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Banking regulation (51 - 60 of 321 items)

Financial Regulation

Industry Trends Continue to Challenge the Federal Regulatory Structure
GAO-08-32, Oct 12, 2007

Credit Derivatives

Confirmation Backlogs Increased Dealers' Operational Risks, but Were Successfully Addressed after Joint Regulatory Action
GAO-07-716, Jun 13, 2007

Financial Markets and Institutions

Information on Selected Issues Concerning Banking Activities
GAO-07-593R, Apr 30, 2007

Financial Market Preparedness

Significant Progress Has Been Made, but Pandemic Planning and Other Challenges Remain
GAO-07-399, Mar 29, 2007

Financial Market Regulation

Agencies Engaged in Consolidated Supervision Can Strengthen Performance Measurement and Collaboration
GAO-07-154, Mar 15, 2007

Risk-Based Capital

Bank Regulators Need to Improve Transparency and Overcome Impediments to Finalizing the Proposed Basel II Framework
GAO-07-253, Feb 15, 2007

Deposit Insurance

Assessment of Regulators' Use of Prompt Corrective Action Provisions and FDIC's New Deposit Insurance System
GAO-07-242, Feb 15, 2007

Bank Secrecy Act

FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
GAO-07-212, Dec 15, 2006

Credit Unions

Greater Transparency Needed on Who Credit Unions Serve and on Senior Executive Compensation Arrangements
GAO-07-29, Nov 30, 2006

Minority Banks

Regulators Need to Better Assess Effectiveness of Support Efforts
GAO-07-6, Oct 4, 2006

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