29 photos
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Figure 3: Tax Implications of Paying for Goods Using Virtual Currencies
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- License: United States Government Work
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- 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 6: For a Modest Initial Investment, Nonpublicly Traded Shares Can Generate a Large IRA
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- License: United States Government Work
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- 5,263 views
- Date uploaded: 2014-11-24
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1516, individualretirementaccounts, agi, adjustedgrossincome, atti, abusivetransactionsandtechnicalissuesprogram, aur, automatedunderreporterprogram, cip, complianceinitiativeproject, db, definedbenefit, dc, definedcontribution, dol, departmentoflabor, erisa, employeeretirementincomesecurityactof1974, fmv, fairmarketvalue, imt, issuemanagementteam, ira, individualretirementaccount, irs, internalrevenueservice, jct, jointcommitteeontaxation, lbi, largebusinessandinternationaldivision, pwc, pricewaterhousecoopers, sp, standardpoors, sbse, smallbusinessselfemployeddivision, sec, securitiesandexchangecommission, sep, simplifiedemployeepensionplan, simple, savingsincentivematchplanforemployees, soi, statisticsofincome, tege, taxexemptgovernmententities, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, wi, wageandinvestmentdivision, rothira, shares
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Figure 1: Map of the Democratic Republic of the Congo with Provinces and Adjoining Countries
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- License: United States Government Work
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- 4,448 views
- Date uploaded: 2015-09-21
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15561, secconflictmineralsrule, cfsi, conflictfreesourcinginitiative, cmr, conflictmineralsreport, commerce, unitedstatesdepartmentofcommerce, dhs, demographicandhealthsurvey, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, drc, democraticrepublicofthecongo, edgar, electronicdatagatheringanalysisandretrieval, fdlr, forcesdemocratiquesdeliberationduruwanda, gdrc, drcgovernment, hai, heartlandallianceinternational, icglr, internationalconferenceonthegreatlakesregion, iom, internationalorganizationformigration, ipis, internationalpeaceinformationservice, ipsa, independentprivatesectoraudit, monusco, unorganizationstabilizationmissioninthedemocraticrepublicofthecongo, mpsmrm, ministryofplanningandimplementationofthemodernrevolution, msp, ministryofpublichealth, ngo, nongovernmentalorganization, oecd, organizationforeconomiccooperationanddevelopment, ppa, publicprivateallianceforresponsiblemineralstrade, rcoi, reasonablecountryoforigininquiry, sam, saveactmine, sd, specializeddisclosure, sec, securitiesandexchangecommission, securitiesexchangeact, securitiesexchangeactof1934, state, unitedstatesdepartmentofstate, un, unitednations, undp, unitednationsdevelopmentprogram, unfpa, unitednationspopulationfund, ungoe, ungroupofexperts, usaid, unitedstatesagencyforinternationaldevelopment
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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 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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Women on Corporate Boards: Strategies to Address Representation of Women Include Federal Disclosure Requirements
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- License: United States Government Work
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- 2,691 views
- Date uploaded: 2016-02-18
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1630, corporateboards, ceo, chiefexecutiveofficer, eeo1, employerinformationreport, eeoc, equalemploymentopportunitycommission, iss, institutionalshareholderservicesinc, sec, securitiesandexchangecommission, infographic
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Figure 7: Processors May Commingle Ore Concentrate Purchased from Multiple Sources
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- License: United States Government Work
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- 2,599 views
- Date uploaded: 2016-09-21
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16805, secconflictmineralsrule, cfsi, conflictfreesourcinginitiative, cfti, conflictfreetininitiative, cmr, conflictmineralsreport, commerce, departmentofcommerce, dhs, demographicandhealthsurvey, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, drc, democraticrepublicofthecongo, edgar, electronicdatagatheringanalysisandretrieval, icglr, internationalconferenceonthegreatlakesregion, iom, internationalorganizationformigration, ipsa, independentprivatesectoraudit, itsci, itritinsupplychaininitiative, lbma, londonbullionmarketassociation, monusco, unorganizationstabilizationmissioninthedemocraticrepublicofthecongo, ngo, nongovernmentalorganization, oecd, organisationforeconomiccooperationanddevelopment, rcm, regionalcertificationmechanism, rcoi, reasonablecountryoforigininquiry, rjc, responsiblejewellerycouncil, sd, specializeddisclosure, sec, securitiesandexchangecommission, securitiesexchangeactof1934, state, departmentofstate, un, unitednations, undp, unitednationsdevelopmentprogram, unfpa, unitednationsfundforpopulationactivities, usaid, unitedstatesagencyforinternationaldevelopment, usgs, unitedstatesgeologicalsurvey
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Figure 6: Total Telework Hours at Four Agencies per Pay Period, for Pay Periods Ending October 3, 2015—June 11, 2016
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- License: United States Government Work
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- 2,491 views
- Date uploaded: 2017-04-05
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17247, federaltelework, teleworkenhancementactof2010, chco, chiefhumancapitalofficers, coop, continuityofoperations, education, departmentofeducation, ehri, employeehumanresourcesintegration, fevs, federalemployeeviewpointsurvey, gsa, generalservicesadministration, it, informationtechnology, labor, departmentoflabor, opm, officeofpersonnelmanagement, poc, pointofcontact, sec, securitiesandexchangecommission, tmo, teleworkmanagingofficer
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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 4: Mortgage Servicing
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- License: United States Government Work
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- 1,837 views
- Date uploaded: 2014-10-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15131, housingfinancesystem, housing, lenders, interest, servicers, borrowers, mortgages, abs, assetbackedsecurities, arm, adjustableratemortgage, fanniemae, freddiemac, fdic, federaldepositinsurancecorporation, ginniemae, housingandeconomicrecoveryactof2008, heloc, homeequitylineofcredit, rhs, ruralhousingservice, sec, securitiesandexchangecommission, orgchart, loans
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Figure 1: Options for Forcing Out a Separated Participant Depend on the Participant's Vested Balance
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- License: United States Government Work
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- 1,764 views
- Date uploaded: 2015-01-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1573, 401kplans, ato, australiantaxoffice, bls, bureauoflaborstatistics, dol, departmentoflabor, ebsa, employeebenefitsecurityadministration, egtrra, economicgrowthandtaxreliefreconciliationactof2001, erisa, employeeretirementincomesecurityactof1974, ira, individualretirementaccount, irc, internalrevenuecode, irs, internalrevenueservice, oea, officeofoutreacheducationandassistance, pbgc, pensionbenefitguarantycorporation, ppa, pensionprotectionactof2006, sec, securitiesandexchangecommission, ssa, socialsecurityadministration, treasury, departmentofthetreasury, inactive, accounts
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Figure 1: Overall Net Sales Reported by the Medical Devices Companies GAO Reviewed, 2005 through 2014
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- License: United States Government Work
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- 1,702 views
- Date uploaded: 2015-09-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15635r, medicaldevicecompanies, patientprotectionandaffordablecareact, ppaca, healthcareandeducationreconciliationactof2010, hcera, jointcommitteeontaxation, congressionalresearchservice, crs, securitiesandexchangecommission, sec, standardandpoorscompustat, standardindustrialclassificationsicadvanced, medical, technology, associationmedical, device, manufacturers, imaging, alliance
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Figure 3: Three Models of Professional Organizations
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- License: United States Government Work
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- 1,668 views
- Date uploaded: 2015-09-01
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15591, creditratinganalysts, aicpa, americaninstituteofcertifiedpublicaccountants, asae, americansocietyofassociationexecutives, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, eu, europeanunion, finra, financialindustryregulatoryauthority, g20, groupof20, iia, instituteofinternalauditors, iosco, internationalorganizationofsecuritiescommissions, msrb, municipalsecuritiesrulemakingboard, nrsro, nationallyrecognizedstatisticalratingorganization, ocr, officeofcreditratings, pcaob, publiccompanyaccountingoversightboard, rmbs, residentialmortgagebackedsecurities, sec, securitiesandexchangecommission
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Figure 1: Chapter 11 Process
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- License: United States Government Work
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- 1,661 views
- Date uploaded: 2015-04-09
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15299, financialcompanybankruptcies, chapter11, chapter7, 363sale, aousc, administrativeofficesoftheunitedstatescourts, cftc, commoditiesfuturestradingcommission, dip, debtorinpossession, eu, europeanunion, fdic, federaldepositinsurancecorporation, fsb, financialstabilityboard, isda, internationalswapsandderivativesassociation, mfgh, mfglobalholdingsltd, ola, orderlyliquidationauthority, qfc, qualifiedfinancialcontract, sec, securitiesandexchangecommission, sipa, securitiesinvestorprotectionact, sipc, securitiesinvestorprotectioncorporation, spoe, singlepointofentry, tarp, troubledassetreliefprogram, uncitral, unitednationscommissiononinternationaltradelaw, wmilt, washingtonmutualliquidatingtrust
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Figure 3: Top Three Reasons Cited by Participants for Accepting or Rejecting a Lump Sum
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- License: United States Government Work
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- 1,523 views
- Date uploaded: 2015-03-13
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1574, privatepensions, crs, congressionalresearchservice, dol, departmentoflabor, ebsa, employeebenefitssecurityadministration, erisa, employeeretirementincomesecurityactof1974, ira, individualretirementaccount, irs, internalrevenueservice, map21, movingaheadforprogressinthe21stcenturyact, pbgc, pensionbenefitguarantycorporation, ppa, pensionprotectionactof2006, sec, securitiesandexchangecommission, soa, societyofactuaries, tsr, treasurysecuritiesrate
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Figure 3: Racial or Ethnic Minority Representation on Federal Home Loan Bank Boards, 2014
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- License: United States Government Work
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- 1,475 views
- Date uploaded: 2015-07-09
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15435, federalhomeloanbanks, ahp, affordablehousingprogram, cdfi, communitydevelopmentfinancialinstitutions, cica, communityinvestmentcashadvance, cip, communityinvestmentprogram, fhfa, federalhousingfinanceagency, fhlbank, federalhomeloanbank, systemfederalhomeloanbanksystem, firrea, financialinstitutionsreformrecoveryandenforcementactof1989, hera, housingandeconomicrecoveryactof2008, omwi, officeofminorityandwomeninclusion, sec, securitiesandexchangecommission, racial, ethnicminority, 2014
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Figure 1: Criteria for Categorizing Firms Identified in Prior GAO Reports as Reported to Have Engaged in Certain Activities in Iran’s Energy or Communications Sectors
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- License: United States Government Work
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- 1,450 views
- Date uploaded: 2015-01-21
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15258r, iraniancommercialactivitiesupdate, iran, energy, communications, oil, sec, securitiesandexchangecommission, fpdsng, federalprocurementdatasystemnextgeneration, cnpc, chinanationalpetroleumcorporation, amona, petrofield, sksventures, duns, datauniversalnumberingsystem
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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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Figure 2: Representation of Women on Federal Home Loan Bank Boards, 2014
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- License: United States Government Work
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- 1,382 views
- Date uploaded: 2015-07-09
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15435, federalhomeloanbanks, ahp, affordablehousingprogram, cdfi, communitydevelopmentfinancialinstitutions, cica, communityinvestmentcashadvance, cip, communityinvestmentprogram, fhfa, federalhousingfinanceagency, fhlbank, federalhomeloanbank, systemfederalhomeloanbanksystem, firrea, financialinstitutionsreformrecoveryandenforcementactof1989, hera, housingandeconomicrecoveryactof2008, omwi, officeofminorityandwomeninclusion, sec, securitiesandexchangecommission, women, 2014
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Figure 4: Annualized Historical Returns for Different Trailing Periods
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- License: United States Government Work
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- 1,158 views
- Date uploaded: 2014-11-07
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14264, db, definedbenefit, dc, definedcontribution, dnb, denederlandschebank, erisa, employeeretirementincomesecurityact, fasb, financialaccountingstandardsboard, frc, financialreportingcouncil, gasb, governmentalaccountingstandardsboard, iasb, internationalaccountingstandardsboard, map21, movingaheadforprogressinthe21stcenturyact, osfi, officeofthesuperintendentoffinancialinstitutions, pbgc, pensionbenefitguarantycorporation, ppf, pensionprotectionfund, sec, securitiesandexchangecommission, treasury, departmentofthetreasury, uk, unitedkingdom, pension, pensionplan, annuity
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Figure 3: U.S. Airline Passenger Traffic, Percentage Change 2019 versus 2020, by Type
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- License: United States Government Work
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- 1,117 views
- Date uploaded: 2021-11-03
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, covid19pandemic, gao22104429, a4a, airlinesforamerica, amts, aviationmaintenancetechnicianschool, arc, airlinesreportingcorporation, arsa, aeronauticalrepairstationassociation, bls, bureauoflaborstatistics, bts, bureauoftransportationstatistics, cares, coronavirusaidreliefandeconomicsecurity, cdc, centersfordiseasecontrolandprevention, covid19, coronavirusdisease2019, dhs, departmentofhomelandsecurity, dot, departmentoftransportation, eas, essentialairservice, faa, federalaviationadministration, fbo, fixedbaseoperator, hhs, departmentofhealthandhumanservices, npias, nationalplanofintegratedairportsystems, oem, originalequipmentmanufacturer, pfc, passengerfacilitycharge, ppp, paycheckprotectionprogram, psp, payrollsupportprogram, scasdp, smallcommunityairservicedevelopmentprogram, sec, securitiesandexchangecommission, sfar, specialfederalaviationregulation, departmentofthetreasury, tsa, transportationsecurityadministration, uas, uncrewedaircraftsystems
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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: IRS COVID-19 Relief Extended Time Investors Had to Invest in Qualified Opportunity Funds
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- License: United States Government Work
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- 913 views
- Date uploaded: 2021-12-01
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, opportunityzones, gao22104019, acs, americancommunitysurvey, covid19, coronavirusdisease2019, irs, internalrevenueservice, it, informationtechnology, lic, lowincomecommunity, lbi, largebusinessandinternational, sbse, smallbusinessselfemployed, sec, securitiesandexchangecommission, tcja, taxcutsandjobsactof2017, treasury, departmentofthetreasury
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Figure 1: Basic Structure and Tax Benefits of Investments in Opportunity Zones
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- License: United States Government Work
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- 911 views
- Date uploaded: 2021-12-01
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, opportunityzones, gao22104019, acs, americancommunitysurvey, covid19, coronavirusdisease2019, irs, internalrevenueservice, it, informationtechnology, lic, lowincomecommunity, lbi, largebusinessandinternational, sbse, smallbusinessselfemployed, sec, securitiesandexchangecommission, tcja, taxcutsandjobsactof2017, treasury, departmentofthetreasury
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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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- 1 favorite
- 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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- 1 favorite
- 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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Section 964 Areas Covered in SEC Program Inspections of FINRA Initiated in Fiscal Years 2021–2023
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- License: United States Government Work
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- 342 views
- Date uploaded: 2024-11-25
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, securitiesregulation, gao25107723, doddfrankwallstreetreformandconsumerprotectionact, finra, financialindustryregulatoryauthorityinc, fsio, finraandsecuritiesindustryoversight, sec, securitiesandexchangecommission, trends, trackingandreportingexaminationnationaldocumentationsystem
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Use of Minority- and Women-Owned (MWO) Asset Management Firms by Selected Federal Plan, 2022
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- License: United States Government Work
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- 1 favorite
- 193 views
- Date uploaded: 2025-05-21
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, investmentmanagement, gao25106766, aafes, armyandairforceexchangeservice, blackrock, blackrockinstitutionaltrustcompany, dei, diversityequityandinclusion, deia, diversityequityinclusionandaccessibility, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, far, federalacquisitionregulation, frtib, federalretirementthriftinvestmentboard, mwo, minorityandwomenowned, nexcom, navyexchangeservicecommand, omwi, officeofminorityandwomeninclusion, pbgc, pensionbenefitguarantycorporation, sec, securitiesandexchangecommission, tsp, thriftsavingsplan, tva, tennesseevalleyauthority
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Examples of Activities for Which Financial Institutions Use Artificial Intelligence
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- 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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