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  Figure 3: Tax Implications of Paying for Goods Using Virtual Currencies

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1 favorite
  • 16,084 views
  • Date uploaded: 2020-02-13
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao20188, virtualcurrencies, cftc, commodityfuturestradingcommission, ci, criminalinvestigationdivision, faqs, frequentlyaskedquestions, fatca, foreignaccounttaxcomplianceact, fbar, reportofforeignbankandfinancialaccounts, fbi, federalbureauofinvestigation, fincen, financialcrimesenforcementnetwork, irb, internalrevenuebulletin, irs, internalrevenueservice, j5, jointchiefsofglobaltaxenforcement, lbi, largebusinessandinternationaldivision, nrp, nationalresearchprogram, raas, researchappliedanalyticsandstatistics, sar, suspiciousactivityreport, sbse, smallbusinessselfemployeddivision, sec, securitiesandexchangecommission, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, vcit, virtualcurrencyissueteam
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• Figure 2: The Financial Stability Oversight Council's (FSOC) Determination Process Involves Multiple Stages and Votes by FSOC Members

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 3,481 views
  • Date uploaded: 2014-11-24
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1551, financialstabilityoversightcouncil, aig, americaninternationalgroupinc, basel, committee, baselcommitteeonbankingsupervision, cftc, commodityfuturestradingcommission, doddfrank, act, doddfrankwallstreetreformandconsumerprotectionact, faq, frequentlyaskedquestions, fdic, federaldepositinsurancecorporation, federal, reserve, boardofgovernorsofthefederalreservesystem, fio, federalinsuranceoffice, fsb, financialstabilityboard, fsoc, ge, capitalgeneralelectriccapitalcorporation, g20, groupoftwenty, iais, internationalassociationofinsurancesupervisors, iosco, internationalorganizationofsecuritiescommissions, metlife, metlifeinc, naic, nationalassociationofinsurancecommissioners, nonbank, designations, designationsofnonbankfinancialcompaniescommittee, occ, officeofthecomptrollerofthecurrency, ofr, officeoffinancialresearch, prudential, prudentialfinancialinc, sec, securitiesandexchangecommission, treasury, departmentofthetreasury
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• Figure 3: Total Assets of U.S. Bank SIFIs, as of the Second Quarter of 2014 (Dollars in Billions)

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  • 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 1: Summary of Participants Involved in Drug Trafficking Using Online Marketplaces or Virtual Currency

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  • License: United States Government Work
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  • 1,386 views
  • Date uploaded: 2022-03-02
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, trafficking, gao22105101, aml, antimoneylaundering, bsa, banksecrecyact, cftc, commodityfuturestradingcommission, covid19, coronavirusdisease2019, dea, drugenforcementadministration, dhs, departmentofhomelandsecurity, doj, departmentofjustice, fbi, federalbureauofinvestigation, fdic, federaldepositinsurancecorporation, boardofgovernorsofthefederalreservesystem, fincen, financialcrimesenforcementnetwork, icehsi, immigrationandcustomsenforcementshomelandsecurityinvestigations, irs, internalrevenueservice, irsci, internalrevenueservicecriminalinvestigation, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, sec, securitiesandexchangecommission, tigta, treasuryinspectorgeneralfortaxadministration
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• 401(k) Participants May Assume Greater Responsibility When Investing outside Core Investment Options

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  • License: United States Government Work
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  • 463 views
  • Date uploaded: 2024-12-18
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, 401kplans, gao25106161, ats, alternativetradingsystems, cftc, commodityfuturestradingcommission, dc, definedcontribution, dol, departmentoflabor, ebsa, employeebenefitssecurityadministration, erisa, employeeretirementincomesecurityactof1974, etp, exchangetradedproduct, finra, financialindustryregulatoryauthority, form5500, form5500sf, annualreturnreportofemployeebenefitplan, shortformannualreturnreportofsmallemployeebenefitplan, irr, internalrateofreturn, irs, internalrevenueservice, otc, overthecounter, sp500, standardandpoors500, sec, securitiesandexchangecommission, tdf, targetdatefund
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• Figure 1: Example of Process for Filing Currency Transaction Reports

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  • License: United States Government Work
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  • 377 views
  • Date uploaded: 2024-12-18
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, currencytransactionreports, gao25106500, amla, antimoneylaunderingactof2020, bsa, banksecrecyact, ctr, currencytransactionreport, cftc, commodityfuturestradingcommission, cbp, uscustomsandborderprotection, dea, drugenforcementadministration, doj, departmentofjustice, fbi, federalbureauofinvestigation, fdic, federaldepositinsurancecorporation, federalreserve, boardofgovernorsofthefederalreservesystem, fincen, financialcrimesenforcementnetwork, ice, usimmigrationandcustomsenforcement, irs, internalrevenueservice, irsci, internalrevenueservicecriminalinvestigation, naics, northamericanindustryclassificationsystem, ocdetf, organizedcrimeanddrugenforcementtaskforces, sar, suspiciousactivityreport, sec, securitiesandexchangecommission
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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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