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Banking law (1 - 10 of 96 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.

Troubled Asset Relief Program:

Treasury's Use of Auctions to Exit the Capital Purchase Program
GAO-13-630:
Published: Jul 8, 2013. Publicly Released: Jul 8, 2013.

Community Banks and Credit Unions:

Impact of the Dodd-Frank Act Depends Largely on Future Rule Makings
GAO-12-881:
Published: Sep 13, 2012. Publicly Released: Sep 13, 2012.

Proprietary Trading:

Bank Regulation:

Modified Prompt Corrective Action Framework Would Improve Effectiveness
GAO-11-612:
Published: Jun 23, 2011. Publicly Released: Jun 23, 2011.

Mortgage Foreclosures:

Documentation Problems Reveal Need for Ongoing Regulatory Oversight
GAO-11-649T:
Published: May 12, 2011. Publicly Released: May 12, 2011.

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.

Federal Deposit Insurance Act:

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.

Troubled Asset Relief Program:

Status of Efforts to Address Transparency and Accountability Issues
GAO-09-920T:
Published: Jul 22, 2009. Publicly Released: Jul 22, 2009.