operations). (202) 566-2743. Office of Revenue Sharing R01218-004 Annual Report of the Office of Revenue Sharing. Frequency/Due Date: Annually/ Before June 2 of each year Authority: Act of September 13, 1982 (P.L. 97-258; 96 Stat. 1030; 31 Availability: Agency Requirement: Before June 2 of each year, the Secretary of the Treasury shall report to Congress on the operation and status of the state and Local Government Fiscal Assistance Trust Fund during the preceding fiscal year. Abstract: This report contains information on the revenue sharing process, including: eligible governments, the operational cycle, data, allocations to recipients, cumulative payments by state, reporting on uses, and uses of funds by recipients; the trust fund status, including an overview, a cumulative summmary, an interim report for the fiscal year, and an analysis of changes in the fund balance; program progress, including Disaster Relief Act implementation, data improvements, state optional funds, state maintenance of effort, legal developments, and assistance to recipients; and compliance, including audits and reviews, audit guide, state agreements, quality of audits, sample audits, interagency cooperation, correcting discrepancies, public participation, information, complaints, case illustrations, and corrective action. Agency Contact: Office of Revenue Sharing. (202) 634-5248. Assistant Secretary (Administration) R01220-001 Extraordinary Contractual Actions Taken to Facilitate the National Defense. Frequency/Due Date: Calendar Year (Annually)/ March 15 Authority: Act of August 28, 1958 (P.L. 85-804, § 4; 72 Stat. 972; 50 Requirement: Every department and agency authorized to enter into extraordinary contracts to facilitate the national defense shall make an annual report to the Congress of all such actions taken during the preceding calendar year. If the actions involve actual or potential costs in excess of $50,000, the report shall include the name of the contractor, the actual or estimated potential cost, a description of the property or services involved, and a statement of further circumstances justifying the action taken. Abstract: This report provides summary information regarding each contract amendment issued without "consideration" flowing to the government, each action to formalize any informal contractual commitments, and each correction of mistake in bid, when any of these actions are taken under the authority of P. L. 85-804 to facilitate the national defense. Agency Contact: Assistant Secretary (Administration). (202) 566-2586. Office of the Inspector General R01221-001 Intelligence Activities. Frequency/Due Date: As Required/ Unspecified OMB Funding Code/Title: 20-0101-0-1-803 / Salaries and expenses Congressional Relevance: House Permanent Select Committee on Intelligence; Senate Select Committee on Intelligence Authority: National Security Act of 1947, as amended (P.L. 96–450, title IV, § 407(b)(1); 94 Stat. 1981; 50 U.S.C. 413(a)(1)). Availability: Internal Use Only Geographic Relevance: International/Foreign Requirement: The head of all departments, agencies, and other entities of the United States involved in intelligence activities shall keep the Senate Select Committee on Intelligence and the House Permanent Select Committee on Intelligence fully and currently informed of all intelligence activities which are the responsibility of, are engaged in by, or are carried out for or on behalf of, that governmental unit, including any significant anticipated intelligence activity. Abstract: This report contains information on any intelligence activity in the Department of the Treasury that raises any question of legality or propriety under the National Security Act of 1947 and Executive Order 12036, dated January 24, 1978, and any actions taken toward resolution of any such questionable activity. Agency Contact: Office of the Inspector General. (202) 566-6900. Requirement: The Secretary of the Treasury shall submit to the President and to the Congress, not later than six months following the close of each fiscal year, a report of the annual audit of the Student Loan Marketing Association. Abstract: This audit report sets forth the scope of the audit and includes a statement of assets and liabilities, capital and surplus or deficit; a statement of surplus or deficit analysis; a statement of income and expense; a statement of sources and application of funds; and pertinent comments regarding the financial condition of the Association, including a report of any impairment of capital or lack of sufficient capital noted in the audit. Agency Contact: Office of the Inspector General. (202) 634-5010. R01221-002 Illegal Intelligence Activity or Failure and Corrective Action. Authority: National Security Act of 1947, as amended (P.L. 96–450, ti- Geographic Relevance: International/Foreign Requirement: The heads of all departments, agencies, or other entities of the United States involved in intelligence activities shall report in a timely fashion to the Senate Select Committee on Intelligence and to the House Permanent Select Committee on Intelligence any illegal intelligence activity or significant intelligence failure and any corrective action which has been taken or is planned to be taken in connection with such illegal activity or failure. Abstract: This report contains information on any intelligence activity in the Department of the Treasury that raises any question of legality or propriety under the National Security Act of 1947 and Executive Order 12036, dated January 24, 1978, and any actions taken toward resolution of any such questionable activity. Agency Contact: Office of the Inspector General. (202) 566-6900. Multi-Agency Reports R01299-003 Budget Execution (SF 133). Frequency/Due Date: Quarterly/ 20 days after end of quarter OMB Funding Code/Title: 20-0101-0-1-803 / Salaries and expenses Availability: Agency Abstract: This report is required of several agencies. For complete citation see 99900003. Agency Contact: (202) 566-2825. R01299-004 Activities under the Freedom of Information Act. OMB Funding Code/Title: 20-0101-0-1-803 / Salaries and expenses Abstract: This report is required of several agencies. For complete citation see 99900004. Agency Contact: (202) 566-2789. R01221-003 Evaluation of Management Controls Over Consulting Services Contractual Arrangements. Frequency/Due Date: Annually/ Submitted with the Budget justifica tion OMB Funding Code/Title: 20-0101-0-1-803 / Salaries and expenses Congressional Relevance: House Committee on Appropriations; Senate Committee on Appropriations Authority: Act of September 13, 1982 (P.L. 97-258, § 1114; 96 Stat. 916; 31 U.S.C. 1114). Availability: Agency Geographic Relevance: National Requirement: The Inspector General or comparable official of each agency shall submit to Congress each year, with the budget justification for the agency, an evaluation of the progress of the agency in establishing effective management controls and improving the accuracy and completeness of the information provided to the Federal Procurement Data System on contracts for consulting services. If the agency does not have an Inspector General or comparable official, the head of the agency or officer or employee designated by the head of the agency shall submit the evaluation. Abstract: This report is an evaluation of the Department's progress in instituting effective management controls and improving the accuracy and completeness of the data provided to the Federal Procurement Data System regarding consultant service contractual arrangements. Agency Contact: Office of the Inspector General. (202) 566-6900. R01299-005 Proposal to Alter or Establish Any System of Records (Privacy Act). Frequency/Due Date: As Required/ Prior to occurrence of event OMB Funding Code/Title: 20-0101-0-1-803 / Salaries and expenses Availability: Agency Abstract: This report is required of several agencies. For complete citation see 99900005. Agency Contact: (202) 566-2789. R01299-013 Statement of Agency Actions Regarding General Accounting Office Recommendations. Frequency/Due Date: As Required/ 60 days after GAO report Agency Contact: (202) 566-6900. R01299-018 Request for Approval to Acquire Printing, Binding and Related Equipment. Frequency/Due Date: As Required/ Prior to occurrence of event OMB Funding Code/Title: 20-0101-0-1-803 / Salaries and expenses DEPARTMENT OF ENERGY R01300-005 Report on Private Grievances and Redress. (HG-1). Frequency/Due Date: Annually/ Unspecified OMB Funding Code/Title: 89-0217-0-1-276 / Emergency preparedness and energy regulation Congressional Relevance: House Committee on Interior and Insular Affairs; Senate Committee on Energy and Natural Resources Authority: Congressional Reports Elimination Act of 1980 (P.L. 96–470, title II, § 203(h); 94 Stat. 2244; 15 U.S.C. 780(c)). Availability: Agency Geographic Relevance: National Requirement: The Secretary of Energy shall report quarterly to the Congress on the nature and number of petitions for grievances and redress filed with the Department of Energy by persons adversely affected by energy shortages or by regulations issued by the Department. The report shall include the action taken on such grievances and the relief provided. This report is included as an appendix to the DOE Annual Report (CR-32). Abstract: Summaries of decisions are listed alphabetically by company. Dismissed cases are also listed, and grouped according to reason for dismissal. Decision summaries for single and consolidated decisions are included in the report. Agency Contact: (202) 252-4924. Congressional Relevance: House Permanent Select Committee on Intelligence; Senate Select Committee on Intelligence Authority: National Security Act of 1947, as amended (P.L. 96-450, title IV, § 407(b)(1); 94 Stat. 1981; 50 U.S.C. 413(a)(1)). Availability: Agency Geographic Relevance: International/Foreign Requirement: The Director of Central Intelligence and the heads of all departments, agencies, and other entities of the United States involved in intelligence activities shall: keep the Senate Select Committee on Intelligence and the House Permanent Select Committee on Intelligence fully and currently informed of all intelligence activities which are the responsibility of, or are engaged in by, or are carried out for or on behalf of, any department, agency, or entity of the United States including any significant anticipated intelligence activity, except that: the foregoing provision shall not require approval of the intelligence committees as a condition precedent to the initiation of any such anticipated intelligence activity, and if the President determines it is essential to limit prior notice to meet extraordinary circumstances affecting vital interests of the United States, such notice shall be limited to the chairman and ranking minority members of the Intelligence committees, the Speaker and minority leader of the House of Representatives, and the majority and minority leaders of the Senate. Abstract: This report contains any intelligence activities in which the Department of Energy's intelligence is a principal player or has prime responsibility. Agency Contact: (202) 252-4200. R01300-019 Illegal Intelligence Activity or Failure and Corrective Action. (DP-29). Congressional Relevance: House Permanent Select Committee on Intelligence; Senate Select Committee on Intelligence Authority: National Security Act of 1947, as amended (P.L. 96-450, title IV, § 407(b)(1); 94 Stat. 1981; 50 U.S.C. 413(a)(3)). Availability: Agency Geographic Relevance: International/Foreign Requirement: The Director of Central Intelligence and the heads of all departments, agencies, and other entities of the United States involved in intelligence activities shall report in a timely fashion to the Senate Select Committee on Intelligence and the House Permanent Select Committee on Intelligence any illegal intelligence activity or significant intelligence failure and any corrective action that has been taken or is planned to be taken in connection with such illegal activity or failure. The President shall fully inform the intelligence committees in a timely fashion of intelligence operations in foreign countries, other than activities intended solely for obtaining necessary intelligence, for which prior notice was not given and shall provide a statement of the reasons for not giving prior notice. Abstract: The contents of this report concern alleged, suspected, or known violations of presidential directives and laws governing the Department of Energy intelligence functions. Agency Contact: (202) 252-4200. Energy Information Administration R01301-001 Energy Information Administration Annual Report to Congress. (EIA-1). Frequency/Due Date: Annually/ January OMB Funding Code/Title: 89-0216-0-1-276/Energy information administration Congressional Relevance: House Committee on Energy and Com- Requirement: The Administrator of Energy Information Administration shall submit an annual report to the Congress on the activities of the Energy Information Administration. Abstract: A clear perspective of the agency as a whole is presented, through explanations of significant activities, findings, publications, and the key energy topics studied during the year. Also, complete listings and descriptions of the Energy Information Administration's data-gathering surveys, computer models, and publications are included in the report's appendixes. Agency Contact: Energy Information Administration. (202) 252-2363. R01301-007 Performance Profiles of Major Energy Producers. (EIA-10). OMB Funding Code/Title: 89-0216-0-1-276 / Energy information administration Congressional Relevance: House Committee on Energy and Commerce; Senate Committee on Energy and Natural Resources; House Committee on Appropriations; Senate Committee on Appropriations Authority: Department of Energy Organization Act (P.L. 95-91, § 205(h)(5); 91 Stat. 574; 42 U.S.C. 7135). Availability: GPO Geographic Relevance: International/Foreign; National Requirement: The Administrator of the Energy Information Administration shall require each major energy producing company to file with him a financial report on at least an annual basis and may request energy information described in such report on a quarterly basis if he deems appropriate. Abstract: The objective of the Financial Reporting System is to develop an information system that will support a wide range of studies concerning the competitive structure and financial performance of energy companies. The financial reports for each company provide data on revenues, profits, cash flows, and investments, in total, as well as by energy source and function (such as producing, refining, and marketing). Agency Contact: Energy Information Administration. (202) 252-1441. R01301-008 Viability of the Domestic Uranium Mining and Milling Industry. (EIA14). Frequency/Due Date: Annually/ Annually for the years 1983 through 1992 OMB Funding Code/Title: 89-0216-0-1-276/Energy information administration Congressional Relevance: House Committee on Energy and Commerce; Senate Committee on Energy and Natural Resources Authority: Act of January 4, 1983 (P.L. 97-415, § 23(b)(1); 96 Stat. 2081; 42 U.S.C. 2210b(a)). Availability: GPO Geographic Relevance: International/Foreign; National Requirement: The Secretary of Energy shall monitor and for the years 1983 to 1992, report annually to the Congress and to the President, a determination of the viability of the domestic uranium mining and milling industry and shall establish by rule, after public notice and in accordance with the requirements of Section 181 of this Act, within 9 months of enactment of this Section, specific criteria which shall be assessed in the annual reports on the domestic uranium industry's viability. The Secretary of Energy is authorized to issue regulations providing for the collection of such information as the Secretary of Energy deems necessary to carry out the monitoring and reporting requirements of this Section, Abstract: Specific criteria will be assessed in the annual report on the domestic uranium industry's viability. Included in the criteria are: (1) an assessment of whether executed contracts or options for source material or special nuclear material will result in greater than 37 1/2 per centum of actual or projected domestic uranium requirements for any 2-consecutive-year period being supplied by source material or special nuclear material from foreign sources; (2) projections of uranium requirements and inventories of domestic utilities for a 10-year period; (3) present and probable future use of the domestic market by foreign imports; (4) whether domestic economic reserves can supply all future needs for a future 10-year period; (5) present and projected domestic uranium exploration expenditures and plans; (6) present and projected employment and capital investment in the uranium industry; (7) the level of domestic uranium production capacity sufficient to meet projected domestic nuclear power needs for a 10-year period; and (8) projection of domestic uranium production and uranium price levels which will be in effect under various assumptions with respect to imports. Agency Contact: Energy Information Administration. (202) 252-6363. Public Utility Regulatory Policies Act (PURPA) Annual Report. (ERA-11). Frequency/Due Date: Annually/ May 9, 1980 and annually thereafter OMB Funding Code/Title: 89-0217-0-1-276 / Emergency preparedness and energy regulation Congressional Relevance: House Committee on Energy and Commerce; Senate Committee on Energy and Natural Resources Authority: Public Utility Regulatory Policies Act of 1978 (P.L. 95-617, § 116, 309(b); 92 Stat. 3128, 2153; 16 U.S.C. 2626; 16 U.S.C. 3209). Availability: Agency Geographic Relevance: National Requirement: Not later than 18 months after November 9, 1978, and annually thereafter for 10 years, the Secretary of Energy shall submit a report to the President and the Congress containing; a summary of reports submitted by state regulatory authorities and nonregulated electric utilities pursuant to 16 U.S.C. 2626(a); his analysis of such reports; his actions under the Public Utility Regulatory Policies Act of 1978, title I; and his recommendation for such further federal actions, including any legislation regarding retail electric utility rates (and other practices) as may be necessary to carry out the purposes of this title. Abstract: The report summarizes progress made by state regulatory authorities and non-regulated utilities in considering the six rate-making and five regulatory policy standards set forth in Public Utility Regulatory Policies Act and assesses the coverage and conformance of the standards adapted. Agency Contact: Economic Regulatory Administration. (202) 252-1316. R01303-006 Annual Report on PURPA Gas Standards of State Authorities and Nonregulated Utilities. (ERA-16). Frequency/Due Date: Annually/ May 9, 1980 and annually thereafter OMB Funding Code/Title: 89-0217-0-1-276 / Emergency preparedness and energy regulation Congressional Relevance: House Committee on Energy and Commerce; Senate Committee on Energy and Natural Resources Authority: Public Utility Regulatory Policies Act of 1978 (P.L. 95-617, § 309(b); 92 Stat. 3153; 15 U.S.C. 3209). Requirement: Not later than 18 months after November 9, 1978, and annually thereafter for 10 years, the Secretary of Energy shall submit a report to the President and the Congress containing: a summary of reports submitted by state regulatory authorities and nonregulated gas utilities pursuant to 15 U.S.C. 3209(a); his analysis of such reports; his activities under the Public Utility Regulatory Policies Act title III; and his recommendations for such further federal actions, including any legislation, regarding retail gas utility rates (and other practices) as may be necessary to carry out purposes of this title. Abstract: This report is included in the Public Utility Regulatory Policies Act (PURPA) annual |