Reports and Testimonies - Browse by agency
Federal Reserve System (61 - 70 of 366 items)
Federal Reserve Banks:
Areas for Improvement in Information Security Controls
Published: May 29, 2009. Publicly Released: May 29, 2009.
Sovereign Wealth Funds:
Laws Limiting Foreign Investment Affect Certain U.S. Assets and Agencies Have Various Enforcement Processes
Published: May 20, 2009. Publicly Released: May 20, 2009.
Justice and Law Enforcement:
Statutory Authorities to Prohibit Inspector General Activities
Published: May 8, 2009. Publicly Released: May 8, 2009.
Overview of Regulatory Oversight, Counterparty Risks, and Investment Challenges
Published: May 7, 2009. Publicly Released: May 7, 2009.
Troubled Asset Relief Program:
March 2009 Status of Efforts to Address Transparency and Accountability Issues
Published: Mar 31, 2009. Publicly Released: Mar 31, 2009.
Federal Financial Assistance:
Preliminary Observations on Assistance Provided to AIG
Published: Mar 18, 2009. Publicly Released: Mar 18, 2009.
Bank Secrecy Act:
Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
Published: Feb 12, 2009. Publicly Released: Mar 16, 2009.
A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
Published: Jan 8, 2009. Publicly Released: Jan 8, 2009.
Check 21 Act:
Most Consumers Have Accepted and Banks Are Progressing Toward Full Adoption of Check Truncation
Published: Oct 28, 2008. Publicly Released: Oct 28, 2008.
Race and Gender Data Are Limited for Nonmortgage Lending
Published: Jun 27, 2008. Publicly Released: Jul 17, 2008.