US Congress Senate Bill 2133 (Prior Session Legislation)

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Completed Legislative Action
Spectrum: Bipartisan Bill
Status: Passed on June 30 2016 - 100% progression
Action: 2016-06-30 - Became Public Law No: 114-186. (TXT | PDF)
Text: Latest bill text (Enrolled) [PDF]

Fraud Reduction and Data Analytics Act of 2015 (Sec. 3) This bill requires the Office of Management and Budget (OMB) to establish guidelines for federal agencies to establish financial and administrative controls to identify and assess fraud risks and design and implement control activities in order to prevent, detect, and respond to fraud, including improper payments. The guidelines shall incorporate the leading practices identified in the report published by the Government Accountability Office on July 28, 2015, entitled "Framework for Managing Fraud Risks in Federal Programs." The financial and administrative controls shall include: conducting an evaluation of fraud risks and using a risk-based approach to design and implement financial and administrative control activities to mitigate identified fraud risks; collecting and analyzing data from reporting mechanisms on detected fraud to monitor fraud trends and using that data and information to continuously improve fraud prevention controls; and using the results of monitoring, evaluation, audits, and investigations to improve fraud prevention, detection, and response. Each agency shall submit as part of its annual financial report a report on its progress in: implementing such financial and administrative controls, the fraud risk principle in the Standards for Internal Control in the Federal Government, and OMB Circular A-123 leading practices for managing fraud risk; identifying risks and vulnerabilities to fraud; and establishing steps to curb fraud. (Sec. 4) The OMB must establish a working group to: (1) improve the sharing of financial and administrative controls and other best practices and techniques for detecting, preventing, and responding to fraud, and the sharing and development of data analytics techniques; and (2) submit a plan for a federal interagency library of data analytics and data sets for use by agencies and Offices of Inspectors General to facilitate the detection, prevention, and recovery of fraud.

Fraud Reduction and Data Analytics Act of 2015

Sen. Thomas Carper [D-DE]	Sen. Thom Tillis [R-NC]	Sen. Claire McCaskill [D-MO]	Sen. Ron Johnson [R-WI]
Sen. Tammy Baldwin [D-WI]	Sen. Kelly Ayotte [R-NH]

Date	Chamber	Action
2016-06-30	House	Became Public Law No: 114-186. (TXT | PDF)
2016-06-30	House	Signed by President.
2016-06-23	House	Presented to President.
2016-06-21	House	Motion to reconsider laid on the table Agreed to without objection.
2016-06-21	House	On motion to suspend the rules and pass the bill Agreed to by voice vote.
2016-06-21	House	DEBATE - The House proceeded with forty minutes of debate on S. 2133.
2016-06-21	House	Considered under suspension of the rules. (consideration: CR H3999-4000; text as received in House: CR H3999)
2016-06-21	House	Mr. Hurd (TX) moved to suspend the rules and pass the bill.
2016-04-13	House	Held at the desk.
2016-04-13	House	Received in the House.
2016-04-13	Senate	Message on Senate action sent to the House.
2016-04-12	Senate	Passed Senate with amendments by Unanimous Consent. (text: CR S1981)
2016-04-12	Senate	S.Amdt.3684 Amendment SA 3684 agreed to in Senate by Unanimous Consent.
2016-04-12	Senate	S.Amdt.3684 Amendment SA 3684 proposed by Senator McConnell for Senator Carper. (consideration: CR S1981; text: CR S1981)
2016-04-12	Senate	Measure laid before Senate by unanimous consent. (consideration: CR S1981)
2016-03-15	Senate	Placed on Senate Legislative Calendar under General Orders. Calendar No. 391.
2016-03-15	Senate	Committee on Homeland Security and Governmental Affairs. Reported by Senator Johnson without amendment. With written report No. 114-229.
2015-10-07	Senate	Committee on Homeland Security and Governmental Affairs. Ordered to be reported without amendment favorably.
2015-10-05	Senate	Read twice and referred to the Committee on Homeland Security and Governmental Affairs.

HB4180 (Related) 2016-02-09 - Placed on the Union Calendar, Calendar No. 320.
SB3011 (Related) 2016-06-06 - Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 505.

Type	Source
Summary	https://www.congress.gov/bill/114th-congress/senate-bill/2133/all-info
Text	https://www.congress.gov/114/bills/s2133/BILLS-114s2133is.pdf
Text	https://www.congress.gov/114/bills/s2133/BILLS-114s2133rs.pdf
Text	https://www.congress.gov/114/bills/s2133/BILLS-114s2133es.pdf
Text	https://www.congress.gov/114/bills/s2133/BILLS-114s2133enr.pdf