WebThe Government Charge Card Abuse Prevention Act of 2012 requires Inspectors General to report on the implementation of recommendations made to their agencies to address … Webgovernment charge cards. The Government Charge Card Abuse Prevention Act of 2012 was enacted t o improve purchase and travel card program management. Each Office of Inspector General (OIG) is required to conduct periodic assessments of agency purchase card programs (including convenience checks) to analyze risk. OIGs then use these risk

TO: David S. Ferriero Archivist of the United States This …

Webprograms and (2) our requirement under the Charge Card Abuse Prevention Act of 2012 to periodically review government travel and purchase cards. The most recent travel card risk assessment found that there was a moderate risk of illegal, improper, or erroneous transactions occurring. The Act required inspectors general to perform analyses or ... WebJul 1, 2024 · Purchase cards, by their nature, are at risk for misuse, fraud, waste, and abuse. The Government Charge Card Abuse Prevention Act of 2012 (the Act) requires executive agencies issuing and using charge cards to “establish and maintain safeguards and internal controls” over their use. bright 3

OFFICE OF FINANCE AND ADMINISTRATION Financial …

Web2024 Annual Letter to OMB re: Government Charge Card Abuse Prevention Act of 2012. January 31, 2024 OIG-20-017-M. Download Report . WebThe Government Charge Card Abuse Prevention Act of 2012 (Charge Card Act) and OMB’s implementing guidance require the Office of Inspector General (OIG) to perform … WebMar 31, 2015 · conducted this review as required by the Government Charge Card Abuse Prevention Act of 2012 (Act). Specifically, we conducted an audit of NCUA’s individually billed accounts (IBA) travel card program because the agency’s total spending in the prior year exceeded the Act’s $10 million threshold. bright 3.0