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Audits

Topic: Audits

FEDE Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Anti-Money Laundering and Countering the Financing of Terrorism Programs

Federal Reserve System | Proposed Rule | The Board of Governors of the Federal Reserve System (the Board) is inviting comment on a proposed rule that would require its supervised banks to establish and maintain effective anti-money laundering and countering the financing of terrorism (AML/CFT) programs reasonably designed to identify, assess, and mitigate risks of illicit finance. Among other changes, this proposed rule would ensure that Board-supervised banks establish and maintain effective AML/CFT programs that are intended to better achieve the purposes of the Bank Secrecy Act (BSA), culminating in the development of highly useful information related to illicit financial transactions fo.

FEDE U.S. Government Accountability Office · Audits audits

Priority Open Recommendations: Department of Energy

What GAO Found In April 2025, GAO identified 30 priority recommendations for the Department of Energy (DOE). Since then, DOE has implemented 5 of those recommendations by, among other things, directing NNSA Production Modernization programs to follow best practices for schedule development. In July 2026, GAO identified an additional priority recommendation, and removed the priority status from two recommendations, bringing the total number to 24. GAO is highlighting the following three areas that warrant timely and focused attention: Addressing nuclear modernization challenges, Addressing DOE environmental liabilities, and Managing energy security and programs. Addressing GAO's recommendati.

FEDE Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Schedules of Controlled Substances: Placement of Tianeptine in Schedule I

Justice Department, Drug Enforcement Administration | Proposed Rule | The Drug Enforcement Administration proposes placing the substance tianeptine (7-[(3-chloro-6,11-dihydro-6-methyl-5,5- dioxidodibenzo[c,f][1,2]thiazepin-11-yl)amino]heptanoic acid), including its isomers, esters, ethers, salts, and salts of isomers, esters, and ethers whenever the existence of such isomers, esters, ethers, salts, and salts of isomers, esters, and ethers is possible, in schedule I of the Controlled Substances Act. If finalized, this action would impose the regulatory controls and administrative, civil, and criminal sanctions applicable to schedule I controlled substances on persons who handle (manufacture,.

FEDE U.S. Government Accountability Office · Audits audits

Priority Open Recommendations: Department of Education

What GAO Found In May 2025, GAO identified eight priority recommendations for the Department of Education. Since then, Education has implemented one of those recommendations. In June 2026, GAO identified an additional three priority recommendations, bringing the total to 10. GAO is highlighting the following three areas that warrant timely and focused attention: Improving the federal student aid system, Protecting sensitive information, and Managing financial risks associated with charter school management organizations. Addressing GAO's recommendations in these areas would make it easier for students and families to apply for financial aid and ensure a more successful modernization of the..

FEDE Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Endangered and Threatened Wildlife and Plants; Threatened Species Status With Section 4(d) Rule for the Kern Canyon Slender Salamander and Endangered Species Status for the Relictual Slender Salamander; Designation of Critical Habitat

Interior Department, Fish and Wildlife Service | Proposed Rule | We, the U.S. Fish and Wildlife Service (Service), are reopening the comment period on our October 18, 2022, proposed rule (2022 proposed rule), and November 21, 2023, revised proposed rule (2023 revised proposed rule) to list the Kern Canyon slender salamander (Batrachoseps simatus) and the relictual slender salamander (Batrachoseps relictus) under the Endangered Species Act of 1973, as amended (Act), to designate critical habitat for both species, and to issue a rule under section 4(d) of the Act for the Kern Canyon slender salamander. This action will allow all interested parties an additional opportunity to comment on the p.

FEDE U.S. Government Accountability Office · Audits audits

K–12 Education: How States and the U.S. Holocaust Museum Support Holocaust Education

What GAO Found To support Holocaust education in K–12 public schools, the U.S. Holocaust Memorial Museum—the main federal provider of Holocaust education resources—provides professional development for teachers through its annual conference, fellowships, online videos, and webinars. The Museum offers educational materials, such as lesson plans and online lessons, based on its collection of artifacts. It also partners with state and local organizations and researches effective education strategies. Most states (43 of 51) have established academic standards that explicitly include Holocaust education or passed laws that explicitly require Holocaust education (see figure). The remaining eight..

FEDE Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Rescission of Guidelines on Affirmative Action Appropriate Under Title VII of the Civil Rights Act of 1964, as Amended

Equal Employment Opportunity Commission | Rule | The Equal Employment Opportunity Commission ("EEOC" or "Commission") is rescinding its regulations regarding Affirmative Action Appropriate Under Title VII of the Civil Rights Act of 1964 ("Guidelines"), and removing it from the Code of Federal Regulations. The Commission is rescinding the Guidelines and removing them from the Code of Federal Regulations because the Guidelines are inconsistent with the statutory language and were not supported by Supreme Court precedent when issued; they are obsolete; they only apply to affirmative action to benefit women or minorities; and they do not take into account multiple relevant Supreme Court cases a.

FEDE U.S. Government Accountability Office · Audits audits

June 30, 2026 letter commenting on American Institute of Certified Public Accountants Auditing Standards Board’s February 2026 Exposure Draft and March 2026 Exposure Draft on Attestation Engagements

This letter provides GAO's comments on the American Institute of Certified Public Accountants (AICPA) Auditing Standards Board's (ASB) Proposed Statement on Standards for Attestation Engagements: Common Concepts, Examination Engagements, Review Engagements, and Engagements to Report on Sustainability Information and Proposed Statement on Standards for Attestation Engagements: Amendments to SSAE Nos. 18-19 and 21 to Reflect Proposed SSAE Common Concepts, Examination Engagements, Review Engagements, and Engagements to Report on Sustainability Information. GAO promulgates generally accepted government auditing standards, which provide professional standards for auditors of government entities..

EPA Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Federal Plan Requirements for Other Solid Waste Incineration Units That Commenced Construction on or Before August 31, 2020, and Have Not Been Modified or Reconstructed After August 29, 2025

Environmental Protection Agency | Proposed Rule | The U.S. Environmental Protection Agency (EPA) is proposing a Federal plan to implement the revised emission guidelines for existing other solid waste incineration (OSWI) units. The EPA promulgated emission guidelines for existing OSWI units in 2005 and revised the emission guidelines on June 30, 2025. If a State or Tribe with existing OSWI units subject to the 2025 revised OSWI emission guidelines does not submit an approvable plan by June 30, 2027, the EPA will develop, implement, and enforce a Federal plan for existing OSWI units located in that State or area of Indian Country. This action proposes a Federal plan to implement the 2025 rev.

CABI Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Safety Zones; Northern California and Lake Tahoe Area Annual Fireworks Events

Homeland Security Department, Coast Guard | Rule | The Coast Guard will enforce multiple safety zones codified in federal regulations for recurring fireworks events taking place within the San Francisco Captain of the Port area of responsibility. This action is necessary to protect personnel, vessels, and the marine environment from the hazards associated with the fireworks displays. During the enforcement period, unauthorized persons or vessels are prohibited from entering into, transiting through, or remaining in the regulated areas and must comply with directions from the Patrol Commander or any Official Patrol displaying a Coast Guard ensign.

FEDE U.S. Government Accountability Office · Audits audits

Priority Open Recommendations: Nuclear Regulatory Commission

What GAO Found In May 2025, GAO identified nine priority recommendations for the Nuclear Regulatory Commission (NRC). Since then, NRC has not implemented any of these recommendations. In May 2026, GAO identified two additional priority recommendations, bringing the total to 11. GAO is highlighting the following three areas that warrant timely and focused attention: Addressing the security of radiological sources, Improving risk-informed decision-making, and Licensing advanced nuclear reactors. Addressing GAO's recommendations in these areas would better protect national security from radiological threats; help NRC use the best available information to protect public health and safety; and e.

FEDE U.S. Government Accountability Office · Audits audits

Nuclear Waste Cleanup: Changes Needed to Ensure DOE Is Not Prematurely Excluding Less Expensive Options for Large Projects

What GAO Found GAO has previously found that the Department of Energy’s (DOE) Office of Environmental Management (EM) has not followed its standards for defining mission need for some large projects. A mission need statement documents DOE’s identification of a mission-related need and, according to DOE standards, should not identify a particular solution. This ensures that DOE does not limit potential solutions at the project initiation stage. However, the majority of mission need statements that GAO reviewed for EM’s large projects identify a particular solution. For example, the mission need statement for the Outfall 200 Mercury Treatment Facility project at the Oak Ridge Reservation prop.