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• Figure 2: Selected Sources of Cyber Threat Information, Based on GAO Interviews

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  • License: United States Government Work
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  • 4,549 views
  • Date uploaded: 2015-07-30
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15509, cybersecurity, atm, automatedtellermachine, ddos, distributeddenialofservice, dhs, departmentofhomelandsecurity, doj, departmentofjustice, fbi, federalbureauofinvestigation, fbiic, financialandbankinginformationinfrastructurecommittee, fdic, federaldepositinsurancecorporation, ffiec, federalfinancialinstitutionsexaminationcouncil, fincen, financialcrimesenforcementnetwork, fsisac, financialservicesinformationsharingandanalysiscenter, fsoc, financialstabilityoversightcouncil, fsscc, financialservicessectorcoordinatingcouncilforcriticalinfrastructure, it, informationtechnology, nccic, nationalcybersecurityandcommunicationsinformationcenter, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, ocip, officeofcriticalinfrastructureprotectionandcompliancepolicy
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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 7: Examples of Unoccupied Office Spaces

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  • 2,569 views
  • Date uploaded: 2016-07-14
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16648, federalrealproperty, cfo, actchieffinancialofficersactof1990, faa, federalaviationadministration, fdic, federaldepositinsurancecorporation, frpc, federalrealpropertycouncil, frpp, federalrealpropertyprofile, gsa, generalservicesadministration, nasa, nationalaeronauticsandspaceadministration, ncua, nationalcreditunionadministration, noaa, nationaloceanicandatmosphericadministration, national, strategy, nationalstrategyfortheefficientuseofrealproperty, omb, officeofmanagementandbudget, pbgc, pensionbenefitguarantycorporation, uscg, unitedstatescoastguard, uspto, unitedstatespatentandtrademarkoffice
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• Figure 1: Examples of How an Individual Retirement Account (IRA) Owner Investing in Rental Real Estate May Unknowingly Engage in a Prohibited Transaction

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  • 2,456 views
  • Date uploaded: 2017-01-23
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, retirementsecurity, gao17102, dol, departmentoflabor, ebsa, employeebenefitssecurityadministration, erisa, employeeretirementincomesecurityactof1974, fdic, federaldepositinsurancecorporation, finra, financialindustryregulatoryauthority, fmv, fairmarketvalue, ira, individualretirementaccount, irc, internalrevenuecode, irs, internalrevenueservice, llc, limitedliabilitycompany, nasaa, northamericansecurityadministratorsassociation, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, rmd, requiredminimumdistribution, sec, securitiesandexchangecommission, ubti, unrelatedbusinesstaxableincome, udfi, unrelateddebtfinancedincome
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• Figure: Example of Disclosure at a Privately Insured Credit Union

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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 1: Examples of the Types of Spaces Federal Entities Lease from Private Owners

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  • 2,367 views
  • Date uploaded: 2016-07-14
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16648, federalrealproperty, cfo, actchieffinancialofficersactof1990, faa, federalaviationadministration, fdic, federaldepositinsurancecorporation, frpc, federalrealpropertycouncil, frpp, federalrealpropertyprofile, gsa, generalservicesadministration, nasa, nationalaeronauticsandspaceadministration, ncua, nationalcreditunionadministration, noaa, nationaloceanicandatmosphericadministration, national, strategy, nationalstrategyfortheefficientuseofrealproperty, omb, officeofmanagementandbudget, pbgc, pensionbenefitguarantycorporation, uscg, unitedstatescoastguard, uspto, unitedstatespatentandtrademarkoffice
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• Figure 5: Percentage of Selected Entities' Lease Files GAO Analyzed That Documented Alignment with Applicable Leading Government Practices for Leasing Federal Real Property

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  • 2,363 views
  • Date uploaded: 2016-07-14
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16648, federalrealproperty, cfo, actchieffinancialofficersactof1990, faa, federalaviationadministration, fdic, federaldepositinsurancecorporation, frpc, federalrealpropertycouncil, frpp, federalrealpropertyprofile, gsa, generalservicesadministration, nasa, nationalaeronauticsandspaceadministration, ncua, nationalcreditunionadministration, noaa, nationaloceanicandatmosphericadministration, national, strategy, nationalstrategyfortheefficientuseofrealproperty, omb, officeofmanagementandbudget, pbgc, pensionbenefitguarantycorporation, uscg, unitedstatescoastguard, uspto, unitedstatespatentandtrademarkoffice
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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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  • 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: Low Reserve Tranche and Exemption Amounts, 1982–2016, and Effective Reserve Ratio of Depository Institutions, 2004–2015

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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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• Figure 5: Strongest Drivers of the Employee Engagement Index, 2014

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  • 1,847 views
  • Date uploaded: 2015-08-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15585, federalworkforce, cap, crossagencypriority, chco, chiefhumancapitalofficers, cfoact, chieffinancialofficersactof1990, eei, employeeengagementindex, eeo, equalemploymentopportunity, fevs, federalemployeeviewpointsurvey, ftc, federaltradecommission, gprama, gpramodernizationactof2010, gs, generalschedule, mspb, meritsystemsprotectionboard, ncua, nationalcreditunionadministration, ocio, officeofthechiefinformationofficer, ogc, officeofgeneralcounsel, opm, officeofpersonnelmanagement, ses, seniorexecutiveservice
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• Figure 3: Remaining Community Development Capital Initiative Investments, as of March 31, 2016

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  • 1,699 views
  • Date uploaded: 2016-08-02
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16626, troubledassetreliefprogram, cdci, communitydevelopmentcapitalinitiative, cdfi, communitydevelopmentfinancialinstitution, cpp, capitalpurchaseprogram, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, eesa, emergencyeconomicstabilizationactof2008, fdic, federaldepositinsurancecorporation, federalreserve, boardofgovernorsofthefederalreservesystem, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, tarp, treasury, departmentofthetreasury
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• Figure 1: Summary of Participants Involved in Drug Trafficking Using Online Marketplaces or Virtual Currency

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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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• Overview of Selected Fintech Products

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  • 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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• Status of Community Development Capital Initiative Funding and Participants, as of April 30,2014

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  • 1,205 views
  • Date taken: 2014-06-09 08:51:25
  • Date uploaded: 2014-06-09
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, communitydevelopment, communitydevelopmentcapitalinitiative, departmentofthetreasury, treasury, bank, creditunion, banking, finance, economicdevelopment, repayment, investmentincome, cdci, dividend, interestrate, financialinstitution, taxpayer, fdic, federaldepositinsurancecorporation, ncua, nationalcreditunionadministration, tarp, troubledassetreliefprogram, cdfi, communitydevelopmentfinancialinstitutions, financialcrisis
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• Figure 1: Appraisals as Part of the Mortgage Origination Process

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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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  • 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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• Timeline of Key Events Related to Rulemaking on Incentive-Based Compensation Arrangements

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  • 321 views
  • Date uploaded: 2025-03-19
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, cbankregulationeo, gao25107032chiefexecutiveofficer, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, federalreserve, boardofgovernorsofthefederalreservesystem, fdic, federaldepositinsurancecorporation, fhfa, federalhousingfinanceagency, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, sec, securiti
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• Figure 1: Components of Compensation Packages for Executive Officers at 10 Banks GAO Reviewed, by Median Share, 2021 or 2022

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  • 296 views
  • Date uploaded: 2025-03-19
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, cbankregulationeo, gao25107032chiefexecutiveofficer, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, federalreserve, boardofgovernorsofthefederalreservesystem, fdic, federaldepositinsurancecorporation, fhfa, federalhousingfinanceagency, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, sec, securiti
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• Examples of Activities for Which Financial Institutions Use Artificial Intelligence

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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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