This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-25-106766
Investment Management: Federal Entities' Efforts to Increase Opportunities for Minority- and Women-Owned Asset Managers
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This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-25-106766
Investment Management: Federal Entities' Efforts to Increase Opportunities for Minority- and Women-Owned Asset Managers
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-25-106500
Currency Transaction Reports: Improvements Could Reduce Filer Burden While Still Providing Useful Information to Law Enforcement
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-25-106161
401(k) Plans: Industry Data Show Low Participant Use of Crypto Assets Although DOL's Data Limitations Persist
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/gao-25-107723
Securities Regulation: SEC's Oversight of the Financial Industry Regulatory Authority
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-23-105210
Third-Party Litigation Financing: Market Characteristics, Data, and Trends
Note: Litigation funders are typically private firms that obtain investment capital from a variety of investors, such as endowments and pensions.
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-22-105101
Trafficking: Use of Online Marketplaces and Virtual Currencies in Drug and Human Trafficking
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.
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-22-104429
COVID-19 Pandemic: Observations on the Ongoing Recovery of the Aviation Industry
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-20-188
Virtual Currencies: Additional Information Reporting and Clarified Guidance Could Improve Tax Compliance
Securities and Exchange Commission (SEC) has signed a Memorandum of Understanding (MoU) with the Federal Competition and Consumer Protection Commission (FCCPC) to simplify the process of company merger. In separate statements on Monday, both agencies said the MoU would foster “a mutually beneficial engagement and seamless operation of the mandates of both organisations.” The MoU, […]
nnn.com.ng/sec-fccpc-sign-mou-on-merger-review/
The US federal court has ruled a case in favour of an ICO project in regards to a securities classification. Feel free to use the image but kindly provide link back to cryptodost.io
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-17-247
FEDERAL TELEWORK: Additional Controls Could Strengthen Telework Program Compliance and Data Reporting
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-17-102
RETIREMENT SECURITY: Improved Guidance Could Help Account Owners Understand the Risks of Investing in Unconventional Assets
a) Retirement account owners or other disqualified persons are not permitted to benefit from an IRA other than as a vehicle to save for retirement. Disqualified persons include, for example, a person providing services to the plan and certain family members of otherwise disqualified persons (spouse, ancestor, lineal descendant, and any spouse of a lineal descendant).
b) IRA owner may decide to reinvest assets in another taxable arrangement after paying any applicable income taxes associated with an early distribution and additional excise taxes.
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-16-805
SEC CONFLICT MINERALS RULE: Companies Face Continuing Challenges in Determining Whether Their Conflict Minerals Benefit Armed Groups
This infographic is an overview to a U.S. GAO report:
www.gao.gov/products/GAO-16-30
CORPORATE BOARDS: Strategies to Address Representation of Women Include Federal Disclosure Requirements