Banking (11 - 20 of 71 items)
Troubled Asset Relief Program: Capital Purchase Program Transactions for the Period October 28, 2008 through March 20, 2009 and Information on Financial Agency Agreements, Contracts, and Blanket Purchase Agreements Awarded as of March 13, 2009 (GAO-09-522SP, March 2009), an E-supplement to GAO-09-504
GAO-09-522SP: Published: Mar 31, 2009. Publicly Released: Mar 31, 2009.
Check 21 Act: Questions for Consumers about Check 21 Act (GAO-09-9SP, October 2008), an E-supplement to GAO-09-8
GAO-09-9SP: Published: Oct 28, 2008. Publicly Released: Oct 28, 2008.
Risk-Based Capital: New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties
GAO-08-953: Published: Sep 12, 2008. Publicly Released: Oct 14, 2008.
Deposit Insurance: Assessment of Regulators' Use of Prompt Corrective Action Provisions and FDIC's New Deposit Insurance System
GAO-07-242: Published: Feb 15, 2007. Publicly Released: Feb 15, 2007.
Risk-Based Capital: Bank Regulators Need to Improve Transparency and Overcome Impediments to Finalizing the Proposed Basel II Framework
GAO-07-253: Published: Feb 15, 2007. Publicly Released: Feb 15, 2007.
Minority Banks: GAO Survey of Minority Banks, an E-supplement to GAO-07-6
GAO-07-7SP: Published: Oct 4, 2006. Publicly Released: Oct 4, 2006.
Minority Banks: Regulators Need to Better Assess Effectiveness of Support Efforts
GAO-07-6: Published: Oct 4, 2006. Publicly Released: Oct 4, 2006.
OCC Preemption Rules: OCC Should Further Clarify the Applicability of State Consumer Protection Laws to National Banks
GAO-06-387: Published: Apr 28, 2006. Publicly Released: May 30, 2006.
OCC Consumer Assistance: Process Is Similar to That of Other Regulators but Could Be Improved by Enhanced Outreach
GAO-06-293: Published: Feb 23, 2006. Publicly Released: Mar 27, 2006.
International Remittances: Information on Products, Costs, and Consumer Disclosures
GAO-06-204: Published: Nov 17, 2005. Publicly Released: Nov 17, 2005.