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Federal Reserve System, Independent Agencies (61 - 70 of 129 items)

Money Laundering:

Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers Ceased
GAO-01-474:
Published: Mar 22, 2001. Publicly Released: Apr 19, 2001.

Suspicious Banking Activities:

Possible Money Laundering by U.S. Corporations Formed for Russian Entities
GAO-01-120:
Published: Oct 31, 2000. Publicly Released: Nov 29, 2000.

Auditing and Financial Management:

Bank Regulators' Evaluation of Electronic Signature Systems
GAO-01-129R:
Published: Nov 8, 2000. Publicly Released: Nov 8, 2000.

Banking Taxation:

Implications of Proposed Revisions Governing S-Corporations on Community Banks
GGD-00-159:
Published: Jun 23, 2000. Publicly Released: Jun 23, 2000.

Financial Regulatory Coordination:

The Role and Functioning of the President's Working Group
GGD-00-46:
Published: Jan 21, 2000. Publicly Released: Feb 24, 2000.

Risk-Focused Bank Examinations:

Regulators of Large Banking Organizations Face Challenges
GGD-00-48:
Published: Jan 24, 2000. Publicly Released: Jan 24, 2000.

International Finance:

Actions Taken to Reform Financial Sectors in Asian Emerging Markets
GGD-99-157:
Published: Sep 28, 1999. Publicly Released: Oct 14, 1999.

Electronic Banking:

Enhancing Federal Oversight of Internet Banking Activities
GGD-99-91:
Published: Jul 6, 1999. Publicly Released: Aug 3, 1999.

Year 2000:

Financial Institution and Regulatory Efforts to Address International Risks
GGD-99-62:
Published: Apr 27, 1999. Publicly Released: May 19, 1999.

New Dollar Coin:

Public Prefers Statue of Liberty Over Sacagawea
GGD-99-24:
Published: Jan 22, 1999. Publicly Released: Jan 22, 1999.