Banking law (31 - 40 of 90 items)
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.
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.
Financial Regulation: Industry Trends Continue to Challenge the Federal Regulatory Structure
GAO-08-32: Published: Oct 12, 2007. Publicly Released: Oct 12, 2007.
Information on Selected Issues Concerning Banking Activities
GAO-07-593R: Published: Apr 30, 2007. Publicly Released: May 30, 2007.
Deposit Insurance: Assessment of Regulators' Use of Prompt Corrective Action Provisions and FDIC's New Deposit Insurance System
GAO-07-242: Published: Feb 15, 2007. Publicly Released: Feb 15, 2007.
Bank Secrecy Act: FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
GAO-07-212: Published: Dec 15, 2006. Publicly Released: Dec 15, 2006.
Industrial Loan Corporations: Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority
GAO-06-961T: Published: Jul 12, 2006. Publicly Released: Jul 12, 2006.
Bank Secrecy Act: Opportunities Exist for FinCEN and the Banking Regulators to Further Strengthen the Framework for Consistent BSA Oversight
GAO-06-386: Published: Apr 28, 2006. Publicly Released: May 30, 2006.
OCC Preemption Rulemaking: Opportunities Existed to Enhance the Consultative Efforts and Better Document the Rulemaking Process
GAO-06-8: Published: Oct 17, 2005. Publicly Released: Nov 17, 2005.