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Under the Commodity Exchange Act (CEA), the U.S. Commodity Futures Trading Commission (CFTC) is responsible for performing outreach activities "designed to help customers protect themselves from fraud and other violations of the CEA." As part of this effort, the CFTC developed and tested a series More information...
Audience: Individual Researcher Teacher
Type of Resource: Report
Tags: Investment Fraud, Commodities, Financial Fraud, Pre-retirement, Trading, Consumer Protection, Futures, Anti-Fraud
Date: 3/1/2014
High-level examination of financial capability in the U.S. Military More information...
Audience: Researcher Teacher
Type of Resource: Report
Tags: Spending, earning, saving, borrowing, mortgage, credit, non-bank borrowing, banking, payment methods, financial fragility, debt, financial education, student loans, medical debt
Date: 12/1/2013
High-level examination of financial capability in the U.S. Military More information...
Audience: Researcher Teacher
Type of Resource: Report
Tags: Spending, earning, saving, borrowing, mortgage, credit, non-bank borrowing, banking, payment methods, financial fragility, debt, financial education, student loans, medical debt
Date: 12/1/2013
During 2011 and part of 2012, the FDIC conducted a second nationwide survey of FDIC-insured depository institutions to assess their efforts to serve unbanked and underbanked individuals and families. This survey focuses on banks' basic transaction and savings account programs, auxiliary product and More information...
Audience: Researcher
Type of Resource: Article Survey Data Report
Date: 12/31/2012
This article summarizes results from the FDIC's Model Safe Accounts pilot, which was launched to determine the feasibility of banks offering affordable transaction and savings accounts to bring more individuals into the financial mainstream. More information...
Audience: Researcher
Type of Resource: Article Report
Date: 4/1/2012
… Financial Literacy: Strengthening Partnerships in Challenging Times Borrow Earn Protect Save & Invest Spend Researcher Financial Literacy: Strengthening Partnerships … More information...
Audience: Researcher
Type of Resource: Report
Date: 2/1/2012
Abstract: American parents, teachers, and policymakers generally express strong support for personal financial education for high school students, despite a need for further research to determine if such education is effective in improving long-term decision-making capabilities. However, research More information...
Audience: Researcher
Type of Resource: Report
Date: 9/1/2011
In response to a mandate in the Dodd-Frank Wall Street Reform and Consumer Protection Act, this report addresses (1) what is known about which methods and strategies are effective for improving financial literacy, and (2) the feasibility of a process for certifying financial literacy providers. More information...
Audience: Researcher
Type of Resource: Report
Date: 6/1/2011
In response to a mandate in the Credit Card Accountability Responsibility and Disclosure Act of 2009, this report reviews dept protection product market share and characteristics, federal and state oversight, and advantages and disadvantages to consumers. For this report, GAO analyzed data it had More information...
Audience: Researcher
Type of Resource: Report
Date: 3/1/2011
The Dodd-Frank Wall Street Reform and Consumer Protection Act mandated that GAO study the oversight of financial planners. This report examines (1) how financial planners are regulated and overseen at the federal and state levels, (2) what is known about the effectiveness of this regulation, and More information...
Audience: Researcher
Type of Resource: Report
Date: 1/1/2011