Bank examination (1 - 10 of 113 items)
Government Support for Bank Holding Companies: Statutory Changes to Limit Future Support Are Not Yet Fully Implemented
GAO-14-174T: Published: Jan 8, 2014. Publicly Released: Jan 8, 2014.
Banking Regulation: Enhanced Guidance on Commercial Real Estate Risks Needed
GAO-11-489: Published: May 19, 2011. Publicly Released: May 19, 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: Published: Oct 4, 2010. Publicly Released: Oct 4, 2010.
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.
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.
Bank Secrecy Act: Suspicious Activity Report Use Is Increasing, but FinCEN Needs to Further Develop and Document Its Form Revision Process
GAO-09-226: Published: Feb 27, 2009. Publicly Released: Mar 30, 2009.
Financial Regulation: Review of Regulators' Oversight of Risk Management Systems at a Limited Number of Large, Complex Financial Institutions
GAO-09-499T: Published: Mar 19, 2009. Publicly Released: Mar 19, 2009.
Bank Secrecy Act: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
GAO-09-227: Published: Feb 12, 2009. Publicly Released: Mar 16, 2009.
Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts
GAO-08-355: Published: Feb 21, 2008. Publicly Released: Feb 21, 2008.