Banking regulation (51 - 60 of 176 items)
Troubled Asset Relief Program: Additional Actions Needed to Better Ensure Integrity, Accountability, and Transparency
GAO-09-161: Published: Dec 2, 2008. Publicly Released: Dec 2, 2008.
Check 21 Act: Questions for Consumers about Check 21 Act (GAO-09-9SP, October 2008), an E-supplement to GAO-09-8
GAO-09-9SP: Published: Oct 28, 2008. Publicly Released: Oct 28, 2008.
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.
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.
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.
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.