Lending institutions (61 - 70 of 142 items)
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.
Credit Unions: Financial Condition Has Improved, but Opportunities Exist to Enhance Oversight and Share Insurance Management
GAO-04-91: Published: Oct 27, 2003. Publicly Released: Nov 4, 2003.
Financial Regulation: Review of Selected Operations of the Federal Housing Finance Board
GAO-03-364: Published: Feb 28, 2003. Publicly Released: Feb 28, 2003.
Banking Taxation: Implications of Proposed Revisions Governing S-Corporations on Community Banks
GGD-00-159: Published: Jun 23, 2000. Publicly Released: Jun 23, 2000.
Risk-Focused Bank Examinations: Regulators of Large Banking Organizations Face Challenges
GGD-00-48: Published: Jan 24, 2000. Publicly Released: Jan 24, 2000.
Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering
T-OSI-00-3: Published: Nov 9, 1999. Publicly Released: Nov 9, 1999.
Large Bank Mergers: Fair Lending Review Could be Enhanced With Better Coordination
GGD-00-16: Published: Nov 3, 1999. Publicly Released: Nov 3, 1999.
Capital Structure of the Federal Home Loan Bank System
GGD-99-177R: Published: Aug 31, 1999. Publicly Released: Sep 30, 1999.
Federal Reserve Board: Merger Process Needs Guidelines for Community Reinvestment Issues
GGD-99-180: Published: Sep 24, 1999. Publicly Released: Sep 24, 1999.
Electronic Banking: Enhancing Federal Oversight of Internet Banking Activities
GGD-99-91: Published: Jul 6, 1999. Publicly Released: Aug 3, 1999.