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Tag Archives: Lawrance Evans
As TARP Turns 10, Looking Back at the U.S. Government’s Assistance to the Banking Sector
Ten years ago this week, Congress responded to turmoil in the financial markets by creating the Troubled Asset Relief Program (TARP). Through TARP, the Treasury Department disbursed a total of $440 billion to help stabilize the financial system, restore economic … Continue reading
Is The Regulatory Environment Stifling Financial Innovation?
Financial regulatory oversight in the United States is complex and fragmented, with different rules across multiple regulators at both the federal and state level. And, while this is true for all financial institutions, new entrants known as financial technology (fintech) … Continue reading
Ensuring Balanced Financial Regulation
Congress passed the Dodd-Frank Act 8 years ago in response to the worst financial crisis in more than 75 years. In May of this year, Congress passed the Economic Growth, Regulatory Relief, and Consumer Protection Act. Both the new law and … Continue reading
Lead Paint in Housing
Was your home built before 1978? If so, there’s a chance that it contains some lead paint. The Department of Housing and Urban Development estimates that roughly 35 percent of U.S. homes contain some lead-based paint. So, what does this … Continue reading
Posted in Housing, Interactive graphic
Tagged Department of Housing and Urban Development, FMCI, housing, Lawrance Evans, lead, lead paint
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Understanding Derivatives One Swap at a Time
Did you ever agree to swap your PB&J sandwich for your friend’s bologna sandwich? If so, you did a nonfinancial swap. Since the 1980s, bankers have applied that basic concept to create financial contracts to swap a wide range of … Continue reading
Posted in Financial Markets and Institutions
Tagged banks, derivatives, Dodd-Frank, FMCI, Lawrance Evans, swaps
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Banking at the Border, Money Laundering, and “Derisking”
Banks are an important line of defense for fighting financial crimes. Banks and other financial institutions are subject to the Bank Secrecy Act, which helps federal law enforcement detect and deter the use of financial institutions for money laundering and … Continue reading
Posted in About GAO
Tagged Bank Secrecy Act, banking, derisking, FMCI, IAT, Lawrance Evans, money laundering, remittance, Southwest, Tom Melito
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It’s 10 PM–Do You Know Where Your Financial Data Is?
Advancements in technology like the Internet and smartphones are changing how we pay, borrow, and invest. Financial technology (a.k.a. fintech) products—including payments, lending, wealth management, and others—generally provide benefits to consumers, such as convenience and lower costs. But there are risks … Continue reading
Posted in Financial Markets and Institutions, Fraud, Mission Team, Podcast
Tagged Federal Trade Commission, fintech, FMCI, Lawrance Evans
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Watching Out for Synthetic Identity Fraud
As real WatchBlog fans know, over the years we’ve covered identity theft issues for a few reasons: Federal information systems often contain information that can be used to steal identities and commit fraud, so we’ve looked at cybersecurity and other … Continue reading
Small Businesses and Financial Technology
In today’s world, it’s not unusual for people to go online to conduct all kinds of business that used to be done face-to-face. It is not surprising then that new technologies are being used to provide financial services directly to … Continue reading
Posted in Business Regulation and Consumer Protection, Financial Markets and Institutions, Information Technology, Podcast
Tagged Bit Bite, crowd funding, crowdfunding, fintech, FMCI, Lawrance Evans, marketplace lenders, mobile banking, mobile payments, NSBW, online loans, small biz, small business, Small Business Week
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