Financial institutions (111 - 120 of 444 items)
Risk-Based Capital: New Basel II Rules Reduced Certain Competitive Concerns, but Bank Regulators Should Address Remaining Uncertainties
GAO-08-953: Published: Sep 12, 2008. Publicly Released: Oct 14, 2008.
Private Equity: Recent Growth in Leveraged Buyouts Exposed Risks That Warrant Continued Attention
GAO-08-885: Published: Sep 9, 2008. Publicly Released: Oct 7, 2008.
Sovereign Wealth Funds: Publicly Available Data on Sizes and Investments for Some Funds Are Limited
GAO-08-946: Published: Sep 9, 2008. Publicly Released: Oct 6, 2008.
Management Report: Opportunities for Improvements in FDIC's Internal Controls and Accounting Procedures
GAO-08-863R: Published: Jul 11, 2008. Publicly Released: Jul 11, 2008.
Information Security: FDIC Sustains Progress but Needs to Improve Configuration Management of Key Financial Systems
GAO-08-564: Published: May 30, 2008. Publicly Released: May 30, 2008.
U.S. Coins: The Federal Reserve Banks Are Fulfilling Coin Demand, but Optimal Inventory Ranges Are Undefined
GAO-08-401: Published: Mar 21, 2008. Publicly Released: Mar 21, 2008.
Bank Fees: Federal Banking Regulators Could Better Ensure That Consumers Have Required Disclosure Documents Prior to Opening Checking or Savings Accounts
GAO-08-281: Published: Jan 31, 2008. Publicly Released: Mar 3, 2008.
Hedge Funds: Regulators and Market Participants Are Taking Steps to Strengthen Market Discipline, but Continued Attention Is Needed
GAO-08-200: 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
GAO-08-355: Published: Feb 21, 2008. Publicly Released: Feb 21, 2008.
Bank Secrecy Act: Surveys of Financial Institutions and CTR Users (GAO-08-385SP, February 2008), an E-supplement to GAO-08-355
GAO-08-385SP: Published: Feb 21, 2008. Publicly Released: Feb 21, 2008.