30 photos
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Figure 6: Number of Kingpin Act Designations by Year, 2000-2019
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 9,548 views
- Date uploaded: 2020-01-16
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao20112, counternarcotics, cia, centralintelligenceagency, dea, drugenforcementadministration, dhs, departmentofhomelandsecurity, dod, departmentofdefense, doj, departmentofjustice, fba, federalbankingagencies, fbi, federalbureauofinvestigation, federalreserve, boardofgovernorsofthefederalreservesystem, kingpinact, foreignnarcoticskingpindesignationact, occ, officeofthecomptrollerofthecurrency, ofac, officeofforeignassetscontrol, oia, officeofintelligenceandanalysis, ondcp, officeofnationaldrugcontrolpolicy, sdnlist, speciallydesignatednationalsandblockedpersonslist, state, departmentofstate, tffc, officeofterroristfinancingandfinancialcrimes, tfi, officeofterrorismandfinancialintelligence, treasury, departmentofthetreasury
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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
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- 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 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 2: The Financial Stability Oversight Council's (FSOC) Determination Process Involves Multiple Stages and Votes by FSOC Members
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- 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 13: Value of Mortgage-Backed Securities Issued and Distribution of Market Share, 2000-2013
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- 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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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 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 2: Number and Percentage of Commercial Banks and Savings and Loans Supervised, by Regulator (1985—2015)
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- License: United States Government Work
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- 1 favorite
- 2,500 views
- Date uploaded: 2017-03-06
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17243, federalreservesystem, fast, actfixingamericassurfacetransportationact, fdic, federaldepositinsurancecorporation, boardofgovernors, boardofgovernorsofthefederalreservesystem, fomc, federalopenmarketcommittee, occ, officeofthecomptrollerofthecurrency, federalreserve, treasury, departmentofthetreasury
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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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- License: United States Government Work
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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 1: Twelve Federal Reserve Districts, Board of Governors, and Reserve Banks and Their Branch Locations, as of December 2016
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- License: United States Government Work
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- 2,454 views
- Date uploaded: 2017-03-06
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17243, federalreservesystem, fast, actfixingamericassurfacetransportationact, fdic, federaldepositinsurancecorporation, boardofgovernors, boardofgovernorsofthefederalreservesystem, fomc, federalopenmarketcommittee, occ, officeofthecomptrollerofthecurrency, federalreserve, treasury, departmentofthetreasury
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Figure 5: Annual Rates of Return on Investment-Grade Corporate Bonds, Long-Term Treasury Bonds, and Medium-Grade Corporate Bonds Compared with the 6 Percent Dividend Rate for Federal Reserve Bank Stock (1900—2015)
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- License: United States Government Work
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- 2,335 views
- Date uploaded: 2017-03-06
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17243, federalreservesystem, fast, actfixingamericassurfacetransportationact, fdic, federaldepositinsurancecorporation, boardofgovernors, boardofgovernorsofthefederalreservesystem, fomc, federalopenmarketcommittee, occ, officeofthecomptrollerofthecurrency, federalreserve, treasury, departmentofthetreasury
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Figure 2: Proportion of Stress Test Results That Were More Favorable under Company-run Tests, for the Comprehensive Capital Analysis and Review (CCAR), 2013–2015
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- License: United States Government Work
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- 2,315 views
- Date uploaded: 2016-11-28
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1748, federalreserve, basel, committee, baselcommitteeonbankingsupervision, bsr, bankingsupervisionandregulation, ccar, comprehensivecapitalanalysisandreview, dfast, doddfrankactstresstests, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, faq, frequentlyaskedquestions, fdic, federaldepositinsurancecorporation, boardofgovernorsofthefederalreservesystem, gdp, grossdomesticproduct, imf, internationalmonetaryfund, lfbo, largeandforeignbankingorganizations, liscc, largeinstitutionsupervisioncoordinatingcommittee, mcat, modelcoordinationandadvisoryteam, mog, modeloversightgroup, mvu, modelvalidationunit, occ, officeofthecomptrollerofthecurrency, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, scap, supervisorycapitalassessmentprogram, smt, supervisorymodelingteams, srs, seniorfederalreservestaff, treasury, departmentofthetreasury
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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 1: Low Reserve Tranche and Exemption Amounts, 1982–2016, and Effective Reserve Ratio of Depository Institutions, 2004–2015
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- 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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Figure 3: Remaining Community Development Capital Initiative Investments, as of March 31, 2016
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- License: United States Government Work
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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: Percentage of Mortgages Seriously Delinquent, 1st Quarter 2000 through 2nd Quarter 2015
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- License: United States Government Work
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- 1,523 views
- Date uploaded: 2016-03-31
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16351, troubledassetreliefprogram, tarp, 2mp, secondlienmodificationprogram, cbo, congressionalbudgetoffice, dti, debttoincome, eesa, emergencyeconomicstabilizationactof2008, fha, federalhousingadministration, hafa, homeaffordableforeclosurealternativesprogram, hamp, homeaffordablemodificationprogram, hcai, housingcreditavailabilityindex, ltv, loantovalue, mha, makinghomeaffordableprogram, npv, netpresentvalue, occ, officeofthecomptrollerofthecurrency, pra, principalreductionalternative, rhs, ruralhousingservice, treasury, departmentofthetreasury
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Figure 1: Summary of Participants Involved in Drug Trafficking Using Online Marketplaces or Virtual Currency
- Uploaded by: U.S. Government Accountability Office
- 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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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
- 1 comment
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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 5: Number and Dollar Value of Cash Payment Checks Issued, by State Where Check Was Sent, as of December 2013
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- License: United States Government Work
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- 1,139 views
- Date taken: 2014-05-20 09:43:02
- Date uploaded: 2014-05-20
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, foreclosure, foreclosurereview, officeofthecomptrollerofthecurrency, occ, federalreserve, housing, finance, mortgage, mortgageservicers, loanmodifications
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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 4: Outstanding Commercial Real Estate Debt by Source, as of October 2023
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- License: United States Government Work
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- 1 favorite
- 578 views
- Date uploaded: 2024-09-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, commercialrealestate, gao24107282, cre, federaldepositinsurancecorporation, fdic, boardofgovernorsofthefederalreservesystem, officeofthecomptrollerofthecurrency, occ, caresact, realcapitalanalyticscommercialpropertypriceindexes, rca
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Figure 2: Capitalization Rates for Commercial Real Estate Properties, by Sector, 2018–2023
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- License: United States Government Work
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- 577 views
- Date uploaded: 2024-09-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, commercialrealestate, gao24107282, cre, federaldepositinsurancecorporation, fdic, boardofgovernorsofthefederalreservesystem, officeofthecomptrollerofthecurrency, occ, caresact, realcapitalanalyticscommercialpropertypriceindexes, rca
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Timeline of Key Events Related to Rulemaking on Incentive-Based Compensation Arrangements
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- License: United States Government Work
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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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- License: United States Government Work
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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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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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Examples of Activities for Which Financial Institutions Use Artificial Intelligence
- Uploaded by: U.S. Government Accountability Office
- 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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