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Department of Justice, Executive (1 - 5 of 5 items)
Bank Capital Requirements:
Potential Effects of New Changes on Foreign Holding Companies and U.S. Banks Abroad
Published: Jan 17, 2012. Publicly Released: Jan 17, 2012.
Data Limitations and the Fragmented U.S. Financial Regulatory Structure Challenge Federal Oversight and Enforcement Efforts
Published: Jul 15, 2009. Publicly Released: Jul 15, 2009.
Justice and Law Enforcement:
Statutory Authorities to Prohibit Inspector General Activities
Published: May 8, 2009. Publicly Released: May 8, 2009.
Race and Gender Data Are Limited for Nonmortgage Lending
Published: Jun 27, 2008. Publicly Released: Jul 17, 2008.
Raul Salinas, Citibank, and Alleged Money Laundering
Published: Oct 30, 1998. Publicly Released: Dec 4, 1998.