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This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-25-107435
Artificial Intelligence: DHS Needs to Improve Risk Assessment Guidance for Critical Infrastructure Sectors
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/gao-25-106199
COVID-19 Relief: SBA and DOL Should Improve Processes to Identify and Recover Overpayments
ᵃLoans not referred to the SBA Office of Inspector General were determined to be free of potential fraud risk.
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/gao-25-106199
COVID-19 Relief: SBA and DOL Should Improve Processes to Identify and Recover Overpayments
ᵃIf a loan application was denied by the lender, SBA directed applicants to contact the lender directly. However, if SBA denied a loan as a result of a Paycheck Protection Program final loan review it conducted, the borrower could appeal the decision with SBA’s Office of Hearings and Appeals within 30 calendar days after receipt of the decision.
Department of the Treasury, Treasury Building, Washington DC, Washington, District of Columbia, United States
The Department of the Treasury in Washington, D.C.
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-24-106227
Research Security: Strengthening Interagency Collaboration Could Help Agencies Safeguard Federal Funding from Foreign Threats
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-24-106227
Research Security: Strengthening Interagency Collaboration Could Help Agencies Safeguard Federal Funding from Foreign Threats
ᵃThe System for Award Management (SAM.gov) is a U.S. government website that includes entity registrations for those entities that would like to do business with the government, including those entities seeking to apply for federal grants or loans or propose on a federal contract. Among other things, SAM.gov also contains data on excluded entities. According to agency officials, they can also vet applicants using agency-specific or other internal government data sources to determine suitability. In such internal sources, other identifiable information may be available on the applicant or offeror.
Washington DC - March 17, 2024: Exterior of the Bureau of Engraving & Printing. This government agency designs and produces security products and paper money
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-22-105313
Federal Research: Information on Funding for U.S.-China Research Collaboration and Other International Activities
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-22-105313
Federal Research: Information on Funding for U.S.-China Research Collaboration and Other International Activities
Note: The funding process depicted above is the same for any domestic or foreign entity receiving federal research funds.
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-23-105331
COVID Relief: Fraud Schemes and Indicators in SBA Pandemic Programs
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-23-106201
The Nation's Fiscal Health: Road Map Needed to Address Projected Unsustainable Debt Levels
Flying a pride flag from the Treasury Building, Washington, DC
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-22-104206
Information Technology: OPM Needs to Adopt Key Practices in Modernizing Legacy Financial System
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-22-105490
Emergency Rental Assistance: Additional Grantee Monitoring Needed to Manage Known Risks
Note: From January to March 2021, Treasury collected ERA1 data on a quarterly rather than monthly basis. ERA2 expenditures (about $453 million) and unique households served (about 72,000) from April to June 2021 are excluded because Treasury also collected these data on a quarterly rather than monthly basis.
Department Of the Treasury, Washington D.C.bbbb
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-22-105240
Troubled Asset Relief Program: Status of Two Remaining Active Investment Programs
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-22-105240
Troubled Asset Relief Program: Status of Two Remaining Active Investment Programs
ᵃWhen investments are restructured, Treasury receives cash or other securities that generally can be sold more easily than preferred stock, but Treasury’s investments are sometimes sold at a discount.
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-22-104019
Opportunity Zones: Census Tract Designations, Investment Activities, and IRS Challenges Ensuring Taxpayer Compliance
Note: Investors needed to invest by the end of 2019 to be eligible for the 15 percent exclusion of the original gain when the gain is realized in 2026. To be eligible for the 10 percent exclusion of the original gain, investors need to invest by the end of 2021.
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-22-104019
Opportunity Zones: Census Tract Designations, Investment Activities, and IRS Challenges Ensuring Taxpayer Compliance
Note: IRS Notice 2020-23 (issued April 2020) provided an extension until July 15, 2020, of any eligible gains that needed to be invested between April 1, 2020, and July 15, 2020 (to meet the 180-day requirement). IRS Notice 2020-39 (issued June 2020) provided an extension until December 31, 2020. IRS Notice 2021-10 (issued January 2021) provided an extension until March 31, 2021.