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Banking regulation (21 - 30 of 329 items)

Troubled Asset Relief Program:

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

Bank Secrecy Act:

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

Federal Deposit Insurance Act:

Financial Regulation:

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

Troubled Asset Relief Program:

Status of Efforts to Address Transparency and Accountability Issues
GAO-09-920T:
Published: Jul 22, 2009. Publicly Released: Jul 22, 2009.

Fair Lending:

Troubled Asset Relief Program:

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

Troubled Asset Relief Program:

Troubled Asset Relief Program:

June 2009 Status of Efforts to Address Transparency and Accountability Issues
GAO-09-658:
Published: Jun 17, 2009. Publicly Released: Jun 17, 2009.

Hedge Funds:

Overview of Regulatory Oversight, Counterparty Risks, and Investment Challenges
GAO-09-677T:
Published: May 7, 2009. Publicly Released: May 7, 2009.