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Department of Justice, Executive (1 - 10 of 13 items) in Custom Date Range

Bank Capital Requirements

Potential Effects of New Changes on Foreign Holding Companies and U.S. Banks Abroad
GAO-12-235, Jan 17, 2012

Credit Cards

Rising Interchange Fees Have Increased Costs for Merchants, but Options for Reducing Fees Pose Challenges
GAO-10-45, Nov 19, 2009

Fair Lending

Data Limitations and the Fragmented U.S. Financial Regulatory Structure Challenge Federal Oversight and Enforcement Efforts
GAO-09-704, Jul 15, 2009

Justice and Law Enforcement

Statutory Authorities to Prohibit Inspector General Activities
GAO-09-660R, May 8, 2009

Fair Lending

Race and Gender Data Are Limited for Nonmortgage Lending
GAO-08-698, Jun 27, 2008

Real Estate Brokerage

Factors That May Affect Price Competition
GAO-05-947, Aug 31, 2005

Consumer Protection

Federal and State Agencies Face Challenges in Combating Predatory Lending
GAO-04-280, Jan 30, 2004

Consumer Protection

Federal and State Agencies Face Challenges in Combating Predatory Lending
GAO-04-412T, Feb 24, 2004

Private Banking

Raul Salinas, Citibank, and Alleged Money Laundering
T-OSI-00-3, Nov 9, 1999

Large Bank Mergers

Fair Lending Review Could be Enhanced With Better Coordination
GGD-00-16, Nov 3, 1999