Financial institutions (91 - 100 of 425 items)
Check 21 Act:
Questions for Consumers about Check 21 Act (GAO-09-9SP, October 2008), an E-supplement to GAO-09-8
Published: Oct 28, 2008. Publicly Released: Oct 28, 2008.
New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties
Published: Sep 12, 2008. Publicly Released: Oct 14, 2008.
Recent Growth in Leveraged Buyouts Exposed Risks That Warrant Continued Attention
Published: Sep 9, 2008. Publicly Released: Oct 7, 2008.
Sovereign Wealth Funds:
Publicly Available Data on Sizes and Investments for Some Funds Are Limited
Published: Sep 9, 2008. Publicly Released: Oct 6, 2008.
Opportunities for Improvements in FDIC's Internal Controls and Accounting Procedures
Published: Jul 11, 2008. Publicly Released: Jul 11, 2008.
FDIC Sustains Progress but Needs to Improve Configuration Management of Key Financial Systems
Published: May 30, 2008. Publicly Released: May 30, 2008.
The Federal Reserve Banks Are Fulfilling Coin Demand, but Optimal Inventory Ranges Are Undefined
Published: Mar 21, 2008. Publicly Released: Mar 21, 2008.
Federal Banking Regulators Could Better Ensure That Consumers Have Required Disclosure Documents Prior to Opening Checking or Savings Accounts
Published: Jan 31, 2008. Publicly Released: Mar 3, 2008.
Regulators and Market Participants Are Taking Steps to Strengthen Market Discipline, but Continued Attention Is Needed
Published: Jan 24, 2008. Publicly Released: Feb 25, 2008.
Bank Secrecy Act:
Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts
Published: Feb 21, 2008. Publicly Released: Feb 21, 2008.