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Financial institutions (71 - 80 of 429 items)

Regulation SHO:

Recent Actions Appear to Have Initially Reduced Failures to Deliver, but More Industry Guidance Is Needed
GAO-09-483:
Published: May 12, 2009. Publicly Released: Jun 3, 2009.

Financial Audit:

Federal Deposit Insurance Corporation Funds' 2008 and 2007 Financial Statements
GAO-09-535:
Published: May 28, 2009. Publicly Released: May 28, 2009.

Hedge Funds:

Overview of Regulatory Oversight, Counterparty Risks, and Investment Challenges
GAO-09-677T:
Published: May 7, 2009. Publicly Released: May 7, 2009.

Troubled Asset Relief Program:

March 2009 Status of Efforts to Address Transparency and Accountability Issues
GAO-09-504:
Published: Mar 31, 2009. Publicly Released: Mar 31, 2009.

Troubled Asset Relief Program:

Troubled Asset Relief Program:

Status of Efforts to Address Transparency and Accountability Issues
GAO-09-539T:
Published: Mar 31, 2009. Publicly Released: Mar 31, 2009.

Bank Secrecy Act:

Securities and Exchange Commission:

Oversight of U.S. Equities Market Clearing Agencies
GAO-09-318R:
Published: Feb 26, 2009. Publicly Released: Mar 26, 2009.

Troubled Asset Relief Program:

Status of Efforts to Address Transparency and Accountability Issues
GAO-09-484T:
Published: Mar 19, 2009. Publicly Released: Mar 19, 2009.

Financial Regulation: