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Banking (11 - 20 of 71 items)

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, Oct 28, 2008

Risk-Based Capital

New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties
GAO-08-953, Sep 12, 2008

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

Minority Banks

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

Minority Banks

GAO Survey of Minority Banks, an E-supplement to GAO-07-6
GAO-07-7SP, Oct 4, 2006

OCC Preemption Rules

OCC Should Further Clarify the Applicability of State Consumer Protection Laws to National Banks
GAO-06-387, Apr 28, 2006

OCC Consumer Assistance

Process Is Similar to That of Other Regulators but Could Be Improved by Enhanced Outreach
GAO-06-293, Feb 23, 2006

International Remittances

Information on Products, Costs, and Consumer Disclosures
GAO-06-204, Nov 17, 2005

Bank Tying

Additional Steps Needed to Ensure Effective Enforcement of Tying Prohibitions
GAO-04-4, Oct 10, 2003

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