Banking regulation (91 - 100 of 336 items)
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.
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.
Capital Structure of the Federal Home Loan Bank System
GGD-99-177R: Published: Aug 31, 1999. Publicly Released: Sep 30, 1999.
Federal Reserve Board: Merger Process Needs Guidelines for Community Reinvestment Issues
GGD-99-180: Published: Sep 24, 1999. Publicly Released: Sep 24, 1999.
Electronic Banking: Enhancing Federal Oversight of Internet Banking Activities
GGD-99-91: Published: Jul 6, 1999. Publicly Released: Aug 3, 1999.