Presidential Document 18 Apr 2025 regulatory compliance, social security, government programs, fraud prevention, illegal immigration

🏛️Preventing Illegal Aliens from Accessing Social Security Benefits

The memorandum outlines directives aimed at ensuring that only eligible individuals receive benefits under the Social Security Act. It emphasizes robust processes for identifying and preventing fraud, particularly targeting illegal immigration. Various government agencies are instructed to enhance their enforcement measures and implement compliance protocols in line with these objectives.

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Notice 1 Apr 2025 compliance, housing, treasury, hud, federal programs, fraud prevention

🔍HUD Announces New Matching Program to Combat Fraud in Housing Benefits

Pursuant to the Privacy Act of 1974, as amended by the Computer Matching and Privacy Act of 1988 and the Computer Matching and Privacy Protections Amendment of 1990 (Privacy Act), and following the Office of Management and Budget (OMB) guidance on the conduct of matching programs, notice is hereby given of the establishment of a matching program between the U.S. Department of Housing and Urban Development (HUD) and the Department of the Treasury, Bureau of the Fiscal Service, Do Not Pay (DNP) Treasury Working System. This program aims to enhance the detection and prevention of fraud, waste, abuse and improper and unsupported payments in Federal benefit programs administered by HUD.

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Presidential Document 28 Mar 2025 compliance, treasury, financial regulation, fraud prevention, government disbursement

💰Executive Order 14249

Executive Order 14249 aims to enhance financial integrity and operational efficiency in federal disbursements by establishing stringent controls against fraud and improper payments. It directs the Department of the Treasury to consolidate and standardize federal financial systems, ensuring transparency and accountability for taxpayer funds while mandating collaboration across government agencies.

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Presidential Document 25 Mar 2025 compliance, federal regulation, business operations, fraud prevention, data sharing

📊Executive Order to Stop Waste and Improve Data Access

Executive Order 14243 aims to eliminate information silos within federal agencies to prevent waste, fraud, and abuse. It emphasizes enhancing inter-agency data sharing, ensuring that agency heads facilitate access to unclassified records and reports, and mandates a review of barriers to information sharing. The directive intends to streamline processes and increase transparency within government applications.

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