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Lending institutions (11 - 20 of 131 items)

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, Oct 4, 2010

Troubled Asset Relief Program

Bank Stress Test Offers Lessons as Regulators Take Further Actions to Strengthen Supervisory Oversight
GAO-10-861, Sep 29, 2010

Bank Secrecy Act

FinCEN Needs to Further Develop Its Form Revision Process for Suspicious Activity Reports
GAO-10-609T, Apr 28, 2010

Federal Deposit Insurance Act

Regulators' Use of Systemic Risk Exception Raises Moral Hazard Concerns and Opportunities Exist to Clarify the Provision
GAO-10-100, Apr 15, 2010

Troubled Asset Relief Program

Status of Efforts to Address Transparency and Accountability Issues
GAO-09-920T, Jul 22, 2009

Fair Lending

Data Limitations and the Fragmented U.S. Financial Regulatory Structure Challenge Federal Oversight and Enforcement Efforts
GAO-09-704, Jul 15, 2009

Troubled Asset Relief Program

Status of Participants' Dividend Payments and Repurchases of Preferred Stock and Warrants
GAO-09-889T, Jul 9, 2009

Troubled Asset Relief Program

June 2009 Status of Efforts to Address Transparency and Accountability Issues
GAO-09-658, Jun 17, 2009

Troubled Asset Relief Program

Capital Purchase Program Transactions for October 28, 2008, through May 29, 2009, and Information on Financial Agency Agreements, Contracts, Blanket Purchase Agreements, and Interagency Agreements Awarded as of June 1, 2009 (GAO-09-707SP, June 2009), an e-supplement to GAO-09-658
GAO-09-707SP, Jun 17, 2009

Hedge Funds

Overview of Regulatory Oversight, Counterparty Risks, and Investment Challenges
GAO-09-677T, May 7, 2009
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