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Banking regulation (81 - 90 of 329 items)

Bank Tying:

Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions
GAO-04-3:
Published: Oct 10, 2003. Publicly Released: Oct 20, 2003.

Financial Regulation:

Review of Selected Operations of the Federal Housing Finance Board
GAO-03-364:
Published: Feb 28, 2003. Publicly Released: Feb 28, 2003.

Bank Regulation:

Analysis of the Failure of Superior Bank, FSB, Hinsdale, Illinois
GAO-02-419T:
Published: Feb 7, 2002. Publicly Released: Feb 7, 2002.

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.

Federal Reserve System:

Mandated Report on Potential Conflicts of Interest
GAO-01-160:
Published: Nov 13, 2000. Publicly Released: Nov 13, 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.

Risk-Focused Bank Examinations:

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

Private Banking:

Raul Salinas, Citibank, and Alleged Money Laundering
T-OSI-00-3:
Published: Nov 9, 1999. Publicly Released: Nov 9, 1999.

Large Bank Mergers:

Fair Lending Review Could be Enhanced With Better Coordination
GGD-00-16:
Published: Nov 3, 1999. Publicly Released: Nov 3, 1999.