Category «Financial System»

GAO – IRS Needs to Update Its Risk Assessment for the Taxpayer Protection Program

Identity Theft and Tax Fraud: IRS Needs to Update Its Risk Assessment for the Taxpayer Protection Program, GAO-16-508: Published: May 24, 2016. Publicly Released: Jun 23, 2016. “Taxpayer Protection Program (TPP). While the Internal Revenue Service (IRS) has made efforts to strengthen TPP—a program to authenticate the identities of suspicious tax return filers and prevent …

Subjects: Cybercrime, Cybersecurity, Economy, Financial System, Government Documents, Internet, Legal Research

Internet trends report 2016 – Mary Meeker

“The 2016 edition of Mary Meeker’s annual Internet Trends report covers today’s Internet growth and an in-depth look at the following: • Global Internet users have surpassed 3B; India has supplanted the US as the world’s second-largest Internet market. • Internet user growth remains consistent (led by acceleration in India), while smartphone user and shipment …

Subjects: E-Commerce, Economy, Financial System, Internet, Transportation

Pew – More older Americans are working, and working more, than they used to

“More older Americans – those ages 65 and older – are working than at any time since the turn of the century, and today’s older workers are spending more time on the job than did their peers in previous years, according to a new Pew Research Center analysis of employment data from the federal Bureau …

Subjects: Economy, Financial System, Government Documents, Knowledge Management

OECD – US economy growing steadily but key reforms needed

“The US economy is making one of the strongest comebacks in the OECD, but there are risks on the horizon, according to the OECD’s latest Economic Survey of the United States. Seven years after the financial crisis, the US economy has rebounded through robust monetary policy support and the well-timed expansion of fiscal policy. Output …

Subjects: Economy, Financial System, Government Documents

FBI – Business E-mail Compromise: The 3.1 Billion Dollar Scam

“This Public Service Announcement (PSA) is an update to the Business E-mail Compromise (BEC) information provided in Public Service Announcements (PSA) 1-012215-PSA and 1-082715a-PSA. This PSA includes new Internet Crime Complaint Center (IC3) complaint information and updated statistical data. DEFINITION – BEC is defined as a sophisticated scam targeting businesses working with foreign suppliers and/or …

Subjects: Cybercrime, Cybersecurity, Economy, Financial System, Government Documents

GAO – CFPB – Additional Actions Needed to Support a Fair and Inclusive Workplace

Consumer Financial Protection Bureau: Additional Actions Needed to Support a Fair and Inclusive Workplace, GAO-16-62: Published: May 19, 2016. Publicly Released: Jun 20, 2016.” “Nonexecutive employees at the Consumer Financial Protection Bureau (CFPB) who responded to GAO’s survey identified strengths and areas for improvement in CFPB’s personnel practices and culture. Most respondents agreed that enthusiasm …

Subjects: Civil Liberties, Economy, Financial System, Government Documents, Legal Research

CRS – Trends in Child Care Spending from the CCDF and TANF

Trends in Child Care Spending from the CCDF and TANF, Karen E. Lynch, Specialist in Social Policy. June 16, 2016. “The Child Care and Development Fund (CCDF) is the main source of federal funding dedicated primarily to child care subsidies for low-income working families. The term “CCDF” was coined in regulation by the U.S. Department …

Subjects: Congress, Economy, Financial System, Government Documents, Health Care, Medicine

UN – ‘Unprecedented’ 65 million people displaced by war and persecution in 2015

“The number of people displaced from their homes due to conflict and persecution last year exceeded 60 million for the first time in United Nations history, a tally greater than the population of the United Kingdom, or of Canada, Australia and New Zealand combined, says a new report released on World Refugee Day today. The …

Subjects: Civil Liberties, Economy, Education, Financial System, Government Documents, Health Care, Housing, Legal Research, Medicine, Transportation

Americans and the new digital economy: 8 key findings

“Digital technology has ushered in a slew of new shared, collaborative and on-demand online services ranging from virtual marketplaces to home sharing. These services have potentially far-reaching implications for consumers and regulators and for the future of work in this country. To examine the scope and impact of these new services, Pew Research Center conducted …

Subjects: E-Commerce, Economy, Financial System, Housing, Internet, Legal Research, Transportation

Offer and Take-Up of Employer-Sponsored Health Insurance Coverage

Census – “These research files on offer and take-up of employer-sponsored health insurance coverage are based on new questions asked as part of the 2014 and 2015 Current Population Survey Annual Social and Economic Supplement (CPS ASEC). The questions refer to current coverage at the time of interview, covering February through April of the survey year. …

Subjects: Economy, Financial System, Government Documents, Health Care