41 photos
- tagged with cfpb [×]
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Figure 1: Similarities and Overlap in Financial Institutions and Data Fields Reporting Consumer Financial Data to CFPB, OCC, and the Federal Reserve, as of July 2014
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 6,581 views
- Date taken: 2014-09-24 08:00:17
- Date uploaded: 2014-09-24
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14758, cfpb, consumerfinancialprotectionbureau, occ, officeofthecomptrollerofthecurrency, federal, reserve, institutions, venndiagram
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Figure 1: Status of the Capital Purchase Program, as of September 30, 2014
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 4,563 views
- Date uploaded: 2015-01-20
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, congress, watchdog, oversight, gao15197, troubledassetreliefprogram, tarp, 2mp, secondlienmodificationprogram, abs, assetbackedsecurities, aifp, automotiveindustryfinancingprogram, aig, americaninternationalgroupinc, cbo, congressionalbudgetoffice, ccar, comprehensivecapitalanalysisandreview, cdci, communitydevelopmentcapitalinitiative, cdfi, communitydevelopmentfinancialinstitutions, cfpb, bureauofconsumerfinancialprotection, cmbs, commercialmortgagebackedsecurities, cpp, capitalpurchaseprogram, dti, debttoincomeratio, eesa, emergencyeconomicstabilizationactof2008, federalreserve, boardofgovernorsofthefederalreservesystem, fha, federalhousingadministration, fha2lp, fhasecondlienprogram, frbny, federalreservebankofnewyork, gm, generalmotors, gmac, generalmotorsacceptancecorporation, hafa, homeaffordableforeclosurealternatives, hamp, homeaffordablemodificationprogram, hud, departmentofhousingandurbandevelopment, ipo, initialpublicoffering, mha, makinghomeaffordable, npv, netpresentvalue, ofs, officeoffinancialstability, ppif, publicprivateinvestmentfund
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Figure 13: Value of Mortgage-Backed Securities Issued and Distribution of Market Share, 2000-2013
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 3,227 views
- Date uploaded: 2014-10-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15131, housingfinancesystem, housing, abs, assetbackedsecurities, arm, adjustableratemortgage, cdo, collateralizeddebtobligations, cfpb, consumerfinancialprotectionbureau, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, doj, departmentofjustice, ecoa, equalcreditopportunityact, enterprises, fanniemae, freddiemac, fdic, federaldepositinsurancecorporation, federalreserve, boardofgovernorsofthefederalreservesystem, fha, federalhousingadministration, fhfa, federalhousingfinanceagency, fhlbank, federalhomeloanbank, fico, fairisaaccorporation, firrea, financialinstitutionsreformrecoveryandenforcementactof1989, ginniemae, gpra, governmentperformanceandresultsact, hera, housingandeconomicrecoveryactof2008, heloc, homeequitylineofcredit, holc, homeowners, hud, departmentofhousingandurbandevelopment, ltv, loantovalue, mbs, mortgagebackedsecurities, occ, officeofthecomptrollerofthecurrency, ofheo, officeoffederalhousingenterpriseoversight, ots, officeofthriftsupervision, qm, qualifiedmortgage, qrm, qualifiedresidentialmortgage, respa, realestatesettlementproceduresactof1974, rhs, ruralhousingservice, sec, barchart
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Measures Used to Help Protect Older Adults with Guardians from Abuse
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- License: United States Government Work
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- 3,194 views
- Date uploaded: 2016-12-12
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1733, elderabuse, acus, administrativeconferenceoftheunitedstates, aps, adultprotectiveservices, cfpb, bureauofconsumerfinancialprotection, hhs, departmentofhealthandhumanservices, namrs, nationaladultmaltreatmentreportingsystem, ncsc, nationalcenterforstatecourts, ssa, socialsecurityadministration, wings, workinginterdisciplinarynetworksofguardianshipstakeholders
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Figure 3: Total Assets of U.S. Bank SIFIs, as of the Second Quarter of 2014 (Dollars in Billions)
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,901 views
- Date uploaded: 2014-12-23
- Tags: aig, americaninternationalgroupinc, apa, administrativeprocedureact, baselcommitteeonbankingsupervision, cea, commodityexchangeact, cfpb, consumerfinancialprotectionbureau, cftc, commodityfuturestradingcommission, cra, congressionalreviewact, doddfrankact, eo, executiveorder, eu, europeanunion, fdic, federaldepositinsurancecorporation, boardofgovernorsofthefederalreservesystem, fhfa, federalhousingfinanceagency, finra, financialindustryregulatoryauthority, fsoc, financialstabilityoversightcouncil, ftc, federaltradecommission, g20, groupoftwenty, gsib, globallysystemicallyimportantbank, gecc, generalelectriccapitalcorporation, hud, departmentofhousingandurbandevelopment, iosco, internationalorganizationofsecuritiescommissions, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, omb, officeofmanagementandbudget, pra, paperworkreductionact, prudential, qualifiedmortgage, rfa, regulatoryflexibilityact, sec, securitiesandexchangecommission, sifi, systemicallyimportantfinancialinstitution, treasury, departmentofthetreasury, usda, departmentofagriculture, volckerrule
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Figure 4: Map of State, District and United States Territory Mortgage Servicing Licensing Requirements as of June 2015
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,749 views
- Date uploaded: 2016-04-28
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16278, nonbankmortgageservicers, cfpb, consumerfinancialprotectionbureau, csbs, conferenceofstatebanksupervisors, doddfrankactdoddfrank, wall, street, reform, consumer, protection, actdojdepartment, justiceenterprisesfannie, mae, freddie, macfederal, reserveboard, governors, federal, reserve, systemfhafederal, housing, administrationfhfafederal, finance, agencyfsocfinancial, stability, councilftcfederal, trade, commissionginnie, maegovernment, national, mortgage, associationhhiherfindahlhirschman, indexhmdahome, disclosure, acthuddepartment, urban, developmentimfinside, financeleilegal, entity, identifiermbsmortgagebacked, securitiesmsrmortgage, servicing, rightsnicnational, information, centernmlsnationwide, multistate, licensing, systemoccoffice, comptroller, currencysnlsnl, financial
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Figure 3: Proportion of Tax Returns with Tax-Time Financial Products in 2016, by Zip Code
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- License: United States Government Work
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- 2,698 views
- Date uploaded: 2019-04-15
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao19269, taxrefundproducts, actc, additionalchildtaxcredit, cfpb, consumerfinancialprotectionbureau, eitc, earnedincometaxcredit, ero, electronicreturnoriginators, fdic, federaldepositinsurancecorporation, federalreserve, boardofgovernorsofthefederalreservesystem, ftc, federaltradecommission, irs, internalrevenueservice, occ, officeofthecomptrollerofthecurrency, pathact, protectingamericansfromtaxhikesactof2015, ssp, settlementservicesprovider, tila, truthinlendingact, 2016taxyear
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Figure 1: Examples of How Personal Information Is Obtained and Used to Commit Identity Theft
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- License: United States Government Work
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- 2,695 views
- Date uploaded: 2017-04-24
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17254, identitytheftservices, cfpb, bureauofconsumerfinancialprotection, dhs, departmentofhomelandsecurity, fcra, faircreditreportingact, fisma, federalinformationsecuritymodernizationactof2014, ftcact, federaltradecommissionact, ftc, federaltradecommission, glba, grammleachblileyact, gsa, generalservicesadministration, irs, internalrevenueservice, omb, officeofmanagementandbudget, opm, officeofpersonnelmanagement, va, departmentofveteransaffairs
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Figure 2: Bitcoin Price Index in U.S. Dollars, January 1, 2013 through March 31, 2014
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- License: United States Government Work
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- 2,625 views
- Date taken: 2014-07-02 09:35:00
- Date uploaded: 2014-07-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, finance, consumerprotection, lawenforcement, virtualcurrencies, bitcoin, currency, money, investorprotection, departmentofthetreasury, treasury, financialcrimesenforcementnetwork, fincen, financialregulators, moneylaundering, consumerfinancialprotectionbureau, cfpb
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Single-Family Mortgage-Backed Security Issuance, Federal and Private, 2003–2017, Adjusted for Inflation
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- License: United States Government Work
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- 2,528 views
- Date uploaded: 2019-01-25
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao19239, housingfinance, cbo, congressionalbudgetoffice, cfpb, consumerfinancialprotectionbureau, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, enterprises, fanniemaeandfreddiemac, fanniemae, federalnationalmortgageassociation, boardofgovernorsofthefederalreservesystem, fha, federalhousingadministration, fhfa, federalhousingfinanceagency, freddiemac, federalhomeloanmortgagecorporation, ginniemae, governmentnationalmortgageassociation, hera, housingandeconomicrecoveryact, hud, departmentofhousingandurbandevelopment, mbs, mortgagebackedsecurities, treasury, departmentofthetreasury, va, departmentofveteranaffairs
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Figure 3: Two Examples of Identified Relationships between Companies Offering Pension Advances
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- License: United States Government Work
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- 2,474 views
- Date taken: 2014-07-08 09:33:00
- Date uploaded: 2014-07-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, pension, retirement, pensionadvance, business, retirementpension, pensionadvancecompany, consumerprotection, bureauofconsumerfinancialprotection, cfpb, federaltradecommission, ftc, consumereducation, financialeducation, federalfinancialeducation, pensioner
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Figure: Example of Disclosure at a Privately Insured Credit Union
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- License: United States Government Work
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- 2,393 views
- Date uploaded: 2017-04-17
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17259, privatedepositinsurance, asi, americanshareinsurance, cdfi, communitydevelopmentfinancialinstitution, cfpb, bureauofconsumerfinancialprotection, fastact, fixingamericassurfacetransportationact, fhfa, federalhousingfinanceagency, fhlbank, federalhomeloanbank, ftc, federaltradecommission, iris, insuranceregulatoryinformationsystem, naic, nationalassociationofinsurancecommissioners, nascus, nationalassociationofstatecreditunionsupervisors, ncua, nationalcreditunionadministration
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Figure 4: How Bitcoins Enter into Circulation and Are Used in Transactions
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,382 views
- Date taken: 2014-07-02 09:35:00
- Date uploaded: 2014-07-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, finance, consumerprotection, lawenforcement, virtualcurrencies, bitcoin, currency, money, investorprotection, departmentofthetreasury, treasury, financialcrimesenforcementnetwork, fincen, financialregulators, moneylaundering, consumerfinancialprotectionbureau, cfpb
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Figure 1: Number and Percentage of Federally and Privately Insured Credit Unions and Total Insured Deposits, 2015
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- License: United States Government Work
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- 2,361 views
- Date uploaded: 2017-04-17
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17259, privatedepositinsurance, asi, americanshareinsurance, cdfi, communitydevelopmentfinancialinstitution, cfpb, bureauofconsumerfinancialprotection, fastact, fixingamericassurfacetransportationact, fhfa, federalhousingfinanceagency, fhlbank, federalhomeloanbank, ftc, federaltradecommission, iris, insuranceregulatoryinformationsystem, naic, nationalassociationofinsurancecommissioners, nascus, nationalassociationofstatecreditunionsupervisors, ncua, nationalcreditunionadministration
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Figure 1: Estimated Average Annual Household Expenditures by Age, 2013
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- License: United States Government Work
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- 2,332 views
- Date uploaded: 2016-03-22
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16242, retirementsecurity, bls, bureauoflaborstatistics, ce, consumerexpendituresurvey, cfpb, consumerfinancialprotectionbureau, dol, departmentoflabor, ebsa, employeebenefitssecurityadministration, erisa, employeeretirementincomesecurityactof1974, ira, individualretirementaccount, ltc, longtermcare, nrri, nationalretirementriskindex, rrr, retirementreadinessrating, ssa, socialsecurityadministration, estimatedaverageannualhouseholdexpenditures, age, 2013
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Figure 1: Ways to Obtain and Spend Bitcoins
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 1 favorite
- 2,297 views
- Date taken: 2014-07-02 09:35:00
- Date uploaded: 2014-07-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, finance, consumerprotection, lawenforcement, virtualcurrencies, bitcoin, currency, money, investorprotection, departmentofthetreasury, treasury, financialcrimesenforcementnetwork, fincen, financialregulators, moneylaundering, consumerfinancialprotectionbureau, cfpb
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Figure 2: Loans Guaranteed by the Farm Service Agency, Fiscal Year 2018 (dollars in millions)
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,264 views
- Date uploaded: 2019-07-12
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao19539, agriculturallending, 2017censusofagriculture, cfpb, consumerfinancialprotectionbureau, doddfrankwallstreetreformandconsumerprotectionact, ecoa, equalcreditopportunityact, federalreserve, boardofgovernorsofthefederalreservesystem, sba, smallbusinessadministration, sdfr, sociallydisadvantagedfarmersandranchers, usda, usdepartmentofagriculture
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Figure 3: Farm Service Agency–Guaranteed Loans to Socially Disadvantaged Farmers and Ranchers, Fiscal Years 2014–2018
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- License: United States Government Work
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- 2,236 views
- Date uploaded: 2019-07-12
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao19539, agriculturallending, 2017censusofagriculture, cfpb, consumerfinancialprotectionbureau, doddfrankwallstreetreformandconsumerprotectionact, ecoa, equalcreditopportunityact, federalreserve, boardofgovernorsofthefederalreservesystem, sba, smallbusinessadministration, sdfr, sociallydisadvantagedfarmersandranchers, usda, usdepartmentofagriculture
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Figure 7: Value of Mortgage Loan Originations by Product Type and Distribution of Market Share, 2000-2013
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- License: United States Government Work
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- 1 favorite
- 2,199 views
- Date uploaded: 2014-10-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15131, housingfinancesystem, housing, abs, assetbackedsecurities, arm, adjustableratemortgage, cdo, collateralizeddebtobligations, cfpb, consumerfinancialprotectionbureau, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, doj, departmentofjustice, ecoa, equalcreditopportunityact, enterprises, fanniemae, freddiemac, fdic, federaldepositinsurancecorporation, federalreserve, boardofgovernorsofthefederalreservesystem, fha, federalhousingadministration, fhfa, federalhousingfinanceagency, fhlbank, federalhomeloanbank, fico, fairisaaccorporation, firrea, financialinstitutionsreformrecoveryandenforcementactof1989, ginniemae, gpra, governmentperformanceandresultsact, hera, housingandeconomicrecoveryactof2008, heloc, homeequitylineofcredit, holc, homeowners, loancorporation, hud, departmentofhousingandurbandevelopment, ltv, loantovalue, mbs, mortgagebackedsecurities, occ
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Figure 3: Share of Home Mortgages Serviced by Bank and Nonbank Servicers, from 2012Q1 to 2015Q2
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,195 views
- Date uploaded: 2016-04-28
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16278, nonbankmortgageservicers, cfpb, consumerfinancialprotectionbureau, csbs, conferenceofstatebanksupervisors, doddfrankactdoddfrank, wall, street, reform, consumer, protection, actdojdepartment, justiceenterprisesfannie, mae, freddie, macfederal, reserveboard, governors, federal, reserve, systemfhafederal, housing, administrationfhfafederal, finance, agencyfsocfinancial, stability, councilftcfederal, trade, commissionginnie, maegovernment, national, mortgage, associationhhiherfindahlhirschman, indexhmdahome, disclosure, acthuddepartment, urban, developmentimfinside, financeleilegal, entity, identifiermbsmortgagebacked, securitiesmsrmortgage, servicing, rightsnicnational, information, centernmlsnationwide, multistate, licensing, systemoccoffice, comptroller, currencysnlsnl, financial
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Figure 1: Low Reserve Tranche and Exemption Amounts, 1982–2016, and Effective Reserve Ratio of Depository Institutions, 2004–2015
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,105 views
- Date uploaded: 2016-10-28
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17117, federalreserve, atm, automatedtellermachine, boardofgovernorsofthefederalreservesystem, callreport, reportsofconditionandincome, cfpb, consumerfinancialprotectionbureau, di, depositoryinstitution, fdic, federaldepositinsurancecorporation, federalreservesystem, ffiec, federalfinancialinstitutionsexaminationcouncil, fomc, federalopenmarketcommittee, fsrra, financialservicesandregulatoryreliefactof2006, garnstgermainact, garnstgermaindepositoryinstitutionsactof1982, gse, governmentsponsoredenterprise, imf, internationalmonetaryfund, mmda, moneymarketdepositaccount, monetarycontrolact, depositoryinstitutionsderegulationandmonetarycontrolactof1980, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, sdi, statisticsondepositoryinstitutions
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Status of TARP Programs, October 2008 to September 2014
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- License: United States Government Work
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- 2,020 views
- Date uploaded: 2015-01-20
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, congress, watchdog, oversight, gao15197, troubledassetreliefprogram, tarp, 2mp, secondlienmodificationprogram, abs, assetbackedsecurities, aifp, automotiveindustryfinancingprogram, aig, americaninternationalgroupinc, cbo, congressionalbudgetoffice, ccar, comprehensivecapitalanalysisandreview, cdci, communitydevelopmentcapitalinitiative, cdfi, communitydevelopmentfinancialinstitutions, cfpb, bureauofconsumerfinancialprotection, cmbs, commercialmortgagebackedsecurities, cpp, capitalpurchaseprogram, dti, debttoincomeratio, eesa, emergencyeconomicstabilizationactof2008, federalreserve, boardofgovernorsofthefederalreservesystem, fha, federalhousingadministration, fha2lp, fhasecondlienprogram, frbny, federalreservebankofnewyork, gm, generalmotors, gmac, generalmotorsacceptancecorporation, hafa, homeaffordableforeclosurealternatives, hamp, homeaffordablemodificationprogram, hud, departmentofhousingandurbandevelopment, ipo, initialpublicoffering, mha, makinghomeaffordable, npv, netpresentvalue, ofs, officeoffinancialstability, ppif, publicprivateinvestmentfund
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Figure 1: Remittances Sent from the United States to Major Receiving Countries in 2014
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 1,998 views
- Date uploaded: 2016-03-07
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1660, internationalremittances, acs, americancommunitysurvey, aml, antimoneylaundering, bea, bureauofeconomicanalysis, bsa, banksecrecyact, census, bureauunitedstatescensusbureau, cfpb, consumerfinancialprotectionbureau, commerce, departmentofcommerce, cps, currentpopulationsurvey, doddfrank, act, doddfrankwallstreetreformandconsumerprotectionact, efta, electronicfundtransferact, fcsm, federalcommitteeonstatisticalmethodology, fincen, financialcrimesenforcementnetwork, idb, interamericandevelopmentbank, iariw, internationalassociationforresearchinincomeandwealth, imf, internationalmonetaryfund, iqa, informationqualityact, mesc, modernizationandenhancementsteeringcommittee, nrc, nationalresearchcouncil, oecd, organizationforeconomiccooperationanddevelopment, omb, officeofmanagementandbudget, r2, rsquared, treasury, departmentofthetreasury
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Figure 2: Locations of 38 Pension Advance Companies Identified by GAO
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- License: United States Government Work
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- 1,955 views
- Date taken: 2014-07-08 09:20:24
- Date uploaded: 2014-07-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, pension, retirement, pensionadvance, business, retirementpension, pensionadvancecompany, consumerprotection, bureauofconsumerfinancialprotection, cfpb, federaltradecommission, ftc, consumereducation, financialeducation, federalfinancialeducation, pensioner
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Figure 5: Total Number of CFPB Employees, March 31, 2011 through March 31, 2015
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
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- 1,915 views
- Date uploaded: 2016-07-05
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1662, consumerfinancialprotectionbureau, cfpb, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, eeo, equalemploymentopportunity, eeoc, equalemploymentopportunitycommission, inspectorgeneral, officeoftheinspectorgeneraloftheboardofgovernorsofthefederalreservesystemandtheconsumerfinancialprotectionbureau, mspb, meritsystemsprotectionboard, nofearact, notificationandfederalemployeeantidiscriminationandretaliationactof2002, omwi, officeofminorityandwomeninclusion, opm, officeofpersonnelmanagement, sefl, supervisionenforcementandfairlending, treasury, departmentofthetreasury
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Figure 1: Parties Involved in the Multistep Pension Advance Processes That GAO Reviewed
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- License: United States Government Work
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- 1,773 views
- Date taken: 2014-07-08 09:19:20
- Date uploaded: 2014-07-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, pension, retirement, pensionadvance, business, retirementpension, pensionadvancecompany, consumerprotection, bureauofconsumerfinancialprotection, cfpb, federaltradecommission, ftc, consumereducation, financialeducation, federalfinancialeducation, pensioner
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Figure 3: Mortgage Securitization
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
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- 1,749 views
- Date uploaded: 2014-10-08
- Tags: governmentwatchdog, gao15131, housingfinancesystem, housing, abs, assetbackedsecurities, arm, adjustableratemortgage, cdo, collateralizeddebtobligations, cfpb, consumerfinancialprotectionbureau, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, doj, departmentofjustice, ecoa, equalcreditopportunityact, enterprises, fanniemae, freddiemac, fdic, federaldepositinsurancecorporation, federalreserve, boardofgovernorsofthefederalreservesystem, fha, federalhousingadministration, fhfa, federalhousingfinanceagency, fhlbank, federalhomeloanbank, fico, fairisaaccorporation, firrea, financialinstitutionsreformrecoveryandenforcementactof1989, gpra, governmentperformanceandresultsact, hera, housingandeconomicrecoveryactof2008, heloc, homeequitylineofcredit, holc, homeowners, mortgage, securitization, hud, departmentofhousingandurbandevelopment, gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight
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Figure 2: Number of Survey Respondents Conducting Federal Bureau of Investigation (FBI) Checks for Selected Employment and Volunteer Positions Covered under the National Child Protection Act
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
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- 1,732 views
- Date uploaded: 2015-04-09
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15162, criminalrecordshistory, bjs, bureauofjusticestatistics, cfpb, consumerfinancialprotectionbureau, cncs, corporationfornationalandcommunityservice, doj, departmentofjustice, eeoc, equalemploymentopportunitycommission, fbi, federalbureauofinvestigation, fcra, faircreditreportingact, ftc, federaltradecommission, nchip, nationalcriminalhistoryimprovementprogram, ncpa, nationalchildprotectionact, ngi, nextgenerationidentification, opm, officeofpersonnelmanagement, psoeaa, privatesecurityofficeremploymentauthorizationact
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Figure 1: Percentage and Amount of Allocated TARP Housing Funds Disbursed and Remaining Balance, by Program and Total, as of June 2014 (dollars in billions)
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- License: United States Government Work
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- 1,728 views
- Date uploaded: 2014-10-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao155, 2mp, secondlienmodificationprogram, cfpb, bureauofconsumerfinancialprotection, dti, debttoincomeratio, eesa, emergencyeconomicstabilizationactof2008, fha, federalhousingadministration, hafa, homeaffordableforeclosurealternatives, hamp, homeaffordablemodificationprogram, hpdp, homepricedeclineprotection, hpo, homeownershippreservationoffice, lep, limitedenglishproficiency, ltv, loantovalue, mha, makinghomeaffordable, mhac, makinghomeaffordablecompliance, npv, netpresentvalue, pra, principalreductionalternative, rhs, ruralhousingservice, sigtarp, specialinspectorgeneralforthetroubledassetreliefprogram, tarp, troubledassetreliefprogram
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Figure 1: Teacher Education Assistance for College and Higher Education (TEACH) Grant and Loan Forgiveness Programs Paperwork and Teaching Requirements
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- License: United States Government Work
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- 1,684 views
- Date uploaded: 2015-04-20
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15314, highereducation, bb, baccalaureateandbeyondlongitudinalstudy, cfpb, consumerfinancialprotectionbureau, education, usdepartmentofeducation, fsa, federalstudentaid, ibr, incomebasedrepayment, ipeds, integratedpostsecondaryeducationdatasystem, nslds, nationalstudentloandatasystem, pslf, publicserviceloanforgiveness, sass, schoolandstaffingsurvey, teach, teachereducationassistanceforcollegeandhighereducation
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Figure 2: Monthly HAMP and Combined Tier 1 and Tier 2 Activity Levels through June 2014
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- License: United States Government Work
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- 1,580 views
- Date uploaded: 2014-10-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao155, 2mp, secondlienmodificationprogram, cfpb, bureauofconsumerfinancialprotection, dti, debttoincomeratio, eesa, emergencyeconomicstabilizationactof2008, fha, federalhousingadministration, hafa, homeaffordableforeclosurealternatives, hamp, homeaffordablemodificationprogram, hpdp, homepricedeclineprotection, hpo, homeownershippreservationoffice, lep, limitedenglishproficiency, ltv, loantovalue, mha, makinghomeaffordable, mhac, makinghomeaffordablecompliance, npv, netpresentvalue, pra, principalreductionalternative, rhs, ruralhousingservice, sigtarp, specialinspectorgeneralforthetroubledassetreliefprogram, tarp, troubledassetreliefprogram
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Overview of Selected Fintech Products
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- License: United States Government Work
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- 1 favorite
- 1,271 views
- Date uploaded: 2023-03-16
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao23105536, financialtechnology, apr, annualpercentagerate, cdfi, communitydevelopmentfinancialinstitution, cfpb, consumerfinancialprotectionbureau, cuso, creditunionserviceorganization, doddfrankwallstreetreformandconsumerprotectionact, fdic, federaldepositinsurancecorporation, boardofgovernorsofthefederalreservesystem, fintech, mdi, minoritydepositoryinstitution, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, pal, paydayalternativeloan
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Figure 1: Appraisals as Part of the Mortgage Origination Process
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- License: United States Government Work
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- 1,139 views
- Date uploaded: 2022-01-11
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, realestateappraisals, gao22104472, asc, appraisalsubcommittee, avm, automatedvaluationmodel, cfpb, consumerfinancialprotectionbureau, doddfrankwallstreetreformandconsumerprotectionact, fdic, federaldepositinsurancecorporation, federalfinancialinstitutionregulators, fha, federalhousingadministration, federalreserve, boardofgovernorsofthefederalreservesystem, governmentsponsoredenterprises, hmda, homemortgagedisclosureact, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, titlexiofthefinancialinstitutionsreformrecoveryandenforcementactof1989, uspap, uniformstandardsofprofessionalappraisalpractice
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Figure 9: Percentage of Federal Credit Unions with an Outstanding Payday Alternative Loan, by Institution Size, January 2011–June 2021
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- License: United States Government Work
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- 1,111 views
- Date uploaded: 2022-03-22
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, bankingservices, gao22104468, bsa, banksecrecyact, cfpb, consumerfinancialprotectionbureau, cra, communityreinvestmentact, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, fdic, federaldepositinsurancecorporation, surveyfdicsurveyofhouseholduseofbankingandfinancialservices, federalreserve, boardofgovernorsofthefederalreservesystem, msa, metropolitanstatisticalarea, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, pal, paydayalternativeloan, paydaylendingrule, cfpbfinalruleonpaydayvehicletitleandcertainhighcostinstallmentloans
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Figure 1: Example of Third-Party Litigation Financing for Plaintiffs
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- License: United States Government Work
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- 1,062 views
- Date uploaded: 2023-01-26
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, thirdpartylitigationfinancing, gao23105210, cfpb, consumerfinancialprotectionbureau, securitiesexchangeactof1934, sec, securitiesandexchangecommission, tplf
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Figure 2: Examples of Scam Types
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- License: United States Government Work
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- 227 views
- Date uploaded: 2025-05-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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Figure 1: Common Examples of the Scam Execution Process
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- License: United States Government Work
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- 222 views
- Date uploaded: 2025-05-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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Figure 7: Gift Card Scam Notice Examples
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- License: United States Government Work
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- 222 views
- Date uploaded: 2025-05-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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Figure 8: Gift Card Scam Notice Display Examples
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- License: United States Government Work
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- 1 favorite
- 200 views
- Date uploaded: 2025-05-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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Figure 5: Number of Staff Attending Office of Advocacy Compliance Trainings, by Agency, Fiscal Years 2020–2022
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- License: United States Government Work
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- 181 views
- Date uploaded: 2025-05-13
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25106950, rfa, regulatoryflexibilityact, cms, centersformedicaremedicaidservices, cfpb, consumerfinancialprotectionbureau, epa, environmentalprotectionagency, hhs, departmentofhealthandhumanservices, omb, officeofmanagementandbudget, osha, occupationalsafetyandhealthadministration, sba, smallbusinessadministration, sbrefa, smallbusinessregulatoryenforcementfairnessact
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Examples of Activities for Which Financial Institutions Use Artificial Intelligence
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- License: United States Government Work
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- 157 views
- Date uploaded: 2025-06-18
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, ai, artificialintelligence, gao25107197, cfpb, consumerfinancialprotectionbureau, cftc, commodityfuturestradingcommission, fdic, federaldepositinsurancecorporation, boardofgovernorsofthefederalreservesystem, finra, financialindustryregulatoryauthority, fsoc, financialstabilityoversightcouncil, ncua, nationalcreditunionadministration, nist, nationalinstituteofstandardsandtechnology, occ, officeofthecomptrollerofthecurrency, omb, officeofmanagementandbudget, sec, securitiesandexchangecommission
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