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Banking regulation (11 - 20 of 321 items)

Mortgage Foreclosures

Documentation Problems Reveal Need for Ongoing Regulatory Oversight
GAO-11-649T, May 12, 2011

Troubled Asset Relief Program

Opportunities Exist to Apply Lessons Learned from the Capital Purchase Program to Similarly Designed Programs and to Improve the Repayment Process
GAO-11-47, Oct 4, 2010

Troubled Asset Relief Program

Bank Stress Test Offers Lessons as Regulators Take Further Actions to Strengthen Supervisory Oversight
GAO-10-861, Sep 29, 2010

Bank Secrecy Act

FinCEN Needs to Further Develop Its Form Revision Process for Suspicious Activity Reports
GAO-10-609T, Apr 28, 2010

Federal Deposit Insurance Act

Regulators' Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision
GAO-10-100, Apr 15, 2010

Financial Regulation

Recent Crisis Reaffirms the Need to Overhaul the U.S. Regulatory System
GAO-09-1049T, Sep 29, 2009

Troubled Asset Relief Program

Status of Efforts to Address Transparency and Accountability Issues
GAO-09-920T, Jul 22, 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

Troubled Asset Relief Program

Status of Participants' Dividend Payments and Repurchases of Preferred Stock and Warrants
GAO-09-889T, Jul 9, 2009

Troubled Asset Relief Program

June 2009 Status of Efforts to Address Transparency and Accountability Issues
GAO-09-658, Jun 17, 2009

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